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EMMANUEL NSAHLAI VS. POOLS BY BEN, INC., BEN HONADEL

On December 04, 2017 a contractual fraud (general jurisdiction) case was filed by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Los Angeles County. Judge Shirley K. Watkins presiding.

Case Details

Case Number

(Subscribe to View)   

Filing Date

December 04, 2017

Last Refreshed

February 19, 2021

Filing Location

Los Angeles County, CA

Filing Court House

Van Nuys Courthouse East

Judge

Hon. Shirley K. Watkins Trellis Spinner 👉 Discover key insights by exploring more analytics for Shirley K. Watkins   

Category

Contractual Fraud (General Jurisdiction)

Practice Area

Commercial

Matter Type

Contractual Fraud

Case Outcome Type

Unknown disposition

Status

Dismissal

Case Duration

1 year, 6 months and 19 days

Parties

Plaintiffs

Nsahlai Emmanuel

Defendants

Pools By Ben Inc.

Attorneys for Defendants

Rungaitis Matthew Ray

Case Documents

Brief (MSC Brief)

Date: May 10, 2019

Witness List

Date: Mar 08, 2019

Exhibit List

Date: Mar 08, 2019

Answer

Date: Jan 17, 2019

Notice of Ruling

Date: Jan 17, 2019

Substitution of Attorney

Date: Oct 25, 2018

Miscellaneous

Date: Jul 27, 2018

Memorandum of Costs

Date: Jul 16, 2018

Default Judgment

Date: Jul 03, 2018

Notice of Ruling

Date: Jul 03, 2018

Second Amended Complaint

Date: Jun 14, 2018

Complaint ( (2nd))

Date: Jun 14, 2018

Order

Date: May 29, 2018

Notice

Date: May 14, 2018

Reply

Date: May 14, 2018

Opposition

Date: May 10, 2018

Request-Enter Judgment

Date: Apr 27, 2018

Case Management Statement

Date: Apr 27, 2018

Case Management Statement

Date: Apr 19, 2018

Demurrer

Date: Feb 15, 2018

Motion-Strike

Date: Feb 14, 2018

Demurrer

Date: Feb 14, 2018

Complaint ( (1st))

Date: Jan 12, 2018

Summons Filed

Date: Jan 12, 2018

Complaint-Amended (1st)

Date: Jan 12, 2018

Declaration

Date: Dec 26, 2017

Declaration

Date: Dec 26, 2017

Complaint

Date: Dec 04, 2017

Civil Case Cover Sheet

Date: Dec 04, 2017

Case Events

Type Description
Docket Event in Department T, Shirley K. Watkins, Presiding
Mandatory Settlement Conference (MSC) - Held Trellis Spinner 👉 Discover key insights by exploring more analytics for Shirley K. Watkins

Judge: Shirley K. Watkins

Docket Event in Department T, Shirley K. Watkins, Presiding
Non-Jury Trial ((3-4 day est.)) - Not Held - Vacated by Court Trellis Spinner 👉 Discover key insights by exploring more analytics for Shirley K. Watkins

Judge: Shirley K. Watkins

Docket Event Minute Order ( (Non-Jury Trial (3-4 day est.); Mandatory Settlement Conferenc...))
Filed by Clerk
Docket Event Certificate of Mailing for (Minute Order (Non-Jury Trial (3-4 day est.); Mandatory Settlement Conferenc...) of 06/24/2019)
Filed by Clerk
Docket Event Order (Stipulation for Settlement (Settlement Conference))
Filed by Clerk
Docket Event Other - (Plaintiff's Settlement Statement)
Filed by Emmanuel Nsahlai (Plaintiff)
Docket Event Certificate of Mailing for (Minute Order (Non-Appearance Case Review) of 06/17/2019)
Filed by Clerk
Docket Event Minute Order ( (Non-Appearance Case Review))
Filed by Clerk
Docket Event in Department T, Shirley K. Watkins, Presiding
Non-Appearance Case Review Trellis Spinner 👉 Discover key insights by exploring more analytics for Shirley K. Watkins

Judge: Shirley K. Watkins

Docket Event in Department T, Shirley K. Watkins, Presiding
Mandatory Settlement Conference (MSC) ((with available bench officer)) - Not Held - Taken Off Calendar by Court Trellis Spinner 👉 Discover key insights by exploring more analytics for Shirley K. Watkins

