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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-12-27
Type Fraud
Docket 88 entries

Parties

Plaintiff Abe Financial Services Inc|Abraham Khader
Defendant Khai Lequang|Orrick, Herrington & Sutcliffe Llp
Photo of Hon. Gooding Martha

Judge

Hon. Gooding Martha

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION NUMBER 11113602 REJECTED.
  2. SUBSTITUTION OF ATTORNEY FILED BY KHADER, ABRAHAM ON 04/05/2023
  3. SUBSTITUTION OF ATTORNEY FILED BY ABE FINANCIAL SERVICES INC ON 04/05/2023
  4. E-FILING TRANSACTION 41470621 RECEIVED ON 04/05/2023 09:25:23 AM.
  5. E-FILING TRANSACTION NUMBER 11088851 REJECTED.
  6. NOTICE - OTHER FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 03/28/2023
  7. E-FILING TRANSACTION 21291170 RECEIVED ON 03/28/2023 10:28:53 AM.
  8. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  9. MINUTES FINALIZED FOR MOTION TO COMPEL ARBITRATION 03/27/2023 01:30:00 PM.
  10. THE ADR REVIEW HEARING IS SCHEDULED FOR 10/30/2023 AT 09:00 AM IN DEPARTMENT C31.
  11. E-FILING TRANSACTION NUMBER 11088849 REJECTED.
  12. NOTICE OF MOTION FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 03/21/2023
  13. E-FILING TRANSACTION 11117183 RECEIVED ON 03/21/2023 02:42:39 PM.
  14. MINUTES FINALIZED FOR CHAMBERS WORK 03/23/2023 02:43:00 PM.
  15. DECLARATION IN SUPPORT (OF MOTION TO COMPEL ARBITRATION) RECEIVED ON 03/17/2023.
  16. E-FILING TRANSACTION 11115773 RECEIVED ON 03/17/2023 03:20:29 PM.
  17. DECLARATION - OTHER (EXHIBITS A-C TO DECLARATION IN SUPPORT OF MOTION TO SEAL EXHIBITS) RECEIVED ON 03/14/2023.
  18. E-FILING TRANSACTION 31282120 RECEIVED ON 03/14/2023 10:14:23 AM.
  19. DOCUMENT - OTHER (EXHIBITS A-C TO DECLARATION IN SUPPORT OF MOTION TO SEAL EXHIBITS) FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 03/14/2023
  20. E-FILING TRANSACTION 21284601 RECEIVED ON 03/14/2023 10:11:13 AM.
  21. PROOF OF ESERVICE FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 03/21/2023
  22. E-FILING TRANSACTION 41463745 RECEIVED ON 03/21/2023 02:56:02 PM.
  23. DECLARATION IN SUPPORT FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 03/21/2023
  24. E-FILING TRANSACTION 41463690 RECEIVED ON 03/21/2023 02:42:37 PM.
  25. DECLARATION IN SUPPORT FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 03/21/2023
  26. E-FILING TRANSACTION 11117182 RECEIVED ON 03/21/2023 02:42:36 PM.
  27. REPLY TO MOTION FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 03/21/2023
  28. E-FILING TRANSACTION 41463689 RECEIVED ON 03/21/2023 02:42:35 PM.
  29. NOTICE OF RULING FILED BY ORRICK, HERRINGTON & SUTCLIFFE LLP; LEQUANG, KHAI ON 03/21/2023
  30. E-FILING TRANSACTION 41463586 RECEIVED ON 03/21/2023 12:05:14 PM.
  31. MINUTES FINALIZED FOR MULTIPLE EVENTS 03/20/2023 01:30:00 PM.
  32. MOTION TO COMPEL ARBITRATION CONTINUED TO 03/27/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  33. NOTICE OF REMOTE APPEARANCE FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 03/15/2023
  34. E-FILING TRANSACTION 31282850 RECEIVED ON 03/15/2023 11:50:27 AM.
  35. PROOF OF ESERVICE FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 03/14/2023
  36. E-FILING TRANSACTION 31282134 RECEIVED ON 03/14/2023 10:19:28 AM.
  37. E-FILING TRANSACTION NUMBER 21284510 REJECTED.
  38. MOTION - OTHER SCHEDULED FOR 07/24/2023 AT 01:30:00 PM IN C31 AT CENTRAL JUSTICE CENTER.
  39. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13191850 AND RECEIPT NUMBER 13019976.
  40. E-FILING TRANSACTION 11113603 RECEIVED ON 03/13/2023 10:59:50 PM.
  41. DECLARATION IN SUPPORT FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 03/13/2023
  42. E-FILING TRANSACTION 21284509 RECEIVED ON 03/13/2023 11:25:22 PM.
  43. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 03/13/2023
