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JOSEPH T SHIN VS. DONG KUN KIM
An Other Collections case was filed in the jurisdiction of Orange County. Judge David R. Chaffee presiding.
Case Details
Case Number
Filing Date
September 25, 2012
Last Refreshed
September 13, 2023
Filing Location
Orange County, CA
Category
OTHER COLLECTIONS
Practice Area
Creditor
Matter Type
Collections
Status
Bankruptcy
OTHER JUDGES ON THIS CASE
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| March 16, 2017 | Docket Event | WRIT OF EXECUTION RETURNED - UNSATISFIED FILED BY SHIN, JOSEPH ON 03/16/2017 |
|
| December 02, 2016 | Docket Event | PAYMENT RECEIVED BY YINGYING, CAMILA FOR 44 - COPY OF ANY RECORD (PER SIDE) IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 12071348 AND RECEIPT NUMBER 11895293. |
|
| July 15, 2016 | Docket Event | MINUTES FINALIZED FOR MISCELLANEOUS HEARING 07/15/2016 11:00:00 AM. |
|
| June 16, 2016 | Docket Event | MINUTES FINALIZED FOR APPEARANCE AND EXAMINATION OF 3RD PARTY 06/16/2016 09:00:00 AM. |
|
| May 26, 2016 | Docket Event | MINUTES FINALIZED FOR APPEARANCE AND EXAMINATION OF 3RD PARTY 05/26/2016 09:00:00 AM. |
|
| May 02, 2016 | Docket Event | PAYMENT RECEIVED BY ONELEGAL FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 11960624 AND RECEIPT NUMBER 11784769. |
|
| May 02, 2016 | Docket Event | E-FILING TRANSACTION 4540495 RECEIVED ON 04/29/2016 01:53:38 PM. | |
| April 29, 2016 | Docket Event | NOTICE OF CONTINUANCE FILED BY CHARIOT USA, INC., A CALIFORNIA CORPORATION; SHIN, JOSEPH T ON 04/29/2016 |
|
| April 29, 2016 | Docket Event | NOTICE OF STAY (BANKRUPTCY) FILED BY CHARIOT USA, INC., A CALIFORNIA CORPORATION; SHIN, JOSEPH T ON 04/29/2016 |
|
| April 29, 2016 | Docket Event | E-FILING TRANSACTION 2459148 RECEIVED ON 04/29/2016 03:14:02 PM. | |
| April 29, 2016 | Docket Event | NOTICE - OTHER FILED BY CHARIOT USA, INC., A CALIFORNIA CORPORATION; SHIN, JOSEPH T ON 04/29/2016 |
|
| April 25, 2016 | Docket Event | MINUTES FINALIZED FOR MULTIPLE EVENTS 04/22/2016 09:30:00 AM. |
|
| April 22, 2016 | Docket Event |
MISCELLANEOUS HEARING SCHEDULED FOR 07/15/2016 AT 11:00:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| April 22, 2016 | Docket Event | THE MISCELLANEOUS HEARING IS SCHEDULED FOR 07/15/2016 AT 11:00 AM IN DEPARTMENT C-20. | |
| April 21, 2016 | Docket Event | MINUTES FINALIZED FOR APPEARANCE AND EXAMINATION OF 3RD PARTY 04/21/2016 09:00:00 AM. |
|
| April 15, 2016 | Docket Event | BAIL ORDERED IN THE AMOUNT OF 2,500.00 FOR MO,SONG ON 04/15/2016. | |
| April 15, 2016 | Docket Event | MINUTES FINALIZED FOR MULTIPLE EVENTS 04/14/2016 09:00:00 AM. |
|
| April 14, 2016 | Docket Event |
APPEARANCE AND EXAMINATION OF 3RD PARTY SCHEDULED FOR 05/26/2016 AT 09:00:00 AM IN C66 AT CENTRAL JUSTICE CENTER.
Judge: Timothy J. Stafford |
|
| April 14, 2016 | Docket Event | WARRANT ORDERED AGAINST SONG JU MO HELD UNTIL 05/26/2016. | |
| April 14, 2016 | Docket Event | APPEARANCE AND EXAMINATION OF 3RD PARTY CONTINUED TO 05/26/2016 AT 09:00 AM IN THIS DEPARTMENT. | |
| April 14, 2016 | Docket Event | WARRANT ORDERED AGAINST SONG JU MO WITH BAIL SET AT $2500.00 FOR FAILURE TO APPEAR AT JUDGMENT DEBTOR EXAMINATION AND HELD UNTIL 05/26/2016. | |
| April 08, 2016 | Docket Event | MINUTES FINALIZED FOR APPEARANCE AND EXAMINATION OF 3RD PARTY 04/07/2016 09:00:00 AM. |
|
| April 08, 2016 | Docket Event | MINUTES FINALIZED FOR MULTIPLE EVENTS 04/07/2016 09:00:00 AM. |
|
| April 07, 2016 | Docket Event |
APPEARANCE AND EXAMINATION OF 3RD PARTY SCHEDULED FOR 06/16/2016 AT 09:00:00 AM IN C66 AT CENTRAL JUSTICE CENTER.
Judge: Timothy J. Stafford |
|
| April 07, 2016 | Docket Event | APPEARANCE AND EXAMINATION OF 3RD PARTY CONTINUED TO 06/16/2016 AT 09:00 AM IN THIS DEPARTMENT. | |
| April 07, 2016 | Docket Event | THE APPEARANCE AND EXAMINATION OF 3RD PARTY IS SCHEDULED FOR 06/16/2016 AT 09:00 AM IN DEPARTMENT C-66. | |
| March 30, 2016 | Docket Event | E-FILING TRANSACTION 1313743 RECEIVED ON 03/30/2016 12:57:32 PM. | |
| March 30, 2016 | Docket Event | PROOF OF SERVICE OF Summons FILED BY SHIN, JOSEPH T ON 03/30/2016 |
|
| March 25, 2016 | Docket Event | E-FILING TRANSACTION NUMBER 1306848 REJECTED. |
|
| March 25, 2016 | Docket Event | MINUTES FINALIZED FOR MOTION - OTHER 03/25/2016 09:30:00 AM. |
|
| March 24, 2016 | Docket Event | PAYMENT RECEIVED BY DDSLEGAL FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 11941217 AND RECEIPT NUMBER 11765401. |
|
| March 24, 2016 | Docket Event | E-FILING TRANSACTION 4522610 RECEIVED ON 03/24/2016 12:39:01 PM. | |
| March 24, 2016 | Docket Event | E-FILING TRANSACTION 1311743 RECEIVED ON 03/23/2016 12:35:36 PM. | |
| March 24, 2016 | Docket Event | E-FILING TRANSACTION 1312224 RECEIVED ON 03/24/2016 01:28:08 PM. | |
| March 24, 2016 | Docket Event | NOTICE OF WITHDRAWAL OF MOTION FILED BY CHARIOT USA, INC., A CALIFORNIA CORPORATION; SHIN, JOSEPH T ON 03/24/2016 |
|
| March 24, 2016 | Docket Event | PROOF OF SERVICE FILED BY SHIN, JOSEPH T ON 03/24/2016 |
|
| March 23, 2016 | Docket Event |
MOTION - OTHER SCHEDULED FOR 04/22/2016 AT 09:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| March 23, 2016 | Docket Event | PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 11940649 AND RECEIPT NUMBER 11764833. |
|
| March 23, 2016 | Docket Event | E-FILING TRANSACTION 1311263 RECEIVED ON 03/22/2016 11:27:55 AM. | |
| March 23, 2016 | Docket Event | NOTICE OF CONTINUANCE FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 03/23/2016 |
|
| March 22, 2016 | Docket Event | MOTION - OTHER FILED BY CHARIOT USA, INC., A CALIFORNIA CORPORATION; SHIN, JOSEPH T ON 03/22/2016 |
|
| March 22, 2016 | Docket Event | E-FILING TRANSACTION 1311429 RECEIVED ON 03/22/2016 02:51:04 PM. | |
| March 22, 2016 | Docket Event | PROOF OF SERVICE FILED BY SHIN, JOSEPH T ON 03/22/2016 |
|
| March 14, 2016 | Docket Event | E-FILING TRANSACTION 3390579 RECEIVED ON 03/11/2016 05:02:46 PM. | |
| March 11, 2016 | Docket Event | ACKNOWLEDGMENT OF FULL SATISFACTION OF JUDGMENT (AS TO RK AUTO INC ONLY) FILED BY CHARIOT USA, INC., A CALIFORNIA CORPORATION; SHIN, JOSEPH T ON 03/11/2016 |
|
| March 01, 2016 | Docket Event |
MOTION - OTHER SCHEDULED FOR 03/25/2016 AT 09:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| March 01, 2016 | Docket Event |
APPEARANCE AND EXAMINATION OF 3RD PARTY SCHEDULED FOR 04/07/2016 AT 09:00:00 AM IN C66 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| March 01, 2016 | Docket Event |
APPEARANCE AND EXAMINATION OF 3RD PARTY SCHEDULED FOR 04/21/2016 AT 09:00:00 AM IN C66 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| March 01, 2016 | Docket Event |
APPEARANCE AND EXAMINATION OF 3RD PARTY SCHEDULED FOR 04/14/2016 AT 09:00:00 AM IN C66 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| March 01, 2016 | Docket Event | E-FILING TRANSACTION 3384353 RECEIVED ON 02/24/2016 01:37:14 PM. | |
| March 01, 2016 | Docket Event | PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT IN THE AMOUNT OF 300.00, TRANSACTION NUMBER 11928232 AND RECEIPT NUMBER 11752450. |
|
| March 01, 2016 | Docket Event | E-FILING TRANSACTION 1306847 RECEIVED ON 02/25/2016 03:52:01 PM. | |
| March 01, 2016 | Docket Event | PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 11929076 AND RECEIPT NUMBER 11753294. |
|
| February 25, 2016 | Docket Event | PROPOSED ORDER RECEIVED ON 02/25/2016 |
|
| February 25, 2016 | Docket Event | MOTION - OTHER (TO AMEND JUDGMENT) FILED BY SHIN, JOSEPH T ON 02/25/2016 |
|
| February 25, 2016 | Docket Event | Request for Judicial Notice FILED BY CHARIOT USA, INC., A CALIFORNIA CORPORATION; SHIN, JOSEPH T ON 02/25/2016 |
|
| February 25, 2016 | Docket Event | PROOF OF SERVICE FILED BY CHARIOT USA, INC., A CALIFORNIA CORPORATION; SHIN, JOSEPH T ON 02/25/2016 |
|
| February 24, 2016 | Docket Event | APPLICATION FOR ORDER FOR THIRD PARTY EXAM FILED BY SHIN, JOSEPH T ON 02/24/2016 |
|
| February 22, 2016 | Docket Event |
APPEARANCE AND EXAMINATION OF JUDGMENT DEBTOR SCHEDULED FOR 04/07/2016 AT 09:00:00 AM IN C66 AT CENTRAL JUSTICE CENTER.
