Case Last Refreshed: 3 days ago
Scuderia Capital Partners Llc, Shen Eric Po-Chi, Shen Yufen "Feny", filed a(n) Breach of Contract - Commercial case represented by Chan Paul Sunnee, Vera Hernan Diego, Wang Fanxi, against Shen Eric Po-Chi, Shen Yufen "Feny", represented by Gelberg Grant Benjamin, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Superior with William D. Stewart presiding.
Case Number |
Time To Management151 days |
|
Filing DateFebruary 23, 2017 |
CategoryCivil |
|
Last RefreshedMay 09, 2024 |
Practice AreaCommercial |
Time to Dismissal Following Dispositive Motions320 days |
Filing LocationLos Angeles County, CA |
Matter TypeBreach of Contract |
|
Filing Court HouseSuperior |
Case Outcome TypeUnknown Disposition |
Case Cycle Time970 days |
Proof of Service by Mail - POS BY OVERNIGHT MAIL
Date: July 16, 2018Proof of Service (not Summons and Complaint)
Date: March 22, 2019Proof of Service by Mail
Date: April 02, 2019Legacy Document - LEGACY DOCUMENT TYPE: Notice of Motion
Date: June 14, 2017Legacy Document - LEGACY DOCUMENT TYPE: Notice of Motion
Date: July 13, 2017Notice of Entry of Dismissal and Proof of Service
Date: October 22, 2019Legacy Document - LEGACY DOCUMENT TYPE: Reply To Motion
Date: June 29, 2017Legacy Document - LEGACY DOCUMENT TYPE: Notice of Motion
Date: June 01, 2017Legacy Document - LEGACY DOCUMENT TYPE: NOTICE OF MOTION
Date: July 20, 2017Legacy Document - LEGACY DOCUMENT TYPE: Motion for an Order
Date: February 06, 2018Legacy Document - LEGACY DOCUMENT TYPE: Notice of Motion
Date: January 24, 2018Legacy Document - LEGACY DOCUMENT TYPE: Motion
Date: February 20, 2018Legacy Document - LEGACY DOCUMENT TYPE: Motion
Date: February 14, 2018Opposition - OPPOSITION TO MOTION TO QUASH(REDACTED VERSION)
Date: August 21, 2017Legacy Document - LEGACY DOCUMENT TYPE: Notice of Motion
Date: September 07, 2017Legacy Document - LEGACY DOCUMENT TYPE: Motion in Limine
Date: March 01, 2018Legacy Document - LEGACY DOCUMENT TYPE: Motion for Leave
Date: May 08, 2018Opposition - OPPOSITION TO PLAINTIFF’S MOTION IN LIMINE NO. 2
Date: March 22, 2019Opposition - OPPOSITION TO MOTION IN LIMINE NO. 2
Date: March 22, 2019Opposition - OPPOSITION TO MOTION IN LIMINE NO. 1
Date: March 22, 2019Opposition - OPPOSITION TO MOTION IN LIMINE NO. 4
Date: March 22, 2019Motion to Seal - MOTION TO SEAL CONFIDENTIAL FINANCIAL INFORMATION
Date: April 09, 2019Minute Order - MINUTE ORDER (HEARING ON MOTION IN LIMINE PRE TRIAL)
Date: April 05, 2019Legacy Document - LEGACY DOCUMENT TYPE: Answer to First Amended Complaint
Date: May 19, 2017Proof of Service (not Summons and Complaint)
Date: July 13, 2017Legacy Document - LEGACY DOCUMENT TYPE: Answer to First Amended Complaint
Date: May 25, 2017Order - ORDER GRANTING MOTION TO SEAL CONFIDENTIAL FINANCIAL DOCUMENTS
Date: July 03, 2019Proof of Service (not Summons and Complaint)
Date: June 14, 2017Proof of Service (not Summons and Complaint)
Date: August 11, 2017Proof of Service (not Summons and Complaint)
Date: September 07, 2017Legacy Document - LEGACY DOCUMENT TYPE: First Amended Complaint
Date: April 05, 2017Legacy Document - LEGACY DOCUMENT TYPE: Complaint filed-Summons Issued
Date: February 23, 2017Proof of Service (not Summons and Complaint)
Date: May 19, 2017Proof of Service (not Summons and Complaint)
Date: June 23, 2017Proof of Service (not Summons and Complaint)
Date: February 07, 2018Proof of Service (not Summons and Complaint)
Date: September 01, 2017Proof of Service (not Summons and Complaint)
Date: July 20, 2017Cross-Complaint -
Date: July 27, 2018Proof of Service (not Summons and Complaint)
Date: October 05, 2017Proof of Service (not Summons and Complaint)
Date: September 29, 2017Proof of Service (not Summons and Complaint)
Date: January 24, 2018Proof of Service (not Summons and Complaint)
Date: March 01, 2018Request for Dismissal - without prejudice cross complaint filed 7/27/18
Date: October 17, 2018Proof of Service (not Summons and Complaint)
Date: April 02, 2019Proof of Service (not Summons and Complaint)
Date: April 10, 2019Document:Reply in Support Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-09-01T00:00:00Request For Copies; Filed by:
Date: 2018-06-12T00:00:00Declaration of Katherine K. Huang in support of MSJ; Filed by: Yufen "Feny" Shen (Defendant)
Date: 2018-08-24T00:00:00Request For Copies; Filed by: Yufen "Feny" Shen (Defendant)
Date: 2018-10-26T00:00:00Document:Reply Filed by: Attorney for Defendant
Date: 2018-07-20T00:00:00Document:Declaration Filed by: Attorney for Plaintiff
Date: 2018-07-16T00:00:00Request for Dismissal cross complaint filed ; Filed by: Yufen "Feny" Shen (Defendant)
Date: 2018-10-17T00:00:00Declaration of Fanxi Wang; Filed by: Scuderia Capital Partners, LLC (Plaintiff)
Date: 2019-03-22T00:00:00Document:Proof of Service Filed by: Attorney for Plaintiff
Date: 2018-02-07T00:00:00Document:Proof of Service Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-10-05T00:00:00Document:Request for Judicial Notice Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-10-05T00:00:00Document:Declaration Filed by: Attorney for Plaintiff
Date: 2017-09-29T00:00:00Document:Motion for an Order Filed by: Attorney for Plaintiff
Date: 2018-02-06T00:00:00Document:Miscellaneous-Other Filed by: Attorney for Defendant
Date: 2018-02-01T00:00:00Document:Reply in Support Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-10-05T00:00:00Document:Statement Filed by: Attorney for Plaintiff
Date: 2018-02-07T00:00:00Motion for Summary Judgment; Filed by: Yufen "Feny" Shen (Defendant)
Date: 2018-01-24T00:00:00Document:Proof of Service Filed by: Attorney for Defendant
Date: 2018-01-24T00:00:00Document:Opposition Filed by: Attorney for Plaintiff
Date: 2018-02-07T00:00:00Request For Copies; Filed by:
Date: 2018-02-07T00:00:00Document:Partial Dismissal (w/o Prejudice) Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2018-01-09T00:00:00Document:Objection Filed by: Attorney for Plaintiff
Date: 2018-02-07T00:00:00Document:Stipulation and Order Filed by: Attorney for Plaintiff
Date: 2017-10-10T00:00:00Document:Separate Statement in Support Filed by: Attorney for Plaintiff
Date: 2017-09-29T00:00:00Document:Separate Statement of Und. Facts Filed by: Attorney for Defendant
Date: 2018-01-24T00:00:00Document:Opposition Filed by: ATTORNEY for Plaintiff and Cross-Deft
Date: 2017-09-29T00:00:00Request For Copies; Filed by:
Date: 2017-10-11T00:00:00Document:Partial Dismissal (with Prejudice) Filed by: Attorney for Plaintiff
Date: 2018-04-17T00:00:00Request For Copies; Filed by:
Date: 2018-02-06T00:00:00Document:Notice of Motion Filed by: Attorney for Defendant
Date: 2018-01-24T00:00:00Document:Declaration Filed by: Attorney for Defendant
Date: 2018-01-24T00:00:00Document:Declaration Filed by: Attorney for Plaintiff
