Case Last Refreshed: 8 months ago
Ming Zhu, Llc, filed a(n) Fraud case against Michael Leizerovitz, Sensible Consulting And Management, In, in the jurisdiction of Orange County. This case was filed in Orange County Superior Courts with Martha K. Gooding presiding.
Case Number |
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Filing DateJuly 20, 2020 |
CategoryFraud |
Last RefreshedSeptember 14, 2023 |
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Filing LocationOrange County, CA |
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SUMMONS ISSUED AND FILED FILED BY MING ZHU, LLC ON 07/20/2020
Date: 2020-07-20T00:00:00DECLARATION OF DUE DILIGENCE FILED BY MING ZHU, LLC ON 09/04/2020
Date: 2020-09-04T00:00:00CASE MANAGEMENT CONFERENCE SCHEDULED FOR 04/05/2021 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
Date: 2020-08-05T00:00:00PROOF OF SERVICE OF SUMMONS FILED BY MING ZHU, LLC ON 08/25/2020
Date: 2020-08-25T00:00:00CIVIL CASE COVER SHEET FILED BY MING ZHU, LLC ON 07/20/2020
Date: 2020-07-20T00:00:00CASE ASSIGNED TO JUDICIAL OFFICER GOODING, MARTHA ON 07/20/2020.
Date: 2020-07-20T00:00:00DECLARATION OF DUE DILIGENCE FILED BY MING ZHU, LLC ON 08/25/2020
Date: 2020-08-25T00:00:00REQUEST FOR JUDICIAL NOTICE FILED BY MING ZHU, LLC ON 11/24/2020
Date: 2020-11-24T00:00:00COMPLAINT FILED BY MING ZHU, LLC ON 07/20/2020
Date: 2020-07-20T00:00:00MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY MING ZHU, LLC ON 11/24/2020
Date: 2020-11-24T00:00:00SEPARATE STATEMENT FILED BY MING ZHU, LLC ON 11/24/2020
Date: 2020-11-24T00:00:00PROPOSED ORDER RECEIVED ON 11/24/2020
Date: 2020-11-24T00:00:00REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY MING ZHU, LLC ON 02/11/2021
Date: February 11, 2021NOTICE OF WITHDRAWAL OF MOTION FILED BY MING ZHU, LLC ON 02/11/2021
Date: February 11, 2021E-FILING TRANSACTION NUMBER 1789828 REJECTED.
Date: March 02, 2021For full print and download access, please subscribe at https://www.trellis.law/.