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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-06-21
Type Fraud
Docket 430 entries
Disposition dismiss

Parties

Plaintiff James P. Reising
Defendant Desert Sands Realty|Diana V. Nguyen|Hoai Bang Thi Uong|Hoai Bang Uong|Kha Dinh Uong|Lori Thu Le Nguyen|Neal Robinson|Service Real Estate, Inc.|Tihn Van Nguyen
Photo of Hon. Crandall James

Judge

Hon. Crandall James

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 31171659 RECEIVED ON 06/21/2022 03:31:42 PM.
  2. E-FILING TRANSACTION 21790305 RECEIVED ON 02/02/2026 03:05:58 PM.
  3. PROPOSED ORDER RECEIVED ON 02/02/2026
  4. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  5. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: DISMISSAL 01/15/2026 01:30:00 PM.
  6. COURT ORDERS THE ENTIRE ACTION DISMISSED WITH PREJUDICE.
  7. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 12/15/2025
  8. E-FILING TRANSACTION 31764912 RECEIVED ON 12/15/2025 10:12:18 AM.
  9. OPPOSITION FILED BY REISING, JAMES P. ON 01/07/2026
  10. E-FILING TRANSACTION 41954608 RECEIVED ON 01/07/2026 01:09:52 PM.
  11. DECLARATION - OTHER (BRIEF FOR OSC RE: DISMISSAL) FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 12/18/2025
  12. E-FILING TRANSACTION 41946454 RECEIVED ON 12/18/2025 12:08:41 PM.
  13. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  14. MINUTES FINALIZED FOR EX PARTE 12/16/2025 09:30:00 AM.
  15. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY REISING, JAMES P. ON 12/09/2025
  16. E-FILING TRANSACTION 21761950 RECEIVED ON 12/09/2025 09:26:41 AM.
  17. REQUEST FOR DISMISSAL OF DOES FILED BY REISING, JAMES P. ON 12/09/2025
  18. E-FILING TRANSACTION 41941550 RECEIVED ON 12/09/2025 09:39:44 AM.
  19. OPPOSITION FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 12/15/2025
  20. E-FILING TRANSACTION 31765259 RECEIVED ON 12/15/2025 02:57:50 PM.
  21. EX PARTE SCHEDULED FOR 12/16/2025 AT 09:30:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  22. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13734753 AND RECEIPT NUMBER 13563013.
  23. EX PARTE APPLICATION - OTHER FILED BY REISING, JAMES P. ON 12/15/2025
  24. E-FILING TRANSACTION 21764822 RECEIVED ON 12/15/2025 09:47:42 AM.
  25. PROPOSED ORDER RECEIVED ON 12/15/2025
  26. E-FILING TRANSACTION NUMBER 11592490 REJECTED.
  27. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: DISMISSAL 12/04/2025 01:30:00 PM.
  28. ORDER TO SHOW CAUSE RE: DISMISSAL CONTINUED TO 01/15/2026 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  29. DECLARATION IN SUPPORT FILED BY REISING, JAMES P. ON 12/09/2025
  30. E-FILING TRANSACTION 21761960 RECEIVED ON 12/09/2025 09:39:43 AM.
  31. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/10/2025
  32. E-FILING TRANSACTION 41860717 RECEIVED ON 07/10/2025 12:15:25 PM.
  33. NOTICE OF RULING FILED BY REISING, JAMES P. ON 11/04/2025
  34. E-FILING TRANSACTION 11573411 RECEIVED ON 11/04/2025 11:50:58 AM.
  35. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  36. MINUTES FINALIZED FOR UNDER SUBMISSION RULING 11/03/2025 04:07:53 PM.
  37. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  38. MINUTES FINALIZED FOR MULTIPLE EVENTS 10/16/2025 10:00:00 AM.
  39. ORDER TO SHOW CAUSE RE: DISMISSAL CONTINUED TO 12/04/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  40. THE COURT TAKES THIS MATTER UNDER SUBMISSION.
  41. NOTICE OF ENTRY OF JUDGMENT FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 10/08/2025
  42. E-FILING TRANSACTION 41909060 RECEIVED ON 10/08/2025 03:29:02 PM.
  43. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  44. REPLY - OTHER FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 10/07/2025
  45. E-FILING TRANSACTION 11558458 RECEIVED ON 10/07/2025 03:33:28 PM.
  46. DECLARATION - OTHER (IN OPPOSITION) FILED BY REISING, JAMES P. ON 10/01/2025
  47. E-FILING TRANSACTION 21725777 RECEIVED ON 10/01/2025 01:36:04 PM.
  48. OPPOSITION FILED BY REISING, JAMES P. ON 10/01/2025
  49. E-FILING TRANSACTION 21725776 RECEIVED ON 10/01/2025 01:36:03 PM.
  50. AMENDED JUDGMENT FILED BY UONG, KHA DINH; UONG, HOAI BANG ON 09/16/2025
  51. MOTION TO DEEM FACTS ADMITTED SCHEDULED FOR 03/05/2026 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  52. MOTION TO DEEM FACTS ADMITTED SCHEDULED FOR 03/05/2026 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  53. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 13683081 AND RECEIPT NUMBER 13511341.
  54. MOTION TO DEEM ANSWERS ADMITTED FILED BY REISING, JAMES P. ON 09/09/2025
  55. E-FILING TRANSACTION 31713103 RECEIVED ON 09/09/2025 11:21:21 AM.
  56. E-FILING TRANSACTION NUMBER 31709981 REJECTED.
  57. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  58. MINUTES FINALIZED FOR CHAMBERS WORK 07/17/2025 12:40:26 PM.