Date: 2018-02-07T00:00:00Request For Copies; Filed by:
Date: 2017-10-27T00:00:00Document:Proof of Service Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2018-07-16T00:00:00Document:Proof of Service Filed by: Attorney for Plaintiff
Date: 2018-03-01T00:00:00Document:Report of Referee Filed by: Referee
Date: 2018-05-03T00:00:00Request For Copies; Filed by:
Date: 2018-03-16T00:00:00Document:Notice of Continuance Filed by: Attorney for Plaintiff
Date: 2018-06-05T00:00:00Document:Supplemental Declaration Filed by: Attorney for Defendant
Date: 2018-03-01T00:00:00Document:Opposition Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2018-07-16T00:00:00Document:Declaration Filed by: Attorney for Defendant
Date: 2018-02-20T00:00:00Document:Opposition Filed by: Attorney for Defendant
Date: 2018-02-16T00:00:00Document:Declaration Filed by: Attorney for Defendant
Date: 2018-02-15T00:00:00Document:Declaration Filed by: Attorney for Defendant
Date: 2018-02-14T00:00:00Document:Declaration Filed by: Attorney for Defendant
Date: 2018-02-16T00:00:00Document:Objection Filed by: Attorney for Defendant
Date: 2018-02-15T00:00:00Document:Stipulation and Order Filed by: Attorney for Defendant
Date: 2018-05-29T00:00:00Document:Supplemental Declaration Filed by: Attorney for Plaintiff
Date: 2018-02-28T00:00:00Document:Request for Judicial Notice Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2018-07-16T00:00:00Document:Stipulation and Order Filed by: Attorney for Defendant
Date: 2018-05-21T00:00:00Document:Stipulation Filed by: Attorney for Plaintiff
Date: 2018-08-10T00:00:00Document:Motion in Limine Filed by: Attorney for Defendant
Date: 2018-03-01T00:00:00Request Request to Re-File Opposition; Filed by: Scuderia Capital Partners, LLC (Plaintiff)
Date: 2019-03-26T00:00:00Document:Reply in Support Filed by: Attorney for Plaintiff
Date: 2018-02-23T00:00:00Document:Notice of Ruling Filed by: Attorney for Defendant
Date: 2018-03-29T00:00:00Opposition to Motion in Limine No. 4; Filed by: Scuderia Capital Partners, LLC (Plaintiff)
Date: 2019-03-22T00:00:00Document:Ex-Parte Application Filed by: Attorney for Plaintiff
Date: 2018-07-16T00:00:00Request For Copies; Filed by:
Date: 2018-05-24T00:00:00Document:Cross-Compl fld- No Summons Issued Filed by: Attorney for Defendant
Date: 2018-07-27T00:00:00Document:Opposition Filed by: Attorney for Plaintiff
Date: 2018-02-26T00:00:00Request For Copies; Filed by:
Date: 2018-03-07T00:00:00Request For Copies; Filed by:
Date: 2018-05-10T00:00:00Request For Copies; Filed by:
Date: 2018-06-08T00:00:00Request For Copies; Filed by:
Date: 2018-03-27T00:00:00Request For Copies; Filed by: Clerk
Date: 2018-05-11T00:00:00Document:Notice of Continuance Filed by: Clerk
Date: 2018-06-01T00:00:00Document:Motion in Limine Filed by: Attorney for Plaintiff
Date: 2018-03-01T00:00:00Document:Declaration Filed by: Attorney for Plaintiff
Date: 2018-03-16T00:00:00Document:Ord-Appt Apprv Rptr as Rptr protem Filed by: Attorney for Defendant
Date: 2018-02-23T00:00:00Civil Deposit; Filed by: Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-03-08T00:00:00Document:Notice of Ruling Filed by: Attorney for Plaintiff
Date: 2018-08-17T00:00:00Document:Stipulation Filed by: Attorney for Plaintiff
Date: 2018-07-16T00:00:00Document:Motion for Leave Filed by: Attorney for Defendant
Date: 2018-05-08T00:00:00Request For Copies; Filed by:
Date: 2018-03-13T00:00:00Document:Notice Filed by: Attorney for Defendant
Date: 2018-02-23T00:00:00Document:Receipt Filed by: Attorney for Plaintiff
Date: 2018-08-20T00:00:00Opposition TO PLAINTIFF?S MOTION IN LIMINE NO. 2; Filed by: Yufen "Feny" Shen (Defendant)
Date: 2019-03-22T00:00:00Request For Copies; Filed by:
Date: 2018-06-19T00:00:00Opposition to Motion in Limine No. 2; Filed by: Scuderia Capital Partners, LLC (Plaintiff)
Date: 2019-03-22T00:00:00Declaration of Scott ISO Response to Plaintiff's Objections; Filed by: Yufen "Feny" Shen (Defendant)
Date: 2019-04-09T00:00:00Opposition to Motion in Limine No. 1; Filed by: Scuderia Capital Partners, LLC (Plaintiff)
Date: 2019-03-22T00:00:00Request For Copies; Filed by:
Date: 2018-04-03T00:00:00Notice of Lodging Under Seal; Filed by: Scuderia Capital Partners, LLC (Plaintiff)
Date: 2019-04-16T00:00:00Response to Plaintiff's Objections; Filed by: Yufen "Feny" Shen (Defendant)
Date: 2019-04-09T00:00:00Motion to Seal Confidential Financial Information; Filed by: Yufen "Feny" Shen (Defendant)
Date: 2019-04-09T00:00:00Notice of Entry of Dismissal and Proof of Service; Filed by: Scuderia Capital Partners, LLC (Plaintiff)
Date: 2019-10-22T00:00:00Document:Declaration Filed by: ATTORNEY for Plaintiff and Cross-Deft
Date: 2017-06-23T00:00:00Document:Declaration Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-08-07T00:00:00Document:Declaration Filed by: ATTORNEY for Plaintiff and Cross-Deft
Date: 2017-08-11T00:00:00Document:Opposition Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-08-07T00:00:00Document:Notice Filed by: Attorney for Plaintiff
Date: 2017-08-22T00:00:00Document:Separate Statement in Support Filed by: ATTORNEY for Plaintiff and Cross-Deft
Date: 2017-07-13T00:00:00Document:Proof of Service Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-09-07T00:00:00Document:Ntc and Acknowledgement of Receipt Filed by: Attorney for Defendant
Date: 2017-08-25T00:00:00Document:Complaint filed-Summons Issued Filed by: Attorney for Plaintiff
Date: 2017-02-23T00:00:00Document:Declaration Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-06-01T00:00:00Civil Deposit; Filed by: Huang Ybarra Singer & May LLP (Attorney)
Date: 2018-02-01T00:00:00Document:Order Filed by: Attorney for Plaintiff
Date: 2017-05-05T00:00:00Civil Case Cover Sheet; Filed by: Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-02-23T00:00:00Document:Cross-Compl fld - Summons Issued Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-05-19T00:00:00Document:Ex-Parte Application Filed by: Attorney for Plaintiff
Date: 2017-05-31T00:00:00Document:Notice of Application Filed by: Attorney for Plaintiff
Date: 2017-03-27T00:00:00Document:Declaration Filed by: Attorney for Defendant
Date: 2017-05-31T00:00:00Document:Notice-Case Management Conference Filed by: Court
Date: 2017-02-23T00:00:00Document:Separate Statement Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-06-01T00:00:00Document:Notice of Association of Attorneys Filed by: Attorney for Defendant
Date: 2017-05-11T00:00:00Document:OSC-Failure to File Proof of Serv Filed by: Court
Date: 2017-02-23T00:00:00Document:Summons Filed Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-05-19T00:00:00Document:First Amended Complaint Filed by: Attorney for Plaintiff
Date: 2017-04-05T00:00:00Document:Opposition Filed by: Attorney for Defendant
