Case Last Refreshed: 6 months ago
Kenp Inc., Nguyen Khoa Dinh, Perez Elmo Jr., filed a(n) Contractual Fraud - Commercial case represented by Chang Grace L., against Hoang Mike, Huynh Tuyet, Kenp Inc., Madrid Anthony A., Magnolia World Holding Llc, (total of 10) See All represented by Dimonte Anthony A., Roth Virgil L, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Stanley Mosk Courthouse with Michael L. Stern presiding.
Case Number |
JudgeMichael L. Stern Track Judge’s New Cases |
Time To Management168 days |
Filing DateApril 02, 2018 |
CategoryContractual Fraud (General Jurisdiction) |
|
Last RefreshedOctober 07, 2023 |
Practice AreaCommercial |
Time to Dismissal Following Dispositive Motions289 days |
Filing LocationLos Angeles County, CA |
Matter TypeContractual Fraud |
|
Filing Court HouseStanley Mosk Courthouse |
Case Outcome TypeUnknown Disposition |
Case Cycle Time665 days |
COMPLAINT FOR DAMAGES 1. BREACH OF ORAL PARTNERSHIP AGREEMENT
Date: April 02, 2018
SUMMONS -
Date: April 02, 2018
ORDER TO SHOW CAUSE HEARING
Date: April 05, 2018
PROOF OF SERVICE OF SUMMONS
Date: April 25, 2018
NOTICE OF CASE MANAGEMENT CONFERENCE
Date: April 05, 2018
PRROF OF SERVICE OF SUMMONS
Date: May 09, 2018
PROOF OF SERVICE SUMMONS -
Date: May 09, 2018
Minute Order -
Date: June 12, 2018
PROOF OF SERVICE
Date: June 14, 2018
Notice of Ruling
Date: January 17, 2019
Answer - Answer to Cross-Complaint
Date: January 30, 2019
Minute Order - Minute Order (Hearing on Ex Parte Application Ex Parte Application of Defen...)
Date: February 01, 2019
Notice of Ruling
Date: February 07, 2019
Memorandum of Points & Authorities
Date: February 13, 2019
Order - Order to Continue Final Status Conference and Trial
Date: February 19, 2019
Minute Order - Minute Order (Hearing on Ex Parte Application for an Order Continuing Trial...)
Date: February 14, 2019
Proof of Service (not Summons and Complaint)
Date: February 20, 2019
Minute Order - Minute Order (Court Order)
Date: February 19, 2019
Notice of Change of Firm Name
Date: March 20, 2019
Separate Statement
Date: April 22, 2019
Motion to Compel Further Discovery Responses
Date: April 22, 2019
Notice - NOTICE OF CHANGE OF HEARING DATE
Date: April 24, 2019
Separate Statement
Date: May 01, 2019
Amendment to Complaint (Fictitious/Incorrect Name)
Date: April 22, 2019
Proof of Personal Service
Date: April 23, 2019
Separate Statement
Date: April 23, 2019
Motion to Disqualify Counsel
Date: May 02, 2019
Notice of Ruling
Date: May 15, 2019
Reply - REPLY REPLY TO VIRGIL ROTH'S OPPOSITION TO MOTION TO DISQUALIFY
Date: May 20, 2019
Reply - REPLY REPLY TO ADLI LAW GROUP'S OPPOSITION TO MOTION TO DISQUALIFY
Date: May 20, 2019
Minute Order - MINUTE ORDER (FINAL STATUS CONFERENCE)
Date: June 06, 2019
Reply - REPLY TO OPPOSITION TO MOTION TO ENFORCE SETTLEMENT
Date: September 20, 2019
Notice - NOTICE NOTICE OF RULING
Date: October 02, 2019
Minute Order - MINUTE ORDER (HEARING ON MOTION TO ENFORCE SETTLEMENT; ORDER TO SHOW CAUSE ...)