Judge: Timothy J. Stafford |
|
| February 22, 2016 | Docket Event | PAYMENT RECEIVED BY ONELEGAL FOR 36 - JDX (JUDGMENT DEBTOR EXAM) IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 11923760 AND RECEIPT NUMBER 11747965. |
|
| February 22, 2016 | Docket Event | E-FILING TRANSACTION 4502775 RECEIVED ON 02/11/2016 11:12:34 AM. | |
| February 11, 2016 | Docket Event | APPLICATION AND ORDER FOR APPEARANCE AND EXAMINATION OF JUDGMENT DEBTOR FILED BY CHARIOT USA, INC., A CALIFORNIA CORPORATION; SHIN, JOSEPH T ON 02/11/2016 |
|
| January 26, 2016 | Docket Event | E-FILING TRANSACTION NUMBER 1300661 REJECTED. |
|
| January 11, 2016 | Docket Event | PAYMENT RECEIVED BY FOR 141 - WRIT, 141 - WRIT IN THE AMOUNT OF 50.00, TRANSACTION NUMBER 11903305 AND RECEIPT NUMBER 11727522. |
|
| January 11, 2016 | Docket Event | E-FILING TRANSACTION 3367974 RECEIVED ON 01/07/2016 11:06:37 AM. | |
| January 07, 2016 | Docket Event | WRIT (ISSUED ON 01/11/2016) RECEIVED ON 01/07/2016. |
|
| January 06, 2016 | Docket Event | E-FILING TRANSACTION 2433044 RECEIVED ON 01/04/2016 11:26:09 AM. | |
| January 04, 2016 | Docket Event | NOTICE OF CHANGE OF FIRM NAME FILED BY CHARIOT USA, INC., A CALIFORNIA CORPORATION; SHIN, JOSEPH T ON 01/04/2016 |
|
| January 04, 2016 | Docket Event | E-FILING TRANSACTION NUMBER 3365597 REJECTED. |
|
| December 14, 2015 | Docket Event | E-FILING TRANSACTION NUMBER 1293686 REJECTED. |
|
| December 14, 2015 | Docket Event | E-FILING TRANSACTION NUMBER 2427646 REJECTED. |
|
| December 08, 2015 | Docket Event | ORDER G052680 |
|
| December 08, 2015 | Docket Event | E-FILING TRANSACTION 2426733 RECEIVED ON 12/03/2015 11:56:23 AM. | |
| December 03, 2015 | Docket Event | MEMORANDUM OF COSTS (SUMMARY) FILED BY SHIN, JOSEPH T ON 12/03/2015 |
|
| October 06, 2015 | Docket Event | MINUTES FINALIZED FOR MULTIPLE EVENTS 10/02/2015 09:30:00 AM. |
|
| October 06, 2015 | Docket Event | E-FILING TRANSACTION NUMBER 4433567 REJECTED. |
|
| October 05, 2015 | Docket Event | E-FILING TRANSACTION NUMBER 4433028 REJECTED. |
|
| October 02, 2015 | Docket Event | NOTICE - OTHER FILED BY CHARIOT USA, INC., A CALIFORNIA CORPORATION; SHIN, JOSEPH T ON 10/02/2015 |
|
| October 02, 2015 | Docket Event | E-FILING TRANSACTION 4444870 RECEIVED ON 10/02/2015 05:30:19 PM. | |
| October 01, 2015 | Docket Event | E-FILING TRANSACTION 3335252 RECEIVED ON 09/25/2015 04:46:52 PM. | |
| October 01, 2015 | Docket Event | E-FILING TRANSACTION 4441498 RECEIVED ON 09/25/2015 04:55:32 PM. | |
| September 25, 2015 | Docket Event | REPLY TO OPPOSITION FILED BY DCT MOTORS, INC. ON 09/25/2015 |
|
| September 23, 2015 | Docket Event | E-FILING TRANSACTION 4438768 RECEIVED ON 09/21/2015 03:20:06 PM. | |
| September 21, 2015 | Docket Event | NOTICE - OTHER (OF TAKING MOTION OFF CALENDAR) FILED BY DCT MOTORS, INC. ON 09/21/2015 |
|
| September 17, 2015 | Docket Event | E-FILING TRANSACTION 2408211 RECEIVED ON 09/17/2015 11:23:20 AM. | |
| September 17, 2015 | Docket Event | OPPOSITION FILED BY CHARIOT USA, INC., A CALIFORNIA CORPORATION; SHIN, JOSEPH T ON 09/17/2015 |
|
| September 17, 2015 | Docket Event | PROOF OF SERVICE FILED BY CHARIOT USA, INC., A CALIFORNIA CORPORATION; SHIN, JOSEPH T ON 09/17/2015 |
|
| September 17, 2015 | Docket Event | Request for Judicial Notice FILED BY CHARIOT USA, INC., A CALIFORNIA CORPORATION; SHIN, JOSEPH T ON 09/17/2015 |
|
| September 10, 2015 | Docket Event |
MOTION TO QUASH SERVICE OF Summons SCHEDULED FOR 10/02/2015 AT 09:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| September 10, 2015 | Docket Event | PROPOSED ORDER RECEIVED ON 09/10/2015 |
|
| September 10, 2015 | Docket Event | E-FILING TRANSACTION 4433027 RECEIVED ON 09/09/2015 12:34:24 PM. | |
| September 10, 2015 | Docket Event | PAYMENT RECEIVED BY FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 11845364 AND RECEIPT NUMBER 11669612. |
|
| September 10, 2015 | Docket Event | E-FILING TRANSACTION 4433566 RECEIVED ON 09/10/2015 09:11:15 AM. | |
| September 10, 2015 | Docket Event | PAYMENT RECEIVED BY FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 11845373 AND RECEIPT NUMBER 11669621. |
|
| September 10, 2015 | Docket Event | MOTION TO QUASH SERVICE OF Summons FILED BY DCT MOTORS, INC. ON 09/10/2015 |
|
| September 09, 2015 | Docket Event | PROPOSED ORDER RECEIVED ON 09/09/2015 |
|
| September 09, 2015 | Docket Event | E-FILING TRANSACTION NUMBER 2405669 REJECTED. |
|
| September 09, 2015 | Docket Event | MOTION TO QUASH SERVICE OF Summons FILED BY DCT MOTORS, INC. ON 09/09/2015 |
|
| August 28, 2015 | Docket Event | E-FILING TRANSACTION NUMBER 3324852 REJECTED. |
|
| August 27, 2015 | Docket Event |
MOTION TO SET ASIDE/VACATE DEFAULT AND JUDGMENT SCHEDULED FOR 10/02/2015 AT 09:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| August 27, 2015 | Docket Event | E-FILING TRANSACTION 4427295 RECEIVED ON 08/26/2015 04:25:41 PM. | |
| August 27, 2015 | Docket Event | PAYMENT RECEIVED BY FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 11838846 AND RECEIPT NUMBER 11663074. |
|
| August 27, 2015 | Docket Event | E-FILING TRANSACTION NUMBER 2403056 REJECTED. |
|
| August 26, 2015 | Docket Event | MOTION TO SET ASIDE (DEFAULT) FILED BY DCT MOTORS, INC. ON 08/26/2015 |
|
| May 12, 2015 | Docket Event | PAYMENT RECEIVED BY FOR 141 - WRIT, 141 - WRIT IN THE AMOUNT OF 50.00, TRANSACTION NUMBER 11782840 AND RECEIPT NUMBER 11607141. |
|
| May 12, 2015 | Docket Event | E-FILING TRANSACTION 2375816 RECEIVED ON 05/11/2015 02:08:01 PM. | |
| May 11, 2015 | Docket Event | WRIT (ISSUED 5-12-15) RECEIVED ON 05/11/2015. |
|
| March 25, 2015 | Docket Event | NOTICE OF ENTRY OF JUDGMENT FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 03/25/2015 |
|
| March 25, 2015 | Docket Event | E-FILING TRANSACTION 4350278 RECEIVED ON 03/25/2015 10:39:30 AM. | |
| March 19, 2015 | Docket Event | MINUTES FINALIZED FOR CHAMBERS WORK 02/26/2015 01:47:00 PM. |
|
| March 03, 2015 | Docket Event | MINUTES FINALIZED FOR UNDER SUBMISSION RULING 02/26/2015 04:15:00 PM. |
|
| February 26, 2015 | Docket Event | THE COURT ORDERS JOSEPH T SHIN, DBA CHARIOT RENT A CAR, DONG KUN KIM, DBA GARDEN FOOD STORE BE DISMISSED WITHOUT PREJUDICE ON Cross-Complaint. | |
| February 26, 2015 | Docket Event | THE COURT ENTERS JUDGMENT AS TO AMENDED COMPLAINT. | |
| February 26, 2015 | Docket Event | CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT | |
| February 26, 2015 | Docket Event | JUDGMENT FILED BY SHIN, JOSEPH ON 02/26/2015 |
|
| February 26, 2015 | Docket Event | Cross-Complaint DISPOSED WITH DISPOSITION OF COURT-ORDERED DISMISSAL. | |
| February 26, 2015 | Docket Event | AMENDED COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT. | |
| January 28, 2015 | Docket Event | MINUTES FINALIZED FOR DEFAULT PROVE-UP HEARING 01/14/2015 08:30:00 AM. |
|
| January 14, 2015 | Docket Event | THE COURT TAKES THIS MATTER UNDER SUBMISSION. | |
| December 16, 2014 | Docket Event |
DEFAULT PROVE-UP HEARING SCHEDULED FOR 01/14/2015 AT 08:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| December 16, 2014 | Docket Event | MINUTES FINALIZED FOR UNDER SUBMISSION RULING 12/16/2014 04:47:00 PM. |
|
| December 16, 2014 | Docket Event | CLERK'S CERTIFICATE OF SERVICE BY MAIL OC GENERATED |
|
| December 09, 2014 | Docket Event | THE COURT TAKES THIS MATTER UNDER SUBMISSION. | |
| December 09, 2014 | Docket Event | MINUTES FINALIZED FOR DEFAULT PROVE-UP HEARING 12/09/2014 08:30:00 AM. |
|
| December 08, 2014 | Docket Event | E-FILING TRANSACTION 3223574 RECEIVED ON 12/05/2014 10:19:27 AM. | |
| December 05, 2014 | Docket Event | REQUEST FOR COURT DEFAULT JUDGMENT FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 12/05/2014 |
|
| December 05, 2014 | Docket Event | PROPOSED JUDGMENT RECEIVED ON 12/05/2014. |
|
| December 05, 2014 | Docket Event | REQUEST FOR DISMISSAL OF DOES FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 12/05/2014 |
|
| December 05, 2014 | Docket Event | DECLARATION IN SUPPORT OF APPLICATION FOR DEFAULT JUDGMENT FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 12/05/2014 |
|
| December 04, 2014 | Docket Event | E-FILING TRANSACTION NUMBER 3222106 REJECTED. |