Date: 2017-05-31T00:00:00Document:Request for Judicial Notice Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-06-14T00:00:00Document:Notice Filed by: ATTORNEY for Plaintiff and Cross-Deft
Date: 2017-06-13T00:00:00Civil Deposit; Filed by: Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-06-13T00:00:00Document:Proof of Service Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-06-14T00:00:00Document:Summons Filed Filed by: Attorney for Plaintiff
Date: 2017-02-23T00:00:00Document:Ntc and Acknowledgement of Receipt Filed by: Attorney for Plaintiff
Date: 2017-03-20T00:00:00Document:Answer to First Amended Complaint Filed by: Attorney for Defendant
Date: 2017-05-25T00:00:00Document:Opposition Filed by: ATTORNEY for Plaintiff and Cross-Deft
Date: 2017-05-26T00:00:00Document:Answer to First Amended Complaint Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-05-19T00:00:00Document:Ntc and Acknowledgement of Receipt Filed by: Attorney for Plaintiff
Date: 2017-03-28T00:00:00Document:Notice of Motion Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-06-01T00:00:00Document:Notice of Motion Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-06-14T00:00:00Document:Separate Statement in Support Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-06-14T00:00:00Request For Copies; Filed by:
Date: 2017-05-08T00:00:00Document:Proof of Service Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-05-19T00:00:00Document:Opposition Filed by: Attorney for Plaintiff
Date: 2017-09-29T00:00:00Proof of Service (not Summons and Complaint); Filed by: Attorney
Date: 2017-09-29T00:00:00Document:Proof of Service Filed by: Associated Counsel
Date: 2017-07-20T00:00:00Document:Amended Notice Filed by: Attorney for Defendant
Date: 2017-07-20T00:00:00Document:Notice of Motion Filed by: Associated Counsel
Date: 2017-07-20T00:00:00Document:Separate Statement Filed by: Associated Counsel
Date: 2017-07-20T00:00:00Document:Proof of Service Filed by: ATTORNEY for Plaintiff and Cross-Deft
Date: 2017-08-11T00:00:00Document:Notice of Ruling Filed by: Attorney for Defendant
Date: 2017-07-24T00:00:00Document:Application - Miscellaneous Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-06-29T00:00:00Document:Stipulation Filed by: Attorney for Defendant
Date: 2017-07-17T00:00:00Document:Reply Filed by: Attorney for Defendant
Date: 2018-02-15T00:00:00Request For Copies; Filed by:
Date: 2017-07-24T00:00:00Document:Ord-Appt Apprv Rptr as Rptr protem Filed by: Attorney for Defendant
Date: 2017-07-07T00:00:00Document:Declaration Filed by: Attorney for Plaintiff
Date: 2017-08-21T00:00:00Document:Notice Filed by: ATTORNEY for Plaintiff and Cross-Deft
Date: 2017-06-27T00:00:00Document:Opposition Filed by: Attorney for Plaintiff
Date: 2017-08-21T00:00:00Document:Statement-Case Management Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-07-06T00:00:00Document:Proof of Service Filed by: ATTORNEY for Plaintiff and Cross-Deft
Date: 2017-07-13T00:00:00Document:Supplemental Declaration Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-06-29T00:00:00Opposition to Moiton to Quash; Filed by: Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-08-21T00:00:00Document:Reply To Motion Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-06-29T00:00:00Opposition to Motion to Quash; Filed by: Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-06-23T00:00:00Document:Opposition Filed by: ATTORNEY for Plaintiff and Cross-Deft
Date: 2017-06-23T00:00:00Document:Notice of Hearing Filed by: Attorney for Defendant
Date: 2017-07-20T00:00:00Document:Opposition Filed by: ATTORNEY for Plaintiff and Cross-Deft
Date: 2017-07-10T00:00:00Document:Declaration Filed by: ATTORNEY for Plaintiff and Cross-Deft
Date: 2017-07-10T00:00:00Document:Separate Statement in Support Filed by: Attorney for Plaintiff
Date: 2017-08-21T00:00:00Document:Separate Statement Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-08-07T00:00:00Document:Separate Statement in Support Filed by: ATTORNEY for Plaintiff and Cross-Deft
Date: 2017-06-23T00:00:00Document:Request for Judicial Notice Filed by: Associated Counsel
Date: 2017-07-20T00:00:00Document:Statement-Case Management Filed by: ATTORNEY for Plaintiff and Cross-Deft
Date: 2017-07-07T00:00:00Document:Stipulation and Order Filed by: Attorney for Plaintiff
Date: 2017-07-27T00:00:00Document:Reply in Support Filed by: ATTORNEY for Plaintiff and Cross-Deft
Date: 2017-08-11T00:00:00Document:Proof of Service Filed by: ATTORNEY for Plaintiff and Cross-Deft
Date: 2017-06-23T00:00:00Document:Notice of Change of Address Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-07-27T00:00:00Document:Declaration Filed by: ATTORNEY for Plaintiff and Cross-Deft
Date: 2017-07-13T00:00:00Document:Notice of Motion Filed by: ATTORNEY for Plaintiff and Cross-Deft
Date: 2017-07-13T00:00:00Document:Statement-Case Management Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-07-07T00:00:00Document:Statement-Case Management Filed by: ATTORNEY for Plaintiff and Cross-Deft
Date: 2017-09-13T00:00:00Document:Notice of Motion Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-09-07T00:00:00Document:Proof of Service Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-09-01T00:00:00Document:Stipulation Filed by: Attorney for Defendant
Date: 2017-09-19T00:00:00Document:Separate Statement in Support Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-09-07T00:00:00Document:Statement-Case Management Filed by: ATTORNEY for Defendant and Cross-Compl
Date: 2017-09-08T00:00:00Document:Motion Filed by: Attorney for Defendant
Date: 2018-02-14T00:00:00Document:Reply Filed by: Attorney for Defendant
Date: 2018-03-01T00:00:00Document:Motion Filed by: Attorney for Defendant
Date: 2018-02-20T00:00:00Document:Stipulation and Order Filed by: Attorney for Plaintiff
Date: 2018-03-27T00:00:00Notice of Ruling; Filed by: Scuderia Capital Partners, LLC (Plaintiff)
Date: 2019-05-13T00:00:00Minute order entered: 2017-05-05 00:00:00 Filed by Clerk
Date: 2017-05-05T00:00:00First Amended Complaint Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-04-05T00:00:00Declaration Filed by Yufen "Feny" Shen (Defendant)
Date: 2017-05-31T00:00:00Notice of Case Management Conference Filed by Court
Date: 2017-02-23T00:00:00Complaint filed-Summons Issued Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-02-23T00:00:00Civil Deposit Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-06-13T00:00:00Association of Attorney Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-05-11T00:00:00Proof of Service (not Summons and Complaint) Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-06-23T00:00:00Notice and Acknowledgment of Receipt Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-08-25T00:00:00Summons Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-05-19T00:00:00Request for Judicial Notice Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-07-20T00:00:00Notice of Application Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-03-27T00:00:00Notice of Change of Address or Other Contact Information Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-07-27T00:00:00OSC-Failure to File Proof of Serv Filed by Court
