Case Last Refreshed: 8 months ago
Big Capital Ii Llc A Nevada Limited Liability Company, Health Ultimate Corporation Dba Callmd A Nevada Corporation, Shabanets Igor, Sig Capital Inc. A Nevada Corporation, filed a(n) Contractual Fraud - Commercial case against Xxxxxx Xxxxx, Xxxxxx Capital Llc A Nevada Limited Liability Company, Xxxxxx Group Llc A Nevada Limited Liability Company, Health Ultimate Global A Nevada Limited Liability Company Nominal Defendants, represented by Pizarro Antony R., in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Van Nuys Courthouse East with Shirley K. Watkins presiding.
Case Number |
Time To Management145 days |
|
Filing DateSeptember 26, 2018 |
CategoryContractual Fraud (General Jurisdiction) |
|
Last RefreshedOctober 07, 2023 |
Practice AreaCommercial |
|
Filing LocationLos Angeles County, CA |
Matter TypeContractual Fraud |
|
Filing Court HouseVan Nuys Courthouse East |
Case Outcome TypeUnknown Disposition |
Case Cycle Time741 days |
Notice of Ruling
Date: October 07, 2020
Case Management Statement
Date: July 18, 2019
Notice -
Date: September 27, 2018
Complaint -
Date: September 27, 2018
Civil Case Cover Sheet -
Date: September 27, 2018
Notice of Case Reassignment and Order for Plaintiff to Give Notice -
Date: October 01, 2018
Proof of Personal Service - OF SUMMONS AND COMPLAINT
Date: October 16, 2018
Proof of Service by Mail - Proof of Service by Mail of Summons and Complaint
Date: November 06, 2018
Notice of Case Reassignment and Order for Plaintiff to Give Notice
Date: November 08, 2018
Request for Entry of Default / Judgment
Date: November 16, 2018
Notice of Rejection Default/Clerk's Judgment
Date: November 16, 2018
Request for Entry of Default / Judgment
Date: November 27, 2018
Request for Entry of Default / Judgment
Date: January 08, 2019
Request for Dismissal
Date: January 08, 2019
Minute Order - Minute Order (Case Management Conference)
Date: February 19, 2019
Minute Order - MINUTE ORDER (NON-APPEARANCE CASE REVIEW)
Date: March 15, 2019
Minute Order - MINUTE ORDER (NON-APPEARANCE CASE REVIEW)
Date: March 18, 2019
Motion to Set Aside/Vacate Default
Date: March 27, 2019
Notice - NOTICE NOTICE OF DEFAULT JUDGMENT PROVE UP HEARING
Date: April 02, 2019
Proof of Service (not Summons and Complaint)
Date: April 08, 2019
Opposition - OPPOSITION TO DEFENDANTS' MOTION FOR RELIEF FROM DEFAULT
Date: April 25, 2019
Reply - REPLY IN SUPPORT OF MOTION TO VACATE DEFAULT
Date: May 01, 2019
Motion to Compel Arbitration
Date: May 14, 2019
Minute Order - MINUTE ORDER (NUNC PRO TUNC ORDER)
Date: May 08, 2019
Answer
Date: May 14, 2019
Declaration in Support of Attorney's Motion to Be Relieved as Counsel-Civil
Date: May 30, 2019
Motion to Be Relieved as Counsel
Date: May 30, 2019
Notice of Lien
Date: July 16, 2019
Case Management Statement
Date: July 18, 2019
Notice - NOTICE OF NON-OPPOSITION TO DEFENDANTS' MOTION TO COMPEL ARBITRATION
Date: July 26, 2019
Notice - NOTICE REGARDING DEFENDANTS' MOTION TO COMPEL ARBITRATION
Date: August 02, 2019
Order - ORDER RE MTC ARBITRATION
Date: August 02, 2019
Proof of Service by Mail
Date: September 24, 2019
Proof of Service by Mail
Date: September 25, 2019
Order Granting Attorney's Motion to Be Relieved as Counsel-Civil
Date: September 26, 2019
Minute Order - MINUTE ORDER (HEARING ON MOTION TO BE RELIEVED AS COUNSEL)
Date: September 26, 2019
Proof of Service - Order Granting Attorney's Motion to be Relieved as Counsel
Date: November 22, 2019
RETURNED MAIL - RETURNED MAIL OF 8/3/2020 MINUTE ORDER
Date: August 17, 2020
Notice of Ruling
Date: October 07, 2020
