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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-11-01
Type Securities Litigation
Docket 171 entries
Disposition Judgment

Parties

Plaintiff Ashkan Rajaee
Defendant Jensens Bay, Llc|Seanet Company, Inc.
Photo of Hon. Wilson Peter

Judge

Hon. Wilson Peter

Orange County (CA)

California

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Lawyers

Docket Entries

  1. CASE REASSIGNED TO GABRIEL, LEE EFFECTIVE 01/08/2024.
  2. PROOF OF ESERVICE FILED BY JENSENS BAY, LLC; SEANET COMPANY, INC. ON 11/28/2023
  3. E-FILING TRANSACTION 31397042 RECEIVED ON 11/28/2023 02:51:27 PM.
  4. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13330416 AND RECEIPT NUMBER 13158548.
  5. ANSWER TO COMPLAINT FILED BY JENSENS BAY, LLC; SEANET COMPANY, INC. ON 11/28/2023
  6. E-FILING TRANSACTION 31397043 RECEIVED ON 11/28/2023 02:51:30 PM.
  7. MINUTES FINALIZED FOR STATUS CONFERENCE 11/03/2023 10:00:00 AM.
  8. NOTICE OF LIEN FILED BY TOPDEVZ, LLC; DAVIS, TYLER B. ON 11/01/2023
  9. E-FILING TRANSACTION 11218118 RECEIVED ON 11/01/2023 02:52:08 PM.
  10. PROOF OF SERVICE BY MAIL FILED BY TOPDEVZ, LLC; DAVIS, TYLER B. ON 11/01/2023
  11. E-FILING TRANSACTION 11218117 RECEIVED ON 11/01/2023 02:52:06 PM.
  12. PROOF OF SERVICE BY MAIL FILED BY DAVIS, TYLER B.; TOPDEVZ, LLC ON 10/25/2023
  13. E-FILING TRANSACTION 21384530 RECEIVED ON 10/25/2023 01:51:28 PM.
  14. DOCUMENT - OTHER (CERTIFIED COPY OF JUDGMENT-SAN DIEGO COUNTY) FILED BY DAVIS, TYLER B.; TOPDEVZ, LLC ON 10/25/2023
  15. NOTICE OF LIEN (PER CALIFORNIA CODE OF CIVIL PROCEDURE 708.410 ET SEQ) FILED BY DAVIS, TYLER B.; TOPDEVZ, LLC ON 10/25/2023
  16. E-FILING TRANSACTION 21384531 RECEIVED ON 10/25/2023 01:51:34 PM.
  17. NOTICE - OTHER FILED BY RAJAEE, ASHKAN ON 10/03/2023
  18. E-FILING TRANSACTION 21374526 RECEIVED ON 10/03/2023 10:58:09 AM.
  19. PROOF OF ESERVICE FILED BY RAJAEE, ASHKAN ON 10/03/2023
  20. E-FILING TRANSACTION 11204125 RECEIVED ON 10/03/2023 10:58:09 AM.
  21. NOTICE - OTHER FILED BY RAJAEE, ASHKAN ON 10/03/2023
  22. E-FILING TRANSACTION 21374525 RECEIVED ON 10/03/2023 10:58:08 AM.
  23. E-FILING TRANSACTION NUMBER 11138135 REJECTED.
  24. MINUTES FINALIZED FOR MULTIPLE EVENTS 09/19/2023 09:00:00 AM.
  25. THE STATUS CONFERENCE IS SCHEDULED FOR 11/03/2023 AT 10:00 AM IN DEPARTMENT C32.
  26. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 06/07/2024 AT 08:30 AM IN DEPARTMENT C32.
  27. THE JURY TRIAL IS SCHEDULED FOR 07/12/2024 AT 09:00 AM IN DEPARTMENT C32.
  28. REPLY TO OPPOSITION FILED BY SEANET COMPANY, INC. ON 09/12/2023
  29. E-FILING TRANSACTION 31362951 RECEIVED ON 09/12/2023 02:51:12 PM.
  30. PROOF OF ESERVICE FILED BY SEANET COMPANY, INC. ON 09/12/2023
  31. E-FILING TRANSACTION 11194951 RECEIVED ON 09/12/2023 02:51:11 PM.
  32. OPPOSITION FILED BY RAJAEE, ASHKAN ON 09/06/2023
  33. E-FILING TRANSACTION 31360631 RECEIVED ON 09/06/2023 08:57:09 PM.
  34. PROOF OF ESERVICE FILED BY RAJAEE, ASHKAN ON 09/06/2023
  35. E-FILING TRANSACTION 41538449 RECEIVED ON 09/06/2023 08:57:08 PM.
  36. CASE MANAGEMENT STATEMENT FILED BY SEANET COMPANY, INC. ON 09/01/2023
  37. E-FILING TRANSACTION 11190458 RECEIVED ON 09/01/2023 09:02:00 AM.
  38. NOTICE - OTHER FILED BY RAJAEE, ASHKAN ON 08/04/2023
  39. E-FILING TRANSACTION 21348331 RECEIVED ON 08/04/2023 02:18:06 PM.
  40. NOTICE - OTHER FILED BY RAJAEE, ASHKAN ON 08/04/2023
