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Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

Case Last Refreshed: 7 months ago

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Cathay Bank, A California Banking Corporation, Qui, Dong Ying, Ray Kai, Llc, A California Limited Liability, Xiang Kai, Llc.; A California Limited Liability, Zhang, Cindy, (total of 7) See All filed a(n) Quiet Title - Property case represented by Fletcher, Michael Gerard, against Does 1 Through 200, Inclusive, Qui, Dong Ying, Ray Kai, Llc, A California Limited Liability, Xiang Kai, Llc.; A California Limited Liability, Zhang, Cindy, (total of 7) See All represented by Hu, Chijeh, Schinner, Michael George, in the jurisdiction of San Francisco County. This case was filed in San Francisco County Superior Courts Superior with Cynthia Ming-mei Lee presiding.

Case Details for Cathay Bank, A California Banking Corporation v. Does 1 Through 200, Inclusive , et al.

Case Number

(Subscribe to View) Track Case Changes

Judge

Cynthia Ming-mei Lee Track Judge’s New Cases

Filing Date

June 22, 2010

Category

Civil

Last Refreshed

September 09, 2023

Practice Area

Property

Time to Dismissal Following Dispositive Motions

136 days

Filing Location

San Francisco County, CA

Matter Type

Quiet Title

Filing Court House

Superior

Case Cycle Time

1021 days

Case Complaint Summary

This complaint is a document related to a legal case between Cathay Bank, a California banking corporation, and Raymond Xiang Kai Zhang, Cindy Zhang, Dong Ying Qui, Xiang Kai LLC, Ray Kai LLC, Zhangs LLC, and Does 1 through 200. The document is an ob...

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Parties for Cathay Bank, A California Banking Corporation v. Does 1 Through 200, Inclusive , et al.

Plaintiffs

Cathay Bank, A California Banking Corporation

Qui, Dong Ying

Ray Kai, Llc, A California Limited Liability

Xiang Kai, Llc.; A California Limited Liability

Zhang, Cindy

Zhang, Raymond

Zhangs, Llc, A California Limited Liability

Attorneys for Plaintiffs

Fletcher, Michael Gerard

Defendants

Does 1 Through 200, Inclusive

Qui, Dong Ying

Ray Kai, Llc, A California Limited Liability

Xiang Kai, Llc.; A California Limited Liability

Zhang, Cindy

Zhang, Raymond

Zhangs, Llc, A California Limited Liability

Attorneys for Defendants

Hu, Chijeh

Schinner, Michael George

Other Parties

Cathay Bank, A California Banking Corporation (Cross Defendant)

Does 201-230 (Cross Defendant)

Does 201-240, Inclusive (Cross Defendant)

Does 231-260, Inclusive (Cross Defendant)

Fidelity And Deposit Company (Surety Company)

Fletcher, Michael Gerard (Attorney)

Oceanic Bank (Third Party)

Pro Per (Attorney)

Romeo, Mark Joseph (Attorney)

Schinner, Michael George (Attorney)

Travelers Casualty & Surety Co Of America (Surety Company)

Wang, Jerry (Other)

Case Documents for Cathay Bank, A California Banking Corporation v. Does 1 Through 200, Inclusive , et al.

for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

SEPARATE STATEMENT OF FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT FILED BY CROSS DEFENDANT CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: August 14, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

REMOVED FROM MASTER JURY CALENDAR SET FOR DEC-03-2012. NOTICE OF SETTLEMENTS FILED ON 11/29/12. CASE IS ASSIGNED TO DEPT. 610 ON JAN-29-2013 AT 10:30 AM FOR DISMISSAL PER CRC 3.1385. (206)

Date: November 30, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER AND STIPULATION TO BE HEARD BY A MEMBER OF THE CA BAR SERVING AS A TEMPORARY JUDGE

Date: October 17, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

RESPONSES TO DEFT'S SEPARATE STATEMENT OF DISPUTED DISCOVERY REQUEST UNDER CRC 3.1345 IN SUPPORT OF MTN TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES, SET ONE (CCP 2030.300), AND REQUEST FOR MONETARY SANCTIONS AGAINST DEFTS IN THE AMT. OF 7433.25 FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: October 15, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

RESPONSE TO DEFTS' SEPARATE STATEMENT OF DISPUTED DISCOVERY REQUESTS UNDER CRC 3.1345 IN SUPPORT OF MTN TO COMPEL FURTHER RESPONSES TO REQUESTS FOR PRODUCTION OF DOCS, SET ONE (CCP 2031.310) AND FOR SANCTIONS (CCP 2023.010-2023.030, 2031.310(H) FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: October 16, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

PROOF OF SERVICE BY MAIL OF REPLY TO PLAINTIFF'S OPPOSITION TO MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO COMPEL FILED BY DEFENDANT ZHANG, RAYMOND XIANG KAI, AKA RAYMOND KAI ZHANG, AKA RAYMOND ZHANG, AKA XIANG KAI ZHANG, AKA XIANG ZHANG, AKA ZHANG XIANG, AN INDIVIDUAL

Date: October 15, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

WITHDRAWAL OF NTC OF PENDENCY OF ACTION RE; 5530 MISSION ST, SF., CA ((2011-J265266-00) FILED BY DEFENDANT ZHANG, RAYMOND XIANG KAI, AKA RAYMOND KAI ZHANG, AKA RAYMOND ZHANG, AKA XIANG KAI ZHANG, AKA XIANG ZHANG, AKA ZHANG XIANG, AN INDIVIDUAL ZHANG, CINDY ,AN INDIVIDUAL QUI, DONG YING ,AN INDIVIDUAL XIANG KAI, LLC.; A CALIFORNIA LIMITED LIABILITY COMPANY RAY KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY

Date: October 15, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER AND STIPULATION FOR MOTION TO BE HEARD BY A MEMBER OF THE CA BAR SERVING AS A TEMPORARY JUDGE

Date: October 15, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

WITHDRAWAL OF NTC OF PENDENTY OF ACTION RE: 5530 MISSION ST SF, CA (2012J453830) FILED BY DEFENDANT ZHANG, RAYMOND XIANG KAI, AKA RAYMOND KAI ZHANG, AKA RAYMOND ZHANG, AKA XIANG KAI ZHANG, AKA XIANG ZHANG, AKA ZHANG XIANG, AN INDIVIDUAL QUI, DONG YING ,AN INDIVIDUAL XIANG KAI, LLC.; A CALIFORNIA LIMITED LIABILITY COMPANY RAY KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY

