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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-03-06
Type Other Real Property
Docket 156 entries
Disposition dismiss

Parties

Plaintiff Home Expo Group Llc
Defendant Haven Exchange, Inc.|Hmbl Investments, Inc.|Hoa Xuan Thi Nguyen|Hoa Xuan Thi Nguyen|Home Expo Group Llc|Minh Toan Nguyen|Overseas Catholics Of Bui Chu Diocese,|Overseas Catholics Of Bui Chu Dioceses|Timothy Thoai Nguyen, Dds Pension Plan
Photo of Hon. George, Stephanie

Judge

Hon. George, Stephanie

Orange County (CA)

California

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Docket Entries

  1. AMENDED COMPLAINT (SECOND) FILED BY HOME EXPO GROUP LLC ON 12/20/2023
  2. E-FILING TRANSACTION 31407647 RECEIVED ON 12/20/2023 04:26:48 PM.
  3. E-FILING TRANSACTION NUMBER 41581708 REJECTED.
  4. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 12/08/2023 09:30:00 AM.
  5. CASE MANAGEMENT CONFERENCE CONTINUED TO 03/07/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  6. NOTICE OF RULING FILED BY HMBL INVESTMENTS, INC. ON 12/08/2023
  7. E-FILING TRANSACTION 31402347 RECEIVED ON 12/08/2023 08:17:58 AM.
  8. MINUTES FINALIZED FOR DEMURRER TO AMENDED COMPLAINT 12/06/2023 01:30:00 PM.
  9. STIPULATION AND ORDER (TO CORRECT NAME OF PARTY) FILED BY THE SUPERIOR COURT OF ORANGE ON 12/05/2023
  10. PROOF OF SERVICE OF 10-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY HOME EXPO GROUP LLC ON 12/04/2023
  11. E-FILING TRANSACTION 21400810 RECEIVED ON 12/04/2023 01:51:17 PM.
  12. MINUTES FINALIZED FOR DEMURRER TO ANSWER 11/29/2023 01:30:00 PM.
  13. REPLY TO OPPOSITION FILED BY HMBL INVESTMENTS, INC. ON 11/28/2023
  14. E-FILING TRANSACTION 21398402 RECEIVED ON 11/28/2023 08:07:05 PM.
  15. E-FILING TRANSACTION NUMBER 31393626 REJECTED.
  16. OPPOSITION FILED BY HOME EXPO GROUP LLC ON 11/20/2023
  17. E-FILING TRANSACTION 11226528 RECEIVED ON 11/20/2023 07:04:49 PM.
  18. CASE MANAGEMENT STATEMENT FILED BY HMBL INVESTMENTS, INC. ON 11/16/2023
  19. E-FILING TRANSACTION 11225155 RECEIVED ON 11/16/2023 05:29:03 PM.
  20. CASE MANAGEMENT STATEMENT FILED BY OVERSEAS CATHOLICS OF BUI CHU DIOCESE, INC. ON 11/15/2023
  21. E-FILING TRANSACTION 11224336 RECEIVED ON 11/15/2023 03:51:07 PM.
  22. NOTICE OF WITHDRAWAL OF MOTION FILED BY OVERSEAS CATHOLICS OF BUI CHU DIOCESE, INC. ON 11/15/2023
  23. E-FILING TRANSACTION 11224010 RECEIVED ON 11/15/2023 10:51:56 AM.
  24. NOTICE - OTHER FILED BY HOME EXPO GROUP LLC ON 11/13/2023
  25. E-FILING TRANSACTION 11222904 RECEIVED ON 11/13/2023 03:52:47 PM.
  26. PROPOSED STIPULATION AND ORDER RECEIVED ON 11/13/2023
  27. E-FILING TRANSACTION NUMBER 21386881 REJECTED.
  28. AMENDED ANSWER (TO CROSS-COMPLAINT) FILED BY HOME EXPO GROUP LLC ON 10/10/2023
  29. E-FILING TRANSACTION 21378037 RECEIVED ON 10/10/2023 07:50:08 PM.
  30. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  31. MINUTES FINALIZED FOR 10/27/2023 03:33:00 PM.
