Case Last Refreshed: 7 months ago
Chan Frank, Nati0Onwide Business Capital Inc Dba Nationwide Manufactured Home Sales, filed a(n) Contractual Fraud - Commercial case represented by Loftin Linda Sue, against Bowles James, Chan Frank, Shi Qianjun, represented by Hawes Eric Everett, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Pomona Courthouse South with Gloria White-Brown presiding.
Case Number |
Time To Management161 days |
|
Filing DateAugust 28, 2018 |
CategoryCivil |
|
Last RefreshedOctober 07, 2023 |
Practice AreaCommercial |
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Filing LocationLos Angeles County, CA |
Matter TypeContractual Fraud |
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Filing Court HousePomona Courthouse South |
Case Outcome TypeUnknown Disposition |
Summons -
Date: August 28, 2018
Complaint -
Date: August 28, 2018
Demurrer - without Motion to Strike
Date: October 31, 2018
Declaration - Declaration of Jonathan Trevillyan rsv 181031361512
Date: October 31, 2018
Memorandum of Points & Authorities - Memorandum of Points & Authorities RSV 181031361512
Date: October 31, 2018
Proof of Service (not Summons and Complaint)
Date: November 01, 2018
Notice - Notice of Errata
Date: November 01, 2018
Proof of Service (not Summons and Complaint)
Date: November 26, 2018
Request for Entry of Default / Judgment
Date: November 26, 2018
Complaint - Amended Complaint First
Date: November 27, 2018
Proof of Service by Mail - Proof of Service by Mail First Amended Complaint
Date: November 27, 2018
Notice of Case Reassignment and Order for Plaintiff to Give Notice
Date: December 19, 2018
Cross-Complaint
Date: December 24, 2018
Answer
Date: December 24, 2018
Summons - Summons on Cross Complaint
Date: December 27, 2018
Case Management Statement
Date: January 22, 2019
Application - Application Application For Publication
Date: January 22, 2019
Proof of Service by Mail
Date: January 22, 2019
Order for Publication
Date: January 23, 2019
Proof of Personal Service
Date: February 01, 2019
Proof of Service by Substituted Service
Date: February 01, 2019
Minute Order - Minute Order (Case Management Conference)
Date: February 05, 2019
Notice - Notice Notice of Continuance of Case Management Conference
Date: February 07, 2019
Proof of Service by Mail
Date: February 11, 2019
Special Motion to Strike under CCP Section 425.16 (Anti-SLAPP motion)
Date: February 11, 2019
Proof of Service by Mail
Date: February 13, 2019
Demurrer - with Motion to Strike (CCP 430.10)
Date: February 13, 2019
Declaration - Declaration Disclaimer of Interest to Cross-Complaint
Date: February 13, 2019
Answer
Date: February 13, 2019
Proof of Service by Mail
Date: February 21, 2019
Proof of Publication
Date: February 21, 2019
Motion to Strike (not initial pleading)
Date: February 21, 2019
Demurrer - with Motion to Strike (CCP 430.10)
Date: February 25, 2019
Request for Judicial Notice
Date: February 25, 2019
Proof of Service by Substituted Service
Date: February 26, 2019
Proof of Personal Service
Date: February 26, 2019
Opposition - Opposition Defendant Frank Chan's Opposition To Special Motion To Strike
Date: February 26, 2019
Proof of Service (not Summons and Complaint)
Date: February 26, 2019
Proof of Service by Mail
Date: March 06, 2019
Proof of Service by Mail
Date: March 13, 2019
Other - - OTHER - COURT'S RULING ON TENTATIVE RULING
Date: March 13, 2019
Case Management Statement
Date: March 26, 2019
Case Management Statement
Date: March 25, 2019
Proof of Service by Mail
Date: March 26, 2019
Case Management Statement
Date: March 28, 2019
Amended Complaint - (AMENDED)
Date: March 28, 2019
Request for Dismissal
Date: March 28, 2019
Proof of Publication Filed by FRANK CHAN (Cross-Complainant)
Date: 2019-02-21T00:00:00
Complaint (First) Filed by NATIONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2018-11-27T00:00:00
