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RICHARD CAPRINO VS TURBO COIL REFRIGERATION SYSTEMS INC ET A
On June 19, 2015 a contractual fraud (general jurisdiction) case was filed by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Los Angeles County. Judge Rafael A. Ongkeko presiding.
Case Details
Case Number
Filing Date
June 19, 2015
Last Refreshed
February 19, 2021
Filing Location
Los Angeles County, CA
Filing Court House
Stanley Mosk Courthouse
Category
Contractual Fraud (General Jurisdiction)
Practice Area
Commercial
Matter Type
Contractual Fraud
Case Outcome Type
Court-Ordered Dismissal - Other (Other)
Status
Dismissal
Case Duration
11 months and 20 days
Parties
Plaintiffs
Caprino Richard
Defendants
Turbo Coil Refrigeration Systems Inc.
Delgadillo Hector
Attorneys for Defendants
Wong & Mak Llp
Other Parties
Alvin H. Sherron Law Offices Of
(Attorney For Legacy Party)
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| June 09, 2016 | Docket Event |
in Department 73 (OSC RE Dismissal; Order of Dismissal) - |
|
| June 09, 2016 | Docket Event | Minute Order | |
| March 28, 2016 | Docket Event |
in Department 73 Non-Jury Trial - Not Held - Advanced and Vacated |
|
| March 14, 2016 | Docket Event |
in Department 73 Final Status Conference (Final Status Conference; Case Deemed Settled) - |
|
| March 14, 2016 | Docket Event | Minute Order | |
| March 08, 2016 | Docket Event | Notice of Settlement OF ENTIRE CASE | |
| March 08, 2016 | Docket Event |
Notice Filed by Richard Caprino (Legacy Party) |
|
| March 01, 2016 | Docket Event |
in Department 13 Mandatory Settlement Conference (MSC) |
|
| February 25, 2016 | Docket Event | Minute Order | |
| February 25, 2016 | Docket Event |
in Department 73 Nunc Pro Tunc Order - Held |
|
| February 24, 2016 | Docket Event |
in Department 73 Court Order - Held |
|
| February 24, 2016 | Docket Event |
Order Filed by Richard Caprino (Legacy Party) |
|
| February 24, 2016 | Docket Event | Minute Order | |
| February 24, 2016 | Docket Event | ORDER RE PLAINTIFF'S MOTION TO COMPEL | |
| February 09, 2016 | Docket Event | Minute Order | |
| February 09, 2016 | Docket Event |
in Department 73 (Motion to Compel; Off Calendar) - |
|
| February 03, 2016 | Docket Event |
in Department 73 Court Order - Held |
|
| February 03, 2016 | Docket Event | Minute Order | |
| February 02, 2016 | Docket Event |
Proof of Service (not Summons and Complaint) Filed by Richard Caprino (Legacy Party) |
|
| February 02, 2016 | Docket Event | PROOF OF SERVICE OF PROPOSED ORDER RE PLAINTIFF S MOTION TO COMPEL | |
| January 14, 2016 | Docket Event | Minute Order | |
| January 14, 2016 | Docket Event |
in Department 73 Hearing on Motion for Order - Held - Motion Granted |
|
| January 14, 2016 | Docket Event | NOTICE OF RULING RE MOTION TO COMPEL | |
| January 14, 2016 | Docket Event |
Notice of Ruling Filed by Richard Caprino (Legacy Party) |
|
| January 12, 2016 | Docket Event |
in Department 73 Unknown Event Type - Not Held - Advanced and Vacated |
|
| January 06, 2016 | Docket Event | PLAINTIFF'S Memorandum of Points and Authorities IN SUPPORT OF Ex Parte Application FOR AN ORDER SHORTENING TIME FOR A HEARING ON PLAINTIFF'S MOTION TO COMPEL THE APPEARANCE OF DEFENDANT HECTOR DELGADILLO AND HIS ATTORNEY AT A DEPOSITION; ETC | |
