Case Last Refreshed: 6 months ago
Cheng Sheng Hong, Cheng Zhiying, Chen Xiaole, Chen Xiaoli, Chunhong Jiang, (total of 51) See All filed a(n) General Insurance - Insurance case represented by Bell Jeffrey Thomas Esq., against American Dream Fund Llc, Celona Asset Management Usa Limited, Evans Carroll & Associates Inc., Goldstone Advisors Limited, Henry Global Consulting, (total of 16) See All represented by Akley Benjamin S., Cha John Sung Esq., Charron William L., Ciciliano Dylan T., Cooperman Lauren B., (total of 10) See All in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Stanley Mosk Courthouse with Barbara M. Scheper presiding.
Case Number |
JudgeBarbara M. Scheper Track Judge’s New Cases |
Filing DateNovember 30, 2017 |
CategoryCivil |
Last RefreshedOctober 07, 2023 |
Practice AreaInsurance |
Filing LocationLos Angeles County, CA |
Matter TypeGeneral Insurance |
Filing Court HouseStanley Mosk Courthouse |
Case Outcome TypeUnknown Disposition |
Complaint
Date: November 30, 2017
Request for Dismissal
Date: July 25, 2018
REQUEST FOR DISMISSAL -
Date: July 25, 2018
Minute Order -
Date: July 25, 2018
Opposition - OPPOSITION TO EX PARTE REQUEST FOR RELIEF
Date: October 10, 2018
Minute Order - (Ex-Parte Proceedings)
Date: October 10, 2018
Ex Parte Application - EX PARTE APPLICATION FOR AN ORDER
Date: October 10, 2018
Opposition - OPPOSITION TO EX PARTE FOR CLARIFICATION OF MARCH 12 ORDER
Date: October 10, 2018
Response - Response Defendants' Proof Of Payment of First Appearance Fees
Date: November 14, 2018
Notice - Notice Notice of Plaintiffs' Failure to Serve Filings
Date: February 01, 2019
Minute Order - Minute Order (Non-Appearance Case Review Re Payment of Annual Pro Hac Vice ...)
Date: February 22, 2019
Declaration - DECLARATION OF XU ISO MOTION TO SET ASIDE DEFAULT
Date: March 25, 2019
Proof of Service (not Summons and Complaint)
Date: March 25, 2019
Declaration - DECLARATION OF ROGERS ISO MOTION TO SET ASIDE DEFAULT
Date: March 25, 2019
Declaration - DECLARATION OF KAPLAN ISO MOTION TO SET ASIDE DEFAULT
Date: March 25, 2019
Memorandum of Points & Authorities
Date: April 17, 2019
Order Appointing Court Approved Reporter as Official Reporter Pro Tempore
Date: April 25, 2019
Answer
Date: April 30, 2019
Case Management Statement
Date: May 20, 2019
Notice of Posting of Jury Fees
Date: May 20, 2019
Minute Order - MINUTE ORDER (STATUS CONFERENCE RE ARBITRATION)
Date: October 25, 2019
Notice of Change of Firm Name
Date: January 28, 2020
Notice of Related Case
Date: February 28, 2020
Joinder
Date: March 11, 2020
Motion re: - MOTION RE: PETITION TO CONFIRM CONTRACTUAL ARBITRATION AWARD
Date: March 12, 2020
Minute Order - MINUTE ORDER (COURT ORDER)
Date: March 16, 2020
Unknown - NOTICE OF CONTINUANCE DUE TO COVID-19 STATE OF EMERGENCY DECLARATIONS
Date: April 16, 2020
Unknown - NOTICE OF CONTINUANCE DUE TO COVID-19 STATE OF EMERGENCY DECLARATIONS
Date: April 21, 2020
Minute Order - MINUTE ORDER (NON-APPEARANCE CASE REVIEW)
Date: May 04, 2020
Order - OF DISMISSAL
Date: June 29, 2020
Notice of Intent to Appear by Telephone
Date: July 07, 2020
Minute Order - MINUTE ORDER (NUNC PRO TUNC ORDER)
Date: July 01, 2020
Request for Dismissal
Date: July 09, 2020
Notice of Ruling - NOTICE OF RULING AT CASE MANAGEMENT CONFERENCE
