Which Lawyers Win Before Your Judge?

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-01-03
Type Fraud
Docket 24 entries
Disposition dismiss

Parties

Plaintiff Lan Xuan Thi Le|Ly Thi Phan
Defendant Chloe Giau Le|Ken T. Truong|Ngoc Thi Le|Nicholas Le
Photo of Hon. Gooding Martha

Judge

Hon. Gooding Martha

Orange County (CA)

California

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Lawyers

Docket Entries

  1. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  2. MINUTES FINALIZED FOR MULTIPLE EVENTS 10/16/2023 09:00:00 AM.
  3. THE ORDER TO SHOW CAUSE RE: DISMISSAL FOR FAILURE TO PROCEED IS SCHEDULED FOR 11/13/2023 AT 09:00 AM IN DEPARTMENT C31.
  4. COURT ORDERS SANCTIONS AGAINST DINA L NGUYEN IN THE SUM OF $500.00, PAYABLE TO COURT BY 11/01/2023 FAILURE TO ATTEND THE 8/21/2023 CASE MANAGEMENT CONFERENCE.
  5. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  6. MINUTES FINALIZED FOR MULTIPLE EVENTS 08/21/2023 09:00:00 AM.
  7. THE ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS IS SCHEDULED FOR 10/16/2023 AT 09:00 AM IN DEPARTMENT C31.
  8. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/16/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  9. COURT ORDERS SANCTIONS AGAINST DINA L NGUYEN IN THE SUM OF $250.00, PAYABLE TO COURT BY 09/21/2023 FOR FAILURE TO ATTEND THE 6/5/2023 CASE MANAGEMENT CONFERENCE..
  10. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  11. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 06/05/2023 09:00:00 AM.
  12. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/21/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  13. THE ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS IS SCHEDULED FOR 08/21/2023 AT 09:00 AM IN DEPARTMENT C31.
  14. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  15. PHAN, LY THI REQUEST TO WAIVE COURT FEES GRANTED IN WHOLE ON 01/06/2023.
  16. ORDER ON COURT FEE WAIVER (SUPERIOR COURT) FILED BY THE SUPERIOR COURT OF ORANGE ON 01/06/2023
  17. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 06/05/2023 AT 09:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  18. CASE ASSIGNED TO JUDICIAL OFFICER GOODING, MARTHA ON 01/03/2023.
  19. PAYMENT RECEIVED BY E-FILINGSOFAMERICA FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13159977 AND RECEIPT NUMBER 12988074.
  20. ORDER ON COURT FEE WAIVER (SUPERIOR COURT) (LY THI PHAN) RECEIVED ON 01/03/2023.
  21. REQUEST TO WAIVE COURT FEES FILED BY PHAN, LY THI ON 01/03/2023
  22. CIVIL CASE COVER SHEET FILED BY PHAN, LY THI; LE, LAN XUAN THI ON 01/03/2023
  23. SUMMONS ISSUED AND FILED FILED BY PHAN, LY THI; LE, LAN XUAN THI ON 01/03/2023
  24. COMPLAINT FILED BY PHAN, LY THI; LE, LAN XUAN THI ON 01/03/2023

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Full Analytics Report

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