Date: October 15, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

REPLY TO PLTF'S OPPOSITION TO DEFT'S MOTION TO QUASH DEPOSITION SUBPOENAS FOR CONSUMER RECORDS OF DEFTS; MEMO P/A FILED BY DEFENDANT ZHANG, CINDY ,AN INDIVIDUAL ZHANG, RAYMOND AN INDIVIDUAL

Date: October 04, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

DECLARATION OF MAUREEN MCCUAIG IN SUPPORT OF REPLY TO PLTF'S OPPOSITION TO DEFTS' MOTION TO QUASH DEPOSITION SUBPOENAS FOR CONSUMER RECORDS OF DEFENDANTS, AND REQUEST FOR MONETARY SANCTIONS FILED BY DEFENDANT ZHANG, CINDY ,AN INDIVIDUAL ZHANG, RAYMOND AN INDIVIDUAL

Date: October 04, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

PROOF OF SERVICE BY MAIL OF MOTION TO COMPEL FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: October 04, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

DECLARATION OF HANNA B. RAANAN FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: October 09, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER ON PLAINTIFF CATHAY BANK'S EX PARTE APPLICATION FOR ORDER ADVANCING HEARING DATE ON DEFENDANTS' MOTION TO QUASH (ADVANCING HEARING FROM NOVEMBER 19 TO NOVEMBER 13, 2012. OPPOSITION BY 11/5, REPLY WAIVED

Date: October 31, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

AMENDED ANSWER TO COMPLAINT FILED BY DEFENDANT ZHANG, CINDY ,AN INDIVIDUAL XIANG KAI, LLC.; A CALIFORNIA LIMITED LIABILITY COMPANY RAY KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANG, RAYMOND AN INDIVIDUAL

Date: November 07, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER SHORTENING TIME RE: DEFENDANT'S MOTION FOR SANCTIONS (HEARING ON NOV 13, OPPOSITION BY 11/5, REPLY IS WAIVED)

Date: October 31, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

POS OF RELY TO PLTF'S OPPOSITION TO DEFTS' MOTION TO QUASH DEPOSITION SUBPOENAS FOR CONSUMER RECORDS OF DEFENDANTS, AND REQUEST FOR MONETARY SANCTIONS; DECLARATION OF MAUREEN MCCUAIG FILED BY DEFENDANT ZHANG, CINDY ,AN INDIVIDUAL ZHANG, RAYMOND AN INDIVIDUAL

Date: October 04, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

CRC 3.1385 ORDER TO SHOW CAUSE OF JAN-29-2013 CONTINUED TO MAR-26-2013 AT 10:30 AM IN DEPARTMENT 610. NOTICE SENT BY COURT.

Date: January 23, 2013
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

PROOF OF SERVICE OF WITHDRAWAL OF NOTICE OF PENDENCEY OF ACTION RE 229-255 INTERNATIONAL BOULEVARD, OAKLAND, CALIFORNIA FILED BY DEFENDANT ZHANG, RAYMOND XIANG KAI, AKA RAYMOND KAI ZHANG, AKA RAYMOND ZHANG, AKA XIANG KAI ZHANG, AKA XIANG ZHANG, AKA ZHANG XIANG, AN INDIVIDUAL SERVED APR-05-2013, MAIL AS TO PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: April 08, 2013
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

CASE DISMISSED BY COURT AT ORDER TO SHOW CAUSE HEARING MAR-26-2013 AT 10:30 AM PURSUANT TO CRC 3.1385. NOTICE SENT BY COURT.

Date: March 27, 2013
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER AND STIPULATION FOR MOTION TO BE HEARD BY A MEMBER OF THE CA BAR SERVING AS A TEMPORARY JUDGE

Date: November 15, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

DECLARATION OF KENNETH N. RUSSAK FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: October 01, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER SHORTENING TIME ON MOTION TO ENFORCE COMPLIANCE WITH DISCOVERY ORDER (HRG - 11/29/12; OPPOS - 11/19; REPLY WAIVED)

Date: November 15, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

EX PARTE APPLICATION FOR ORDER ALLOWING SHORTENED RESPONSE TIMES AND ADVANCING HEARING DATE, POINTS AND AUTHORITIES, DECLARATION FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: October 31, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

PROOF OF SERVICE OF MOTION FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: October 01, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

NOTICE OF MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES, SET ONE (CCP 2030.300) AND FOR MONETARY SANCTIONS AGAINST PLTF (CCP 223.030, 2030.300(D)) FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL HEARING SET FOR OCT-26-2012 AT 09:00 AM IN DEPT 302

Date: September 25, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER GRANTING DEFENDANT'S EX PARTE APPLICATION FOR ORDER SHORTENING RESPONSE TIME AND ADVANCING HEARING DATE OF MOTION TO SUBMIT EXPERT WITNESS LIST (ADVANCING HEARING FROM NOVEMBER 26 TO NOVEMBER 13, 2012, OPPOSITION BY 11/5, REPLY WAIVED.

Date: October 31, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

RESPONSE TO SEPARATE STATEMENT OF DISPUTED DISCOVERY REQUEST IN SUPPORT OF MOTION TO COMPEL RESPONSES TO FORM INTERROGATORIES AND FOR SANCTIONS FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: October 03, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

DECLARATION OF HANNA B. RAANAN FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: October 01, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER GRANTING IN PART DEFENDANT'S MOTION TO QUASH DEPOSITION SUBPOENA FOR CONSUMER RECORDS

Date: October 30, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER AND STIPULATION FOR MOTION TO BE HEARD BY A MEMBER OF THE CA BAR SERVING AS A TEMPORARY JUDGE

Date: October 26, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

NTC OF MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL HEARING SET FOR OCT-17-2012 AT 09:30 AM IN DEPT 302

Date: September 14, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

REPLY TO PLTFS OPOSITION TO DEFTS SEPERATE STATEMENT OF DISPUTED DISCOVERY REQUESTS FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: October 19, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

NOTICE OF MOTION TO COMPEL FURTHER RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS SET ONE (CCP 2031.310) AND FOR MONETARY SANCTIONS AGAINST PLTF (CCP 2023.010-2023.030, 2031.310(H)) FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL HEARING SET FOR OCT-26-2012 AT 09:00 AM IN DEPT 302

