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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-06-22
Type Business Tort
Docket 275 entries
Disposition dismissal without prejudice

Parties

Plaintiff American Financial Alliance Corp.|Golden Ivy Marketing
Defendant American Financial Alliance Corp.|Atlas Creative Group Llc|Chunyan Ren|Dandan Song|Gangming Liang|Golden Ivy Marketing|Hongyan Shan|Jennifer Wong|Jinfeng Qiu|Lishi Ji|One Pioneer Llc|Peiran Li|Shuxun Li|Sky Vision Holding Group|The One Pioneer Llc|Tiffany Xu|Yigang Li|Yuequan Cao|Yufeng Liu|Yunjie Jin|Zhaohua Ji
Photo of Hon. Hunt Derek

Judge

Hon. Hunt Derek

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 41350280 RECEIVED ON 06/22/2022 07:45:21 PM.
  2. E-FILING TRANSACTION 21776950 RECEIVED ON 01/09/2026 11:44:57 AM.
  3. E-FILING TRANSACTION NUMBER 11602235 REJECTED.
  4. E-FILING TRANSACTION NUMBER 11599572 REJECTED.
  5. ASSOCIATION OF ATTORNEY FILED BY AMERICAN FINANCIAL ALLIANCE CORP.; GOLDEN IVY MARKETING; SKY VISION HOLDING GROUP; XU, TIFFANY ON 12/19/2025
  6. E-FILING TRANSACTION 31768244 RECEIVED ON 12/19/2025 04:47:30 PM.
  7. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  8. MINUTES FINALIZED FOR MOTION TO APPEAR PRO HAC VICE 07/11/2025 10:00:00 AM.
  9. PROOF OF SERVICE FILED BY ATLAS CREATIVE GROUP LLC; ONE PIONEER LLC; JI, LISHI; LI, PEIRAN; WONG, JENNIFER ON 07/11/2025
  10. E-FILING TRANSACTION 21681403 RECEIVED ON 07/11/2025 09:42:20 AM.
  11. SUBSTITUTION OF ATTORNEY FILED BY SKY VISION HOLDING GROUP ON 05/14/2025
  12. SUBSTITUTION OF ATTORNEY FILED BY SKY VISION HOLDING GROUP ON 05/14/2025
  13. SUBSTITUTION OF ATTORNEY FILED BY GOLDEN IVY MARKETING ON 05/14/2025
  14. SUBSTITUTION OF ATTORNEY FILED BY AMERICAN FINANCIAL ALLIANCE CORP. ON 05/14/2025
  15. E-FILING TRANSACTION 21650213 RECEIVED ON 05/14/2025 10:52:16 AM.
  16. E-FILING TRANSACTION NUMBER 11481816 REJECTED.
  17. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13609319 AND RECEIPT NUMBER 13437525.
  18. STIPULATION AND ORDER FILED BY AMERICAN FINANCIAL ALLIANCE CORP.; GOLDEN IVY MARKETING ON 04/28/2025
  19. E-FILING TRANSACTION 11472445 RECEIVED ON 04/25/2025 04:52:09 PM.
  20. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  21. MINUTES FINALIZED FOR CHAMBERS WORK 04/29/2025 09:34:25 AM.
