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Cuijuan Liu Vs David Haibo Yang, Et Al.

Case Last Refreshed: 6 months ago

Liu Cuijuan, filed a(n) Contractual Fraud - Commercial case represented by Wong Dixon, Young George, against Ann Vivian Ran An Individual, Dean T. Yang As Trustee Of The Yang Protection Trust, Efx Holdings Inc., Forex Group Inc., Intl Fcstone Inc. Aka Alter Ego Of Forex Group Inc., (total of 11) See All represented by Hwu Frank S, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Stanley Mosk with Steven J. Kleifield presiding.

Case Details for Liu Cuijuan v. Ann Vivian Ran An Individual , et al.

Judge

Steven J. Kleifield Track Judge’s New Cases

Time To Management

336 days

Filing Date

October 17, 2019

Category

Contractual Fraud (General Jurisdiction)

Last Refreshed

October 17, 2023

Practice Area

Commercial

Filing Location

Los Angeles County, CA

Matter Type

Contractual Fraud

Filing Court House

Stanley Mosk

Case Outcome Type

Unknown Disposition

Parties for Liu Cuijuan v. Ann Vivian Ran An Individual , et al.

Plaintiffs

Liu Cuijuan

Attorneys for Plaintiffs

Wong Dixon

Young George

Defendants

Ann Vivian Ran An Individual

Dean T. Yang As Trustee Of The Yang Protection Trust

Efx Holdings Inc.

Forex Group Inc.

Intl Fcstone Inc. Aka Alter Ego Of Forex Group Inc.

Vivian Ran Ann As Alter Ego Of Efx Holdings Inc.

Vivian Ran Ann As Trustee Of The Yang Protection Trust

Wht Holdings Inc.

Yang David Haibo An Individual

Yang Dean Tianda An Individual

Zhang Peiying Aka Alter Ego Of Wht Holdings Inc.

Attorneys for Defendants

Hwu Frank S

Case Documents for Liu Cuijuan v. Ann Vivian Ran An Individual , et al.

Civil Case Cover Sheet

Date: October 17, 2019

Substitution of Attorney

Date: September 16, 2020

Substitution of Attorney

Date: December 02, 2020

Proof of Service by Mail

Date: April 27, 2021

Substitution of Attorney

Date: June 01, 2021

Substitution of Attorney

Date: March 01, 2022

Request for Judicial Notice

Date: September 26, 2022

Status Conference Statement

Date: September 26, 2022

Case Management Statement

Date: March 28, 2023

Complaint

Date: October 17, 2019

Summons - SUMMONS ON COMPLAINT

Date: October 17, 2019

Proof of Personal Service

Date: December 02, 2019

Case Management Statement

Date: February 03, 2020

Case Management Statement

Date: March 13, 2020

Amended Complaint

Date: March 13, 2020

Substitution of Attorney

Date: August 31, 2020

Answer

Date: December 01, 2020

Proof of Service by Mail

Date: December 01, 2020

Proof of Service by Mail

Date: April 28, 2021

Complaint

Date: 2019-10-17T00:00:00

Civil Case Cover Sheet

Date: 2019-10-17T00:00:00

Substitution of Attorney

Date: 2022-03-01T00:00:00

Substitution of Attorney

Date: 2020-12-02T00:00:00

Substitution of Attorney

Date: 2020-08-31T00:00:00

Proof of Personal Service

Date: 2019-12-02T00:00:00

Proof of Service by Mail

Date: 2021-04-28T00:00:00

Amended Complaint ( (2nd))

Date: 2020-10-19T00:00:00

Substitution of Attorney

Date: 2020-08-31T00:00:00

Summons (on Complaint)

Date: 2019-10-17T00:00:00

Substitution of Attorney

Date: 2020-09-16T00:00:00

Amended Complaint (1st)

Date: 2020-03-13T00:00:00

Substitution of Attorney

Date: 2020-08-31T00:00:00

Proof of Service by Mail

Date: 2020-12-01T00:00:00

Status Conference Statement

Date: 2022-05-16T00:00:00

Substitution of Attorney

Date: 2020-12-02T00:00:00

Substitution of Attorney

Date: 2020-12-02T00:00:00

Substitution of Attorney

Date: 2021-06-01T00:00:00

Case Management Statement

Date: 2020-02-03T00:00:00

Minute Order ( (Court Order))

Date: 2020-04-29T00:00:00

Answer

Date: 2020-12-01T00:00:00

Case Management Statement

Date: 2020-03-13T00:00:00

Motion to Continue (the trial)

Date: 2022-05-17T00:00:00

Minute Order ( (Court Order))

Date: 2020-03-18T00:00:00

Order (re Demurrer to Complaint)

Date: 2020-09-17T00:00:00

Proof of Service by Mail

Date: 2021-04-27T00:00:00

Motion to Be Relieved as Counsel

Date: 2021-04-27T00:00:00

Summons (on Complaint)

Date: 2019-10-17T00:00:00

Order (re Demurrer to Complaint)

Date: 2020-09-17T00:00:00

Minute Order ( (Court Order))

Date: 2020-04-29T00:00:00

Minute Order ( (Court Order))

Date: 2020-03-18T00:00:00

Amended Complaint (1st)

Date: 2020-03-13T00:00:00

Amended Complaint ( (2nd))

Date: 2020-10-19T00:00:00

Case Events for Liu Cuijuan v. Ann Vivian Ran An Individual , et al.

Type Description
Hearing Department 57 at 111 North Hill Street, Los Angeles, CA 90012
Case Management Conference
Hearing Department 57 at 111 North Hill Street, Los Angeles, CA 90012
Hearing on Motion for Order Plaintiff CUIJUAN LIU?S noticed of motion to strike defendants "unverified" answer to plaintiffs "verified" complaint and for order entering default
Hearing Department 57 at 111 North Hill Street, Los Angeles, CA 90012
Order to Show Cause Re: Failure to File Proof of Service
Hearing Department 57 at 111 North Hill Street, Los Angeles, CA 90012
Hearing on Motion - Other Entering Default as to Certain Defendants or in the alternative to compel Deputy Clerk E. Brown, Erika Brown or David W. Slayton to enter default on the referenced defendants
Hearing Department 57 at 111 North Hill Street, Los Angeles, CA 90012
Order to Show Cause Re: Entry of Default as to Defendants that Have Been Served but Have Not Answered
Hearing Order to Show Cause Re: Entry of Default as to Defendants that Have Been Served but Have Not Answered scheduled for in Stanley Mosk Courthouse at Department 57
Hearing On the Court's own motion, Case Management Conference scheduled for in Stanley Mosk Courthouse at Department 57 Held - Continued was rescheduled to 08:30 AM
Hearing On the Court's own motion, Order to Show Cause Re: Entry of Default as to Defendants that Have Been Served but Have Not Answered scheduled for in Stanley Mosk Courthouse at Department 57 Held - Continued was rescheduled to 08:30 AM
Hearing Order to Show Cause Re: Failure to File Proof of Service as to Vivian Ran Ann [EFX Holdings Inc.]; Forex Group, Inc; and INTL FCStone Inc. scheduled for in Stanley Mosk Courthouse at Department 57
Hearing On the Court's own motion, Hearing on Motion - Other Entering Default as to Certain Defendants or in the alternative to compel Deputy Clerk E. Brown, Erika Brown or David W. Slayton to enter default on the referenced defendants scheduled for in Stanley Mosk Courthouse at Department 57 Held - Continued was rescheduled to 08:30 AM
See all events