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Docket Entries
- PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13292956 AND RECEIPT NUMBER 13121094.
- PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY EASTWEST FINANCIAL GROUP, INC. ON 09/29/2023
- E-FILING TRANSACTION 31367313 RECEIVED ON 09/21/2023 09:11:19 AM.
- CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
- MINUTES FINALIZED FOR CHAMBERS WORK 09/21/2023 03:59:00 PM.
- JURY TRIAL CONTINUED TO 02/05/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
- PROOF OF SERVICE FILED BY EASTWEST FINANCIAL GROUP, INC. ON 09/21/2023
- E-FILING TRANSACTION 21369435 RECEIVED ON 09/21/2023 09:11:19 AM.
- PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13289249 AND RECEIPT NUMBER 13117398.
- PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY EASTWEST FINANCIAL GROUP, INC. ON 09/20/2023
- E-FILING TRANSACTION 41544009 RECEIVED ON 09/19/2023 10:26:27 AM.
- PROOF OF SERVICE FILED BY EASTWEST FINANCIAL GROUP, INC. ON 09/19/2023
- E-FILING TRANSACTION 31366154 RECEIVED ON 09/19/2023 10:26:27 AM.
- MINUTES FINALIZED FOR JURY TRIAL 09/11/2023 09:00:00 AM.
- JURY TRIAL CONTINUED TO 09/25/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
- THE ORDER TO SHOW CAUSE RE: DISMISSAL FOR FAILURE TO PROCEED IS SCHEDULED FOR 09/25/2023 AT 09:00 AM IN DEPARTMENT C16.
- THE ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS IS SCHEDULED FOR 09/25/2023 AT 09:00 AM IN DEPARTMENT C16.
- CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
- MINUTES FINALIZED FOR CHAMBERS WORK 07/27/2023 10:47:00 AM.
- CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
- MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 11/01/2022 04:16:00 PM.
- THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 07/28/2023 AT 09:00 AM IN DEPARTMENT C-16.
- THE JURY TRIAL IS SCHEDULED FOR 09/11/2023 AT 09:00 AM IN DEPARTMENT C-16.
- PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13109788 AND RECEIPT NUMBER 12937801.
- ANSWER TO COMPLAINT FILED BY EASTWEST FINANCIAL GROUP, INC. ON 09/21/2022
- E-FILING TRANSACTION 21212553 RECEIVED ON 09/21/2022 07:46:21 PM.
- CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
- MINUTES FINALIZED FOR MULTIPLE EVENTS 09/13/2022 09:00:00 AM.
- ORDER TO SHOW CAUSE RE: DISMISSAL FOR FAILURE TO PROCEED CONTINUED TO 11/08/2022 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
- CASE MANAGEMENT CONFERENCE CONTINUED TO 11/08/2022 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
- ORDER TO SHOW CAUSE RE: DISMISSAL FOR FAILURE TO PROCEED SCHEDULED FOR 11/08/2022 AT 09:00:00 AM IN C16 AT CENTRAL JUSTICE CENTER.
- CASE MANAGEMENT CONFERENCE SCHEDULED FOR 11/08/2022 AT 09:00:00 AM IN C16 AT CENTRAL JUSTICE CENTER.
- SUBSTITUTION OF ATTORNEY FILED
- E-FILING TRANSACTION 31204197 RECEIVED ON 09/08/2022 12:59:03 PM.
- SUBSTITUTION OF ATTORNEY FILED BY LE, TIFFANY ON 08/18/2022
- E-FILING TRANSACTION 41373696 RECEIVED ON 08/18/2022 11:43:35 AM.
- REQUEST FOR DISMISSAL (PUNITIVE DAMAGES, FIRST CAUSE OF ACTION AND FRAUD CAUSE) FILED BY NMSI, INC. ON 08/16/2022
- E-FILING TRANSACTION 21197005 RECEIVED ON 08/16/2022 01:36:05 PM.
- PAYMENT RECEIVED BY DDSLEGAL FOR 37 - MOTION/NOTICE TO CONTINUE HEARING OR CMC IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13093349 AND RECEIPT NUMBER 12921339.
- NOTICE OF CONTINUANCE FILED BY NMSI, INC. ON 08/11/2022
- E-FILING TRANSACTION 41370700 RECEIVED ON 08/11/2022 12:38:48 PM.