| January 06, 2016 | Docket Event | Minute Order | |
| January 06, 2016 | Docket Event |
Opposition Document Filed by Turbo Coil Refrigeration Systems, Inc. (Legacy Party); Hector Delgadillo (Defendant) |
|
| January 06, 2016 | Docket Event | PROOF OF PERSONAL SERVICE | |
| January 06, 2016 | Docket Event |
Proof of Service (not Summons and Complaint) Filed by Richard Caprino (Legacy Party) |
|
| January 06, 2016 | Docket Event |
in Department 73 Ex-Parte Proceedings (Exparte proceeding; Denied) - |
|
| January 06, 2016 | Docket Event |
Declaration Filed by Richard Caprino (Legacy Party) |
|
| January 06, 2016 | Docket Event | DECLARATION OF ALVIN B. SHERRON IN SUPPORT OF PLAIN1IFF'S Ex Parte Application FOR AN ORDER SHORTENING TIME FOR A HEARING ON PLAINTIFF'S MOTION TO COMPEL THE APPEARANCE OF DEFENDANT HECTOR DELGADILLO AND HIS ATTORNEY AT A DEPOSITION; ETC | |
| January 06, 2016 | Docket Event | NOTICE OF Ex Parte Application FOR AN ORDER SHORTENING TIME FOR A HEARING ON PLAINTIFF'S MOTION ETC | |
| January 06, 2016 | Docket Event | DEFENDANTS' OPPOSITION TO Ex Parte Application FOR AN ORDER SHORTENING TIME FOR SERVICE OF DISCOVERY MOTIONS; MEMORANDUM OF POINTS & AUTHORITIES; DECLARATION OF FRED A. WONG | |
| January 06, 2016 | Docket Event |
Ex-Parte Application Filed by Richard Caprino (Legacy Party) |
|
| January 06, 2016 | Docket Event |
Memorandum - Other Filed by Richard Caprino (Legacy Party) |
|
| January 06, 2016 | Docket Event | DECLARATION OF CARINA CORPUZ RE NOTICE OF Ex Parte Application FOR AN ORDER SHORTENING TIME FOR A HEARING ON PLAINTIFF'S MOTION TO COMPEL THE APPEARANCE OF DEFENDANT HECTOR DELGADILLO AND HIS ATTORNEY AT A DEPOSITION; ETC | |
| December 28, 2015 | Docket Event | DEFENDANT TURBO COIL'S OPPOSITION TO PLAINTIFF'S MOTION DEEMING ADMITTED GENUINENESS OF DOCUMENTS; MEMORANDUM OF POINTS & AUTHORITIES; DECLARATION OF FRED A. WONG | |
| December 28, 2015 | Docket Event |
Opposition Document Filed by Defendant/Respondent |
|
| December 23, 2015 | Docket Event |
Declaration Filed by Richard Caprino (Legacy Party) |
|
| December 23, 2015 | Docket Event | [SUPPLEMENTAL) DECLARATION OF ALVIN B. SHERRON IN SUPPORT OF PLAINTIFF'S REPLY TO DEFENDANTS' OPPOSITION TO MOTION TO COMPEL RESPONSES; REQUEST FOR SANCTIONS [C.R.C. RULE 3.13481) | |
| December 23, 2015 | Docket Event |
Reply to Opposition Filed by Richard Caprino (Legacy Party) |
|
| December 23, 2015 | Docket Event | PLANTIFF'S REPLY TO DEFENDANTS' OPPOSITION TO MOTION TO COMPEL RESPONSES TO PLAINTIFF'S FORM INTERROGATORIES; Memorandum of Points and Authorities; ETC | |
| December 21, 2015 | Docket Event |
Opposition Document Filed by Turbo Coil Refrigeration Systems, Inc. (Legacy Party); Hector Delgadillo (Defendant) |
|
| December 21, 2015 | Docket Event | DEFENDANTS' OPPOSITION TO MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES; MEMORANDUM OF POINTS & AUTHORITIES; DECLARATION OF FRED A. WONG | |
| December 11, 2015 | Docket Event |
Motion for an Order Filed by Richard Caprino (Legacy Party) |
|
