Case Last Refreshed: 6 months ago
Ser Cargo Express Corp., filed a(n) Contractual Fraud - Commercial case represented by Linzer Kenneth A., Mobasser Homan, against Elyon Corp. A Florida Corporation, Global Cargo & Courier Inc. A California Corporation, Pachon Manuela, Pachon Paola, Zarat Rogelio, (total of 5) See All represented by Behjatnia Russell, Robinson Raymond George, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Stanley Mosk with Teresa A. Beaudet presiding.
Case Number |
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Filing DateAugust 28, 2020 |
CategoryCivil |
Last RefreshedOctober 21, 2023 |
Practice AreaCommercial |
Filing LocationLos Angeles County, CA |
Matter TypeContractual Fraud |
Filing Court HouseStanley Mosk |
Request for Judicial Notice; Filed by: ROGELIO ZARAT (Defendant)
Date: 2020-11-10T00:00:00Declaration of Demurring Party in Support of Automatic Extension; Filed by: MANUELA PACHON (Defendant)
Date: 2020-10-05T00:00:00Order Denying Preliminary Injunction; Filed by: Clerk
Date: 2020-11-06T00:00:00Notice of Change of Address or Other Contact Information; Filed by: Russell Behjatnia (Attorney)
Date: 2021-09-14T00:00:00Request for Judicial Notice; Filed by: PAOLA PACHON (Defendant)
Date: 2020-11-10T00:00:00Declaration Re Meet and Confer; Filed by: MANUELA PACHON (Defendant)
Date: 2020-10-21T00:00:00Demurrer - with Motion to Strike (CCP 430.10); Filed by: ELYON CORP., A Florida Corporation (Defendant)
Date: 2020-11-12T00:00:00Substitution of Attorney; Filed by: ROGELIO ZARAT (Defendant)
Date: 2020-09-29T00:00:00Demurrer - without Motion to Strike; Filed by: MANUELA PACHON (Defendant)
Date: 2020-10-21T00:00:00Notice of Ruling; Filed by: SER CARGO EXPRESS CORP. (Plaintiff)
Date: 2020-09-16T00:00:00Motion to Strike (not anti-SLAPP) - without Demurrer; Filed by: PAOLA PACHON (Defendant)
Date: 2020-11-12T00:00:00Notice of Entry of Dismissal and Proof of Service; Filed by: SER CARGO EXPRESS CORP. (Plaintiff)
Date: 2021-08-30T00:00:00Demurrer - with Motion to Strike (CCP 430.10); Filed by: PAOLA PACHON (Defendant)
Date: 2020-11-12T00:00:00Case Management Statement; Filed by: SER CARGO EXPRESS CORP. (Plaintiff)
Date: 2021-03-12T00:00:00Request for Judicial Notice; Filed by: ELYON CORP., A Florida Corporation (Defendant)
Date: 2020-11-10T00:00:00Notice of Ruling OF CONTINUED CASE MANAGEMENT CONFERENCE; Filed by: SER CARGO EXPRESS CORP. (Plaintiff)
Date: 2021-04-09T00:00:00Notice of Case Management Conference; Filed by: Clerk
Date: 2020-12-14T00:00:00Case Management Statement; Filed by: SER CARGO EXPRESS CORP. (Plaintiff)
Date: 2021-05-21T00:00:00Demurrer - with Motion to Strike (CCP 430.10); Filed by: ROGELIO ZARAT (Defendant)
Date: 2020-11-12T00:00:00Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk
Date: 2020-08-28T00:00:00Motion to Tax Costs; Filed by: SER CARGO EXPRESS CORP. (Plaintiff)
Date: 2021-09-30T00:00:00Notice of Ruling; Filed by: SER CARGO EXPRESS CORP. (Plaintiff)
Date: 2021-03-25T00:00:00Request for Dismissal; Filed by: SER CARGO EXPRESS CORP. (Plaintiff); As to: PAOLA PACHON (Defendant)
Date: 2021-06-07T00:00:00Substitution of Attorney; Filed by: SER CARGO EXPRESS CORP. (Plaintiff)
Date: 2021-03-22T00:00:00Notice of Ruling; Filed by: PAOLA PACHON (Defendant)
Date: March 04, 2022Reply TO OPPOSITION TO MOTION FOR ATTORNEY'S FEES; Filed by: PAOLA PACHON (Defendant)
Date: 2022-02-22T00:00:00Summons - SUMMONS ON COMPLAINT
Date: August 28, 2020Civil Case Cover Sheet
Date: August 28, 2020Complaint
Date: August 28, 2020Proof of Personal Service
Date: September 14, 2020Ex Parte Application - EX PARTE APPLICATION FOR RESTRAINING ORDER AND OSC RE: PRELIMINARY INJUNCTION
Date: September 16, 2020Minute Order - MINUTE ORDER (HEARING ON PLAINTIFF'S EX PARTE APPLICATION FOR RESTRAINING O...)
