Case Last Refreshed: 8 months ago
Surgical Center Billing Solutions Inc., filed a(n) Contractual Fraud - Commercial case against Avalon Surgery And Robotic Center Llc, Moradi Silva, represented by Sheehan Leslie A., in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Stanley Mosk Courthouse with Yolanda Orozco presiding.
Case Number |
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Filing DateMarch 14, 2018 |
CategoryContractual Fraud (General Jurisdiction) |
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Last RefreshedSeptember 18, 2023 |
Practice AreaCommercial |
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Filing LocationLos Angeles County, CA |
Matter TypeContractual Fraud |
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Filing Court HouseStanley Mosk Courthouse |
Case Outcome TypeCourt-Ordered Dismissal - Other (Conditional Settlement) |
Case Cycle Time412 days |
Document:Proof of Service Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-03-20T00:00:00Document:Notice Filed by: Attorney for Defendant/Respondent
Date: 2018-06-29T00:00:00Certificate of Mailing for Minute Order (Non-Appearance Case Review) of ; Filed by: Clerk
Date: 2019-01-28T00:00:00Document:Stipulation and Order Filed by: Attorney for Defendant/Respondent
Date: 2018-07-26T00:00:00Document:Summons Filed Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-03-14T00:00:00Document:Proof-Service/Summons Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-03-20T00:00:00Document:OSC-Failure to File Proof of Serv Filed by: Clerk
Date: 2018-03-20T00:00:00Document:Complaint Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-03-14T00:00:00Document:Receipt-Depository Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-03-14T00:00:00Document:Notice-Case Management Conference Filed by: Clerk
Date: 2018-03-20T00:00:00Document:Receipt-Depository Filed by: Attorney for Defendant/Respondent
Date: 2018-06-29T00:00:00Document:Answer to Complaint Filed by: Attorney for Defendant/Respondent
Date: 2018-04-26T00:00:00Document:Statement-Case Management Filed by: Attorney for Defendant/Respondent
Date: 2018-06-20T00:00:00Document:Statement-Case Management Filed by: Attorney for Plaintiff/Petitioner
Date: 2018-06-20T00:00:00Notice of Case Reassignment and Order for Plaintiff to Give Notice; Filed by: Clerk
Date: 2018-12-21T00:00:00Notice of Rejection - Post Judgment; Filed by: Clerk
Date: 2021-04-16T00:00:00Substitution of Attorney; Filed by: Surgical Center Billing Solutions, Inc. (Plaintiff)
Date: 2022-01-05T00:00:00Notice of Rejection - Post Judgment; Filed by: Clerk
Date: 2020-08-03T00:00:00SUMMONS -
Date: March 14, 2018CIVIL DEPOSIT -
Date: March 14, 2018COMPLAINT
Date: March 14, 2018NOTICE OF CASE MANAGEMENT CONFERENCE
Date: March 20, 2018PROOF OF SERVICE SUMMONS
Date: March 20, 2018PROOF OF SERVICE SUMMONS -
Date: March 20, 2018ORDER TO SHOW CAUSE HEARING
Date: March 20, 2018DEFENDANTS AVALON SURGERY AND ROBOTIC CENTER AND SILVA MORADI'S ANSWER TO COMPLAINT
Date: April 26, 2018NOTICE OF CASE MANAGEMENT CONFERENCE
Date: May 04, 2018CASE MANAGEMENT STATEMENT -
Date: June 20, 2018CIVIL DEPOSIT -
Date: June 29, 2018NOTICE OF CHANGE OF HANDLING ATTORNEY
Date: June 29, 2018Minute Order -
Date: July 06, 2018NOTICE OF RULING: JULY 6, 2018, CASE MANAGEMENT CONFERENCE
Date: July 09, 2018STIPULATION AND PROTECTIVE ORDER - CONFIDENTIAL DESIGNATION ONLY
Date: July 26, 2018Minute Order - Minute Order (Non-Appearance Case Review Re Dismissal of Doe Defendants)
Date: November 08, 2018Notice of Case Reassignment and Order for Plaintiff to Give Notice
Date: December 21, 2018Notice of Settlement - NOTICE OF SETTLEMENT OF ENTIRE CASE
Date: November 16, 2018Minute Order - Minute Order (Non-Appearance Case Review)
Date: January 28, 2019Notice - Notice OF ORDER TO SHOW CAUSE RE: DISMISSAL (SETTLEMENT)
Date: March 06, 2019Stipulation and Order - STIPULATION AND ORDER FOR THE COURT TO RETAIN JURISDICTION
Date: April 30, 2019Minute Order - MINUTE ORDER (ORDER TO SHOW CAUSE RE: DISMISSAL (SETTLEMENT))
Date: April 19, 2019Notice - NOTICE OF ENTRY OF JUDGMENT
Date: November 12, 2019Minute Order - MINUTE ORDER (HEARING ON EX PARTE APPLICATION FOR ENTRY OF JUDGMENT; MEMORA...)