  44. E-FILING TRANSACTION 31282003 RECEIVED ON 03/13/2023 10:59:46 PM.
  45. DECLARATION IN SUPPORT FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 03/13/2023
  46. E-FILING TRANSACTION 11113601 RECEIVED ON 03/13/2023 10:59:44 PM.
  47. REPLY TO MOTION FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 03/13/2023
  48. E-FILING TRANSACTION 11113594 RECEIVED ON 03/13/2023 10:39:55 PM.
  49. DECLARATION IN SUPPORT FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 03/13/2023
  50. E-FILING TRANSACTION 11113593 RECEIVED ON 03/13/2023 10:39:46 PM.
  51. PROPOSED ORDER RECEIVED ON 03/13/2023
  52. REPLY TO MOTION FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 03/13/2023
  53. E-FILING TRANSACTION 31281904 RECEIVED ON 03/13/2023 05:09:59 PM.
  54. DECLARATION - OTHER FILED BY KHADER, ABRAHAM; ABE FINANCIAL SERVICES INC ON 03/06/2023
  55. DECLARATION - OTHER FILED BY KHADER, ABRAHAM; ABE FINANCIAL SERVICES INC ON 03/06/2023
  56. OPPOSITION FILED BY KHADER, ABRAHAM; ABE FINANCIAL SERVICES INC ON 03/06/2023
  57. OPPOSITION FILED BY KHADER, ABRAHAM; ABE FINANCIAL SERVICES INC ON 03/06/2023
  58. E-FILING TRANSACTION 11110300 RECEIVED ON 03/06/2023 01:11:15 PM.
  59. MOTION TO COMPEL ARBITRATION RECEIVED ON 01/13/2023.
  60. E-FILING TRANSACTION 41435068 RECEIVED ON 01/13/2023 09:38:56 PM.
  61. NOTICE OF HEARING FILED BY KHADER, ABRAHAM; ABE FINANCIAL SERVICES INC ON 02/01/2023
  62. E-FILING TRANSACTION 11096509 RECEIVED ON 02/01/2023 04:39:03 PM.
  63. MOTION - OTHER SCHEDULED FOR 03/20/2023 AT 01:30:00 PM IN C31 AT CENTRAL JUSTICE CENTER.
  64. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13168318 AND RECEIPT NUMBER 12996424.
  65. MOTION TO SEAL FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 01/13/2023
  66. E-FILING TRANSACTION 21259388 RECEIVED ON 01/13/2023 08:49:24 PM.
  67. MOTION TO COMPEL ARBITRATION SCHEDULED FOR 03/20/2023 AT 01:30:00 PM IN C31 AT CENTRAL JUSTICE CENTER.
  68. 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 13168314 AND RECEIPT NUMBER 12996420.
  69. MOTION TO COMPEL ARBITRATION (REDACTED) FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 01/13/2023
  70. E-FILING TRANSACTION 21259386 RECEIVED ON 01/13/2023 08:42:02 PM.
  71. PROOF OF SERVICE FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 01/18/2023
  72. E-FILING TRANSACTION 21260826 RECEIVED ON 01/18/2023 04:11:37 PM.
  73. PROPOSED ORDER RECEIVED ON 01/13/2023
  74. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 01/13/2023
  75. E-FILING TRANSACTION 41435060 RECEIVED ON 01/13/2023 08:49:18 PM.
  76. DECLARATION IN SUPPORT FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 01/13/2023
  77. E-FILING TRANSACTION 31256565 RECEIVED ON 01/13/2023 08:49:14 PM.
  78. DECLARATION IN SUPPORT FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 01/13/2023
  79. E-FILING TRANSACTION 41435059 RECEIVED ON 01/13/2023 08:41:41 PM.
  80. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY LEQUANG, KHAI; ORRICK, HERRINGTON & SUTCLIFFE LLP ON 01/13/2023
  81. E-FILING TRANSACTION 11088846 RECEIVED ON 01/13/2023 08:41:23 PM.
  82. PROPOSED ORDER RECEIVED ON 01/13/2023
  83. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 06/26/2023 AT 09:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  84. CASE ASSIGNED TO JUDICIAL OFFICER GOODING, MARTHA ON 12/27/2022.
  85. PAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13157268 AND RECEIPT NUMBER 12985365.
  86. SUMMONS ISSUED AND FILED FILED BY ABE FINANCIAL SERVICES INC ON 12/27/2022
  87. CIVIL CASE COVER SHEET FILED BY ABE FINANCIAL SERVICES INC ON 12/27/2022
  88. COMPLAINT FILED BY ABE FINANCIAL SERVICES INC; KHADER, ABRAHAM ON 12/27/2022

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