Date: September 27, 2019
Minute Order - MINUTE ORDER (ORDER TO SHOW CAUSE RE: DISMISSAL (SETTLEMENT))
Date: October 23, 2019
Notice of Settlement
Date: December 20, 2019
Notice of Ruling - NOTICE OF RULING RE ORDER TO SHOW CAUSE RE DISMISSAL
Date: October 30, 2019
Minute Order - MINUTE ORDER (COURT ORDER)
Date: December 23, 2019
Certificate of Mailing for - CERTIFICATE OF MAILING FOR (COURT ORDER) OF 12/23/2019
Date: December 23, 2019
Proof of Service (not Summons and Complaint)
Date: April 03, 2023
Request for Dismissal
Date: January 27, 2020
Minute Order - MINUTE ORDER (HEARING ON EX PARTE APPLICATION FOR ENTRY OF JUDGEMENT)
Date: April 04, 2023
Proof of Service (not Summons and Complaint)
Date: April 05, 2023
Notice - NOTICE OF RULING
Date: April 07, 2023
Minute Order - MINUTE ORDER (HEARING ON EX PARTE APPLICATION FOR ENTRY OF JUDGMENT)
Date: April 07, 2023
Proof of Service (not Summons and Complaint)
Date: April 07, 2023
Minute Order - MINUTE ORDER (COURT ORDER RE JUDGMENT ON STIPULATION)
Date: April 12, 2023
Notice - NOTICE OF ENTRY OF JUDGMENT OR ORDER
Date: April 19, 2023
Judgment - JUDGMENT ON STIPULATION
Date: April 12, 2023
Abstract of Judgment - Civil and Small Claims
Date: May 17, 2023
Notice of Rejection - Post Judgment
Date: May 16, 2023
PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION FOR CHANGE OF VENUE; ETC.
Date: June 22, 2018
REPLY IN SUPPORT OF DEFENDANTS? MOTION FOR CHANGE OF VENUE
Date: June 26, 2018
CASE MANAGEMENT STATEMENT
Date: June 26, 2018
Minute Order -
Date: June 28, 2018
FIRST AMENDED SUMMONS
Date: July 02, 2018
CASE MANAGEMENT STATEMENT -
Date: July 02, 2018
PROOF OF SERVICE SUMMONS -
Date: July 12, 2018
PROOF OF SERVICE SUMMONS -
Date: July 16, 2018
Minute Order -
Date: July 19, 2018
NOTICE OF CONTINUANCE OF CASE MANAGEMENT CONFERENCE
Date: July 24, 2018
DEFENDANTS' VERIFIED ANSWER TO PLAINTIFF'S VERIFIED FIRST AMENDED COMPLAINT FOR DAMAGES
Date: August 21, 2018
CROSS-COMPLAINT FOR DAMAGES 1. FRAUD, ETC
Date: August 21, 2018
Minute Order -
Date: September 17, 2018
NOTICE OF FINAL STATUS CONFERENCE AND TRIAL DATES
Date: September 19, 2018
Motion to Strike (not initial pleading) - PORTIONS OF THE CROSS-COMPLAINT
Date: October 09, 2018
Demurrer - without Motion to Strike - DEMURRER TO CROSS-COMPLAINT;
Date: October 09, 2018
Motion to Disqualify Counsel - ATTORNEY FOR DEFENDANTS;
Date: October 09, 2018
Other - - Other - DECLARATION OF ANTHONY DIMONTE
Date: October 22, 2018
Minute Order - Minute Order (Hearing on Motion to Disqualify Counsel for defendants Khoa D...)
Date: November 09, 2018
Notice of Ruling - Notice of Ruling Re: Plaintiff's Motion to Disqualify Attorney for Defendants
Date: November 15, 2018
Order - Order re disqualifying of counsel
Date: November 28, 2018
Notice - Notice of order re disqualification of counsel
Date: December 07, 2018
Application for Issuance of Writ of Execution, Possession or Sale
Date: May 18, 2023
Notice of Rejection - Post Judgment
Date: May 24, 2023
Notice of Rejection - Post Judgment
Date: May 25, 2023
Writ of Execution - WRIT OF EXECUTION (LOS ANGELES )
Date: May 19, 2023
Notice of Rejection - Post Judgment
Date: May 23, 2023
Abstract of Judgment - Civil and Small Claims
Date: May 26, 2023
Complaint
Date: 2018-04-02T00:00:00
Notice of Case Management Conference
Date: 2018-04-05T00:00:00
Proof-Service/Summons
Date: 2018-04-25T00:00:00
OSC-Failure to File Proof of Serv
Date: 2018-04-05T00:00:00
Proof-Service/Summons
Date: 2018-04-15T00:00:00
Proof-Service/Summons
Date: 2018-05-09T00:00:00
Minute order entered: 2018-06-12 00:00:00
Date: 2018-06-12T00:00:00
Notice
Date: 2018-06-13T00:00:00
Declaration
Date: 2018-06-14T00:00:00
Motion
Date: 2018-06-14T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2018-06-14T00:00:00
First Amended Complaint
Date: 2018-06-20T00:00:00
Reply to Motion
Date: 2018-06-26T00:00:00
Opposition Document
Date: 2018-06-22T00:00:00
Minute order entered: 2018-07-10 00:00:00
Date: 2018-07-10T00:00:00
Case Management Statement
Date: 2018-06-26T00:00:00
Summons
Date: 2018-07-02T00:00:00
Minute order entered: 2018-06-28 00:00:00
Date: 2018-06-28T00:00:00
Case Management Statement
Date: 2018-07-02T00:00:00
Proof-Service/Summons
Date: 2018-07-12T00:00:00
Proof-Service/Summons
Date: 2018-07-16T00:00:00