|
| October 30, 2014 | Docket Event |
DEFAULT PROVE-UP HEARING SCHEDULED FOR 12/09/2014 AT 08:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| October 30, 2014 | Docket Event | MINUTES FINALIZED FOR DEFAULT PROVE-UP HEARING 10/30/2014 08:30:00 AM. |
|
| October 30, 2014 | Docket Event | DEFAULT PROVE-UP HEARING CONTINUED TO 12/09/2014 AT 08:30 AM IN THIS DEPARTMENT. | |
| September 16, 2014 | Docket Event | MINUTES FINALIZED FOR MULTIPLE EVENTS 09/15/2014 09:00:00 AM. |
|
| September 15, 2014 | Docket Event |
DEFAULT PROVE-UP HEARING SCHEDULED FOR 10/30/2014 AT 08:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| September 15, 2014 | Docket Event | THE DEFAULT PROVE-UP HEARING IS SCHEDULED FOR 10/30/2014 AT 08:30 AM IN DEPARTMENT C-20. | |
| September 12, 2014 | Docket Event | REQUEST FOR DISMISSAL WITH PREJUDICE - PARTY FILED BY SHIN, JOSEPH T ON 09/12/2014 |
|
| September 12, 2014 | Docket Event | E-FILING TRANSACTION 3189309 RECEIVED ON 09/12/2014 09:01:58 AM. | |
| September 11, 2014 | Docket Event | E-FILING TRANSACTION 1189664 RECEIVED ON 09/09/2014 09:15:48 AM. | |
| September 09, 2014 | Docket Event | REQUEST FOR ENTRY OF DEFAULT FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 09/09/2014 |
|
| September 09, 2014 | Docket Event | PROOF OF SERVICE OF Summons (AMENDED) FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 09/09/2014 |
|
| September 08, 2014 | Docket Event | E-FILING TRANSACTION 3184936 RECEIVED ON 08/29/2014 04:04:13 PM. | |
| August 29, 2014 | Docket Event | REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 08/29/2014 |
|
| August 14, 2014 | Docket Event | E-FILING TRANSACTION NUMBER 2359382 REJECTED. |
|
| August 14, 2014 | Docket Event | REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 08/14/2014 |
|
| August 14, 2014 | Docket Event | E-FILING TRANSACTION 4232425 RECEIVED ON 08/14/2014 02:36:09 PM. | |
| August 11, 2014 | Docket Event | E-FILING TRANSACTION 4230101 RECEIVED ON 08/11/2014 09:21:20 AM. | |
| August 11, 2014 | Docket Event | REQUEST FOR DISMISSAL WITH PREJUDICE - PARTY FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 08/11/2014 |
|
| August 04, 2014 | Docket Event | E-FILING TRANSACTION 4226673 RECEIVED ON 08/02/2014 09:12:46 AM. | |
| August 04, 2014 | Docket Event | E-FILING TRANSACTION NUMBER 2356681 REJECTED. |
|
| August 04, 2014 | Docket Event | REQUEST FOR DISMISSAL WITH PREJUDICE - PARTY FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 08/04/2014 |
|
| August 01, 2014 | Docket Event | E-FILING TRANSACTION NUMBER 4212825 REJECTED. |
|
| July 30, 2014 | Docket Event | Cross-Complaint DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL. | |
| July 30, 2014 | Docket Event | E-FILING TRANSACTION 4224639 RECEIVED ON 07/30/2014 08:07:42 AM. | |
| July 30, 2014 | Docket Event | REQUEST FOR DISMISSAL WITH PREJUDICE - PARTY FILED BY UNIQUE AUTOS, INC. ON 07/30/2014 |
|
| July 28, 2014 | Docket Event | E-FILING TRANSACTION 4222516 RECEIVED ON 07/24/2014 05:17:09 PM. | |
| July 26, 2014 | Docket Event | REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY SUBMITTED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION REJECTED ON 07/26/2014. |
|
| July 26, 2014 | Docket Event | E-FILING TRANSACTION 1180508 RECEIVED ON 07/23/2014 03:52:08 PM. | |
| July 24, 2014 | Docket Event | REQUEST FOR DISMISSAL WITH PREJUDICE - PARTY FILED BY SHIN, JOSEPH T ON 07/24/2014 |
|
| July 18, 2014 | Docket Event |
ORDER TO SHOW CAUSE RE: DISMISSAL ON SETTLED CASE SCHEDULED FOR 09/15/2014 AT 09:00:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| July 18, 2014 | Docket Event | E-FILING TRANSACTION 3169041 RECEIVED ON 07/18/2014 07:49:02 AM. | |
| July 18, 2014 | Docket Event | PROOF OF SERVICE FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 07/18/2014 |
|
| July 18, 2014 | Docket Event | THE ORDER TO SHOW CAUSE RE: DISMISSAL ON SETTLED CASE IS SCHEDULED FOR 09/15/2014 AT 09:00 AM IN DEPARTMENT C-20. | |
| July 18, 2014 | Docket Event | DECLARATION IN SUPPORT OF OPPOSITION FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 07/18/2014 |
|
| July 18, 2014 | Docket Event | MINUTES FINALIZED FOR MANDATORY SETTLEMENT CONFERENCE 07/18/2014 09:00:00 AM. |
|
| July 18, 2014 | Docket Event | OPPOSITION FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 07/18/2014 |
|
| July 18, 2014 | Docket Event | NOTICE OF NON-OPPOSITION FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 07/18/2014 |
|
| July 17, 2014 | Docket Event |
JOINDER SCHEDULED FOR 08/01/2014 AT 09:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| July 16, 2014 | Docket Event | E-FILING TRANSACTION 3167796 RECEIVED ON 07/15/2014 03:18:11 PM. | |
| July 16, 2014 | Docket Event | E-FILING TRANSACTION 4217342 RECEIVED ON 07/15/2014 02:02:04 PM. | |
| July 16, 2014 | Docket Event | PAYMENT RECEIVED BY FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 210 - COURT REPORTING SERVICES IN CIVIL PROCEEDINGS LASTING UNDER 1 HOUR IN THE AMOUNT OF 90.00, TRANSACTION NUMBER 11626461 AND RECEIPT NUMBER 11450524. |
|
| July 15, 2014 | Docket Event | PROOF OF SERVICE FILED BY SAMAWI, ROGER ON 07/15/2014 |
|
| July 15, 2014 | Docket Event | E-FILING TRANSACTION 1178347 RECEIVED ON 07/14/2014 03:17:26 PM. | |
| July 15, 2014 | Docket Event | PAYMENT RECEIVED BY FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 11625894 AND RECEIPT NUMBER 11449955. |
|
| July 15, 2014 | Docket Event | E-FILING TRANSACTION 1178541 RECEIVED ON 07/15/2014 10:50:12 AM. | |
| July 15, 2014 | Docket Event | MOTION FOR JOINDER FILED BY GHK INC. ON 07/15/2014 |
|
| July 15, 2014 | Docket Event | MANDATORY SETTLEMENT CONFERENCE STATEMENT RECEIVED ON 07/15/2014. | |
| July 14, 2014 | Docket Event | E-FILING TRANSACTION 1178058 RECEIVED ON 07/11/2014 03:43:41 PM. | |
| July 14, 2014 | Docket Event | E-FILING TRANSACTION 1178107 RECEIVED ON 07/11/2014 04:34:04 PM. | |
| July 14, 2014 | Docket Event | ANSWER TO AMENDED COMPLAINT (TO 3RD AMENDED COMPLAINT) FILED BY NOARUS TGG ON 07/14/2014 |
|
| July 14, 2014 | Docket Event | PAYMENT RECEIVED BY FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 11625342 AND RECEIPT NUMBER 11449389. |
|
| July 14, 2014 | Docket Event | Answer to Complaint FILED BY PARK, GUI YOUNG ON 07/14/2014 |
|
| July 11, 2014 | Docket Event | PROOF OF SERVICE FILED BY UNIQUE AUTOS, INC. ON 07/11/2014 |
|
| July 11, 2014 | Docket Event | MANDATORY SETTLEMENT CONFERENCE STATEMENT RECEIVED ON 07/11/2014. | |
| July 10, 2014 | Docket Event | PAYMENT RECEIVED BY FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 11623712 AND RECEIPT NUMBER 11447745. |
|
| July 10, 2014 | Docket Event | E-FILING TRANSACTION 4214768 RECEIVED ON 07/09/2014 10:13:07 PM. | |
| July 09, 2014 | Docket Event | PAYMENT RECEIVED BY FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 11622861 AND RECEIPT NUMBER 11446894. |
|
| July 09, 2014 | Docket Event | E-FILING TRANSACTION 4214431 RECEIVED ON 07/09/2014 01:59:20 PM. | |
| July 09, 2014 | Docket Event | MANDATORY SETTLEMENT CONFERENCE STATEMENT RECEIVED ON 07/09/2014. | |
| July 09, 2014 | Docket Event | E-FILING TRANSACTION 2349168 RECEIVED ON 07/08/2014 12:39:41 PM. | |
| July 09, 2014 | Docket Event | ANSWER TO AMENDED COMPLAINT FILED BY SAMAWI, ROGER ON 07/09/2014 |
|
| July 08, 2014 | Docket Event | E-FILING TRANSACTION NUMBER 4213930 REJECTED. |
|
| July 08, 2014 | Docket Event | ANSWER (General Denial) FILED BY UNIQUE AUTOS, INC. ON 07/08/2014 |
|
| July 08, 2014 | Docket Event | Summons ISSUED AND FILED FILED BY UNIQUE AUTOS, INC. ON 07/08/2014 |
|
| July 08, 2014 | Docket Event | Cross-Complaint FILED BY UNIQUE AUTOS, INC. ON 07/08/2014 |
|
| July 08, 2014 | Docket Event | PROOF OF SERVICE BY MAIL FILED BY UNIQUE AUTOS, INC. ON 07/08/2014 |
|
| July 07, 2014 | Docket Event | PROOF OF SERVICE OF Summons FILED BY SHIN, JOSEPH T ON 07/07/2014 |
|
| July 07, 2014 | Docket Event | E-FILING TRANSACTION 4213907 RECEIVED ON 07/07/2014 03:30:26 PM. | |
| July 03, 2014 | Docket Event |
Motion for Judgment on the Pleadings SCHEDULED FOR 08/01/2014 AT 09:30:00 AM IN C20 AT .
