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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-08-24
Type Securities Litigation
Docket 4 entries

Parties

Plaintiff Ayae Yamamoto|Eight Quarter Investments 2, Llc|Eight Quarter Investments, Llc|Hamiden, Llc|Jre Capital, Llc|Kevin Chan|Kingdra Investments, Inc.|L 2 Capital, Llc|Neve Capital, Llc|Pi Ching Yeh|Plegacy Investment Inc.|The George And Chien Fang Yeh Family T|Tw Realty Corporation|Yu Jen Huang
Defendant 4 West Partners, Llc|Brianne Burke|Donald Burke|Mobile Direct 2, Llc A California Limi|Mobile Direct 2, Llc A Michigan Limite|Mobile Direct, Llc A California Limite|Mobile Direct, Llc A Michigan Limited|Orange Grove Holdings, Llc|Paul Reichert|Stewart Homes, Inc.|The Estate Of Michael Stewart
Photo of Hon. Hurwitz Lon F

Judge

Hon. Hurwitz Lon F

Orange County (CA)

California

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Lawyers

Docket Entries

  1. CASE ASSIGNED TO JUDICIAL OFFICER HURWITZ, LON ON 08/24/2023.
  2. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER, 34 - COMPLEX CASE FEE - PLAINTIFF IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13279375 AND RECEIPT NUMBER 13107524.
  3. CIVIL CASE COVER SHEET FILED BY L2 CAPITAL, LLC; JRE CAPITAL, LLC; EIGHT QUARTER INVESTMENTS, LLC; EIGHT QUARTER INVESTMENTS 2, LLC; PLEGACY INVESTMENT INC.; KINGDRA INVESTMENTS, INC.; TW REALTY CORPORATION; THE GEORGE AND CHIEN FANG YEH FAMILY TRUST U/T/D FEBRUARY 27, 2014; HAMIDEN, LLC; NEVE CAPITAL, LLC;OTHERS ON 08/24/2023
  4. COMPLAINT FILED BY L2 CAPITAL, LLC; JRE CAPITAL, LLC; EIGHT QUARTER INVESTMENTS, LLC; EIGHT QUARTER INVESTMENTS 2, LLC; PLEGACY INVESTMENT INC.; KINGDRA INVESTMENTS, INC.; TW REALTY CORPORATION; THE GEORGE AND CHIEN FANG YEH FAMILY TRUST U/T/D FEBRUARY 27, 2014; HAMIDEN, LLC; NEVE CAPITAL, LLC;OTHERS ON 08/24/2023

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