Minute order entered: 2018-07-19 00:00:00
Date: 2018-07-19T00:00:00
Minute order entered: 2018-07-23 00:00:00
Date: 2018-07-23T00:00:00
Answer to First Amended Complaint
Date: 2018-08-21T00:00:00
Cross-Complaint
Date: 2018-08-21T00:00:00
Notice Re: Continuance of Hearing and Order
Date: 2018-07-24T00:00:00
Other - (DECLARATION OF ANTHONY DIMONTE)
Date: 2018-10-22T00:00:00
Notice
Date: 2018-09-19T00:00:00
Demurrer - without Motion to Strike (DEMURRER TO CROSS-COMPLAINT;)
Date: 2018-10-09T00:00:00
Notice of Continuance (of Motion to Disqualify Attorney For Defendants)
Date: 2018-10-26T00:00:00
Motion to Disqualify Counsel (Attorney for Defendants)
Date: 2018-10-09T00:00:00
Minute order entered: 2018-09-17 00:00:00
Date: 2018-09-17T00:00:00
Motion to Strike (not initial pleading) (PORTIONS OF THE CROSS-COMPLAINT)
Date: 2018-10-09T00:00:00
Other - (DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION TO DISQUALIFY ATTORNEY FOR DEFENDANTS)
Date: 2018-10-22T00:00:00
Notice of Ruling (Re: Plaintiff's Motion to Disqualify Attorney for Defendants)
Date: 2018-11-15T00:00:00
Minute Order ((Hearing on Motion to Disqualify Counsel for defendants Khoa D...))
Date: 2018-11-09T00:00:00
Order (re disqualifying of counsel)
Date: 2018-11-28T00:00:00
Minute Order ((Order to Show Cause Re: Dismissal as to the Entity for Failur...))
Date: 2019-01-16T00:00:00
Notice of Ruling
Date: 2019-01-17T00:00:00
Substitution of Attorney
Date: 2018-12-21T00:00:00
Notice (of order re disqualification of counsel)
Date: 2018-12-07T00:00:00
Answer (to Cross-Complaint)
Date: 2019-01-30T00:00:00
Memorandum of Points & Authorities
Date: 2019-02-13T00:00:00
Minute Order ( (Hearing on Ex Parte Application Ex Parte Application of Defen...))
Date: 2019-02-01T00:00:00
Minute Order ( (Court Order))
Date: 2019-02-19T00:00:00
Order (to Continue Final Status Conference and Trial)
Date: 2019-02-19T00:00:00
Minute Order ( (Hearing on Ex Parte Application for an Order Continuing Trial...))
Date: 2019-02-14T00:00:00
Notice of Ruling
Date: 2019-02-07T00:00:00
Notice of Change of Firm Name
Date: 2019-03-20T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2019-02-20T00:00:00
Separate Statement
Date: 2019-04-22T00:00:00
Proof of Personal Service
Date: 2019-04-23T00:00:00
Amendment to Complaint (Fictitious/Incorrect Name)
Date: 2019-04-22T00:00:00
Motion to Compel (Further Responses to Form Interrogatories [Set One] from Surgical Endo LLC)
Date: 2019-04-22T00:00:00
Separate Statement
Date: 2019-04-23T00:00:00
Motion to Compel Further Discovery Responses (to Form Interrogatories [Set One] from Khoa Dinh Nguyen)
Date: 2019-04-22T00:00:00
Separate Statement
Date: 2019-05-01T00:00:00
Notice ( of change of hearing date)
Date: 2019-04-24T00:00:00
Separate Statement
Date: 2019-05-01T00:00:00
Notice of Settlement
Date: June 10, 2019
Minute Order - MINUTE ORDER (COURT ORDER)
Date: June 11, 2019
Motion to Enforce Settlement - MOTION TO ENFORCE SETTLEMENT AGREEMENT
Date: August 28, 2019
Minute Order - MINUTE ORDER (COURT ORDER)
Date: August 29, 2019
Notice - NOTICE OF CONTINUANCE OF ORDER TO SHOW CAUSE RE: DISMISSAL (SETTLEMENT)
Date: August 29, 2019
Proof of Service by Mail
Date: August 29, 2019
Certificate of Mailing for - CERTIFICATE OF MAILING FOR (COURT ORDER) OF 08/29/2019
Date: August 29, 2019
Opposition - OPPOSITION DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION TO ENFORCE SETTLEMENT AGREEMENT
Date: September 16, 2019
Notice - NOTICE OF NON-RECEIPT OF OPPOSITION TO MOTION TO ENFORCE SETTLEMENT
Date: September 18, 2019
Proof of Service by Mail
Date: September 20, 2019
Opposition (Defendants Opposition to Plaintiffs Motion to Compel Requests for Production)
Date: 2019-05-01T00:00:00
Opposition (Defendants Opposition to Plaintiffs Motion to Compel Form Interrogatories)
Date: 2019-05-01T00:00:00
Motion to Disqualify Counsel
Date: 2019-05-02T00:00:00
Reply ( to Opposition to Motion to Compel Further Responses to Form Interrogatories from Surgical Endo)
Date: 2019-05-07T00:00:00
Reply ( to Opposition to Motion to Compel Further Responses to Form Interrogatories from Khoa Nguyen)
Date: 2019-05-07T00:00:00
Opposition (to Plaintiff's Motion for Disqualification of Counsel)
Date: 2019-05-13T00:00:00
Minute Order ( (Hearing on Motion to Compel Further Responses to Request for ...))