Date: November 12, 2019Judgment - JUDGMENT [PROPOSED] JUDGMENT
Date: November 12, 2019Writ of Execution - WRIT OF EXECUTION (LOS ANGELES)
Date: January 15, 2020Notice of Rejection - Post Judgment
Date: August 03, 2020Writ - Return
Date: August 04, 2020Writ of Execution - WRIT OF EXECUTION (LOS ANGELES)
Date: August 28, 2020Acknowledgment of Satisfaction of Judgment
Date: August 27, 2020Writ of Execution - WRIT OF EXECUTION (SANTA CLARA)
Date: October 15, 2020Abstract of Judgment - Civil and Small Claims
Date: October 16, 2020Notice of Rejection - Post Judgment
Date: April 16, 2021Acknowledgment of Satisfaction of Judgment
Date: April 16, 2021Writ of Execution - WRIT OF EXECUTION (SANTA CLARA)
Date: April 19, 2021Writ - Return
Date: September 13, 2021Substitution of Attorney
Date: January 05, 2022Abstract of Judgment - Civil and Small Claims
Date: January 10, 2022Writ of Execution - WRIT OF EXECUTION LOS ANGELES
Date: January 10, 2022Writ of Execution - WRIT OF EXECUTION ORANGE
Date: January 10, 2022Writ - Return
Date: July 14, 2022Writ - Return
Date: September 13, 2022Acknowledgment of Satisfaction of Judgment
Date: September 29, 2022OSC-Failure to File Proof of Serv
Date: 2018-03-20T00:00:00Answer
Date: 2018-04-26T00:00:00Complaint
Date: 2018-03-14T00:00:00Minute order entered: 2018-07-06 00:00:00
Date: 2018-07-06T00:00:00Notice (OF ORDER TO SHOW CAUSE RE: DISMISSAL (SETTLEMENT))
Date: 2019-03-06T00:00:00Minute Order ( (Non-Appearance Case Review))
Date: 2019-01-28T00:00:00Substitution of Attorney
Date: 2022-01-05T00:00:00Minute Order ( (Order to Show Cause Re: Dismissal (Settlement)))
Date: 2019-04-19T00:00:00Stipulation and Order
Date: 2018-07-26T00:00:00Writ of Execution (Los Angeles)
Date: 2022-01-10T00:00:00Writ of Execution ((Santa Clara))
Date: 2020-10-15T00:00:00Writ of Execution ((Los Angeles))
Date: 2020-08-28T00:00:00Writ of Execution ((Los Angeles))
Date: 2020-01-15T00:00:00Notice of Rejection - Post Judgment
Date: 2020-08-03T00:00:00Writ of Execution ((Santa Clara))
Date: 2021-04-19T00:00:00Case Management Statement
Date: 2018-06-20T00:00:00Notice
Date: 2018-06-29T00:00:00Receipt-Depository
Date: 2018-03-14T00:00:00Case Management Statement
Date: 2018-06-20T00:00:00Notice of Case Management Conference
Date: 2018-03-20T00:00:00Summons
Date: 2018-03-14T00:00:00Receipt-Depository
Date: 2018-06-29T00:00:00Notice of Case Reassignment and Order for Plaintiff to Give Notice
Date: 2018-12-21T00:00:00Certificate of Mailing for (Minute Order (Non-Appearance Case Review) of )
Date: 2019-01-28T00:00:00Minute Order ( (Hearing on Ex Parte Application FOR ENTRY OF JUDGMENT; MEMORA...))
