Case Last Refreshed: 7 months ago
Yamini Dan On Behalf Of Himself And The, filed a(n) Contractual Fraud - Commercial case represented by Tabatabai & Miyamoto Apc, against Calmedx Llc, Zarnes Scott, represented by Pc Ringgenberg Law Firm, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Stanley Mosk Courthouse with Dalila Corral Lyons presiding.
Case Number |
||
Filing DateMarch 02, 2018 |
CategoryCivil |
|
Last RefreshedOctober 17, 2023 |
Practice AreaCommercial |
|
Filing LocationLos Angeles County, CA |
Matter TypeContractual Fraud |
|
Filing Court HouseStanley Mosk Courthouse |
Case Outcome TypeLegacy Disposition Type |
Case Cycle Time68 days |
Document:Objection Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-04-25T00:00:00
Document:Opposition Document Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-04-26T00:00:00
Document:OSC-Failure to File Proof of Serv Filed by: Clerk
Date: 2018-03-06T00:00:00
Document:Declaration Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-04-26T00:00:00
Document:Objection Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-04-26T00:00:00
Document:Notice Filed by: Attorney for Defendant/Respondent
Date: 2018-05-14T00:00:00
Document:Motion to Transfer Filed by: Attorney for Defendant/Respondent
Date: 2018-04-02T00:00:00
Document:Declaration Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-04-25T00:00:00
Document:Proof of Service Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-04-26T00:00:00
Document:Declaration Filed by: Attorney for Defendant/Respondent
Date: 2018-04-02T00:00:00
Document:Receipt Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-06-13T00:00:00
Document:Proof of Service Filed by: Attorney for Defendant/Respondent
Date: 2018-05-01T00:00:00
Document:Miscellaneous-Other Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-03-02T00:00:00
Document:Order Filed by: Attorney for Defendant/Respondent
Date: 2018-05-08T00:00:00
Document:Miscellaneous-Other Filed by: Court
Date: 2018-05-08T00:00:00
Document:Opposition Document Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-04-25T00:00:00
Document:Proof of Service Filed by: Attorney for Defendant/Respondent
Date: 2018-04-13T00:00:00
Document:Reply/Response Filed by: Attorney for Defendant/Respondent
Date: 2018-05-01T00:00:00
Document:Proof of Service Filed by: Attorney for Defendant/Respondent
Date: 2018-04-02T00:00:00
Document:Motion to Transfer Filed by: Attorney for Defendant/Respondent
Date: 2018-04-13T00:00:00
Document:Complaint Filed by: N/A
Date: 2018-03-02T00:00:00
Document:First Amended Complaint Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-03-28T00:00:00
Document:Summons Filed Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-03-02T00:00:00
Document:Affidavit of Prejudice--Peremptory Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-03-12T00:00:00
Document:Declaration Filed by: Attorney for Defendant/Respondent
Date: 2018-04-13T00:00:00
Document:Proof-Service/Summons Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-03-27T00:00:00
Receipt for Transmitted Record returned from Mendocino Co. Filed by: Clerk
Date: February 14, 2019
Document:Notice of Outgoing Case Transfer Filed by: Clerk
Date: August 28, 2018
Document:Notice Filed by: Attorney for Defendant/Respondent
Date: 2018-06-13T00:00:00
Document:Proof of Service Filed by: Attorney for Defendant/Respondent
Date: 2018-05-14T00:00:00
Document:Notice Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-04-26T00:00:00
Document:Notice-Case Management Conference Filed by: Clerk
Date: 2018-03-06T00:00:00
Document:Proof of Service Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-04-25T00:00:00
ORDER TO SHOW CAUSE HEARING
Date: March 06, 2018
NOTICE OF CASE MANAGEMENT CONFERENCE
Date: March 06, 2018
COMPLAINT FOR:1. BREACH OF FIDUCIARY DUTY ;ETC
Date: March 02, 2018
SUMMONS -
Date: March 02, 2018
Minute Order -
Date: March 19, 2018
FIRST AMENDED COMPLAINT FOR: 1. BREACH OF FIDUCIARY DUTY; ETC.