Date: July 14, 2020
Notice - APPLICATION TO BE ADMITTED PRO HAC VICE
Date: July 15, 2020
Response - RESPONSE TO RELATING THE WEI ACTION TO THIS ACTION
Date: August 03, 2020
Notice of Intent to Appear by Telephone
Date: August 10, 2020
Notice of Ruling
Date: August 18, 2020
Notice of Change of Address or Other Contact Information
Date: October 29, 2020
Opposition - OPPOSITION TO MOTION CONFIRM ARBITRATION AWARD
Date: August 18, 2021
Reply - REPLY TO OPPOSITION TO MOTION TO VACATE
Date: August 24, 2021
Response - RESPONSE TO ORDER TO SHOW CAUSE
Date: August 26, 2021
Notice of Ruling
Date: August 31, 2021
Request - REQUEST FOR ENTRY OF JUDGMENT CONFIRMING ARBITRATION AWARD
Date: September 16, 2021
Case Management Statement
Date: September 20, 2021
Judgment - JUDGMENT [PROPOSED] JUDGMENT
Date: September 23, 2021
Certificate of Mailing for - CERTIFICATE OF MAILING FOR (COURT ORDER) OF 10/01/2021
Date: October 01, 2021
Minute Order - MINUTE ORDER (COURT ORDER)
Date: October 01, 2021
Motion to Be Relieved as Counsel
Date: October 05, 2021
Proof of Service (not Summons and Complaint)
Date: October 05, 2021
Acknowledgment of Satisfaction of Judgment
Date: October 14, 2021
Proof of Service (not Summons and Complaint)
Date: October 14, 2021
Request for Dismissal
Date: October 15, 2021
Minute Order - MINUTE ORDER (HEARING ON MOTION TO BE RELIEVED AS COUNSEL (BY JEFFEREY T. B...)
Date: November 05, 2021
Proof of Service (not Summons and Complaint)
Date: November 15, 2021
Notice of Ruling
Date: November 19, 2021
Order Granting Attorney's Motion to Be Relieved as Counsel-Civil
Date: November 29, 2021
Appeal - Notice of Appeal/Cross Appeal Filed
Date: November 29, 2021
Appeal - Notice of Filing of Notice of Appeal
Date: December 07, 2021
Appeal - Ntc Designating Record of Appeal APP-003/010/103
Date: December 10, 2021
Minute Order - MINUTE ORDER (COURT ORDER RE MOTION TO BE RELIEVED AS COUNSEL;)
Date: December 16, 2021
Clerks Certificate of Service By Electronic Service
Date: December 16, 2021
Notice - NOTICE OF CASE MANAGEMENT CONFERENCE AND OSC
Date: January 05, 2022
Notice Of Rejection - Request For Dismissal
Date: January 31, 2022
Notice Of Rejection - Request For Dismissal
Date: February 01, 2022
Notice Of Rejection - Request For Dismissal
Date: March 03, 2022
Order - ORDER OF DISMISSAL
Date: March 07, 2022
Association of Attorney
Date: March 11, 2022
Abstract of Judgment - Civil and Small Claims
Date: April 26, 2022
Abstract of Judgment - Civil and Small Claims
Date: May 02, 2022
Notice of Rejection - Post Judgment
Date: July 11, 2022
Notice of Rejection - Post Judgment
Date: July 12, 2022
Notice of Rejection - Post Judgment
Date: July 13, 2022
Minute Order - MINUTE ORDER (COURT ORDER)
Date: July 20, 2022
Abstract of Judgment - Civil and Small Claims
Date: July 20, 2022
Notice of Rejection - Post Judgment
Date: July 20, 2022
Notice of Ruling
Date: August 16, 2022
Notice of Change of Address or Other Contact Information
Date: August 17, 2022
Writ of Execution - WRIT OF EXECUTION (LOS ANGELES)
Date: August 23, 2022
Request for Dismissal
Date: August 25, 2022
Notice of Ruling
Date: August 29, 2022
Motion to Set Aside/Vacate Default and / or Default Judgment
Date: March 25, 2019
