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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-02-27
Type Fraud
Docket 132 entries
Disposition satisfied

Parties

Plaintiff Ivy Zihan Geng|Utv Group
Defendant Bo Tai Group|Qdd Group|Yong Han
Photo of Hon. Gooding Martha

Judge

Hon. Gooding Martha

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 21277998 RECEIVED ON 02/27/2023 11:30:51 PM.
  2. MINUTES FINALIZED FOR MOTION TO ENFORCE COURT ORDER 10/24/2024 02:00:00 PM.
  3. REPLY TO OPPOSITION FILED BY GENG, IVY ZIHAN; UTV GROUP ON 10/17/2024
  4. E-FILING TRANSACTION 41728057 RECEIVED ON 10/17/2024 04:57:06 PM.
  5. OPPOSITION (TO ENFORCE THIRD PARTY LEVY) FILED BY HAN, YONG ON 10/11/2024
  6. E-FILING TRANSACTION 31546722 RECEIVED ON 10/11/2024 09:52:20 AM.
  7. MOTION TO ENFORCE COURT ORDER SCHEDULED FOR 10/24/2024 AT 02:00:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  8. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13476220 AND RECEIPT NUMBER 13304300.
  9. MOTION - OTHER (TO ENFORCE) FILED BY GENG, IVY ZIHAN; UTV GROUP ON 08/28/2024
  10. E-FILING TRANSACTION 41703340 RECEIVED ON 08/28/2024 04:48:30 PM.
  11. REQUEST FOR JUDICIAL NOTICE FILED BY GENG, IVY ZIHAN; UTV GROUP ON 08/28/2024
  12. E-FILING TRANSACTION 41703341 RECEIVED ON 08/28/2024 04:48:32 PM.
  13. DECLARATION IN SUPPORT FILED BY GENG, IVY ZIHAN; UTV GROUP ON 08/28/2024
  14. E-FILING TRANSACTION 41703339 RECEIVED ON 08/28/2024 04:48:30 PM.
  15. MINUTES FINALIZED FOR APPEARANCE AND EXAMINATION OF JUDGMENT DEBTOR 08/09/2024 08:30:00 AM.
  16. APPEARANCE AND EXAMINATION OF JUDGMENT DEBTOR SCHEDULED FOR 08/09/2024 AT 08:30:00 AM IN C65 AT CENTRAL JUSTICE CENTER.
  17. PAYMENT RECEIVED BY ONELEGAL FOR 36 - JDX (JUDGMENT DEBTOR EXAM) IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13414135 AND RECEIPT NUMBER 13242300.
  18. APPLICATION AND ORDER FOR APPEARANCE AND EXAMINATION OF JUDGMENT DEBTOR FILED BY GENG, IVY ZIHAN; UTV GROUP ON 05/10/2024
  19. E-FILING TRANSACTION 31473832 RECEIVED ON 05/09/2024 05:54:32 PM.
  20. PAYMENT RECEIVED BY ONELEGAL FOR 214 - WRIT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13394480 AND RECEIPT NUMBER 13222672.
