Case Last Refreshed: 9 months ago
Formosa Fabric Inc., Lavi Omid, Lavitex Inc., filed a(n) Contractual Fraud - Commercial case represented by Tabibi Nico, against Arte Milano Textile Inc., Lavi Omid, Lavitex Inc., represented by Cohen Alan J., Ezra Robert, Stanley John D., in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Stanley Mosk with Richard J. Burdge Jr. presiding.
Case Number |
Time To Management233 days |
|
Filing DateFebruary 26, 2019 |
CategoryCivil |
|
Last RefreshedSeptember 06, 2023 |
Practice AreaCommercial |
Time to Dismissal Following Dispositive Motions134 days |
Filing LocationLos Angeles County, CA |
Matter TypeContractual Fraud |
|
Filing Court HouseStanley Mosk |
Case Outcome TypeUnknown Disposition |
Notice of Case Assignment - Unlimited Civil Case
Date: February 26, 2019Complaint
Date: February 26, 2019Civil Case Cover Sheet
Date: February 26, 2019Summons - Summons on Complaint
Date: February 26, 2019Declaration in Support of Ex Parte Application
Date: March 06, 2019Memorandum of Points & Authorities
Date: March 06, 2019Demurrer - without Motion to Strike
Date: April 12, 2019Request for Judicial Notice
Date: April 12, 2019General Denial
Date: April 29, 2019Notice of Application and Hearing for Writ of Attachment (CCP 484.040)
Date: June 04, 2019Memorandum of Points & Authorities
Date: June 04, 2019Notice - NOTICE OF JOINDER
Date: July 02, 2019Cross-Complaint
Date: June 26, 2019Summons - SUMMONS ON CROSS COMPLAINT
Date: July 02, 2019Reply - REPLY IN SUPPORT OF LAVITEX, INC.'S DEMURRER
Date: July 02, 2019Amended Complaint
Date: July 09, 2019Order - ORDER DENYING THE APPLICATION FOR WRIT OF ATTACHMENT
Date: July 03, 2019Notice of Ruling
Date: July 08, 2019Request for Judicial Notice
Date: July 08, 2019Minute Order - MINUTE ORDER (HEARING ON DEMURRER - WITHOUT MOTION TO STRIKE)
Date: July 10, 2019Notice of Ruling
Date: July 10, 2019Summons - SUMMONS ON 1ST AMENDED CROSS-COMPLAINT
Date: July 09, 2019Proof of Personal Service
Date: July 18, 2019Notice of Case Management Conference
Date: July 18, 2019Notice - NOTICE OF CASE MANAGEMENT CONFERENCE
Date: July 24, 2019Proof of Service by Substituted Service
Date: July 23, 2019Answer
Date: August 13, 2019Notice of Posting of Jury Fees
Date: October 15, 2019Case Management Statement
Date: October 02, 2019Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE)
Date: October 17, 2019Request for Judicial Notice
Date: December 06, 2019Separate Statement
Date: December 06, 2019Declaration - DECLARATION OF OMID LAVI IN SUPPORT
Date: December 06, 2019Minute Order - MINUTE ORDER (IN CHAMBERS COURT ORDER)
Date: January 13, 2020Stipulation and Order - STIPULATION AND ORDER [PROPOSED] STIPULATED PROTECTIVE ORDER
Date: January 13, 2020Notice - NOTICE OF ENTRY OF STIPULATED PROTECTIVE ORDER
Date: January 16, 2020Case Management Statement
Date: February 05, 2020Case Management Statement
Date: February 04, 2020Separate Statement
Date: March 13, 2020Case Management Statement
Date: February 11, 2020Case Management Order
Date: February 20, 2020Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE)
Date: February 20, 2020Separate Statement
Date: March 27, 2020Motion to Compel Further Discovery Responses
Date: March 13, 2020Motion to Compel Further Discovery Responses
Date: March 27, 2020Motion to Compel Further Discovery Responses
Date: March 30, 2020Separate Statement
Date: March 30, 2020Separate Statement
Date: April 21, 2020Minute Order - MINUTE ORDER (COURT ORDER)
Date: April 23, 2020Certificate of Mailing for - CERTIFICATE OF MAILING FOR (COURT ORDER) OF 04/23/2020
Date: April 23, 2020Joinder to Motion for Summary Judgment / Adjudication
Date: May 26, 2020Minute Order - MINUTE ORDER (COURT ORDER)
Date: June 26, 2020Notice - NOTICE OF CONTINUANCE OF HEARINGS ON ALL DISCOVERY MOTIONS
Date: July 06, 2020Proof of Service (not Summons and Complaint)
Date: September 16, 2020Notice - NOTICE OF CONTINUANCE OF HEARING RE MOTION FOR SUMMARY ADJUDICATION
Date: July 13, 2020Separate Statement
Date: September 16, 2020Motion to Compel Further Discovery Responses
Date: September 16, 2020Notice - NOTICE OF NON-AVAILABILITY
Date: October 05, 2020Notice of Ruling
Date: October 08, 2020Separate Statement
Date: October 16, 2020Proof of Service (not Summons and Complaint)
Date: October 19, 2020Request for Judicial Notice
Date: October 19, 2020Separate Statement
Date: October 28, 2020Separate Statement
Date: November 02, 2020Minute Order - MINUTE ORDER (HEARING ON MOTION FOR SUMMARY ADJUDICATION)
Date: November 02, 2020Notice of Ruling
Date: November 03, 2020Minute Order - MINUTE ORDER (COURT ORDER)
Date: November 06, 2020Certificate of Mailing for - CERTIFICATE OF MAILING FOR (COURT ORDER) OF 11/06/2020
Date: November 06, 2020Notice of Change of Address or Other Contact Information
Date: November 12, 2020Minute Order - MINUTE ORDER (HEARING ON MOTION TO COMPEL FURTHER DISCOVERY RESPONSES; HEAR...)