  59. ORDER TO SHOW CAUSE RE: DISMISSAL CONTINUED TO 10/16/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  60. MOTION TO DISMISS SCHEDULED FOR 10/16/2025 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  61. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13650721 AND RECEIPT NUMBER 13478981.
  62. MOTION TO DISMISS FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 07/10/2025
  63. E-FILING TRANSACTION 11511594 RECEIVED ON 07/10/2025 12:15:27 PM.
  64. DECLARATION IN SUPPORT FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 07/10/2025
  65. E-FILING TRANSACTION 41860718 RECEIVED ON 07/10/2025 12:15:27 PM.
  66. PROPOSED ORDER RECEIVED ON 07/10/2025
  67. REQUEST FOR DISMISSAL OF DOES FILED BY REISING, JAMES P. ON 07/07/2025
  68. E-FILING TRANSACTION 21678328 RECEIVED ON 07/07/2025 10:00:06 AM.
  69. DECLARATION IN SUPPORT FILED BY REISING, JAMES P. ON 07/07/2025
  70. E-FILING TRANSACTION 11509105 RECEIVED ON 07/07/2025 10:33:11 AM.
  71. OBJECTION FILED BY REISING, JAMES P. ON 06/17/2025
  72. E-FILING TRANSACTION 11499904 RECEIVED ON 06/17/2025 03:33:47 PM.
  73. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  74. MINUTES FINALIZED FOR CHAMBERS WORK 06/12/2025 04:07:00 PM.
  75. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 07/17/2025 AT 01:30 PM IN DEPARTMENT C33.
  76. PROPOSED JUDGMENT (AMENDED) RECEIVED ON 06/09/2025.
  77. E-FILING TRANSACTION 31665246 RECEIVED ON 06/09/2025 02:31:16 PM.
  78. NOTICE OF RULING FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 06/09/2025
  79. E-FILING TRANSACTION 11495435 RECEIVED ON 06/09/2025 02:31:18 PM.
  80. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  81. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 02/07/2024
  82. E-FILING TRANSACTION 41605982 RECEIVED ON 02/07/2024 01:00:01 PM.
  83. MINUTES FINALIZED FOR MULTIPLE EVENTS 05/08/2025 10:00:00 AM.
  84. THE COURT ORDERS DESERT SANDS REALTY, DIANA V. NGUYEN, NEAL ROBINSON, SERVICE REAL ESTATE, INC. BE DISMISSED WITH PREJUDICE ON COMPLAINT.
  85. THE DEFAULT PROVE-UP HEARING IS SCHEDULED FOR 06/13/2025 AT 10:00 AM IN DEPARTMENT C33.
  86. REPLY TO MOTION FILED BY REISING, JAMES P. ON 04/28/2025
  87. E-FILING TRANSACTION 11472848 RECEIVED ON 04/28/2025 10:24:41 AM.
  88. OPPOSITION FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 04/24/2025
  89. E-FILING TRANSACTION 11471624 RECEIVED ON 04/24/2025 03:29:44 PM.
  90. MINUTES FINALIZED FOR JURY TRIAL 04/01/2025 09:00:00 AM.
  91. THE DEFAULT PROVE-UP HEARING IS SCHEDULED FOR 05/08/2025 AT 10:00 AM IN DEPARTMENT C33.
  92. NOTICE OF RULING FILED BY REISING, JAMES P. ON 04/01/2025
  93. E-FILING TRANSACTION 41806508 RECEIVED ON 04/01/2025 11:42:32 AM.
  94. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  95. JUDGMENT FILED BY UONG, KHA DINH; UONG, HOAI BANG ON 02/11/2025
  96. PAYMENT RECEIVED BY ONELEGAL FOR 214 - ABSTRACT OF JUDGMENT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13574298 AND RECEIPT NUMBER 13402478.
  97. ABSTRACT OF JUDGMENT ISSUED ON 03/04/2025
  98. E-FILING TRANSACTION 11437763 RECEIVED ON 02/20/2025 02:53:19 PM.
  99. NOTICE OF SETTLEMENT FILED BY REISING, JAMES P. ON 02/21/2025
  100. E-FILING TRANSACTION 41786075 RECEIVED ON 02/21/2025 12:27:41 PM.
  101. E-FILING TRANSACTION NUMBER 21600863 REJECTED.
  102. MOTION TO STRIKE OR TAX COSTS SCHEDULED FOR 05/08/2025 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  103. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13553580 AND RECEIPT NUMBER 13381727.
  104. DECLARATION - OTHER FILED BY REISING, JAMES P. ON 01/22/2025
  105. MOTION TO STRIKE OR TAX COSTS FILED BY REISING, JAMES P. ON 01/22/2025
  106. E-FILING TRANSACTION 31592903 RECEIVED ON 01/22/2025 03:26:05 PM.
  107. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13541298 AND RECEIPT NUMBER 13369458.
  108. STIPULATION AND ORDER (TO CONTINUE TRIAL) FILED BY ROBINSON, NEAL; SERVICE REAL ESTATE, INC. ON 01/07/2025
  109. E-FILING TRANSACTION 21583410 RECEIVED ON 01/06/2025 09:49:25 AM.
  110. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  111. MINUTES FINALIZED FOR CHAMBERS WORK 01/07/2025 11:52:00 AM.