Judge: David R. Chaffee |
|
| July 03, 2014 | Docket Event | E-FILING TRANSACTION 4212824 RECEIVED ON 07/02/2014 02:54:03 PM. | |
| July 03, 2014 | Docket Event | PAYMENT RECEIVED BY FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 210 - COURT REPORTING SERVICES IN CIVIL PROCEEDINGS LASTING UNDER 1 HOUR IN THE AMOUNT OF 90.00, TRANSACTION NUMBER 11620843 AND RECEIPT NUMBER 11444866. |
|
| July 02, 2014 | Docket Event | Memorandum of Points and Authorities FILED BY PACIFIC CITY BANK ON 07/02/2014 |
|
| July 02, 2014 | Docket Event | PROPOSED ORDER RECEIVED ON 07/02/2014 |
|
| July 02, 2014 | Docket Event | Motion for Judgment on the Pleadings FILED BY PACIFIC CITY BANK ON 07/02/2014 |
|
| July 02, 2014 | Docket Event | DECLARATION IN SUPPORT FILED BY PACIFIC CITY BANK ON 07/02/2014 |
|
| July 02, 2014 | Docket Event | Request for Judicial Notice FILED BY PACIFIC CITY BANK ON 07/02/2014 |
|
| July 02, 2014 | Docket Event | DECLARATION IN SUPPORT (BY JOHN K. PARK) FILED BY PACIFIC CITY BANK ON 07/02/2014 |
|
| June 27, 2014 | Docket Event | E-FILING TRANSACTION 3160529 RECEIVED ON 06/26/2014 11:19:40 AM. | |
| June 26, 2014 | Docket Event | NOTICE OF RULING FILED BY GHK INC. ON 06/26/2014 |
|
| June 26, 2014 | Docket Event | ANSWER TO AMENDED COMPLAINT (TO 3RD AMENDED COMPLAINT) FILED BY GHK INC. ON 06/26/2014 |
|
| June 20, 2014 | Docket Event | E-FILING TRANSACTION 1173620 RECEIVED ON 06/20/2014 01:26:17 PM. | |
| June 20, 2014 | Docket Event | PROOF OF SERVICE OF Summons FILED BY SHIN, JOSEPH T ON 06/20/2014 |
|
| June 20, 2014 | Docket Event | E-FILING TRANSACTION NUMBER 3158275 REJECTED. |
|
| June 20, 2014 | Docket Event | DECLARATION IN SUPPORT FILED BY SHIN, JOSEPH T ON 06/20/2014 |
|
| June 16, 2014 | Docket Event | E-FILING TRANSACTION 4202801 RECEIVED ON 06/11/2014 03:10:51 PM. | |
| June 11, 2014 | Docket Event | ANSWER TO AMENDED COMPLAINT (TO 3RD AMENDED COMPLAINT) FILED BY PACIFIC CITY BANK ON 06/11/2014 |
|
| June 09, 2014 | Docket Event | MINUTES FINALIZED FOR EX PARTE 06/06/2014 01:30:00 PM. |
|
| June 09, 2014 | Docket Event | ORDER - OTHER (ON PLAINTIFF'S Ex Parte Application FOR AN ORDER ADDIING DOE DEFENDANTS AND TO CONTINUE TRIAL, OR IN THE ALTERNATIVE FOR AN ORDER SHORTENING TIME.) FILED BY THE SUPERIOR COURT OF ORANGE ON 06/09/2014 |
|
| June 09, 2014 | Docket Event | MINUTES FINALIZED FOR UNDER SUBMISSION RULING 06/09/2014 11:41:00 AM. |
|
| June 09, 2014 | Docket Event | MINUTES FINALIZED FOR Demurrer TO AMENDED COMPLAINT 06/06/2014 09:30:00 AM. |
|
| June 06, 2014 | Docket Event | THE COURT TAKES THIS MATTER UNDER SUBMISSION. | |
| June 06, 2014 | Docket Event | E-FILING TRANSACTION 3152923 RECEIVED ON 06/05/2014 03:28:07 PM. | |
| June 05, 2014 | Docket Event |
EX PARTE SCHEDULED FOR 06/06/2014 AT 01:30:00 PM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| June 05, 2014 | Docket Event | PROPOSED ORDER RECEIVED ON 06/05/2014. |
|
| June 05, 2014 | Docket Event | E-FILING TRANSACTION 3152629 RECEIVED ON 06/05/2014 09:49:53 AM. | |
| June 05, 2014 | Docket Event | Ex Parte Application - OTHER FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 06/05/2014 |
|
| June 05, 2014 | Docket Event | E-FILING TRANSACTION NUMBER 1170541 REJECTED. |
|
| June 05, 2014 | Docket Event | PAYMENT RECEIVED BY FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 11605993 AND RECEIPT NUMBER 11429996. |
|
| June 05, 2014 | Docket Event | SUBSTITUTION OF ATTORNEY FILED BY GHK INC. ON 06/05/2014 |
|
| June 03, 2014 | Docket Event | E-FILING TRANSACTION 2339253 RECEIVED ON 06/02/2014 12:02:22 PM. | |
| June 02, 2014 | Docket Event | REQUEST FOR ENTRY OF DEFAULT FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 06/02/2014 |
|
| June 02, 2014 | Docket Event | PROOF OF SERVICE OF Summons FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 06/02/2014 |
|
| May 30, 2014 | Docket Event | MINUTES FINALIZED FOR Demurrer TO AMENDED COMPLAINT 05/30/2014 09:30:00 AM. |
|
| May 30, 2014 | Docket Event | NOTICE - OTHER FILED BY PACIFIC CITY BANK ON 05/30/2014 |
|
| May 30, 2014 | Docket Event | E-FILING TRANSACTION 4197411 RECEIVED ON 05/30/2014 11:52:32 AM. | |
| May 22, 2014 | Docket Event | REQUEST FOR ENTRY OF DEFAULT FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 05/22/2014 |
|
| May 22, 2014 | Docket Event | OPPOSITION FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 05/22/2014 |
|
| May 22, 2014 | Docket Event | E-FILING TRANSACTION 4193876 RECEIVED ON 05/22/2014 10:23:38 AM. | |
| May 22, 2014 | Docket Event | REPLY - OTHER FILED BY PACIFIC CITY BANK ON 05/22/2014 |
|
| May 22, 2014 | Docket Event | E-FILING TRANSACTION 4193865 RECEIVED ON 05/22/2014 10:16:07 AM. | |
| May 16, 2014 | Docket Event | E-FILING TRANSACTION 1166984 RECEIVED ON 05/16/2014 06:00:03 PM. | |
| May 16, 2014 | Docket Event | OPPOSITION FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 05/16/2014 |
|
| May 06, 2014 | Docket Event |
Demurrer TO AMENDED COMPLAINT SCHEDULED FOR 05/30/2014 AT 09:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| May 06, 2014 | Docket Event | PAYMENT RECEIVED BY FOR 210 - COURT REPORTING SERVICES IN CIVIL PROCEEDINGS LASTING UNDER 1 HOUR, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 90.00, TRANSACTION NUMBER 11588981 AND RECEIPT NUMBER 11412988. |
|
| May 06, 2014 | Docket Event | E-FILING TRANSACTION 3141539 RECEIVED ON 05/05/2014 03:40:49 PM. | |
| May 05, 2014 | Docket Event |
Demurrer TO AMENDED COMPLAINT SCHEDULED FOR 06/06/2014 AT 09:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| May 05, 2014 | Docket Event | E-FILING TRANSACTION 2331224 RECEIVED ON 05/02/2014 04:19:35 PM. | |
| May 05, 2014 | Docket Event | E-FILING TRANSACTION NUMBER 4184266 REJECTED. |
|
| May 05, 2014 | Docket Event | PAYMENT RECEIVED BY FOR 210 - COURT REPORTING SERVICES IN CIVIL PROCEEDINGS LASTING UNDER 1 HOUR IN THE AMOUNT OF 30.00, TRANSACTION NUMBER 11588292 AND RECEIPT NUMBER 11412299. |
|
| May 05, 2014 | Docket Event | Memorandum of Points and Authorities FILED BY PACIFIC CITY BANK ON 05/05/2014 |
|
| May 05, 2014 | Docket Event | Demurrer TO AMENDED COMPLAINT FILED BY PACIFIC CITY BANK ON 05/05/2014 |
|
| May 05, 2014 | Docket Event | PAYMENT RECEIVED BY FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 11588287 AND RECEIPT NUMBER 11412294. |
|
| May 02, 2014 | Docket Event | MINUTES FINALIZED FOR MOTION TO COMPEL PRODUCTION 05/02/2014 09:30:00 AM. |
|
| May 02, 2014 | Docket Event | Demurrer TO AMENDED COMPLAINT FILED BY GHK INC. ON 05/02/2014 |
|
| May 01, 2014 | Docket Event | E-FILING TRANSACTION 3139687 RECEIVED ON 04/30/2014 11:12:42 AM. | |
| April 30, 2014 | Docket Event | ANSWER TO AMENDED COMPLAINT FILED BY KIM, DONG KUN ON 04/30/2014 |
|
| April 24, 2014 | Docket Event | E-FILING TRANSACTION 4178928 RECEIVED ON 04/23/2014 09:48:50 AM. | |
| April 23, 2014 | Docket Event | PROOF OF SERVICE OF Summons FILED BY SHIN, JOSEPH T ON 04/23/2014 |
|
| April 23, 2014 | Docket Event | Notice and Acknowledgment of Receipt FILED BY SHIN, JOSEPH T ON 04/23/2014 |
|
| April 18, 2014 | Docket Event | E-FILING TRANSACTION 2326255 RECEIVED ON 04/15/2014 11:34:58 AM. | |
| April 16, 2014 | Docket Event | SUBSTITUTION OF ATTORNEY SUBMITTED BY KWAK, KI HWA REJECTED ON 04/16/2014. |
|
| April 16, 2014 | Docket Event | E-FILING TRANSACTION 2326332 RECEIVED ON 04/15/2014 01:23:01 PM. | |
| April 15, 2014 | Docket Event | Notice and Acknowledgment of Receipt FILED BY SHIN, JOSEPH T ON 04/15/2014 |
|
| April 11, 2014 | Docket Event | E-FILING TRANSACTION 2324874 RECEIVED ON 04/09/2014 02:11:37 PM. | |
| April 10, 2014 | Docket Event | E-FILING TRANSACTION 4170826 RECEIVED ON 04/05/2014 11:33:50 PM. | |
