Case Last Refreshed: 1 year ago
Hemar, Rousso & Heald, Llp, Hanmi Bank, filed a(n) Civil case against Rs Food Mart Inc., Harmesh Lal, in the jurisdiction of Orange County. This case was filed in Orange County Superior Courts with Gregory H. Lewis presiding.
Case Number |
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Filing DateJuly 15, 2016 |
CategoryCivil |
Last RefreshedMay 04, 2023 |
Time to Dismissal Following Dispositive Motions249 days |
Filing LocationOrange County, CA |
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CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/31/2016 AT 08:30:00 AM IN C26 AT CENTRAL JUSTICE CENTER.
Date: 2016-08-08T00:00:00
CASE MANAGEMENT STATEMENT FILED BY HANMI BANK ON 12/21/2016
Date: 2016-12-21T00:00:00
NOTICE OF CONTINUANCE FILED BY HANMI BANK ON 12/19/2016
Date: 2016-12-19T00:00:00
MINUTES FINALIZED FOR MULTIPLE EVENTS 03/20/2017 10:30:00 AM.
Date: 2017-03-24T00:00:00
PROOF OF SERVICE FILED BY HANMI BANK ON 07/29/2016
Date: 2016-07-29T00:00:00
E-FILING TRANSACTION NUMBER 4622638 REJECTED.
Date: 2017-01-25T00:00:00
MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/31/2016 08:30:00 AM.
Date: 2016-10-31T00:00:00
REQUEST FOR ENTRY OF DEFAULT FILED BY HANMI BANK ON 08/24/2016
Date: 2016-08-24T00:00:00
E-FILING TRANSACTION NUMBER 4651247 REJECTED.
Date: 2016-12-23T00:00:00
REQUEST FOR DISMISSAL OF DOES FILED BY HANMI BANK ON 03/17/2017
Date: 2017-03-17T00:00:00
E-FILING TRANSACTION NUMBER 2515217 REJECTED.
Date: 2017-03-21T00:00:00
DECLARATION - OTHER (AND ORDER TO ACCEPT COPIES IN LIEU OF ORIGINALS) RECEIVED ON 03/17/2017.
Date: 2017-03-17T00:00:00
PROPOSED ORDER RECEIVED ON 12/09/2016
Date: 2016-12-09T00:00:00
CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
Date: 2017-03-30T00:00:00
E-FILING TRANSACTION NUMBER 4687525 REJECTED.
Date: 2017-03-09T00:00:00
SUMMONS ISSUED AND FILED FILED BY HANMI BANK ON 07/15/2016
Date: 2016-07-15T00:00:00
PROPOSED JUDGMENT RECEIVED ON 03/20/2017.
Date: 2017-03-20T00:00:00
CASE MANAGEMENT STATEMENT FILED BY HANMI BANK ON 09/30/2016
Date: 2016-09-30T00:00:00
APPLICATION - OTHER (FOR SEPARATE JUDGMENT) FILED BY HANMI BANK ON 03/17/2017
Date: 2017-03-17T00:00:00
NOTICE - OTHER FILED BY HANMI BANK ON 12/28/2016
Date: 2016-12-28T00:00:00
CIVIL CASE COVER SHEET FILED BY HANMI BANK ON 07/15/2016
Date: 2016-07-15T00:00:00
MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FORM) FILED BY HANMI BANK ON 10/18/2016
Date: 2016-10-18T00:00:00
CLERK'S CERTIFICATE OF SERVICE BY MAIL (OUT OF PROCESS) GENERATED
Date: 2016-08-29T00:00:00
ORDER ON COURT FEE WAIVER (SUPERIOR COURT) FILED BY THE SUPERIOR COURT OF ORANGE ON 08/15/2016
Date: 2016-08-15T00:00:00
PROPOSED ORDER RECEIVED ON 10/18/2016
Date: 2016-10-18T00:00:00
NOTICE OF RULING FILED BY HANMI BANK ON 03/20/2017
Date: 2017-03-20T00:00:00
MINUTES FINALIZED FOR MULTIPLE EVENTS 01/23/2017 10:30:00 AM.
Date: 2017-01-25T00:00:00
PROPOSED DEFAULT JUDGMENT RECEIVED ON 03/17/2017.
Date: 2017-03-17T00:00:00
NOTICE OF HEARING (CMC) FILED BY HANMI BANK ON 08/24/2016
Date: 2016-08-24T00:00:00
ANSWER TO COMPLAINT FILED BY LAL, HARMESH ON 08/12/2016
Date: 2016-08-12T00:00:00
E-FILING TRANSACTION NUMBER 4690955 REJECTED.