Date: 2017-02-23T00:00:00Proof of Service (not Summons and Complaint) Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-06-14T00:00:00Proof of Service (not Summons and Complaint) Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-07-13T00:00:00Proof of Service (not Summons and Complaint) Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-05-19T00:00:00Reply To Motion Filed by Yufen "Feny" Shen (Defendant)
Date: 2017-06-29T00:00:00Stipulation and Order Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-07-27T00:00:00Answer to First Amended Complaint Filed by Yufen "Feny" Shen (Defendant)
Date: 2017-05-25T00:00:00Case Management Statement Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-09-13T00:00:00Declaration Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-01-24T00:00:00Miscellaneous-Other Filed by Eric Po-Chi Shen (Defendant); Yufen "Feny" Shen (Defendant)
Date: 2018-02-01T00:00:00Declaration Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-02-15T00:00:00Notice of Hearing Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-07-20T00:00:00Declaration Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-02-20T00:00:00Statement Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-02-07T00:00:00Supplemental Declaration Filed by Yufen "Feny" Shen (Defendant)
Date: 2017-06-29T00:00:00Proof of Service (not Summons and Complaint) Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-09-07T00:00:00Notice of Motion Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-09-07T00:00:00Reply in Support Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-08-11T00:00:00Objection Filed by Scuderia Capital Partners, LLC (Plaintiff); Eric Po-Chi Shen (Defendant)
Date: 2018-02-07T00:00:00Separate Statement Filed by Yufen "Feny" Shen (Defendant)
Date: 2017-06-01T00:00:00Answer to First Amended Complaint Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-05-19T00:00:00Notice of Motion Filed by Yufen "Feny" Shen (Defendant)
Date: 2017-06-01T00:00:00Proof of Service (not Summons and Complaint) Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-10-05T00:00:00Request for Judicial Notice Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-06-14T00:00:00Minute order entered: 2018-03-02 00:00:00 Filed by Clerk
Date: 2018-03-02T00:00:00Opposition Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-05-26T00:00:00Notice of Motion Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-06-14T00:00:00Minute order entered: 2017-09-08 00:00:00 Filed by Clerk
Date: 2017-09-08T00:00:00Notice and Acknowledgment of Receipt Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-03-28T00:00:00Declaration Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-07-13T00:00:00Stipulation Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-07-17T00:00:00Case Management Statement Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-07-07T00:00:00Declaration Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-02-16T00:00:00Civil Deposit Filed by Grant Benjamin Gelberg (Attorney)
Date: 2018-02-01T00:00:00Proof of Service (not Summons and Complaint) Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-08-11T00:00:00Minute order entered: 2017-07-07 00:00:00 Filed by Clerk
Date: 2017-07-07T00:00:00Opposition Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-02-26T00:00:00Minute order entered: 2017-04-26 00:00:00 Filed by Clerk
Date: 2017-04-26T00:00:00Notice Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-08-22T00:00:00Motion Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-02-20T00:00:00Notice Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-06-13T00:00:00Objection Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-02-15T00:00:00Request for Judicial Notice Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-10-05T00:00:00Case Management Statement Filed by Yufen "Feny" Shen (Defendant)
Date: 2017-09-08T00:00:00Separate Statement of Und. Facts Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-01-24T00:00:00Minute order entered: 2017-09-25 00:00:00 Filed by Clerk
Date: 2017-09-25T00:00:00Separate Statement Filed by Yufen "Feny" Shen (Defendant)
Date: 2017-08-07T00:00:00Order Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-05-05T00:00:00Minute order entered: 2018-03-09 00:00:00 Filed by Clerk
Date: 2018-03-09T00:00:00Opposition Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-09-29T00:00:00Motion in Limine Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-03-01T00:00:00Notice of Motion Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-01-24T00:00:00Minute order entered: 2018-03-01 00:00:00 Filed by Clerk
Date: 2018-03-01T00:00:00Minute order entered: 2017-10-13 00:00:00 Filed by Clerk
Date: 2017-10-13T00:00:00Proof of Service (not Summons and Complaint) Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-03-01T00:00:00Supplemental Declaration Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-02-28T00:00:00Proof of Service (not Summons and Complaint) Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-07-20T00:00:00Reply Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-03-01T00:00:00Minute order entered: 2018-02-23 00:00:00 Filed by Clerk
Date: 2018-02-23T00:00:00Supplemental Declaration Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-03-01T00:00:00Declaration Filed by Defendant
Date: 2018-01-24T00:00:00Declaration Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-08-11T00:00:00Minute order entered: 2017-06-02 00:00:00 Filed by Clerk
Date: 2017-06-02T00:00:00Motion Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-02-14T00:00:00Reply Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-02-15T00:00:00Minute order entered: 2018-03-07 00:00:00 Filed by Clerk
Date: 2018-03-07T00:00:00Motion in Limine Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-03-01T00:00:00Civil Deposit Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-03-08T00:00:00Declaration Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-03-16T00:00:00Opposition Filed by Yufen "Feny" Shen (Defendant)
Date: 2017-08-07T00:00:00Opposition Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-02-16T00:00:00Separate Statement Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-07-20T00:00:00Declaration Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-09-29T00:00:00Application Filed by Yufen "Feny" Shen (Defendant)