Notice - NOTICE NOTICE OF ENTRY OF JUDGMENT CONFIRMING ARBITRATION AWARD
Date: October 01, 2021
Clerks Certificate of Service By Electronic Service
Date: September 02, 2022
Minute Order - MINUTE ORDER (COURT ORDER RE SETTING OF MANDATORY SETTLEMENT CONFERENCE;)
Date: September 02, 2022
Request for Dismissal
Date: September 14, 2022
Request for Dismissal
Date: September 15, 2022
Proof of Service (not Summons and Complaint)
Date: September 15, 2022
Request for Dismissal
Date: September 19, 2022
Proof of Service (not Summons and Complaint)
Date: September 19, 2022
Substitution of Attorney
Date: September 30, 2022
Request for Dismissal
Date: October 04, 2022
Request for Dismissal
Date: October 13, 2022
Opposition - OPPOSITION TO PLAINTIFFS' EX PARTE APPLICATION
Date: October 20, 2022
Declaration - DECLARATION IN SUPPORT OF OPPOSITION TO EX PARTE APPLICATION
Date: October 20, 2022
Ex Parte Application - EX PARTE APPLICATION TO RECALL AND QUASH WRIT OF EXECUTION
Date: October 20, 2022
Notice of Continuance - NOTICE OF CONTINUANCE OF TRIAL SETTING CONFERENCE
Date: October 27, 2022
Minute Order - MINUTE ORDER (TRIAL SETTING CONFERENCE;)
Date: October 26, 2022
Notice of Rejection - Post Judgment
Date: October 31, 2022
Notice of Rejection - Post Judgment
Date: November 14, 2022
Notice of Rejection - Post Judgment
Date: November 30, 2022
Appeal - Remittitur - Appeal Dismissed - APPEAL - REMITTITUR - APPEAL DISMISSED (B317537)
Date: December 01, 2022
Acknowledgment of Satisfaction of Judgment
Date: December 16, 2022
Request for Dismissal
Date: January 05, 2023
Minute Order - MINUTE ORDER (TRIAL SETTING CONFERENCE;)
Date: January 06, 2023
Declaration - DECLARATION JEFFREY T. BELL
Date: March 02, 2023
Writ of Execution - WRIT OF EXECUTION (LOS ANGELES )
Date: March 14, 2023
Writ - Return
Date: April 26, 2023
Proof of Service (not Summons and Complaint)
Date: 2017-12-19T00:00:00
Request for Dismissal
Date: 2017-12-20T00:00:00
Partial Dismissal(not entire case)
Date: 2017-12-20T00:00:00
Request for Dismissal
Date: 2018-01-02T00:00:00
Request for Dismissal
Date: 2018-01-02T00:00:00
Proof-Service/Summons
Date: 2018-01-04T00:00:00
Application to be Admitted Pro Hac Vice
Date: 2018-01-18T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2018-01-18T00:00:00
Notice of Hearing
Date: 2018-01-18T00:00:00
Request for Entry of Default / Judgment
Date: 2018-01-18T00:00:00
Order
Date: 2018-01-18T00:00:00
Application to be Admitted Pro Hac Vice
Date: 2018-02-01T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2018-01-31T00:00:00
Petition
Date: 2018-01-31T00:00:00
Declaration
Date: 2018-02-05T00:00:00
Notice
Date: 2018-02-05T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2018-02-13T00:00:00
Objection Document
Date: 2018-02-13T00:00:00
Declaration
Date: 2018-02-13T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2018-02-05T00:00:00
Opposition Document
Date: 2018-02-13T00:00:00
Objection Document
Date: 2018-02-20T00:00:00
Reply/Response
Date: 2018-02-20T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2018-02-20T00:00:00
Minute order entered: 2018-02-23 00:00:00
Date: 2018-02-23T00:00:00
Motion to Consolidate
Date: 2018-02-22T00:00:00
Notice of Related Case
Date: 2018-02-22T00:00:00
Declaration
Date: 2018-02-23T00:00:00