Date: September 16, 2020Notice of Ruling
Date: September 16, 2020Amendment to Complaint (Fictitious/Incorrect Name)
Date: September 22, 2020Proof of Personal Service
Date: September 29, 2020Substitution of Attorney
Date: September 29, 2020Proof of Personal Service
Date: October 02, 2020Minute Order - MINUTE ORDER (ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION)
Date: October 02, 2020Declaration - DECLARATION OF DEMURRING PARTY IN SUPPORT OF AUTOMATIC EXTENSION
Date: October 05, 2020Declaration - DECLARATION RE MEET AND CONFER
Date: October 21, 2020Demurrer - without Motion to Strike
Date: October 21, 2020Order - ORDER DENYING PRELIMINARY INJUNCTION
Date: November 06, 2020Minute Order - MINUTE ORDER (ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION)
Date: November 06, 2020Request for Judicial Notice
Date: November 10, 2020Demurrer - with Motion to Strike (CCP 430.10)
Date: November 12, 2020Motion to Strike (not anti-SLAPP) - without Demurrer
Date: November 12, 2020Notice of Case Management Conference
Date: December 14, 2020Amended Complaint - AMENDED COMPLAINT (1ST)
Date: March 03, 2021Request for Dismissal
Date: February 16, 2021Motion to Compel Discovery (not Further Discovery) - 1 moving party, 1 motion
Date: March 04, 2021Motion to Deem RFA's Admitted
Date: March 04, 2021Case Management Statement
Date: March 12, 2021Substitution of Attorney
Date: March 22, 2021Notice of Ruling
Date: March 25, 2021Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE)
Date: April 05, 2021Motion to Strike (not anti-SLAPP) - without Demurrer
Date: April 07, 2021Notice of Ruling - NOTICE OF RULING OF CONTINUED CASE MANAGEMENT CONFERENCE
Date: April 09, 2021Case Management Statement
Date: May 21, 2021Notice - NOTICE OF TAKING HEARINGS OFF CALENDAR
Date: June 07, 2021Minute Order - MINUTE ORDER (COURT ORDER)
Date: July 07, 2021Notice - NOTICE OF COURT ORDER
Date: July 08, 2021Request for Dismissal - REQUEST FOR DISMISSAL WITHOUT PREJUDICE - AS TO THE COMPLAINT
Date: August 17, 2021Notice of Entry of Dismissal and Proof of Service
Date: August 30, 2021Notice of Change of Address or Other Contact Information
Date: September 14, 2021Memorandum of Costs (Summary)
Date: September 14, 2021Motion to Tax Costs
Date: September 30, 2021Reply - REPLY TO OPPOSITION TO MOTION FOR ATTORNEY'S FEES
Date: February 22, 2022Minute Order - MINUTE ORDER (HEARING ON MOTION FOR ATTORNEY FEES)
Date: March 03, 2022Notice of Ruling
Date: March 04, 2022Complaint
Date: 2020-08-28T00:00:00Notice of Case Assignment - Unlimited Civil Case
Date: 2020-08-28T00:00:00Summons (on Complaint)
Date: 2020-08-28T00:00:00Civil Case Cover Sheet
Date: 2020-08-28T00:00:00Notice of Ruling
Date: 2020-09-16T00:00:00Ex Parte Application (FOR RESTRAINING ORDER AND OSC RE: PRELIMINARY INJUNCTION)
Date: 2020-09-16T00:00:00Minute Order ( (Hearing on Plaintiff's Ex Parte Application For Restraining O...))
