Case Last Refreshed: 6 months ago
Anderson & Associates, Kyundibekyan Karapet, Kyundibekyan Vardan, filed a(n) Contractual Fraud - Commercial case represented by Serpik Andrei V., against Advanced Business Conglomerate Inc. Dba Benevolent Home Care, Phillips Shawn Dba Benevolent Home Care, Reese Roshann Dba Benevolent Home Care, Benevolent Home Care, represented by Aguilar Margaret Hope, Neuville Stewart James Esq., in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Stanley Mosk Courthouse with Steven J. Kleifield presiding.
Case Number |
Time To Management144 days |
|
Filing DateSeptember 15, 2016 |
CategoryCivil |
Time To Trial643 days |
Last RefreshedOctober 18, 2023 |
Practice AreaCommercial |
Time to Dismissal Following Dispositive Motions1103 days |
Filing LocationLos Angeles County, CA |
Matter TypeContractual Fraud |
|
Filing Court HouseStanley Mosk Courthouse |
Case Outcome TypeUnknown Disposition |
Case Cycle Time1103 days |
Document:Notice of Reassignment and Order Filed by: Attorney for Pltf/Petnr
Date: 2018-04-23T00:00:00
Document:Notice of Reassignment and Order Filed by: Clerk
Date: 2018-04-16T00:00:00
Document:Complaint Filed by: N/A
Date: 2016-09-15T00:00:00
Document:Order Filed by: Clerk
Date: 2017-01-05T00:00:00
Document:Cross-complaint Filed by: Attorney for Deft/Respnt
Date: 2016-11-18T00:00:00
Document:Notice Filed by: Attorney for Deft/Respnt
Date: 2017-01-24T00:00:00
Document:Order-Case Management Filed by: Court
Date: 2017-08-30T00:00:00
Document:Ex-Parte Application Filed by: Attorney for Defendant/Respondent
Date: 2017-08-30T00:00:00
Document:Reply to Opposition Filed by: Attorney for Plaintiff/Petitioner
Date: 2016-12-27T00:00:00
Document:Miscellaneous-Other Filed by: Attorney for Defendant/Respondent
Date: 2016-12-14T00:00:00
Document:Motion to Quash Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-08-21T00:00:00
Document:Objection Filed by: Attorney for Plaintiff/Petitioner
Date: 2016-12-27T00:00:00
Request for Judicial Notice; Filed by: Karapet Kyundibekyan (Plaintiff); Vardan Kyundibekyan (Plaintiff)
Date: 2019-02-13T00:00:00
Document:Answer to First Amended Cross-Comp Filed by: Attorney for Cross-Defendant AXD
Date: 2018-01-09T00:00:00
Document:Ex-Parte Application Filed by: Attorney for Defendant/Respondent
Date: 2018-08-28T00:00:00
Certificate of Mailing for (Court Order: Statement of Decision) of ; Filed by: Clerk
Date: 2019-07-26T00:00:00
Certificate of Mailing for Minute Order (Ruling on Submitted Matter) of ; Filed by: Clerk
Date: 2019-06-13T00:00:00
Appeal - Clerk's Transcript Fee Paid APPELLANT PAID $686.77; Filed by:
Date: 2020-02-26T00:00:00
Appeal - Notice Court Reporter to Prepare Appeal Transcript;B302665, NOA ;; Filed by: Clerk
Date: 2020-01-30T00:00:00
Appeal Document B302665 Turndown Exhibits; Filed by: Clerk
Date: 2020-05-11T00:00:00
Request for Refund of Reporter Appeal Transcript Deposit; Filed by: Clerk
Date: 2020-05-27T00:00:00
Appeal - Original Clerk's Transcript 3 Volumes Certified (for Notice of Appeal, filed ); Filed by: Clerk
Date: 2020-03-26T00:00:00
Affidavit for Rlse Funds/Req for Payment Rptr Appeal Trnscpt; Filed by: Clerk
Date: 2020-05-27T00:00:00
Appeal - Notice of Default Issued; Filed by: Clerk
Date: 2020-01-17T00:00:00