Date: March 28, 2018
PROOF OF SERVICE SUMMONS -
Date: March 27, 2018
PEREMPTORY CHALLENGE TO JUDICIAL OFFICER
Date: March 12, 2018
NOTICE OF RENEWED MOTION AND MOTION TO TRANSFER VENUE AND FOR SANCTIONS
Date: April 13, 2018
Unknown
Date: April 02, 2018
Proof of Service -
Date: April 13, 2018
DECLARATION OF SCOTT ZARNES IN SUPPORT OF MOTION TO TRANSFER VENUE AND FOR SANCTIONS
Date: April 13, 2018
EVIDENTIARY OBJECTIONS TO DECLARTION OF SCOTT ZARNES
Date: April 25, 2018
Proof of Service -
Date: April 25, 2018
OPPOSITION TO DEFENDANT'S MOTION TO TRANSFER VENUE AND FOR SANCTIONS
Date: April 25, 2018
EVIDENTIARY OBJECTIONS TO DECLARTION OF SCOTT ZARNES
Date: April 26, 2018
PROOF OF SERVICE
Date: April 26, 2018
OPPOSITION TO DEFENDANT'S MOTION TO TRANSFER VENUE AND FOR SANCTIONS
Date: April 26, 2018
REPLY IN SUPPORT OF MOTION TO TRANSFER AND FOR SANCTIONS
Date: May 01, 2018
Proof of Service -
Date: May 01, 2018
Minute Order -
Date: May 08, 2018
RULING
Date: May 08, 2018
PROOF OF SERVICE
Date: May 14, 2018
CIVIL DEPOSIT -
Date: June 13, 2018
NOTICE OF OUTGOING TRANSFER
Date: August 28, 2018
Receipt for Transmitted Record - Receipt for Transmitted Record returned from Mendocino Co.
Date: February 14, 2019
Motion to Transfer Filed by Scott Zarnes (Defendant)
Date: 2018-04-02T00:00:00
Proof of Service (not Summons and Complaint) Filed by Scott Zarnes (Defendant)
Date: 2018-04-02T00:00:00
Declaration Filed by Scott Zarnes (Defendant)
Date: 2018-04-02T00:00:00
Notice of Case Management Conference Filed by Clerk
Date: 2018-03-06T00:00:00
Complaint Filed by Yamini, Dan on behalf of himself and the (Plaintiff) PROCEEDINGS HELD
Date: 2018-03-02T00:00:00
Summons Filed by Plaintiff/Petitioner
Date: 2018-03-02T00:00:00
Declaration Filed by Scott Zarnes (Defendant)
Date: 2018-04-13T00:00:00
Motion to Transfer Filed by Scott Zarnes (Defendant)
Date: 2018-04-13T00:00:00
Miscellaneous-Other Filed by Plaintiff/Petitioner
Date: 2018-03-02T00:00:00
Notice of Case Relocation Rescheduling Filed by Plaintiff
Date: 2018-04-02T00:00:00
OSC-Failure to File Proof of Serv Filed by Clerk
Date: 2018-03-06T00:00:00
First Amended Complaint Filed by Yamini, Dan on behalf of himself and the (Plaintiff)
Date: 2018-03-28T00:00:00
Proof of Service (not Summons and Complaint) Filed by Scott Zarnes (Defendant)
Date: 2018-04-13T00:00:00
Minute order entered: 2018-03-19 00:00:00 Filed by Clerk
Date: 2018-03-19T00:00:00
Declaration Filed by Yamini, Dan on behalf of himself and the (Plaintiff)
Date: 2018-04-26T00:00:00
Notice Filed by Scott Zarnes (Defendant)
Date: 2018-06-13T00:00:00
Minute order entered: 2018-05-08 00:00:00 Filed by Clerk
Date: 2018-05-08T00:00:00
Declaration Filed by Yamini, Dan on behalf of himself and the (Plaintiff)
Date: 2018-04-25T00:00:00
Objection Filed by Yamini, Dan on behalf of himself and the (Plaintiff)
Date: 2018-04-26T00:00:00
Minute order entered: 2018-07-03 00:00:00 Filed by Clerk
Date: 2018-07-03T00:00:00
Opposition Document Filed by Yamini, Dan on behalf of himself and the (Plaintiff)
Date: 2018-04-25T00:00:00
Order Filed by Scott Zarnes (Defendant)
Date: 2018-05-08T00:00:00