  112. JURY TRIAL CONTINUED TO 04/01/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO STIPULATION.
  113. MEMORANDUM OF COSTS (SUMMARY) FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 01/07/2025
  114. E-FILING TRANSACTION 41763101 RECEIVED ON 01/07/2025 11:37:55 AM.
  115. NOTICE OF ENTRY OF JUDGMENT FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 01/06/2025
  116. E-FILING TRANSACTION 31584554 RECEIVED ON 01/06/2025 12:01:13 PM.
  117. PROPOSED STIPULATION AND ORDER RECEIVED ON 01/06/2025
  118. CROSS-COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  119. REQUEST FOR DISMISSAL (CROSS-COMPLAINT WITHOUT PREJUDICE) FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 01/02/2025
  120. E-FILING TRANSACTION 21582381 RECEIVED ON 01/02/2025 02:53:30 PM.
  121. ORDER - OTHER (ON MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE ADJUDICATION) FILED BY THE SUPERIOR COURT OF ORANGE ON 10/31/2024
  122. E-FILING TRANSACTION 21486864 RECEIVED ON 06/06/2024 10:56:57 AM.
  123. PROPOSED JUDGMENT RECEIVED ON 11/07/2024.
  124. E-FILING TRANSACTION 11391412 RECEIVED ON 11/07/2024 03:54:09 PM.
  125. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 05/28/2024
  126. E-FILING TRANSACTION 41660077 RECEIVED ON 05/28/2024 04:56:38 PM.
  127. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  128. MINUTES FINALIZED FOR MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION 10/31/2024 10:00:00 AM.
  129. OBJECTION (AND PROPOSED ORDER) RECEIVED ON 10/25/2024.
  130. E-FILING TRANSACTION 41731952 RECEIVED ON 10/25/2024 03:55:09 PM.
  131. SEPARATE STATEMENT FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 10/25/2024
  132. E-FILING TRANSACTION 41731951 RECEIVED ON 10/25/2024 03:55:07 PM.
  133. REPLY TO OPPOSITION FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 10/25/2024
  134. E-FILING TRANSACTION 41731950 RECEIVED ON 10/25/2024 03:55:06 PM.
  135. OBJECTION (TO EVIDENCE) FILED BY REISING, JAMES P. ON 10/17/2024
  136. DECLARATION - OTHER (IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT) FILED BY REISING, JAMES P. ON 10/17/2024
  137. E-FILING TRANSACTION 21549625 RECEIVED ON 10/17/2024 04:09:14 PM.
  138. SEPARATE STATEMENT FILED BY REISING, JAMES P. ON 10/17/2024
  139. E-FILING TRANSACTION 41727997 RECEIVED ON 10/17/2024 04:09:13 PM.
  140. DECLARATION IN SUPPORT OF OPPOSITION FILED BY REISING, JAMES P. ON 10/17/2024
  141. E-FILING TRANSACTION 21549624 RECEIVED ON 10/17/2024 04:09:13 PM.
  142. OPPOSITION FILED BY REISING, JAMES P. ON 10/17/2024
  143. E-FILING TRANSACTION 41727995 RECEIVED ON 10/17/2024 04:09:10 PM.
  144. SEPARATE STATEMENT FILED BY REISING, JAMES P. ON 10/17/2024
  145. E-FILING TRANSACTION 21549623 RECEIVED ON 10/17/2024 04:09:10 PM.
  146. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  147. MINUTES FINALIZED FOR UNDER SUBMISSION RULING 10/14/2024 11:48:35 AM.
  148. E-FILING TRANSACTION NUMBER 21534641 REJECTED.
  149. NOTICE OF SETTLEMENT (AND STIPULATION FOR COURT TO RETAIN JURISDICTION OF CASE FOR THE SETTLING PARTIES PURSUAN TOT CCP 664.6) FILED BY NGUYEN, LORI THU-LE ON 06/28/2024
  150. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE 08/15/2024 10:00:00 AM.
  151. THE COURT TAKES THIS MATTER UNDER SUBMISSION.
  152. REPLY - OTHER FILED BY REISING, JAMES P. ON 07/29/2024
  153. E-FILING TRANSACTION 11342629 RECEIVED ON 07/29/2024 10:01:40 AM.
  154. RESPONSE FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 07/22/2024
  155. E-FILING TRANSACTION 11339353 RECEIVED ON 07/22/2024 11:43:19 AM.
  156. RESPONSE FILED BY REISING, JAMES P. ON 07/08/2024
  157. E-FILING TRANSACTION 11332628 RECEIVED ON 07/08/2024 10:22:46 AM.
  158. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 05/30/2024
  159. E-FILING TRANSACTION 21483534 RECEIVED ON 05/30/2024 02:13:38 PM.
  160. PROPOSED ORDER RECEIVED ON 06/06/2024
  161. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13426321 AND RECEIPT NUMBER 13254425.
  162. STIPULATION AND ORDER FILED BY NGUYEN, LORI THU-LE ON 05/22/2024
  163. E-FILING TRANSACTION 41647940 RECEIVED ON 05/02/2024 09:11:46 AM.
  164. MINUTES FINALIZED FOR CHAMBERS WORK 05/22/2024 10:09:00 AM.
  165. THE COURT ORDERS LORI THU-LE NGUYEN BE DISMISSED WITH PREJUDICE ON COMPLAINT.
  166. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  167. MINUTES FINALIZED FOR EX PARTE 06/03/2024 09:30:00 AM.
  168. JURY TRIAL CONTINUED TO 01/13/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  169. E-FILING TRANSACTION NUMBER 31482066 REJECTED.