  41. E-FILING TRANSACTION 21348330 RECEIVED ON 08/04/2023 02:18:05 PM.
  42. NOTICE - OTHER FILED BY RAJAEE, ASHKAN ON 08/04/2023
  43. E-FILING TRANSACTION 21348329 RECEIVED ON 08/04/2023 02:18:05 PM.
  44. PROOF OF ESERVICE FILED BY RAJAEE, ASHKAN ON 08/04/2023
  45. E-FILING TRANSACTION 21348328 RECEIVED ON 08/04/2023 02:18:05 PM.
  46. MINUTES FINALIZED FOR MULTIPLE EVENTS 08/01/2023 09:00:00 AM.
  47. DECLARATION IN SUPPORT OF OPPOSITION FILED BY SEANET COMPANY, INC. ON 07/19/2023
  48. E-FILING TRANSACTION 41517144 RECEIVED ON 07/19/2023 06:20:30 PM.
  49. DECLARATION IN SUPPORT OF OPPOSITION FILED BY SEANET COMPANY, INC. ON 07/19/2023
  50. E-FILING TRANSACTION 41517143 RECEIVED ON 07/19/2023 06:20:28 PM.
  51. OPPOSITION FILED BY SEANET COMPANY, INC. ON 07/19/2023
  52. E-FILING TRANSACTION 31339228 RECEIVED ON 07/19/2023 06:20:27 PM.
  53. PROOF OF ESERVICE FILED BY SEANET COMPANY, INC. ON 07/19/2023
  54. E-FILING TRANSACTION 41517142 RECEIVED ON 07/19/2023 06:20:27 PM.
  55. E-FILING TRANSACTION NUMBER 31327808 REJECTED.
  56. MINUTES FINALIZED FOR EX PARTE 06/28/2023 08:30:00 AM.
  57. PROOF OF ESERVICE FILED BY RAJAEE, ASHKAN ON 06/27/2023
  58. E-FILING TRANSACTION 31329546 RECEIVED ON 06/27/2023 02:20:53 PM.
  59. OPPOSITION FILED BY RAJAEE, ASHKAN ON 06/27/2023
  60. E-FILING TRANSACTION 41507847 RECEIVED ON 06/27/2023 02:20:52 PM.
  61. EX PARTE SCHEDULED FOR 06/28/2023 AT 08:30:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  62. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13242818 AND RECEIPT NUMBER 13070966.
  63. DECLARATION - OTHER FILED BY SEANET COMPANY, INC. ON 06/22/2023
  64. EX PARTE APPLICATION - OTHER FILED BY SEANET COMPANY, INC. ON 06/22/2023
  65. E-FILING TRANSACTION 31327807 RECEIVED ON 06/22/2023 03:58:35 PM.
  66. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13242733 AND RECEIPT NUMBER 13070881.
  67. NOTICE OF POSTING JURY FEES FILED BY RAJAEE, ASHKAN ON 05/30/2023
  68. E-FILING TRANSACTION 11148285 RECEIVED ON 05/30/2023 08:42:17 AM.
  69. PROOF OF SERVICE FILED BY SEANET COMPANY, INC. ON 06/22/2023
  70. E-FILING TRANSACTION 31327806 RECEIVED ON 06/22/2023 03:58:33 PM.
  71. PROPOSED ORDER RECEIVED ON 06/22/2023
  72. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 05/30/2023 11:00:00 AM.
  73. CASE MANAGEMENT CONFERENCE CONTINUED TO 09/19/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  74. NOTICE OF RULING FILED BY RAJAEE, ASHKAN ON 05/30/2023
  75. E-FILING TRANSACTION 11148286 RECEIVED ON 05/30/2023 08:42:18 AM.
  76. PROOF OF ESERVICE FILED BY RAJAEE, ASHKAN ON 05/30/2023
  77. E-FILING TRANSACTION 11148284 RECEIVED ON 05/30/2023 08:42:16 AM.
  78. CASE MANAGEMENT STATEMENT FILED BY RAJAEE, ASHKAN ON 05/30/2023
  79. E-FILING TRANSACTION 11148283 RECEIVED ON 05/30/2023 08:42:15 AM.
  80. CASE MANAGEMENT STATEMENT FILED BY SEANET COMPANY, INC. ON 05/15/2023
  81. E-FILING TRANSACTION 11142084 RECEIVED ON 05/15/2023 09:22:29 AM.
  82. PROOF OF ESERVICE FILED BY SEANET COMPANY, INC. ON 05/15/2023
  83. E-FILING TRANSACTION 41488820 RECEIVED ON 05/15/2023 09:22:27 AM.
  84. MOTION FOR RECONSIDERATION SCHEDULED FOR 09/19/2023 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  85. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13220771 AND RECEIPT NUMBER 13048902.
  86. DECLARATION - OTHER FILED BY SEANET COMPANY, INC. ON 05/05/2023