Date: October 01, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

DECLARATION OF MAUREEN MCCUAIG FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: September 14, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

NTC OF MOTION FOR LEAVE TO SUBMIT TARDY EXPERT FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL HEARING SET FOR NOV-26-2012 AT 09:30 AM IN DEPT 302

Date: October 30, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

PROOF OF SERVICE OF MOTION FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: September 25, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

REPLY TO PLTFS OPPOSITION TO DEFTS MEMO OF P AND AIN SUPPORT OF MOTION TO COMPEL FILED BY DEFENDANT ZHANG, CINDY ,AN INDIVIDUAL QUI, DONG YING ,AN INDIVIDUAL RAY KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANG, RAYMOND AN INDIVIDUAL

Date: October 19, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

NOTICE OF CHANGE OF ADDRESS FILED BY ATTORNEY HU, CHIJEH

Date: June 25, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

MOTION FOR SUMMARY JUDGMENT FILED BY CROSS DEFENDANT CATHAY BANK, A CALIFORNIA BANKING CORPORATION HEARING SET FOR OCT-29-2012 AT 09:30 AM IN DEPT 302

Date: August 14, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

PROOF OF SERVICE BY MAIL OF MOTION TO QUASH DEPOSITION SUBPOENAS FILED BY DEFENDANT ZHANG, CINDY ,AN INDIVIDUAL QUI, DONG YING ,AN INDIVIDUAL ZHANG, RAYMOND AN INDIVIDUAL

Date: September 14, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

PROOF OF SERVICE OF MOTION FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: September 14, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

RESPONSE TO THIRD AMENDED X-COMPLAINT FILED BY CROSS DEFENDANT CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: February 07, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

PROOF OF SERVICE BY MAIL FILED BY DEFENDANT ZHANG, RAYMOND XIANG KAI, AKA RAYMOND KAI ZHANG, AKA RAYMOND ZHANG, AKA XIANG KAI ZHANG, AKA XIANG ZHANG, AKA ZHANG XIANG, AN INDIVIDUAL

Date: April 09, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

NOTICE OF TIME AND PLACE OF TRIAL, JURY TRIAL SET FOR DEC-03-2012 AT 9:30 AM IN DEPT. 206. CASE MANAGEMENT CONFERENCE ON APR-20-2012 IS OFF CALENDAR. NOTICE SENT BY COURT.

Date: April 05, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

MOTION TO COMPEL FURTHER RESPONSE TO REQUEST, DEMAND INSPECTION, PRODUCTION OF DOCUMENTS, POINTS AND AUTHORITIES, DECLARATION, SEPARATE STATEMENT FILED BY DEFENDANT ZHANG, RAYMOND XIANG KAI, AKA RAYMOND KAI ZHANG, AKA RAYMOND ZHANG, AKA XIANG KAI ZHANG, AKA XIANG ZHANG, AKA ZHANG XIANG, AN INDIVIDUAL HEARING SET FOR NOV-16-2012 AT 09:00 AM IN DEPT 302

Date: October 24, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

MTN TO QUASH DEPO SUBPOENAS; NOTICE FILED BY DEFENDANT ZHANG, CINDY ,AN INDIVIDUAL QUI, DONG YING ,AN INDIVIDUAL ZHANG, RAYMOND AN INDIVIDUAL HEARING SET FOR OCT-12-2012 AT 09:30 AM IN DEPT 302

Date: September 10, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

MOTION TO QUASH DEPOSITION SUBPOENAS FOR CONSUMER RECORDS OF DEFNTS; MEMO OF P/A IN SUPPORT FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: September 10, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

EX PARTE APPLICATION FOR ORDER FOR HEARING BEFORE JUDGE ROBERT KANE TO ENFORCE COMPLIANCE WITH DISCOVERY ORDER, POINTS AND AUTHORITIES FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: October 31, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED APPROVING FINAL REPORT OF RECIEVER, DISCHARGING RECEIVER AND EXONERATING RECEIVERS BOND 5530 MISSION STREET FILED BY OTHER WANG, JERRY

Date: January 20, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED APPROVING FINAL REPORT OF RECIEVER, DISCHARGING AND EXONERATING THE RECEIVERS BOND AND PLAINTIFFS BOND 4900-4914 THIRD STREET FILED BY OTHER WANG, JERRY

Date: January 20, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

NTC OF RELATED CASE FILED BY DEFENDANT ZHANG, RAYMOND XIANG KAI, AKA RAYMOND KAI ZHANG, AKA RAYMOND ZHANG, AKA XIANG KAI ZHANG, AKA XIANG ZHANG, AKA ZHANG XIANG, AN INDIVIDUAL ZHANG, CINDY ,AN INDIVIDUAL XIANG KAI, LLC.; A CALIFORNIA LIMITED LIABILITY COMPANY RAY KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANG, RAYMOND AN INDIVIDUAL

Date: March 15, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER APPROVING FINAL REPORT OF RECEIVER: DISCHARGING RECEIVER; EXONERATING THE RECEIVER'S BOND; AND THE PLTF'S BOND (RE: 5530 MISSION ST. SAN FRANCISCO, CALIFORNIA)

Date: January 18, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER APPROVING FINAL REPORT OF RECEIVER: DISCHARGING RECEIVER; EXONERATING THE RECEIVER'S BOND; AND THE PLTF'S BOND (RE: 4900-4914 THIRD ST. SAN FRANCISCO, CALIFORNIA)

Date: January 18, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

CASE MANAGEMENT STATEMENT FILED BY DEFENDANT ZHANG, RAYMOND XIANG KAI, AKA RAYMOND KAI ZHANG, AKA RAYMOND ZHANG, AKA XIANG KAI ZHANG, AKA XIANG ZHANG, AKA ZHANG XIANG, AN INDIVIDUAL ZHANG, CINDY ,AN INDIVIDUAL RAY KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANG, RAYMOND AN INDIVIDUAL JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 12.0 DAYS

Date: March 15, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

CASE MANAGEMENT CONFERENCE OF MAR-16-2012 CONTINUED TO APR-20-2012 AT 2:00 PM IN DEPARTMENT 610 FOR THE SUBMISSION OF CASE MANAGEMENT STATEMENTS. NOTICE SENT BY COURT.

