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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-10-03
Type Fraud
Docket 71 entries
Disposition dismiss

Parties

Plaintiff Hye, Llc
Defendant Claus Dieckell|Milan Real Estate Investments, Iii, Lp|Tivoli Capital, Inc.
Photo of Hon. Hunt Derek

Judge

Hon. Hunt Derek

Orange County (CA)

California

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Docket Entries

  1. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  2. MINUTES FINALIZED FOR CHAMBERS WORK 09/07/2023 10:40:00 AM.
  3. THE JURY TRIAL IS SCHEDULED FOR 07/12/2024 AT 11:30 AM IN DEPARTMENT C17.
  4. CASE MANAGEMENT STATEMENT FILED BY HYE, LLC ON 08/30/2023
  5. E-FILING TRANSACTION 21360072 RECEIVED ON 08/30/2023 12:31:07 PM.
  6. PROOF OF SERVICE FILED BY DIECKELL, CLAUS; MILAN REAL ESTATE INVESTMENTS, III, LP; TIVOLI CAPITAL, INC. ON 08/21/2023
  7. E-FILING TRANSACTION 31353506 RECEIVED ON 08/21/2023 03:18:21 PM.
  8. ANSWER TO AMENDED COMPLAINT (FIRST) FILED BY DIECKELL, CLAUS; MILAN REAL ESTATE INVESTMENTS, III, LP; TIVOLI CAPITAL, INC. ON 08/21/2023
  9. E-FILING TRANSACTION 41531184 RECEIVED ON 08/21/2023 03:18:20 PM.
  10. MINUTES FINALIZED FOR DEMURRER TO AMENDED COMPLAINT 08/11/2023 10:00:00 AM.
  11. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  12. MINUTES FINALIZED FOR DEMURRER TO AMENDED COMPLAINT 06/16/2023 10:00:00 AM.
  13. CASE MANAGEMENT CONFERENCE CONTINUED TO 09/14/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  14. DEMURRER TO AMENDED COMPLAINT CONTINUED TO 08/11/2023 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  15. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  16. MINUTES FINALIZED FOR CHAMBERS WORK 06/01/2023 03:09:00 PM.
  17. DEMURRER TO AMENDED COMPLAINT CONTINUED TO 06/16/2023 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  18. REPLY - OTHER FILED BY DIECKELL, CLAUS; MILAN REAL ESTATE INVESTMENTS, III, LP; TIVOLI CAPITAL, INC. ON 05/25/2023
  19. E-FILING TRANSACTION 31315763 RECEIVED ON 05/25/2023 11:52:56 AM.
  20. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HYE, LLC ON 05/19/2023
  21. E-FILING TRANSACTION 31313301 RECEIVED ON 05/19/2023 12:22:46 PM.
  22. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  23. MINUTES FINALIZED FOR CHAMBERS WORK 04/18/2023 03:47:00 PM.
  24. CASE MANAGEMENT CONFERENCE CONTINUED TO 07/27/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  25. DEMURRER TO AMENDED COMPLAINT CONTINUED TO 06/02/2023 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  26. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 05/12/2023 AT 10:00:00 AM IN C17 AT CENTRAL JUSTICE CENTER.
  27. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13207758 AND RECEIPT NUMBER 13035880.
  28. DEMURRER TO AMENDED COMPLAINT FILED BY DIECKELL, CLAUS; MILAN REAL ESTATE INVESTMENTS, III, LP; TIVOLI CAPITAL, INC. ON 04/06/2023
  29. E-FILING TRANSACTION 21295627 RECEIVED ON 04/06/2023 01:53:03 PM.
  30. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  31. MINUTES FINALIZED FOR CHAMBERS WORK 03/21/2023 02:36:00 PM.
  32. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 06/01/2023 AT 01:30 PM IN DEPARTMENT C17.