  32. REQUEST FOR DISMISSAL (PUNITIVE DAMAGES ONLY) FILED BY HOME EXPO GROUP LLC ON 10/13/2023
  33. E-FILING TRANSACTION 11209987 RECEIVED ON 10/13/2023 06:36:32 PM.
  34. NOTICE OF MOTION (DEMURRER TO AMENDED COMPLAINT) FILED BY HMBL INVESTMENTS, INC. ON 10/25/2023
  35. E-FILING TRANSACTION 21384641 RECEIVED ON 10/25/2023 03:30:59 PM.
  36. NOTICE - OTHER FILED BY HMBL INVESTMENTS, INC. ON 10/25/2023
  37. E-FILING TRANSACTION 21384640 RECEIVED ON 10/25/2023 03:30:57 PM.
  38. MOTION TO STRIKE COMPLAINT SCHEDULED FOR 01/03/2024 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  39. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 12/06/2023 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  40. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 495.00, TRANSACTION NUMBER 13304786 AND RECEIPT NUMBER 13132915.
  41. PEREMPTORY CHALLENGE PURSUANT TO 170.6 CCP (HON. STEPHANIE GEORGE) FILED BY HMBL INVESTMENTS, INC. ON 10/18/2023
  42. MOTION TO STRIKE FILED BY HMBL INVESTMENTS, INC. ON 10/18/2023
  43. DEMURRER TO AMENDED COMPLAINT FILED BY HMBL INVESTMENTS, INC. ON 10/18/2023
  44. E-FILING TRANSACTION 11211654 RECEIVED ON 10/18/2023 01:45:42 PM.
  45. REQUEST FOR JUDICIAL NOTICE FILED BY HMBL INVESTMENTS, INC. ON 10/18/2023
  46. E-FILING TRANSACTION 11211653 RECEIVED ON 10/18/2023 01:45:40 PM.
  47. DEMURRER TO ANSWER REASSIGNED TO C24 AT CENTRAL JUSTICE CENTER ON 11/29/2023 AT 01:30:00 PM.
  48. PROOF OF SERVICE FILED BY HOME EXPO GROUP LLC ON 10/13/2023
  49. E-FILING TRANSACTION 21379977 RECEIVED ON 10/13/2023 06:36:35 PM.
  50. CASE REASSIGNED TO STEINER, SCOTT EFFECTIVE 10/16/2023.
  51. E-FILING TRANSACTION NUMBER 11196617 REJECTED.
  52. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13285925 AND RECEIPT NUMBER 13114074.
  53. ANSWER TO CROSS-COMPLAINT FILED BY TIMOTHY THOAI NGUYEN, DDS PENSION PLAN ON 09/11/2023
  54. E-FILING TRANSACTION 41540197 RECEIVED ON 09/11/2023 03:17:01 PM.
  55. DEMURRER TO ANSWER SCHEDULED FOR 11/29/2023 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  56. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13280574 AND RECEIPT NUMBER 13108723.
  57. DECLARATION - OTHER FILED BY OVERSEAS CATHOLICS OF BUI CHU DIOCESE, INC. ON 09/01/2023
  58. DEMURRER TO ANSWER FILED BY OVERSEAS CATHOLICS OF BUI CHU DIOCESE, INC. ON 09/01/2023
  59. E-FILING TRANSACTION 21361227 RECEIVED ON 09/01/2023 10:18:50 AM.
  60. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 09/01/2023 09:30:00 AM.
  61. CASE MANAGEMENT CONFERENCE CONTINUED TO 12/08/2023 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  62. REQUEST FOR JUDICIAL NOTICE FILED BY OVERSEAS CATHOLICS OF BUI CHU DIOCESE, INC. ON 09/01/2023
  63. E-FILING TRANSACTION 21361228 RECEIVED ON 09/01/2023 10:18:51 AM.
  64. E-FILING TRANSACTION NUMBER 31358670 REJECTED.
  65. REQUEST FOR JUDICIAL NOTICE FILED BY OVERSEAS CATHOLICS OF BUI CHU DIOCESE, INC. ON 08/31/2023
  66. E-FILING TRANSACTION 41536434 RECEIVED ON 08/31/2023 04:09:00 PM.
