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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-01-10
Type Other Real Property
Docket 120 entries
Disposition dismiss

Parties

Plaintiff Ngoc Lam Phuong Nguyen|Thanh Binh Tran
Defendant Adk Bancorp, Inc.|Ban T. Nguyen|Ngoc Lam Phuong Nguyen|Thanh Binh Tran|Tiffany Nguyen
Photo of Hon. Lewis Gregory

Judge

Hon. Lewis Gregory

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 21108533 RECEIVED ON 01/10/2022 04:38:03 PM.
  2. E-FILING TRANSACTION 11595820 RECEIVED ON 12/18/2025 05:41:03 PM.
  3. PROOF OF ESERVICE FILED BY NGUYEN, NGOC LAM PHUONG; TRAN, THANH BINH ON 12/18/2025
  4. E-FILING TRANSACTION 11595819 RECEIVED ON 12/18/2025 05:41:02 PM.
  5. NOTICE - OTHER FILED BY NGUYEN, NGOC LAM PHUONG; TRAN, THANH BINH ON 12/18/2025
  6. E-FILING TRANSACTION 11595818 RECEIVED ON 12/18/2025 05:41:01 PM.
  7. MINUTES FINALIZED FOR MULTIPLE EVENTS 12/11/2025 10:00:00 AM.
  8. ORDER TO SHOW CAUSE RE: SANCTIONS/DISMISSAL CONTINUED TO 06/04/2026 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  9. ADR REVIEW HEARING CONTINUED TO 06/04/2026 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  10. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY NGUYEN, NGOC LAM PHUONG; TRAN, THANH BINH ON 12/04/2025
  11. E-FILING TRANSACTION 41939823 RECEIVED ON 12/04/2025 05:20:09 PM.
  12. DECLARATION - OTHER FILED BY NGUYEN, BAN T. ON 12/01/2025
  13. DECLARATION IN SUPPORT (OF OSC) FILED BY NGUYEN, BAN T. ON 12/01/2025
  14. E-FILING TRANSACTION 11586011 RECEIVED ON 11/30/2025 11:41:03 PM.
  15. PROOF OF SERVICE FILED BY NGUYEN, BAN T. ON 12/01/2025
  16. E-FILING TRANSACTION 41936733 RECEIVED ON 11/30/2025 11:41:02 PM.
  17. PROPOSED ORDER RECEIVED ON 11/30/2025
  18. NOTICE - OTHER FILED BY NGUYEN, BAN T. ON 11/21/2025
  19. E-FILING TRANSACTION 21754558 RECEIVED ON 11/21/2025 03:57:49 PM.
  20. SUBSTITUTION OF ATTORNEY FILED BY TRAN, THANH BINH ON 10/02/2025
  21. SUBSTITUTION OF ATTORNEY FILED BY NGUYEN, NGOC LAM PHUONG ON 10/02/2025
  22. E-FILING TRANSACTION 41906076 RECEIVED ON 10/02/2025 03:05:53 PM.
  23. E-FILING TRANSACTION NUMBER 41901684 REJECTED.
  24. NOTICE OF CHANGE OF ELECTRONIC SERVICE ADDRESS FILED BY TRAN, THANH BINH; NGUYEN, NGOC LAM PHUONG ON 06/20/2025
  25. E-FILING TRANSACTION 11501310 RECEIVED ON 06/19/2025 06:24:00 PM.
  26. MINUTES FINALIZED FOR MULTIPLE EVENTS 06/05/2025 10:00:00 AM.
  27. ORDER TO SHOW CAUSE RE: SANCTIONS/DISMISSAL CONTINUED TO 12/11/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  28. ADR REVIEW HEARING CONTINUED TO 12/11/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  29. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  30. MINUTES FINALIZED FOR MULTIPLE EVENTS 05/22/2025 10:00:00 AM.
  31. THE ORDER TO SHOW CAUSE RE: SANCTIONS/DISMISSAL IS SCHEDULED FOR 06/05/2025 AT 10:00 AM IN DEPARTMENT N15.
  32. ADR REVIEW HEARING CONTINUED TO 06/05/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  33. DECLARATION - OTHER (IN RESPONSE TO ORDER TO SHOW CAUSE) FILED BY NGUYEN, BAN T. ON 05/08/2025
  34. E-FILING TRANSACTION 11479152 RECEIVED ON 05/08/2025 12:04:48 PM.
  35. NOTICE OF RULING FILED BY NGUYEN, NGOC LAM PHUONG; TRAN, THANH BINH ON 01/02/2025
  36. E-FILING TRANSACTION 41761403 RECEIVED ON 01/02/2025 04:41:47 PM.
  37. MINUTES FINALIZED FOR ADR REVIEW HEARING 12/19/2024 10:00:00 AM.
  38. THE ORDER TO SHOW CAUSE RE: SANCTIONS/DISMISSAL IS SCHEDULED FOR 05/22/2025 AT 10:00 AM IN DEPARTMENT N15.
