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Ilwu-Pma Welfare Plan Vs. Vista Surgical Center Inc.

Case Last Refreshed: 1 day ago

Ilwu-Pma Welfare Plan, Leonard Carder Llp, People Of The State Of California Ex R, filed a(n) Fraud case against Alan Ember, Angel Gomez-Garcia, Angel Gomez-Garcia Medical Center, Inc, Ann Kron, Bharat Patel, (total of 38) See All in the jurisdiction of Orange County. This case was filed in Orange County Superior Courts with Kirk H. Nakamura presiding.

Case Details for Ilwu-Pma Welfare Plan v. Alan Ember , et al.

Judge

Kirk H. Nakamura Track Judge’s New Cases

Filing Date

February 29, 2016

Category

Fraud

Last Refreshed

April 28, 2024

Filing Location

Orange County, CA

Parties for Ilwu-Pma Welfare Plan v. Alan Ember , et al.

Plaintiffs

Ilwu-Pma Welfare Plan

Leonard Carder Llp

People Of The State Of California Ex R

Attorneys for Plaintiffs

Defendants

Alan Ember

Angel Gomez-Garcia

Angel Gomez-Garcia Medical Center, Inc

Ann Kron

Bharat Patel

C. L

Danielle Sandoval

D. S.

Huy Nguyen

Hyder M. Mukadam

Ihsan N. Shamaan, M. D., Inc

Ihsan N. Shamaan, M.D., Inc.

Jude J. Santiago, M.D., Inc.

L.A. Urology, Inc

Lilla A. Breyer

Lilla Breyer M.D. Ltd, Inc.

Lindsay Hardgraves

Lora Altis

Maria Torres

Medi Management Care, Inc.

Mohammad Bararsani Md

M. T

Mukadam Medical Center, Inc.

Patel Urology

People Of The State Of California Ex R

Princess Cosmetic Surgery

Pss Physicians Sales & Services, Inc.

Shyam Dahiya, M.D., Inc.

Theresa Fisher

Total Care Services, Inc.

Vanessa Castro

Vi Nguyen

Vista Surgical Center Inc.

Vu Nguyen

Wellpoint Management Company

World Body Image

Empire Surgical Center Inc.

Ilwu-Pma Welfare Plan

Other Parties

Bharat Patel (Cross - Complainant)

Bush Gottlieb, A Law Corporation (Attorney)

Hess & Nghiem (Attorney)

Hinman Law Group P.C. (Attorney)

Ihsan N. Shamaan, M.D., Inc. (Cross - Complainant)

Ilwu-Pma Welfare Plan (Cross - Complainant)

Jorgensen Law Office (Attorney)

La Follette, Johnson, De Haas, Fesler (Attorney)

Law Office Of George L. Steele (Attorney)

Law Office Of Gorman J. Degrave (Attorney)

Law Office Of Suresh C. Pathak (Attorney)

Law Offices Of Alan I. Kaplan (Attorney)

Law Offices Of Derrick H. Nguyen, Aplc (Attorney)

Law Offices Of Joel D. Ruben (Attorney)

Law Offices Of Mark A. Hover (Attorney)

Leonard Carder Llp (Attorney)

Michael Fabrizio Fagiani (Attorney)

Michael T. Ungar,Esq (Attorney)

Ogden & Motley (Attorney)

Pacific Coast Injury Law Center (Attorney)

Pacific Maritime Associations (Interested Party)

Patel Urology (Cross - Complainant)

Poliquin & Degrave Llp (Attorney)

Rosen Saba, Llp (Attorney)

Schwartz & Cera California Pc (Attorney)

Seyfarth Shaw Llp (Attorney)

Vanessa Castro (Cross - Complainant)

Vega & Rivera, Llp (Attorney)

Case Documents for Ilwu-Pma Welfare Plan v. Alan Ember , et al.

NOTICE OF HEARING OC GENERATED

Date: 2016-03-09T00:00:00

ORDER G057120

Date: 2018-12-27T00:00:00

ALTERNATIVE WRIT G057120

Date: 2019-02-04T00:00:00

ORDER G057120

Date: 2019-04-11T00:00:00

RECOMMENDED DECISION NO. 22

Date: 2021-05-19T00:00:00

VERDICT RECEIVED ON 10/12/2021.

Date: 2021-10-12T00:00:00

NOTICE OF CONTINUANCE

Date: 2020-05-11T00:00:00

NOTICE OF CONTINUANCE

Date: 2020-05-14T00:00:00

RECOMMENDED DECISION NO._20

Date: 2021-02-24T00:00:00

ORDER G057877

Date: 2019-06-27T00:00:00

ORDER G057932

Date: 2019-07-03T00:00:00

ORDER G060165

Date: 2021-06-09T00:00:00

ORDER G060166

Date: 2021-06-09T00:00:00

CORRESPONDENCE-RETURNED MAIL

Date: 2021-09-16T00:00:00

NOTICE - OTHER FILED.

Date: 2022-09-02T00:00:00

ORDER G057877

Date: 2019-08-20T00:00:00

Case Events for Ilwu-Pma Welfare Plan v. Alan Ember , et al.

Type Description
Hearing APPEARANCE AND EXAMINATION OF JUDGMENT DEBTOR
Docket Event APPEARANCE AND EXAMINATION OF JUDGMENT DEBTOR CONTINUED TO 06/14/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO STIPULATION.
Docket Event CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
Docket Event MINUTES FINALIZED FOR APPEARANCE AND EXAMINATION OF JUDGMENT DEBTOR 03/22/2024 09:00:00 AM.
Hearing APPEARANCE AND EXAMINATION OF JUDGMENT DEBTOR
Docket Event PROOF OF SERVICE FILED BY ILWU-PMA WELFARE PLAN ON 03/21/2024
Docket Event PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13385098 AND RECEIPT NUMBER 13213290.
Docket Event E-FILING TRANSACTION 21449173 RECEIVED ON 03/19/2024 04:35:01 PM.
Docket Event E-FILING TRANSACTION 21450181 RECEIVED ON 03/21/2024 11:27:23 AM.
Docket Event E-FILING TRANSACTION 31448786 RECEIVED ON 03/19/2024 01:56:43 PM.
See all events