Date: March 05, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

NOTICE OF MOTION TO STRIKE LATE-SERVED EXPERT WITNESS DESIGNATION AND EXCLUDE DESIGNATED EXPERT AT TRIAL FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION HEARING SET FOR NOV-16-2012 AT 09:00 AM IN DEPT 302

Date: October 23, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

NTC OF HEARING ON MOTION FOR APPROVAL OF FINAL REPORT OF RECEIVER(1459 MACATHUR BLVD, OAKLAND, CA), PROOF OF SERVICE, POINTS AND AUTHORITIES, DECLARATION FILED BY OTHER WANG, JERRY HEARING SET FOR JAN-18-2012 AT 09:30 AM IN DEPT 302

Date: January 06, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

EX PARTE APPLICATION FOR ORDER ADVANCE HEARING ON DEFT'S MOTION TO QUASH FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: October 31, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

PROOF OF SERVICE OF REPLYS FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL SERVED OCT-19-2012, MAIL AS TO PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: October 19, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

NOTICE OF MOTION ANMD OTION TO QUASH DEPOSITION SUBPOENAS AND STAYING TAKING OF DEPOSITION FILED BY CROSS COMPLAINANT ZHANG, RAYMOND AN INDIVIDUAL HEARING SET FOR NOV-19-2012 AT 09:00 AM IN DEPT 302

Date: October 25, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

PROOF OF SERVICE ; REPLYS FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: October 19, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

POS OF MTN TO QUASH FILED BY DEFENDANT ZHANG, RAYMOND XIANG KAI, AKA RAYMOND KAI ZHANG, AKA RAYMOND ZHANG, AKA XIANG KAI ZHANG, AKA XIANG ZHANG, AKA ZHANG XIANG, AN INDIVIDUAL

Date: September 10, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

REPLY TO PLTFS RESPONSE TO DEFTS SEPERATE STATEMENT OF DISPUTED DISCOVERY REQUESTS FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: October 19, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

3RD AMENDED CROSS COMPLAINT FILED PER ORDER BY CROSS COMPLAINANT ZHANG, CINDY ,AN INDIVIDUAL RAY KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANG, RAYMOND AN INDIVIDUAL QUI, DONG YING AS TO CROSS DEFENDANT CATHAY BANK, A CALIFORNIA BANKING CORPORATION DOES 201-230

Date: January 03, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

CASE MANAGEMENT STATEMENT FILED BY DEFENDANT ZHANG, RAYMOND XIANG KAI, AKA RAYMOND KAI ZHANG, AKA RAYMOND ZHANG, AKA XIANG KAI ZHANG, AKA XIANG ZHANG, AKA ZHANG XIANG, AN INDIVIDUAL ZHANG, CINDY ,AN INDIVIDUAL RAY KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANG, RAYMOND AN INDIVIDUAL JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 12.0 DAYS

Date: December 29, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

CASE MANAGEMENT CONFERENCE OF JAN-13-2012 CONTINUED TO MAR-16-2012 AT 2:00 PM IN DEPARTMENT 610. NOTICE SENT BY COURT.

Date: December 30, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

PROOF OF SERVICE BY MAIL FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: March 05, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

PROOF OF SERVICE BY MAIL OF OPPOSITION TO PLAINTIFF'S DEMURRER AND MOTION TO STRIKE SECOND AMENDED CROSS-COMPLAINT FILED BY CROSS COMPLAINANT ZHANG, RAYMOND AN INDIVIDUAL

Date: April 02, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

NTC OF HEARING ON MOTION FOR APPROVAL OF FINAL REPORT OF RECEIVER(5530 MISSION ST., SAN FRANCISCO, CA), PROOF OF SERVICE, POINTS AND AUTHORITIES, DECLARATION FILED BY OTHER WANG, JERRY HEARING SET FOR JAN-18-2012 AT 09:30 AM IN DEPT 302

Date: January 06, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

NTC OF HEARING ON MOTION FOR APPROVAL OF FINAL REPORT OF RECEIVER ( 4900-4914 THIRD ST., SAN FRANCISCO, CA), PROOF OF SERVICE FILED BY OTHER WANG, JERRY HEARING SET FOR JAN-18-2012 AT 09:30 AM IN DEPT 302

Date: January 06, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER GRANTING CROSS-COMPLAINANTS LEAVE TO AMEND 2ND AMENDED CROSS-COMPLAINT

Date: December 21, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

CASE MANAGEMENT STATEMENT FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION ESTIMATED TIME FOR TRIAL: 2.0 DAYS

Date: December 22, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

DECLARATION OF HANNA B RAANAN FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: December 08, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

OBJECTION TO EVIDENCE IN SUPPORT OT PLTFS OPPOSITION TO DEDFTS MOTION TO AMEND SECOND AMENDED X COMPLAINT AND INFORMAL REQUEST TO CONSOLIDATE X-COMPL FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: December 08, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

OPPOSITION TO PLTF'S DEMURRER FILED BY CROSS COMPLAINANT ZHANG, RAYMOND AN INDIVIDUAL

Date: November 07, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

REPLY TO DEFTS' OPPOSITION TO DEMURRERS TO SECOND AMENDED X-COMPLAINT FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: November 16, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

PROOF OF SERVICE BY FAX OF REPLY TO PLTFF'S OPPOSITION TO DEFT'S MOTION FOR LEAVE TO AMEND SECOND AMENDED CROSS-COKMPLAINT; DECLARATION OF RAYMOND ZHANG IN SUPPORT

Date: December 16, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

NOTICE OF APPLICATIO NADN APPLICATION FOR LEAVE TO AMEND SECOND AMENDED X-COMPLAINT; REQUEST FOR JUDICIAL NOTICE, PROOF OF SERVICE, POINTS AND AUTHORITIES, DECLARATION FILED BY CROSS COMPLAINANT ZHANG, RAYMOND AN INDIVIDUAL HEARING SET FOR DEC-21-2011 AT 09:30 AM IN DEPT 302

Date: November 21, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED ORDER APPROVING FINAL REPORT OF RECEIVER, DISCHARGING AND EXONERATING RECEIVERS BOND 1459 MACARTHUR BLVD OAKLAND FILED BY OTHER WANG, JERRY