| April 10, 2014 | Docket Event | E-FILING TRANSACTION 4170825 RECEIVED ON 04/05/2014 11:29:32 PM. | |
| April 09, 2014 | Docket Event | SUBSTITUTION OF ATTORNEY FILED BY GHK INC. ON 04/09/2014 |
|
| April 07, 2014 | Docket Event | ANSWER TO AMENDED COMPLAINT (TO 2ND AMENDED COMPLAINT) FILED BY SUNG MIN KIM ON 04/07/2014 |
|
| April 07, 2014 | Docket Event | SUBSTITUTION OF ATTORNEY FILED BY SUNG MIN KIM ON 04/07/2014 |
|
| April 04, 2014 | Docket Event | MINUTES FINALIZED FOR EX PARTE 04/04/2014 01:30:00 PM. |
|
| April 03, 2014 | Docket Event | E-FILING TRANSACTION 2322943 RECEIVED ON 04/02/2014 06:58:01 PM. | |
| April 02, 2014 | Docket Event |
EX PARTE SCHEDULED FOR 04/04/2014 AT 01:30:00 PM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| April 02, 2014 | Docket Event | PAYMENT RECEIVED BY FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 11569301 AND RECEIPT NUMBER 11393197. |
|
| April 02, 2014 | Docket Event | E-FILING TRANSACTION 4168243 RECEIVED ON 04/01/2014 02:49:58 PM. | |
| April 02, 2014 | Docket Event | PROPOSED ORDER RECEIVED ON 04/02/2014. |
|
| April 02, 2014 | Docket Event | E-FILING TRANSACTION 4167748 RECEIVED ON 03/31/2014 06:30:32 PM. | |
| April 01, 2014 | Docket Event | Ex Parte Application - OTHER FILED BY KIM, DONG KUN ON 04/01/2014 |
|
| April 01, 2014 | Docket Event | AMENDED COMPLAINT (THIRD) FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 04/01/2014 |
|
| March 21, 2014 | Docket Event |
MOTION TO COMPEL PRODUCTION SCHEDULED FOR 05/02/2014 AT 09:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| March 21, 2014 | Docket Event | E-FILING TRANSACTION 3126310 RECEIVED ON 03/20/2014 03:21:36 PM. | |
| March 21, 2014 | Docket Event | E-FILING TRANSACTION 4163183 RECEIVED ON 03/20/2014 06:45:25 PM. | |
| March 21, 2014 | Docket Event | PAYMENT RECEIVED BY FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 210 - COURT REPORTING SERVICES IN CIVIL PROCEEDINGS LASTING UNDER 1 HOUR IN THE AMOUNT OF 90.00, TRANSACTION NUMBER 11563514 AND RECEIPT NUMBER 11387400. |
|
| March 21, 2014 | Docket Event | MINUTES FINALIZED FOR Demurrer TO AMENDED COMPLAINT 03/21/2014 09:30:00 AM. |
|
| March 20, 2014 | Docket Event | NOTICE OF RULING FILED BY PACIFIC CITY BANK ON 03/20/2014 |
|
| March 20, 2014 | Docket Event | MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 03/20/2014 |
|
| March 20, 2014 | Docket Event | SEPARATE STATEMENT FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 03/20/2014 |
|
| March 18, 2014 | Docket Event | MINUTES FINALIZED FOR MULTIPLE EVENTS 03/14/2014 09:30:00 AM. |
|
| March 17, 2014 | Docket Event | E-FILING TRANSACTION 4160224 RECEIVED ON 03/14/2014 01:28:57 PM. | |
| March 14, 2014 | Docket Event | E-FILING TRANSACTION 2317570 RECEIVED ON 03/14/2014 10:46:46 AM. | |
| March 14, 2014 | Docket Event | REPLY - OTHER FILED BY PACIFIC CITY BANK ON 03/14/2014 |
|
| March 14, 2014 | Docket Event | ANSWER TO AMENDED COMPLAINT (TO SECOND AMENDED COMPLAINT) FILED BY GHK INC. ON 03/14/2014 |
|
| March 11, 2014 | Docket Event | E-FILING TRANSACTION 4157224 RECEIVED ON 03/10/2014 10:06:38 AM. | |
| March 10, 2014 | Docket Event | REQUEST FOR ENTRY OF DEFAULT FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 03/10/2014 |
|
| March 10, 2014 | Docket Event | NOTICE OF ACKNOWLEDGEMENT AND RECEIPT FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 03/10/2014 |
|
| March 10, 2014 | Docket Event | OPPOSITION FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 03/10/2014 |
|
| February 25, 2014 | Docket Event |
Demurrer TO AMENDED COMPLAINT SCHEDULED FOR 03/21/2014 AT 09:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| February 25, 2014 | Docket Event | E-FILING TRANSACTION 1149652 RECEIVED ON 02/24/2014 03:42:31 PM. | |
| February 25, 2014 | Docket Event | PAYMENT RECEIVED BY FOR 210 - COURT REPORTING SERVICES IN CIVIL PROCEEDINGS LASTING UNDER 1 HOUR, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 90.00, TRANSACTION NUMBER 11549501 AND RECEIPT NUMBER 11373376. |
|
| February 24, 2014 | Docket Event | Memorandum of Points and Authorities FILED BY PACIFIC CITY BANK ON 02/24/2014 |
|
| February 24, 2014 | Docket Event | Demurrer TO AMENDED COMPLAINT FILED BY PACIFIC CITY BANK ON 02/24/2014 |
|
| February 21, 2014 | Docket Event | E-FILING TRANSACTION 4149113 RECEIVED ON 02/20/2014 02:08:53 PM. | |
| February 20, 2014 | Docket Event | NOTICE - OTHER FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 02/20/2014 |
|
| February 13, 2014 | Docket Event |
MOTION TO COMPEL PRODUCTION SCHEDULED FOR 03/14/2014 AT 09:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| February 13, 2014 | Docket Event |
Motion to Compel Further Responses to Special Interrogatories SCHEDULED FOR 03/14/2014 AT 09:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| February 13, 2014 | Docket Event |
Motion to Compel Further Responses TO FORM INTERROGATORIES SCHEDULED FOR 03/14/2014 AT 09:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| February 13, 2014 | Docket Event | E-FILING TRANSACTION 4143872 RECEIVED ON 02/10/2014 09:42:22 AM. | |
| February 13, 2014 | Docket Event | PAYMENT RECEIVED BY FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 210 - COURT REPORTING SERVICES IN CIVIL PROCEEDINGS LASTING UNDER 1 HOUR, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTIO IN THE AMOUNT OF 210.00, TRANSACTION NUMBER 11542705 AND RECEIPT NUMBER 11366550. |
|
| February 10, 2014 | Docket Event | SEPARATE STATEMENT FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 02/10/2014 |
|
| February 10, 2014 | Docket Event | PROOF OF SERVICE OF Summons FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 02/10/2014 |
|
| February 10, 2014 | Docket Event | MOTION TO COMPEL ANSWERS TO INTERROGATORIES FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 02/10/2014 |
|
| February 10, 2014 | Docket Event | MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 02/10/2014 |
|
| January 22, 2014 | Docket Event | E-FILING TRANSACTION 3106434 RECEIVED ON 01/21/2014 06:57:38 PM. | |
| January 21, 2014 | Docket Event | AMENDED COMPLAINT (SECOND) FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 01/21/2014 |
|
| January 10, 2014 | Docket Event |
JURY TRIAL SCHEDULED FOR 09/15/2014 AT 09:00:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| January 10, 2014 | Docket Event |
MANDATORY SETTLEMENT CONFERENCE SCHEDULED FOR 07/18/2014 AT 09:00:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| January 10, 2014 | Docket Event | THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 07/18/2014 AT 09:00 AM IN DEPARTMENT C-20. | |
| January 10, 2014 | Docket Event | MINUTES FINALIZED FOR MULTIPLE EVENTS 01/10/2014 09:30:00 AM. |
|
| January 10, 2014 | Docket Event | THE JURY TRIAL IS SCHEDULED FOR 09/15/2014 AT 09:00 AM IN DEPARTMENT C-20. | |
| January 09, 2014 | Docket Event | E-FILING TRANSACTION 3100993 RECEIVED ON 01/07/2014 03:00:21 PM. | |
| January 09, 2014 | Docket Event | PAYMENT RECEIVED BY FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 11524300 AND RECEIPT NUMBER 11348145. |
|
| January 07, 2014 | Docket Event | NOTICE OF INTENT TO APPEAR TELEPHONICALLY FILED BY KWAK, KI HWA; GHK INC. ON 01/07/2014 |
|
| December 31, 2013 | Docket Event | E-FILING TRANSACTION 1136926 RECEIVED ON 12/31/2013 10:35:16 AM. | |
| December 31, 2013 | Docket Event | REPLY - OTHER FILED BY PACIFIC CITY BANK, INC. ON 12/31/2013 |
|
| December 23, 2013 | Docket Event | CASE MANAGEMENT STATEMENT FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 12/23/2013 |
|
