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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Cdtfa -V- Denny Nguon Print

Case Last Refreshed: 1 year ago

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California Department Of Tax And Fee Administration, filed a(n) General Family - Family case against Nguon, Denny, Villanueva, Dylan, in the jurisdiction of San Bernardino County. This case was filed in San Bernardino County Superior Courts San Bernardino with Donald Alvarez presiding.

Case Details for California Department Of Tax And Fee Administration v. Nguon, Denny , et al.

Case Number

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Judge

Donald Alvarez

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Filing Date

October 08, 2020

Category

Miscellaneous Petition

Last Refreshed

October 14, 2022

Practice Area

Family

Filing Location

San Bernardino County, CA

Matter Type

General Family

Filing Court House

San Bernardino

Parties for California Department Of Tax And Fee Administration v. Nguon, Denny , et al.

Plaintiffs

California Department Of Tax And Fee Administration

Attorneys for Plaintiffs

Defendants

Nguon, Denny

Villanueva, Dylan

Other Parties

Deputy Attorney General (Attorney)

Ftp Flower To The People (Doing Business As)

Case Documents for California Department Of Tax And Fee Administration v. Nguon, Denny , et al.

for Cdtfa -V- Denny Nguon Print

Civil Case Cover Sheet Filed

Date: October 08, 2020
for Cdtfa -V- Denny Nguon Print

Certificate of Assignment Received

Date: October 08, 2020
for Cdtfa -V- Denny Nguon Print

Notice Imaged

Date: October 08, 2020

Case Events for California Department Of Tax And Fee Administration v. Nguon, Denny , et al.

Date Type Description
December 07, 2020 Department S23 - SBJC

Judge: Alvarez, Donald
December 07, 2020 Docket Event Legacy Minutes
STATUS HEARING ON PETITION
October 19, 2020 Docket Event Legacy Minutes
EX PARTE HEARING RE: ORDR DIRECT LEVYING OFFICER TO SEIZE PROPERTY DONALD ALVAREZ,JUDGE CLERK: MONICA REAL-RAMOS COURT REPORTER EVA ARAMBULA;13054 COURT ATTENDANT GARY TREADWAY - APPEARANCES: ATTORNEY LENNA COSTANTINI APPEARS BY COURTCALL FOR CALIFORNIA DEPARTMENT OF TAX AND FEE. NO OTHER PARTIES ARE PRESENT REMOTE HEARING HELD PURSUANT TO JUDICIAL COUNCIL EMERGENCY RULE OF COURT 3(A)(3) - PROCEEDINGS: PREDISPOSITION HEARING HELD EX-PARTE HEARING IS HELD. EX PARTE ORDERS GRANTED EX PARTE ORDER SIGNED BY THE COURT. - HEARINGS: HEARING DATE OF 12/07/20 CONFIRMED. ACTION - COMPLETE ***NO FILE IN DEPARTMENT*** === MINUTE ORDER END ===
October 19, 2020 Docket Event Order Filed Re:
ORDER DIRECTING LEVYING OFFICER TO SEIZE PERSONAL PROPERTY IN PRIVATE PLACE FILED
October 16, 2020 Docket Event Ex Parte Filed
EX PARTE ORDR DIRECT LEVYING OFFICER TO SEIZE PROPERTY FILED.
October 16, 2020 Docket Event Declaration Filed
DECLARATION OF RUBEN M FLORES FILED
October 16, 2020 Docket Event Filing Fee Waived for
FILING FEE WAIVED ON CALIFORNIA DEPARTMENT OF TAX AND FEE FOR EX PARTE FEE IN THE AMOUNT OF $90.00.
October 08, 2020 Docket Event CIVIL CASE COVER SHEET FILED.
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October 08, 2020 Docket Event CERTIFICATE OF ASSIGNMENT RECEIVED.
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October 08, 2020 Docket Event NOTICE IMAGED
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