Date: 2017-06-29T00:00:00Reply in Support Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-10-05T00:00:00Reply in Support Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-02-23T00:00:00Declaration Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-02-14T00:00:00Minute order entered: 2017-09-01 00:00:00 Filed by Clerk
Date: 2017-09-01T00:00:00Notice Filed by Eric Po-Chi Shen (Defendant)
Date: 2018-02-23T00:00:00Minute order entered: 2017-09-29 00:00:00 Filed by Clerk
Date: 2017-09-29T00:00:00Amended Notice Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-07-20T00:00:00Proof of Service (not Summons and Complaint) Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-02-07T00:00:00Minute order entered: 2017-07-24 00:00:00 Filed by Clerk
Date: 2017-07-24T00:00:00Declaration Filed by Yufen "Feny" Shen (Defendant)
Date: 2017-08-07T00:00:00Proof of Service (not Summons and Complaint) Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-01-24T00:00:00Opposition Filed by Yufen "Feny" Shen (Defendant)
Date: 2017-05-31T00:00:00Partial Dismissal (w/o Prejudice) Filed by Eric Po-Chi Shen (Defendant)
Date: 2018-01-09T00:00:00Declaration Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-02-07T00:00:00Opposition Filed by Eric Po-Chi Shen (Defendant)
Date: 2018-07-16T00:00:00Stipulation and Order Filed by Eric Po-Chi Shen (Defendant)
Date: 2018-05-21T00:00:00Motion for Leave Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-05-08T00:00:00Notice Re: Continuance of Hearing and Order Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-06-05T00:00:00Minute order entered: 2018-03-29 00:00:00 Filed by Clerk
Date: 2018-03-29T00:00:00Minute order entered: 2018-05-21 00:00:00 Filed by Clerk
Date: 2018-05-21T00:00:00Notice of Ruling Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-03-29T00:00:00Minute order entered: 2018-05-22 00:00:00 Filed by Clerk
Date: 2018-05-22T00:00:00Request For Copies Filed by Clerk
Date: 2018-05-11T00:00:00Report of Referee Filed by Referee
Date: 2018-05-03T00:00:00Minute order entered: 2018-07-16 00:00:00 Filed by Clerk
Date: 2018-07-16T00:00:00Request for Judicial Notice Filed by Eric Po-Chi Shen (Defendant)
Date: 2018-07-16T00:00:00Stipulation and Order Filed by Eric Po-Chi Shen (Defendant)
Date: 2018-05-29T00:00:00Declaration Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-07-16T00:00:00Minute order entered: 2018-08-10 00:00:00 Filed by Clerk
Date: 2018-08-10T00:00:00Reply Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-07-20T00:00:00Cross-Compl fld- No Summons Issued Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-07-27T00:00:00Notice Re: Continuance of Hearing and Order Filed by Clerk
Date: 2018-06-01T00:00:00Ex-Parte Application Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-07-16T00:00:00Stipulation and Order Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-03-27T00:00:00Minute order entered: 2018-07-27 00:00:00 Filed by Clerk
Date: 2018-07-27T00:00:00Proof of Service (not Summons and Complaint) Filed by Eric Po-Chi Shen (Defendant)
Date: 2018-07-16T00:00:00Receipt Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-08-20T00:00:00Notice of Ruling Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-08-17T00:00:00Stipulation Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-08-10T00:00:00Partial Dismissal (with Prejudice) Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-04-17T00:00:00Request for Dismissal (without prejudice cross complaint filed ) Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-10-17T00:00:00Stipulation Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-07-16T00:00:00Proof of Service (not Summons and Complaint) Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2019-03-22T00:00:00Opposition (TO PLAINTIFF?S MOTION IN LIMINE NO. 2) Filed by Yufen "Feny" Shen (Defendant)
Date: 2019-03-22T00:00:00Notice of Ruling Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2019-05-13T00:00:00Opposition (to Motion to Quash(redacted version)) Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-08-21T00:00:00Civil Case Cover Sheet Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-02-23T00:00:00Stipulation Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-09-19T00:00:00Minute order entered: 2017-08-18 00:00:00 Filed by Clerk
Date: 2017-08-18T00:00:00Minute order entered: 2017-05-31 00:00:00 Filed by Clerk
Date: 2017-05-31T00:00:00Summons Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-02-23T00:00:00Motion for an Order Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-02-06T00:00:00Declaration Filed by Yufen "Feny" Shen (Defendant)
Date: 2017-06-01T00:00:00Proof of Service (not Summons and Complaint) Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-09-01T00:00:00Opposition Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-06-23T00:00:00Declaration Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-06-23T00:00:00Notice and Acknowledgment of Receipt Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-03-20T00:00:00Minute order entered: 2017-07-21 00:00:00 Filed by Clerk
Date: 2017-07-21T00:00:00Notice of Motion Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-07-13T00:00:00Opposition Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2018-02-07T00:00:00Cross-Compl fld - Summons Issued Filed by Yufen "Feny" Shen (Defendant)
Date: 2017-05-19T00:00:00Case Management Statement Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-07-07T00:00:00Stipulation and Order Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-10-10T00:00:00Notice of Ruling Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-07-24T00:00:00Ex-Parte Application Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-05-31T00:00:00Notice Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2017-06-27T00:00:00Reply in Support Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-09-01T00:00:00Notice of Motion Filed by Eric Po-Chi Shen (Defendant)
Date: 2017-07-20T00:00:00Case Management Statement Filed by Yufen "Feny" Shen (Defendant)
Date: 2017-07-06T00:00:00Declaration (of Fanxi Wang) Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2019-03-22T00:00:00Request (Request to Re-File Opposition) Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2019-03-26T00:00:00Proof of Service (not Summons and Complaint) Filed by Scuderia Capital Partners. Inc. (Cross-Defendant)
Date: 2019-04-02T00:00:00Minute Order ( (Hearing on Motion in Limine Pre Trial; Hearing - Other on Obj...)) Filed by Clerk
Date: 2019-04-19T00:00:00Response (to Plaintiff's Objections) Filed by Yufen "Feny" Shen (Defendant)
