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Photo of San Joaquin County

Court

San Joaquin County

California

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Case Information

Filed 2023-05-03
Status Pending
Type Unlimited Civil Fraud
Docket 49 entries

Parties

Plaintiff Daniel Gonzalez, An Individual|Javier Gomez, An Individual
Defendant All Pro Preparation, Inc., A California Corporation|Balihar Singh, An Individual|Gomez, Javier|Gonzalez, Daniel|Sukhraj Singh Kooner, An Individual
Photo of Hon. Banuelos, Blanca

Judge

Hon. Banuelos, Blanca

San Joaquin County (CA)

California

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Lawyers

Docket Entries

  1. Attorney, Ameet Birring, retained for Sukhraj Kooner .
  2. Notice of Case Assignment and Scheduling Information.
  3. Attorney, Anthony L Vignolo, retained for Daniel Gonzalez, an individual .
  4. Payment received by an Daniel Gonzalez in the amount of $435.00. Receipt number 831613.
  5. Complaint Unlimited Civil (over $25,000) filed by Javier Gomez, an individual; Daniel Gonzalez, an individual.
  6. Summons issued and filed.
  7. Civil Case Cover Sheet filed by Javier Gomez, an individual; Daniel Gonzalez, an individual.
  8. Hearing regarding: Case Management Conference , set for 11/07/2023 at 8:45 AM before Hon. George J. Abdallah in Department 10A.
  9. Hearing regarding: Ex Parte Plaintiffs Ex Parte Application for TRO and Appointing of Receiver, set for 05/05/2023 at 9:15 AM before Hon. George J. Abdallah in Department 10A.
  10. Payment received by an Daniel Gonzalez in the amount of $60.00. Receipt number 831862.
  11. Ex Parte Application for Temporary Restraining Order, Order to Show to Cause Regarding Preliminary Injuction, and Immediate Appointment of Receiver filed by Javier Gomez, an individual; Daniel Gonzalez, an individual.
  12. Declaration of Anthony L. Vignolo in Support of Ex Parte Application for Temporary Restraining Order and Appointment of Receiver filed by Javier Gomez, an individual; Daniel Gonzalez, an individual.
  13. Plaintiff's Memorandum of Points and Authorities in Support of Ex Parte Application for Appointment of Receiver, Temporary Restraining Order and Order to Show Cause RE: Appointment of Receiver filed by Javier Gomez, an individual; Daniel Gonzalez, an individual.
  14. Declaration of Daniel Gonzalez in Support of Ex Parte Application for Temporary Restraining Order and Appointment of Receiver filed by Javier Gomez, an individual; Daniel Gonzalez, an individual.
  15. Declaration of Rebecca Gonzalez in Support of Ex Parte Application for Temporary Restraining Order and Appointment of Receiver filed by Javier Gomez, an individual; Daniel Gonzalez, an individual.
  16. Declaration of prejudice pursuant to 170.6 CCP as to Judge Abdallah filed by Daniel Gonzalez and Javier Gomez.
  17. Hearing Result: Vacated
  18. Declaration of Prejudice/ Peremptory Challenge Pursuant to CCP 170.6 GRANTED.
  19. Hearing Result: CMC Vacated
  20. Hearing regarding: Case Management Conference , set for 11/07/2023 at 8:45 AM before Hon. Erin Guy Castillo in Department 10B.
  21. Hearing regarding: Ex Parte, set for 05/12/2023 at 8:45 AM before Hon. Erin Guy Castillo in Department 10B.
  22. Payment received by an Daniel Gonzalez in the amount of $60.00. Receipt number 834008.
  23. Ex Parte Application for Temporary Restraining Order, Order to Show Cause Regarding Preliminary injunction, and Immediate Appointment of Receiver filed by Daniel Gonzalez, an individual; Javier Gomez, an individual.
  24. Memorandum of Points and Authorities in Support of Ex Parte Application for Appointment of Receiver, Temporary Restraining Order and Order to ShowCause Re: Appointment of Receiver filed by Daniel Gonzalez, an individual; Javier Gomez, an individual.
  25. Declaration of Daniel Gonzalez in Support of Ex Parte Application for Temporary Restaining Order and Appointment of Receiver Vol. 1 of 3 - Exhibits 1-6 filed by Daniel Gonzalez, an individual; Javier Gomez, an individual.
  26. Declaration of Daniel Gonzalez in Support of Ex Parte Application for Temporary Restaining Order and Appointment of Receiver Vol. 2 of 3 - Exhibits 7 filed by Daniel Gonzalez, an individual; Javier Gomez, an individual.
  27. Declaration of Rebecca Gonzalez in Support of Ex Parte Application for Temporary Restraining Order and Appointment of Receiver filed by Daniel Gonzalez, an individual; Javier Gomez, an individual.
  28. Declaration of Anthony L. Vignolo in Support of Ex Parte Application for Temporary Restraining Order and Appointment of Receiver filed by Daniel Gonzalez, an individual; Javier Gomez, an individual.
  29. Declaration Regarding Notice of Ex-Parte Application filed by Daniel Gonzalez, an individual; Javier Gomez, an individual.
  30. Declaration of Daniel Gonzalez in Support of Ex Parte Application for Temporary Restaining Order and Appointment of Receiver Vol. 3 of 3 - Exhibits 8-12 filed by Daniel Gonzalez, an individual; Javier Gomez, an individual.
  31. Hearing Result: Continued - Parties Motion
  32. Hearing regarding: Ex Parte Plaintiffs Ex Parte Application for TRO, OSC re: Preliminary Injunction and Appointing of Receiver, set for 05/17/2023 at 9:15 AM before Hon. Erin Guy Castillo in Department 10B.
  33. Hearing Result: Vacated
  34. Hearing Result: Reassigned
  35. Hearing Result: Reassigned
  36. Blanca Banuelos Assigned. BATCH
  37. Case Management Statement filed by Daniel Gonzalez, an individual; Javier Gomez, an individual.
  38. Hearing re: Case Management Conference held on November 7, 2023.
  39. Minutes finalized for Case Management Conference held on 11/07/2023 08:45 AM .
  40. Hearing regarding: CMC: Further Case Management Conference , set for 02/14/2024 at 8:45 AM before Hon. Blanca Banuelos in Department 10B.
  41. Payment received by an Daniel Gonzalez in the amount of $150.00. Receipt number 883640.
  42. Demand for Jury Trial filed by Daniel Gonzalez, an individual; Javier Gomez, an individual.
  43. Case Management Statement filed by Daniel Gonzalez, an individual; Javier Gomez, an individual.
  44. Hearing re: CMC: Further Case Management Conference held on February 14, 2024.
  45. Minutes finalized for CMC: Further Case Management Conference held on 02/14/2024 08:45 AM .
  46. Hearing regarding: CMC: Further Case Management Conference , set for 06/12/2024 at 8:45 AM before Hon. Blanca Banuelos in Department 10B.
  47. Payment received by an Sukhraj Singh Kooner in the amount of $870.00. Receipt number 916234.
  48. Sukhraj Singh Kooner and Balihar Singh's Answer filed by Sukhraj Singh Kooner, an individual; Balihar Singh, an individual.
  49. Sukhray Singh Kooner's Cross-Complaint filed by Sukhraj Singh Kooner, an individual.

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Full Analytics Report

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