  33. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 06/01/2023 AT 01:30 PM IN DEPARTMENT C17.
  34. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13194829 AND RECEIPT NUMBER 13022955.
  35. NOTICE OF POSTING JURY FEES FILED BY HYE, LLC ON 03/16/2023
  36. E-FILING TRANSACTION 41461388 RECEIVED ON 03/16/2023 10:08:12 AM.
  37. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13194826 AND RECEIPT NUMBER 13022952.
  38. NOTICE OF POSTING JURY FEES FILED BY DIECKELL, CLAUS; MILAN REAL ESTATE INVESTMENTS, III, LP; TIVOLI CAPITAL, INC. ON 03/15/2023
  39. E-FILING TRANSACTION 11114489 RECEIVED ON 03/15/2023 12:16:30 PM.
  40. CASE MANAGEMENT STATEMENT FILED BY HYE, LLC ON 03/16/2023
  41. E-FILING TRANSACTION 21285907 RECEIVED ON 03/16/2023 10:08:14 AM.
  42. NOTICE OF ERRATA FILED BY HYE, LLC ON 03/16/2023
  43. E-FILING TRANSACTION 21285906 RECEIVED ON 03/16/2023 10:08:10 AM.
  44. CASE MANAGEMENT STATEMENT FILED BY DIECKELL, CLAUS; MILAN REAL ESTATE INVESTMENTS, III, LP; TIVOLI CAPITAL, INC. ON 03/15/2023
  45. E-FILING TRANSACTION 31282878 RECEIVED ON 03/15/2023 12:16:31 PM.
  46. AMENDED COMPLAINT (FIRST) FILED BY HYE, LLC ON 03/03/2023
  47. E-FILING TRANSACTION 21280251 RECEIVED ON 03/03/2023 01:32:47 PM.
  48. NOTICE OF RULING FILED BY HYE, LLC ON 02/24/2023
  49. E-FILING TRANSACTION 21276657 RECEIVED ON 02/24/2023 09:44:36 AM.
  50. MINUTES FINALIZED FOR DEMURRER TO COMPLAINT 02/17/2023 10:00:00 AM.
  51. REPLY - OTHER FILED BY DIECKELL, CLAUS; MILAN REAL ESTATE INVESTMENTS, III, LP; TIVOLI CAPITAL, INC. ON 02/09/2023
  52. E-FILING TRANSACTION 31267571 RECEIVED ON 02/09/2023 09:57:44 AM.
  53. NOTICE OF CONTINUANCE
  54. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/30/2023 AT 01:30:00 PM IN C17 AT CENTRAL JUSTICE CENTER.
  55. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HYE, LLC ON 02/03/2023
  56. E-FILING TRANSACTION 41443719 RECEIVED ON 02/03/2023 01:37:21 PM.
  57. NOTICE OF CONTINUANCE
  58. DEMURRER TO COMPLAINT SCHEDULED FOR 02/17/2023 AT 10:00:00 AM IN C17 AT CENTRAL JUSTICE CENTER.
  59. DEMURRER TO COMPLAINT SCHEDULED FOR 02/17/2023 AT 09:00:00 AM IN C17 AT CENTRAL JUSTICE CENTER.
  60. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 1,305.00, TRANSACTION NUMBER 13165441 AND RECEIPT NUMBER 12993547.
  61. DEMURRER TO COMPLAINT FILED BY DIECKELL, CLAUS; MILAN REAL ESTATE INVESTMENTS, III, LP; TIVOLI CAPITAL, INC. ON 01/13/2023
  62. E-FILING TRANSACTION 41434830 RECEIVED ON 01/13/2023 02:48:04 PM.
  63. CASE MANAGEMENT CONFERENCE REASSIGNED TO C17 AT CENTRAL JUSTICE CENTER ON 03/27/2023 AT 09:00:00 AM.
  64. CASE REASSIGNED TO KIMBERLY KNILL EFFECTIVE 01/09/2023.
  65. SUMMONS ISSUED AND FILED FILED BY HYE, LLC ON 10/10/2022
  66. E-FILING TRANSACTION 31217187 RECEIVED ON 10/10/2022 10:02:23 AM.
  67. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 03/27/2023 AT 09:00:00 AM IN C23 AT CENTRAL JUSTICE CENTER.
  68. CASE ASSIGNED TO JUDICIAL OFFICER HUNT, DEREK ON 10/03/2022.
  69. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13116692 AND RECEIPT NUMBER 12944731.
  70. CIVIL CASE COVER SHEET FILED BY HYE, LLC ON 10/03/2022
  71. COMPLAINT FILED BY HYE, LLC ON 10/03/2022

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