Date: January 20, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

SUMMONS ISSUED ON FIRST AMENDED CROSS COMPLAINT TO CROSS COMPLAINANT ZHANG, CINDY ,AN INDIVIDUAL RAY KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANG, RAYMOND AN INDIVIDUAL

Date: April 05, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

REPLY TO DEFTS' OPPOSITION TO MOTION TO STRIKE SECOND AMENDED X-COMPLAINT, OR IN THE ALTERNATIVE, TO STRIKE PORTIONS OF THE SECOND AMENDED X-COMPLAINT FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: November 16, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

CROSS COMPLAINT FILED BY CROSS COMPLAINANT ZHANG, CINDY ,AN INDIVIDUAL ZHANGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANG, RAYMOND AN INDIVIDUAL AS TO CROSS DEFENDANT CATHAY BANK, A CALIFORNIA BANKING CORPORATION DOES 201-230

Date: March 10, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER GRANTING STIPULATION AND JOINT EX PARTE APPLICATION TO AMEND ORDER APPOINTING JERRY WANG AS RECEIVER AND OTHERWISE INSTRUCT RECEIVER

Date: March 18, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER CONTINUING APRIL 5, 2011 HEARING ON OSC RE: PRELIMINARY INJUNCTION AND RELATED DATES (OPPOSITION DUE 5/09/11; REPLY DUE 5/16/11)

Date: March 18, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

OPPOSITION TO PLTF'S MOTION TO STRIKE SECOND AMENDED X-COMPLAINT FILED BY CROSS COMPLAINANT ZHANG, RAYMOND AN INDIVIDUAL

Date: November 07, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

CASE MANAGEMENT CONFERENCE OF NOV-10-2011 CONTINUED TO JAN-13-2012 AT 2:00 PM IN DEPARTMENT 610. NOTICE SENT BY COURT.

Date: October 28, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

REPLY TO PLTFS OPPOSITION TO DEFTTS MOTION TO AMEND SECOND AMENDED X-COMPLAINT FILED BY DEFENDANT ZHANG, RAYMOND XIANG KAI, AKA RAYMOND KAI ZHANG, AKA RAYMOND ZHANG, AKA XIANG KAI ZHANG, AKA XIANG ZHANG, AKA ZHANG XIANG, AN INDIVIDUAL

Date: December 14, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ANSWER TO CROSS COMPLAINT FILED BY CROSS DEFENDANT CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: November 29, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

OPPOSITION TO DEFTS' MOTION TO AMEND SECOND AMENDED X-COMPL FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: December 08, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

NTC OF PENDENCTY OF ACTION RE; 229-255 INTERNATIONAL BLVD, OAKLAND, CA FILED BY DEFENDANT ZHANG, RAYMOND XIANG KAI, AKA RAYMOND KAI ZHANG, AKA RAYMOND ZHANG, AKA XIANG KAI ZHANG, AKA XIANG ZHANG, AKA ZHANG XIANG, AN INDIVIDUAL ZHANG, CINDY ,AN INDIVIDUAL QUI, DONG YING ,AN INDIVIDUAL XIANG KAI, LLC.; A CALIFORNIA LIMITED LIABILITY COMPANY RAY KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY

Date: November 08, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER CLARIFYING AND LIMITING THE TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION

Date: April 22, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

1ST AMENDED CROSS COMPLAINT FILED BY CROSS COMPLAINANT ZHANG, CINDY ,AN INDIVIDUAL RAY KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANG, RAYMOND AN INDIVIDUAL AS TO CROSS DEFENDANT CATHAY BANK, A CALIFORNIA BANKING CORPORATION DOES 201-230

Date: April 05, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER - TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION

Date: March 10, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER TO SHOW CAUSE SET FOR FEB-14-2011 IN DEPARTMENT 212 AT 1:30 PM FOR FAILURE TO OBTAIN AN ANSWER(S) FROM, OR ENTER DEFAULT(S) AGAINST, DEFENDANT(S). THE DEC-30-2010 CASE MANAGEMENT CONFERENCE IS OFF CALENDAR. NOTICE SENT BY COURT.

Date: December 16, 2010
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

CASE MANAGEMENT CONFERENCE OF NOV-19-2010 CONTINUED TO DEC-30-2010 AT 9:00 AM IN DEPT. 212, TO OBTAIN AN ANSWER(S) FROM, OR ENTER DEFAULT(S) AGAINST, DEFENDANT(S). NOTICE SENT BY COURT.

Date: November 08, 2010
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER RE HEARING ON ORDER TO SHOW CAUSE AS TO WHY THE APPOINTMENT OF A RECEIVER SHOULD NOT BE CONFIRMED AND A PRELIMINARY INJUNCTION IN AID OF RECEIVER ISSUED

Date: September 30, 2010
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

2ND AMENDED CROSS COMPLAINT FILED PER ORDER BY CROSS COMPLAINANT ZHANG, CINDY ,AN INDIVIDUAL RAY KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANG, RAYMOND AN INDIVIDUAL AS TO CROSS DEFENDANT CATHAY BANK, A CALIFORNIA BANKING CORPORATION DOES 201-240, INCLUSIVE

Date: June 14, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

SUMMONS ISSUED TO CROSS COMPLAINANT ZHANG, CINDY ,AN INDIVIDUAL RAY KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANG, RAYMOND AN INDIVIDUAL

Date: June 24, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER EXTENDING DEADLINE FOR PLAINTIFF AND CROSS-DEFENDANT TO RESPOND TO 2ND AMENDED CROSS-COMPLAINT

Date: September 21, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

CASE MANAGEMENT CONFERENCE SET FOR NOV-10-2011 AT 9:00 AM IN DEPARTMENT 610. THE SEP-26-2011 ORDER TO SHOW CAUSE IS OFF CALENDAR. NOTICE SENT BY COURT.