  22. JURY TRIAL CONTINUED TO 07/17/2026 AT 11:30 AM IN THIS DEPARTMENT PURSUANT TO STIPULATION.
  23. DECLARATION IN SUPPORT FILED BY AMERICAN FINANCIAL ALLIANCE CORP.; GOLDEN IVY MARKETING ON 04/25/2025
  24. E-FILING TRANSACTION 11472444 RECEIVED ON 04/25/2025 04:52:07 PM.
  25. DECLARATION IN SUPPORT FILED BY AMERICAN FINANCIAL ALLIANCE CORP.; GOLDEN IVY MARKETING ON 04/25/2025
  26. E-FILING TRANSACTION 11472443 RECEIVED ON 04/25/2025 04:52:05 PM.
  27. PROPOSED STIPULATION AND ORDER RECEIVED ON 04/25/2025
  28. ANSWER TO AMENDED COMPLAINT (THIRD) FILED BY ATLAS CREATIVE GROUP LLC; ONE PIONEER LLC; JI, LISHI; SONG, DANDAN; LI, PEIRAN; WONG, JENNIFER ON 04/21/2025
  29. E-FILING TRANSACTION 31639382 RECEIVED ON 04/21/2025 01:37:52 PM.
  30. NOTICE - OTHER FILED BY LI, PEIRAN; SONG, DANDAN; WONG, JENNIFER ON 04/21/2025
  31. E-FILING TRANSACTION 31639326 RECEIVED ON 04/21/2025 12:39:35 PM.
  32. E-FILING TRANSACTION NUMBER 11465874 REJECTED.
  33. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  34. MINUTES FINALIZED FOR CHAMBERS WORK 04/15/2025 01:40:00 PM.
  35. EX PARTE SCHEDULED FOR 04/16/2025 AT 01:30:00 PM IN C31 AT CENTRAL JUSTICE CENTER.
  36. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13600244 AND RECEIPT NUMBER 13428444.
  37. EX PARTE APPLICATION - OTHER FILED BY ATLAS CREATIVE GROUP LLC; ONE PIONEER LLC; JI, LISHI; LI, PEIRAN; SONG, DANDAN; WONG, JENNIFER ON 04/15/2025
  38. E-FILING TRANSACTION 41814534 RECEIVED ON 04/15/2025 09:52:15 AM.
  39. PROPOSED ORDER RECEIVED ON 04/15/2025
  40. E-FILING TRANSACTION NUMBER 21629219 REJECTED.
  41. E-FILING TRANSACTION NUMBER 31629269 REJECTED.
  42. MOTION TO APPEAR PRO HAC VICE SCHEDULED FOR 07/11/2025 AT 10:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  43. PAYMENT RECEIVED BY ONELEGAL FOR 164 - APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13582199 AND RECEIPT NUMBER 13410379.
  44. APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE FILED BY ATLAS CREATIVE GROUP LLC; ONE PIONEER LLC; JI, LISHI ON 03/12/2025
  45. NOTICE OF HEARING (ON APPLICATION) FILED BY ATLAS CREATIVE GROUP LLC; ONE PIONEER LLC; JI, LISHI ON 03/12/2025
  46. E-FILING TRANSACTION 21616367 RECEIVED ON 03/12/2025 08:42:54 AM.
  47. E-FILING TRANSACTION NUMBER 31567030 REJECTED.
  48. AMENDED COMPLAINT (THIRD) FILED BY AMERICAN FINANCIAL ALLIANCE CORP.; GOLDEN IVY MARKETING ON 03/03/2025
  49. E-FILING TRANSACTION 21611321 RECEIVED ON 03/03/2025 12:03:28 PM.
  50. NOTICE OF RULING FILED BY AMERICAN FINANCIAL ALLIANCE CORP.; GOLDEN IVY MARKETING ON 03/03/2025
  51. E-FILING TRANSACTION 21611414 RECEIVED ON 03/03/2025 01:23:23 PM.
  52. MINUTES FINALIZED FOR MOTION FOR LEAVE TO FILE AMENDED COMPLAINT 02/28/2025 01:30:00 PM.
  53. MINUTES FINALIZED FOR MOTION FOR LEAVE TO FILE AMENDED COMPLAINT 02/28/2025 10:00:00 AM.
  54. MOTION FOR LEAVE TO FILE AMENDED COMPLAINT CONTINUED TO 02/28/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  55. REPLY TO OPPOSITION FILED BY AMERICAN FINANCIAL ALLIANCE CORP.; GOLDEN IVY MARKETING ON 02/21/2025
  56. E-FILING TRANSACTION 21607262 RECEIVED ON 02/21/2025 01:20:49 PM.
  57. OPPOSITION FILED BY ATLAS CREATIVE GROUP LLC; ONE PIONEER LLC; JI, LISHI; LI, PEIRAN; SONG, DANDAN; WONG, JENNIFER ON 02/14/2025