  170. OPPOSITION FILED BY REISING, JAMES P. ON 05/31/2024
  171. E-FILING TRANSACTION 21484338 RECEIVED ON 05/31/2024 03:37:35 PM.
  172. MOTION FOR SUMMARY JUDGMENT AND/OR ADJUDICATION SCHEDULED FOR 10/31/2024 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  173. PAYMENT RECEIVED BY ONELEGAL FOR 38 - MOTION FOR SUMMARY JUDGMENT OR ADJUDICATION IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13424251 AND RECEIPT NUMBER 13252371.
  174. DOCUMENT - OTHER (EVIDENCE IN SUPPORT) FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 05/28/2024
  175. MOTION FOR SUMMARY JUDGMENT/ADJUDICATION FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 05/28/2024
  176. E-FILING TRANSACTION 41660078 RECEIVED ON 05/28/2024 04:56:44 PM.
  177. EX PARTE SCHEDULED FOR 06/03/2024 AT 09:30:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  178. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13424238 AND RECEIPT NUMBER 13252358.
  179. EX PARTE APPLICATION - OTHER FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 05/30/2024
  180. E-FILING TRANSACTION 11315691 RECEIVED ON 05/30/2024 02:13:37 PM.
  181. PROPOSED ORDER RECEIVED ON 05/30/2024
  182. DECLARATION IN SUPPORT FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 05/28/2024
  183. E-FILING TRANSACTION 31482178 RECEIVED ON 05/28/2024 04:56:39 PM.
  184. SEPARATE STATEMENT FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 05/28/2024
  185. E-FILING TRANSACTION 31482177 RECEIVED ON 05/28/2024 04:56:34 PM.
  186. PROPOSED ORDER RECEIVED ON 05/28/2024
  187. MINUTES FINALIZED FOR PRETRIAL CONFERENCE 05/02/2024 01:30:00 PM.
  188. JURY TRIAL CONTINUED TO 11/04/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO STIPULATION.
  189. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 08/15/2024 AT 10:00 AM IN DEPARTMENT C33.
  190. PAYMENT RECEIVED BY ONELEGAL FOR 214 - WRIT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13410535 AND RECEIPT NUMBER 13238696.
  191. DECLARATION FOR WRIT OF EXECUTION/POSSESSION/SALE FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 05/02/2024
  192. WRIT OF EXECUTION (ORANGE COUNTY) ISSUED ON 05/02/2024
  193. E-FILING TRANSACTION 21470555 RECEIVED ON 05/02/2024 11:03:46 AM.
  194. OBJECTION FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 05/03/2024
  195. E-FILING TRANSACTION 31471031 RECEIVED ON 05/03/2024 02:33:11 PM.
  196. OBJECTION FILED BY DESERT SANDS REALTY; ROBINSON, NEAL; SERVICE REAL ESTATE, INC. ON 05/03/2024
  197. E-FILING TRANSACTION 11303697 RECEIVED ON 05/03/2024 01:26:02 PM.
  198. MINUTES FINALIZED FOR MANDATORY SETTLEMENT CONFERENCE 04/19/2024 09:00:00 AM.
  199. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13410378 AND RECEIPT NUMBER 13238539.
  200. NOTICE OF POSTING JURY FEES FILED BY REISING, JAMES P. ON 05/03/2024
  201. E-FILING TRANSACTION 11303642 RECEIVED ON 05/03/2024 12:34:38 PM.
  202. NOTICE OF RULING FILED BY REISING, JAMES P. ON 05/02/2024
  203. E-FILING TRANSACTION 31470440 RECEIVED ON 05/02/2024 04:06:37 PM.
  204. PROPOSED STIPULATION AND ORDER RECEIVED ON 05/02/2024
  205. E-FILING TRANSACTION NUMBER 41646526 REJECTED.
  206. NOTICE OF LODGING FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 04/30/2024
  207. E-FILING TRANSACTION 11301713 RECEIVED ON 04/30/2024 10:59:43 AM.
  208. TRIAL BRIEF FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 04/29/2024
  209. E-FILING TRANSACTION 11301042 RECEIVED ON 04/29/2024 10:39:23 AM.
  210. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  211. MINUTES FINALIZED FOR CHAMBERS WORK 04/10/2024 02:32:00 PM.
  212. MANDATORY SETTLEMENT CONFERENCE CONTINUED TO 04/19/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  213. MANDATORY SETTLEMENT CONFERENCE SCHEDULED FOR 04/12/2024 AT 09:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  214. MANDATORY SETTLEMENT CONFERENCE STATEMENT RECEIVED ON 04/04/2024.
  215. E-FILING TRANSACTION 21457035 RECEIVED ON 04/04/2024 03:51:49 PM.
  216. MANDATORY SETTLEMENT CONFERENCE STATEMENT RECEIVED ON 04/04/2024.
  217. E-FILING TRANSACTION 31456864 RECEIVED ON 04/04/2024 10:55:34 AM.
  218. NOTICE OF CONTINUANCE OF TRIAL FILED BY REISING, JAMES P. ON 02/26/2024
  219. E-FILING TRANSACTION 21437796 RECEIVED ON 02/26/2024 11:43:04 AM.
  220. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  221. MINUTES FINALIZED FOR JURY TRIAL 02/26/2024 09:00:00 AM.