Date: November 16, 2020Notice of Ruling
Date: November 17, 2020Separate Statement
Date: November 20, 2020Motion to Compel Discovery (not Further Discovery) - 1 moving party, 1 motion
Date: November 30, 2020Request for Dismissal
Date: December 16, 2020Request for Judicial Notice
Date: December 23, 2020Objection - OBJECTION TO DECLARATION OF NICO TABIBI
Date: December 29, 2020Stipulation and Order to use Certified Shorthand Reporter
Date: January 06, 2021Notice - NOTICE DEFENDANTS’ ATTORNEY OF RECORD ROBERT EZRA’S NOTICE OF UNAVAILABILITY
Date: January 08, 2021Separate Statement
Date: March 16, 2021Motion to Compel Discovery (not Further Discovery) - 1 moving party, 1 motion
Date: March 16, 2021Motion for Protective Order
Date: March 18, 2021Declaration - DECLARATION DECLARATION OF ALAN J. COHEN RE EX PARTE NOTICE
Date: March 18, 2021Order - ORDER ORDER GRANTING EX PARTE APPLICATION TO SHORTEN TIME
Date: March 19, 2021Minute Order - MINUTE ORDER (NUNC PRO TUNC ORDER)
Date: March 22, 2021Motion for Protective Order
Date: March 29, 2021Notice of Ruling
Date: March 26, 2021Motion to Quash - MOTION TO QUASH SUBPOENA TO HANMI BANK
Date: March 26, 2021Proof of Personal Service
Date: April 06, 2021Separate Statement
Date: April 23, 2021Order Appointing Court Approved Reporter as Official Reporter Pro Tempore
Date: April 06, 2021Order - ORDER PROPOSED
Date: April 06, 2021Notice of Ruling
Date: April 07, 2021Notice of Ruling - NOTICE OF RULING NOTICE OF COURT RULINGS
Date: April 08, 2021Request for Dismissal
Date: April 09, 2021Motion in Limine - MOTION IN LIMINE TO BAR TESTIMONY OF BIN LUN LIU AKA FRANCO LIU
Date: April 13, 2021Minute Order - MINUTE ORDER (COURT ORDER)
Date: April 29, 2021Certificate of Mailing for - CERTIFICATE OF MAILING FOR (COURT ORDER) OF 04/29/2021
Date: April 29, 2021Notice - NOTICE OF ORDER TO SHOW CAUSE RE: DISMISSAL (SETTLEMENT)
Date: May 05, 2021Request for Dismissal
Date: May 06, 2021Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk
Date: 2019-02-26T00:00:00Memorandum of Points & Authorities; Filed by: Formosa Fabric Inc., a California corporation (Plaintiff)
Date: 2019-06-04T00:00:00Memorandum of Points & Authorities; Filed by: Formosa Fabric Inc., a California corporation (Plaintiff)
Date: 2019-03-06T00:00:00Demurrer - without Motion to Strike; Filed by: Lavitex, Inc., a California corporation (Defendant)
Date: 2019-04-12T00:00:00General Denial; Filed by: Arte Milano Textile, Inc., a California corporation (Defendant)
Date: 2019-04-29T00:00:00Request for Judicial Notice; Filed by: Lavitex, Inc., a California corporation (Defendant)
Date: 2019-04-12T00:00:00Request for Judicial Notice; Filed by: Lavitex, Inc., a California corporation (Defendant)
Date: 2019-07-08T00:00:00Notice of Ruling; Filed by: Formosa Fabric Inc. (Plaintiff)
Date: 2019-07-10T00:00:00Order Denying the Application for Writ of Attachment; Filed by: Clerk
Date: 2019-07-03T00:00:00Notice of Ruling; Filed by: Lavitex, Inc., a California corporation (Defendant)
Date: 2019-07-08T00:00:00Case Management Statement; Filed by: Omid Lavi (Defendant); Lavitex, Inc. (Defendant)
Date: 2019-09-27T00:00:00Notice of Case Management Conference; Filed by: Formosa Fabric Inc. (Plaintiff)
Date: 2019-07-24T00:00:00Notice of Change of Address or Other Contact Information; Filed by: Lavitex, Inc. (Cross-Complainant)
Date: 2019-08-21T00:00:00Declaration of Omid Lavi In Support; Filed by: Lavitex, Inc. (Defendant)
Date: 2019-12-06T00:00:00Request for Judicial Notice; Filed by: Lavitex, Inc. (Defendant)
Date: 2019-12-06T00:00:00General Denial; Filed by: Omid Lavi (Defendant)
Date: 2019-09-17T00:00:00Notice of Posting of Jury Fees; Filed by: Omid Lavi (Defendant); Lavitex, Inc. (Defendant)
Date: 2019-10-15T00:00:00Separate Statement; Filed by: Lavitex, Inc. (Defendant)
Date: 2019-12-06T00:00:00Notice of Change of Address or Other Contact Information
Date: August 21, 2019Notice - NOTICE OF NON-AVAILABILITY
Date: August 21, 2019Case Management Statement
Date: September 27, 2019General Denial
Date: September 17, 2019Case Management Statement
Date: October 01, 2019Notice of Case Management Conference; Filed by: Clerk
Date: 2019-07-18T00:00:00Motion for Summary Adjudication; Filed by: Lavitex, Inc. (Defendant)
Date: 2019-12-06T00:00:00Case Management Statement; Filed by: Omid Lavi (Defendant); Arte Milano Textile, Inc. (Defendant)
Date: 2019-10-02T00:00:00Separate Statement; Filed by: Lavitex, Inc. (Defendant)
Date: 2020-03-30T00:00:00Separate Statement; Filed by: Lavitex, Inc. (Defendant)
Date: 2020-04-21T00:00:00Separate Statement; Filed by: Arte Milano Textile, Inc. (Defendant)
Date: 2020-03-30T00:00:00Separate Statement; Filed by: Formosa Fabric Inc. (Plaintiff)
Date: 2020-09-16T00:00:00Certificate of Mailing for (Court Order) of ; Filed by: Clerk
Date: 2020-06-26T00:00:00Joinder to Motion for Summary Judgment / Adjudication; Filed by: Omid Lavi (Defendant)
Date: 2020-05-26T00:00:00Certificate of Mailing for (Court Order) of ; Filed by: Clerk
Date: 2020-04-23T00:00:00Request for Judicial Notice; Filed by: Formosa Fabric Inc. (Plaintiff)
Date: 2020-10-19T00:00:00Notice of Ruling; Filed by: Lavitex, Inc. (Cross-Complainant)
Date: 2020-10-08T00:00:00Notice of Ruling; Filed by: Arte Milano Textile, Inc. (Defendant)
Date: 2020-10-30T00:00:00Separate Statement; Filed by: Lavitex, Inc. (Defendant)
Date: 2020-10-28T00:00:00Separate Statement; Filed by: Formosa Fabric Inc. (Plaintiff)
Date: 2020-11-02T00:00:00Certificate of Mailing for (Court Order) of ; Filed by: Clerk
Date: 2020-11-06T00:00:00Notice of Ruling; Filed by: Omid Lavi (Defendant); Lavitex, Inc. (Defendant)