Request for Entry of Default / Judgment
Date: 2019-01-08T00:00:00
Summons
Date: 2018-09-27T00:00:00
Proof of Personal Service (of Summons and Complaint)
Date: 2018-10-16T00:00:00
Minute Order ( (Case Management Conference))
Date: 2019-02-19T00:00:00
Notice of Case Reassignment and Order for Plaintiff to Give Notice
Date: 2018-11-08T00:00:00
Request for Entry of Default / Judgment
Date: 2018-11-27T00:00:00
Certificate of Mailing for (Minute Order (Non-Appearance Case Review) of 03/15/2019)
Date: 2019-03-15T00:00:00
Notice of Case Reassignment and Order for Plaintiff to Give Notice
Date: 2018-10-01T00:00:00
Notice of Rejection Default/Clerk's Judgment
Date: 2018-11-16T00:00:00
Notice of Case Management Conference
Date: 2018-09-27T00:00:00
Request for Entry of Default / Judgment
Date: 2018-11-16T00:00:00
Proof of Service by Mail (of Summons and Complaint)
Date: 2018-11-06T00:00:00
Minute Order ( (Non-Appearance Case Review))
Date: 2019-03-15T00:00:00
Complaint
Date: 2018-09-27T00:00:00
Request for Dismissal
Date: 2019-01-08T00:00:00
Certificate of Mailing for (Minute Order (Case Management Conference) of 02/19/2019)
Date: 2019-02-19T00:00:00
Minute Order ( (Nunc Pro Tunc Order))
Date: 2019-05-08T00:00:00
Certificate of Mailing for ((Hearing on Motion to be Relieved as Counsel) of 09/26/2019)
Date: 2019-09-26T00:00:00
Answer
Date: 2019-05-14T00:00:00
Minute Order ( (Non-Appearance Case Review))
Date: 2019-03-18T00:00:00
Certificate of Mailing for (Minute Order (Non-Appearance Case Review) of 03/18/2019)
Date: 2019-03-18T00:00:00
Proof of Service by Mail
Date: 2019-09-25T00:00:00
Notice (regarding Defendants' Motion to Compel Arbitration)
Date: 2019-08-02T00:00:00
Minute Order ( (Hearing on Motion to Set Aside/Vacate Default (CCP 473.5); De...))
Date: 2019-05-08T00:00:00
Notice (Notice of Default Judgment Prove up Hearing)
Date: 2019-04-02T00:00:00
Certificate of Mailing for (Minute Order (Nunc Pro Tunc Order) of 05/08/2019)
Date: 2019-05-08T00:00:00
Minute Order ( (Status Conference Re: Arbitration; Status Conference Re: Coun...))
Date: October 07, 2020
RETURNED MAIL (of 8/3/2020 minute order)
Date: August 17, 2020
Motion to Set Aside/Vacate Default
Date: 2019-03-27T00:00:00
Minute Order ( (Non-Appearance Case Review Re: Filing of Proof of Service as ...))
Date: 2019-10-10T00:00:00
Order (re MTC Arbitration)
Date: 2019-08-02T00:00:00
Declaration in Support of Attorney's Motion to Be Relieved as Counsel-Civil
Date: 2019-05-30T00:00:00
Order Granting Attorney's Motion to Be Relieved as Counsel-Civil
Date: 2019-09-26T00:00:00
Minute Order ( (Case Management Conference; Hearing on Motion to Compel Arbit...))
Date: 2019-08-02T00:00:00
Proof of Service (not Summons and Complaint)
Date: 2019-04-08T00:00:00
Minute Order ( (Hearing on Motion to be Relieved as Counsel))
Date: 2019-09-26T00:00:00
Minute Order ( (Status Conference Re: Arbitration; Status Conference Re: Coun...))
Date: 2020-08-03T00:00:00
Motion to Compel Arbitration
Date: 2019-05-14T00:00:00
Proof of Service by Mail
Date: 2019-09-24T00:00:00
Opposition (to Defendants' Motion for Relief from Default)
Date: 2019-04-25T00:00:00
Reply (in Support of Motion to Vacate Default)
Date: 2019-05-01T00:00:00
Notice (of Non-Opposition to Defendants' Motion to Compel Arbitration)
Date: 2019-07-26T00:00:00
Notice of Lien
Date: 2019-07-16T00:00:00
Motion to Be Relieved as Counsel
Date: 2019-05-30T00:00:00
Proof of Service - Order Granting Attorney's Motion to be Relieved as Counsel
Date: 2019-11-22T00:00:00For full print and download access, please subscribe at https://www.trellis.law/.