Date: 2019-11-12T00:00:00Minute Order ((Non-Appearance Case Review Re Dismissal of Doe Defendants))
Date: 2018-11-08T00:00:00Notice of Settlement of Entire Case
Date: 2018-11-16T00:00:00Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest
Date: 2022-01-07T00:00:00Stipulation and Order (for the court to retain jurisdiction)
Date: 2019-04-30T00:00:00Abstract of Judgment - Civil and Small Claims
Date: 2020-10-16T00:00:00Ex Parte Application (EX PARTE APPLICATION FOR ENTRY OF JUDGMENT; MEMORANDUM OF POINTS AND AUTHORITIES)
Date: 2019-11-12T00:00:00Minute order entered: 2018-10-09 00:00:00
Date: 2018-10-09T00:00:00Writ of Execution (Orange)
Date: 2022-01-10T00:00:00Acknowledgment of Satisfaction of Judgment
Date: 2020-08-27T00:00:00Abstract of Judgment - Civil and Small Claims
Date: 2022-01-10T00:00:00Acknowledgment of Satisfaction of Judgment
Date: 2021-04-16T00:00:00Application and Order for Appearance and Examination
Date: 2022-01-07T00:00:00Notice of Rejection - Post Judgment
Date: 2021-04-16T00:00:00Stipulation - No Order (STIPULATION FOR ENTRY O:F JODGJ\'.lENT UPON DEFAULT)
Date: 2019-11-07T00:00:00Judgment ([PROPOSED] JUDGMENT)
Date: 2019-11-12T00:00:00Notice (of Entry of Judgment)
Date: 2019-11-12T00:00:00Minute Order ((Non-Appearance Case Review Re Dismissal of Doe Defendants))
Date: 2018-11-08T00:00:00Certificate of Mailing for (Minute Order (Non-Appearance Case Review) of 01/28/2019)
Date: 2019-01-28T00:00:00Minute Order ( (Non-Appearance Case Review))
Date: 2019-01-28T00:00:00Notice (OF ORDER TO SHOW CAUSE RE: DISMISSAL (SETTLEMENT))
Date: 2019-03-06T00:00:00Stipulation - No Order (STIPULATION FOR ENTRY O:F JODGJ\'.lENT UPON DEFAULT)
Date: 2019-11-07T00:00:00Writ of Execution ((Santa Clara))
Date: 2020-10-15T00:00:00Notice (of Entry of Judgment)
Date: 2019-11-12T00:00:00Minute Order ( (Hearing on Ex Parte Application FOR ENTRY OF JUDGMENT; MEMORA...))
Date: 2019-11-12T00:00:00Writ of Execution ((Los Angeles))
Date: 2020-08-28T00:00:00Writ of Execution ((Santa Clara))
Date: 2021-04-19T00:00:00Writ of Execution ((Los Angeles))
Date: 2020-01-15T00:00:00Minute Order ( (Order to Show Cause Re: Dismissal (Settlement)))
Date: 2019-04-19T00:00:00Stipulation and Order (for the court to retain jurisdiction)
Date: 2019-04-30T00:00:00Judgment ([PROPOSED] JUDGMENT)
Date: 2019-11-12T00:00:00Ex Parte Application (EX PARTE APPLICATION FOR ENTRY OF JUDGMENT; MEMORANDUM OF POINTS AND AUTHORITIES)
Date: 2019-11-12T00:00:00Writ of Execution (Los Angeles)
Date: 2022-01-10T00:00:00Writ of Execution (Orange)
Date: 2022-01-10T00:00:00For full print and download access, please subscribe at https://www.trellis.law/.