Notice
Date: 2018-02-23T00:00:00
Application to be Admitted Pro Hac Vice
Date: 2018-02-27T00:00:00
Notice of Hearing
Date: 2018-02-27T00:00:00
Minute order entered: 2018-02-27 00:00:00
Date: 2018-02-27T00:00:00
Opposition Document
Date: 2018-03-05T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2018-03-05T00:00:00
Minute order entered: 2018-03-12 00:00:00
Date: 2018-03-12T00:00:00
Order Appointing Court Approved Reporter as Official Reporter Pro Tempore
Date: 2018-03-12T00:00:00
Notice
Date: 2018-03-08T00:00:00
Notice of Ruling
Date: 2018-03-13T00:00:00
Notice Re: Continuance of Hearing and Order
Date: 2018-03-20T00:00:00
Notice
Date: 2018-03-21T00:00:00
Objection Document
Date: 2018-03-20T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2018-03-28T00:00:00
Request for Entry of Default / Judgment
Date: 2018-03-28T00:00:00
Response
Date: 2018-03-26T00:00:00
Substitution of Attorney
Date: 2018-04-17T00:00:00
Minute order entered: 2018-04-19 00:00:00
Date: 2018-04-19T00:00:00
Substitution of Attorney
Date: 2018-04-20T00:00:00
Case Management Statement
Date: 2018-05-11T00:00:00
Request for Entry of Default / Judgment
Date: 2018-05-25T00:00:00
Request for Dismissal
Date: 2018-05-30T00:00:00
Partial Dismissal (w/o Prejudice)
Date: 2018-05-30T00:00:00
Minute order entered: 2018-06-20 00:00:00
Date: 2018-06-20T00:00:00
Minute order entered: 2018-07-25 00:00:00
Date: 2018-07-25T00:00:00
as to defendant Pan Ajmerican Business Consulting Limited only
Date: 2018-07-25T00:00:00
Minute Order ((Ex-Parte Proceedings))
Date: 2018-10-10T00:00:00
Minute order entered: 2018-10-25 00:00:00
Date: 2018-10-25T00:00:00
Ex Parte Application (for an order)
Date: 2018-10-10T00:00:00
Minute Order ( (Non-Appearance Case Review Re Payment of Annual Pro Hac Vice ...))
Date: 2019-02-22T00:00:00
Response (Defendants' Proof Of Payment of First Appearance Fees)
Date: 2018-11-14T00:00:00
Notice (Notice of Plaintiffs' Failure to Serve Filings)
Date: 2019-02-01T00:00:00
Minute Order ((Case Management Conference Order to Show Cause Re Dismissal o...))
Date: 2018-10-25T00:00:00
Minute Order ( (Non-Appearance Case Review Re Payment of Annual Pro Hac Vice ...))
Date: 2019-03-12T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2019-03-25T00:00:00
Minute Order ( (Order to Show Cause Re: Payment of Annual Pro Hac Vice Renewa...))
Date: 2019-03-26T00:00:00
Declaration (of Kaplan ISO Motion to Set Aside Default)
Date: 2019-03-25T00:00:00
Declaration (of Xu ISO Motion to Set Aside Default)
Date: 2019-03-25T00:00:00
Motion to Set Aside/Vacate Default and / or Default Judgment
Date: 2019-03-25T00:00:00
Declaration (of Rogers ISO Motion to Set Aside Default)
Date: 2019-03-25T00:00:00
Opposition (TO MOTION TO SET ASIDE THE DEFAULT OF HENRY TONGZHAO USA CONSULTING, INC.)
Date: 2019-04-12T00:00:00
Order Appointing Court Approved Reporter as Official Reporter Pro Tempore
Date: 2019-04-25T00:00:00
Memorandum of Points & Authorities
Date: 2019-04-17T00:00:00
Minute Order ( (Status Conference Re Arbitration; Order to Show Cause Re: Re ...))
Date: 2019-04-25T00:00:00
Notice of Posting of Jury Fees
Date: 2019-05-20T00:00:00
Answer
Date: 2019-04-30T00:00:00
Minute Order ( (Case Management Conference (Re Plaintiffs & Defendant Henry T...))