  58. E-FILING TRANSACTION 31605151 RECEIVED ON 02/14/2025 03:42:21 PM.
  59. OPPOSITION FILED BY ATLAS CREATIVE GROUP LLC; ONE PIONEER LLC; JI, LISHI; LI, PEIRAN; SONG, DANDAN; WONG, JENNIFER ON 02/14/2025
  60. E-FILING TRANSACTION 21604050 RECEIVED ON 02/14/2025 02:59:35 PM.
  61. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY REN, CHUNYAN; CAO, YUEQUAN; LIANG, GANGMING ON 11/25/2024
  62. E-FILING TRANSACTION 41745948 RECEIVED ON 11/25/2024 03:46:17 PM.
  63. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY GOLDEN IVY MARKETING ON 11/22/2024
  64. E-FILING TRANSACTION 31566910 RECEIVED ON 11/22/2024 02:41:47 PM.
  65. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY GOLDEN IVY MARKETING ON 11/22/2024
  66. E-FILING TRANSACTION 21566769 RECEIVED ON 11/22/2024 02:40:29 PM.
  67. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY GOLDEN IVY MARKETING ON 11/22/2024
  68. E-FILING TRANSACTION 31566903 RECEIVED ON 11/22/2024 02:39:16 PM.
  69. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY GOLDEN IVY MARKETING ON 11/22/2024
  70. E-FILING TRANSACTION 31566898 RECEIVED ON 11/22/2024 02:37:22 PM.
  71. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  72. MOTION FOR LEAVE TO FILE AMENDED COMPLAINT SCHEDULED FOR 04/25/2025 AT 10:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  73. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13525232 AND RECEIPT NUMBER 13353392.
  74. MOTION FOR LEAVE TO AMEND FILED BY AMERICAN FINANCIAL ALLIANCE CORP.; GOLDEN IVY MARKETING ON 11/22/2024
  75. E-FILING TRANSACTION 21566907 RECEIVED ON 11/22/2024 04:16:20 PM.
  76. PROPOSED ORDER RECEIVED ON 11/22/2024
  77. SUBSTITUTION OF ATTORNEY FILED BY ONE PIONEER LLC ON 08/19/2024
  78. E-FILING TRANSACTION 41698203 RECEIVED ON 08/19/2024 09:43:16 AM.
  79. SUBSTITUTION OF ATTORNEY FILED BY ATLAS CREATIVE GROUP LLC ON 08/19/2024
  80. E-FILING TRANSACTION 11352566 RECEIVED ON 08/19/2024 09:39:46 AM.
  81. ORDER - G064436
  82. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  83. MINUTES FINALIZED FOR CHAMBERS WORK 08/14/2024 11:11:00 AM.
  84. THE JURY TRIAL IS SCHEDULED FOR 07/25/2025 AT 11:30 AM IN DEPARTMENT C31.
  85. SUBSTITUTION OF ATTORNEY FILED BY JI, LISHI ON 08/13/2024
  86. E-FILING TRANSACTION 41695845 RECEIVED ON 08/13/2024 02:58:40 PM.
  87. E-FILING TRANSACTION NUMBER 41689519 REJECTED.
  88. E-FILING TRANSACTION NUMBER 41689516 REJECTED.
  89. E-FILING TRANSACTION NUMBER 21511486 REJECTED.
  90. E-FILING TRANSACTION NUMBER 41689504 REJECTED.
  91. ORDER - G064436
  92. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  93. MINUTES FINALIZED FOR CHAMBERS WORK 08/06/2024 03:06:00 PM.
  94. REQUEST FOR DISMISSAL WITH PREJUDICE - PARTY FILED BY LI, YIGANG ON 07/22/2024
  95. E-FILING TRANSACTION 11339230 RECEIVED ON 07/22/2024 10:13:00 AM.
  96. REQUEST FOR DISMISSAL WITH PREJUDICE - PARTY FILED BY SHAN, HONGYAN ON 07/22/2024
  97. E-FILING TRANSACTION 21507489 RECEIVED ON 07/22/2024 10:11:46 AM.
  98. NOTICE - OTHER FILED BY LI, PEIRAN; SONG, DANDAN; WONG, JENNIFER ON 07/30/2024
  99. E-FILING TRANSACTION 21511485 RECEIVED ON 07/30/2024 01:30:34 PM.
  100. ORDER - G064436
  101. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13452395 AND RECEIPT NUMBER 13280471.