Date: 2017-03-17T00:00:00
REQUEST FOR COURT DEFAULT JUDGMENT FILED BY HANMI BANK ON 03/17/2017
Date: 2017-03-17T00:00:00
MOTION FOR SUMMARY JUDGMENT/ADJUDICATION FILED BY HANMI BANK ON 12/09/2016
Date: 2016-12-09T00:00:00
ORDER ON COURT FEE WAIVER (SUPERIOR COURT) FILED BY THE SUPERIOR COURT OF ORANGE ON 08/25/2016
Date: 2016-08-25T00:00:00
NOTICE OF HEARING (AMENDED) FILED BY HANMI BANK ON 11/09/2016
Date: 2016-11-09T00:00:00
NOTICE OF CONTINUANCE FILED BY HANMI BANK ON 10/31/2016
Date: 2016-10-31T00:00:00
NOTICE OF RULING FILED BY HANMI BANK ON 01/23/2017
Date: 2017-01-23T00:00:00
DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY HANMI BANK ON 03/17/2017
Date: 2017-03-17T00:00:00
SEPARATE STATEMENT FILED BY HANMI BANK ON 12/09/2016
Date: 2016-12-09T00:00:00
CLERK'S CERTIFICATE OF SERVICE BY MAIL (OUT OF PROCESS) GENERATED
Date: 2016-08-16T00:00:00
NOTICE OF HEARING (OF CASE MANAGEMENT CONFERENCE) FILED BY HANMI BANK ON 08/15/2016
Date: 2016-08-15T00:00:00
REQUEST FOR JUDICIAL NOTICE FILED BY HANMI BANK ON 12/09/2016
Date: 2016-12-09T00:00:00
CASE ASSIGNED TO JUDICIAL OFFICER LEWIS, GREGORY ON 07/15/2016.
Date: 2016-07-15T00:00:00
COMPLAINT FILED BY HANMI BANK ON 07/15/2016
Date: 2016-07-15T00:00:00
JUDGMENT FILED BY HANMI BANK ON 03/21/2017
Date: 2017-03-21T00:00:00
MINUTES FINALIZED FOR MOTION - OTHER 05/07/2018 10:30:00 AM.
Date: 2018-05-10T00:00:00
JUDGMENT (AGAINST HARMESH LAL) FILED BY HEMAR, ROUSSO & HEALD, LLP ON 04/18/2017
Date: 2017-04-18T00:00:00
NOTICE OF CONTINUANCE FILED BY HANMI BANK ON 07/10/2018
Date: 2018-07-10T00:00:00
PROPOSED ORDER RECEIVED ON 08/17/2018
Date: 2018-08-17T00:00:00
ABSTRACT OF JUDGMENT (ISSUED 4/4/17) RECEIVED ON 04/03/2017.
Date: 2017-04-03T00:00:00
PROOF OF SERVICE FILED BY HANMI BANK ON 06/01/2018
Date: 2018-06-01T00:00:00
MINUTES FINALIZED FOR MOTION - OTHER 07/09/2018 10:30:00 AM.
Date: 2018-07-09T00:00:00
WRIT (ISSUED 09/04/2018) RECEIVED ON 08/31/2018.
Date: 2018-08-31T00:00:00
MINUTES FINALIZED FOR MOTION - OTHER 08/27/2018 10:30:00 AM.
Date: 2018-08-28T00:00:00
PROPOSED ORDER RECEIVED ON 01/16/2018
Date: 2018-01-16T00:00:00
CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
Date: 2018-08-28T00:00:00
WRIT OF EXECUTION RETURNED - PARTIALLY SATISFIED FILED BY HANMI BANK ON 02/08/2018
Date: 2018-02-08T00:00:00
PROOF OF SERVICE FILED BY HANMI BANK ON 08/17/2018
Date: 2018-08-17T00:00:00
NOTICE - OTHER FILED BY HANMI BANK ON 05/02/2018
Date: 2018-05-02T00:00:00
MOTION - OTHER FILED BY HANMI BANK ON 01/16/2018
Date: 2018-01-16T00:00:00
NOTICE OF CONTINUANCE FILED BY HANMI BANK ON 06/07/2018
Date: 2018-06-07T00:00:00
MINUTES FINALIZED FOR MOTION - OTHER 06/11/2018 10:30:00 AM.