Certificate of Mailing for (Court Order re Judgment) of ; Filed by: Clerk
Date: 2019-09-23T00:00:00
Appeal - Remittitur - Affirmed B302665; Filed by: Clerk
Date: February 07, 2022
Document:Notice Filed by: Attorney for Defendant/Respondent
Date: 2016-12-14T00:00:00
Document:Miscellaneous-Other Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-08-21T00:00:00
Document:Answer to Complaint Filed by: Attorney for Deft/Respnt
Date: 2016-11-18T00:00:00
Document:Points and Authorities Filed by: Attorney for Defendant/Respondent
Date: 2016-12-14T00:00:00
Document:Reply to Opposition Filed by: Attorney for Plaintiff/Petitioner
Date: 2017-12-08T00:00:00
Document:Opposition Document Filed by: ATTORNEY for Deft and Cross-Complnt
Date: 2017-06-26T00:00:00
Document:Opposition Document Filed by: Attorney for Defendant/Respondent
Date: 2016-12-14T00:00:00
Document:Ex-Parte Application Filed by: Attorney for Plaintiff/Petitioner
Date: 2016-11-22T00:00:00
Document:Ex-Parte Application Filed by: Attorney for Defendant/Respondent
Date: 2018-09-17T00:00:00
Document:Declaration Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-08-28T00:00:00
Document:Motion to Compel Filed by: Attorney for Deft/Respnt
Date: 2017-11-16T00:00:00
Tentative Ruling; Filed by: Clerk
Date: 2019-06-13T00:00:00
Certificate of Mailing for (Court Order) of ; Filed by: Clerk
Date: 2019-08-09T00:00:00
Statement of Decision; Filed by: Clerk
Date: 2019-07-26T00:00:00
Document:Opposition Document Filed by: Attorney for Deft/Respnt
Date: 2017-11-30T00:00:00
Document:Statement-Case Management Filed by: Attorney for Pltf/Petnr
Date: 2017-01-12T00:00:00
Document:Notice of Ruling Filed by: Attorney for Defendant/Respondent
Date: 2017-09-20T00:00:00
Document:OSC-RE Other (Miscellaneous) Filed by: Clerk
Date: 2016-11-04T00:00:00
Document:Notice-Case Management Conference Filed by: Clerk
Date: 2016-11-04T00:00:00
Document:Order Filed by: Attorney for Defendant/Respondent
Date: 2018-09-17T00:00:00
Document:Demurrer Filed by: ATTORNEY for Plaintiff and Cross-Deft
Date: 2017-08-24T00:00:00
Document:Statement-Case Management Filed by: ATTORNEY for Deft and Cross-Complnt
Date: 2017-01-24T00:00:00
Document:Order-Case Management Filed by: Court
Date: 2017-02-06T00:00:00
Document:Reply/Response Filed by: Attorney for Pltf/Petnr
Date: 2017-06-30T00:00:00
Document:Demurrer Filed by: ATTORNEY for Plaintiff and Cross-Deft
Date: 2016-12-23T00:00:00
Stipulation and Order to use Certified Shorthand Reporter K. Darlene Lewis CSR 13534; Filed by:
Date: 2019-02-05T00:00:00
Document:First Amended Cross Complaint Filed by: Attorney for Cross-Complainant
Date: 2017-07-19T00:00:00
Trial Brief; Filed by: Karapet Kyundibekyan (Plaintiff); Vardan Kyundibekyan (Plaintiff)
Date: 2019-01-22T00:00:00
Tentative Decision on Application for Right to Attach Order: Denied; Filed by: Clerk
Date: September 10, 2020
Certificate of Mailing for (Court Order) of ; Filed by: Clerk
Date: 2019-08-30T00:00:00
Appeal - Notice of Fees Due for Clerk's Transcript on Appeal; Filed by: Clerk
Date: 2020-02-19T00:00:00
NOTICE OF MOTION AND MOTION TO COMPLY; MEMORANDUM OF POINTS AND AUTHORITIES; ETC.
Date: November 16, 2017
VERIFIED COMPLAINT FOR: (1) FRAUDULENT MISREPRESENTATION; ETC.