| December 11, 2015 | Docket Event | DECLARATION OF ALVIN B. SHERRON IN SUPPORT OF PLAINTIFF'S MOTION FOR AN ORDER DEEMING ADMITTED THE GENUINENESS OF DOCUMENTS BY DEFENDANT TURBO COIL REFRIGERATION SYSTEMS, INC.; REQUEST FOR SANCTIONS AGAINST DEFENDANT TURBO COIL REFRIGERATION SYSTEMS, INC. | |
| December 11, 2015 | Docket Event |
Declaration Filed by Richard Caprino (Legacy Party) |
|
| December 11, 2015 | Docket Event | PLAINTIFF'S NOTICE OF MOTION AND MOTION FOR AN ORDER DEEMING ADMITTED THE GENUINENESS OF DOCUMENTS BY DEFENDANT TURBO COIL REFRIGERATION SYSTEMS, INC. [CAL. CODE OF CIV. PROC. SECTION 2033.280(B)]; REQUEST FOR SANCTIONS AGAINST DEFENDANT TURBO COIL REFRIG | |
| December 11, 2015 | Docket Event |
Points and Authorities Filed by Richard Caprino (Legacy Party) |
|
| December 11, 2015 | Docket Event | Memorandum of Points and Authorities IN SUPPORT OF PLAINTIFF'S MOTION FOR AN ORDER DEEMING ADMITTED THE GENUNENESS OF DOCUMENTS BY DEFENDANT TURBO COIL REFRIGERATION SYSTEMS, INC.; REQUEST FOR SANCTIONS AGAINST DEFENDANT TURBO COIL REFRIGERATION SYSTEMS, | |
| December 09, 2015 | Docket Event |
Points and Authorities Filed by Richard Caprino (Legacy Party) |
|
| December 09, 2015 | Docket Event | NOTICE OF MOTION AND MOTION FOR AN ORDER TO COMPEL RESPONSES TO PLAINTIFF S FIRST SET OF FORM TNTERROGATORIES TO DEFENDANT HECTOR DELGADILLO | |
| December 09, 2015 | Docket Event | DECLARATION OF ALVIN B. SHERRON IN SUPPORT OF PLAINTIFF S MOTION FOR AN ORDER TO COMPEL RESPONSES TO PLAINTIFF S FIRST SET OF FORM INTERROGATORIES TO DEFENDANT HECTOR DELGADIISLO PROPOUNDED ON SEPTEMBER 18, 2015 | |
| December 09, 2015 | Docket Event |
Declaration Filed by Richard Caprino (Legacy Party) |
|
| December 09, 2015 | Docket Event | MEMORANDUM OF POINTS AND AUTHOUTJES IN SUPPORT OF PLAINTIFF S MOTION FOR AN ORDER TO COMPEL RESPONSES TO PLAINTIFF S FIRST SET OF FORM INTERROGATORIES PROPOUNDED TO DEFENDANT HECTOR DELGADILLO ON SEPTEMBER 18, 2015; REQUEST FOR SANCTIONS PURSUANT TO CCP S | |
| December 09, 2015 | Docket Event |
Notice of Motion Filed by Richard Caprino (Legacy Party) |
|
| November 30, 2015 | Docket Event | ANSWER TO UNVERIFIED Cross-Complaint | |
| November 30, 2015 | Docket Event |
Answer to Cross-Complaint Filed by Turbo Coil Refrigeration Systems, Inc. (Legacy Party); Hector Delgadillo (Defendant) |
|
| October 28, 2015 | Docket Event |
Cross-Complaint Filed by Richard Caprino (Legacy Party) |
|
| October 28, 2015 | Docket Event | PLAINTIFF AN]) CROSS-DEFENDANT RICHARD CAPRINO'S ANSWER TO DEFENDANT AND CR0SS - COMPLAINANT TURBO COIL REFRIGERATION SYSTEMS, INC.'S Cross-Complaint | |
| October 28, 2015 | Docket Event | CR0SS-COMPLAINANT RICHARD CAPRINO'S CR0SS- COMPLAINT FOR: 1. DECLARATORY RELLEF 1. Fraud - [DECEIT - INTENTIONAL SUPPRESSION OF MATERIAL FACT] 2. BREACH OF CONTRACT | |
| October 28, 2015 | Docket Event |
Answer to Cross-Complaint Filed by Richard Caprino (Legacy Party) |
|
| October 22, 2015 | Docket Event |
Proof of Service (not Summons and Complaint) Filed by Richard Caprino (Legacy Party) |
|
| October 20, 2015 | Docket Event |
Stipulation Filed by Richard Caprino (Legacy Party) |
|
| October 20, 2015 | Docket Event | STIPULATION PERMITTING THE FILING OF SFCOND AMENDED COMPLAINT | |
| October 20, 2015 | Docket Event | ORDER PERMITTING THE FILING OF SECOND AMENDED COMPLAINT PURSUANT TO STIPULATION OF THE PARTIES | |