  102. STIPULATION AND ORDER FILED BY AMERICAN FINANCIAL ALLIANCE CORP.; GOLDEN IVY MARKETING ON 07/22/2024
  103. E-FILING TRANSACTION 21507010 RECEIVED ON 07/19/2024 02:14:55 PM.
  104. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  105. MINUTES FINALIZED FOR CHAMBERS WORK 07/22/2024 02:45:00 PM.
  106. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY AMERICAN FINANCIAL ALLIANCE CORP.; GOLDEN IVY MARKETING ON 07/19/2024
  107. E-FILING TRANSACTION 31506588 RECEIVED ON 07/19/2024 11:56:44 AM.
  108. E-FILING TRANSACTION NUMBER 41684702 REJECTED.
  109. E-FILING TRANSACTION NUMBER 41684697 REJECTED.
  110. PROPOSED STIPULATION AND ORDER RECEIVED ON 07/19/2024
  111. SUBSTITUTION OF ATTORNEY FILED BY SKY VISION HOLDING GROUP ON 07/10/2024
  112. E-FILING TRANSACTION 21502490 RECEIVED ON 07/10/2024 11:11:48 AM.
  113. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13446021 AND RECEIPT NUMBER 13274120.
  114. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY GOLDEN IVY MARKETING ON 07/10/2024
  115. E-FILING TRANSACTION 41679968 RECEIVED ON 07/10/2024 09:39:49 AM.
  116. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  117. MINUTES FINALIZED FOR CHAMBERS WORK 07/10/2024 02:26:00 PM.
  118. E-FILING TRANSACTION NUMBER 21497687 REJECTED.
  119. EX PARTE SCHEDULED FOR 07/11/2024 AT 01:30:00 PM IN C31 AT CENTRAL JUSTICE CENTER.
  120. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13445645 AND RECEIPT NUMBER 13273744.
  121. EX PARTE APPLICATION - OTHER FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP.; XU, TIFFANY; SKY VISION INSURANCE AGENCY ON 07/10/2024
  122. E-FILING TRANSACTION 41679957 RECEIVED ON 07/10/2024 09:36:28 AM.
  123. PROPOSED STIPULATION AND ORDER RECEIVED ON 07/10/2024
  124. E-FILING TRANSACTION NUMBER 31490112 REJECTED.
  125. SUBSTITUTION OF ATTORNEY FILED BY LI, PEIRAN; LI, YIGANG; REN, CHUNYAN; LI, SHUXUN; WONG, JENNIFER; THE ONE PIONEER LLC; ATLAS CREATIVE GROUP LLC; ONE PIONEER LLC; SONG, DANDAN ON 05/28/2024
  126. SUBSTITUTION OF ATTORNEY FILED BY LI, PEIRAN; LI, YIGANG; REN, CHUNYAN; LI, SHUXUN; WONG, JENNIFER; THE ONE PIONEER LLC; ATLAS CREATIVE GROUP LLC; ONE PIONEER LLC; SONG, DANDAN ON 05/28/2024
  127. E-FILING TRANSACTION 41659698 RECEIVED ON 05/28/2024 11:27:00 AM.
  128. SUBSTITUTION OF ATTORNEY FILED BY AMERICAN FINANCIAL ALLIANCE CORP. ON 05/21/2024
  129. SUBSTITUTION OF ATTORNEY FILED BY GOLDEN IVY MARKETING ON 05/21/2024
  130. E-FILING TRANSACTION 31479470 RECEIVED ON 05/21/2024 04:33:53 PM.
  131. SUBSTITUTION OF ATTORNEY FILED BY XU, TIFFANY ON 05/21/2024
  132. E-FILING TRANSACTION 41657139 RECEIVED ON 05/21/2024 04:31:32 PM.
  133. E-FILING TRANSACTION NUMBER 21479623 REJECTED.
  134. E-FILING TRANSACTION NUMBER 31475433 REJECTED.
  135. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  136. MINUTES FINALIZED FOR CHAMBERS WORK 05/15/2024 11:17:00 AM.
