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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Miguel Valencia, Jr., Et Al. Vs Dodge Holdings Llc, A California Limited Liability Company, Et Al.

Case Last Refreshed: 3 months ago

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Valencia Lizette, Valencia Miguel Jr., filed a(n) Other Complaint (Non-Tort/Non-Complex) (General Jurisdiction) case represented by Cohen Barry Lee, Cohen Kerry A, against Acjj Investments L.L.C. A California Limited Liability Company, Dodge Holdings Llc A California Limited Liability Company, Lumbee Holdings Llc A California Limited Liability Company, Mendoza Barbara, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Superior with Michael P. Vicencia presiding.

Case Details for Valencia Lizette v. Acjj Investments L.L.C. A California Limited Liability Company , et al.

Case Number

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Judge

Michael P. Vicencia Track Judge’s New Cases

Filing Date

January 22, 2024

Category

Other Complaint (Non-Tort/Non-Complex) (General Jurisdiction)

Last Refreshed

January 25, 2024

Filing Location

Los Angeles County, CA

Filing Court House

Superior

Case Complaint Summary

This legal document is a complaint alleging violations of the Uniform Fraudulent Transactions Act, alter ego liability, and successor liability. The plaintiffs, Miguel Valencia, Jr. and Lizette Valencia, claim that the defendants, including Dodge Hol...

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Parties for Valencia Lizette v. Acjj Investments L.L.C. A California Limited Liability Company , et al.

Plaintiffs

Valencia Lizette

Valencia Miguel Jr.

Attorneys for Plaintiffs

Cohen Barry Lee

Cohen Kerry A

Defendants

Acjj Investments L.L.C. A California Limited Liability Company

Dodge Holdings Llc A California Limited Liability Company

Lumbee Holdings Llc A California Limited Liability Company

Mendoza Barbara

Case Documents for Valencia Lizette v. Acjj Investments L.L.C. A California Limited Liability Company , et al.

for Miguel Valencia, Jr., Et Al. Vs Dodge Holdings Llc, A California Limited Liability Company, Et Al.

Complaint; Filed by: MIGUEL VALENCIA, JR. (Plaintiff); LIZETTE VALENCIA (Plaintiff); As to: DODGE HOLDINGS LLC, a California limited liability company (Defendant); BARBARA MENDOZA (Defendant); LUMBEE HOLDINGS LLC, a California limited liability company (Defendant) et al.

Date: January 22, 2024

Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk

Date: January 22, 2024

Notice of Case Management Conference; Filed by: Clerk

Date: January 24, 2024

Alternate Dispute Resolution Packet; Filed by: Clerk

Date: January 22, 2024

Order to Show Cause Failure to File Proof of Service; Filed by: Clerk

Date: January 24, 2024

Case Events for Valencia Lizette v. Acjj Investments L.L.C. A California Limited Liability Company , et al.

Date Type Description
January 24, 2024 Hearing Order to Show Cause Re: Failure to File Proof of Service scheduled for in Governor George Deukmejian Courthouse at Department S26

Judge: Michael P. Vicencia
January 24, 2024 Docket Event Notice of Case Management Conference; Filed by: Clerk
January 24, 2024 Docket Event Case assigned to Hon. Michael P. Vicencia in Department S26 Governor George Deukmejian Courthouse
January 24, 2024 Docket Event Order to Show Cause Failure to File Proof of Service; Filed by: Clerk
January 24, 2024 Hearing Case Management Conference scheduled for in Governor George Deukmejian Courthouse at Department S26

Judge: Michael P. Vicencia
January 22, 2024 Docket Event Complaint; Filed by: MIGUEL VALENCIA, JR. (Plaintiff); LIZETTE VALENCIA (Plaintiff); As to: DODGE HOLDINGS LLC, a California limited liability company (Defendant); BARBARA MENDOZA (Defendant); LUMBEE HOLDINGS LLC, a California limited liability company (Defendant) et al.
January 22, 2024 Docket Event Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk
January 22, 2024 Docket Event Alternate Dispute Resolution Packet; Filed by: Clerk
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