Date: September 13, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

PROOF OF SERVICE OF SUMMONS ON 1ST AMENDED CROSS-COMPLAINT FILED BY CROSS COMPLAINANT ZHANG, RAYMOND AN INDIVIDUAL SERVED JUN-02-2011, MAIL AS TO CROSS DEFENDANT CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: June 06, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

SUMMONS ON COMPLAINT ; EX PARTE APPLICATION FOR AN ORDER APPOINTING A RECEIVER AND TRO IN AID OF RECEIVER, OR ALTERNATIVELY; (2) AN OSC FOR APPOINTMENT OF RECEIVER AND PRELIMINARY INJUNCTION; POINTS AND AUTHORITY AND DECLARATIONS IN SUPPORT, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION SERVED JUL-09-2010, SUBSTITUTE SERVICE ON NATURAL PERSON AS TO DEFENDANT QUI, DONG YING ,AN INDIVIDUAL

Date: July 16, 2010
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER ON DEMURRERS OF PLAINTIFF AND CROSS-DEFENDANT CATHAY BANK TO DEFENDANTS' AND CROSS-COMPLAINANTS' FIRST AMENDED CROSS-COMPLAINT

Date: June 03, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER TO SHOW CAUSE SET FOR AUG-15-2011 CONTINUED TO SEP-26-2011 AT 1:30 PM IN DEPARTMENT 610 FOR FAILURE TO OBTAIN AN ANSWER(S) FROM, OR ENTER DEFAULT(S) AGAINST, DEFENDANT(S) DONG YING QUI. THE AUG-15-2011 ORDER TO SHOW CAUSE IS OFF CALENDAR. NOTICE SENT BY COURT.

Date: July 27, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER ON JOINT APPLICATION TO EXTEND TIME TO RESPOND.

Date: August 23, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER REGARDING APPLICATION FOR PRELIMINARY INJUNCTION

Date: June 03, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

CROSS COMPLAINT FILED BY CROSS COMPLAINANT XIANG KAI, LLC.; A CALIFORNIA LIMITED LIABILITY COMPANY AS TO CROSS DEFENDANT CATHAY BANK, A CALIFORNIA BANKING CORPORATION DOES 231-260, INCLUSIVE

Date: October 12, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

SUMMONS ON COMPLAINT, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION SERVED JUL-01-2010, PERSONAL SERVICE AS TO DEFENDANT ZHANGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY

Date: July 12, 2010
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

SUMMONS ON COMPLAINT ; EX PARTE APPLICATION FOR AN ORDER APPOINTING A RECEIVER AND TRO IN AID OF RECEIVER, OR ALTERNATIVELY; (2) AN OSC FOR APPOINTMENT OF RECEIVER AND PRELIMINARY INJUNCTION; POINTS AND AUTHORITY AND DECLARATIONS IN SUPPORT, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION SERVED JUL-01-2010, PERSONAL SERVICE AS TO DEFENDANT ZHANG, RAYMOND XIANG KAI, AKA RAYMOND KAI ZHANG, AKA RAYMOND ZHANG, AKA XIANG KAI ZHANG, AKA XIANG ZHANG, AKA ZHANG XIANG, AN INDIVIDUAL

Date: July 16, 2010
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

SUMMONS ON COMPLAINT, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION SERVED JUL-01-2010, PERSONAL SERVICE AS TO DEFENDANT RAY KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY

Date: July 12, 2010
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER FOR CONFIRMATION OF RECEIVER AND PRELIMINARY INJUNCTION IN AID OF THE RECEIVER

Date: August 06, 2010
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER 1. FOR THE APPOINTMENT OF A RECEIVER EX PARTE AND TEMPORARY RESTRAINING ORDER IN AID OF RECEIVER; AND 2. TO SHOW CAUSE AS TO WHY THE APPOINTMENT OF A RECEIVER SHOULD NOT BE CONFIRMED AND A PRELIMINARY INJUNCTION IN AID OF THE RECEIVER (OSC SET FOR 07/22/10)

Date: June 28, 2010
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER TO SHOW CAUSE SET FOR FEB-14-2011 CONTINUED TO MAY-16-2011 AT 1:30 PM IN DEPARTMENT 610 FOR FAILURE TO OBTAIN AN ANSWER(S) FROM, OR ENTER DEFAULT(S) AGAINST, DEFENDANT(S). THE FEB-14-2011 ORDER TO SHOW CAUSE IS OFF CALENDAR. NOTICE SENT BY COURT.

Date: February 10, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ANSWER TO COMPLAINT FILED BY DEFENDANT ZHANG, CINDY ,AN INDIVIDUAL XIANG KAI, LLC.; A CALIFORNIA LIMITED LIABILITY COMPANY RAY KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANG, RAYMOND AN INDIVIDUAL

Date: May 12, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER CONTINUING MAY-20-2011 ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION AND RELATED DATES (TO JUN-3-2011)

Date: May 09, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER TO SHOW CAUSE SET FOR MAY-16-2011 CONTINUED TO AUG-15-2011 AT 1:30 PM IN DEPARTMENT 610 FOR FAILURE TO OBTAIN AN ANSWER(S) FROM, OR ENTER DEFAULT(S) AGAINST, DEFENDANT(S). THE MAY-16-2011 ORDER TO SHOW CAUSE IS OFF CALENDAR. NOTICE SENT BY COURT.

Date: May 12, 2011
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

SUMMONS ON COMPLAINT, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION SERVED JUL-01-2010, PERSONAL SERVICE AS TO DEFENDANT ZHANG, RAYMOND XIANG KAI, AKA RAYMOND KAI ZHANG, AKA RAYMOND ZHANG, AKA XIANG KAI ZHANG, AKA XIANG ZHANG, AKA ZHANG XIANG, AN INDIVIDUAL

Date: July 12, 2010
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

SUMMONS ON COMPLAINT ; EX PARTE APPLICATION FOR AN ORDER APPOINTING A RECEIVER AND TRO IN AID OF RECEIVER, OR ALTERNATIVELY; (2) AN OSC FOR APPOINTMENT OF RECEIVER AND PRELIMINARY INJUNCTION; POINTS AND AUTHORITY AND DECLARATIONS IN SUPPORT, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION SERVED JUL-01-2010, PERSONAL SERVICE AS TO DEFENDANT ZHANGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY

Date: July 16, 2010
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

NOTICE TO PLAINTIFF

Date: June 22, 2010
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

DISMISSAL WITHOUT PREJUDICE OF COMPLAINT AS TOP THE 1ST, 3RD, 5TH, 7TH AND 8TH CAUSES OF ACTION FOR JUDICIAL FORECLOSURE AND DEFICIENCY JUDGMNT