Date: 2020-09-16T00:00:00Order (ON PLAINTIFF?S EX PARTE APPLICATION FOR RESTRAINING ORDER AND OSC RE: PRELIMINARY INJUNCTION)
Date: 2020-09-16T00:00:00Amendment to Complaint (Fictitious/Incorrect Name)
Date: 2020-09-22T00:00:00Substitution of Attorney
Date: 2020-09-29T00:00:00Minute Order ( (Order to Show Cause Re: Preliminary Injunction))
Date: 2020-10-02T00:00:00Proof of Personal Service
Date: 2020-10-02T00:00:00Declaration (of Demurring Party in Support of Automatic Extension)
Date: 2020-10-05T00:00:00Declaration (Re Meet and Confer)
Date: 2020-10-21T00:00:00Demurrer - without Motion to Strike
Date: 2020-10-21T00:00:00Request for Entry of Default / Judgment
Date: 2020-10-28T00:00:00Reply (PLAINTIFF?S REPLY TO DEFEDANT PAOLA PACHON?S OPPOSITION TO OSC RE: PRELIMINARY INJUNCTION)
Date: 2020-10-28T00:00:00Reply (PLAINTIFF?S REPLY TO DEFEDANT ROGELIO ZARAT'S OPPOSITION TO OSC RE: PRELIMINARY INJUNCTION)
Date: 2020-10-28T00:00:00Order (Denying Preliminary Injunction)
Date: 2020-11-06T00:00:00Minute Order ( (Order to Show Cause Re: Preliminary Injunction))
Date: 2020-11-06T00:00:00Request for Judicial Notice
Date: 2020-11-10T00:00:00Request for Judicial Notice
Date: 2020-11-10T00:00:00Request for Judicial Notice
Date: 2020-11-10T00:00:00Motion to Strike (not anti-SLAPP) - without Demurrer
Date: 2020-11-12T00:00:00Request for Judicial Notice
Date: 2020-11-10T00:00:00Demurrer - with Motion to Strike (CCP 430.10)
Date: 2020-11-12T00:00:00Demurrer - with Motion to Strike (CCP 430.10)
Date: 2020-11-12T00:00:00Demurrer - with Motion to Strike (CCP 430.10)
Date: 2020-11-12T00:00:00Notice of Case Management Conference
Date: 2020-12-14T00:00:00Demurrer - with Motion to Strike (CCP 430.10)
Date: 2020-11-12T00:00:00Joinder to Motion (TO STRIKE THE ENTIRETY OF PLAINTIFF SER CARGO EXPRESS CORP.?S COMPLAINT)
Date: 2020-11-16T00:00:00Case Management Statement
Date: 2021-03-12T00:00:00Amended Complaint ((1st))
Date: 2021-03-03T00:00:00Motion to Compel Discovery (not Further Discovery) - 1 moving party, 1 motion
Date: 2021-03-04T00:00:00Motion to Deem RFA's Admitted
Date: 2021-03-04T00:00:00Request for Dismissal
Date: 2021-02-16T00:00:00Substitution of Attorney
Date: 2021-03-22T00:00:00Minute Order ( (Hearing on Demurrer - with Motion to Strike (CCP 430.10)))
Date: 2021-03-24T00:00:00Minute Order ( (Case Management Conference))
Date: 2021-04-05T00:00:00Notice of Ruling
Date: 2021-03-25T00:00:00Motion to Strike (not anti-SLAPP) - without Demurrer
Date: 2021-04-07T00:00:00Notice of Ruling (OF CONTINUED CASE MANAGEMENT CONFERENCE)
Date: 2021-04-09T00:00:00Notice (OF TAKING HEARINGS OFF CALENDAR)
Date: 2021-06-07T00:00:00Minute Order ( (Case Management Conference; Non-Appearance Case Review; Non-A...))
Date: 2021-06-07T00:00:00Request for Dismissal
Date: 2021-06-07T00:00:00Case Management Statement
Date: 2021-05-21T00:00:00Minute Order ( (Case Management Conference; Hearing on Motion to Strike (not ...))
Date: 2021-07-27T00:00:00Memorandum of Costs (Summary)
Date: 2021-09-14T00:00:00Notice of Change of Address or Other Contact Information
Date: 2021-09-14T00:00:00Notice of Entry of Dismissal and Proof of Service
Date: 2021-08-30T00:00:00Request for Dismissal (without prejudice - as to the Complaint)
Date: 2021-08-17T00:00:00Minute Order ( (Court Order))
Date: 2021-07-07T00:00:00Notice (OF COURT ORDER)
Date: 2021-07-08T00:00:00Motion to Tax Costs
Date: 2021-09-30T00:00:00Reply (TO OPPOSITION TO MOTION FOR ATTORNEY'S FEES)
Date: 2022-02-22T00:00:00Proof of Personal Service
Date: 2020-09-14T00:00:00Proof of Personal Service
Date: 2020-09-29T00:00:00For full print and download access, please subscribe at https://www.trellis.law/.