Judge: Shirley K. Watkins

Docket Event Minute Order ( (Mandatory Settlement Conference (MSC) (with available bench o...))
Filed by Clerk
Docket Event Brief (MSC Brief)
Filed by Pools By Ben, Inc., a California Corporation (Defendant)
Docket Event in Department T, Shirley K. Watkins, Presiding
Order to Show Cause Re: - Not Held - Vacated by Court Trellis Spinner 👉 Discover key insights by exploring more analytics for Shirley K. Watkins

Judge: Shirley K. Watkins

Docket Event in Department T, Shirley K. Watkins, Presiding
Non-Jury Trial ((3-4 day est.)) - Not Held - Advanced and Continued - by Court Trellis Spinner 👉 Discover key insights by exploring more analytics for Shirley K. Watkins

Judge: Shirley K. Watkins

Docket Event in Department T, Shirley K. Watkins, Presiding
Non-Jury Trial (Labor Commission Appeal - Section 98.2(a) Labor Code) - Not Held - Vacated by Court Trellis Spinner 👉 Discover key insights by exploring more analytics for Shirley K. Watkins

Judge: Shirley K. Watkins

Docket Event in Department T, Shirley K. Watkins, Presiding
Order to Show Cause Re: (Whether Case Should Be Transferred to Limited Jurisdiction (Walker Hearing)) - Held - Motion Denied Trellis Spinner 👉 Discover key insights by exploring more analytics for Shirley K. Watkins

Judge: Shirley K. Watkins

Docket Event in Department T, Shirley K. Watkins, Presiding
Final Status Conference - Held Trellis Spinner 👉 Discover key insights by exploring more analytics for Shirley K. Watkins

Judge: Shirley K. Watkins

Docket Event Minute Order ( (Final Status Conference; Order to Show Cause Re: Whether Case...))
Filed by Clerk
Docket Event Witness List
Filed by Emmanuel Nsahlai (Plaintiff)
Docket Event Exhibit List
Filed by Emmanuel Nsahlai (Plaintiff)
Docket Event in Department T, Shirley K. Watkins, Presiding
Non-Jury Trial - Not Held - Continued - Court's Motion Trellis Spinner 👉 Discover key insights by exploring more analytics for Shirley K. Watkins

Judge: Shirley K. Watkins

Docket Event Certificate of Mailing for ([Order to Show Cause Re Whether Case Should Be Transferred to Limited Jurisdiction (Walker Hearing)] and to Show Cause signed/filed on 1/17/2019)
Filed by Clerk
Docket Event in Department T, Shirley K. Watkins, Presiding
Final Status Conference - Not Held - Continued - Court's Motion Trellis Spinner 👉 Discover key insights by exploring more analytics for Shirley K. Watkins

Judge: Shirley K. Watkins

Docket Event in Department T, Shirley K. Watkins, Presiding
Hearing on Demurrer - without Motion to Strike (to Second Amended Complaint) - Held Trellis Spinner 👉 Discover key insights by exploring more analytics for Shirley K. Watkins

Judge: Shirley K. Watkins

Docket Event Minute Order ( (Hearing on Demurrer - without Motion to Strike to Second Amen...))
Filed by Clerk
Docket Event Order (to Show Cause Re Whether Case Should Be Transferred to Limited Jurisdiction (Walker Hearing))
Filed by Clerk
Docket Event Answer
Filed by Pools By Ben, Inc., a California Corporation (Defendant)
Docket Event Notice of Ruling
Filed by Pools By Ben, Inc., a California Corporation (Defendant)
Docket Event Reply (REPLY TO OPPOSITION TO Demurrer)
Filed by Pools By Ben, Inc., a California Corporation (Defendant)
Docket Event in Department T, Shirley K. Watkins, Presiding
Hearing on Demurrer - without Motion to Strike (to Second Amended Complaint) - Not Held - Rescheduled by Court Trellis Spinner 👉 Discover key insights by exploring more analytics for Shirley K. Watkins