  67. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  68. APPLICATION AND ORDER FOR PUBLICATION OF SUMMONS OR CITATION FILED BY HOME EXPO GROUP LLC ON 08/29/2023
  69. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13276557 AND RECEIPT NUMBER 13104706.
  70. APPLICATION AND ORDER FOR PUBLICATION OF SUMMONS OR CITATION RECEIVED ON 08/24/2023.
  71. E-FILING TRANSACTION 41533351 RECEIVED ON 08/24/2023 05:07:49 PM.
  72. CASE MANAGEMENT STATEMENT FILED BY HOME EXPO GROUP LLC ON 08/24/2023
  73. E-FILING TRANSACTION 21357796 RECEIVED ON 08/24/2023 05:07:51 PM.
  74. ANSWER TO CROSS-COMPLAINT FILED BY HOME EXPO GROUP LLC ON 08/22/2023
  75. E-FILING TRANSACTION 11185504 RECEIVED ON 08/22/2023 03:42:57 PM.
  76. CASE MANAGEMENT STATEMENT FILED BY OVERSEAS CATHOLICS OF BUI CHU DIOCESE, INC. ON 08/18/2023
  77. E-FILING TRANSACTION 21354818 RECEIVED ON 08/18/2023 11:57:19 AM.
  78. PROOF OF PERSONAL SERVICE FILED BY OVERSEAS CATHOLICS OF BUI CHU DIOCESE, INC. ON 07/28/2023
  79. E-FILING TRANSACTION 21345056 RECEIVED ON 07/28/2023 11:14:06 AM.
  80. SUMMONS ISSUED AND FILED FILED BY OVERSEAS CATHOLICS OF BUI CHU DIOCESE, INC. ON 07/05/2023
  81. E-FILING TRANSACTION 11163696 RECEIVED ON 07/05/2023 10:52:23 AM.
  82. PROOF OF SERVICE OF SUMMONS FILED BY HOME EXPO GROUP LLC ON 07/12/2023
  83. E-FILING TRANSACTION 41514068 RECEIVED ON 07/12/2023 03:51:06 PM.
  84. CROSS-COMPLAINT FILED BY OVERSEAS CATHOLICS OF BUI CHU DIOCESE, INC. ON 06/30/2023
  85. E-FILING TRANSACTION 21333455 RECEIVED ON 06/30/2023 11:19:01 AM.
  86. NOTICE - OTHER FILED BY OVERSEAS CATHOLICS OF BUI CHU DIOCESE, INC. ON 06/30/2023
  87. E-FILING TRANSACTION 21333445 RECEIVED ON 06/30/2023 11:16:09 AM.
  88. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13245783 AND RECEIPT NUMBER 13073931.
  89. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY OVERSEAS CATHOLICS OF BUI CHU DIOCESE, INC. ON 06/29/2023
  90. E-FILING TRANSACTION 21329104 RECEIVED ON 06/22/2023 07:46:20 AM.
  91. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13245425 AND RECEIPT NUMBER 13073573.
  92. STIPULATION AND ORDER FILED BY OVERSEAS CATHOLICS OF BUI CHU DIOCESE, INC. ON 06/27/2023
  93. E-FILING TRANSACTION 21329105 RECEIVED ON 06/22/2023 07:46:21 AM.
  94. PROOF OF SUBSTITUTE SERVICE FILED BY HOME EXPO GROUP LLC ON 06/28/2023
  95. E-FILING TRANSACTION 11161211 RECEIVED ON 06/28/2023 09:04:25 AM.
  96. PROPOSED STIPULATION AND ORDER RECEIVED ON 06/22/2023
  97. E-FILING TRANSACTION NUMBER 31320265 REJECTED.
  98. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  99. ANSWER TO AMENDED COMPLAINT (FIRST) FILED BY OVERSEAS CATHOLICS OF BUI CHU DIOCESE, INC. ON 05/19/2023
  100. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13233706 AND RECEIPT NUMBER 13061854.
  101. E-FILING TRANSACTION 31313353 RECEIVED ON 05/19/2023 01:29:35 PM.
  102. SUMMONS ISSUED AND FILED FILED BY HOME EXPO GROUP LLC ON 05/22/2023
  103. E-FILING TRANSACTION 21316244 RECEIVED ON 05/22/2023 03:02:33 PM.