Date: 2018-06-13T00:00:00
DECLARATION - OTHER FILED BY HANMI BANK ON 08/17/2018
Date: 2018-08-17T00:00:00
MINUTES FINALIZED FOR UNDER SUBMISSION RULING 08/28/2018 11:19:00 AM.
Date: 2018-08-28T00:00:00
E-FILING TRANSACTION NUMBER 4805590 REJECTED.
Date: 2018-08-28T00:00:00
WRIT (ISSUED 7/3/17) RECEIVED ON 06/29/2017.
Date: 2017-06-29T00:00:00
E-FILING TRANSACTION NUMBER 2703147 REJECTED.
Date: 2018-08-28T00:00:00
WRIT (ISSUED 5/4/17) RECEIVED ON 05/03/2017.
Date: 2017-05-03T00:00:00
ABSTRACT OF JUDGMENT (ISSUED 5/4/17) RECEIVED ON 05/03/2017.
Date: 2017-05-03T00:00:00
REQUEST FOR JUDICIAL NOTICE FILED BY HANMI BANK ON 11/12/2019
Date: 2019-11-12T00:00:00
CLAIM OF EXEMPTION (WAGE GARNISHMENT) FILED BY DEVI, KAMLA ON 11/15/2019
Date: November 15, 2019
MINUTES FINALIZED FOR CLAIM OF EXEMPTION - LEVY 12/30/2019 10:30:00 AM.
Date: December 30, 2019
NOTICE OF HEARING ON CLAIM OF EXEMPTION FILED BY HANMI BANK ON 11/12/2019
Date: 2019-11-12T00:00:00
NOTICE OF RULING FILED BY HANMI BANK ON 01/06/2020
Date: January 06, 2020
WRIT (ISSUED ON 5/24/2019 ORANGE COUNTY) RECEIVED ON 05/22/2019.
Date: 2019-05-22T00:00:00
PROOF OF SERVICE FILED BY HANMI BANK ON 12/24/2018
Date: 2018-12-24T00:00:00
PROPOSED ORDER RECEIVED ON 09/13/2018
Date: 2018-09-13T00:00:00
MINUTES FINALIZED FOR MOTION - OTHER 01/14/2019 10:30:00 AM.
Date: 2019-01-18T00:00:00
WRIT (ORANGE COUNTY) ISSUED ON 10/17/2019
Date: 2019-10-17T00:00:00
ACKNOWLEDGMENT OF PARTIAL SATISFACTION OF JUDGMENT FILED BY HANMI BANK ON 10/17/2019
Date: 2019-10-17T00:00:00
NOTICE OF CONTINUANCE FILED BY HANMI BANK ON 11/26/2018
Date: 2018-11-26T00:00:00
MOTION - OTHER FILED BY HANMI BANK ON 09/13/2018
Date: 2018-09-13T00:00:00
ORDER - OTHER FILED BY HANMI BANK ON 01/14/2019
Date: 2019-01-14T00:00:00
WRIT (LOS ANGELES COUNTY) ISSUED ON 10/17/2019
Date: 2019-10-17T00:00:00
NOTICE OF OPPOSITION TO CLAIM OF EXEMPTION FILED BY HANMI BANK ON 11/12/2019
Date: 2019-11-12T00:00:00
MINUTES FINALIZED FOR MOTION - OTHER 11/19/2018 10:30:00 AM.
Date: 2018-11-20T00:00:00
PROOF OF SERVICE FILED BY HANMI BANK ON 09/13/2018
Date: 2018-09-13T00:00:00
WRIT OF EXECUTION RETURNED - UNSATISFIED FILED BY HANMI BANK ON 05/26/2020
Date: May 26, 2020
PROOF OF SERVICE FILED BY HANMI BANK ON 09/25/2018
Date: 2018-09-25T00:00:00
ACKNOWLEDGMENT OF PARTIAL SATISFACTION OF JUDGMENT FILED BY HANMI BANK ON 03/22/2019
Date: 2019-03-22T00:00:00
WRIT OF EXECUTION RETURNED - UNSATISFIED FILED BY HANMI BANK ON 11/13/2019
Date: 2019-11-13T00:00:00
WRIT (ISSUED 04/10/2019) RECEIVED ON 03/22/2019.
Date: 2019-03-22T00:00:00
WRIT OF EXECUTION RETURNED - UNSATISFIED FILED BY HANMI BANK ON 05/06/2019
Date: 2019-05-06T00:00:00For full print and download access, please subscribe at https://www.trellis.law/.