  222. JURY TRIAL CONTINUED TO 05/06/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO STIPULATION.
  223. THE PRETRIAL CONFERENCE IS SCHEDULED FOR 05/02/2024 AT 01:30 PM IN DEPARTMENT C33.
  224. OPPOSITION FILED BY DESERT SANDS REALTY; ROBINSON, NEAL; SERVICE REAL ESTATE, INC. ON 02/23/2024
  225. E-FILING TRANSACTION 11269032 RECEIVED ON 02/23/2024 02:59:48 PM.
  226. OPPOSITION FILED BY DESERT SANDS REALTY; ROBINSON, NEAL; SERVICE REAL ESTATE, INC. ON 02/23/2024
  227. E-FILING TRANSACTION 11269030 RECEIVED ON 02/23/2024 02:59:47 PM.
  228. TRIAL BRIEF FILED BY DESERT SANDS REALTY; ROBINSON, NEAL; SERVICE REAL ESTATE, INC. ON 02/22/2024
  229. E-FILING TRANSACTION 41612851 RECEIVED ON 02/22/2024 11:25:08 AM.
  230. STATEMENT OF STIPULATED FACTS FILED BY REISING, JAMES P. ON 02/22/2024
  231. E-FILING TRANSACTION 21436225 RECEIVED ON 02/22/2024 09:59:02 AM.
  232. STATEMENT OF CONTROVERTED ISSUES FILED BY REISING, JAMES P. ON 02/22/2024
  233. E-FILING TRANSACTION 21436224 RECEIVED ON 02/22/2024 09:59:02 AM.
  234. EXHIBIT LIST FILED BY REISING, JAMES P. ON 02/22/2024
  235. E-FILING TRANSACTION 21436223 RECEIVED ON 02/22/2024 09:59:01 AM.
  236. JURY INSTRUCTIONS FILED BY REISING, JAMES P. ON 02/22/2024
  237. E-FILING TRANSACTION 21436222 RECEIVED ON 02/22/2024 09:59:01 AM.
  238. WITNESS LIST FILED BY REISING, JAMES P. ON 02/22/2024
  239. E-FILING TRANSACTION 21436221 RECEIVED ON 02/22/2024 09:59:00 AM.
  240. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 13370641 AND RECEIPT NUMBER 13198801.
  241. MOTION IN LIMINE (NO. 2) FILED BY REISING, JAMES P. ON 02/21/2024
  242. MOTION IN LIMINE (NO. 1) FILED BY REISING, JAMES P. ON 02/21/2024
  243. E-FILING TRANSACTION 11267299 RECEIVED ON 02/21/2024 10:16:06 AM.
  244. NOTICE OF LODGING FILED BY NGUYEN, LORI THU-LE ON 02/21/2024
  245. E-FILING TRANSACTION 31435784 RECEIVED ON 02/21/2024 06:08:31 PM.
  246. JURY INSTRUCTIONS FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 02/21/2024
  247. E-FILING TRANSACTION 21436054 RECEIVED ON 02/21/2024 05:44:18 PM.
  248. EXHIBIT LIST FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 02/21/2024
  249. E-FILING TRANSACTION 41612597 RECEIVED ON 02/21/2024 05:44:17 PM.
  250. STATEMENT OF STIPULATED FACTS FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 02/21/2024
  251. E-FILING TRANSACTION 41612596 RECEIVED ON 02/21/2024 05:44:10 PM.
  252. STATEMENT OF CONTROVERTED ISSUES FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 02/21/2024
  253. E-FILING TRANSACTION 21436053 RECEIVED ON 02/21/2024 05:44:09 PM.
  254. WITNESS LIST FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 02/21/2024
  255. E-FILING TRANSACTION 41612595 RECEIVED ON 02/21/2024 05:44:08 PM.
  256. EXHIBIT LIST FILED BY NGUYEN, LORI THU-LE ON 02/21/2024
  257. E-FILING TRANSACTION 11267852 RECEIVED ON 02/21/2024 05:06:21 PM.
  258. WITNESS LIST FILED BY NGUYEN, LORI THU-LE ON 02/21/2024
  259. E-FILING TRANSACTION 31435729 RECEIVED ON 02/21/2024 05:06:21 PM.
  260. EXHIBIT LIST FILED BY REISING, JAMES P. ON 02/21/2024
  261. E-FILING TRANSACTION 41612537 RECEIVED ON 02/21/2024 04:46:53 PM.
  262. STATEMENT OF CASE FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 02/21/2024
  263. E-FILING TRANSACTION 41612499 RECEIVED ON 02/21/2024 04:17:48 PM.
  264. STATEMENT OF COMPLIANCE FILED BY REISING, JAMES P. ON 02/21/2024
  265. E-FILING TRANSACTION 21435986 RECEIVED ON 02/21/2024 04:15:25 PM.
  266. STATEMENT OF CASE FILED BY REISING, JAMES P. ON 02/21/2024
  267. E-FILING TRANSACTION 41612491 RECEIVED ON 02/21/2024 04:15:24 PM.
  268. OPPOSITION FILED BY NGUYEN, LORI THU-LE ON 02/21/2024
  269. E-FILING TRANSACTION 11267468 RECEIVED ON 02/21/2024 11:54:10 AM.
  270. REPLY TO OPPOSITION FILED BY NGUYEN, LORI THU-LE ON 02/21/2024
  271. E-FILING TRANSACTION 11267467 RECEIVED ON 02/21/2024 11:54:09 AM.
  272. OPPOSITION FILED BY NGUYEN, LORI THU-LE ON 02/21/2024
  273. E-FILING TRANSACTION 11267466 RECEIVED ON 02/21/2024 11:54:09 AM.
  274. OPPOSITION FILED BY REISING, JAMES P. ON 02/21/2024
  275. E-FILING TRANSACTION 41612108 RECEIVED ON 02/21/2024 10:16:05 AM.
  276. TRIAL BRIEF FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 02/20/2024
  277. E-FILING TRANSACTION 41611124 RECEIVED ON 02/19/2024 01:02:49 PM.
  278. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13363879 AND RECEIPT NUMBER 13192031.