Reply/Response Filed by Scott Zarnes (Defendant)
Date: 2018-05-01T00:00:00
Miscellaneous-Other Filed by Court
Date: 2018-05-08T00:00:00
Notice of Outgoing Transfer Filed by Clerk
Date: August 28, 2018
Proof of Service (not Summons and Complaint) Filed by Plaintiff/Petitioner
Date: 2018-04-26T00:00:00
Opposition Document Filed by Yamini, Dan on behalf of himself and the (Plaintiff)
Date: 2018-04-26T00:00:00
Objection Filed by Yamini, Dan on behalf of himself and the (Plaintiff)
Date: 2018-04-25T00:00:00
Proof of Service (not Summons and Complaint) Filed by Defendant/Respondent
Date: 2018-05-01T00:00:00
Notice Filed by Yamini, Dan on behalf of himself and the (Plaintiff)
Date: 2018-04-26T00:00:00
Receipt Filed by Yamini, Dan on behalf of himself and the (Plaintiff)
Date: 2018-06-13T00:00:00
Receipt for Transmitted Record (returned from Mendocino Co.) Filed by Clerk
Date: February 14, 2019
Proof of Service (not Summons and Complaint) Filed by Plaintiff/Petitioner
Date: 2018-04-25T00:00:00
Minute order entered: 2018-05-01 00:00:00 Filed by Clerk
Date: 2018-05-01T00:00:00
Proof of Service (not Summons and Complaint) Filed by Scott Zarnes (Defendant)
Date: 2018-05-14T00:00:00
Summons
Date: 2018-03-02T00:00:00
Miscellaneous-Other
Date: 2018-03-02T00:00:00
Complaint
Date: 2018-03-02T00:00:00
Notice of Case Management Conference
Date: 2018-03-06T00:00:00
Challenge To Judicial Officer - Peremptory (170.6)
Date: 2018-03-12T00:00:00
OSC-Failure to File Proof of Serv
Date: 2018-03-06T00:00:00
Minute order entered: 2018-03-19 00:00:00
Date: 2018-03-19T00:00:00
First Amended Complaint
Date: 2018-03-28T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2018-04-02T00:00:00
Motion to Transfer
Date: 2018-04-02T00:00:00
Declaration
Date: 2018-04-02T00:00:00
Notice of Case Relocation Rescheduling
Date: 2018-04-02T00:00:00
Motion to Transfer
Date: 2018-04-13T00:00:00
Declaration
Date: 2018-04-13T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2018-04-13T00:00:00
Objection
Date: 2018-04-25T00:00:00
Opposition Document
Date: 2018-04-25T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2018-04-25T00:00:00
Declaration
Date: 2018-04-25T00:00:00
Opposition Document
Date: 2018-04-26T00:00:00
Objection
Date: 2018-04-26T00:00:00
Notice
Date: 2018-04-26T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2018-04-26T00:00:00
Miscellaneous-Other
Date: 2018-05-08T00:00:00
Reply/Response
Date: 2018-05-01T00:00:00
Receipt
Date: 2018-06-13T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2018-05-01T00:00:00
Minute order entered: 2018-05-01 00:00:00
Date: 2018-05-01T00:00:00
Declaration
Date: 2018-04-26T00:00:00
Minute order entered: 2018-05-08 00:00:00
Date: 2018-05-08T00:00:00
Notice
Date: 2018-06-13T00:00:00
Order
Date: 2018-05-08T00:00:00
Minute order entered: 2018-07-03 00:00:00
Date: 2018-07-03T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2018-05-14T00:00:00
Notice of Outgoing Transfer
Date: August 28, 2018
Receipt for Transmitted Record (returned from Mendocino Co.)
Date: February 14, 2019For full print and download access, please subscribe at https://www.trellis.law/.