Date: 2020-11-03T00:00:00Motion to Bifurcate; Filed by: Omid Lavi (Defendant)
Date: 2021-03-05T00:00:00Notice of Change of Address or Other Contact Information; Filed by: Alan J. Cohen (Attorney)
Date: 2020-11-12T00:00:00Notice of Ruling; Filed by: Omid Lavi (Defendant); Lavitex, Inc. (Defendant)
Date: 2021-02-08T00:00:00Notice of Ruling; Filed by: Omid Lavi (Defendant); Arte Milano Textile, Inc. (Defendant)
Date: 2020-11-17T00:00:00Separate Statement; Filed by: Lavitex, Inc. (Defendant)
Date: 2020-11-20T00:00:00Objection TO DECLARATION OF NICO TABIBI; Filed by: Lavitex, Inc. (Defendant)
Date: 2020-12-29T00:00:00Stipulation and Order to use Certified Shorthand Reporter; Filed by:
Date: 2021-01-06T00:00:00Minute Order - MINUTE ORDER (HEARING ON MOTION TO COMPEL FURTHER DISCOVERY RESPONSES)
Date: October 29, 2020Notice of Ruling
Date: October 30, 2020Minute Order - MINUTE ORDER (POST-MEDIATION STATUS CONFERENCE)
Date: February 01, 2021Notice of Ruling - NOTICE OF RULING NOTICE OF COURT RULINGS
Date: February 08, 2021Notice of Ruling
Date: February 08, 2021Notice - NOTICE DEFENDANTS’ ATTORNEY OF RECORD ROBERT EZRA’S NOTICE OF UNAVAILABILITY
Date: February 17, 2021Notice - NOTICE DEFENDANT’S ATTORNEY OF RECORD ROBERT EZRA’S NOTICE OF UNAVAILABILITY
Date: February 24, 2021Motion to Compel Further Discovery Responses
Date: March 04, 2021Separate Statement
Date: March 04, 2021Motion to Bifurcate
Date: March 05, 2021Notice of Ruling - NOTICE OF RULING NOTICE OF COURT RULINGS
Date: March 12, 2021Minute Order - MINUTE ORDER (COURT ORDER)
Date: March 30, 2021Notice of Ruling
Date: March 30, 2021Proof of Service (not Summons and Complaint)
Date: April 01, 2021Reply - REPLY IN SUPPORT OF MOTION FOR PROTECTIVE ORDER
Date: April 01, 2021Notice - NOTICE OF CONTINUANCE OF PARTIES HEARINGS
Date: April 02, 2021Ex Parte Application - EX PARTE APPLICATION ON ORDER SHORTENING TIME
Date: April 02, 2021Order Appointing Court Approved Reporter as Official Reporter Pro Tempore
Date: April 05, 2021Notice - NOTICE OF CONTINUANCE
Date: April 05, 2021Motion for Protective Order; Filed by: Arte Milano Textile, Inc. (Defendant)
Date: 2021-03-18T00:00:00Notice of Ruling; Filed by: Arte Milano Textile, Inc. (Defendant)
Date: 2021-04-07T00:00:00Separate Statement; Filed by: Arte Milano Textile, Inc. (Defendant)
Date: 2021-04-23T00:00:00Notice of Ruling Notice of Court Rulings; Filed by: Lavitex, Inc. (Defendant)
Date: 2021-04-08T00:00:00Motion in Limine TO BAR TESTIMONY OF BIN LUN LIU AKA FRANCO LIU; Filed by: Lavitex, Inc. (Defendant)
Date: 2021-04-13T00:00:00Notice of Ruling; Filed by: Omid Lavi (Defendant)
Date: 2021-04-07T00:00:00Certificate of Mailing for (Court Order) of ; Filed by: Clerk
Date: 2021-04-29T00:00:00Demurrer - without Motion to Strike Filed by Lavitex, Inc. (Defendant)
Date: 2019-04-12T00:00:00Summons (on Complaint) Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2019-02-26T00:00:00amended cross-complaint Filed by Omid Lavi (Cross-Complainant); Lavitex, Inc. (Cross-Complainant)
Date: 2019-07-09T00:00:00Summons (on Cross Complaint) Filed by Omid Lavi (Cross-Complainant); Lavitex, Inc. (Cross-Complainant)
Date: 2019-07-02T00:00:00Notice of Ruling Filed by Lavitex, Inc. (Defendant)
Date: 2019-07-08T00:00:00Request for Judicial Notice Filed by Lavitex, Inc. (Defendant)
Date: 2019-04-12T00:00:00Reply (In Support of Lavitex, Inc.'s Demurrer) Filed by Lavitex, Inc. (Defendant)
Date: 2019-07-02T00:00:00Motion to Compel Further Discovery Responses Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2020-09-16T00:00:00Notice (of Non-Availability) Filed by Omid Lavi (Cross-Complainant); Lavitex, Inc. (Cross-Complainant)
Date: 2020-10-05T00:00:00Motion to Compel Further Discovery Responses Filed by Omid Lavi (Defendant)
Date: 2020-03-27T00:00:00Case Management Statement Filed by Omid Lavi (Defendant); Lavitex, Inc. (Defendant)
Date: 2019-09-27T00:00:00Separate Statement Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2020-09-16T00:00:00Minute Order ( (Hearing on Application for Writ of Attachment (CCP 484.040))) Filed by Clerk
Date: 2019-07-03T00:00:00Declaration in Support of Ex Parte Application Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2019-03-06T00:00:00Notice (of Case Management Conference) Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2019-07-24T00:00:00Order (Denying the Application for Writ of Attachment) Filed by Clerk
Date: 2019-07-03T00:00:00Notice of Ruling Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2019-07-10T00:00:00Separate Statement Filed by Omid Lavi (Defendant)
Date: 2020-03-27T00:00:00General Denial Filed by Arte Milano Textile, Inc. (Defendant)
Date: 2019-04-29T00:00:00Joinder to Motion for Summary Judgment / Adjudication Filed by Omid Lavi (Defendant)
Date: 2020-05-26T00:00:00Civil Case Cover Sheet Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2019-02-26T00:00:00Proof of Service (not Summons and Complaint) Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2020-10-19T00:00:00Motion for Summary Adjudication Filed by Lavitex, Inc. (Defendant)
Date: 2019-12-06T00:00:00Notice of Change of Address or Other Contact Information Filed by Lavitex, Inc. (Cross-Complainant)
Date: 2019-08-21T00:00:00Complaint Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2019-02-26T00:00:00Case Management Statement Filed by Lavitex, Inc. (Defendant)
Date: 2020-02-04T00:00:00Cross-Complaint Filed by Omid Lavi (Cross-Complainant); Lavitex, Inc. (Cross-Complainant)
Date: 2019-06-26T00:00:00Certificate of Mailing for ((In Chambers Court Order) of ) Filed by Clerk