Motion to Strike (not initial pleading); Filed by: NATI0ONWIDE BUSINESS CAPITAL, INC (Cross-Defendant)
Date: 2019-02-21T00:00:00
Answer; Filed by: FRANK CHAN (Defendant)
Date: 2018-12-24T00:00:00
Demurrer - without Motion to Strike; Filed by: FRANK CHAN (Defendant)
Date: 2018-10-31T00:00:00
Document:Order Filed by: Court7COURT
Date: 2018-10-04T00:00:00
Separate Statement; Filed by: NATIONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2019-09-25T00:00:00
Memorandum of Points & Authorities; Filed by: FRANK CHAN (Cross-Complainant)
Date: May 27, 2021
Request for Judicial Notice; Filed by: NATIONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2019-09-25T00:00:00
Proof of Service by Mail; Filed by: NATIONWIDE BUSINESS CAPITAL, INC (Cross-Defendant)
Date: 2019-03-26T00:00:00
Notice HEARING OF DEMURRER RSV18031361512; Filed by: FRANK CHAN (Defendant)
Date: 2018-10-31T00:00:00
Memorandum of Points & Authorities; Filed by: NATIONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2019-09-25T00:00:00
Complaint Filed by NATI0ONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2018-08-28T00:00:00
Notice (HEARING OF DEMURRER RSV18031361512) Filed by FRANK CHAN (Defendant)
Date: 2018-10-31T00:00:00
Notice of Case Management Conference Filed by Clerk
Date: 2018-08-31T00:00:00
Application (Application For Publication) Filed by FRANK CHAN (Cross-Complainant)
Date: 2019-01-22T00:00:00
Order Filed by Court
Date: 2018-10-04T00:00:00
Proof of Service by Substituted Service Filed by FRANK CHAN (Cross-Complainant)
Date: 2019-02-01T00:00:00
Notice (Notice of Continuance of Case Management Conference) Filed by FRANK CHAN (Cross-Complainant)
Date: 2019-02-07T00:00:00
Case Management Statement Filed by NATIONWIDE BUSINESS CAPITAL, INC (Cross-Defendant)
Date: 2019-01-22T00:00:00
Document:Rtn of Service of Summons & Compl Filed by: Attorney for Plaintiff
Date: 2018-09-20T00:00:00
Document:Appl for Pub of Summons/Cit/Ntc Filed by: Attorney for Plaintiff
Date: 2018-10-03T00:00:00
Answer; Filed by: Chino Commercial Bank (Cross-Defendant); As to: FRANK CHAN (Cross-Complainant)
Date: 2019-02-13T00:00:00
Declaration of Jonathan Trevillyan rsv 181031361512; Filed by: FRANK CHAN (Defendant)
Date: 2018-10-31T00:00:00
Proof of Service (not Summons and Complaint); Filed by: NATI0ONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2018-11-26T00:00:00
Case Management Statement; Filed by: NATIONWIDE BUSINESS CAPITAL, INC (Cross-Defendant)
Date: 2019-03-26T00:00:00
Document:Notice of Case Assignment Filed by: Clerk
Date: 2018-08-28T00:00:00
Default entered as to QIANJUN SHI; On the Complaint filed by NATIONWIDE BUSINESS CAPITAL, INC on
Date: 2018-11-26T00:00:00
Notice of Case Reassignment and Order for Plaintiff to Give Notice; Filed by: Clerk
Date: 2018-12-19T00:00:00
Document:Summons Filed Filed by: Plaintiff
Date: 2018-08-28T00:00:00
Document:Notice-Case Management Conference Filed by: Clerk
Date: 2018-08-31T00:00:00
Request for Judicial Notice; Filed by: Department of Housing and Community Development (Non-Party)
Date: 2019-02-25T00:00:00
Answer; Filed by: NATIONWIDE BUSINESS CAPITAL, INC (Cross-Defendant); Jim Bowles (Cross-Defendant)
Date: 2019-04-25T00:00:00
Document:Complaint Filed Filed by: N/A
Date: 2018-08-28T00:00:00
Notice of Errata; Filed by: NATI0ONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2018-11-01T00:00:00
Case Management Statement; Filed by: Department of Housing and Community Development (Non-Party)
Date: 2019-03-28T00:00:00
Case Management Statement; Filed by: NATI0ONWIDE BUSINESS CAPITAL, INC (Cross-Defendant)
Date: 2019-01-22T00:00:00
Proof of Publication; Filed by: FRANK CHAN (Cross-Complainant); As to: Qianjun Shi (Cross-Defendant)
Date: 2019-06-11T00:00:00
Default entered as to Qianjun Shi; On the Cross-Complaint filed by FRANK CHAN on
Date: 2019-07-12T00:00:00
Case Management Statement; Filed by: NATIONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2019-07-15T00:00:00