Date: 2019-06-04T00:00:00
Case Management Statement
Date: 2019-05-20T00:00:00
Request for Dismissal
Date: 2019-05-30T00:00:00
Minute Order ( (Status Conference Re Arbitration))
Date: 2019-10-25T00:00:00
Joinder
Date: 2020-03-11T00:00:00
Notice of Related Case
Date: 2020-02-28T00:00:00
Motion re: (Petition to Confirm Contractual Arbitration Award)
Date: 2020-03-12T00:00:00
Notice of Change of Firm Name
Date: 2020-01-28T00:00:00
Minute Order ( (Court Order))
Date: 2020-03-16T00:00:00
Certificate of Mailing for ([Notice of Continuance Due to COVID-19 State of Emergency Declarations])
Date: 2020-04-16T00:00:00
Notice of Continuance Due to COVID-19 State of Emergency Declarations
Date: 2020-04-21T00:00:00
Notice of Continuance Due to COVID-19 State of Emergency Declarations
Date: 2020-04-16T00:00:00
Certificate of Mailing for ([Notice of Continuance Due to COVID-19 State of Emergency Declarations])
Date: 2020-04-21T00:00:00
Certificate of Mailing for ((Non-Appearance Case Review) of 05/04/2020)
Date: 2020-05-04T00:00:00
Minute Order ( (Non-Appearance Case Review))
Date: 2020-05-04T00:00:00
Minute Order ( (Hearing on Motion - Other Petition to Confirm Contractual Arb...))
Date: 2020-06-29T00:00:00
Order Of Dismissal
Date: 2020-06-29T00:00:00
Notice of Intent to Appear by Telephone
Date: 2020-07-07T00:00:00
Minute Order ( (Nunc Pro Tunc Order))
Date: 2020-07-01T00:00:00
Request for Dismissal
Date: 2020-07-09T00:00:00
Minute Order ( (Case Management Conference (Re Plaintiffs & Defendant Henry T...))
Date: 2020-07-09T00:00:00
Minute Order ( (Order to Show Cause Re: Payment of Annual Pro Hac Vice Renewa...))
Date: 2020-08-04T00:00:00
Response (to Relating the Wei Action to this Action)
Date: 2020-08-03T00:00:00
Notice of Ruling (AT CASE MANAGEMENT CONFERENCE)
Date: 2020-07-14T00:00:00
Notice (of Renewal)
Date: 2020-07-15T00:00:00
Notice of Intent to Appear by Telephone
Date: 2020-08-10T00:00:00
Notice of Intent to Appear by Telephone
Date: 2020-08-10T00:00:00
Minute Order ( (Order to Show Cause Re: ruling on issue of notice of related ...))
Date: 2020-08-13T00:00:00
Minute Order ((Status Conference Re Arbitration; Case Management Conference...))
Date: 2021-04-13T00:00:00
Notice of Ruling
Date: 2020-08-18T00:00:00
Notice of Change of Address or Other Contact Information
Date: 2020-10-29T00:00:00
Minute Order ( (Non-Appearance Case Review Re: Payment of Annual Pro Hac Vice...))
Date: 2021-08-04T00:00:00
Minute Order ( (Case Management Conference (Re Plaintiffs & Defendant Henry T...))
Date: 2021-07-14T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2021-08-09T00:00:00
Notice of Hearing on Petition (PETITION TO CONFIRM ARBITRATION AWARD AND ENTER JUDGMENT)
Date: 2021-08-05T00:00:00
Substitution of Attorney
Date: 2021-08-10T00:00:00
Declaration (of Jeffrey T. Bell)
Date: 2021-08-09T00:00:00
Opposition (TO PLAINTIFFS? MOTION TO VACATE FINAL ARBITRATION AWARD)
Date: 2021-08-18T00:00:00
Reply (to Opposition to Motion to Vacate)
Date: 2021-08-24T00:00:00
Minute Order ( (Hearing on Motion to Vacate Arbitration Award; Case Managemen...))
Date: 2021-08-31T00:00:00
Response (to Order to Show Cause)
Date: 2021-08-26T00:00:00
Request (for Entry of Judgment Confirming Arbitration Award)
Date: 2021-09-16T00:00:00
Notice (NOTICE OF ENTRY OF JUDGMENT CONFIRMING ARBITRATION AWARD)
Date: 2021-10-01T00:00:00
Judgment (.)