  39. ADR REVIEW HEARING CONTINUED TO 05/22/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  40. ANSWER TO CROSS-COMPLAINT FILED BY NGUYEN, NGOC LAM PHUONG; TRAN, THANH BINH ON 09/19/2024
  41. E-FILING TRANSACTION 21535413 RECEIVED ON 09/19/2024 11:12:42 AM.
  42. MINUTES FINALIZED FOR ADR REVIEW HEARING 08/01/2024 09:30:00 AM.
  43. ADR REVIEW HEARING CONTINUED TO 12/19/2024 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  44. MINUTES FINALIZED FOR MULTIPLE EVENTS 05/16/2024 09:30:00 AM.
  45. ADR REVIEW HEARING CONTINUED TO 08/01/2024 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  46. MINUTES FINALIZED FOR ADR REVIEW HEARING 11/16/2023 08:30:00 AM.
  47. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 05/16/2024 AT 09:30 AM IN DEPARTMENT N15.
  48. ADR REVIEW HEARING CONTINUED TO 05/16/2024 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  49. 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 13259634 AND RECEIPT NUMBER 13087782.
  50. CONSENT TO ELECTRONIC SERVICE AND NOTICE OF ELECTRONIC SERVICE ADDRESS FILED BY ADK BANCORP, INC.; NGUYEN, TIFFANY ON 06/26/2023
  51. ANSWER (GENERAL DENIAL) FILED BY ADK BANCORP, INC.; NGUYEN, TIFFANY ON 06/26/2023
  52. E-FILING TRANSACTION 11160475 RECEIVED ON 06/26/2023 05:54:51 PM.
  53. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY NGUYEN, BAN T. ON 07/14/2023
  54. E-FILING TRANSACTION 41515264 RECEIVED ON 07/14/2023 04:11:27 PM.
  55. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - PERSONAL FILED BY NGUYEN, BAN T. ON 07/14/2023
  56. E-FILING TRANSACTION 21338991 RECEIVED ON 07/14/2023 04:11:26 PM.
  57. PAYMENT RECEIVED BY ONELEGAL FOR 37 - MOTION/NOTICE TO CONTINUE HEARING OR CMC IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13244423 AND RECEIPT NUMBER 13072571.
  58. NOTICE OF CONTINUANCE FILED BY NGUYEN, BAN T. ON 05/18/2023
  59. E-FILING TRANSACTION 11143859 RECEIVED ON 05/18/2023 10:53:17 AM.
  60. MINUTES FINALIZED FOR MULTIPLE EVENTS 05/18/2023 08:30:00 AM.
  61. ADR REVIEW HEARING CONTINUED TO 11/16/2023 AT 08:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  62. SUMMONS ISSUED AND FILED FILED BY NGUYEN, BAN T. ON 05/18/2023
  63. E-FILING TRANSACTION 41491239 RECEIVED ON 05/18/2023 03:22:26 PM.
  64. NOTICE - OTHER FILED BY NGUYEN, NGOC LAM PHUONG; TRAN, THANH BINH ON 05/10/2023
  65. E-FILING TRANSACTION 41487139 RECEIVED ON 05/10/2023 01:37:05 PM.
  66. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE 11/17/2022 08:30:00 AM.
  67. THE STATUS CONFERENCE IS SCHEDULED FOR 05/18/2023 AT 08:30 AM IN DEPARTMENT N15.
  68. THE ADR REVIEW HEARING IS SCHEDULED FOR 05/18/2023 AT 08:30 AM IN DEPARTMENT N15.
  69. CROSS-COMPLAINT FILED BY NGUYEN, BAN T. ON 11/16/2022
  70. ANSWER TO AMENDED COMPLAINT (FIRST) FILED BY NGUYEN, BAN T. ON 11/16/2022
  71. E-FILING TRANSACTION 41411686 RECEIVED ON 11/16/2022 11:06:41 AM.
  72. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  73. MINUTES FINALIZED FOR MOTION TO COMPEL ARBITRATION 10/17/2022 08:30:00 AM.
  74. NOTICE OF WITHDRAWAL OF MOTION FILED BY NGUYEN, BAN T. ON 10/14/2022
  75. E-FILING TRANSACTION 41398104 RECEIVED ON 10/14/2022 03:14:50 PM.
  76. NOTICE OF CONTINUANCE
  77. MOTION TO COMPEL ARBITRATION SCHEDULED FOR 10/17/2022 AT 08:30:00 AM IN N15 AT NORTH JUSTICE CENTER.
  78. NOTICE OF HEARING FILED BY NGUYEN, BAN T. ON 09/19/2022
  79. E-FILING TRANSACTION 21210950 RECEIVED ON 09/19/2022 10:39:43 AM.
  80. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 09/19/2022 08:30:00 AM.