  279. OBJECTION (TO REQUESTS FOR PRODUCTION OF DOCUMENTS) FILED BY NGUYEN, LORI THU-LE ON 02/07/2024
  280. MOTION IN LIMINE (NO. 1) FILED BY NGUYEN, LORI THU-LE ON 02/07/2024
  281. E-FILING TRANSACTION 41605981 RECEIVED ON 02/07/2024 12:59:59 PM.
  282. PROPOSED ORDER RECEIVED ON 02/07/2024
  283. OBJECTION FILED BY UONG, KHA DINH ON 02/01/2024
  284. E-FILING TRANSACTION 41603425 RECEIVED ON 02/01/2024 12:56:40 PM.
  285. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  286. MINUTES FINALIZED FOR CHAMBERS WORK 01/25/2024 03:29:00 PM.
  287. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  288. MINUTES FINALIZED FOR MOTION TO COMPEL PRODUCTION 01/25/2024 10:00:00 AM.
  289. SUPPLEMENTAL FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 01/22/2024
  290. E-FILING TRANSACTION 31420319 RECEIVED ON 01/22/2024 10:24:35 AM.
  291. DECLARATION - OTHER (RE: COMPLIANCE WITH COURT ORDER) FILED BY REISING, JAMES P. ON 01/19/2024
  292. E-FILING TRANSACTION 21420292 RECEIVED ON 01/19/2024 03:34:20 PM.
  293. MANDATORY SETTLEMENT CONFERENCE STATEMENT RECEIVED ON 01/17/2024.
  294. E-FILING TRANSACTION 31418690 RECEIVED ON 01/17/2024 05:19:46 PM.
  295. PROOF OF SERVICE BY MAIL FILED BY NGUYEN, DIANA V. ON 01/18/2024
  296. MANDATORY SETTLEMENT CONFERENCE STATEMENT RECEIVED ON 01/18/2024.
  297. MANDATORY SETTLEMENT CONFERENCE STATEMENT RECEIVED ON 01/17/2024.
  298. E-FILING TRANSACTION 21418880 RECEIVED ON 01/17/2024 03:08:51 PM.
  299. MANDATORY SETTLEMENT CONFERENCE STATEMENT RECEIVED ON 01/17/2024.
  300. E-FILING TRANSACTION 11250155 RECEIVED ON 01/17/2024 10:27:35 AM.
  301. MANDATORY SETTLEMENT CONFERENCE STATEMENT RECEIVED ON 01/16/2024.
  302. E-FILING TRANSACTION 21417715 RECEIVED ON 01/15/2024 03:55:13 PM.
  303. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  304. MINUTES FINALIZED FOR MOTION TO COMPEL PRODUCTION 01/11/2024 10:00:00 AM.
  305. MOTION TO COMPEL PRODUCTION CONTINUED TO 01/25/2024 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  306. MINUTES FINALIZED FOR NUNC PRO TUNC MINUTES 01/10/2024 02:15:00 PM.
  307. MINUTE ORDER DATED 12/07/2023 CORRECTED NUNC PRO TUNC.
  308. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  309. MINUTES FINALIZED FOR UNDER SUBMISSION RULING 01/09/2024 11:00:00 AM.
  310. JOINT STATEMENT FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 01/03/2024
  311. E-FILING TRANSACTION 21412355 RECEIVED ON 01/03/2024 10:27:59 AM.
  312. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 09/21/2023
  313. E-FILING TRANSACTION 31367409 RECEIVED ON 09/21/2023 11:16:56 AM.
  314. MINUTES FINALIZED FOR MOTION TO COMPEL PRODUCTION 12/07/2023 10:00:00 AM.
  315. MOTION TO COMPEL PRODUCTION CONTINUED TO 01/11/2024 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  316. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13329887 AND RECEIPT NUMBER 13158019.
  317. ANSWER TO COMPLAINT FILED BY SERVICE REAL ESTATE, INC. ON 12/05/2023
  318. E-FILING TRANSACTION 31400600 RECEIVED ON 12/05/2023 09:45:25 AM.
  319. REPLY TO MOTION FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 11/29/2023
  320. E-FILING TRANSACTION 21398933 RECEIVED ON 11/29/2023 03:36:46 PM.
  321. OPPOSITION FILED BY REISING, JAMES P. ON 11/22/2023
  322. E-FILING TRANSACTION 21396877 RECEIVED ON 11/22/2023 01:18:20 PM.
  323. AMENDMENT TO COMPLAINT (DOE 1) FILED BY REISING, JAMES P. ON 10/05/2023
  324. E-FILING TRANSACTION 11205550 RECEIVED ON 10/05/2023 09:17:56 AM.
  325. MINUTES FINALIZED FOR MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES 10/05/2023 10:00:00 AM.
  326. THE COURT TAKES THIS MATTER UNDER SUBMISSION.
  327. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS (AMENDED) FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 09/21/2023
  328. E-FILING TRANSACTION 41545627 RECEIVED ON 09/21/2023 01:54:09 PM.
  329. SUPPLEMENTAL FILED BY REISING, JAMES P. ON 09/25/2023
  330. E-FILING TRANSACTION 31368208 RECEIVED ON 09/22/2023 03:38:17 PM.
  331. SEPARATE STATEMENT FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 09/21/2023
  332. E-FILING TRANSACTION 11199004 RECEIVED ON 09/21/2023 11:16:59 AM.
  333. DECLARATION IN SUPPORT FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 09/21/2023
  334. E-FILING TRANSACTION 41545444 RECEIVED ON 09/21/2023 11:11:38 AM.
  335. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 12/07/2023 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  336. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13289678 AND RECEIPT NUMBER 13117827.
