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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-05-17
Type Other Employment
Docket 111 entries
Disposition settlement

Parties

Plaintiff Timothy John Ngo
Defendant Chi Manh Tran|Quan Hoang Tran|Timmy Tang|Triple T Golden Corp.|Triple T Platinum, Corp.|Triple T Silver Corp.
Photo of Hon. Claster William

Judge

Hon. Claster William

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 41490350 RECEIVED ON 05/17/2023 11:32:09 AM.
  2. MINUTES FINALIZED FOR CHAMBERS WORK 02/11/2026 09:33:26 AM.
  3. DECLARATION - OTHER (OF MAKENNA SNOW OF ILYM GROUP, INC. REGARDING DISBURSEMENT OF SETTLEMENT FUNDS) FILED BY NGO, TIMOTHY JOHN ON 01/29/2026
  4. E-FILING TRANSACTION 21788702 RECEIVED ON 01/29/2026 04:00:11 PM.
  5. NOTICE - OTHER (OF ENTRY OF ORDER) FILED BY NGO, TIMOTHY JOHN ON 08/20/2025
  6. E-FILING TRANSACTION 21702647 RECEIVED ON 08/20/2025 09:30:30 AM.
  7. ORDER - OTHER FILED BY NGO, TIMOTHY JOHN ON 08/15/2025
  8. E-FILING TRANSACTION 21697013 RECEIVED ON 08/08/2025 03:50:04 PM.
  9. PROPOSED ORDER RECEIVED ON 08/08/2025
  10. E-FILING TRANSACTION NUMBER 11527376 REJECTED.
  11. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  12. MINUTES FINALIZED FOR MOTION FOR FINAL APPROVAL 08/08/2025 09:00:00 AM.
  13. PROOF OF SERVICE FILED BY NGO, TIMOTHY JOHN ON 08/08/2025
  14. E-FILING TRANSACTION 11527375 RECEIVED ON 08/08/2025 08:53:56 AM.
  15. PROPOSED ORDER RECEIVED ON 08/08/2025
  16. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13654654 AND RECEIPT NUMBER 13482914.
  17. MOTION - OTHER (FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT) FILED BY NGO, TIMOTHY JOHN ON 07/15/2025
  18. E-FILING TRANSACTION 21683388 RECEIVED ON 07/15/2025 03:50:20 PM.
  19. DECLARATION IN SUPPORT FILED BY NGO, TIMOTHY JOHN ON 07/15/2025
  20. E-FILING TRANSACTION 11514174 RECEIVED ON 07/15/2025 03:50:21 PM.
  21. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY NGO, TIMOTHY JOHN ON 07/15/2025
  22. E-FILING TRANSACTION 11514173 RECEIVED ON 07/15/2025 03:50:20 PM.
  23. PROOF OF SERVICE FILED BY NGO, TIMOTHY JOHN ON 07/15/2025
  24. E-FILING TRANSACTION 21683387 RECEIVED ON 07/15/2025 03:50:19 PM.
  25. DECLARATION IN SUPPORT FILED BY NGO, TIMOTHY JOHN ON 07/15/2025
  26. E-FILING TRANSACTION 11514172 RECEIVED ON 07/15/2025 03:50:19 PM.
  27. NOTICE OF ENTRY OF JUDGMENT FILED BY NGO, TIMOTHY JOHN ON 03/17/2025
  28. E-FILING TRANSACTION 31620229 RECEIVED ON 03/17/2025 01:58:08 PM.
  29. ORDER - OTHER FILED BY NGO, TIMOTHY JOHN ON 03/12/2025
  30. E-FILING TRANSACTION 41794933 RECEIVED ON 03/11/2025 10:31:01 AM.
  31. PROOF OF SERVICE FILED BY NGO, TIMOTHY JOHN ON 03/11/2025
  32. E-FILING TRANSACTION 41794931 RECEIVED ON 03/11/2025 10:30:57 AM.
  33. PROPOSED ORDER RECEIVED ON 03/11/2025
  34. E-FILING TRANSACTION NUMBER 31615595 REJECTED.
  35. E-FILING TRANSACTION NUMBER 31609546 REJECTED.
  36. PROPOSED ORDER RECEIVED ON 03/07/2025
  37. E-FILING TRANSACTION NUMBER 31581486 REJECTED.