  87. MOTION FOR RECONSIDERATION FILED BY SEANET COMPANY, INC. ON 05/05/2023
  88. E-FILING TRANSACTION 21309134 RECEIVED ON 05/05/2023 08:47:22 AM.
  89. PROOF OF ESERVICE FILED BY SEANET COMPANY, INC. ON 05/05/2023
  90. E-FILING TRANSACTION 11138134 RECEIVED ON 05/05/2023 08:47:21 AM.
  91. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY SEANET COMPANY, INC. ON 05/05/2023
  92. E-FILING TRANSACTION 21309133 RECEIVED ON 05/05/2023 08:47:20 AM.
  93. PROPOSED ORDER RECEIVED ON 05/05/2023
  94. E-FILING TRANSACTION NUMBER 21257095 REJECTED.
  95. MINUTES FINALIZED FOR MOTION TO COMPEL ARBITRATION 04/11/2023 09:00:00 AM.
  96. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 05/30/2023 AT 11:00 AM IN DEPARTMENT C32.
  97. DECLARATION IN SUPPORT (RE: MOTION TO COMPEL ARBITRATION) FILED BY SEANET COMPANY, INC. ON 04/04/2023
  98. E-FILING TRANSACTION 31291777 RECEIVED ON 04/04/2023 04:31:12 PM.
  99. REPLY TO OPPOSITION FILED BY SEANET COMPANY, INC. ON 04/04/2023
  100. E-FILING TRANSACTION 31291776 RECEIVED ON 04/04/2023 04:30:57 PM.
  101. PROOF OF ESERVICE FILED BY SEANET COMPANY, INC. ON 04/04/2023
  102. E-FILING TRANSACTION 31291775 RECEIVED ON 04/04/2023 04:30:56 PM.
  103. DECLARATION IN SUPPORT OF OPPOSITION FILED BY RAJAEE, ASHKAN ON 03/28/2023
  104. E-FILING TRANSACTION 11120691 RECEIVED ON 03/28/2023 11:53:53 PM.
  105. OPPOSITION FILED BY RAJAEE, ASHKAN ON 03/28/2023
  106. E-FILING TRANSACTION 11120690 RECEIVED ON 03/28/2023 11:53:52 PM.
  107. PROOF OF ESERVICE FILED BY RAJAEE, ASHKAN ON 03/28/2023
  108. E-FILING TRANSACTION 31289185 RECEIVED ON 03/28/2023 11:53:52 PM.
  109. E-FILING TRANSACTION NUMBER 21247280 REJECTED.
  110. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 08/01/2023 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  111. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13186498 AND RECEIPT NUMBER 13014625.
  112. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY RAJAEE, ASHKAN ON 02/21/2023
  113. E-FILING TRANSACTION 41450952 RECEIVED ON 02/21/2023 11:48:01 PM.
  114. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 08/01/2023 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  115. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 08/01/2023 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  116. 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 13186487 AND RECEIPT NUMBER 13014614.
  117. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FURTHER RESPONSES TO SPECIAL INTERROGATORIES, SET ONE) FILED BY RAJAEE, ASHKAN ON 02/21/2023
  118. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FURTHER RESPONSES TO FORM INTERROGATORIES, SET ONE) FILED BY RAJAEE, ASHKAN ON 02/21/2023
  119. E-FILING TRANSACTION 31272613 RECEIVED ON 02/21/2023 11:45:36 PM.
  120. DECLARATION IN SUPPORT FILED BY RAJAEE, ASHKAN ON 02/21/2023
  121. E-FILING TRANSACTION 31272614 RECEIVED ON 02/21/2023 11:48:09 PM.
  122. SEPARATE STATEMENT FILED BY RAJAEE, ASHKAN ON 02/21/2023
  123. E-FILING TRANSACTION 11104805 RECEIVED ON 02/21/2023 11:48:03 PM.
  124. PROOF OF SERVICE BY MAIL FILED BY RAJAEE, ASHKAN ON 02/21/2023
  125. E-FILING TRANSACTION 21275247 RECEIVED ON 02/21/2023 11:48:01 PM.
  126. DECLARATION IN SUPPORT FILED BY RAJAEE, ASHKAN ON 02/21/2023
  127. E-FILING TRANSACTION 11104804 RECEIVED ON 02/21/2023 11:45:44 PM.
  128. SEPARATE STATEMENT FILED BY RAJAEE, ASHKAN ON 02/21/2023