; On the Cross-Complaint filed by FRANK CHAN on
Date: 2019-04-02T00:00:00
Declaration Disclaimer of Interest to Cross-Complaint; Filed by: Chino Commercial Bank (Cross-Defendant)
Date: 2019-02-13T00:00:00
Notice of Case Reassignment and Order for Plaintiff to Give Notice Filed by Clerk
Date: 2018-12-19T00:00:00
Declaration (Disclaimer of Interest to Cross-Complaint) Filed by Chino Commercial Bank (Cross-Defendant)
Date: 2019-02-13T00:00:00
Proof of Personal Service Filed by FRANK CHAN (Cross-Complainant)
Date: 2019-02-01T00:00:00
Motion to Strike (not initial pleading) Filed by NATIONWIDE BUSINESS CAPITAL, INC (Cross-Defendant)
Date: 2019-02-21T00:00:00
Notice (of Errata) Filed by NATI0ONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2018-11-01T00:00:00
Order for Publication Filed by FRANK CHAN (Cross-Complainant)
Date: 2019-01-23T00:00:00
Proof of Service by Mail (First Amended Complaint) Filed by NATIONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2018-11-27T00:00:00
Request for Entry of Default / Judgment Filed by NATI0ONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2018-11-26T00:00:00
Summons Filed by Plaintiff
Date: 2018-08-28T00:00:00
Proof of Service (not Summons and Complaint) Filed by NATI0ONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2018-11-26T00:00:00
Proof of Service by Mail Filed by NATIONWIDE BUSINESS CAPITAL, INC (Cross-Defendant)
Date: 2019-02-11T00:00:00
Proof of Service (not Summons and Complaint) Filed by NATI0ONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2018-11-01T00:00:00
Demurrer - without Motion to Strike Filed by FRANK CHAN (Defendant)
Date: 2018-10-31T00:00:00
Notice of Case Assignment Filed by Clerk
Date: 2018-08-28T00:00:00
Proof of Service by Mail Filed by Jeanette Bowles (Non-Party); James Bowles (Defendant)
Date: 2019-02-21T00:00:00
Proof of Service by Substituted Service Filed by NATI0ONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2018-10-17T00:00:00
Summons (on Cross Complaint) Filed by FRANK CHAN (Cross-Complainant)
Date: 2018-12-27T00:00:00
Answer Filed by FRANK CHAN (Defendant)
Date: 2018-12-24T00:00:00
Minute Order ( (Case Management Conference)) Filed by Clerk
Date: 2019-02-05T00:00:00
Case Management Statement Filed by NATIONWIDE BUSINESS CAPITAL, INC (Cross-Defendant)
Date: 2019-03-26T00:00:00
Civil Case Cover Sheet -
Date: August 28, 2018
Notice of Case Management Conference -
Date: August 31, 2018
Notice of Case Assignment -
Date: August 28, 2018
Proof of Service of Summons and Complaint -
Date: September 20, 2018
Application - FOR PUBLICATION
Date: October 03, 2018
Order for Publication -
Date: October 04, 2018
Proof of Service by Substituted Service
Date: October 17, 2018
Notice - Notice HEARING OF DEMURRER RSV18031361512
Date: October 31, 2018
Proof of Service (not Summons and Complaint) Filed by FRANK CHAN (Cross-Complainant)
Date: 2019-02-26T00:00:00
Memorandum of Points & Authorities Filed by FRANK CHAN (Cross-Complainant)
Date: 2021-05-27T00:00:00
Request for Dismissal Filed by FRANK CHAN (Cross-Complainant)
Date: 2019-11-18T00:00:00
Answer Filed by NATIONWIDE BUSINESS CAPITAL, INC (Cross-Defendant); Jim Bowles (Cross-Defendant)
Date: 2019-04-25T00:00:00
Case Management Statement Filed by FRANK CHAN (Defendant)
Date: 2019-03-25T00:00:00
Request for Entry of Default / Judgment Filed by FRANK CHAN (Cross-Complainant)
Date: 2021-05-27T00:00:00
Judgment Filed by FRANK CHAN (Cross-Complainant)
Date: 2021-05-27T00:00:00
Minute Order ( (Case Management Conference)) Filed by Clerk
Date: 2021-04-14T00:00:00
Proof of Service by Mail Filed by NATIONWIDE BUSINESS CAPITAL, INC (Cross-Defendant)
Date: 2019-03-13T00:00:00
Case Management Statement Filed by Department of Housing and Community Development (Non-Party)
Date: 2019-03-28T00:00:00
Request for Entry of Default / Judgment Filed by FRANK CHAN (Cross-Complainant)
Date: 2019-07-12T00:00:00