Date: 2019-04-09T00:00:00Opposition (to Motion in Limine No. 2) Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2019-03-22T00:00:00Notice of Lodging (Under Seal) Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2019-04-16T00:00:00Opposition (to Motion in Limine No. 4) Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2019-03-22T00:00:00Minute Order ( (Hearing on Motion to Seal Defendant Yufen Shen's Motion to Se...)) Filed by Clerk
Date: 2019-05-10T00:00:00Proof of Service (not Summons and Complaint) Filed by Yufen "Feny" Shen (Defendant)
Date: 2019-04-10T00:00:00Request For Copies Filed by Yufen "Feny" Shen (Defendant)
Date: 2018-10-26T00:00:00Request for Dismissal Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2019-10-21T00:00:00Notice of Entry of Dismissal and Proof of Service Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2019-10-22T00:00:00Order (GRANTING MOTION TO SEAL CONFIDENTIAL FINANCIAL DOCUMENTS) Filed by Yufen "Feny" Shen (Defendant)
Date: 2019-07-03T00:00:00Opposition (to Motion in Limine No. 1) Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2019-03-22T00:00:00Declaration (of Scott ISO Response to Plaintiff's Objections) Filed by Yufen "Feny" Shen (Defendant)
Date: 2019-04-09T00:00:00Motion to Seal (Confidential Financial Information) Filed by Yufen "Feny" Shen (Defendant)
Date: 2019-04-09T00:00:00Minute Order ( (Hearing on Motion in Limine Pre Trial)) Filed by Clerk
Date: 2019-04-05T00:00:00Proof of Service by Mail Filed by Scuderia Capital Partners, LLC (Plaintiff)
Date: 2019-04-02T00:00:00OSC-Failure to File Proof of Serv
Date: 2017-02-23T00:00:00Minute order entered: 2017-05-05 00:00:00
Date: 2017-05-05T00:00:00Notice of Motion
Date: 2017-07-20T00:00:00Notice
Date: 2017-06-13T00:00:00Notice of Motion
Date: 2017-07-13T00:00:00Minute order entered: 2017-07-24 00:00:00
Date: 2017-07-24T00:00:00Opposition
Date: 2017-09-29T00:00:00Minute order entered: 2017-04-26 00:00:00
Date: 2017-04-26T00:00:00Proof of Service (not Summons and Complaint)
Date: 2017-07-20T00:00:00Minute order entered: 2017-09-08 00:00:00
Date: 2017-09-08T00:00:00Supplemental Declaration
Date: 2017-06-29T00:00:00Declaration
Date: 2018-02-07T00:00:00Opposition
Date: 2017-05-26T00:00:00Separate Statement of Und. Facts
Date: 2018-01-24T00:00:00Declaration
Date: 2017-07-13T00:00:00Motion in Limine
Date: 2018-03-01T00:00:00Proof of Service (not Summons and Complaint)
Date: 2017-06-14T00:00:00Cross-Compl fld - Summons Issued
Date: 2017-05-19T00:00:00Notice of Change of Address or Other Contact Information
Date: 2017-07-27T00:00:00Minute order entered: 2018-03-01 00:00:00
Date: 2018-03-01T00:00:00Motion for Leave
Date: 2018-05-08T00:00:00Opposition
Date: 2018-02-26T00:00:00Minute order entered: 2018-02-23 00:00:00
Date: 2018-02-23T00:00:00Reply in Support
Date: 2017-10-05T00:00:00Civil Deposit
Date: 2018-02-01T00:00:00Declaration
Date: 2018-02-20T00:00:00Declaration
Date: 2018-02-16T00:00:00Proof of Service (not Summons and Complaint)
Date: 2017-09-01T00:00:00Minute order entered: 2017-07-21 00:00:00
Date: 2017-07-21T00:00:00Case Management Statement
Date: 2017-07-07T00:00:00Opposition (to Motion to Quash(redacted version))
Date: 2017-08-21T00:00:00Notice of Motion
Date: 2017-09-07T00:00:00Ex-Parte Application
Date: 2017-05-31T00:00:00Order Appointing Court Approved Reporter as Official Reporter Pro Tempore
Date: 2017-07-07T00:00:00Opposition
Date: 2017-05-31T00:00:00Reply in Support
Date: 2018-02-23T00:00:00Declaration
Date: 2017-06-23T00:00:00Minute order entered: 2018-03-07 00:00:00
Date: 2018-03-07T00:00:00Stipulation
Date: 2017-07-17T00:00:00Declaration
Date: 2017-06-01T00:00:00Partial Dismissal (w/o Prejudice)
Date: 2018-01-09T00:00:00Request for Judicial Notice
Date: 2017-10-05T00:00:00Declaration
Date: 2017-05-31T00:00:00Civil Deposit
Date: 2017-06-13T00:00:00Report of Referee
Date: 2018-05-03T00:00:00Stipulation and Order
Date: 2018-05-21T00:00:00Stipulation and Order
Date: 2017-10-10T00:00:00Opposition
Date: 2018-02-16T00:00:00Answer to First Amended Complaint
Date: 2017-05-25T00:00:00Declaration
Date: 2018-02-15T00:00:00Minute order entered: 2017-09-01 00:00:00
Date: 2017-09-01T00:00:00Answer to First Amended Complaint
Date: 2017-05-19T00:00:00Minute order entered: 2018-05-21 00:00:00
Date: 2018-05-21T00:00:00Proof of Service (not Summons and Complaint)
Date: 2017-08-11T00:00:00Proof of Service (not Summons and Complaint)
Date: 2018-01-24T00:00:00Reply in Support
Date: 2017-08-11T00:00:00Minute order entered: 2017-10-13 00:00:00
Date: 2017-10-13T00:00:00Notice of Ruling
Date: 2018-03-29T00:00:00Stipulation and Order
Date: 2018-03-27T00:00:00Reply in Support
Date: 2017-09-01T00:00:00Proof of Service (not Summons and Complaint)
Date: 2018-03-01T00:00:00Proof of Service (not Summons and Complaint)
Date: 2017-10-05T00:00:00Minute order entered: 2017-09-25 00:00:00
Date: 2017-09-25T00:00:00Separate Statement
Date: 2017-06-01T00:00:00Notice and Acknowledgment of Receipt
Date: 2017-03-28T00:00:00Declaration
Date: 2018-01-24T00:00:00Partial Dismissal (with Prejudice)
Date: 2018-04-17T00:00:00Objection
Date: 2018-02-15T00:00:00Separate Statement
Date: 2017-08-07T00:00:00Proof of Service (not Summons and Complaint)
Date: 2018-02-07T00:00:00Supplemental Declaration
Date: 2018-02-28T00:00:00Notice
Date: 2018-02-23T00:00:00Notice of Motion
Date: 2018-01-24T00:00:00Objection
Date: 2018-02-07T00:00:00Opposition (to Motion in Limine No. 2)
Date: 2019-03-22T00:00:00Minute order entered: 2018-07-27 00:00:00
Date: 2018-07-27T00:00:00Request for Dismissal (without prejudice cross complaint filed )
Date: 2018-10-17T00:00:00Ex-Parte Application
Date: 2018-07-16T00:00:00Reply
Date: 2018-07-20T00:00:00Proof of Service (not Summons and Complaint)
Date: 2019-03-22T00:00:00Declaration (of Fanxi Wang)
Date: 2019-03-22T00:00:00Cross-Compl fld- No Summons Issued
Date: 2018-07-27T00:00:00Stipulation
Date: 2018-08-10T00:00:00Minute order entered: 2018-08-10 00:00:00
Date: 2018-08-10T00:00:00Request For Copies
Date: 2018-10-26T00:00:00Stipulation
Date: 2018-07-16T00:00:00Opposition
Date: 2018-07-16T00:00:00Opposition (TO PLAINTIFF?S MOTION IN LIMINE NO. 2)
Date: 2019-03-22T00:00:00Notice of Ruling
Date: 2018-08-17T00:00:00Proof of Service (not Summons and Complaint)
Date: 2018-07-16T00:00:00Request for Judicial Notice
Date: 2018-07-16T00:00:00Opposition (to Motion in Limine No. 1)
Date: 2019-03-22T00:00:00Opposition (TO PLAINTIFF?S MOTION IN LIMINE NO. 3 TO EXCLUDE ALLEGATIONS OF DISCOVERY ABUSE)
Date: 2019-03-22T00:00:00Request (Request to Re-File Opposition)
Date: 2019-03-26T00:00:00Minute order entered: 2018-07-16 00:00:00
Date: 2018-07-16T00:00:00Declaration
Date: 2018-07-16T00:00:00Opposition (to Motion in Limine No. 4)
Date: 2019-03-22T00:00:00Receipt
Date: 2018-08-20T00:00:00Minute Order ( (Hearing on Motion to Seal Defendant Yufen Shen's Motion to Se...))
Date: 2019-05-10T00:00:00Minute Order ( (Hearing on Motion in Limine Pre Trial; Hearing - Other on Obj...))