  337. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 09/21/2023
  338. E-FILING TRANSACTION 21369508 RECEIVED ON 09/21/2023 11:11:33 AM.
  339. PROPOSED ORDER RECEIVED ON 09/21/2023
  340. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  341. MINUTES FINALIZED FOR CHAMBERS WORK 09/21/2023 10:50:00 AM.
  342. THE MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES IS SCHEDULED FOR 10/05/2023 AT 10:00 AM IN DEPARTMENT C33.
  343. DECLARATION IN SUPPORT FILED BY DESERT SANDS REALTY; ROBINSON, NEAL ON 09/18/2023
  344. E-FILING TRANSACTION 11197180 RECEIVED ON 09/18/2023 10:10:26 AM.
  345. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 05/04/2023
  346. E-FILING TRANSACTION 41484491 RECEIVED ON 05/04/2023 02:38:54 PM.
  347. NOTICE OF RULING FILED BY DESERT SANDS REALTY; ROBINSON, NEAL ON 08/23/2023
  348. E-FILING TRANSACTION 21356839 RECEIVED ON 08/23/2023 12:15:27 PM.
  349. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  350. MINUTES FINALIZED FOR MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES 08/17/2023 10:00:00 AM.
  351. REPLY TO OPPOSITION FILED BY DESERT SANDS REALTY; ROBINSON, NEAL ON 08/09/2023
  352. E-FILING TRANSACTION 41525993 RECEIVED ON 08/09/2023 01:49:27 PM.
  353. OPPOSITION FILED BY REISING, JAMES P. ON 08/03/2023
  354. E-FILING TRANSACTION 11176839 RECEIVED ON 08/03/2023 10:23:32 AM.
  355. ANSWER (GENERAL DENIAL) FILED BY NGUYEN, LORI THU-LE ON 05/17/2023
  356. E-FILING TRANSACTION 31311886 RECEIVED ON 05/17/2023 09:50:10 AM.
  357. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES REASSIGNED TO C33 AT CENTRAL JUSTICE CENTER ON 08/17/2023 AT 10:00:00 AM.
  358. MANDATORY SETTLEMENT CONFERENCE REASSIGNED TO C33 AT CENTRAL JUSTICE CENTER ON 01/26/2024 AT 09:00:00 AM.
  359. JURY TRIAL REASSIGNED TO C33 AT CENTRAL JUSTICE CENTER ON 02/26/2024 AT 09:00:00 AM.
  360. CASE CONSOLIDATED ON 05/12/2023. 30-2022-01265984-CU-FR-CJC IS DESIGNATED THE LEAD CASE.
  361. COMPLAINT FILED BY REISING, JAMES P. ON 06/29/2022
  362. MINUTES FINALIZED FOR MULTIPLE EVENTS 05/11/2023 10:00:00 AM.
  363. THIS CASE IS REASSIGNED TO THE HONORABLE JAMES CRANDALL FOR ALL PURPOSES.
  364. THE COURT ORDERS THE FOLLOWING CASES CONSOLIDATED FOR ALL PURPOSES: 2022-01267716 REISING VS UONG AND 2022-01265984 REISING VS UONG. THE COURT DESIGNATES 2022-01265984 REISING VS UONG AS THE LEAD CASE AND ALL FURTHER DOCUMENTS MUST BE FILED UNDER THE CASE NUMBER AND CAPTION OF THE LEAD CASE.
  365. NOTICE OF RULING FILED BY REISING, JAMES P. ON 05/12/2023
  366. E-FILING TRANSACTION 31309967 RECEIVED ON 05/12/2023 10:24:53 AM.
  367. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 08/17/2023 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  368. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13220053 AND RECEIPT NUMBER 13048184.
  369. MOTION TO COMPEL ANSWERS TO INTERROGATORIES FILED BY DESERT SANDS REALTY; ROBINSON, NEAL ON 05/04/2023
  370. E-FILING TRANSACTION 11137821 RECEIVED ON 05/04/2023 02:38:51 PM.
  371. DECLARATION IN SUPPORT FILED BY DESERT SANDS REALTY; ROBINSON, NEAL ON 05/04/2023
  372. E-FILING TRANSACTION 41484490 RECEIVED ON 05/04/2023 02:38:52 PM.
  373. SEPARATE STATEMENT FILED BY DESERT SANDS REALTY; ROBINSON, NEAL ON 05/04/2023
  374. E-FILING TRANSACTION 41484489 RECEIVED ON 05/04/2023 02:38:51 PM.
  375. PROPOSED ORDER RECEIVED ON 05/04/2023
  376. CASE REASSIGNED TO LEAL, SANDY EFFECTIVE 05/15/2023.
  377. OPPOSITION FILED BY REISING, JAMES P. ON 04/27/2023
  378. E-FILING TRANSACTION 21305188 RECEIVED ON 04/27/2023 10:00:35 AM.
  379. OPPOSITION FILED BY REISING, JAMES P. ON 04/27/2023
  380. E-FILING TRANSACTION 21305187 RECEIVED ON 04/27/2023 10:00:34 AM.
  381. PAYMENT RECEIVED BY NGUYEN, VU FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13189919 AND RECEIPT NUMBER 13018045.
