Case Last Refreshed: 9 months ago
Narong Pathomrit, filed a(n) Fraud case against Etc Bar Inc., Siriporn Preechatiwong, Sothon Thawornjaroen, Sushi Near Me Inc., in the jurisdiction of Orange County. This case was filed in Orange County Superior Courts with Layne H. Melzer presiding.
Case Number |
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Filing DateMarch 14, 2019 |
CategoryFraud |
Last RefreshedSeptember 18, 2023 |
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Filing LocationOrange County, CA |
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Case Cycle Time173 days |
DECLARATION IN SUPPORT (OF PRATAN WANPISHID 01/10/2019) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00DECLARATION IN SUPPORT (OF NARONG PATHOMRIT (01/10/2019)) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00PROOF OF SERVICE (01/09/2019) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00PROOF OF SERVICE (01/10/2019) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00PROOF OF SERVICE OF SUMMONS (01/11/2019) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00CERTIFICATE OF MAILING
Date: 2019-03-14T00:00:00MINUTE ORDER (01/16/2019)
Date: 2019-03-14T00:00:00RECEIPT FOR TRANSMITTED RECORD (03/06/2019)
Date: 2019-03-14T00:00:00NOTICE - OTHER (01/23/2019) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00NOTICE - OTHER (01/22/2019) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00NOTICE OF OUTGOING TRANSFER (03/06/2019)
Date: 2019-03-14T00:00:00OPPOSITION FILED BY PATHOMRIT, NARONG ON 04/05/2019
Date: 2019-04-05T00:00:00PROOF OF SERVICE FILED BY PATHOMRIT, NARONG ON 04/05/2019
Date: 2019-04-05T00:00:00CASE ASSIGNED TO JUDICIAL OFFICER SCHWARM, WALTER ON 03/14/2019.
Date: 2019-03-14T00:00:00CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/19/2019 AT 09:00:00 AM IN C19 AT CENTRAL JUSTICE CENTER.
Date: 2019-03-18T00:00:00PROOF OF ESERVICE FILED BY ETC BAR INC.; SUSHI NEAR ME INC. ON 04/17/2019
Date: 2019-04-17T00:00:00DECLARATION IN SUPPORT FILED BY ETC BAR INC.; SUSHI NEAR ME INC. ON 04/17/2019
Date: 2019-04-17T00:00:00NOTICE OF RELATED CASE FILED BY ETC BAR INC.; SUSHI NEAR ME INC. ON 03/29/2019
Date: 2019-03-29T00:00:00PROOF OF SERVICE FILED BY ETC BAR INC.; SUSHI NEAR ME INC. ON 03/29/2019
Date: 2019-03-29T00:00:00DECLARATION - OTHER FILED BY THAWORNJAROEN, SOTHON; PREECHATIWONG, SIRIPORN ON 04/17/2019
Date: 2019-04-17T00:00:00DECLARATION - OTHER FILED BY ETC BAR INC.; SUSHI NEAR ME INC. ON 04/17/2019
Date: 2019-04-17T00:00:00MOTION - OTHER FILED BY ETC BAR INC.; SUSHI NEAR ME INC. ON 04/17/2019
Date: 2019-04-17T00:00:00MINUTES FINALIZED FOR CHAMBERS WORK 05/10/2019 08:44:00 AM.
Date: 2019-05-13T00:00:00PROOF OF SERVICE FILED BY ETC BAR INC.; SUSHI NEAR ME INC. ON 05/16/2019
Date: 2019-05-16T00:00:00CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
Date: 2019-05-13T00:00:00DECLARATION IN SUPPORT FILED BY ETC BAR INC.; SUSHI NEAR ME INC. ON 05/16/2019
Date: 2019-05-16T00:00:00NOTICE OF LODGING FILED BY ETC BAR INC. ON 06/03/2019
Date: 2019-06-03T00:00:00PROOF OF SERVICE FILED BY ETC BAR INC. ON 06/03/2019
Date: 2019-06-03T00:00:00MEMORANDUM OF POINTS AND AUTHORITIES FILED BY ETC BAR INC. ON 05/31/2019
Date: 2019-05-31T00:00:00MOTION TO COMPEL ANSWERS TO INTERROGATORIES (SPECIAL) FILED BY ETC BAR INC. ON 05/31/2019
Date: 2019-05-31T00:00:00MOTION TO COMPEL ANSWERS TO INTERROGATORIES FILED BY ETC BAR INC. ON 05/31/2019
Date: 2019-05-31T00:00:00DECLARATION IN SUPPORT FILED BY ETC BAR INC. ON 05/31/2019
Date: 2019-05-31T00:00:00SEPARATE STATEMENT FILED BY ETC BAR INC. ON 05/31/2019
Date: 2019-05-31T00:00:00MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY ETC BAR INC. ON 05/31/2019
Date: 2019-05-31T00:00:00MOTION TO COMPEL ANSWERS TO REQUEST FOR ADMISSIONS FILED BY ETC BAR INC. ON 05/31/2019
Date: 2019-05-31T00:00:00NOTICE OF LODGING FILED BY ETC BAR INC. ON 05/31/2019
Date: 2019-05-31T00:00:00PROOF OF SERVICE FILED BY ETC BAR INC. ON 05/31/2019
Date: 2019-05-31T00:00:00NOTICE - OTHER FILED BY ETC BAR INC. ON 06/12/2019
Date: 2019-06-12T00:00:00E-FILING TRANSACTION NUMBER 3801796 REJECTED.