  21. WRIT OF EXECUTION (AS TO RIVERSIDE COUNTY) ISSUED ON 04/08/2024
  22. E-FILING TRANSACTION 11287719 RECEIVED ON 04/02/2024 03:14:06 PM.
  23. MINUTES FINALIZED FOR MOTION TO SET ASIDE/VACATE DEFAULT 03/25/2024 01:30:00 PM.
  24. NOTICE OF RULING FILED BY GENG, IVY ZIHAN; UTV GROUP ON 03/25/2024
  25. E-FILING TRANSACTION 31451861 RECEIVED ON 03/25/2024 04:30:40 PM.
  26. E-FILING TRANSACTION NUMBER 11219840 REJECTED.
  27. REPLY TO OPPOSITION FILED BY HAN, YONG ON 03/18/2024
  28. E-FILING TRANSACTION 21448016 RECEIVED ON 03/18/2024 10:56:22 AM.
  29. REQUEST FOR JUDICIAL NOTICE FILED BY GENG, IVY ZIHAN; UTV GROUP ON 03/12/2024
  30. E-FILING TRANSACTION 11277431 RECEIVED ON 03/12/2024 04:09:17 PM.
  31. DECLARATION IN SUPPORT OF OPPOSITION FILED BY GENG, IVY ZIHAN; UTV GROUP ON 03/12/2024
  32. E-FILING TRANSACTION 11277430 RECEIVED ON 03/12/2024 04:09:15 PM.
  33. PROOF OF SERVICE FILED BY GENG, IVY ZIHAN; UTV GROUP ON 03/12/2024
  34. E-FILING TRANSACTION 41622547 RECEIVED ON 03/12/2024 04:09:15 PM.
  35. OPPOSITION FILED BY GENG, IVY ZIHAN; UTV GROUP ON 03/12/2024
  36. E-FILING TRANSACTION 11277429 RECEIVED ON 03/12/2024 04:09:14 PM.
  37. MOTION TO SET ASIDE/VACATE DEFAULT SCHEDULED FOR 03/25/2024 AT 01:30:00 PM IN C31 AT .
  38. PAYMENT RECEIVED BY AMERICANLEGALNET FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13321173 AND RECEIPT NUMBER 13149310.
  39. MOTION TO SET ASIDE FILED BY HAN, YONG ON 11/06/2023
  40. E-FILING TRANSACTION 11219839 RECEIVED ON 11/06/2023 02:18:01 PM.
  41. PROPOSED ORDER RECEIVED ON 11/06/2023
  42. PAYMENT RECEIVED BY ONELEGAL FOR 214 - ABSTRACT OF JUDGMENT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13298389 AND RECEIPT NUMBER 13126527.
  43. ABSTRACT OF JUDGMENT ISSUED ON 10/09/2023
  44. E-FILING TRANSACTION 11206491 RECEIVED ON 10/06/2023 03:49:52 PM.
  45. PAYMENT RECEIVED BY ONELEGAL FOR 214 - ABSTRACT OF JUDGMENT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13297101 AND RECEIPT NUMBER 13125239.
  46. ABSTRACT OF JUDGMENT ISSUED ON 10/06/2023
  47. E-FILING TRANSACTION 41552094 RECEIVED ON 10/05/2023 05:53:21 PM.
  48. PAYMENT RECEIVED BY ONELEGAL FOR 214 - WRIT IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 13297100 AND RECEIPT NUMBER 13125238.
  49. WRIT OF EXECUTION (ORANGE COUNTY) ISSUED ON 10/06/2023
  50. E-FILING TRANSACTION 31374262 RECEIVED ON 10/05/2023 05:47:15 PM.
  51. E-FILING TRANSACTION NUMBER 11205063 REJECTED.
  52. NOTICE OF ENTRY OF JUDGMENT FILED BY GENG, IVY ZIHAN; UTV GROUP ON 10/04/2023
  53. E-FILING TRANSACTION 41551156 RECEIVED ON 10/04/2023 01:24:58 PM.
  54. CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
  55. COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
  56. THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
  57. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  58. JUDGMENT (JUDGMENT BY DEFAULT BY COURT) FILED BY GENG, IVY ZIHAN; UTV GROUP ON 09/21/2023
  59. PROPOSED DEFAULT JUDGMENT RECEIVED ON 09/07/2023.
  60. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - PARTY (AND DOES 1-10) FILED BY GENG, IVY ZIHAN; UTV GROUP ON 09/07/2023
  61. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY GENG, IVY ZIHAN; UTV GROUP ON 09/07/2023