  137. EX PARTE SCHEDULED FOR 05/15/2024 AT 01:30:00 PM IN C31 AT CENTRAL JUSTICE CENTER.
  138. PAYMENT RECEIVED BY DDSLEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13416157 AND RECEIPT NUMBER 13244309.
  139. EX PARTE APPLICATION - OTHER FILED BY LI, PEIRAN; SONG, DANDAN; LI, YIGANG; SHAN, HONGYAN; REN, CHUNYAN; LI, SHUXUN; JI, LISHI; CAO, YUEQUAN; LIANG, GANGMING; WONG, JENNIFER;OTHERS ON 05/14/2024
  140. E-FILING TRANSACTION 31475432 RECEIVED ON 05/14/2024 11:39:19 AM.
  141. PROPOSED ORDER RECEIVED ON 05/14/2024
  142. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY SONG, DANDAN; LI, YIGANG; SHAN, HONGYAN; REN, CHUNYAN; LI, SHUXUN; JI, LISHI; CAO, YUEQUAN; LIANG, GANGMING; QIU, JINFENG; WONG, JENNIFER;OTHERS ON 05/02/2024
  143. E-FILING TRANSACTION 41646631 RECEIVED ON 04/30/2024 12:37:51 PM.
  144. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  145. MINUTES FINALIZED FOR CHAMBERS WORK 05/02/2024 08:53:00 AM.
  146. PROPOSED STIPULATION AND ORDER RECEIVED ON 04/30/2024
  147. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13305582 AND RECEIPT NUMBER 13133718.
  148. NOTICE OF POSTING JURY FEES FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 10/19/2023
  149. E-FILING TRANSACTION 11212285 RECEIVED ON 10/19/2023 01:25:37 PM.
  150. PAYMENT RECEIVED BY DDSLEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13305580 AND RECEIPT NUMBER 13133716.
  151. NOTICE OF POSTING JURY FEES FILED BY SONG, DANDAN; LI, PEIRAN; LI, YIGANG; SHAN, HONGYAN; REN, CHUNYAN; LI, SHUXUN; JI, LISHI; CAO, YUEQUAN; LIANG, GANGMING; QIU, JINFENG;OTHERS ON 10/19/2023
  152. E-FILING TRANSACTION 41558268 RECEIVED ON 10/19/2023 03:17:05 PM.
  153. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13303780 AND RECEIPT NUMBER 13131909.
  154. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  155. MINUTES FINALIZED FOR CHAMBERS WORK 10/18/2023 08:58:00 AM.
  156. THE JURY TRIAL IS SCHEDULED FOR 09/06/2024 AT 11:30 AM IN DEPARTMENT C17.
  157. DOCUMENT - OTHER (STATUS REPORT) FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 10/13/2023
  158. E-FILING TRANSACTION 41555845 RECEIVED ON 10/13/2023 08:42:03 PM.
  159. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 10/10/2023
  160. E-FILING TRANSACTION 21378031 RECEIVED ON 10/10/2023 07:04:23 PM.
  161. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  162. MINUTES FINALIZED FOR CHAMBERS WORK 09/27/2023 10:06:00 AM.
  163. THE ORDER TO SHOW CAUSE RE: FAILURE TO REQUEST ENTRY OF DEFAULT IS SCHEDULED FOR 10/19/2023 AT 01:30 PM IN DEPARTMENT C17.
  164. DOCUMENT - OTHER (STATUS REPORT) FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP.; SKY VISION INSURANCE AGENCY; XU, TIFFANY ON 08/03/2023
  165. E-FILING TRANSACTION 21347968 RECEIVED ON 08/03/2023 07:25:42 PM.
  166. NOTICE OF ACKNOWLEDGEMENT AND RECEIPT FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 07/31/2023
  167. E-FILING TRANSACTION 31343900 RECEIVED ON 07/31/2023 04:28:19 PM.
  168. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  169. MINUTES FINALIZED FOR CHAMBERS WORK 07/26/2023 10:45:00 AM.