Date: 2020-01-13T00:00:00Notice of Ruling Filed by Lavitex, Inc. (Cross-Complainant)
Date: 2020-10-08T00:00:00Case Management Statement Filed by Omid Lavi (Defendant); Arte Milano Textile, Inc. (Defendant)
Date: 2020-02-05T00:00:00Certificate of Mailing for ((Court Order) of ) Filed by Clerk
Date: 2020-06-26T00:00:00Declaration (of Omid Lavi In Support) Filed by Lavitex, Inc. (Defendant)
Date: 2019-12-06T00:00:00Memorandum of Points & Authorities Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2019-06-04T00:00:00Notice of Case Assignment - Unlimited Civil Case Filed by Clerk
Date: 2019-02-26T00:00:00Request for Judicial Notice Filed by Lavitex, Inc. (Defendant)
Date: 2019-07-08T00:00:00Notice of Change of Address or Other Contact Information Filed by Alan J. Cohen (Attorney)
Date: 2020-11-12T00:00:00Certificate of Mailing for ((Court Order) of ) Filed by Clerk
Date: 2020-11-06T00:00:00Minute Order ( (Court Order)) Filed by Clerk
Date: 2020-11-06T00:00:00Certificate of Mailing for ((Court Order) of ) Filed by Clerk
Date: 2020-04-23T00:00:00Minute Order ( (Hearing on Ex Parte Application FOR ORDER ADVANCING THE HEARI...)) Filed by Clerk
Date: 2020-10-02T00:00:00Minute Order ( (In Chambers Court Order)) Filed by Clerk
Date: 2020-01-13T00:00:00Opposition (to Ex Parte Application) Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2020-10-01T00:00:00Separate Statement Filed by Lavitex, Inc. (Defendant)
Date: 2020-04-21T00:00:00Notice (of Joinder) Filed by Omid Lavi (Defendant)
Date: 2019-07-02T00:00:00Request for Judicial Notice Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2020-10-19T00:00:00General Denial Filed by Omid Lavi (Defendant)
Date: 2019-09-17T00:00:00Minute Order ( (Hearing on Demurrer - without Motion to Strike)) Filed by Clerk
Date: 2019-07-10T00:00:00Separate Statement Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2020-03-13T00:00:00Motion to Compel Further Discovery Responses Filed by Arte Milano Textile, Inc. (Defendant)
Date: 2020-03-30T00:00:00Minute Order ( (Hearing on Motion to Compel Further Discovery Responses; Hear...)) Filed by Clerk
Date: 2020-11-16T00:00:00Case Management Order Filed by Clerk
Date: 2020-02-20T00:00:00Case Management Statement; Filed by: Formosa Fabric Inc. (Plaintiff)
Date: 2020-02-11T00:00:00Certificate of Mailing for (In Chambers Court Order) of ; Filed by: Clerk
Date: 2020-01-13T00:00:00Separate Statement; Filed by: Formosa Fabric Inc. (Plaintiff)
Date: 2020-03-13T00:00:00Case Management Statement; Filed by: Lavitex, Inc. (Defendant)
Date: 2020-02-04T00:00:00Case Management Statement; Filed by: Omid Lavi (Defendant); Arte Milano Textile, Inc. (Defendant)
Date: 2020-02-05T00:00:00Separate Statement; Filed by: Omid Lavi (Defendant)
Date: 2020-03-27T00:00:00Case Management Order; Signed and Filed by: Clerk
Date: 2020-02-20T00:00:00Minute Order ( (Hearing on Motion for Summary Adjudication)) Filed by Clerk
Date: 2020-11-02T00:00:00Notice of Ruling Filed by Arte Milano Textile, Inc. (Defendant)
Date: 2020-10-30T00:00:00Minute Order ( (Case Management Conference)) Filed by Clerk
Date: 2020-02-20T00:00:00Notice of Ruling (Notice of Court Rulings) Filed by Lavitex, Inc. (Defendant)
Date: 2021-02-08T00:00:00Minute Order ( (Hearing on Ex Parte Application for Order Setting Franco Liu ...)) Filed by Clerk
Date: 2021-03-11T00:00:00Objection (to Declaration of Nico Tabibi) Filed by Lavitex, Inc. (Defendant)
Date: 2020-12-29T00:00:00Minute Order ( (Nunc Pro Tunc Order)) Filed by Clerk
Date: 2021-03-22T00:00:00Minute Order ( (Post-Mediation Status Conference)) Filed by Clerk
Date: 2021-02-01T00:00:00Defendants' Attorney of Record Robert Ezra's Notice of Unavailability Filed by Lavitex, Inc. (Defendant)
Date: 2021-01-08T00:00:00Notice of Ruling (Notice of Court Rulings) Filed by Lavitex, Inc. (Defendant)
Date: 2021-03-12T00:00:00Separate Statement Filed by Formosa Fabric Inc. (Cross-Defendant)
Date: 2021-03-04T00:00:00Request for Dismissal Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2020-12-16T00:00:00Notice of Ruling Filed by Arte Milano Textile, Inc. (Defendant)
Date: 2021-03-26T00:00:00Certificate of Mailing for ((Nunc Pro Tunc Order) of ) Filed by Clerk
Date: 2021-03-22T00:00:00Notice of Ruling Filed by Omid Lavi (Defendant); Lavitex, Inc. (Defendant)
Date: 2021-02-08T00:00:00Motion to Compel Further Discovery Responses Filed by Formosa Fabric Inc. (Cross-Defendant)
Date: 2021-03-04T00:00:00Notice (of Unavailability) Filed by Lavitex, Inc. (Defendant)
Date: 2021-02-17T00:00:00Minute Order ( (Hearing on Ex Parte Application for Clarification of the Cour...)) Filed by Clerk
Date: 2021-01-15T00:00:00Motion to Bifurcate Filed by Omid Lavi (Defendant)
Date: 2021-03-05T00:00:00Notice (of Unavailability) Filed by Omid Lavi (Defendant); Lavitex, Inc. (Defendant)
Date: 2021-02-24T00:00:00Minute Order ( (Hearing on Motion to Compel Discovery (not "Further Discovery...)) Filed by Clerk
Date: 2021-01-06T00:00:00Minute Order ( (Hearing on Ex Parte Application for Order Shortening Time and...)) Filed by Clerk
Date: 2021-03-19T00:00:00Motion for Protective Order Filed by Arte Milano Textile, Inc. (Defendant)
Date: 2021-03-18T00:00:00Certificate of Mailing for ((Court Order) of ) Filed by Clerk
Date: 2021-03-30T00:00:00Motion for Protective Order Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2021-03-29T00:00:00Request for Dismissal Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2021-05-06T00:00:00Minute Order ( (Hearing on Motion for Protective Order; Hearing on Motion for...)) Filed by Clerk