Date: 2019-05-14T00:00:00
Declaration ( of Virgil Roth ISO Opposition to Plaintiff's Motion for Disqualification of Counsel)
Date: 2019-05-13T00:00:00
Declaration (Declaration of Lynn Roth re: Amended Proof of Service)
Date: 2019-05-08T00:00:00
Opposition (DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION FOR DISQUALIFICATION OF DEFENDANTS COUNSELS)
Date: 2019-05-13T00:00:00
Notice of Ruling
Date: 2019-05-15T00:00:00
Certificate of Mailing for (Minute Order (Final Status Conference) of 06/06/2019)
Date: 2019-06-06T00:00:00
Minute Order ( (Hearing on Plaintiff's Motion to Disqualify Counsel))
Date: 2019-05-24T00:00:00
Reply (Reply to Virgil Roth's Opposition to Motion to Disqualify)
Date: 2019-05-20T00:00:00
Reply (Reply to ADLI Law Group's Opposition to Motion to Disqualify)
Date: 2019-05-20T00:00:00
Minute Order ( (Final Status Conference))
Date: 2019-06-06T00:00:00
Notice (of Continuance of Order to Show Cause re: Dismissal (Settlement))
Date: 2019-08-29T00:00:00
Minute Order ( (Court Order))
Date: 2019-06-11T00:00:00
Proof of Service by Mail
Date: 2019-08-29T00:00:00
Motion to Enforce Settlement (Agreement)
Date: 2019-08-28T00:00:00
Minute Order ( (Court Order))
Date: 2019-08-29T00:00:00
Proof of Service by Mail
Date: 2019-09-20T00:00:00
Minute Order ( (Court Order))
Date: 2019-12-23T00:00:00
Reply (to Opposition to Motion to Enforce Settlement)
Date: 2019-09-20T00:00:00
Notice (NOTICE OF RULING)
Date: 2019-10-02T00:00:00
Declaration ( of Grace Lea Chang in Support of Reply to Opposition to Motion to Enforce Settlement)
Date: 2019-09-20T00:00:00
Certificate of Mailing for ((Court Order) of 12/23/2019)
Date: 2019-12-23T00:00:00
Minute Order ( (Order to Show Cause Re: Dismissal (Settlement)))
Date: 2019-10-23T00:00:00
Notice of Settlement
Date: 2019-06-10T00:00:00
Certificate of Mailing for ((Court Order) of 08/29/2019)
Date: 2019-08-29T00:00:00
Certificate of Mailing for (Minute Order (Court Order) of 06/11/2019)
Date: 2019-06-11T00:00:00
DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION TO ENFORCE SETTLEMENT AGREEMENT
Date: 2019-09-16T00:00:00
Declaration ( of Susan Carter in Support of Reply to Opposition to Motion to Enforce Settlement)
Date: 2019-09-20T00:00:00
Notice ( of Non-Receipt of Opposition to Motion to Enforce Settlement)
Date: 2019-09-18T00:00:00
Minute Order ( (Hearing on Motion to Enforce Settlement; Order to Show Cause ...))
Date: 2019-09-27T00:00:00
Notice of Settlement
Date: 2019-12-20T00:00:00
Notice of Ruling (RE ORDER TO SHOW CAUSE RE DISMISSAL)
Date: 2019-10-30T00:00:00
Request for Dismissal
Date: 2020-01-27T00:00:00For full print and download access, please subscribe at https://www.trellis.law/.