Request for Dismissal Filed by FRANK CHAN (Cross-Complainant); FRANK CHAN (Cross-Complainant)
Date: 2021-04-02T00:00:00
Request for Entry of Default / Judgment Filed by FRANK CHAN (Cross-Complainant)
Date: 2019-04-02T00:00:00
Proof of Service by Mail Filed by NATIONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2019-07-15T00:00:00
Memorandum of Points & Authorities Filed by NATIONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2019-09-25T00:00:00
Minute Order ( (Cross-Defendants, Nationwide Business Capital, Inc.'s and Jim...)) Filed by Clerk
Date: 2019-03-13T00:00:00
Request for Judicial Notice Filed by Department of Housing and Community Development (Non-Party)
Date: 2019-02-25T00:00:00
Case Management Statement Filed by NATIONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2019-07-15T00:00:00
Proof of Publication Filed by FRANK CHAN (Cross-Complainant)
Date: 2019-06-11T00:00:00
Motion for Summary Judgment Filed by NATIONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2019-09-25T00:00:00
Proof of Service by Mail Filed by NATIONWIDE BUSINESS CAPITAL, INC (Cross-Defendant)
Date: 2019-03-26T00:00:00
Proof of Service by Mail Filed by NATIONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2019-04-11T00:00:00
Other - (Court's Ruling on Tentative Ruling) Filed by Clerk
Date: 2019-03-13T00:00:00
Request for Dismissal Filed by FRANK CHAN (Cross-Complainant)
Date: 2019-03-28T00:00:00
Minute Order ( (Case Management Conference)) Filed by Clerk
Date: 2019-07-31T00:00:00
Request for Judicial Notice Filed by NATIONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2019-09-25T00:00:00
Amended Complaint (First Cross-Complaint) Filed by FRANK CHAN (Cross-Complainant)
Date: 2019-03-28T00:00:00
Order (Tentative Ruling) Filed by Clerk
Date: 2021-04-14T00:00:00
Case Management Statement Filed by FRANK CHAN (Cross-Complainant)
Date: 2019-07-12T00:00:00
Request for Dismissal Filed by NATIONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2021-04-21T00:00:00
Minute Order ( (Case Management Conference)) Filed by Clerk
Date: 2019-04-11T00:00:00
Proof of Mailing (Substituted Service) Filed by NATIONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2019-09-25T00:00:00
Proof of Service (not Summons and Complaint); Filed by: NATI0ONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2018-11-01T00:00:00
Declaration (of Jonathan Trevillyan rsv 181031361512) Filed by FRANK CHAN (Defendant)
Date: 2018-10-31T00:00:00
Answer Filed by Chino Commercial Bank (Cross-Defendant)
Date: 2019-02-13T00:00:00
Case Management Statement Filed by FRANK CHAN (Cross-Complainant)
Date: 2019-01-16T00:00:00
Separate Statement Filed by NATIONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2019-09-25T00:00:00
Proof of Personal Service Filed by FRANK CHAN (Cross-Complainant)
Date: 2019-02-26T00:00:00
Proof of Service by Substituted Service Filed by FRANK CHAN (Cross-Complainant)
Date: 2019-02-26T00:00:00
Summons
Date: 2018-08-28T00:00:00
Appl for Pub of Summons/Cit/Ntc
Date: 2018-10-03T00:00:00
Notice of Case Management Conference
Date: 2018-08-31T00:00:00
Complaint
Date: 2018-08-28T00:00:00
Notice of Case Assignment
Date: 2018-08-28T00:00:00
Rtn of Service of Summons & Compl
Date: 2018-09-20T00:00:00
Order for Publication
Date: 2019-01-23T00:00:00
Complaint (First)
Date: 2018-11-27T00:00:00
Declaration (of Jonathan Trevillyan rsv 181031361512)
Date: 2018-10-31T00:00:00
Declaration (Disclaimer of Interest to Cross-Complaint)
Date: 2019-02-13T00:00:00
Proof of Personal Service
Date: 2019-02-26T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2018-11-26T00:00:00
Proof of Service by Substituted Service
Date: 2019-02-01T00:00:00
Answer
Date: 2018-12-24T00:00:00
Demurrer - with Motion to Strike (CCP 430.10)
Date: 2019-02-25T00:00:00
Demurrer - without Motion to Strike
Date: 2018-10-31T00:00:00
Opposition (Defendant Frank Chan's Opposition To Special Motion To Strike)