Date: 2021-04-05T00:00:00Minute Order ( (Hearing on Motion for Protective Order; Hearing on Motion to ...)) Filed by Clerk
Date: 2021-04-23T00:00:00Notice of Ruling Filed by Lavitex, Inc. (Defendant)
Date: 2021-04-08T00:00:00Minute Order ( (Court Order)) Filed by Clerk
Date: 2021-04-29T00:00:00Minute Order ( (Court Order)) Filed by Clerk
Date: 2021-03-30T00:00:00Notice of Ruling Filed by Lavitex, Inc. (Defendant)
Date: 2021-03-30T00:00:00Reply (in Support of Motion for Protective Order) Filed by Lavitex, Inc. (Defendant)
Date: 2021-04-01T00:00:00Notice of Ruling Filed by Omid Lavi (Defendant)
Date: 2021-04-07T00:00:00Ex Parte Application (on Order Shortening Time) Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2021-04-02T00:00:00Reply (in Support of Its Motion to Quash Subpoena to Hanmi Bank) Filed by Lavitex, Inc. (Defendant)
Date: 2021-04-19T00:00:00Minute Order ( (Hearing on Motion to Sever; Hearing on Motion to Compel Furth...)) Filed by Clerk
Date: 2021-04-06T00:00:00Opposition (to Plaintiff's Ex Parte Application) Filed by Lavitex, Inc. (Defendant)
Date: 2021-04-02T00:00:00Notice (Notice of Unavailability) Filed by Lavitex, Inc. (Defendant)
Date: 2021-04-06T00:00:00Proof of Service (not Summons and Complaint) Filed by Lavitex, Inc. (Defendant)
Date: 2021-04-01T00:00:00Request for Dismissal Filed by Omid Lavi (Cross-Complainant); Lavitex, Inc. (Cross-Complainant)
Date: 2021-05-06T00:00:00Minute Order ( (Court Order)) Filed by Clerk
Date: 2021-04-02T00:00:00Notice (of Continuance of Parties Hearings) Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2021-04-02T00:00:00Proof of Personal Service Filed by Arte Milano Textile, Inc. (Defendant)
Date: 2021-04-06T00:00:00Notice of Ruling Filed by Arte Milano Textile, Inc. (Defendant)
Date: 2021-04-07T00:00:00Separate Statement Filed by Arte Milano Textile, Inc. (Defendant)
Date: 2021-04-23T00:00:00Certificate of Mailing for ((Court Order) of ) Filed by Clerk
Date: 2021-04-29T00:00:00Order (Proposed) Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2021-04-06T00:00:00Notice (of Order to Show Cause RE: Dismissal (Settlement)) Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2021-05-05T00:00:00Notice (of Continuance) Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2021-04-05T00:00:00Minute Order ( (Hearing on Ex Parte Application for an Order Shortening Time ...)) Filed by Clerk
Date: 2021-04-26T00:00:00Motion in Limine (to Bar Testimony of Bin Lun Liu aka Franco Liu) Filed by Lavitex, Inc. (Defendant)
Date: 2021-04-13T00:00:00Opposition (to Plaintiff's Ex Parte Application) Filed by Lavitex, Inc. (Defendant)
Date: 2021-04-05T00:00:00Civil Case Cover Sheet
Date: 2019-02-26T00:00:00Summons (on Complaint)
Date: 2019-02-26T00:00:00Notice of Case Assignment - Unlimited Civil Case
Date: 2019-02-26T00:00:00Complaint
Date: 2019-02-26T00:00:00Minute Order ( (Ex-Parte Proceedings Plaintiff Application for Right to Attac...))
Date: 2019-03-08T00:00:00General Denial
Date: 2019-04-29T00:00:00Request for Judicial Notice
Date: 2019-04-12T00:00:00Demurrer - without Motion to Strike
Date: 2019-04-12T00:00:00Notice of Application and Hearing for Writ of Attachment (CCP 484.040)
Date: 2019-06-04T00:00:00Memorandum of Points & Authorities
Date: 2019-06-04T00:00:00Application for Right to Attach Order, Temporary Protective Order, etc.
Date: 2019-06-04T00:00:00Declaration ( of Omid Lavie In Support of Opposition to Plaintiff Application For Writ of Attachment)
Date: 2019-06-26T00:00:00Notice of Lodging (Fabric Exemplars In Support of Opposition to Writ of Attachment)
Date: 2019-06-26T00:00:00Cross-Complaint
Date: 2019-06-26T00:00:00Summons (on Cross Complaint)
Date: 2019-07-02T00:00:00Notice (of Joinder)
Date: 2019-07-02T00:00:00Reply (In Support of Lavitex, Inc.'s Demurrer)
Date: 2019-07-02T00:00:00Reply (of Plaintiff to Defendant's Opposition to Plaintiff's Application for Right to Attach Order)
Date: 2019-07-01T00:00:00Minute Order ( (Hearing on Application for Writ of Attachment (CCP 484.040)))
Date: 2019-07-03T00:00:00amended cross-complaint
Date: 2019-07-09T00:00:00Order (Denying the Application for Writ of Attachment)
Date: 2019-07-03T00:00:00Request for Judicial Notice
Date: 2019-07-08T00:00:00Notice of Ruling
Date: 2019-07-08T00:00:00Summons (on 1st Amended Cross-Complaint)
Date: 2019-07-09T00:00:00Answer (to pltf's Complaint)
Date: 2019-07-17T00:00:00Amended Complaint (1st Amended Cross-Complaint)
Date: 2019-07-09T00:00:00Notice of Case Management Conference
Date: 2019-07-18T00:00:00Minute Order ( (Hearing on Demurrer - without Motion to Strike))
Date: 2019-07-10T00:00:00Notice of Ruling
Date: 2019-07-10T00:00:00Notice (of Case Management Conference)
Date: 2019-07-24T00:00:00Notice (of Non-Availability)
Date: 2019-08-21T00:00:00General Denial
Date: 2019-09-17T00:00:00Case Management Statement
Date: 2019-09-27T00:00:00Notice of Change of Address or Other Contact Information
Date: 2019-08-21T00:00:00Answer
Date: 2019-08-13T00:00:00Minute Order ( (Case Management Conference))
Date: 2019-10-17T00:00:00Notice of Posting of Jury Fees
Date: 2019-10-15T00:00:00Motion for Summary Adjudication
Date: 2019-12-06T00:00:00Case Management Statement
Date: 2019-10-01T00:00:00Case Management Statement
Date: 2019-10-02T00:00:00Declaration (of Omid Lavi In Support)
Date: 2019-12-06T00:00:00Separate Statement
Date: 2019-12-06T00:00:00Request for Judicial Notice
Date: 2019-12-06T00:00:00Stipulation and Order ([Proposed] Stipulated Protective Order)
Date: 2020-01-13T00:00:00Minute Order ( (In Chambers Court Order))
Date: 2020-01-13T00:00:00Certificate of Mailing for ((In Chambers Court Order) of 01/13/2020)