- PROOF OF SERVICE FILED BY NMSI, INC. ON 08/16/2022
- E-FILING TRANSACTION 41372616 RECEIVED ON 08/16/2022 01:36:11 PM.
- SUPPLEMENTAL FILED BY NMSI, INC. ON 08/16/2022
- E-FILING TRANSACTION 31194552 RECEIVED ON 08/16/2022 01:36:08 PM.
- MINUTES FINALIZED FOR MULTIPLE EVENTS 08/11/2022 09:00:00 AM.
- ORDER TO SHOW CAUSE RE: DISMISSAL FOR FAILURE TO PROCEED CONTINUED TO 09/13/2022 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
- CASE MANAGEMENT CONFERENCE CONTINUED TO 09/13/2022 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
- ORDER TO SHOW CAUSE RE: DISMISSAL FOR FAILURE TO PROCEED SCHEDULED FOR 09/13/2022 AT 09:00:00 AM IN C16 AT CENTRAL JUSTICE CENTER.
- CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/13/2022 AT 09:00:00 AM IN C16 AT CENTRAL JUSTICE CENTER.
- E-FILING TRANSACTION NUMBER 21193890 REJECTED.
- CASE MANAGEMENT STATEMENT FILED BY LE, TIFFANY ON 08/09/2022
- E-FILING TRANSACTION 21194060 RECEIVED ON 08/09/2022 02:02:52 PM.
- PROOF OF ESERVICE FILED BY LE, TIFFANY ON 08/09/2022
- E-FILING TRANSACTION 31191612 RECEIVED ON 08/09/2022 02:00:30 PM.
- CASE MANAGEMENT STATEMENT FILED BY NMSI, INC. ON 08/09/2022
- E-FILING TRANSACTION 11023285 RECEIVED ON 08/09/2022 11:11:06 AM.
- MEMORANDUM OF COSTS (SUMMARY) FILED BY NMSI, INC. ON 08/09/2022
- E-FILING TRANSACTION 11023284 RECEIVED ON 08/09/2022 11:09:47 AM.
- PROOF OF SERVICE FILED BY NMSI, INC. ON 08/09/2022
- E-FILING TRANSACTION 31191430 RECEIVED ON 08/09/2022 11:09:26 AM.
- SUBSTITUTION OF ATTORNEY FILED BY LE, TIFFANY ON 06/13/2022
- E-FILING TRANSACTION 31168309 RECEIVED ON 06/13/2022 03:49:17 PM.
- NOTICE OF RULING FILED BY NMSI, INC. ON 06/07/2022
- E-FILING TRANSACTION 31166089 RECEIVED ON 06/07/2022 03:29:38 PM.
- CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
- MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 06/07/2022 11:38:00 AM.
- THE ORDER TO SHOW CAUSE RE: DISMISSAL FOR FAILURE TO PROCEED IS SCHEDULED FOR 08/11/2022 AT 09:00 AM IN DEPARTMENT C-16.
- CASE MANAGEMENT CONFERENCE CONTINUED TO 08/11/2022 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
- ORDER TO SHOW CAUSE RE: DISMISSAL FOR FAILURE TO PROCEED SCHEDULED FOR 08/11/2022 AT 09:00:00 AM IN C16 AT CENTRAL JUSTICE CENTER.
- CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/11/2022 AT 09:00:00 AM IN C16 AT CENTRAL JUSTICE CENTER.
- PROOF OF ESERVICE FILED BY LE, TIFFANY ON 06/06/2022
- E-FILING TRANSACTION 21167726 RECEIVED ON 06/06/2022 01:16:16 PM.
- CASE MANAGEMENT STATEMENT FILED BY LE, TIFFANY ON 06/06/2022
- E-FILING TRANSACTION 31165325 RECEIVED ON 06/06/2022 01:16:26 PM.
- NOTICE OF LIMITED SCOPE REPRESENTATION FILED BY LE, TIFFANY ON 06/06/2022
- E-FILING TRANSACTION 41343267 RECEIVED ON 06/06/2022 01:16:18 PM.