Date: September 15, 2016
NOTICE OF DEMURRER AND DEMURRER TO CROSS-COMPLAINT
Date: December 23, 2016
REPLY TO OPPOSITION TO DEMURRER TO CROSS-COMPLAINT
Date: June 30, 2017
NOTICE OF DEMURRER AND DEMURRER TO FIRST AMENDED CR0SS-COMPLAINT
Date: August 24, 2017
CROSS-COMPLAINANTS' OPPOSITION TO PLAINTIFFS' DEMURRER TO THE FIRST AMENDED COMPLAINT
Date: November 30, 2017
REPLY TO OPPOSITION TO DEMURRER TO FIRST AMENDED CROSS-COMPLAINT
Date: December 08, 2017
CROSS-DEFENDANTS' ANSWER TO THE FIRST AMENDED CROSS-COMPLAINT
Date: January 09, 2018
OSC-RE Other (Miscellaneous)
Date: 2016-11-04T00:00:00
Notice of Case Management Conference
Date: 2016-11-04T00:00:00
Complaint
Date: 2016-09-15T00:00:00
Notice and Acknowledgment of Receipt
Date: 2016-11-10T00:00:00
Answer
Date: 2016-11-18T00:00:00
Answer
Date: 2016-11-18T00:00:00
Answer
Date: 2016-11-18T00:00:00
Cross-Complaint
Date: 2016-11-18T00:00:00
Ex-Parte Application
Date: 2016-11-22T00:00:00
Minute order entered: 2016-11-22 00:00:00
Date: 2016-11-22T00:00:00
FINANCIAL STATEMENT OF SHAWN PHILLIPS
Date: 2016-12-14T00:00:00
FINANCIAL STATEMENT OF ROSHANN REESE
Date: 2016-12-14T00:00:00
Minute order entered: 2016-12-05 00:00:00
Date: 2016-12-05T00:00:00
Points and Authorities
Date: 2016-12-14T00:00:00
Notice of Opposition to Application for Right to Attach Order and Claim Exemption
Date: 2016-12-14T00:00:00
Notice OF OPPOSITION
Date: 2016-12-14T00:00:00
Opposition Document
Date: 2016-12-14T00:00:00
Demurrer
Date: 2016-12-23T00:00:00
Order
Date: 2017-01-05T00:00:00
Reply to Opposition
Date: 2016-12-27T00:00:00
Minute order entered: 2017-01-05 00:00:00
Date: 2017-01-05T00:00:00
Tentative Decision on Application for Right to Attach Order: Denied
Date: 2017-01-05T00:00:00
Case Management Statement
Date: 2017-01-12T00:00:00
Case Management Statement
Date: 2017-01-24T00:00:00
Minute order entered: 2017-02-06 00:00:00
Date: 2017-02-06T00:00:00
Case Management Order
Date: 2017-02-06T00:00:00
Notice
Date: 2017-01-24T00:00:00
Opposition Document
Date: 2017-06-26T00:00:00
First Amended Cross Complaint
Date: 2017-07-19T00:00:00
Reply/Response
Date: 2017-06-30T00:00:00
Minute order entered: 2017-07-10 00:00:00
Date: 2017-07-10T00:00:00
Minute order entered: 2017-07-20 00:00:00
Date: 2017-07-20T00:00:00
Minute order entered: 2017-08-15 00:00:00
Date: 2017-08-15T00:00:00
Minute order entered: 2017-08-30 00:00:00
Date: 2017-08-30T00:00:00
Demurrer
Date: 2017-08-24T00:00:00
Case Management Order
Date: 2017-08-30T00:00:00
Minute order entered: 2017-09-07 00:00:00
Date: 2017-09-07T00:00:00
Ex-Parte Application
Date: 2017-08-30T00:00:00
Notice of Ruling
Date: 2017-09-20T00:00:00
Minute order entered: 2017-09-26 00:00:00
Date: 2017-09-26T00:00:00
Minute order entered: 2017-10-11 00:00:00
Date: 2017-10-11T00:00:00
Motion to Compel
Date: 2017-11-16T00:00:00
Minute order entered: 2017-12-14 00:00:00