Date: 2020-01-13T00:00:00Case Management Statement
Date: 2020-02-04T00:00:00Case Management Statement
Date: 2020-02-05T00:00:00Notice (of Entry of Stipulated Protective Order)
Date: 2020-01-16T00:00:00Separate Statement
Date: 2020-03-13T00:00:00Informal Discovery Conference (NOTICE OF INFORMAL DISCOVERY CONFERENCE)
Date: 2020-02-21T00:00:00Minute Order ( (Case Management Conference))
Date: 2020-02-20T00:00:00Case Management Statement
Date: 2020-02-11T00:00:00Case Management Order
Date: 2020-02-20T00:00:00Motion to Compel Further Discovery Responses
Date: 2020-03-13T00:00:00Motion to Compel Further Discovery Responses
Date: 2020-03-27T00:00:00Separate Statement
Date: 2020-03-30T00:00:00Motion to Compel (Supplemental Responses to Requests for Production of Documents)
Date: 2020-03-27T00:00:00Separate Statement
Date: 2020-03-30T00:00:00Separate Statement
Date: 2020-04-21T00:00:00Certificate of Mailing for ((Court Order) of 04/23/2020)
Date: 2020-04-23T00:00:00Motion to Compel Further Discovery Responses
Date: 2020-03-30T00:00:00Minute Order ( (Court Order))
Date: 2020-04-23T00:00:00Motion to Compel Further Discovery Responses
Date: 2020-03-30T00:00:00Notice (of Continuance of Hearing on Motions for an Order Compelling Further Discovery Responses)
Date: 2020-04-24T00:00:00Joinder to Motion for Summary Judgment / Adjudication
Date: 2020-05-26T00:00:00Certificate of Mailing for ((Court Order) of 06/26/2020)
Date: 2020-06-26T00:00:00Minute Order ( (Court Order))
Date: 2020-06-26T00:00:00Stipulation and Order (to Continue Hearing on Motion for Summary Adjudication; Order Thereon)
Date: 2020-07-01T00:00:00Request for Judicial Notice; Filed by: Formosa Fabric Inc. (Plaintiff)
Date: 2020-12-23T00:00:00Separate Statement; Filed by: Formosa Fabric Inc. (Cross-Defendant)
Date: 2021-03-04T00:00:00Notice of Ruling Notice of Court Rulings; Filed by: Lavitex, Inc. (Defendant)
Date: 2021-02-08T00:00:00Notice of Ruling Notice of Court Rulings; Filed by: Lavitex, Inc. (Defendant)
Date: 2021-03-12T00:00:00Separate Statement; Filed by: Lavitex, Inc. (Defendant)
Date: 2021-03-16T00:00:00Reply in Support of Motion for Protective Order; Filed by: Lavitex, Inc. (Defendant)
Date: 2021-04-01T00:00:00Proof of Service (not Summons and Complaint); Filed by: Lavitex, Inc. (Defendant)
Date: 2021-04-01T00:00:00Notice of Ruling; Filed by: Lavitex, Inc. (Defendant)
Date: 2021-03-30T00:00:00Certificate of Mailing for (Nunc Pro Tunc Order) of ; Filed by: Clerk
Date: 2021-03-22T00:00:00Motion for Protective Order; Filed by: Formosa Fabric Inc. (Plaintiff)
Date: 2021-03-29T00:00:00Notice of Ruling; Filed by: Arte Milano Textile, Inc. (Defendant)
Date: 2021-03-26T00:00:00Motion to Quash Subpoena to Hanmi Bank; Filed by: Lavitex, Inc. (Defendant)
Date: 2021-03-26T00:00:00Certificate of Mailing for (Court Order) of ; Filed by: Clerk
Date: 2021-03-30T00:00:00Notice of Continuance; Filed by: Formosa Fabric Inc. (Plaintiff)
Date: 2021-04-05T00:00:00Order Proposed; Signed and Filed by: Formosa Fabric Inc. (Plaintiff)
Date: 2021-04-06T00:00:00Updated -- Motion to Bifurcate: Filed By: Omid Lavi (Defendant); Result: Granted; Result Date:
Date: 2021-04-06T00:00:00Notice of Continuance of Parties Hearings; Filed by: Formosa Fabric Inc. (Plaintiff)
Date: 2021-04-02T00:00:00Notice (of Continuance of Hearings on All Discovery Motions)
Date: 2020-07-06T00:00:00Notice (of Continuance of Hearing re Motion for Summary Adjudication)
Date: 2020-07-13T00:00:00Proof of Service (not Summons and Complaint)
Date: 2020-09-16T00:00:00Separate Statement
Date: 2020-09-16T00:00:00Motion to Compel Further Discovery Responses
Date: 2020-09-16T00:00:00Motion to Compel (Defendant Franco Liu aka Bin Lun Liu to Attend Deposition and for Monetary Sanctions;)
Date: 2020-09-24T00:00:00Minute Order ( (Hearing on Ex Parte Application FOR ORDER ADVANCING THE HEARI...))
Date: 2020-10-02T00:00:00Opposition (to Ex Parte Application)
Date: 2020-10-01T00:00:00Notice (of Non-Availability)
Date: 2020-10-05T00:00:00Notice of Ruling
Date: 2020-10-08T00:00:00Proof of Service (not Summons and Complaint)
Date: 2020-10-19T00:00:00Request for Judicial Notice
Date: 2020-10-19T00:00:00Minute Order ( (Hearing on Motion to Compel Further Discovery Responses))
Date: 2020-10-29T00:00:00Notice of Ruling
Date: 2020-10-30T00:00:00Minute Order ( (Hearing on Motion for Summary Adjudication))
Date: 2020-11-02T00:00:00Notice of Ruling
Date: 2020-11-03T00:00:00Certificate of Mailing for ((Court Order) of 11/06/2020)
Date: 2020-11-06T00:00:00Notice of Change of Address or Other Contact Information
Date: 2020-11-12T00:00:00Notice (of Continuance of Hearing on Plaintiff's Motion to Compel Further Discovery Responses)
Date: 2020-11-13T00:00:00Minute Order ( (Court Order))
Date: 2020-11-06T00:00:00Minute Order ( (Hearing on Motion to Compel Further Discovery Responses; Hear...))
Date: 2020-11-16T00:00:00Notice of Ruling
Date: 2020-11-17T00:00:00Separate Statement
Date: 2020-11-20T00:00:00Request for Dismissal
Date: 2020-12-16T00:00:00Motion to Compel Discovery (not Further Discovery) - 1 moving party, 1 motion
Date: 2020-11-30T00:00:00Request for Judicial Notice
Date: 2020-12-23T00:00:00Reply (in Support Lavitex's Motion to Compel Deposition of Formosa Fabric, Inc.'s CCP ¿ 2025.230)
Date: 2020-12-29T00:00:00Objection (to Declaration of Nico Tabibi)
Date: 2020-12-29T00:00:00Minute Order ( (Hearing on Motion to Compel Discovery (not "Further Discovery...))
Date: 2021-01-06T00:00:00Minute Order ( (Hearing on Ex Parte Application for Clarification of the Cour...))