Date: 2019-04-19T00:00:00Order Appointing Court Approved Reporter as Official Reporter Pro Tempore (DINA CURRADO 10908)
Date: 2019-04-05T00:00:00Motion for Leave (to PERMIT CHEN ZHAO HUA TO APPEAR AT TRIAL BY VIDEO CONFERENCE)
Date: 2019-04-02T00:00:00Opposition (TO PLAINTIFF?S MOTION TO PRESENT TRIAL TESTIMONY BY VIDEO CONFERENCE)
Date: 2019-04-15T00:00:00Declaration (of Scott ISO Response to Plaintiff's Objections)
Date: 2019-04-09T00:00:00Reply (ISO Plaintiff's Motion for Leave to Permit Chen Zhao Hua to Appear at Trial By Videoconference)
Date: 2019-05-03T00:00:00Objection (to Discovery Referee's Report and Recommendation No. 9)
Date: 2019-04-02T00:00:00Notice of Lodging (Under Seal)
Date: 2019-04-16T00:00:00Minute Order ( (Hearing on Motion in Limine Pre Trial))
Date: 2019-04-05T00:00:00Proof of Service (not Summons and Complaint)
Date: 2019-04-02T00:00:00Response (to Plaintiff's Objections)
Date: 2019-04-09T00:00:00Proof of Service by Mail
Date: 2019-04-02T00:00:00Request for Dismissal
Date: 2019-10-21T00:00:00Reply (IN SUPPORT OF MOTION IN LIMINE NO. 3 TO EXCLUDE ALLEGATIONS OF DISCOVERY ABUSE)
Date: 2019-03-28T00:00:00Motion to Seal (Confidential Financial Information)
Date: 2019-04-09T00:00:00Proof of Service (not Summons and Complaint)
Date: 2019-04-10T00:00:00Order (GRANTING MOTION TO SEAL CONFIDENTIAL FINANCIAL DOCUMENTS)
Date: 2019-07-03T00:00:00Notice of Ruling
Date: 2019-05-13T00:00:00Notice of Entry of Dismissal and Proof of Service
Date: 2019-10-22T00:00:00Reply
Date: 2018-03-01T00:00:00Statement
Date: 2018-02-07T00:00:00Order
Date: 2017-05-05T00:00:00Summons
Date: 2017-05-19T00:00:00Reply To Motion
Date: 2017-06-29T00:00:00Minute order entered: 2017-06-02 00:00:00
Date: 2017-06-02T00:00:00Notice of Case Management Conference
Date: 2017-02-23T00:00:00Proof of Service (not Summons and Complaint)
Date: 2017-09-07T00:00:00Proof of Service (not Summons and Complaint)
Date: 2017-07-13T00:00:00Motion
Date: 2018-02-14T00:00:00Minute order entered: 2018-03-02 00:00:00
Date: 2018-03-02T00:00:00Minute order entered: 2017-08-18 00:00:00
Date: 2017-08-18T00:00:00Supplemental Declaration
Date: 2018-03-01T00:00:00Request for Judicial Notice
Date: 2017-07-20T00:00:00Amended Notice
Date: 2017-07-20T00:00:00Summons
Date: 2017-02-23T00:00:00Notice and Acknowledgment of Receipt
Date: 2017-03-20T00:00:00Proof of Service (not Summons and Complaint)
Date: 2017-09-29T00:00:00Order Appointing Court Approved Reporter as Official Reporter Pro Tempore
Date: 2018-02-23T00:00:00Notice
Date: 2017-08-22T00:00:00Minute order entered: 2017-09-29 00:00:00
Date: 2017-09-29T00:00:00Proof of Service (not Summons and Complaint)
Date: 2017-06-23T00:00:00Proof of Service (not Summons and Complaint)
Date: 2017-05-19T00:00:00Minute order entered: 2018-03-29 00:00:00
Date: 2018-03-29T00:00:00Request For Copies
Date: 2018-05-11T00:00:00Case Management Statement
Date: 2017-09-13T00:00:00Case Management Statement
Date: 2017-07-06T00:00:00Notice
Date: 2017-06-27T00:00:00Motion
Date: 2018-02-20T00:00:00Opposition
Date: 2017-06-23T00:00:00Notice Re: Continuance of Hearing and Order
Date: 2018-06-05T00:00:00Minute order entered: 2018-05-22 00:00:00
Date: 2018-05-22T00:00:00Declaration
Date: 2017-08-07T00:00:00Notice of Motion
Date: 2017-06-01T00:00:00Declaration
Date: 2018-02-14T00:00:00Motion in Limine
Date: 2018-03-01T00:00:00Opposition
Date: 2018-02-07T00:00:00Application
Date: 2017-06-29T00:00:00Civil Deposit
Date: 2018-03-08T00:00:00Request for Judicial Notice
Date: 2017-06-14T00:00:00Complaint filed-Summons Issued
Date: 2017-02-23T00:00:00First Amended Complaint
Date: 2017-04-05T00:00:00Civil Case Cover Sheet
Date: 2017-02-23T00:00:00Notice of Application
Date: 2017-03-27T00:00:00Association of Attorney
Date: 2017-05-11T00:00:00Miscellaneous-Other
Date: 2018-02-01T00:00:00Opposition
Date: 2017-08-07T00:00:00Declaration
Date: 2018-03-16T00:00:00Stipulation and Order
Date: 2017-07-27T00:00:00Declaration
Date: 2017-08-11T00:00:00Plainitff's Separate Statement in Support of Mtn to Quash(redacted version)
Date: 2017-08-21T00:00:00Stipulation and Order
Date: 2018-05-29T00:00:00Notice of Motion
Date: 2017-06-14T00:00:00Notice of Hearing
Date: 2017-07-20T00:00:00Case Management Statement
Date: 2017-07-07T00:00:00Motion for an Order
Date: 2018-02-06T00:00:00Minute order entered: 2017-07-07 00:00:00
Date: 2017-07-07T00:00:00Stipulation
Date: 2017-09-19T00:00:00Minute order entered: 2017-05-31 00:00:00
Date: 2017-05-31T00:00:00Declaration
Date: 2018-01-24T00:00:00Notice and Acknowledgment of Receipt
Date: 2017-08-25T00:00:00Case Management Statement
Date: 2017-09-08T00:00:00Minute order entered: 2018-03-09 00:00:00
Date: 2018-03-09T00:00:00Notice of Ruling
Date: 2017-07-24T00:00:00Notice Re: Continuance of Hearing and Order
Date: 2018-06-01T00:00:00Declaration
Date: 2017-09-29T00:00:00Separate Statement
Date: 2017-07-20T00:00:00Declaration (of Fanxi Wang in Opposition to Motion to Quash(redacted version))
Date: 2017-08-21T00:00:00Reply
Date: 2018-02-15T00:00:00Proof of Service (not Summons and Complaint)
Date: 2017-05-19T00:00:00Proof of Service (not Summons and Complaint)
Date: 2017-06-23T00:00:00Proof of Service (not Summons and Complaint)
Date: 2017-06-14T00:00:00Proof of Service (not Summons and Complaint)
Date: 2017-07-13T00:00:00Proof of Service (not Summons and Complaint)
Date: 2017-07-20T00:00:00Proof of Service (not Summons and Complaint)
Date: 2017-08-11T00:00:00Opposition (to Motion to Quash(redacted version))
Date: 2017-08-21T00:00:00Declaration (of Fanxi Wang in Opposition to Motion to Quash(redacted version))
Date: 2017-08-21T00:00:00Plainitff's Separate Statement in Support of Mtn to Quash(redacted version)
Date: 2017-08-21T00:00:00Proof of Service (not Summons and Complaint)
Date: 2017-09-07T00:00:00Proof of Service (not Summons and Complaint)
Date: 2017-09-01T00:00:00Proof of Service (not Summons and Complaint)
Date: 2017-09-29T00:00:00Proof of Service (not Summons and Complaint)
Date: 2017-10-05T00:00:00Proof of Service (not Summons and Complaint)
Date: 2018-01-24T00:00:00Partial Dismissal (w/o Prejudice)
Date: 2018-01-09T00:00:00Proof of Service (not Summons and Complaint)
Date: 2018-02-07T00:00:00Proof of Service (not Summons and Complaint)
Date: 2018-03-01T00:00:00Partial Dismissal (with Prejudice)
Date: 2018-04-17T00:00:00Proof of Service (not Summons and Complaint)
Date: 2018-07-16T00:00:00Request for Dismissal (without prejudice cross complaint filed 7/27/18)
Date: 2018-10-17T00:00:00Opposition (to Motion in Limine No. 1)
Date: 2019-03-22T00:00:00Opposition (TO PLAINTIFF?S MOTION IN LIMINE NO. 2)
Date: 2019-03-22T00:00:00Opposition (to Motion in Limine No. 4)
Date: 2019-03-22T00:00:00Opposition (to Motion in Limine No. 2)
Date: 2019-03-22T00:00:00Opposition (TO PLAINTIFF?S MOTION IN LIMINE NO. 3 TO EXCLUDE ALLEGATIONS OF DISCOVERY ABUSE)
Date: 2019-03-22T00:00:00Declaration (of Fanxi Wang)
Date: 2019-03-22T00:00:00Proof of Service (not Summons and Complaint)
Date: 2019-03-22T00:00:00Request (Request to Re-File Opposition)
Date: 2019-03-26T00:00:00Proof of Service (not Summons and Complaint)
Date: 2019-04-02T00:00:00Reply (IN SUPPORT OF MOTION IN LIMINE NO. 3 TO EXCLUDE ALLEGATIONS OF DISCOVERY ABUSE)
Date: 2019-03-28T00:00:00Motion to Seal (Confidential Financial Information)
Date: 2019-04-09T00:00:00Minute Order ( (Hearing on Motion in Limine Pre Trial; Hearing - Other on Obj...))