  382. ANSWER TO COMPLAINT FILED BY NGUYEN, DIANA V. ON 03/09/2023
  383. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13183408 AND RECEIPT NUMBER 13011535.
  384. NOTICE OF POSTING JURY FEES FILED BY NGUYEN, LORI THU-LE ON 02/21/2023
  385. E-FILING TRANSACTION 41450154 RECEIVED ON 02/19/2023 10:40:24 AM.
  386. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  387. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 02/15/2023 09:00:00 AM.
  388. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 01/26/2024 AT 09:00 AM IN DEPARTMENT C33.
  389. THE JURY TRIAL IS SCHEDULED FOR 02/26/2024 AT 09:00 AM IN DEPARTMENT C33.
  390. THE MOTION TO STRIKE PORTIONS OF COMPLAINT IS RESET TO 05/11/2023 AT 10:00 AM IN THIS DEPARTMENT.
  391. CASE MANAGEMENT STATEMENT FILED BY DESERT SANDS REALTY; ROBINSON, NEAL ON 02/09/2023
  392. E-FILING TRANSACTION 31267621 RECEIVED ON 02/09/2023 10:55:25 AM.
  393. CASE MANAGEMENT STATEMENT FILED BY UONG, HOAI BANG; UONG, KHA DINH ON 02/08/2023
  394. E-FILING TRANSACTION 21270125 RECEIVED ON 02/08/2023 05:24:56 PM.
  395. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13168377 AND RECEIPT NUMBER 12996483.
  396. CROSS-COMPLAINT FILED BY UONG, KHA DINH; UONG, HOAI BANG ON 01/19/2023
  397. SUMMONS ISSUED AND FILED FILED BY UONG, KHA DINH; UONG, HOAI BANG ON 01/19/2023
  398. ANSWER TO COMPLAINT FILED BY UONG, KHA DINH; UONG, HOAI BANG ON 01/19/2023
  399. E-FILING TRANSACTION 21261436 RECEIVED ON 01/19/2023 07:18:04 PM.
  400. REQUEST FOR ENTRY OF DEFAULT FILED BY REISING, JAMES P. ON 01/19/2023
  401. E-FILING TRANSACTION 31258662 RECEIVED ON 01/19/2023 07:28:13 PM.
  402. MOTION TO STRIKE PORTIONS OF COMPLAINT SCHEDULED FOR 05/18/2023 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  403. DEMURRER TO COMPLAINT SCHEDULED FOR 05/11/2023 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  404. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 13166431 AND RECEIPT NUMBER 12994537.
  405. MOTION TO STRIKE FILED BY NGUYEN, LORI THU-LE ON 01/17/2023
  406. DEMURRER TO COMPLAINT FILED BY NGUYEN, LORI THU-LE ON 01/17/2023
  407. E-FILING TRANSACTION 31256729 RECEIVED ON 01/16/2023 11:28:01 AM.
  408. E-FILING TRANSACTION NUMBER 21260471 REJECTED.
  409. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: SANCTIONS/DISMISSAL 01/11/2023 09:00:00 AM.
  410. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 02/15/2023 AT 09:00 AM IN DEPARTMENT C33.
  411. PROOF OF SERVICE OF SUMMONS FILED BY REISING, JAMES P. ON 01/11/2023
  412. E-FILING TRANSACTION 21257963 RECEIVED ON 01/11/2023 03:57:06 PM.
  413. NOTICE - OTHER FILED BY REISING, JAMES P. ON 01/11/2023
  414. E-FILING TRANSACTION 41433263 RECEIVED ON 01/11/2023 10:04:02 AM.
  415. DECLARATION - OTHER (IN RESPONSE TO ORDER TO SHOW CAUSE) FILED BY REISING, JAMES P. ON 01/09/2023
  416. E-FILING TRANSACTION 21256444 RECEIVED ON 01/09/2023 11:07:44 AM.
  417. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13157138 AND RECEIPT NUMBER 12985235.
  418. ANSWER TO COMPLAINT FILED BY DESERT SANDS REALTY; ROBINSON, NEAL ON 12/29/2022
  419. E-FILING TRANSACTION 31250106 RECEIVED ON 12/29/2022 10:53:05 AM.
  420. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13151879 AND RECEIPT NUMBER 12979976.
  421. DECLARATION - OTHER FILED BY NGUYEN, LORI THU-LE ON 12/13/2022
  422. E-FILING TRANSACTION 31244167 RECEIVED ON 12/13/2022 02:09:09 PM.
  423. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 11/30/2022 09:00:00 AM.
  424. THE ORDER TO SHOW CAUSE RE: SANCTIONS/DISMISSAL IS SCHEDULED FOR 01/11/2023 AT 09:00 AM IN DEPARTMENT C33.
  425. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/30/2022 AT 09:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  426. CASE ASSIGNED TO JUDICIAL OFFICER CRANDALL, JAMES ON 06/21/2022.
  427. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13066684 AND RECEIPT NUMBER 12894685.
  428. SUMMONS ISSUED AND FILED FILED BY REISING, JAMES P. ON 06/21/2022
  429. CIVIL CASE COVER SHEET FILED BY REISING, JAMES P. ON 06/21/2022
  430. COMPLAINT FILED BY REISING, JAMES P. ON 06/21/2022

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