Date: 2019-02-26T00:00:00
Proof of Service by Mail
Date: 2019-02-21T00:00:00
Proof of Service by Mail
Date: 2019-02-11T00:00:00
Minute Order ( (Case Management Conference))
Date: 2019-02-05T00:00:00
Demurrer - with Motion to Strike (CCP 430.10)
Date: 2019-02-13T00:00:00
Notice (HEARING OF DEMURRER RSV18031361512)
Date: 2018-10-31T00:00:00
Request for Entry of Default / Judgment
Date: 2018-11-26T00:00:00
Request for Judicial Notice
Date: 2019-02-25T00:00:00
Motion to Strike (not initial pleading)
Date: 2019-02-21T00:00:00
Summons (on Cross Complaint)
Date: 2018-12-27T00:00:00
Proof of Service by Substituted Service
Date: 2019-02-26T00:00:00
Special Motion to Strike under CCP Section 425.16 (Anti-SLAPP motion)
Date: 2019-02-11T00:00:00
Notice of Case Reassignment and Order for Plaintiff to Give Notice
Date: 2018-12-19T00:00:00
Cross-Complaint
Date: 2018-12-24T00:00:00
Proof of Publication
Date: 2019-02-21T00:00:00
Declaration (Declaration of Jeremy Brown in Support of Demurrer to Cross-Complaint of Frank Chan)
Date: 2019-02-25T00:00:00
Answer
Date: 2019-02-13T00:00:00
Application (Application For Publication)
Date: 2019-01-22T00:00:00
Case Management Statement
Date: 2019-01-22T00:00:00
Proof of Service by Mail (First Amended Complaint)
Date: 2018-11-27T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2018-11-01T00:00:00
Proof of Personal Service
Date: 2019-02-01T00:00:00
Proof of Service by Substituted Service
Date: 2018-10-17T00:00:00
Case Management Statement
Date: 2019-01-16T00:00:00
Proof of Service by Mail
Date: 2019-02-13T00:00:00
Notice (of Errata)
Date: 2018-11-01T00:00:00
Notice (Notice of Continuance of Case Management Conference)
Date: 2019-02-07T00:00:00
Proof of Service by Mail
Date: 2019-01-22T00:00:00
Order
Date: 2018-10-04T00:00:00
Case Management Statement
Date: 2019-07-12T00:00:00
Request for Dismissal
Date: 2019-11-18T00:00:00
Minute Order ( (Case Management Conference))
Date: 2019-07-31T00:00:00
Other - (Court's Ruling on Tentative Ruling)
Date: 2019-03-13T00:00:00
Notice (Notice to Vacate Demurrer to Cross-Complaint of Frank Chan)
Date: 2019-04-03T00:00:00
Stipulation and Order (Transferring Mobile Home and Continuing Status Conference)
Date: 2020-11-17T00:00:00
Minute Order ( (Case Management Conference))
Date: 2019-04-11T00:00:00
Amended Complaint (First Cross-Complaint)
Date: 2019-03-28T00:00:00
Proof of Service by Mail
Date: 2019-04-11T00:00:00
Request for Dismissal
Date: 2021-04-02T00:00:00
Request for Dismissal
Date: 2019-03-28T00:00:00
Proof of Service by Mail
Date: 2019-04-25T00:00:00
Notice (Of Continuance Of Case Management Conference)
Date: 2019-04-11T00:00:00
Proof of Service by Mail
Date: 2019-03-06T00:00:00
Reply (IN SUPPORT OF ITS SPECIAL MOTION TO STRIKE PURSUANT TO CODE OF CIVIL PROCEDURE SECTION 425.16)
Date: 2019-03-06T00:00:00
Request for Entry of Default / Judgment
Date: 2019-07-12T00:00:00
Case Management Statement
Date: 2019-03-25T00:00:00
Answer
Date: 2019-04-25T00:00:00
Case Management Statement
Date: 2019-07-15T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2019-02-26T00:00:00
Declaration (of Patrick Tira in support of Motion for Summary Judgment)
Date: 2019-09-25T00:00:00
Proof of Service by Mail
Date: 2019-03-26T00:00:00
Memorandum of Points & Authorities
Date: 2019-09-25T00:00:00
Request for Entry of Default / Judgment
Date: 2019-04-02T00:00:00
Request for Judicial Notice
Date: 2019-09-25T00:00:00
Stipulation and Order (Continuing Status Conference)
Date: 2020-08-10T00:00:00
Proof of Service by Mail
Date: 2019-03-13T00:00:00
Declaration (of Jim Bowles in support of Motion for Summary Judgment)
Date: 2019-09-25T00:00:00
Motion for Summary Judgment
Date: 2019-09-25T00:00:00
Proof of Publication
Date: 2019-06-11T00:00:00
Separate Statement
Date: 2019-09-25T00:00:00
Minute Order ( (Cross-Defendants, Nationwide Business Capital, Inc.'s and Jim...))