Date: November 05, 2010
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

SUMMONS ON COMPLAINT ; EX PARTE APPLICATION FOR AN ORDER APPOINTING A RECEIVER AND TRO IN AID OF RECEIVER, OR ALTERNATIVELY; (2) AN OSC FOR APPOINTMENT OF RECEIVER AND PRELIMINARY INJUNCTION; POINTS AND AUTHORITY AND DECLARATIONS IN SUPPORT, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION SERVED JUL-01-2010, PERSONAL SERVICE AS TO DEFENDANT XIANG KAI, LLC.; A CALIFORNIA LIMITED LIABILITY COMPANY

Date: July 16, 2010
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

SUMMONS ON COMPLAINT, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION SERVED JUL-01-2010, PERSONAL SERVICE AS TO DEFENDANT XIANG KAI, LLC.; A CALIFORNIA LIMITED LIABILITY COMPANY

Date: July 12, 2010
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

SUMMONS ON COMPLAINT ; EX PARTE APPLICATION FOR AN ORDER APPOINTING A RECEIVER AND TRO IN AID OF RECEIVER, OR ALTERNATIVELY; (2) AN OSC FOR APPOINTMENT OF RECEIVER AND PRELIMINARY INJUNCTION; POINTS AND AUTHORITY AND DECLARATIONS IN SUPPORT, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION SERVED JUL-01-2010, PERSONAL SERVICE AS TO DEFENDANT RAY KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY

Date: July 16, 2010
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

QUIET TITLE - REAL PROPERTY, COMPLAINT FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION AS TO DEFENDANT ZHANG, RAYMOND XIANG KAI, AKA RAYMOND KAI ZHANG, AKA RAYMOND ZHANG, AKA XIANG KAI ZHANG, AKA XIANG ZHANG, AKA ZHANG XIANG, AN INDIVIDUAL ZHANG, CINDY ,AN INDIVIDUAL QUI, DONG YING ,AN INDIVIDUAL XIANG KAI, LLC.; A CALIFORNIA LIMITED LIABILITY COMPANY RAY KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY ZHANGS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY DOES 1 THROUGH 200, INCLUSIVE SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR NOV-19-2010 PROOF OF SERVICE DUE ON AUG-23-2010 CASE MANAGEMENT STATEMENT DUE ON NOV-04-2010

Date: June 22, 2010
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

WITHDRAWAL OF NOTICE OF PENDENCY OF ACTION RE: 229-255 INTERNATIONAL BLVD, OAKLAND, CA FILED BY CROSS COMPLAINANT ZHANG, CINDY ,AN INDIVIDUAL ZHANG, RAYMOND AN INDIVIDUAL

Date: April 02, 2013
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

DECLARATION IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT FILED BY CROSS DEFENDANT CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: August 14, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

AMENDED SEPARATE STATEMENT OF FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT FILED BY CROSS DEFENDANT CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: August 15, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT

Date: August 14, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

DECLARATION IN SUPPORT OF MOTION FILED BY DEFENDANT ZHANG, CINDY ,AN INDIVIDUAL QUI, DONG YING ,AN INDIVIDUAL ZHANG, RAYMOND AN INDIVIDUAL

Date: September 10, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

SEPARATE STATEMENT OF FACTS IN SUPPORT OF MOTION FILED BY DEFENDANT ZHANG, CINDY ,AN INDIVIDUAL QUI, DONG YING ,AN INDIVIDUAL ZHANG, RAYMOND AN INDIVIDUAL

Date: September 10, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

REPLY TO PLTFS OPOSITION TO DEFTS MEMO OF P AND A IN SUPPORT OF MOTION TO COMPEL FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: October 19, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

DECLARATION IN SUPPORT OF MOTION FILED BY CROSS COMPLAINANT ZHANG, RAYMOND AN INDIVIDUAL

Date: October 25, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER COMPELLING FURTHER RESPONSES TO SPECIAL INTERROGATORIES, SET ONE AND FOR MONETARY SANCTIONS AGAINST PLAINTIFF

Date: October 26, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER COMPELLING FURHTER RESPONSES TO REQUESTS FOR PRODUCTION OF DOCUMENTS, SET ONE, AND FOR MONETARY SANCTIONS AGAINST PLAINTIFF

Date: October 26, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

MEMORANDUM OF POINTS AND AUTHORITIES FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: September 14, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

DECLARATION OF SCOTT NENNI IN SUPPORT OF MOTION TO COMPELL FURTHER RESPONSES TO A SPECIAL INTERROGATORIES SET TWO AND FOR SANCTIONS FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: October 30, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER GRANTING IN PART AND DENYING IN PART MOTION TO COMPEL RESPONSES TO FORM INTERROGATORIES, SET ONE

Date: October 29, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO MOTION FOR MONETARY/ISSUE SANCTIONS RE: ORDER COMPELLING FURTHER RESPONSES TO 1ST SET OF SPECIAL INTERROGATORIES; DECLARATIONS FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: November 19, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO MOTION FOR SANCTIONS RE COMPLIANCE W/ORDER ON MOTION TO COMPEL PRODUCTION OF DOCUMENTS; DECLARATIONS FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: November 19, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

RESPOSNE TO DEFTS SEPARATE STATEMENT FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: October 01, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

OPPOSITION TO MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES AND REQUEST FOR MONETARY SANCTIONS FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: October 03, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

JOINT RESPONSE TO ORDER TO SHOW CAUSE RE DISMISSAL AND STIPULATION FOR ENTRY OF DISMISSAL WITH PREJUDICE OF THE ENTIRE ACTION FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: March 26, 2013
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

NOTICE OF SETTLEMENT FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: November 29, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

NOTICE OF SETTLEMENT FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: November 29, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

DECLARATION OF HANNA B. RAANAN IN SUPPORT OF OPPOAITION TO MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES AND REQUEST FOR MONETARY SANCTIONS FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: October 03, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

REPLY TO PLTF'S OPPOS TO DEFTS MEMO OF P&A FILED BY CROSS COMPLAINANT ZHANG, RAYMOND AN INDIVIDUAL

Date: October 10, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

DECLARATION OF SCOTT NENNI IN SUPPORT OF MOTION TO COMPEL FURTHER RESPONSES FILED BY CROSS COMPLAINANT ZHANG, RAYMOND AN INDIVIDUAL