  170. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 09/28/2023 AT 01:30 PM IN DEPARTMENT C17.
  171. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 09/28/2023 AT 01:30 PM IN DEPARTMENT C17.
  172. E-FILING TRANSACTION NUMBER 21333802 REJECTED.
  173. SUBSTITUTION OF ATTORNEY FILED BY SONG, DANDAN ON 06/30/2023
  174. E-FILING TRANSACTION 21333805 RECEIVED ON 06/30/2023 05:16:14 PM.
  175. ANSWER TO AMENDED COMPLAINT (SECOND) FILED BY SONG, DANDAN; LI, PEIRAN; LI, YIGANG; SHAN, HONGYAN; REN, CHUNYAN; LI, SHUXUN; JI, LISHI; CAO, YUEQUAN; LIANG, GANGMING; WONG, JENNIFER;OTHERS ON 07/03/2023
  176. E-FILING TRANSACTION 41510243 RECEIVED ON 07/03/2023 01:54:07 PM.
  177. E-FILING TRANSACTION NUMBER 21323393 REJECTED.
  178. DECLARATION OF DEMURRING OR MOVING PARTY IN SUPPORT OF AUTOMATIC EXTENSION FILED BY SONG, DANDAN ON 06/02/2023
  179. E-FILING TRANSACTION 11150382 RECEIVED ON 06/02/2023 12:12:51 PM.
  180. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  181. MINUTES FINALIZED FOR CHAMBERS WORK 05/24/2023 01:42:00 PM.
  182. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/03/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  183. AMENDED COMPLAINT (SECOND) FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 05/01/2023
  184. E-FILING TRANSACTION 41482584 RECEIVED ON 05/01/2023 01:11:32 PM.
  185. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  186. MINUTES FINALIZED FOR UNDER SUBMISSION RULING 04/14/2023 04:30:00 PM.
  187. MINUTES FINALIZED FOR DEMURRER TO AMENDED COMPLAINT 04/14/2023 10:00:00 AM.
  188. THE COURT TAKES THIS MATTER UNDER SUBMISSION.
  189. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  190. MINUTES FINALIZED FOR CHAMBERS WORK 03/21/2023 02:36:00 PM.
  191. CASE MANAGEMENT CONFERENCE CONTINUED TO 06/01/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  192. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  193. MINUTES FINALIZED FOR DEMURRER TO AMENDED COMPLAINT 03/03/2023 10:00:00 AM.
  194. DEMURRER TO AMENDED COMPLAINT CONTINUED TO 04/14/2023 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  195. REPLY - OTHER FILED BY SONG, DANDAN; LI, PERIAN; LI, YIGANG; SHAN, HONGYAN; REN, CHUNYAN; LI, SHUXUN; JI, LISHI; CAO, YUEQUAN; LIANG, GANGMING; QIU, JINFENG;OTHERS ON 02/24/2023
  196. E-FILING TRANSACTION 41452600 RECEIVED ON 02/24/2023 01:42:58 PM.
  197. REPLY - OTHER FILED BY SONG, DANDAN; LI, PERIAN; LI, YIGANG; SHAN, HONGYAN; REN, CHUNYAN; LI, SHUXUN; JI, LISHI; CAO, YUEQUAN; LIANG, GANGMING; QIU, JINFENG;OTHERS ON 02/24/2023
  198. E-FILING TRANSACTION 31274243 RECEIVED ON 02/24/2023 01:37:25 PM.
  199. ANSWER TO AMENDED CROSS-COMPLAINT (FIRST) FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 02/14/2023
  200. E-FILING TRANSACTION 21271844 RECEIVED ON 02/13/2023 04:34:45 PM.
  201. OPPOSITION FILED BY GOLDEN IVY MARKETING ON 02/17/2023
  202. E-FILING TRANSACTION 41449993 RECEIVED ON 02/17/2023 04:42:23 PM.
  203. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 02/14/2023
  204. E-FILING TRANSACTION 41447361 RECEIVED ON 02/13/2023 12:33:50 PM.
  205. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 02/14/2023
  206. E-FILING TRANSACTION 11101209 RECEIVED ON 02/13/2023 12:33:49 PM.
  207. NOTICE OF CONTINUANCE
  208. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/30/2023 AT 01:30:00 PM IN C17 AT CENTRAL JUSTICE CENTER.