Date: 2017-12-14T00:00:00
Reply to Opposition
Date: 2017-12-08T00:00:00
Opposition Document
Date: 2017-11-30T00:00:00
Answer to First Amended Cross-Comp
Date: 2018-01-09T00:00:00
Notice of Case Reassignment and Order for Plaintiff to Give Notice
Date: 2018-04-16T00:00:00
Minute order entered: 2018-03-26 00:00:00
Date: 2018-03-26T00:00:00
Notice of Case Reassignment and Order for Plaintiff to Give Notice
Date: 2018-04-23T00:00:00
Minute order entered: 2018-05-30 00:00:00
Date: 2018-05-30T00:00:00
Minute order entered: 2018-05-14 00:00:00
Date: 2018-05-14T00:00:00
Notice of Filing of Notice of Appeal (Unlimited Civil) NOA:; Filed by: Clerk
Date: 2019-11-27T00:00:00
Appeal - Notice of Default Issued; Filed by: Clerk
Date: 2019-12-18T00:00:00
Document:Ntc and Acknowledgement of Receipt Filed by: Attorney for Pltf/Petnr
Date: 2016-11-10T00:00:00
Minute order entered: 2018-06-20 00:00:00
Date: 2018-06-20T00:00:00
Minute order entered: 2018-06-13 00:00:00
Date: 2018-06-13T00:00:00
Minute order entered: 2018-08-28 00:00:00
Date: 2018-08-28T00:00:00
Miscellaneous-Other
Date: 2018-08-21T00:00:00
Motion to Quash
Date: 2018-08-21T00:00:00
Minute order entered: 2018-09-04 00:00:00
Date: 2018-09-04T00:00:00
Declaration
Date: 2018-08-28T00:00:00
Minute order entered: 2018-09-12 00:00:00
Date: 2018-09-12T00:00:00
Ex-Parte Application
Date: 2018-08-28T00:00:00
Minute order entered: 2018-09-17 00:00:00
Date: 2018-09-17T00:00:00
Order
Date: 2018-09-17T00:00:00
Ex-Parte Application
Date: 2018-09-17T00:00:00
Trial Brief
Date: 2019-01-22T00:00:00
Minute Order ( (Final Status Conference))
Date: 2019-01-18T00:00:00
Trial Brief
Date: 2019-01-22T00:00:00
Minute Order ( (Jury Trial))
Date: 2019-01-28T00:00:00
Minute Order ( (Jury Trial))
Date: 2019-01-30T00:00:00
Minute Order ( (Non-Jury Trial))
Date: 2019-02-04T00:00:00
Minute Order ( (Non-Jury Trial))
Date: 2019-01-31T00:00:00
Minute Order ( (Non-Jury Trial))
Date: 2019-02-01T00:00:00
Request for Judicial Notice (PLAINTIFF?S SECOND REQUEST FOR JUDICIAL NOTICE)
Date: 2019-04-08T00:00:00
Notice (of Plaintiffs / Cross-Defendants' Designation of Transcript of Radger Eugenio)
Date: 2019-02-13T00:00:00
Request for Judicial Notice
Date: 2019-02-13T00:00:00
Minute Order ( (Non-Jury Trial))
Date: 2019-03-06T00:00:00
Brief (Plaintiffs' Closing Brief)
Date: 2019-04-08T00:00:00
Reply ( Brief in Support of Closing Argument)
Date: 2019-04-22T00:00:00
Statement of Decision
Date: 2019-07-26T00:00:00
Minute Order ( (Ruling on Submitted Matter))
Date: 2019-06-13T00:00:00
Certificate of Mailing for ((Court Order re Judgment) of 09/23/2019)
Date: 2019-09-23T00:00:00
Minute Order ( (Court Order))
Date: 2019-08-09T00:00:00
Minute Order ( (Non-Appearance Case Review))
Date: 2019-08-23T00:00:00
Minute Order ( (Court Order: Statement of Decision))
Date: 2019-07-26T00:00:00
Reply ( Sur-Reply Brief in Support of Closing Argument)