| December 23, 2013 | Docket Event | E-FILING TRANSACTION 4124684 RECEIVED ON 12/21/2013 01:36:00 PM. | |
| December 23, 2013 | Docket Event | OPPOSITION FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 12/23/2013 |
|
| December 06, 2013 | Docket Event | E-FILING TRANSACTION 390595 RECEIVED ON 12/05/2013 05:43:21 PM. | |
| December 05, 2013 | Docket Event | NOTICE - OTHER FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 12/05/2013 |
|
| December 05, 2013 | Docket Event | MINUTES FINALIZED FOR MULTIPLE EVENTS 12/03/2013 08:30:00 AM. |
|
| December 03, 2013 | Docket Event |
CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/10/2014 AT 09:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| December 03, 2013 | Docket Event |
ORDER TO SHOW CAUSE RE: DISMISSAL FOR FAILURE TO PROCEED SCHEDULED FOR 01/10/2014 AT 09:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| December 03, 2013 | Docket Event | ORDER TO SHOW CAUSE RE: DISMISSAL FOR FAILURE TO PROCEED CONTINUED TO 01/10/2014 AT 09:30 AM IN THIS DEPARTMENT. | |
| December 03, 2013 | Docket Event | CASE MANAGEMENT CONFERENCE CONTINUED TO 01/10/2014 AT 09:30 AM IN THIS DEPARTMENT. | |
| November 26, 2013 | Docket Event | E-FILING TRANSACTION 2294575 RECEIVED ON 11/25/2013 02:54:35 PM. | |
| November 25, 2013 | Docket Event |
Demurrer TO AMENDED COMPLAINT SCHEDULED FOR 01/10/2014 AT 09:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| November 25, 2013 | Docket Event | E-FILING TRANSACTION 4111968 RECEIVED ON 11/22/2013 04:11:55 PM. | |
| November 25, 2013 | Docket Event | MINUTES FINALIZED FOR MULTIPLE EVENTS 11/22/2013 09:30:00 AM. |
|
| November 25, 2013 | Docket Event | CASE MANAGEMENT STATEMENT FILED BY KIM, DONG KUN ON 11/25/2013 |
|
| November 25, 2013 | Docket Event | PAYMENT RECEIVED BY FOR 210 - COURT REPORTING SERVICES IN CIVIL PROCEEDINGS LASTING UNDER 1 HOUR, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 90.00, TRANSACTION NUMBER 11501441 AND RECEIPT NUMBER 11325209. |
|
| November 22, 2013 | hearing | Motion to Compel Further Responses to Special Interrogatories | |
| November 22, 2013 | Docket Event | Demurrer TO AMENDED COMPLAINT FILED BY PACIFIC CITY BANK, INC. ON 11/22/2013 |
|
| November 22, 2013 | Docket Event | E-FILING TRANSACTION NUMBER 4111803 REJECTED. |
|
| November 22, 2013 | Docket Event | Memorandum of Points and Authorities FILED BY PACIFIC CITY BANK, INC. ON 11/22/2013 |
|
| November 12, 2013 | Docket Event | CASE MANAGEMENT STATEMENT FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 11/12/2013 |
|
| November 12, 2013 | Docket Event | E-FILING TRANSACTION 381898 RECEIVED ON 11/12/2013 02:42:48 PM. | |
| November 08, 2013 | Docket Event |
MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES SCHEDULED FOR 11/22/2013 AT 09:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| November 08, 2013 | Docket Event |
MOTION TO COMPEL PRODUCTION SCHEDULED FOR 11/22/2013 AT 09:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| November 08, 2013 | Docket Event |
Motion to Compel Further Responses to Special Interrogatories SCHEDULED FOR 11/22/2013 AT 09:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| November 08, 2013 | Docket Event | E-FILING TRANSACTION 380786 RECEIVED ON 11/08/2013 10:54:22 AM. | |
| November 08, 2013 | Docket Event | MINUTES FINALIZED FOR MULTIPLE EVENTS 11/08/2013 09:30:00 AM. |
|
| November 08, 2013 | Docket Event | MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES CONTINUED TO 11/22/2013 AT 09:30 AM IN THIS DEPARTMENT. | |
| November 08, 2013 | Docket Event | Motion to Compel Further Responses to Special Interrogatories CONTINUED TO 11/22/2013 AT 09:30 AM IN THIS DEPARTMENT. | |
| November 08, 2013 | Docket Event | PAYMENT RECEIVED BY FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 11494141 AND RECEIPT NUMBER 11318053. |
|
| November 08, 2013 | Docket Event | MOTION TO COMPEL PRODUCTION CONTINUED TO 11/22/2013 AT 09:30 AM IN THIS DEPARTMENT. | |
| November 08, 2013 | Docket Event | CASE MANAGEMENT STATEMENT FILED BY PACIFIC CITY BANK, INC. ON 11/08/2013 |
|
| October 31, 2013 | Docket Event | OPPOSITION FILED BY KIM, DONG KUN ON 10/31/2013 |
|
| October 31, 2013 | Docket Event | E-FILING TRANSACTION 377409 RECEIVED ON 10/31/2013 10:28:15 AM. | |
| October 30, 2013 | Docket Event | PROOF OF SERVICE OF Summons FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 10/30/2013 |
|
| October 30, 2013 | Docket Event | E-FILING TRANSACTION 4100023 RECEIVED ON 10/30/2013 06:28:21 PM. | |
| October 22, 2013 | Docket Event |
CASE MANAGEMENT CONFERENCE SCHEDULED FOR 12/03/2013 AT 08:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| October 22, 2013 | Docket Event |
ORDER TO SHOW CAUSE RE: DISMISSAL FOR FAILURE TO PROCEED SCHEDULED FOR 12/03/2013 AT 08:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| October 22, 2013 | Docket Event | E-FILING TRANSACTION 373613 RECEIVED ON 10/22/2013 10:31:45 AM. | |
| October 22, 2013 | Docket Event | NOTICE OF CONTINUANCE FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 10/22/2013 |
|
| October 22, 2013 | Docket Event | E-FILING TRANSACTION 494907 RECEIVED ON 10/21/2013 05:25:19 PM. | |
| October 22, 2013 | Docket Event | ORDER TO SHOW CAUSE RE: DISMISSAL FOR FAILURE TO PROCEED CONTINUED TO 12/03/2013 AT 08:30 AM IN THIS DEPARTMENT. | |
| October 22, 2013 | Docket Event | MINUTES FINALIZED FOR MULTIPLE EVENTS 10/22/2013 08:30:00 AM. |
|
| October 22, 2013 | Docket Event | CASE MANAGEMENT CONFERENCE CONTINUED TO 12/03/2013 AT 08:30 AM IN THIS DEPARTMENT. | |
| October 21, 2013 | Docket Event | AMENDMENT TO COMPLAINT (DOE 1) FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 10/21/2013 |
|
| October 18, 2013 | Docket Event | E-FILING TRANSACTION 372331 RECEIVED ON 10/17/2013 04:03:11 PM. | |
| October 17, 2013 | Docket Event | REQUEST FOR ENTRY OF DEFAULT FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 10/17/2013 |
|
| October 16, 2013 | Docket Event | E-FILING TRANSACTION 491109 RECEIVED ON 10/14/2013 09:56:32 AM. | |
| October 15, 2013 | Docket Event | PROOF OF SERVICE FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 10/15/2013 |
|
| October 10, 2013 | Docket Event | E-FILING TRANSACTION 2286073 RECEIVED ON 10/09/2013 01:38:32 PM. | |
| October 09, 2013 | Docket Event | REQUEST FOR ENTRY OF DEFAULT FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 10/09/2013 |
|
| October 09, 2013 | Docket Event | DEFAULT NOT ENTERED AS TO HAN KOOK ENTERPRISE, INC., A CALIFORNIA CORPORATION; R.K. AUTO, INC.; PARK, HO ON AMENDED COMPLAINT. |
|
| October 08, 2013 | Docket Event | E-FILING TRANSACTION 2285441 RECEIVED ON 10/07/2013 04:08:02 PM. | |
| October 08, 2013 | Docket Event | PAYMENT RECEIVED BY FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 11474808 AND RECEIPT NUMBER 11298720. |
|
| October 08, 2013 | Docket Event | E-FILING TRANSACTION 487573 RECEIVED ON 10/04/2013 11:46:43 PM. | |
| October 08, 2013 | Docket Event | PAYMENT RECEIVED BY FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 11474815 AND RECEIPT NUMBER 11298727. |
|
| October 08, 2013 | Docket Event | E-FILING TRANSACTION 488290 RECEIVED ON 10/07/2013 10:57:48 PM. | |
| October 07, 2013 | Docket Event | E-FILING TRANSACTION 487794 RECEIVED ON 10/07/2013 10:45:35 AM. | |
| October 07, 2013 | Docket Event | CASE MANAGEMENT STATEMENT FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 10/07/2013 |
|
| October 07, 2013 | Docket Event | NOTICE OF POSTING JURY FEES FILED BY SHIN, JOSEPH T ON 10/07/2013 |
|
| October 07, 2013 | Docket Event | CASE MANAGEMENT STATEMENT FILED BY SUNG MIN KIM ON 10/07/2013 |
|
| October 04, 2013 | Docket Event | ANSWER (General Denial) FILED BY SUNG MIN KIM ON 10/04/2013 |