  209. NOTICE OF CONTINUANCE
  210. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 03/03/2023 AT 10:00:00 AM IN C17 AT CENTRAL JUSTICE CENTER.
  211. AMENDED CROSS-COMPLAINT (FIRST) FILED BY LI, YIGANG; SHAN, HONGYAN; REN, CHUNYAN; CAO, YUEQUAN; LIANG, GANGMING; QIU, JINFENG; WONG, JENNIFER; SONG, DANDAN; LI, PEIRAN ON 01/12/2023
  212. E-FILING TRANSACTION 31255607 RECEIVED ON 01/12/2023 12:29:19 PM.
  213. DEMURRER TO AMENDED COMPLAINT REASSIGNED TO C17 AT CENTRAL JUSTICE CENTER ON 03/03/2023 AT 01:30:00 PM.
  214. CASE MANAGEMENT CONFERENCE REASSIGNED TO C17 AT CENTRAL JUSTICE CENTER ON 03/27/2023 AT 09:00:00 AM.
  215. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 03/03/2023 AT 01:30:00 PM IN C23 AT .
  216. PAYMENT RECEIVED BY DDSLEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 19 IN THE AMOUNT OF 5,655.00, TRANSACTION NUMBER 13160008 AND RECEIPT NUMBER 12988105.
  217. CROSS-COMPLAINT FILED BY SONG, DANDAN; LI, PERIAN; LI, YIGANG; SHAN, HONGYAN; REN, CHUNYAN; LI, SHUXUN; JI, LISHI; LIANG, GANGMING; CAO, YUEQUAN; QIU, JINFENG;OTHERS ON 12/19/2022
  218. DEMURRER TO AMENDED COMPLAINT (FIRST) FILED BY SONG, DANDAN; LI, PERIAN; LI, YIGANG; SHAN, HONGYAN; REN, CHUNYAN; LI, SHUXUN; JI, LISHI; LIANG, GANGMING; CAO, YUEQUAN; QIU, JINFENG;OTHERS ON 12/19/2022
  219. E-FILING TRANSACTION 11078863 RECEIVED ON 12/19/2022 05:03:23 PM.
  220. CASE REASSIGNED TO KIMBERLY KNILL EFFECTIVE 01/09/2023.
  221. PROOF OF SERVICE OF SUMMONS FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 12/09/2022
  222. E-FILING TRANSACTION 11074997 RECEIVED ON 12/09/2022 12:25:38 PM.
  223. PROOF OF SERVICE OF SUMMONS FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 12/09/2022
  224. E-FILING TRANSACTION 21245539 RECEIVED ON 12/09/2022 12:25:36 PM.
  225. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 11/28/2022 09:00:00 AM.
  226. CASE MANAGEMENT CONFERENCE CONTINUED TO 03/27/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  227. CASE MANAGEMENT STATEMENT FILED BY SONG, DANDAN; LI, PERIAN; LI, YIGANG; SHAN, HONGYAN; REN, CHUNYAN; LI, SHUXUN; JI, LISHI; CAO, YUEQUAN; LIANG, GANGMING; QIU, JINFENG;OTHERS ON 11/22/2022