  81. THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 11/17/2022 AT 08:30 AM IN DEPARTMENT N15.
  82. ORDER TO SHOW CAUSE SCHEDULED FOR 11/17/2022 AT 08:30:00 AM IN N15 AT NORTH JUSTICE CENTER.
  83. MOTION TO COMPEL ARBITRATION REASSIGNED TO N15 AT CENTRAL JUSTICE CENTER ON 10/17/2022 AT 10:30:00 AM.
  84. CASE MANAGEMENT CONFERENCE REASSIGNED TO N15 AT CENTRAL JUSTICE CENTER ON 09/19/2022 AT 08:30:00 AM.
  85. MOTION TO COMPEL ARBITRATION SCHEDULED FOR 10/17/2022 AT 10:30:00 AM IN C22 AT CENTRAL JUSTICE CENTER.
  86. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13087713 AND RECEIPT NUMBER 12915703.
  87. MOTION TO COMPEL ARBITRATION (AND MOTION TO STAY) FILED BY NGUYEN, BAN T. ON 08/02/2022
  88. E-FILING TRANSACTION 11020381 RECEIVED ON 08/02/2022 10:31:04 AM.
  89. CASE REASSIGNED TO NATHAN VU EFFECTIVE 08/15/2022.
  90. NOTICE OF CONTINUANCE FILED BY NGUYEN, BAN T. ON 07/11/2022
  91. E-FILING TRANSACTION 21181468 RECEIVED ON 07/11/2022 12:08:03 PM.
  92. MINUTES FINALIZED FOR MULTIPLE EVENTS 07/11/2022 10:30:00 AM.
  93. CASE MANAGEMENT CONFERENCE CONTINUED TO 09/19/2022 AT 08:30 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  94. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/19/2022 AT 08:30:00 AM IN C22 AT CENTRAL JUSTICE CENTER.
  95. CASE MANAGEMENT STATEMENT FILED BY NGUYEN, NGOC LAM PHUONG; TRAN, THANH BINH ON 06/23/2022
  96. E-FILING TRANSACTION 21175197 RECEIVED ON 06/23/2022 02:59:00 PM.
  97. AMENDED COMPLAINT (FIRST) FILED BY TRAN, THANH BINH; NGUYEN, NGOC LAM PHUONG ON 06/17/2022
  98. E-FILING TRANSACTION 11002329 RECEIVED ON 06/17/2022 03:51:47 PM.
  99. MINUTES FINALIZED FOR NUNC PRO TUNC MINUTES 06/10/2022 09:47:00 AM.
  100. MINUTE ORDER DATED 06/10/2022 CORRECTED NUNC PRO TUNC.
  101. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  102. MINUTES FINALIZED FOR CHAMBERS WORK 06/10/2022 09:11:00 AM.
  103. CASE MANAGEMENT CONFERENCE CONTINUED TO 07/11/2022 AT 10:30 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  104. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/11/2022 AT 10:30:00 AM IN C22 AT CENTRAL JUSTICE CENTER.
  105. CASE MANAGEMENT STATEMENT FILED BY NGUYEN, BAN T. ON 06/08/2022
  106. E-FILING TRANSACTION 31166737 RECEIVED ON 06/08/2022 04:45:33 PM.
  107. NOTICE OF DEPARTMENT CHANGE
  108. NOTICE OF DEPARTMENT CHANGE
  109. DEMURRER TO COMPLAINT SCHEDULED FOR 07/11/2022 AT 10:30:00 AM IN C26 AT CENTRAL JUSTICE CENTER.
  110. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13037743 AND RECEIPT NUMBER 12865764.
  111. DEMURRER TO COMPLAINT FILED BY NGUYEN, BAN T. ON 04/20/2022
  112. E-FILING TRANSACTION 1978340 RECEIVED ON 04/20/2022 11:11:16 AM.
  113. PROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY NGUYEN, NGOC LAM PHUONG; TRAN, THANH BINH ON 01/27/2022
  114. E-FILING TRANSACTION 21115928 RECEIVED ON 01/27/2022 10:32:58 PM.
  115. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 06/13/2022 AT 08:30:00 AM IN C26 AT CENTRAL JUSTICE CENTER.
  116. CASE ASSIGNED TO JUDICIAL OFFICER LEWIS, GREGORY ON 01/10/2022.
  117. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12993117 AND RECEIPT NUMBER 12821030.
  118. SUMMONS ISSUED AND FILED FILED BY TRAN, THANH BINH; NGUYEN, NGOC LAM PHUONG ON 01/10/2022
  119. CIVIL CASE COVER SHEET FILED BY TRAN, THANH BINH; NGUYEN, NGOC LAM PHUONG ON 01/10/2022
  120. COMPLAINT FILED BY TRAN, THANH BINH; NGUYEN, NGOC LAM PHUONG ON 01/10/2022

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