  62. DECLARATION IN SUPPORT OF APPLICATION FOR DEFAULT JUDGMENT FILED BY GENG, IVY ZIHAN; UTV GROUP ON 09/07/2023
  63. DECLARATION IN SUPPORT OF APPLICATION FOR DEFAULT JUDGMENT FILED BY GENG, IVY ZIHAN; UTV GROUP ON 09/07/2023
  64. APPLICATION - OTHER FILED BY GENG, IVY ZIHAN; UTV GROUP ON 09/07/2023
  65. E-FILING TRANSACTION 41538805 RECEIVED ON 09/07/2023 01:43:50 PM.
  66. E-FILING TRANSACTION NUMBER 21360380 REJECTED.
  67. REQUEST FOR JUDICIAL NOTICE FILED BY GENG, IVY ZIHAN; UTV GROUP ON 09/07/2023
  68. E-FILING TRANSACTION 11192934 RECEIVED ON 09/07/2023 01:43:44 PM.
  69. PROOF OF SERVICE FILED BY GENG, IVY ZIHAN; UTV GROUP ON 09/07/2023
  70. E-FILING TRANSACTION 11192933 RECEIVED ON 09/07/2023 01:43:40 PM.
  71. NOTICE OF WITHDRAWAL OF MOTION FILED BY GENG, IVY ZIHAN; UTV GROUP ON 09/06/2023
  72. E-FILING TRANSACTION 41538345 RECEIVED ON 09/06/2023 05:01:13 PM.
  73. REQUEST FOR JUDICIAL NOTICE FILED BY GENG, IVY ZIHAN; UTV GROUP ON 08/30/2023
  74. E-FILING TRANSACTION 41535941 RECEIVED ON 08/30/2023 06:19:49 PM.
  75. DECLARATION IN SUPPORT FILED BY GENG, IVY ZIHAN; UTV GROUP ON 08/30/2023
  76. E-FILING TRANSACTION 21360379 RECEIVED ON 08/30/2023 06:19:47 PM.
  77. PROOF OF SERVICE FILED BY GENG, IVY ZIHAN; UTV GROUP ON 08/30/2023
  78. E-FILING TRANSACTION 41535940 RECEIVED ON 08/30/2023 06:19:46 PM.
  79. DECLARATION IN SUPPORT FILED BY GENG, IVY ZIHAN; UTV GROUP ON 08/30/2023
  80. E-FILING TRANSACTION 21360378 RECEIVED ON 08/30/2023 06:19:45 PM.
  81. E-FILING TRANSACTION NUMBER 31351241 REJECTED.
  82. DECLARATION IN SUPPORT FILED BY GENG, IVY ZIHAN; UTV GROUP ON 08/15/2023
  83. E-FILING TRANSACTION 31351240 RECEIVED ON 08/15/2023 06:13:25 PM.
  84. REQUEST FOR JUDICIAL NOTICE FILED BY GENG, IVY ZIHAN; UTV GROUP ON 08/15/2023
  85. E-FILING TRANSACTION 31351239 RECEIVED ON 08/15/2023 06:13:24 PM.
  86. PROOF OF SERVICE FILED BY GENG, IVY ZIHAN; UTV GROUP ON 08/15/2023
  87. E-FILING TRANSACTION 31351238 RECEIVED ON 08/15/2023 06:13:23 PM.
  88. DECLARATION IN SUPPORT FILED BY GENG, IVY ZIHAN; UTV GROUP ON 08/15/2023
  89. E-FILING TRANSACTION 31351237 RECEIVED ON 08/15/2023 06:13:22 PM.
  90. NOTICE OF RULING FILED BY GENG, IVY ZIHAN; UTV GROUP ON 08/08/2023
  91. E-FILING TRANSACTION 11179294 RECEIVED ON 08/08/2023 04:51:00 PM.
  92. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 08/07/2023 09:30:00 AM.
  93. THE DEFAULT PROVE-UP HEARING IS SCHEDULED FOR 11/17/2023 AT 09:00 AM IN DEPARTMENT C31.
  94. PROOF OF SERVICE FILED BY GENG, IVY ZIHAN; UTV GROUP ON 08/04/2023
  95. E-FILING TRANSACTION 21348214 RECEIVED ON 08/04/2023 12:56:55 PM.
  96. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  97. MINUTES FINALIZED FOR CHAMBERS WORK 08/04/2023 10:21:00 AM.