  228. E-FILING TRANSACTION 21238968 RECEIVED ON 11/22/2022 03:54:46 PM.
  229. CASE MANAGEMENT STATEMENT FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 11/21/2022
  230. E-FILING TRANSACTION 31235550 RECEIVED ON 11/21/2022 03:03:09 PM.
  231. AMENDMENT TO COMPLAINT (DOE 3) FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 11/09/2022
  232. AMENDMENT TO COMPLAINT (DOE 1) FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 11/09/2022
  233. AMENDMENT TO COMPLAINT (DOE 2) FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 11/09/2022
  234. AMENDMENT TO COMPLAINT (DOE 4) FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 11/09/2022
  235. E-FILING TRANSACTION 31230634 RECEIVED ON 11/09/2022 11:58:42 AM.
  236. AMENDED COMPLAINT (FIRST) FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 09/26/2022
  237. E-FILING TRANSACTION 41389160 RECEIVED ON 09/23/2022 05:23:40 PM.
  238. AFFIDAVIT - OTHER FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 07/18/2022
  239. E-FILING TRANSACTION 11014357 RECEIVED ON 07/18/2022 07:03:34 PM.
  240. AFFIDAVIT - OTHER FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 07/18/2022
  241. E-FILING TRANSACTION 11014356 RECEIVED ON 07/18/2022 07:03:33 PM.
  242. AFFIDAVIT - OTHER FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 07/18/2022
  243. E-FILING TRANSACTION 11014355 RECEIVED ON 07/18/2022 07:03:33 PM.
  244. AFFIDAVIT - OTHER FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 07/18/2022
  245. E-FILING TRANSACTION 21184972 RECEIVED ON 07/18/2022 07:03:33 PM.
  246. PROOF OF SERVICE FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 07/18/2022
  247. E-FILING TRANSACTION 21184971 RECEIVED ON 07/18/2022 07:03:33 PM.
  248. PROOF OF SERVICE FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 07/18/2022
  249. E-FILING TRANSACTION 41360531 RECEIVED ON 07/18/2022 07:03:33 PM.
  250. AFFIDAVIT - OTHER FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 07/18/2022
  251. E-FILING TRANSACTION 21184970 RECEIVED ON 07/18/2022 07:03:33 PM.
  252. PROOF OF SERVICE FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 07/18/2022
  253. E-FILING TRANSACTION 41360530 RECEIVED ON 07/18/2022 07:03:32 PM.
  254. AFFIDAVIT - OTHER FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 07/18/2022
  255. E-FILING TRANSACTION 11014354 RECEIVED ON 07/18/2022 07:03:32 PM.
  256. PROOF OF SERVICE FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 07/18/2022
  257. E-FILING TRANSACTION 41360529 RECEIVED ON 07/18/2022 07:03:32 PM.
  258. PROOF OF SERVICE FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 07/18/2022
  259. E-FILING TRANSACTION 31182540 RECEIVED ON 07/18/2022 07:01:33 PM.
  260. PROOF OF SERVICE FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 07/18/2022
  261. E-FILING TRANSACTION 31182539 RECEIVED ON 07/18/2022 07:01:32 PM.
  262. PROOF OF SERVICE FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 07/18/2022
  263. E-FILING TRANSACTION 31182538 RECEIVED ON 07/18/2022 07:01:32 PM.
  264. PROOF OF SERVICE FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 07/08/2022
  265. E-FILING TRANSACTION 11010306 RECEIVED ON 07/08/2022 01:41:53 PM.
  266. PROOF OF SERVICE FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 07/08/2022
  267. E-FILING TRANSACTION 31178541 RECEIVED ON 07/08/2022 01:40:04 PM.
  268. SUMMONS ISSUED AND FILED FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 06/29/2022
  269. E-FILING TRANSACTION 41352841 RECEIVED ON 06/29/2022 11:23:17 AM.
  270. E-FILING TRANSACTION NUMBER 11004841 REJECTED.
  271. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/28/2022 AT 09:00:00 AM IN C23 AT CENTRAL JUSTICE CENTER.
  272. CASE ASSIGNED TO JUDICIAL OFFICER HUNT, DEREK ON 06/22/2022.
  273. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13067871 AND RECEIPT NUMBER 12895867.
  274. CIVIL CASE COVER SHEET FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 06/22/2022
  275. COMPLAINT FILED BY GOLDEN IVY MARKETING; AMERICAN FINANCIAL ALLIANCE CORP. ON 06/22/2022

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