Case Last Refreshed: 6 months ago
1250916 Ontario Ltd., filed a(n) Contractual Fraud - Commercial case represented by Dorenfeld David K., Mazarei Mazyar Hassan, against Kagan Safaa Idyouss, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Stanley Mosk with Wendy W. Y. Chang presiding.
Case Number |
JudgeWendy W. Y. Chang Track Judge’s New Cases |
Filing DateJuly 29, 2021 |
CategoryContractual Fraud (General Jurisdiction) |
Last RefreshedOctober 18, 2023 |
Practice AreaCommercial |
Filing LocationLos Angeles County, CA |
Matter TypeContractual Fraud |
Filing Court HouseStanley Mosk |
Case Management Statement; Filed by: 1250916 ONTARIO LTD. (Plaintiff)
Date: 2022-06-13T00:00:00
Certificate of Mailing for (Case Management Conference) of ; Filed by: Clerk
Date: 2022-01-27T00:00:00
Case Management Statement; Filed by: 1250916 ONTARIO LTD. (Plaintiff)
Date: 2021-11-12T00:00:00
Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk
Date: 2021-07-29T00:00:00
Notice Re: Continuance of Hearing and Order; Filed by: Clerk
Date: 2021-11-16T00:00:00
Complaint; Filed by: 1250916 ONTARIO LTD. (Plaintiff); As to: SAFAA IDYOUSS KAGAN (Defendant)
Date: 2021-07-29T00:00:00
Case Management Statement; Filed by: 1250916 ONTARIO LTD. (Plaintiff)
Date: 2022-08-12T00:00:00
Notice of Ruling; Filed by: 1250916 ONTARIO LTD. (Plaintiff)
Date: 2021-12-09T00:00:00
Notice of Case Reassignment and Order for Plaintiff to Give Notice; Filed by: Clerk
Date: 2022-01-25T00:00:00
Certificate of Mailing for (Court Order) of ; Filed by: Clerk
Date: 2022-09-20T00:00:00
Notice of Case Management Conference; Filed by: Clerk
Date: 2021-07-30T00:00:00
Complaint
Date: 2021-07-29T00:00:00
Case Management Statement
Date: 2021-11-12T00:00:00
Notice of Ruling
Date: 2021-12-09T00:00:00
Minute Order - MINUTE ORDER (ORDER TO SHOW CAUSE RE: DISMISSAL AFTER FAILURE TO APPEAR)
Date: 2022-03-21T00:00:00
Notice - NOTICE NOTICE OF ENTRY OF JUDGMENT OR ORDER
Date: 2022-06-28T00:00:00
Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE; ORDER TO SHOW CAUSE RE: FAILURE T...)
Date: 2022-11-09T00:00:00
Minute Order - MINUTE ORDER (ORDER TO SHOW CAUSE RE: DISMISSAL FOR FAILURE TO SERVE AND FA...)
Date: 2023-01-09T00:00:00
Notice of Case Management Conference Filed by Clerk
Date: 2021-07-30T00:00:00
Notice (OF ENTRY OF JUDGMENT OR ORDER) Filed by 1250916 ONTARIO LTD. (Plaintiff)
Date: 2022-08-30T00:00:00
Case Management Statement Filed by 1250916 ONTARIO LTD. (Plaintiff)
Date: 2022-06-13T00:00:00
Minute Order ( (Order to Show Cause Re: Dismissal for Failure to Serve and Fa...)) Filed by Clerk
Date: 2023-01-09T00:00:00
Minute Order ( (Order to Show Cause Re: Dismissal after failure to appear)) Filed by Clerk
Date: 2022-03-21T00:00:00
Notice of Case Reassignment and Order for Plaintiff to Give Notice Filed by Clerk
Date: 2022-01-25T00:00:00
Notice (NOTICE OF ENTRY OF JUDGMENT OR ORDER) Filed by 1250916 ONTARIO LTD. (Plaintiff)
Date: 2022-06-28T00:00:00
Minute Order ( (Case Management Conference; Order to Show Cause Re: Failure t...)) Filed by Clerk
Date: 2022-08-29T00:00:00
Case Management Statement Filed by 1250916 ONTARIO LTD. (Plaintiff)
Date: 2021-11-12T00:00:00
Complaint Filed by 1250916 ONTARIO LTD. (Plaintiff) PROCEEDINGS HELD
Date: 2021-07-29T00:00:00
Minute Order ( (Court Order)) Filed by Clerk
Date: 2022-09-20T00:00:00
Minute Order ( (Case Management Conference; Order to Show Cause Re: Failure t...)) Filed by Clerk
Date: 2022-11-09T00:00:00
Notice (OF ENTRY OF JUDGMENT OR ORDER) Filed by 1250916 ONTARIO LTD. (Plaintiff)
Date: 2022-11-14T00:00:00
Minute Order ( (Case Management Conference; Order to Show Cause Re: Failure t...)) Filed by Clerk
Date: 2022-06-27T00:00:00
Case Management Statement Filed by 1250916 ONTARIO LTD. (Plaintiff)
Date: 2022-08-12T00:00:00
Notice of Ruling Filed by 1250916 ONTARIO LTD. (Plaintiff)
Date: 2021-12-09T00:00:00
Certificate of Mailing for ((Case Management Conference) of ) Filed by Clerk
Date: 2022-01-27T00:00:00
Notice of Case Assignment - Unlimited Civil Case Filed by Clerk
Date: 2021-07-29T00:00:00
Minute Order ( (Case Management Conference)) Filed by Clerk
Date: 2022-01-27T00:00:00
Notice (OF ENTRY OF JUDGMENT OR ORDER) Filed by 1250916 ONTARIO LTD. (Plaintiff)
Date: 2022-03-21T00:00:00
Minute Order ( (Case Management Conference)) Filed by Clerk
Date: 2021-12-09T00:00:00
Civil Case Cover Sheet Filed by 1250916 ONTARIO LTD. (Plaintiff)
Date: 2021-07-29T00:00:00
Notice Re: Continuance of Hearing and Order Filed by Clerk
Date: 2021-11-16T00:00:00
Summons (on Complaint) Filed by 1250916 ONTARIO LTD. (Plaintiff)
Date: 2021-07-29T00:00:00
Certificate of Mailing for ((Court Order) of ) Filed by Clerk
Date: 2022-09-20T00:00:00
Notice of Case Management Conference
Date: 2021-07-30T00:00:00
Summons (on Complaint)
Date: 2021-07-29T00:00:00
Complaint
Date: 2021-07-29T00:00:00
Notice of Case Assignment - Unlimited Civil Case
Date: 2021-07-29T00:00:00
Civil Case Cover Sheet
Date: 2021-07-29T00:00:00
Notice of Case Reassignment and Order for Plaintiff to Give Notice
Date: 2022-01-25T00:00:00
Minute Order ( (Case Management Conference))
Date: 2022-01-27T00:00:00
Notice Re: Continuance of Hearing and Order
Date: 2021-11-16T00:00:00
Notice of Ruling
Date: 2021-12-09T00:00:00
Case Management Statement
Date: 2021-11-12T00:00:00
Minute Order ( (Case Management Conference))
Date: 2021-12-09T00:00:00
Certificate of Mailing for ((Case Management Conference) of 01/27/2022)
Date: 2022-01-27T00:00:00For full print and download access, please subscribe at https://www.trellis.law/.