Date: 2019-06-17T00:00:00NOTICE OF ERRATA FILED BY PATHOMRIT, NARONG ON 06/05/2019
Date: 2019-06-05T00:00:00PROPOSED ORDER RECEIVED ON 06/19/2019
Date: 2019-06-19T00:00:00PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 06/19/2019
Date: 2019-06-19T00:00:00NOTICE - OTHER FILED BY THAWORNJAROEN, SOTHON ON 06/12/2019
Date: 2019-06-12T00:00:00MOTION TO QUASH SUBPOENA FILED BY PREECHATIWONG, SIRIPORN; THAWORNJAROEN, SOTHON ON 06/20/2019
Date: 2019-06-20T00:00:00NOTICE OF POSTING JURY FEES FILED BY PREECHATIWONG, SIRIPORN; THAWORNJAROEN, SOTHON ON 07/12/2019
Date: 2019-07-12T00:00:00SUBSTITUTION OF ATTORNEY FILED BY PATHOMRIT, NARONG ON 05/30/2019
Date: 2019-05-30T00:00:00PROOF OF SERVICE FILED BY ETC BAR INC. ON 06/12/2019
Date: 2019-06-12T00:00:00NOTICE - OTHER FILED BY ETC BAR INC. ON 06/07/2019
Date: 2019-06-07T00:00:00ASSOCIATION OF ATTORNEY FILED BY PREECHATIWONG, SIRIPORN; THAWORNJAROEN, SOTHON ON 06/20/2019
Date: 2019-06-20T00:00:00E-FILING TRANSACTION NUMBER 4981830 REJECTED.
Date: 2019-06-20T00:00:00PROPOSED ORDER RECEIVED ON 06/12/2019
Date: 2019-06-12T00:00:00E-FILING TRANSACTION NUMBER 4976015 REJECTED.
Date: 2019-06-11T00:00:00DECLARATION IN SUPPORT FILED BY PREECHATIWONG, SIRIPORN; THAWORNJAROEN, SOTHON ON 06/20/2019
Date: 2019-06-20T00:00:00PROOF OF SERVICE FILED BY ETC BAR INC.; SUSHI NEAR ME INC. ON 07/23/2019
Date: 2019-07-23T00:00:00PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 06/12/2019
Date: 2019-06-12T00:00:00PROOF OF SERVICE FILED BY ETC BAR INC.; SUSHI NEAR ME INC. ON 08/13/2019
Date: August 13, 2019NOTICE OF CONTINUANCE FILED BY ETC BAR INC.; SUSHI NEAR ME INC. ON 08/13/2019
Date: August 13, 2019NOTICE OF CONTINUANCE FILED BY ETC BAR INC.; SUSHI NEAR ME INC. ON 07/23/2019
Date: 2019-07-23T00:00:00E-FILING TRANSACTION NUMBER 1787330 REJECTED.
Date: November 19, 2020CIVIL CASE COVER SHEET (11/13/2018) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00COMPLAINT (11/13/2018) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00NOTICE OF CASE ASSIGNMENT
Date: 2019-03-14T00:00:00SUMMONS ISSUED AND FILED (11/13/2018) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00NOTICE OF HEARING (11/15/2018)
Date: 2019-03-14T00:00:00EX PARTE APPLICATION - OTHER (11/16/2018) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00MINUTE ORDER (11/16/2018)
Date: 2019-03-14T00:00:00NOTICE OF HEARING (12/19/2018) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00MINUTE ORDER (01/09/2019)
Date: 2019-03-14T00:00:00DECLARATION IN SUPPORT (OF ARMAN MATEVOSY (01/10/2019)) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00DECLARATION IN SUPPORT (OF CHRISTINA TAMSATIT 01/10/2019) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00PROOF OF SERVICE OF SUMMONS (01/02/2019) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00NOTICE - OTHER (OF UNAVAILABILITY (12/19/2018)) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00NOTICE OF RULING (12/14/2018) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00ORDER - OTHER (12/12/2018) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00DECLARATION IN SUPPORT (OF NARONG PATHOMRIT (01/10/2109)) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00PROPOSED ORDER (01/08/2019) RECEIVED ON 03/14/2019.
Date: 2019-03-14T00:00:00DECLARATION IN SUPPORT (OF NARONG PATHOMRIT) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00REPLY TO OPPOSITION (01/10/2019) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00OPPOSITION (01/10/2019) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00DECLARATION IN SUPPORT (OF ARMAN MATEVOSYAN (01/10/2019)) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00DECLARATION IN SUPPORT (OF THANYAPORN PATHOMRIT 01/10/2019) FILED BY PATHOMRIT, NARONG ON 03/14/2019
Date: 2019-03-14T00:00:00For full print and download access, please subscribe at https://www.trellis.law/.