Date: 2019-05-06T00:00:00
Certificate of Mailing for ((Court Order) of 08/09/2019)
Date: 2019-08-09T00:00:00
Objection ( TO THE [PROPOSED] JUDGMENT)
Date: 2019-09-12T00:00:00
Minute Order ( (Court Order))
Date: 2019-08-30T00:00:00
Opposition (to Defendants' Closing Trial Brief)
Date: 2019-04-22T00:00:00
Request for Statement of Decision
Date: 2019-06-26T00:00:00
Reply (Plaintiffs' Reply to Defendants' Opposition to Plaintiffs' Closing Brief)
Date: 2019-05-06T00:00:00
Tentative Ruling
Date: 2019-06-13T00:00:00
DEFENDANTS / CROSS-COMPLAINANTS CLOSING ARGUMENT
Date: 2019-04-09T00:00:00
Objection (DEFENDANTS / CROSS-COMPLAINANTS' OBJECTIONS TO THE STATEMENT OF DECISION)
Date: 2019-08-08T00:00:00
Certificate of Mailing for ((Court Order) of 08/30/2019)
Date: 2019-08-30T00:00:00
Certificate of Mailing for (Minute Order (Ruling on Submitted Matter) of 06/13/2019)
Date: 2019-06-13T00:00:00
Certificate of Mailing for ((Court Order: Statement of Decision) of 07/26/2019)
Date: 2019-07-26T00:00:00
Reply (to Objection to Statement of Decision)
Date: 2019-08-22T00:00:00
Judgment (Judgment)
Date: 2019-09-23T00:00:00
Appeal - Ntc Designating Record of Appeal APP-003/010/103
Date: 2019-12-30T00:00:00
Appeal - Reporter Appeal Transcript Process Fee Paid (Appellant)
Date: 2019-12-31T00:00:00
DEFENDANTS / CROSS-COMPLAINANTS' PROPOSALS AS TO THE CONTENT OF THE STATEMENT OF DECISION
Date: 2020-01-17T00:00:00
Notice of Ruling
Date: 2020-01-17T00:00:00
Appeal - Notice of Default Issued
Date: 2019-12-18T00:00:00
Appeal - Notice of Appeal/Cross Appeal Filed
Date: 2019-11-22T00:00:00
Notice of Filing of Notice of Appeal (Unlimited Civil) (NOA:11/22/19)
Date: 2019-11-27T00:00:00
Minute Order ( (Court Order re Judgment))
Date: 2019-09-23T00:00:00
Order (ORDER RE DEFENDANTS' EX PARTE APPLICATION FOR AN ORDER TO CORRECT THE COURT RECORD/DOCKET)
Date: 2020-01-28T00:00:00
Appeal Record Delivered
Date: 2020-03-30T00:00:00
Memorandum of Costs (Summary)
Date: 2019-10-11T00:00:00
Minute Order ( (Hearing on Ex Parte Application FOR AN ORDER TO CORRECT THE C...))
Date: 2020-01-16T00:00:00
Appeal - Notice Court Reporter to Prepare Appeal Transcript (;B302665, NOA 11/22/19;)
Date: 2020-01-30T00:00:00
Brief (Deposition of Radger T.C. Euginio)
Date: 2020-01-17T00:00:00
Appeal - Original Clerk's Transcript 3 Volumes Certified (for Notice of Appeal, filed 11/22/19)
Date: 2020-03-26T00:00:00
Respondent's Ntc Designating Record of Appeal
Date: 2020-01-09T00:00:00
Appeal - Notice of Fees Due for Clerk's Transcript on Appeal (11/22/19 B302665)
Date: 2020-02-19T00:00:00
Notice of Ruling (RE DEFENDANTS'.EX PARTE APPLICATION FOR AN ORDER TO CORRECT THE COURT RECORDiDOCKET)
Date: 2020-01-16T00:00:00
Appeal - Notice of Default Issued
Date: 2020-01-17T00:00:00For full print and download access, please subscribe at https://www.trellis.law/.