Date: 2021-09-23T00:00:00
Certificate of Mailing for ((Court Order) of 10/01/2021)
Date: 2021-10-01T00:00:00
Minute Order ( (Court Order))
Date: 2021-10-01T00:00:00
Motion to Be Relieved as Counsel
Date: 2021-10-05T00:00:00
Declaration in Support of Attorney's Motion to Be Relieved as Counsel-Civil
Date: 2021-10-05T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2021-10-05T00:00:00
Minute Order ( (Order to Show Cause Re: Re Payment of Annual Pro Hac Vice Ren...))
Date: 2021-10-05T00:00:00
Notice of Case Management Conference
Date: 2017-12-04T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2021-10-14T00:00:00
Acknowledgment of Satisfaction of Judgment
Date: 2021-10-14T00:00:00
Request for Dismissal
Date: 2021-10-15T00:00:00
Notice of Rejection - Request For Dismissal (as to Shengchao Tang)
Date: 2022-03-03T00:00:00
Order Granting Attorney's Motion to Be Relieved as Counsel-Civil
Date: 2021-11-29T00:00:00
Clerks Certificate of Service By Electronic Service
Date: 2021-12-16T00:00:00
Notice of Rejection - Request For Dismissal (as to Chunhong Jiang)
Date: 2022-03-03T00:00:00
Notice of Rejection - Request For Dismissal
Date: 2022-02-01T00:00:00
Notice (of Case Management Conference and OSC)
Date: 2022-01-05T00:00:00
Appeal - Appendix CRC 8.124 Transcript Certified (NOA: 11/29/21 B317537)
Date: 2022-01-21T00:00:00
Notice of Ruling
Date: 2021-11-19T00:00:00
Appeal - Notice of Appeal/Cross Appeal Filed
Date: 2021-11-29T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2021-11-15T00:00:00
Notice of Rejection - Request For Dismissal
Date: 2022-01-31T00:00:00
Motion to Vacate (the Jams Arbitration Award)
Date: 2021-08-09T00:00:00
Reply (Defendants' Reply Brief in Support of Petition to Confirm Arbitration Award and Enter Judgment)
Date: 2021-08-24T00:00:00
Opposition (to motion confirm arbitration award)
Date: 2021-08-18T00:00:00
Notice of Ruling
Date: 2021-08-31T00:00:00
Case Management Statement
Date: 2021-09-20T00:00:00
Minute Order ( (Case Management Conference (Re Plaintiffs & Defendant Henry T...))
Date: 2022-01-05T00:00:00
Minute Order ((Hearing on Motion to be Relieved as Counsel (by Jefferey T. B...))
Date: 2021-11-05T00:00:00
Notice of Rejection - Request For Dismissal (as to Guangyu Wu)
Date: 2022-03-03T00:00:00
Minute Order ( (Court Order Re Motion to be Relieved as Counsel;))
Date: 2021-12-16T00:00:00
Notice of Rejection - Request For Dismissal (as to Li Yao)
Date: 2022-03-03T00:00:00
Appeal - Notice of Filing of Notice of Appeal
Date: 2021-12-07T00:00:00
Appeal - Ntc Designating Record of Appeal APP-003/010/103
Date: 2021-12-10T00:00:00
Partial Dismissal(not entire case)
Date: 2018-01-02T00:00:00
Declaration
Date: 2018-01-18T00:00:00
Declaration
Date: 2018-01-31T00:00:00
Order
Date: 2018-03-12T00:00:00
Notice Re: Continuance of Hearing and Order
Date: 2018-03-08T00:00:00
Notice Re: Continuance of Hearing and Order
Date: 2018-03-13T00:00:00
Request for Dismissal
Date: 2018-07-25T00:00:00
Partial Dismissal(not entire case)
Date: 2018-07-25T00:00:00
Amendment to Complaint
Date: 2017-12-13T00:00:00For full print and download access, please subscribe at https://www.trellis.law/.