Date: October 10, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

SEPARATE STATEMENT OF FACTS FILED BY CROSS COMPLAINANT ZHANG, RAYMOND AN INDIVIDUAL

Date: October 10, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

OPPOSITION TO DEFT'S MTN TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES, SET ONE (CCP 2030.300), AND REQUEST FOR MONETARY SANCTIONS AGAINST DEFTS IN THE AMT. OF $7433.25 FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: October 15, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

DISMISSAL WITHOUT PREJUDICE OF CROSS COMPLAINT FILED BY XIANG KAI, LLC.; A CALIFORNIA LIMITED LIABILITY

Date: October 15, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

OPPOSITION TO DEFT'S MTN TO COMPEL FURTHER RESPONSES TO REQUESTS FOR PRODUCTION OF DOCS, SET ONE )CCP 2030.300), AND REQUEST FOR MONETARY SANCTIONS AGAINST DEFTS IN THE AMT OF $4666.5 FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: October 15, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

DECLARATION OF HANNA B. RAANAN IN SUPPORT OF PLTF'S OPPOS TO DEFT'S MTN TO COMPEL FURTHER RESPONSES TO REQUEST FOR PRODUCTION OF DOCS AND FOR SANCTIONS IN THE AMOUNT OF $4666.5 FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: October 15, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

DECLARATION OF HANNA B RAANAN IN SUPPORT OF PLTF'S OPPOS. TO DEFT'S MTN TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES AND FOR SANCTIONS IN THE AMOUNT OF $7433.25 FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: October 16, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

EX PARTE APPLICATION FOR ORDER FOR LEAVE TO AMEND ANSWER AND TO VERIFY ANSWER, POINTS AND AUTHORITIES, DECLARATION FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: October 31, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER GRANTING DEFENDANT'S EX PARTE APPLICATION FOR LEAVE TO AMEND ANSWER AND TO VERIFY ANSWER

Date: October 31, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

SEPARATE STATEMENT OF FACTS FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: September 14, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

POS OF NTC OF MTN AND MTN TO COMPEL FURTHER RESPONSE TO FORM INTERROGATORIES; MEMO OF P & A; STATEMENT; ETC FILED BY DEFENDANT ZHANG, RAYMOND XIANG KAI, AKA RAYMOND KAI ZHANG, AKA RAYMOND ZHANG, AKA XIANG KAI ZHANG, AKA XIANG ZHANG, AKA ZHANG XIANG, AN INDIVIDUAL

Date: September 19, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: September 25, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

DECLARATION IN SUPPORT OF MOTION FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: September 25, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER ON DEFENDANTS' MOTION FOR SANCTIONS (DENIED)

Date: November 14, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

ORDER ON DEFENDANTS' MOTION FOR LEAVE TO FILE TARDY EXPERT WITNESS DESIGNATION AND TO AUGMENT TARDY EXPERT WITNESS DESIGNATION

Date: November 14, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

SEPARATE STATEMENT OF FACTS IN SUPPORT OF MOTION FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: September 25, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: October 01, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

DECLARATION IN SUPPORT OF MOTION FILED BY DEFENDANT ZHANG, RAYMOND AN INDIVIDUAL

Date: October 01, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

OPPOSITION TO DEFTS MOTION TO QUASH FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION

Date: October 01, 2012
for Cathay Bank, A California Banking Corporation Vs. Raymond Xiang Zhang Et Al

REQUEST FOR JUDICIAL NOTICE IN OPPOS OT MOTION TO QUASH SUBPOENAS

Date: October 01, 2012

Case Events for Cathay Bank, A California Banking Corporation v. Does 1 Through 200, Inclusive , et al.

Date Type Description
April 08, 2013 Docket Event PROOF OF SERVICE OF WITHDRAWAL OF NOTICE OF PENDENCEY OF ACTION RE 229-255 INTERNATIONAL BOULEVARD, OAKLAND, CALIFORNIA FILED BY DEFENDANT ZHANG, RAYMOND XIANG KAI, AKA RAYMOND KAI ZHANG, AKA RAYMOND ZHANG, AKA XIANG KAI ZHANG, AKA XIANG ZHANG, AKA ZHANG XIANG, AN INDIVIDUAL SERVED APR-05-2013, MAIL AS TO PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION
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April 02, 2013 Docket Event WITHDRAWAL OF NOTICE OF PENDENCY OF ACTION RE: 229-255 INTERNATIONAL BLVD, OAKLAND, CA FILED BY CROSS COMPLAINANT ZHANG, CINDY ,AN INDIVIDUAL ZHANG, RAYMOND AN INDIVIDUAL
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March 27, 2013 Docket Event CASE DISMISSED BY COURT AT ORDER TO SHOW CAUSE HEARING MAR-26-2013 AT 10:30 AM PURSUANT TO CRC 3.1385. NOTICE SENT BY COURT.
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March 26, 2013 Docket Event JOINT RESPONSE TO ORDER TO SHOW CAUSE RE DISMISSAL AND STIPULATION FOR ENTRY OF DISMISSAL WITH PREJUDICE OF THE ENTIRE ACTION FILED BY PLAINTIFF CATHAY BANK, A CALIFORNIA BANKING CORPORATION
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March 26, 2013 Docket Event MINI MINUTES FOR MAR-26-2013 10:30 AM FOR DEPT 610
March 26, 2013 Hearing CRC 3.1385 ORDER TO SHOW CAUSE

Judge: CYNTHIA M. LEE
January 29, 2013 Hearing CRC 3.1385 ORDER TO SHOW CAUSE

Judge: CYNTHIA M. LEE
January 23, 2013 Docket Event CRC 3.1385 ORDER TO SHOW CAUSE OF JAN-29-2013 CONTINUED TO MAR-26-2013 AT 10:30 AM IN DEPARTMENT 610. NOTICE SENT BY COURT.
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December 03, 2012 Hearing MASTER CALENDAR JURY

Judge: KATHERINE FEINSTEIN
November 30, 2012 Docket Event REMOVED FROM MASTER JURY CALENDAR SET FOR DEC-03-2012. NOTICE OF SETTLEMENTS FILED ON 11/29/12. CASE IS ASSIGNED TO DEPT. 610 ON JAN-29-2013 AT 10:30 AM FOR DISMISSAL PER CRC 3.1385. (206)
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