| October 20, 2015 | Docket Event |
Order Filed by Richard Caprino (Legacy Party) |
|
| October 19, 2015 | Docket Event | CASE MANAGEMENT ORDER | |
| October 19, 2015 | Docket Event | Minute Order | |
| October 19, 2015 | Docket Event |
in Department 73 Case Management Conference (Conference-Case Management; Trial Date Set) - |
|
| October 19, 2015 | Docket Event |
Case Management Order Filed by Court |
|
| October 19, 2015 | Docket Event | ORDER RE NON-JURY TRIAL SETTING AND TRIAL PREPARATION | |
| October 19, 2015 | Docket Event |
Order Filed by Court |
|
| October 09, 2015 | Docket Event |
Answer to Second Amended Complaint Filed by Turbo Coil Refrigeration Systems, Inc. (Legacy Party); Hector Delgadillo (Defendant) |
|
| October 09, 2015 | Docket Event | Cross-Complaint FOR (1) Rescission OF SHARES OF STOCK; ETC | |
| October 09, 2015 | Docket Event |
Cross-Complaint Filed by Turbo Coil Refrigeration Systems, Inc. (Legacy Party) |
|
| October 09, 2015 | Docket Event | ANSWER TO SECOND AMENDED COMPLAINT | |
| October 02, 2015 | Docket Event | CASE MANAGEMENT STATEMENT | |
| October 02, 2015 | Docket Event |
Notice of Related Case Filed by Turbo Coil Refrigeration Systems, Inc. (Legacy Party); Hector Delgadillo (Defendant) |
|
| October 02, 2015 | Docket Event |
Case Management Statement Filed by Turbo Coil Refrigeration Systems, Inc. (Legacy Party) |
|
| September 29, 2015 | Docket Event |
Case Management Statement Filed by Richard Caprino (Legacy Party) |
|
| September 29, 2015 | Docket Event | CASE MANAGEMENT STATEMENT | |
| September 23, 2015 | Docket Event | NOTICE OF UNAVAILABILITY | |
| September 10, 2015 | Docket Event | SECOND AMENDED COMPLAINT FOR: 1. BREACH OF WRITTEN CONTRACT, ETC | |
| September 10, 2015 | Docket Event |
Summons Filed by Richard Caprino (Legacy Party) |
|
| September 10, 2015 | Docket Event |
Second Amended Complaint Filed by Richard Caprino (Legacy Party) |
|
| September 10, 2015 | Docket Event | SECOND AMENDED Summons | |
| July 31, 2015 | Docket Event |
Proof of Service (not Summons and Complaint) Filed by Richard Caprino (Legacy Party) |
|
| July 31, 2015 | Docket Event | PROOF OF SERVICE OF NOTICE OF CASE MANAGEMENT CONFERENCE | |
| July 22, 2015 | Docket Event |
Proof-Service/Summons Filed by Plaintiff/Petitioner |
|
| July 22, 2015 | Docket Event | PROOF OF SERVICE Summons & COMPLAINT | |
| July 14, 2015 | Docket Event | NOTICE OF CASE MANAGEMENT CONFERENCE | |
| July 14, 2015 | Docket Event |
Notice of Case Management Conference Filed by Clerk |
|
| July 07, 2015 | Docket Event |
First Amended Complaint Filed by Richard Caprino (Legacy Party) |
|
| July 07, 2015 | Docket Event | Summons- FIRST AMENDED COMPLAINT | |
| July 07, 2015 | Docket Event |
Summons Filed by Richard Caprino (Legacy Party) |
|
| July 07, 2015 | Docket Event | FIRST AMENDED COMPLAINT FOR: 1. BREACH OF WRITTEN CONTRACT 2. Fraud [CONCEALMENT OF MATERIAL FACTS] 3. BREACH OF IMPLIED COVENANT OF GOOD FAITH AND FAIR DEALING | |
| June 19, 2015 | Docket Event |
Complaint Filed by Plaintiff/Petitioner |
|
| June 19, 2015 | Docket Event | COMPLAINT FOR: 1. BREACH OF WRITTEN CONTRACT; ETC | |
| June 19, 2015 | Docket Event | Summons |