Date: 2019-04-19T00:00:00Response (to Plaintiff's Objections)
Date: 2019-04-09T00:00:00Order Appointing Court Approved Reporter as Official Reporter Pro Tempore (DINA CURRADO 10908)
Date: 2019-04-05T00:00:00Declaration (of Scott ISO Response to Plaintiff's Objections)
Date: 2019-04-09T00:00:00Notice of Lodging (Under Seal)
Date: 2019-04-16T00:00:00Reply (ISO Plaintiff's Motion for Leave to Permit Chen Zhao Hua to Appear at Trial By Videoconference)
Date: 2019-05-03T00:00:00Minute Order ( (Hearing on Motion to Seal Defendant Yufen Shen's Motion to Se...))
Date: 2019-05-10T00:00:00Motion for Leave (to PERMIT CHEN ZHAO HUA TO APPEAR AT TRIAL BY VIDEO CONFERENCE)
Date: 2019-04-02T00:00:00Objection (to Discovery Referee's Report and Recommendation No. 9)
Date: 2019-04-02T00:00:00Opposition (TO PLAINTIFF?S MOTION TO PRESENT TRIAL TESTIMONY BY VIDEO CONFERENCE)
Date: 2019-04-15T00:00:00Proof of Service (not Summons and Complaint)
Date: 2019-04-10T00:00:00Minute Order ( (Hearing on Motion in Limine Pre Trial))
Date: 2019-04-05T00:00:00Order (GRANTING MOTION TO SEAL CONFIDENTIAL FINANCIAL DOCUMENTS)
Date: 2019-07-03T00:00:00Date | Type | Description | |
---|---|---|---|
February 18, 2020 | Docket Event | Updated -- Declaration of Paul S. Chan in support of Pltf's objections to Discovery Referee's Report and Recommendation No. 9(sealed version): As To Parties: removed | |
February 18, 2020 | Docket Event | Updated -- LEGACY DOCUMENT TYPE: Statement: As To Parties: removed | |
February 18, 2020 | Docket Event | Updated -- Declaration OF FANXI WANG IN SUPPORT OF PLAINTIFF SCUDERIA CAPITAL PARNTERS, INCS REPLY IN SUPPORT OF MOTION IN LIMINE NO. 1 TO EXCLUDE TESTIMONY PREVIOUSLY WITHHELD ON THE BASIS OF THE MARITAL PRIVILEGE(sealed version): Name Extension changed from OF FANXI WANG IN SUPPORT OF PLAINTIFF SCUDERIA CAPITAL PARNTERS, INCS REPLY IN SUPPORT OF MOTION IN LIMINE NO. 1 TO EXCLUDE TESTIMONY PREVIOUSLY WITHHELD ON THE BASIS OF THE MARITAL PRIVILEGE to OF FANXI WANG IN SUPPORT OF PLAINTIFF SCUDERIA CAPITAL PARNTERS, INCS REPLY IN SUPPORT OF MOTION IN LIMINE NO. 1 TO EXCLUDE TESTIMONY PREVIOUSLY WITHHELD ON THE BASIS OF THE MARITAL PRIVILEGE(sealed version); As To Parties: removed | |
February 18, 2020 | Docket Event | Updated -- Declaration OF FANXI WANG IN SUPPORT OF PLAINTIFF'S OPPOSITION TO DEFENDANT, ERIC PO-CHI SHEN'S MOTION TO QUASH /MODIFY SUBPOENAS FOR FINANCIAL RECORDS (sealed version): Name Extension changed from OF FANXI WANG IN SUPPORT OF PLAIN- TIFF'S OPPOSITION TO DEFENDANT, ERIC PO-CHI SHEN'S MOTION TO QUASH /MODIFY SUBPOENAS FOR FINANCIAL RECORDS (sealed version) to OF FANXI WANG IN SUPPORT OF PLAINTIFF'S OPPOSITION TO DEFENDANT, ERIC PO-CHI SHEN'S MOTION TO QUASH /MODIFY SUBPOENAS FOR FINANCIAL RECORDS (sealed version); As To Parties: removed | |
February 18, 2020 | Docket Event | Updated -- Notice of Errate re: Plaintiff's Opposition to Motion to Quash(redacted version): As To Parties: removed | |
February 18, 2020 | Docket Event | Updated -- Reply in support of objections to Discovery Referee's Report and Recommendation No. 9(sealed version): As To Parties: removed | |
February 18, 2020 | Docket Event | Updated -- Reply IN SUPPORT OF MOTION IN LIMINE NO. 1 TO EXCLUDE TESTIMONY PREVIOUSLY WITHHELD ON THE BASIS OF THE MARITAL PRIVILEGE: As To Parties: removed | |
February 18, 2020 | Docket Event | Updated -- LEGACY DOCUMENT TYPE: Separate Statement in Support: As To Parties: removed | |
February 18, 2020 | Docket Event | Updated -- Reply IN SUPPORT OF MOTION IN LIMINE NO. 1 TO EXCLUDE TESTIMONY PREVIOUSLY WITHHELD ON THE BASIS OF THE MARITAL PRIVILEGE (sealed version): Name Extension changed from IN SUPPORT OF MOTION IN LIMINE NO. 1 TO EXCLUDE TESTIMONY PREVIOUSLY WITHHELD ON THE BASIS OF THE MARITAL PRIVILEGE to IN SUPPORT OF MOTION IN LIMINE NO. 1 TO EXCLUDE TESTIMONY PREVIOUSLY WITHHELD ON THE BASIS OF THE MARITAL PRIVILEGE (sealed version); As To Parties: removed | |
February 18, 2020 | Docket Event | Updated -- Declaration OF FANXI WANG IN SUPPORT OF PLAINTIFF'S OPPOSITION TO DEFENDANT, ERIC PO-CHI SHEN'S MOTION TO QUASH /MODIFY SUBPOENAS FOR FINANCIAL RECORDS (sealed version): As To Parties: removed |
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