  129. E-FILING TRANSACTION 41450951 RECEIVED ON 02/21/2023 11:45:40 PM.
  130. DECLARATION IN SUPPORT FILED BY RAJAEE, ASHKAN ON 02/21/2023
  131. E-FILING TRANSACTION 21275246 RECEIVED ON 02/21/2023 11:45:39 PM.
  132. SEPARATE STATEMENT FILED BY RAJAEE, ASHKAN ON 02/21/2023
  133. E-FILING TRANSACTION 11104803 RECEIVED ON 02/21/2023 11:45:34 PM.
  134. PROOF OF SERVICE BY MAIL FILED BY RAJAEE, ASHKAN ON 02/21/2023
  135. E-FILING TRANSACTION 41450950 RECEIVED ON 02/21/2023 11:45:33 PM.
  136. MOTION TO COMPEL ARBITRATION SCHEDULED FOR 04/11/2023 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  137. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13166298 AND RECEIPT NUMBER 12994404.
  138. DECLARATION IN SUPPORT FILED BY SEANET COMPANY, INC. ON 01/10/2023
  139. DECLARATION IN SUPPORT FILED BY SEANET COMPANY, INC. ON 01/10/2023
  140. MOTION TO COMPEL ARBITRATION FILED BY SEANET COMPANY, INC. ON 01/10/2023
  141. E-FILING TRANSACTION 41432771 RECEIVED ON 01/10/2023 11:28:43 AM.
  142. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY SEANET COMPANY, INC. ON 01/10/2023
  143. E-FILING TRANSACTION 31254302 RECEIVED ON 01/10/2023 11:28:41 AM.
  144. PROOF OF ESERVICE FILED BY SEANET COMPANY, INC. ON 01/10/2023
  145. E-FILING TRANSACTION 11086562 RECEIVED ON 01/10/2023 11:28:40 AM.
  146. PROPOSED ORDER RECEIVED ON 01/10/2023
  147. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  148. MINUTES FINALIZED FOR CHAMBERS WORK 01/06/2023 09:35:00 AM.
  149. THIS CASE IS REASSIGNED TO THE HONORABLE WALTER SCHWARM FOR ALL PURPOSES.
  150. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  151. MINUTES FINALIZED FOR CHAMBERS WORK 12/19/2022 10:43:00 AM.
  152. MOTION TO COMPEL ARBITRATION SCHEDULED FOR 03/16/2023 AT 02:00:00 PM IN CX101 AT CIVIL COMPLEX CENTER.
  153. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13150814 AND RECEIPT NUMBER 12978911.
  154. MOTION TO COMPEL ARBITRATION FILED BY SEANET COMPANY, INC. ON 12/14/2022
  155. E-FILING TRANSACTION 11076729 RECEIVED ON 12/14/2022 09:39:27 AM.
  156. DECLARATION IN SUPPORT FILED BY SEANET COMPANY, INC. ON 12/14/2022
  157. E-FILING TRANSACTION 11076730 RECEIVED ON 12/14/2022 09:39:44 AM.
  158. PROOF OF ESERVICE FILED BY SEANET COMPANY, INC. ON 12/14/2022
  159. E-FILING TRANSACTION 41422931 RECEIVED ON 12/14/2022 09:39:43 AM.
  160. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY SEANET COMPANY, INC. ON 12/14/2022
  161. E-FILING TRANSACTION 31244532 RECEIVED ON 12/14/2022 09:39:27 AM.
  162. PROPOSED ORDER RECEIVED ON 12/14/2022
  163. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY RAJAEE, ASHKAN ON 11/23/2022
  164. E-FILING TRANSACTION 31236546 RECEIVED ON 11/23/2022 10:20:29 AM.
  165. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY RAJAEE, ASHKAN ON 11/23/2022
  166. E-FILING TRANSACTION 21239262 RECEIVED ON 11/23/2022 10:20:28 AM.
  167. CASE ASSIGNED TO JUDICIAL OFFICER WILSON, PETER ON 11/01/2022.
  168. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER, 34 - COMPLEX CASE FEE - PLAINTIFF IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13133258 AND RECEIPT NUMBER 12961329.
  169. SUMMONS ISSUED AND FILED FILED BY RAJAEE, ASHKAN ON 11/01/2022
  170. CIVIL CASE COVER SHEET FILED BY RAJAEE, ASHKAN ON 11/01/2022
  171. COMPLAINT FILED BY RAJAEE, ASHKAN ON 11/01/2022

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