Date: 2021-01-15T00:00:00Ex Parte Application (for Clarification of the Court's January 06, 2021 Ruling)
Date: 2021-01-13T00:00:00Defendants' Attorney of Record Robert Ezra's Notice of Unavailability
Date: 2021-01-08T00:00:00Minute Order ( (Post-Mediation Status Conference))
Date: 2021-02-01T00:00:00Notice of Ruling
Date: 2021-02-08T00:00:00Ex Parte Application (for an Order Extending Time to File Motion(s) to Compel Further Responses)
Date: 2021-02-18T00:00:00Notice (of Unavailability)
Date: 2021-02-17T00:00:00Notice of Ruling (Notice of Court Rulings)
Date: 2021-02-08T00:00:00Notice (of Unavailability)
Date: 2021-02-24T00:00:00Motion to Bifurcate
Date: 2021-03-05T00:00:00Minute Order ( (Hearing on Ex Parte Application for Order Setting Franco Liu ...))
Date: 2021-03-11T00:00:00Notice of Ruling (Notice of Court Rulings)
Date: 2021-03-12T00:00:00Motion to Compel Discovery (not Further Discovery) - 1 moving party, 1 motion
Date: 2021-03-16T00:00:00Separate Statement
Date: 2021-03-16T00:00:00Ex Parte Application (for Order Shortening Time and Advancing Hearing on Motion for Protective Order)
Date: 2021-03-18T00:00:00Order (Order Granting Ex Parte Application to Shorten Time)
Date: 2021-03-19T00:00:00Declaration (of Nico N. Tabibi, Esq. in Opposition to Two Ex Parte Applications of Defendants)
Date: 2021-03-18T00:00:00Motion for Protective Order
Date: 2021-03-18T00:00:00Declaration (of Alan J. Cohen re Ex Parte Notice)
Date: 2021-03-18T00:00:00Order (re: Ex Parte Application Shortening Time and Advancing Hearing Motion for Protective Order)
Date: 2021-03-19T00:00:00Minute Order ( (Hearing on Ex Parte Application for Order Shortening Time and...))
Date: 2021-03-19T00:00:00Certificate of Mailing for ((Nunc Pro Tunc Order) of 03/22/2021)
Date: 2021-03-22T00:00:00Notice (Defendant's Attorney of Record Robert Ezra's Notice of Unavailability)
Date: 2021-03-19T00:00:00Minute Order ( (Nunc Pro Tunc Order))
Date: 2021-03-22T00:00:00Opposition (to Formosa, Inc.'s Motion to Compel Further Responses to First Set of Form Interrogatories)
Date: 2021-03-24T00:00:00Opposition (to Defendants' Motion for Protective Order and Sanctions)
Date: 2021-03-26T00:00:00Notice of Ruling
Date: 2021-03-26T00:00:00Minute Order ( (Court Order))
Date: 2021-03-30T00:00:00Motion for Protective Order
Date: 2021-03-29T00:00:00Motion to Quash (Subpoena to Hanmi Bank)
Date: 2021-03-26T00:00:00Certificate of Mailing for ((Court Order) of 03/30/2021)
Date: 2021-03-30T00:00:00Motion to Quash (Deposition Subpoena for Personal Appearance to Kenneth Freed)
Date: 2021-04-01T00:00:00Reply (in Support of Motion for Protective Order)
Date: 2021-04-01T00:00:00Notice of Ruling
Date: 2021-03-30T00:00:00Reply (in Support of Motion to Compel Responses to Third Set of Demands for Production of Documents)
Date: 2021-04-01T00:00:00Ex Parte Application (on Order Shortening Time)
Date: 2021-04-02T00:00:00Opposition (to Plaintiff's Ex Parte Application)
Date: 2021-04-02T00:00:00Notice (of Continuance of Parties Hearings)
Date: 2021-04-02T00:00:00Opposition (to Plaintiff's Ex Parte Application)
Date: 2021-04-05T00:00:00Minute Order ( (Hearing on Motion for Protective Order; Hearing on Motion for...))
Date: 2021-04-05T00:00:00Minute Order ( (Court Order))
Date: 2021-04-02T00:00:00Opposition (to Plaintiff Formosa Fabric, Inc's Motion for Protective Order)
Date: 2021-04-14T00:00:00Motion in Limine (to Bar Testimony of Bin Lun Liu aka Franco Liu)
Date: 2021-04-13T00:00:00Notice of Ruling
Date: 2021-04-07T00:00:00Order Appointing Court Approved Reporter as Official Reporter Pro Tempore
Date: 2021-04-05T00:00:00Order Appointing Court Approved Reporter as Official Reporter Pro Tempore
Date: 2021-04-06T00:00:00Order (Proposed)
Date: 2021-04-06T00:00:00Minute Order ( (Hearing on Motion to Sever; Hearing on Motion to Compel Furth...))
Date: 2021-04-06T00:00:00Notice of Ruling
Date: 2021-04-08T00:00:00Notice (of Continuance)
Date: 2021-04-05T00:00:00Notice of Ruling
Date: 2021-04-07T00:00:00Declaration (of Robert Ezra re Demand for Exchange of Expert Witness Information Designation of Experts)
Date: 2021-04-09T00:00:00Notice (Notice of Unavailability)
Date: 2021-04-06T00:00:00Request for Dismissal
Date: 2021-04-09T00:00:00Reply (in Support of Its Motion to Quash Subpoena to Hanmi Bank)
Date: 2021-04-19T00:00:00Minute Order ( (Hearing on Motion for Protective Order; Hearing on Motion to ...))