|
| October 03, 2013 | Docket Event | E-FILING TRANSACTION 2284306 RECEIVED ON 10/02/2013 04:50:03 PM. | |
| October 02, 2013 | Docket Event | CASE MANAGEMENT STATEMENT FILED BY KIM, DONG KUN ON 10/02/2013 |
|
| September 26, 2013 | Docket Event |
Motion to Compel Further Responses to Special Interrogatories SCHEDULED FOR 11/08/2013 AT 09:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| September 26, 2013 | Docket Event |
MOTION TO COMPEL PRODUCTION SCHEDULED FOR 11/08/2013 AT 09:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| September 26, 2013 | Docket Event |
MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES SCHEDULED FOR 11/08/2013 AT 09:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| September 26, 2013 | Docket Event | PAYMENT RECEIVED BY FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 210 - COURT REPORTING SERVICES IN CIVIL PROCEEDINGS LASTING UNDER 1 HOUR, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 210 - COUR IN THE AMOUNT OF 270.00, TRANSACTION NUMBER 11467595 AND RECEIPT NUMBER 11291487. |
|
| September 26, 2013 | Docket Event | E-FILING TRANSACTION 364239 RECEIVED ON 09/25/2013 02:54:29 PM. | |
| September 26, 2013 | Docket Event | NOTICE OF CONTINUANCE FILED BY SHIN, JOSEPH T ON 09/26/2013 |
|
| September 26, 2013 | Docket Event | E-FILING TRANSACTION 364686 RECEIVED ON 09/26/2013 02:17:04 PM. | |
| September 25, 2013 | Docket Event | NOTICE OF CONTINUANCE FILED BY SHIN, JOSEPH T ON 09/25/2013 |
|
| September 25, 2013 | Docket Event | MOTION TO COMPEL FILED BY SHIN, JOSEPH T ON 09/25/2013 |
|
| September 25, 2013 | Docket Event | E-FILING TRANSACTION 1114232 RECEIVED ON 09/25/2013 10:12:24 AM. | |
| September 24, 2013 | Docket Event |
CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/22/2013 AT 08:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| September 24, 2013 | Docket Event |
ORDER TO SHOW CAUSE RE: DISMISSAL FOR FAILURE TO PROCEED SCHEDULED FOR 10/22/2013 AT 08:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| September 24, 2013 | Docket Event | CASE MANAGEMENT CONFERENCE CONTINUED TO 10/22/2013 AT 08:30 AM IN THIS DEPARTMENT. | |
| September 24, 2013 | Docket Event | MINUTES FINALIZED FOR MULTIPLE EVENTS 09/24/2013 08:30:00 AM. |
|
| September 24, 2013 | Docket Event | ORDER TO SHOW CAUSE RE: DISMISSAL FOR FAILURE TO PROCEED CONTINUED TO 10/22/2013 AT 08:30 AM IN THIS DEPARTMENT. | |
| September 11, 2013 | Docket Event | CASE MANAGEMENT STATEMENT FILED BY SHIN, JOSEPH T ON 09/11/2013 |
|
| September 11, 2013 | Docket Event | E-FILING TRANSACTION 2278687 RECEIVED ON 09/11/2013 05:03:16 PM. | |
| September 04, 2013 | Docket Event | PROOF OF SERVICE FILED BY SHIN, JOSEPH T ON 09/04/2013 |
|
| September 04, 2013 | Docket Event | E-FILING TRANSACTION 356079 RECEIVED ON 09/04/2013 09:18:40 AM. | |
| September 04, 2013 | Docket Event | E-FILING TRANSACTION 2276639 RECEIVED ON 09/04/2013 02:00:43 PM. | |
| September 04, 2013 | Docket Event | NOTICE OF CONTINUANCE FILED BY SHIN, JOSEPH T ON 09/04/2013 |
|
| August 29, 2013 | Docket Event |
ORDER TO SHOW CAUSE RE: DISMISSAL FOR FAILURE TO PROCEED SCHEDULED FOR 09/24/2013 AT 08:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| August 29, 2013 | Docket Event |
CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/24/2013 AT 08:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| August 29, 2013 | Docket Event | MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/29/2013 08:30:00 AM. |
|
| August 29, 2013 | Docket Event | THE ORDER TO SHOW CAUSE RE: DISMISSAL FOR FAILURE TO PROCEED IS SCHEDULED FOR 09/24/2013 AT 08:30 AM IN DEPARTMENT C-20. | |
| August 29, 2013 | Docket Event | CASE MANAGEMENT CONFERENCE CONTINUED TO 09/24/2013 AT 08:30 AM IN THIS DEPARTMENT. | |
| August 28, 2013 | Docket Event | CASE MANAGEMENT STATEMENT FILED BY SHIN, JOSEPH T ON 08/28/2013 |
|
| August 28, 2013 | Docket Event | E-FILING TRANSACTION 2275237 RECEIVED ON 08/28/2013 02:36:03 PM. | |
| August 21, 2013 | Docket Event | E-FILING TRANSACTION 1107019 RECEIVED ON 08/19/2013 04:04:10 PM. | |
| August 19, 2013 | Docket Event | E-FILING TRANSACTION NUMBER 465733 REJECTED. |
|
| August 19, 2013 | Docket Event | ANSWER TO AMENDED COMPLAINT FILED BY KIM, DONG KUN ON 08/19/2013 |
|
| August 12, 2013 | Docket Event |
CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/29/2013 AT 08:30:00 AM IN C20 AT CENTRAL JUSTICE CENTER.
Judge: David R. Chaffee |
|
| August 07, 2013 | Docket Event | NOTICE OF TRANSFER, RECLASSIFICATION AND/OR CONSOLIDATION |
|
| August 07, 2013 | Docket Event |
CASE ASSIGNED TO JUDICIAL OFFICER CHAFFEE, DAVID ON 08/07/2013.
|
|
| August 07, 2013 | Docket Event | CASE RECLASSIFIED FROM CIVIL - LIMITED TO CIVIL - UNLIMITED ON 08/07/2013. | |
| July 31, 2013 | Docket Event | Summons ISSUED AND FILED FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 07/31/2013 |
|
| July 31, 2013 | Docket Event | E-FILING TRANSACTION 456912 RECEIVED ON 07/31/2013 07:37:02 AM. | |
| July 26, 2013 | Docket Event | MINUTES FINALIZED FOR MULTIPLE EVENTS 07/25/2013 09:30:00 AM. |
|
| July 25, 2013 | Docket Event | PAYMENT RECEIVED BY FOR 17 - RECLASSIFICATION LIMITED TO UNLIMITED IN THE AMOUNT OF 140.00, TRANSACTION NUMBER 11416747 AND RECEIPT NUMBER 11240619. |
|
| July 25, 2013 | Docket Event | ORDER - OTHER (ON Motion for Leave to Amend COMPLAINT) FILED BY SHIN, JOSEPH T ON 07/25/2013 |
|
| July 25, 2013 | Docket Event | THIS CASE IS RECLASSIFIED AS A CIVIL UNLIMITED JURISDICTION ACTION. PLAINTIFF IS ORDERED TO PAY TRANSFER FEES. | |
| July 25, 2013 | Docket Event | AMENDED COMPLAINT (FIRST) FILED BY SHIN, JOSEPH T; CHARIOT USA, INC., A CALIFORNIA CORPORATION ON 07/25/2013 |
|
| July 16, 2013 | Docket Event | E-FILING TRANSACTION 449524 RECEIVED ON 07/16/2013 12:32:39 AM. | |
| July 16, 2013 | Docket Event | OPPOSITION FILED BY KIM, DONG KUN ON 07/16/2013 |
|
| July 16, 2013 | Docket Event | PROOF OF ESERVICE FILED BY KIM, DONG KUN ON 07/16/2013 |
|
| July 16, 2013 | Docket Event | PROOF OF SERVICE BY MAIL FILED BY KIM, DONG KUN ON 07/16/2013 |
|
| July 16, 2013 | Docket Event | E-FILING TRANSACTION 450070 RECEIVED ON 07/16/2013 04:42:03 PM. | |
| July 16, 2013 | Docket Event | REPLY TO OPPOSITION FILED BY SHIN, JOSEPH T ON 07/16/2013 |
|
| July 16, 2013 | Docket Event | PROOF OF SERVICE FILED BY SHIN, JOSEPH T ON 07/16/2013 |
|
| June 28, 2013 | Docket Event |
MOTION FOR LEAVE TO FILE AMENDED COMPLAINT SCHEDULED FOR 07/25/2013 AT 09:30:00 AM IN C63 AT CENTRAL JUSTICE CENTER.
Judge: Michael S. McCartin |
|
| June 28, 2013 | Docket Event | E-FILING TRANSACTION 2258577 RECEIVED ON 06/25/2013 05:38:43 PM. | |
| June 28, 2013 | Docket Event | PAYMENT RECEIVED BY FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 11400438 AND RECEIPT NUMBER 11224310. |
|
| June 25, 2013 | Docket Event | AMENDED COMPLAINT RECEIVED ON 06/25/2013. |
|
| June 25, 2013 | Docket Event | Motion to Reclassify FILED BY SHIN, JOSEPH T ON 06/25/2013 |
|
| June 25, 2013 | Docket Event | Motion for Leave to Amend FILED BY SHIN, JOSEPH T ON 06/25/2013 |
|
| June 24, 2013 | Docket Event | E-FILING TRANSACTION 2256355 RECEIVED ON 06/19/2013 10:07:37 AM. | |
| June 24, 2013 | Docket Event | PAYMENT RECEIVED BY FOR 37 - MOTION/NOTICE TO CONTINUE HEARING OR CMC IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 11396886 AND RECEIPT NUMBER 11220778. |
|
| June 19, 2013 | Docket Event | NOTICE OF CONTINUANCE FILED BY SHIN, JOSEPH T ON 06/19/2013 |
|
| June 18, 2013 | Docket Event |
CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/01/2013 AT 01:30:00 PM IN C63 AT CENTRAL JUSTICE CENTER.