Judge: Shirley K. Watkins

Docket Event Notice (of continuance of hearing date)
Filed by Pools By Ben, Inc., a California Corporation (Defendant)
Docket Event Notice Re: Continuance of Hearing and Order
Filed by Clerk
Docket Event Opposition (to Defendants' Demurrer to SAC)
Filed by Emmanuel Nsahlai (Plaintiff)
Docket Event Opposition (Plaintiff, Emmanuel Nsahlai's Opposition to Defendant's Demurrer to SAC)
Filed by Emmanuel Nsahlai (Plaintiff)
Docket Event Notice of Case Reassignment and Order for Plaintiff to Give Notice
Filed by Clerk
Docket Event Request for Judicial Notice (in Support of Demurrer to Second Amended Complaint)
Filed by Pools By Ben, Inc., a California Corporation (Defendant)
Docket Event Demurrer - without Motion to Strike (to Plaintiff's Second Amended Complaint)
Filed by Pools By Ben, Inc., a California Corporation (Defendant)
Docket Event Substitution of Attorney
Filed by Matthew Ray Rungaitis (Attorney)
Docket Event Notice of Case Reassignment and Order for Plaintiff to Give Notice
Docket Event Notice of Case Reassignment and Order for Plaintiff to Give Notice
Filed by Clerk
Docket Event in Department T
Unknown Event Type
Docket Event Notice of Rejection - Post Judgment
Docket Event Miscellaneous
Filed by Clerk
Docket Event Memorandum of Costs (Summary)
Docket Event Request for Entry of Default / Judgment
Filed by Defendant
Docket Event Notice of Entry of Judgment or Order
Docket Event Memorandum of Costs
Filed by Defendant
Docket Event Judgment
Docket Event Default Judgment
Filed by Defendant
Docket Event Notice of Ruling
Filed by Jonathan Wesley Birdt (Attorney)
Docket Event Notice of Ruling
Docket Event Second Amended Complaint
Filed by Emmanuel Nsahlai (Plaintiff)
Docket Event Complaint ( (2nd))
Filed by Emmanuel Nsahlai (Plaintiff)
Docket Event Order
Filed by Court
Docket Event in Department T
Hearing on Demurrer - without Motion to Strike (Hearing-Demurrer; Sustained-in part, overrld in part) -
Docket Event Minute order entered: 2018-05-29 00:00:00
Filed by Clerk
Docket Event Minute order entered: 2018-05-22 00:00:00
Filed by Clerk
Docket Event in Department T
Hearing on Demurrer - without Motion to Strike (Hearing-Demurrer; Continued by Court) -
Docket Event Notice
Filed by Pools By Ben, Inc., a California Corporation (Defendant)
Docket Event Reply
Filed by Pools By Ben, Inc., a California Corporation (Defendant)
Docket Event Opposition
Filed by Emmanuel Nsahlai (Plaintiff)
Docket Event Notice of Rejection Default/Clerk's Judgment (NO DEFAULT. THIS IS REQUIRED. 2. DOES NOT COMPLY WITH CRC 3.1800(A))
Docket Event Notice of Rejection Default/Clerk's Judgment (SECTION 1A INCORRECT. THE FIRST AMENDED COMPLAINT, WHICH IS SUPERSEDES ALL OTHER COMPLAINTS, WAS FILED ON JANUARY 12, 2018, NOT DEC 4, 2017.)
Filed by Clerk
Docket Event in Department T
Case Management Conference - Held - Continued
Docket Event Minute order entered: 2018-04-30 00:00:00
Filed by Clerk
Docket Event Receipt
Docket Event Proof of Service of Summons and Complaint
Filed by Emmanuel Nsahlai (Plaintiff)
Docket Event Request for Entry of Default / Judgment
Filed by Emmanuel Nsahlai (Plaintiff)
Docket Event Request-Enter Judgment
Filed by Emmanuel Nsahlai (Plaintiff)
Docket Event Case Management Statement
Filed by Emmanuel Nsahlai (Plaintiff)
Docket Event Case Management Statement
Filed by Pools By Ben, Inc., a California Corporation (Defendant)
Docket Event Notice of Case Reassignment and Order for Plaintiff to Give Notice
Filed by Clerk
Docket Event in Department T
Unknown Event Type
Docket Event Demurrer
Filed by Pools By Ben, Inc., a California Corporation (Defendant)
Docket Event Request for Judicial Notice
Filed by Pools By Ben, Inc., a California Corporation (Defendant)
Docket Event Motion-Strike
Filed by Pools By Ben, Inc., a California Corporation (Defendant)
Docket Event Demurrer
Filed by Pools By Ben, Inc., a California Corporation (Defendant)
Docket Event Complaint ( (1st))
Filed by Emmanuel Nsahlai (Plaintiff)
Docket Event Summons Filed
Filed by Emmanuel Nsahlai (Plaintiff)
Docket Event Complaint-Amended (1st)
Filed by Emmanuel Nsahlai (Plaintiff)
Docket Event Declaration
Filed by Pools By Ben, Inc., a California Corporation (Defendant)
Docket Event Declaration
Filed by Defendant
Docket Event Complaint
Filed by Emmanuel Nsahlai (Plaintiff)
Docket Event Civil Case Cover Sheet
Filed by Emmanuel Nsahlai (Plaintiff)
Docket Event Notice of Case Management Conference
Filed by null
Docket Event Summons-Issued

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