Date: 2021-04-23T00:00:00Ex Parte Application (for an Order Shortening Time or Advancing Dates)
Date: 2021-04-23T00:00:00Proof of Personal Service
Date: 2021-04-06T00:00:00Declaration (Declaration of Alan J. Cohen re Ex Parte Notice)
Date: 2021-03-18T00:00:00Opposition (TO PLAINTIFF?S EX PARTE APPLICATION; DECLARATIONS OF JOHN D. STANLEY AND ROBERT EZRA)
Date: 2021-04-05T00:00:00Opposition (TO PLAINTIFF?S EX PARTE APPLICATION; DECLARATIONS OF JOHN D. STANLEY AND ROBERT EZRA)
Date: 2021-04-02T00:00:00Proof of Service (not Summons and Complaint)
Date: 2021-04-01T00:00:00Minute Order ( (Case Management Conference)) Filed by Clerk
Date: 2019-10-17T00:00:00Case Management Statement Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2020-02-11T00:00:00Notice of Posting of Jury Fees Filed by Omid Lavi (Defendant); Lavitex, Inc. (Defendant)
Date: 2019-10-15T00:00:00Notice of Ruling Filed by Omid Lavi (Defendant); Lavitex, Inc. (Defendant)
Date: 2020-11-03T00:00:00Separate Statement Filed by Arte Milano Textile, Inc. (Defendant)
Date: 2020-03-30T00:00:00Minute Order ( (Hearing on Motion to Compel Further Discovery Responses)) Filed by Clerk
Date: 2020-10-29T00:00:00Separate Statement Filed by Lavitex, Inc. (Defendant)
Date: 2019-12-06T00:00:00Case Management Statement Filed by Omid Lavi (Defendant); Arte Milano Textile, Inc. (Defendant)
Date: 2019-10-02T00:00:00Answer (to pltf's Complaint) Filed by Lavitex, Inc. (Defendant)
Date: 2019-07-17T00:00:00Minute Order ( (Court Order)) Filed by Clerk
Date: 2020-04-23T00:00:00Motion to Compel Further Discovery Responses Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2020-03-13T00:00:00Proof of Service (not Summons and Complaint) Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2020-09-16T00:00:00Notice of Ruling Filed by Omid Lavi (Defendant); Arte Milano Textile, Inc. (Defendant)
Date: 2020-11-17T00:00:00Request for Judicial Notice Filed by Lavitex, Inc. (Defendant)
Date: 2019-12-06T00:00:00Minute Order ( (Ex-Parte Proceedings Plaintiff Application for Right to Attac...)) Filed by Clerk
Date: 2019-03-08T00:00:00Minute Order ( (Court Order)) Filed by Clerk
Date: 2020-06-26T00:00:00Notice (of Non-Availability) Filed by Lavitex, Inc. (Cross-Complainant)
Date: 2019-08-21T00:00:00Notice (of Continuance of Hearing re Motion for Summary Adjudication) Filed by Lavitex, Inc. (Defendant)
Date: 2020-07-13T00:00:00Motion to Compel Further Discovery Responses Filed by Lavitex, Inc. (Defendant)
Date: 2020-03-30T00:00:00Separate Statement Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2020-11-02T00:00:00Proof of Personal Service Filed by Omid Lavi (Cross-Complainant); Lavitex, Inc. (Cross-Complainant)
Date: 2019-07-18T00:00:00Memorandum of Points & Authorities Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2019-03-06T00:00:00Separate Statement Filed by Lavitex, Inc. (Defendant)
Date: 2020-03-30T00:00:00Notice of Case Management Conference Filed by Clerk
Date: 2019-07-18T00:00:00Separate Statement Filed by Lavitex, Inc. (Defendant)
Date: 2021-03-16T00:00:00Request for Judicial Notice Filed by Formosa Fabric Inc. (Plaintiff)
Date: 2020-12-23T00:00:00Motion to Quash (Subpoena to Hanmi Bank) Filed by Lavitex, Inc. (Defendant)
Date: 2021-03-26T00:00:00Declaration (of Alan J. Cohen re Ex Parte Notice) Filed by Arte Milano Textile, Inc. (Defendant)
Date: 2021-03-18T00:00:00Separate Statement Filed by Lavitex, Inc. (Defendant)
Date: 2020-11-20T00:00:00Separate Statement
Date: 2021-03-04T00:00:00Motion to Compel Further Discovery Responses
Date: 2021-03-04T00:00:00Declaration in Support of Ex Parte Application
Date: 2019-03-06T00:00:00Memorandum of Points & Authorities
Date: 2019-03-06T00:00:00Proof of Service by Substituted Service
Date: 2019-07-23T00:00:00Proof of Personal Service
Date: 2019-07-18T00:00:00Separate Statement
Date: 2020-03-27T00:00:00Separate Statement
Date: 2020-11-02T00:00:00Answer
Date: 2019-08-13T00:00:00Case Management Statement
Date: 2019-10-01T00:00:00Separate Statement
Date: 2020-10-28T00:00:00Notice (OF CONTINUANCE OF HEARING RE MOTION FOR SUMMARY ADJUDICATION)
Date: 2020-07-13T00:00:00Date | Type | Description | |
---|---|---|---|
October 06, 2021 | Docket Event |
in Department 37 Hearing on Motion to Quash (Deposition Subpoena for Personal Appearance to Kenneth Freed;) - Not Held - Vacated by Court Hearing on Motion to Quash (Deposition Subpoena for Personal Appearance to Kenneth Freed;) - Not Held - Vacated by Court |
|
October 06, 2021 | Hearing |
Department 37 at 111 North Hill Street, Los Angeles, CA 90012 Hearing on Motion to Quash Deposition Subpoena for Personal Appearance to Kenneth Freed; |
|
October 06, 2021 | Hearing |
Department 37 at 111 North Hill Street, Los Angeles, CA 90012 Hearing on Motion to Quash NOTICE OF MOTION AND MOTION OF LAVITEX, INC. TO QUASH DEPOSITION SUBPOENA FOR PERSONAL APPEARANCE TO KENNETH FREED; REQUEST FOR SANCTIONS IN THE SUM OF $1,860.00: MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF ROBERT EZRA |
|
August 25, 2021 | Docket Event |
in Department 37 Hearing on Motion for Protective Order - Not Held - Advanced and Continued - by Court Hearing on Motion for Protective Order - Not Held - Advanced and Continued - by Court |
|
July 28, 2021 | Docket Event |
in Department 37 Order to Show Cause Re: Dismissal (Settlement) - Not Held - Vacated by Court Order to Show Cause Re: Dismissal (Settlement) - Not Held - Vacated by Court |
|
July 19, 2021 | Hearing |
Department 37 at 111 North Hill Street, Los Angeles, CA 90012 Hearing on Motion to Quash Notice of Deposition of Hanmi Bank Pursuant to Subpoena and for Production of Documents and Things |
|
July 19, 2021 | Docket Event |
in Department 37 Hearing on Motion to Quash (Notice of Deposition of Hanmi Bank Pursuant to Subpoena and for Production of Documents and Things) - Not Held - Vacated by Court Hearing on Motion to Quash (Notice of Deposition of Hanmi Bank Pursuant to Subpoena and for Production of Documents and Things) - Not Held - Vacated by Court |
|
July 16, 2021 | Docket Event |
in Department 37 Hearing on Motion for Protective Order - Not Held - Advanced and Continued - by Court Hearing on Motion for Protective Order - Not Held - Advanced and Continued - by Court |
|
July 16, 2021 | Hearing |
Department 37 at 111 North Hill Street, Los Angeles, CA 90012 Hearing on Motion for Protective Order |
|
July 12, 2021 | Docket Event |
in Department 37 Hearing on Motion to Quash (Motion to Quash Subpoena to Hanmi Bank) - Not Held - Advanced and Continued - by Court Hearing on Motion to Quash (Motion to Quash Subpoena to Hanmi Bank) - Not Held - Advanced and Continued - by Court |
For full print and download access, please subscribe at https://www.trellis.law/.