  98. THE CASE MANAGEMENT CONFERENCE IS RESET TO 08/07/2023 AT 09:30 AM IN THIS DEPARTMENT.
  99. CASE MANAGEMENT STATEMENT FILED BY GENG, IVY ZIHAN; UTV GROUP ON 07/21/2023
  100. E-FILING TRANSACTION 31340126 RECEIVED ON 07/21/2023 11:16:31 AM.
  101. REQUEST FOR ENTRY OF DEFAULT FILED BY GENG, IVY ZIHAN; UTV GROUP ON 07/12/2023
  102. REQUEST FOR ENTRY OF DEFAULT FILED BY GENG, IVY ZIHAN; UTV GROUP ON 07/12/2023
  103. E-FILING TRANSACTION 41514146 RECEIVED ON 07/12/2023 04:57:28 PM.
  104. PROOF OF SERVICE OF SUMMONS FILED BY GENG, IVY ZIHAN; UTV GROUP ON 07/12/2023
  105. E-FILING TRANSACTION 11167281 RECEIVED ON 07/12/2023 01:13:06 PM.
  106. E-FILING TRANSACTION NUMBER 21336365 REJECTED.
  107. PROOF OF PERSONAL SERVICE FILED BY GENG, IVY ZIHAN; UTV GROUP ON 06/09/2023
  108. E-FILING TRANSACTION 21324153 RECEIVED ON 06/09/2023 09:40:17 AM.
  109. PROOF OF PERSONAL SERVICE FILED BY GENG, IVY ZIHAN; UTV GROUP ON 06/09/2023
  110. E-FILING TRANSACTION 11153586 RECEIVED ON 06/09/2023 09:40:17 AM.
  111. E-FILING TRANSACTION NUMBER 11145916 REJECTED.
  112. REQUEST FOR JUDICIAL NOTICE FILED BY GENG, IVY ZIHAN; UTV GROUP ON 05/23/2023
  113. E-FILING TRANSACTION 11145914 RECEIVED ON 05/23/2023 12:17:15 PM.
  114. PROOF OF SERVICE FILED BY GENG, IVY ZIHAN; UTV GROUP ON 05/23/2023
  115. E-FILING TRANSACTION 11145913 RECEIVED ON 05/23/2023 12:17:15 PM.
  116. DECLARATION IN SUPPORT FILED BY GENG, IVY ZIHAN; UTV GROUP ON 05/23/2023
  117. E-FILING TRANSACTION 11145912 RECEIVED ON 05/23/2023 12:17:14 PM.
  118. DECLARATION IN SUPPORT FILED BY GENG, IVY ZIHAN; UTV GROUP ON 05/23/2023
  119. E-FILING TRANSACTION 11145911 RECEIVED ON 05/23/2023 12:17:12 PM.
  120. REQUEST FOR ENTRY OF DEFAULT FILED BY GENG, IVY ZIHAN; UTV GROUP ON 04/11/2023
  121. E-FILING TRANSACTION 21297631 RECEIVED ON 04/11/2023 01:27:18 PM.
  122. PROOF OF PERSONAL SERVICE FILED BY GENG, IVY ZIHAN; UTV GROUP ON 04/11/2023
  123. E-FILING TRANSACTION 41473379 RECEIVED ON 04/11/2023 01:27:17 PM.
  124. E-FILING TRANSACTION NUMBER 41472667 REJECTED.
  125. PROOF OF PERSONAL SERVICE FILED BY GENG, IVY ZIHAN; UTV GROUP ON 03/07/2023
  126. E-FILING TRANSACTION 21281786 RECEIVED ON 03/07/2023 05:47:22 PM.
  127. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/07/2023 AT 09:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  128. CASE ASSIGNED TO JUDICIAL OFFICER GOODING, MARTHA ON 02/27/2023.
  129. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13187310 AND RECEIPT NUMBER 13015437.
  130. SUMMONS ISSUED AND FILED FILED BY GENG, IVY ZIHAN; UTV GROUP ON 02/27/2023
  131. CIVIL CASE COVER SHEET FILED BY GENG, IVY ZIHAN; UTV GROUP ON 02/27/2023
  132. COMPLAINT FILED BY GENG, IVY ZIHAN; UTV GROUP ON 02/27/2023

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