- CASE MANAGEMENT STATEMENT FILED BY NMSI, INC. ON 06/06/2022
- E-FILING TRANSACTION 1997138 RECEIVED ON 06/06/2022 02:20:39 PM.
- NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY LE, TIFFANY ON 05/09/2022
- E-FILING TRANSACTION 1986303 RECEIVED ON 05/09/2022 03:23:38 PM.
- PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13033773 AND RECEIPT NUMBER 12861794.
- ANSWER TO COMPLAINT FILED BY LE, TIFFANY ON 04/08/2022
- E-FILING TRANSACTION 1973907 RECEIVED ON 04/08/2022 03:30:10 PM.
- E-FILING TRANSACTION NUMBER 21142604 REJECTED.
- PROOF OF SERVICE BY MAIL FILED BY LE, TIFFANY ON 04/04/2022
- E-FILING TRANSACTION 31140116 RECEIVED ON 04/04/2022 05:06:32 PM.
- PROOF OF SERVICE OF SUMMONS FILED BY NMSI, INC. ON 02/22/2022
- E-FILING TRANSACTION 21125346 RECEIVED ON 02/22/2022 11:26:38 AM.
- PROOF OF SERVICE OF SUMMONS FILED BY NMSI, INC. ON 02/22/2022
- E-FILING TRANSACTION 21125342 RECEIVED ON 02/22/2022 11:22:36 AM.
- CIVIL CASE COVER SHEET FILED BY NMSI, INC. ON 01/26/2022
- E-FILING TRANSACTION 1944374 RECEIVED ON 01/26/2022 03:15:46 PM.
- E-FILING TRANSACTION NUMBER 1936314 REJECTED.
- CASE MANAGEMENT CONFERENCE SCHEDULED FOR 06/08/2022 AT 09:00:00 AM IN C42 AT CENTRAL JUSTICE CENTER.
- CASE REASSIGNED TO DAVID HOFFER EFFECTIVE 01/04/2022.
- CASE ASSIGNED TO JUDICIAL OFFICER HONER, SHERRI ON 01/04/2022.
- PAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12990373 AND RECEIPT NUMBER 12818292.
- SUMMONS ISSUED AND FILED FILED BY NMSI, INC. ON 01/04/2022
- COMPLAINT FILED BY NMSI, INC. ON 01/04/2022
- -FILING TRANSACTION 1986303 RECEIVED ON 05/09/2022 03:23:38 PM.
- AYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13033773 AND RECEIPT NUMBER 12861794.
- NSWER TO COMPLAINT FILED BY LE, TIFFANY ON 04/08/2022
- -FILING TRANSACTION 1973907 RECEIVED ON 04/08/2022 03:30:10 PM.
- -FILING TRANSACTION NUMBER 21142604 REJECTED.
- ROOF OF SERVICE BY MAIL FILED BY LE, TIFFANY ON 04/04/2022
- -FILING TRANSACTION 31140116 RECEIVED ON 04/04/2022 05:06:32 PM.
- ROOF OF SERVICE OF SUMMONS FILED BY NMSI, INC. ON 02/22/2022
- -FILING TRANSACTION 21125346 RECEIVED ON 02/22/2022 11:26:38 AM.
- ROOF OF SERVICE OF SUMMONS FILED BY NMSI, INC. ON 02/22/2022
- -FILING TRANSACTION 21125342 RECEIVED ON 02/22/2022 11:22:36 AM.
- IVIL CASE COVER SHEET FILED BY NMSI, INC. ON 01/26/2022
- -FILING TRANSACTION 1944374 RECEIVED ON 01/26/2022 03:15:46 PM.
- -FILING TRANSACTION NUMBER 1936314 REJECTED.
- ASE MANAGEMENT CONFERENCE SCHEDULED FOR 06/08/2022 AT 09:00:00 AM IN C42 AT CENTRAL JUSTICE CENTER.
- ASE REASSIGNED TO DAVID HOFFER EFFECTIVE 01/04/2022.
- ASE ASSIGNED TO JUDICIAL OFFICER HONER, SHERRI ON 01/04/2022.
- AYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12990373 AND RECEIPT NUMBER 12818292.
- UMMONS ISSUED AND FILED FILED BY NMSI, INC. ON 01/04/2022
- OMPLAINT FILED BY NMSI, INC. ON 01/04/2022
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