  38. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  39. MINUTES FINALIZED FOR MOTION FOR APPROVAL OF CLASS SETTLEMENT 03/07/2025 09:00:00 AM.
  40. THE MOTION FOR FINAL APPROVAL IS SCHEDULED FOR 08/08/2025 AT 09:00 AM IN DEPARTMENT CX101.
  41. DECLARATION IN SUPPORT FILED BY NGO, TIMOTHY JOHN ON 02/25/2025
  42. E-FILING TRANSACTION 11439658 RECEIVED ON 02/25/2025 10:27:26 AM.
  43. PROOF OF SERVICE FILED BY NGO, TIMOTHY JOHN ON 02/25/2025
  44. E-FILING TRANSACTION 11439657 RECEIVED ON 02/25/2025 10:27:24 AM.
  45. PROPOSED ORDER RECEIVED ON 02/25/2025
  46. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  47. MINUTES FINALIZED FOR MOTION FOR APPROVAL OF CLASS SETTLEMENT 01/24/2025 09:00:00 AM.
  48. MOTION FOR APPROVAL OF CLASS SETTLEMENT CONTINUED TO 03/07/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  49. NOTICE OF REMOTE APPEARANCE FILED BY TRIPLE T GOLDEN CORP.; TRIPLE T PLATINUM, CORP. ON 01/23/2025
  50. E-FILING TRANSACTION 31593902 RECEIVED ON 01/23/2025 04:52:34 PM.
  51. NOTICE OF REMOTE APPEARANCE FILED BY NGO, TIMOTHY JOHN ON 01/23/2025
  52. E-FILING TRANSACTION 11424258 RECEIVED ON 01/23/2025 12:54:36 PM.
  53. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  54. MINUTES FINALIZED FOR CHAMBERS WORK 01/15/2025 01:46:49 PM.
  55. MOTION FOR APPROVAL OF CLASS SETTLEMENT SCHEDULED FOR 01/24/2025 AT 09:00:00 AM IN CX101 AT CIVIL COMPLEX CENTER.
  56. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13536239 AND RECEIPT NUMBER 13364399.
  57. MOTION - OTHER (FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT) FILED BY NGO, TIMOTHY JOHN ON 12/27/2024
  58. E-FILING TRANSACTION 31581484 RECEIVED ON 12/27/2024 01:43:44 PM.
  59. PROOF OF SERVICE FILED BY NGO, TIMOTHY JOHN ON 12/27/2024
  60. E-FILING TRANSACTION 31581485 RECEIVED ON 12/27/2024 01:43:45 PM.
  61. DECLARATION IN SUPPORT FILED BY NGO, TIMOTHY JOHN ON 12/27/2024
  62. E-FILING TRANSACTION 21580569 RECEIVED ON 12/27/2024 01:43:45 PM.
  63. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY NGO, TIMOTHY JOHN ON 12/27/2024
  64. E-FILING TRANSACTION 21580568 RECEIVED ON 12/27/2024 01:43:43 PM.
  65. PROPOSED ORDER RECEIVED ON 12/27/2024
  66. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13497938 AND RECEIPT NUMBER 13326058.
  67. STIPULATION AND ORDER FILED BY NGO, TIMOTHY JOHN ON 10/15/2024
  68. E-FILING TRANSACTION 11379424 RECEIVED ON 10/14/2024 04:14:01 PM.
  69. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/22/2025 AT 08:30:00 AM IN CX101 AT CIVIL COMPLEX CENTER.
  70. CASE MANAGEMENT STATEMENT FILED BY NGO, TIMOTHY JOHN ON 10/14/2024
  71. E-FILING TRANSACTION 41725866 RECEIVED ON 10/14/2024 04:13:59 PM.
  72. PROPOSED STIPULATION AND ORDER RECEIVED ON 10/14/2024
  73. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  74. MINUTES FINALIZED FOR CHAMBERS WORK 07/08/2024 09:18:00 AM.
  75. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/23/2024 AT 08:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  76. CASE MANAGEMENT STATEMENT FILED BY TRIPLE T GOLDEN CORP.; TRIPLE T PLATINUM, CORP. ON 07/03/2024