Judge: Michael S. McCartin |
|
| June 18, 2013 | Docket Event | CASE MANAGEMENT CONFERENCE REASSIGNED TO C63 AT CENTRAL JUSTICE CENTER ON 10/01/2013 AT 01:30:00 PM. | |
| June 18, 2013 | Docket Event | CASE MANAGEMENT CONFERENCE CONTINUED TO 10/01/2013 AT 01:30 PM IN THIS DEPARTMENT. | |
| June 18, 2013 | Docket Event | MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 06/18/2013 09:00:00 AM. |
|
| June 14, 2013 | Docket Event | MINUTES FINALIZED FOR MULTIPLE EVENTS 06/06/2013 02:00:00 PM. |
|
| June 07, 2013 | Docket Event | E-FILING TRANSACTION 431221 RECEIVED ON 06/07/2013 07:16:15 AM. | |
| June 07, 2013 | Docket Event | NOTICE OF RULING FILED BY SHIN, JOSEPH T ON 06/07/2013 |
|
| June 06, 2013 | Docket Event | STIPULATION TO COURT-APPOINTED TEMPORARY JUDGE |
|
| May 29, 2013 | Docket Event | CASE MANAGEMENT STATEMENT FILED BY SHIN, JOSEPH T ON 05/29/2013 |
|
| May 29, 2013 | Docket Event | E-FILING TRANSACTION 323662 RECEIVED ON 05/29/2013 03:09:29 PM. | |
| May 06, 2013 | Docket Event |
MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES SCHEDULED FOR 06/06/2013 AT 02:00:00 PM IN C03 AT CENTRAL JUSTICE CENTER.
Judge: Jane D. Myers |
|
| May 06, 2013 | Docket Event | MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES CONTINUED TO 06/06/2013 AT 02:00 PM IN THIS DEPARTMENT. | |
| May 06, 2013 | Docket Event | MINUTE ORDER DATED 05/02/2013 CORRECTED NUNC PRO TUNC. | |
| May 06, 2013 | Docket Event | MINUTES FINALIZED FOR NUNC PRO TUNC MINUTES 05/06/2013 11:06:00 AM. |
|
| May 02, 2013 | Docket Event |
MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES SCHEDULED FOR 05/02/2013 AT 02:00:00 PM IN C03 AT CENTRAL JUSTICE CENTER.
Judge: Jane D. Myers |
|
| May 02, 2013 | Docket Event |
MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES SCHEDULED FOR 06/06/2013 AT 02:00:00 PM IN C03 AT CENTRAL JUSTICE CENTER.
Judge: Jane D. Myers |
|
| May 02, 2013 | Docket Event |
MOTION TO COMPEL PRODUCTION SCHEDULED FOR 06/06/2013 AT 02:00:00 PM IN C03 AT CENTRAL JUSTICE CENTER.
Judge: Jane D. Myers |
|
| May 02, 2013 | Docket Event | MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES CONTINUED TO 06/06/2013 AT 02:00 PM IN THIS DEPARTMENT. | |
| May 02, 2013 | Docket Event | MOTION TO COMPEL PRODUCTION CONTINUED TO 06/06/2013 AT 02:00 PM IN THIS DEPARTMENT. | |
| May 02, 2013 | Docket Event | MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES CONTINUED TO 05/02/2013 AT 02:00 PM IN THIS DEPARTMENT. | |
| May 02, 2013 | Docket Event | E-FILING TRANSACTION 310247 RECEIVED ON 04/25/2013 03:52:10 PM. | |
| May 02, 2013 | Docket Event | MINUTES FINALIZED FOR MULTIPLE EVENTS 05/02/2013 02:00:00 PM. |
|
| April 25, 2013 | Docket Event | SUBSTITUTION OF ATTORNEY FILED BY SHIN, JOSEPH T ON 04/25/2013 |
|
| April 11, 2013 | Docket Event | E-FILING TRANSACTION 47006 RECEIVED ON 04/10/2013 06:21:14 PM. | |
| April 10, 2013 | Docket Event | SUBSTITUTION OF ATTORNEY FILED BY SHIN, JOSEPH T ON 04/10/2013 |
|
| March 15, 2013 | Docket Event | MINUTES FINALIZED FOR MULTIPLE EVENTS 03/14/2013 02:00:00 PM. |
|
| March 14, 2013 | Docket Event |
MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES SCHEDULED FOR 05/02/2013 AT 02:00:00 PM IN C03 AT CENTRAL JUSTICE CENTER.
Judge: Jane D. Myers |
|
| March 14, 2013 | Docket Event |
MOTION TO COMPEL PRODUCTION SCHEDULED FOR 05/02/2013 AT 02:00:00 PM IN C03 AT CENTRAL JUSTICE CENTER.
Judge: Jane D. Myers |
|
| March 14, 2013 | Docket Event |
MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES SCHEDULED FOR 05/02/2013 AT 02:00:00 PM IN C03 AT CENTRAL JUSTICE CENTER.
Judge: Jane D. Myers |
|
| March 14, 2013 | Docket Event | MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES CONTINUED TO 05/02/2013 AT 02:00 PM IN THIS DEPARTMENT. | |
| March 14, 2013 | Docket Event | MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES CONTINUED TO 05/02/2013 AT 02:00 PM IN THIS DEPARTMENT. | |
| March 14, 2013 | Docket Event | MOTION TO COMPEL PRODUCTION CONTINUED TO 05/02/2013 AT 02:00 PM IN THIS DEPARTMENT. | |
| February 20, 2013 | Docket Event |
MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES SCHEDULED FOR 03/14/2013 AT 02:00:00 PM IN C03 AT CENTRAL JUSTICE CENTER.
Judge: Jane D. Myers |
|
| February 20, 2013 | Docket Event |
MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES SCHEDULED FOR 03/14/2013 AT 02:00:00 PM IN C03 AT CENTRAL JUSTICE CENTER.
Judge: Jane D. Myers |
|
| February 20, 2013 | Docket Event |
MOTION TO COMPEL PRODUCTION SCHEDULED FOR 03/14/2013 AT 02:00:00 PM IN C03 AT CENTRAL JUSTICE CENTER.
Judge: Jane D. Myers |
|
| February 20, 2013 | Docket Event | PAYMENT RECEIVED BY FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 180.00, TRANSACTION NUMBER 11318296 AND RECEIPT NUMBER 11142188. |
|
| February 20, 2013 | Docket Event | E-FILING TRANSACTION 2208945 RECEIVED ON 02/19/2013 02:52:05 PM. | |
| February 19, 2013 | Docket Event | MOTION TO COMPEL ANSWERS TO INTERROGATORIES (SPECIAL INTERROGATORIES) FILED BY SHIN, JOSEPH T ON 02/19/2013 |
|
| February 19, 2013 | Docket Event | MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY SHIN, JOSEPH T ON 02/19/2013 |
|
| February 19, 2013 | Docket Event | MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FORM INTERROGATORIES) FILED BY SHIN, JOSEPH T ON 02/19/2013 |
|
| February 04, 2013 | Docket Event | E-FILING TRANSACTION 2197517 RECEIVED ON 02/04/2013 08:11:48 AM. | |
| February 04, 2013 | Docket Event | SUBSTITUTION OF ATTORNEY FILED BY SHIN, JOSEPH T ON 02/04/2013 |
|
| January 16, 2013 | Docket Event |
CASE MANAGEMENT CONFERENCE SCHEDULED FOR 06/18/2013 AT 09:00:00 AM IN C03 AT CENTRAL JUSTICE CENTER.
Judge: Jane D. Myers |
|
| November 13, 2012 | Docket Event | DOCUMENT - OTHER (DEPOSITION SUBPOENA FOR PRODUCTION OF BUSINESS RECORDS) FILED BY SHIN, JOSEPH T ON 11/13/2012 |
|
| November 13, 2012 | Docket Event | NOTICE - OTHER (NOTICE TO CONSUMER OR EMPLOYEE AND OBJECTION) FILED BY SHIN, JOSEPH T ON 11/13/2012 |
|
| November 05, 2012 | Docket Event | ANSWER TO Cross-Complaint FILED BY SHIN, JOSEPH T ON 11/05/2012 |
|
| October 25, 2012 | Docket Event | PROOF OF SERVICE OF Summons FILED BY KIM, DONG KUN ON 10/25/2012 |
|
| October 19, 2012 | Docket Event | PROOF OF SERVICE OF Summons FILED BY SHIN, JOSEPH T ON 10/19/2012 |
|
| October 16, 2012 | Docket Event | Cross-Complaint FILED BY KIM, DONG KUN ON 10/16/2012 |
|
| October 16, 2012 | Docket Event | Summons ISSUED AND FILED FILED BY KIM, DONG KUN ON 10/16/2012 |
|
| October 16, 2012 | Docket Event | PAYMENT RECEIVED BY FOR 173 - ANSWER OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 11244206 AND RECEIPT NUMBER 11068098. |
|
| October 16, 2012 | Docket Event | Answer to Complaint FILED BY KIM, DONG KUN ON 10/16/2012 |
|
| September 25, 2012 | Docket Event | COMPLAINT FILED BY SHIN, JOSEPH T ON 09/25/2012 |
|
| September 25, 2012 | Docket Event | Civil Case Cover Sheet FILED BY SHIN, JOSEPH T ON 09/25/2012 |
|
| September 25, 2012 | Docket Event | PAYMENT RECEIVED BY FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 11231419 AND RECEIPT NUMBER 11055311. |
|
| September 25, 2012 | Docket Event | Summons ISSUED AND FILED FILED BY SHIN, JOSEPH T ON 09/25/2012 |
|
| September 25, 2012 | Docket Event | PAYMENT FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K, TRANSACTION NUMBER 11231419 IN THE AMOUNT OF 225.00 VOIDED DUE TO METHOD OF PAYMENT CHANGED. |
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| September 25, 2012 | Docket Event | PAYMENT RECEIVED BY FOR 170 - COMPLAINT OR OTHER 1ST PAPER <=$10K IN THE AMOUNT OF 225.00, TRANSACTION NUMBER 11231842 AND RECEIPT NUMBER 11055734. |
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