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Applied Geokinetics Vs. Deepak Kharbanda

Case Last Refreshed: 1 year ago

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Applied Geokinetics, Advanced Construction Technologies, filed a(n) Fraud case against Wescom Central Credit Union, Raul Luna, Jonna Koso, E*Trade Financial Corporation, E*Trade Financial Corporate Services, Inc., (total of 7) See All in the jurisdiction of Orange County. This case was filed in Orange County Superior Courts with Jamoa A. Moberly presiding.

Case Details for Applied Geokinetics v. Wescom Central Credit Union , et al.

Case Number

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Judge

Jamoa A. Moberly

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Filing Date

May 21, 2015

Category

Fraud

Time To Trial

139 days

Last Refreshed

May 04, 2023

Time to Dismissal Following Dispositive Motions

356 days

Filing Location

Orange County, CA

Case Cycle Time

362 days

Parties for Applied Geokinetics v. Wescom Central Credit Union , et al.

Plaintiffs

Applied Geokinetics

Advanced Construction Technologies

Attorneys for Plaintiffs

Defendants

Wescom Central Credit Union

Raul Luna

Jonna Koso

E*Trade Financial Corporation

E*Trade Financial Corporate Services, Inc.

Deepak Kharbanda

All Star Technology, Inc.

Case Documents for Applied Geokinetics v. Wescom Central Credit Union , et al.

CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/07/2015 AT 08:45:00 AM IN C06 AT CENTRAL JUSTICE CENTER.

Date: 2015-06-15T00:00:00

PROOF OF SERVICE OF SUMMONS FILED BY APPLIED GEOKINETICS; ADVANCED CONSTRUCTION TECHNOLOGIES ON 07/15/2015

Date: 2015-07-15T00:00:00

CIVIL CASE COVER SHEET FILED BY APPLIED GEOKINETICS; ADVANCED CONSTRUCTION TECHNOLOGIES ON 05/21/2015

Date: 2015-05-21T00:00:00

CASE MANAGEMENT STATEMENT FILED BY ALL STAR TECHNOLOGY, INC.; KHARBANDA, DEEPAK ON 09/22/2015

Date: 2015-09-22T00:00:00

MOTION FOR PROTECTIVE ORDER FILED BY KHARBANDA, DEEPAK ON 08/14/2015

Date: 2015-08-14T00:00:00

NOTICE OF PENDENCY OF ACTION FILED BY APPLIED GEOKINETICS; ADVANCED CONSTRUCTION TECHNOLOGIES ON 05/21/2015

Date: 2015-05-21T00:00:00

DECLARATION IN SUPPORT FILED BY KHARBANDA, DEEPAK ON 08/26/2015

Date: 2015-08-26T00:00:00

SUMMONS ISSUED AND FILED FILED BY APPLIED GEOKINETICS; ADVANCED CONSTRUCTION TECHNOLOGIES ON 05/21/2015

Date: 2015-05-21T00:00:00

COMPLAINT FILED BY APPLIED GEOKINETICS; ADVANCED CONSTRUCTION TECHNOLOGIES ON 05/21/2015

Date: 2015-05-21T00:00:00

PROOF OF SERVICE OF SUMMONS FILED BY APPLIED GEOKINETICS; ADVANCED CONSTRUCTION TECHNOLOGIES ON 06/24/2015

Date: 2015-06-24T00:00:00

DECLARATION IN SUPPORT FILED BY KHARBANDA, DEEPAK ON 08/14/2015

Date: 2015-08-14T00:00:00

NOTICE - OTHER FILED BY APPLIED GEOKINETICS; ADVANCED CONSTRUCTION TECHNOLOGIES ON 08/12/2015

Date: 2015-08-12T00:00:00

E-FILING TRANSACTION NUMBER 4421876 REJECTED.

Date: December 10, 2015

PAYMENT RECEIVED BY FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 11850143 AND RECEIPT NUMBER 11674383.

Date: 2015-09-18T00:00:00

PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY ALL STAR TECHNOLOGY, INC.; KHARBANDA, DEEPAK ON 09/23/2015

Date: 2015-09-23T00:00:00

STIPULATION AND ORDER (TO CONTINUE MOTIONS) FILED BY ALL STAR TECHNOLOGY, INC.; KHARBANDA, DEEPAK ON 09/30/2015

Date: 2015-09-30T00:00:00

MINUTES FINALIZED FOR MULTIPLE EVENTS 12/10/2015 01:30:00 PM.

Date: December 10, 2015

NOTICE - OTHER FILED BY APPLIED GEOKINETICS; ADVANCED CONSTRUCTION TECHNOLOGIES ON 12/08/2015

Date: December 08, 2015

PROOF OF SERVICE OF SUMMONS FILED BY APPLIED GEOKINETICS; ADVANCED CONSTRUCTION TECHNOLOGIES ON 06/22/2015

Date: 2015-06-22T00:00:00

PROPOSED ORDER RECEIVED ON 08/26/2015

Date: 2015-08-26T00:00:00

NOTICE - OTHER (OF CASE MANAGEMENT CONFERENCE) FILED BY APPLIED GEOKINETICS; ADVANCED CONSTRUCTION TECHNOLOGIES ON 06/24/2015

Date: 2015-06-24T00:00:00

PAYMENT RECEIVED BY FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 11833314 AND RECEIPT NUMBER 11657579.

Date: 2015-08-17T00:00:00

CASE ASSIGNED TO JUDICIAL OFFICER SCHULTE, MARY ON 05/21/2015.