Date: 2019-03-13T00:00:00
Case Management Statement
Date: 2019-03-28T00:00:00
Proof of Service by Mail
Date: 2019-07-15T00:00:00
Proof of Mailing (Substituted Service)
Date: 2019-09-25T00:00:00
Stipulation and Order (Stipulation to Vacate FSC and Trial Dates and to Set CMC; Order)
Date: 2019-11-21T00:00:00
Declaration (Declaration Of Frank Chan's In Support Of Opposition To The Special Motion To Strike)
Date: 2019-02-26T00:00:00
Case Management Statement
Date: 2019-03-26T00:00:00
Notice - NOTICE NOTICE TO VACATE DEMURRER TO CROSS-COMPLAINT OF FRANK CHAN
Date: April 03, 2019
Proof of Service by Mail
Date: April 25, 2019
Notice - NOTICE OF CONTINUANCE OF CASE MANAGEMENT CONFERENCE
Date: April 11, 2019
Proof of Service by Mail
Date: April 11, 2019
Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE)
Date: April 11, 2019
Answer
Date: April 25, 2019
Proof of Publication
Date: June 11, 2019
Request for Entry of Default / Judgment
Date: July 12, 2019
Case Management Statement
Date: July 12, 2019
Case Management Statement
Date: July 15, 2019
Proof of Service by Mail
Date: July 15, 2019
Motion for Summary Judgment
Date: September 25, 2019
Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE)
Date: July 31, 2019
Proof of Mailing (Substituted Service)
Date: September 25, 2019
Declaration - DECLARATION OF PATRICK TIRA IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Date: September 25, 2019
Separate Statement
Date: September 25, 2019
Declaration - DECLARATION OF JIM BOWLES IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT
Date: September 25, 2019
Memorandum of Points & Authorities
Date: September 25, 2019
Request for Judicial Notice
Date: September 25, 2019
Request for Dismissal
Date: November 18, 2019
Stipulation and Order - STIPULATION AND ORDER CONTINUING STATUS CONFERENCE
Date: August 10, 2020
Request for Dismissal
Date: April 02, 2021
Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE)
Date: April 14, 2021
Request for Dismissal
Date: April 21, 2021
Order - ORDER TENTATIVE RULING
Date: April 14, 2021
Memorandum of Points & Authorities
Date: May 27, 2021
Judgment - JUDGMENT (PROPOSED)
Date: May 27, 2021
Memorandum of Points & Authorities RSV 181031361512; Filed by:
Date: 2018-10-31T00:00:00
Case Management Statement; Filed by: FRANK CHAN (Cross-Complainant)
Date: 2019-01-16T00:00:00
Order Tentative Ruling; Filed by: Clerk
Date: 2021-04-14T00:00:00
Other - Court's Ruling on Tentative Ruling; Filed by: Clerk
Date: 2019-03-13T00:00:00
Case Management Statement; Filed by: FRANK CHAN (Defendant)
Date: 2019-03-25T00:00:00
Case Management Statement; Filed by: FRANK CHAN (Cross-Complainant)
Date: 2019-07-12T00:00:00
Proof of Service by Mail Filed by NATIONWIDE BUSINESS CAPITAL, INC (Cross-Defendant)
Date: 2019-01-22T00:00:00
Cross-Complaint Filed by FRANK CHAN (Cross-Complainant); FRANK CHAN (Defendant)
Date: 2018-12-24T00:00:00
Rtn of Service of Summons & Compl Filed by NATI0ONWIDE BUSINESS CAPITAL, INC (Plaintiff)
Date: 2018-09-20T00:00:00For full print and download access, please subscribe at https://www.trellis.law/.