  77. E-FILING TRANSACTION 21499986 RECEIVED ON 07/03/2024 09:00:36 AM.
  78. PAYMENT RECEIVED BY ONE LEGAL FOR 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 1,000.00, TRANSACTION NUMBER 13343548 AND RECEIPT NUMBER 13171699.
  79. NOTICE OF FEES DUE ELECTRONIC FILING
  80. PAYMENT FOR 35 - COMPLEX CASE FEE - RESPONSE, TRANSACTION NUMBER 13336070 IN THE AMOUNT OF 1,000.00 VOIDED DUE TO OTHER. EF#21403002 VENDOR DID NOT PAY. VOID AND NFD
  81. 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 13336085 AND RECEIPT NUMBER 13164217.
  82. ANSWER TO AMENDED COMPLAINT (TO FIRST AMENDED COMPLAINT) FILED BY TRIPLE T PLATINUM, CORP. ON 12/07/2023
  83. E-FILING TRANSACTION 31402246 RECEIVED ON 12/07/2023 05:27:05 PM.
  84. PAYMENT RECEIVED BY ONELEGAL FOR 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 1,000.00, TRANSACTION NUMBER 13336070 AND RECEIPT NUMBER 13164202.
  85. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13336064 AND RECEIPT NUMBER 13164196.
  86. ANSWER TO AMENDED COMPLAINT (TO FIRST AMENDED COMPLAINT) FILED BY TRIPLE T GOLDEN CORP. ON 12/07/2023
  87. E-FILING TRANSACTION 21403002 RECEIVED ON 12/07/2023 05:23:31 PM.
  88. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  89. MINUTES FINALIZED FOR CHAMBERS WORK 11/27/2023 07:43:00 AM.
  90. CASE MANAGEMENT CONFERENCE CONTINUED TO 07/10/2024 AT 08:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  91. CASE MANAGEMENT STATEMENT FILED BY NGO, TIMOTHY JOHN ON 11/22/2023
  92. E-FILING TRANSACTION 31395268 RECEIVED ON 11/22/2023 10:04:20 AM.
  93. AMENDED COMPLAINT (1ST) FILED BY NGO, TIMOTHY JOHN ON 10/13/2023
  94. E-FILING TRANSACTION 31377788 RECEIVED ON 10/13/2023 12:24:55 PM.
  95. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 09/19/2023 08:30:00 AM.
  96. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/27/2023 AT 08:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  97. CASE MANAGEMENT STATEMENT FILED BY NGO, TIMOTHY JOHN ON 09/12/2023
  98. E-FILING TRANSACTION 41540672 RECEIVED ON 09/12/2023 12:31:36 PM.
  99. PROOF OF SERVICE OF SUMMONS FILED BY NGO, TIMOTHY JOHN ON 07/11/2023
  100. E-FILING TRANSACTION 21337248 RECEIVED ON 07/11/2023 04:26:32 PM.
  101. PROOF OF SERVICE OF SUMMONS FILED BY NGO, TIMOTHY JOHN ON 07/11/2023
  102. E-FILING TRANSACTION 11166824 RECEIVED ON 07/11/2023 04:26:30 PM.
  103. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  104. MINUTES FINALIZED FOR CHAMBERS WORK 2023-06-06 09:46:00.0.
  105. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 09/19/2023 AT 08:30 AM IN DEPARTMENT CX104.
  106. THE COURT DEEMS THIS CASE EXCEPTIONAL.
  107. CASE ASSIGNED TO JUDICIAL OFFICER CLASTER, WILLIAM ON 05/17/2023.
  108. 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 13227245 AND RECEIPT NUMBER 13055392.
  109. SUMMONS ISSUED AND FILED FILED BY NGO, TIMOTHY JOHN ON 05/17/2023
  110. CIVIL CASE COVER SHEET FILED BY NGO, TIMOTHY JOHN ON 05/17/2023
  111. COMPLAINT FILED BY NGO, TIMOTHY JOHN ON 05/17/2023

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