Date: 2015-05-21T00:00:00

SUMMONS ISSUED AND FILED FILED BY APPLIED GEOKINETICS; ADVANCED CONSTRUCTION TECHNOLOGIES ON 06/08/2015

Date: 2015-06-08T00:00:00

AMENDED COMPLAINT (FIRST) FILED BY APPLIED GEOKINETICS; ADVANCED CONSTRUCTION TECHNOLOGIES ON 06/08/2015

Date: 2015-06-08T00:00:00

PAYMENT RECEIVED BY FOR 141- CERTIFYING A COPY, 44 - COPY OF ANY RECORD (PER SIDE), 302 - OVERAGE FEE <= $10 IN THE AMOUNT OF 52.50, TRANSACTION NUMBER 11790781 AND RECEIPT NUMBER 11615091.

Date: 2015-05-28T00:00:00

PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY KHARBANDA, DEEPAK ON 08/14/2015

Date: 2015-08-14T00:00:00

PAYMENT RECEIVED BY FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 11788920 AND RECEIPT NUMBER 11613228.

Date: 2015-05-26T00:00:00

PROOF OF SERVICE OF SUMMONS FILED BY APPLIED GEOKINETICS; ADVANCED CONSTRUCTION TECHNOLOGIES ON 07/21/2015

Date: 2015-07-21T00:00:00

PROPOSED ORDER RECEIVED ON 08/14/2015

Date: 2015-08-14T00:00:00

MOTION FOR PROTECTIVE ORDER (AND TO MODIFY SUBPOENAS) FILED BY KHARBANDA, DEEPAK ON 08/26/2015

Date: 2015-08-26T00:00:00

PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY KHARBANDA, DEEPAK ON 08/26/2015

Date: 2015-08-26T00:00:00

E-FILING TRANSACTION NUMBER 2402889 REJECTED.

Date: 2015-08-26T00:00:00

PROPOSED STIPULATION AND ORDER RECEIVED ON 09/23/2015

Date: 2015-09-23T00:00:00

PAYMENT RECEIVED BY FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 11857187 AND RECEIPT NUMBER 11681427.

Date: 2015-10-05T00:00:00

REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY APPLIED GEOKINETICS; ADVANCED CONSTRUCTION TECHNOLOGIES ON 10/13/2015

Date: 2015-10-13T00:00:00

NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE FILED BY APPLIED GEOKINETICS; ADVANCED CONSTRUCTION TECHNOLOGIES ON 10/21/2015

Date: 2015-10-21T00:00:00

PROPOSED ORDER RECEIVED ON 09/23/2015

Date: 2015-09-23T00:00:00

NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY ALL STAR TECHNOLOGY, INC.; KHARBANDA, DEEPAK ON 09/18/2015

Date: 2015-09-18T00:00:00

E-FILING TRANSACTION NUMBER 4439716 REJECTED.

Date: 2015-09-23T00:00:00

CASE MANAGEMENT STATEMENT FILED BY APPLIED GEOKINETICS; ADVANCED CONSTRUCTION TECHNOLOGIES ON 09/22/2015

Date: 2015-09-22T00:00:00

NOTICE OF WITHDRAWAL OF MOTION FILED BY ALL STAR TECHNOLOGY, INC.; KHARBANDA, DEEPAK ON 12/08/2015

Date: December 08, 2015

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 11838828 AND RECEIPT NUMBER 11663056.

Date: 2015-08-27T00:00:00

REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY APPLIED GEOKINETICS ON 10/26/2015

Date: 2015-10-26T00:00:00

NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE FILED BY APPLIED GEOKINETICS ON 10/29/2015

Date: 2015-10-29T00:00:00

MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/07/2015 08:45:00 AM.

Date: 2015-10-07T00:00:00

NOTICE OF POSTING JURY FEES FILED BY ALL STAR TECHNOLOGY, INC.; KHARBANDA, DEEPAK ON 10/05/2015

Date: 2015-10-05T00:00:00

PAYMENT RECEIVED BY FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 11856314 AND RECEIPT NUMBER 11680561.

Date: 2015-10-02T00:00:00

REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY ADVANCED CONSTRUCTION TECHNOLOGIES; APPLIED GEOKINETICS ON 05/11/2016

Date: May 11, 2016

Case Events for Applied Geokinetics v. Wescom Central Credit Union , et al.

Date Type Description
May 17, 2016 Docket Event E-FILING TRANSACTION 3412730 RECEIVED ON 05/11/2016 03:10:50 PM.
May 11, 2016 Docket Event AMENDED COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
May 11, 2016 Docket Event CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
May 11, 2016 Docket Event REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY ADVANCED CONSTRUCTION TECHNOLOGIES; APPLIED GEOKINETICS ON 05/11/2016
December 10, 2015 Docket Event E-FILING TRANSACTION NUMBER 4421876 REJECTED.
December 10, 2015 Docket Event MINUTES FINALIZED FOR MULTIPLE EVENTS 12/10/2015 01:30:00 PM.
December 08, 2015 Docket Event NOTICE - OTHER FILED BY APPLIED GEOKINETICS; ADVANCED CONSTRUCTION TECHNOLOGIES ON 12/08/2015
December 08, 2015 Docket Event NOTICE OF WITHDRAWAL OF MOTION FILED BY ALL STAR TECHNOLOGY, INC.; KHARBANDA, DEEPAK ON 12/08/2015
December 08, 2015 Docket Event E-FILING TRANSACTION 3358965 RECEIVED ON 12/08/2015 12:01:11 PM.
December 08, 2015 Docket Event E-FILING TRANSACTION 2427791 RECEIVED ON 12/08/2015 01:08:45 PM.
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