  104. E-FILING TRANSACTION NUMBER 41491091 REJECTED.
  105. AMENDED COMPLAINT (FIRST) FILED BY HOME EXPO GROUP LLC ON 04/28/2023
  106. E-FILING TRANSACTION 11135218 RECEIVED ON 04/28/2023 04:19:33 PM.
  107. NOTICE OF ERRATA FILED BY HOME EXPO GROUP LLC ON 05/10/2023
  108. E-FILING TRANSACTION 21311075 RECEIVED ON 05/10/2023 09:57:33 AM.
  109. NOTICE - OTHER FILED BY HAVEN EXCHANGE, INC. ON 04/21/2023
  110. E-FILING TRANSACTION 41478922 RECEIVED ON 04/21/2023 06:13:27 PM.
  111. NOTICE OF RULING FILED BY HOME EXPO GROUP LLC ON 04/20/2023
  112. E-FILING TRANSACTION 41478174 RECEIVED ON 04/20/2023 05:02:06 PM.
  113. PAYMENT RECEIVED BY HAVEN EXCHANGE FOR INTERPLEADER DEPOSIT IN THE AMOUNT OF 704,951.60, TRANSACTION NUMBER 13210860 AND RECEIPT NUMBER 13038982.
  114. E-FILING TRANSACTION NUMBER 41471076 REJECTED.
  115. MINUTES FINALIZED FOR MULTIPLE EVENTS 04/12/2023 02:00:00 PM.
  116. DECLARATION - OTHER FILED BY HOME EXPO GROUP LLC ON 04/10/2023
  117. E-FILING TRANSACTION 31294559 RECEIVED ON 04/10/2023 05:52:17 PM.
  118. MOTION - OTHER SCHEDULED FOR 04/12/2023 AT 02:00:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  119. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13203915 AND RECEIPT NUMBER 13032021.
  120. MOTION - OTHER FILED BY HAVEN EXCHANGE, INC. ON 04/05/2023
  121. E-FILING TRANSACTION 11124103 RECEIVED ON 04/05/2023 04:25:31 PM.
  122. PROPOSED ORDER RECEIVED ON 04/05/2023
  123. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13203052 AND RECEIPT NUMBER 13031158.
  124. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY HAVEN EXCHANGE, INC. ON 04/04/2023
  125. E-FILING TRANSACTION 21287450 RECEIVED ON 03/20/2023 03:05:21 PM.
  126. NOTICE OF RULING FILED BY HOME EXPO GROUP LLC ON 03/30/2023
  127. E-FILING TRANSACTION 21292751 RECEIVED ON 03/30/2023 02:58:59 PM.
  128. MINUTES FINALIZED FOR MOTION FOR PRELIMINARY INJUNCTION 03/29/2023 01:30:00 PM.
  129. MOTION FOR PRELIMINARY INJUNCTION CONTINUED TO 04/12/2023 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  130. DECLARATION - OTHER (RE: ATTEMPTS TO SERVE DEFENDANT HOA XUAN THI NGUYEN FILED IN SUPPORT OF MOTION FOR PRELIMINARY INJUNCTION) FILED BY HOME EXPO GROUP LLC ON 03/21/2023
  131. E-FILING TRANSACTION 11117071 RECEIVED ON 03/21/2023 01:12:32 PM.
  132. DECLARATION IN SUPPORT FILED BY HOME EXPO GROUP LLC ON 03/22/2023
  133. E-FILING TRANSACTION 11117543 RECEIVED ON 03/22/2023 10:35:53 AM.
  134. PROPOSED STIPULATION AND ORDER RECEIVED ON 03/20/2023
  135. ORDER - OTHER FILED BY THE SUPERIOR COURT OF ORANGE ON 03/16/2023
  136. E-FILING TRANSACTION 21285273 RECEIVED ON 03/15/2023 10:28:12 AM.
  137. NOTICE OF RULING FILED BY HOME EXPO GROUP LLC ON 03/17/2023
  138. E-FILING TRANSACTION 41462036 RECEIVED ON 03/17/2023 10:48:59 AM.
  139. PROOF OF SERVICE OF SUMMONS & COMPLAINT - UNNAMED OCCUPANTS FILED BY HOME EXPO GROUP LLC ON 03/16/2023
  140. E-FILING TRANSACTION 21286364 RECEIVED ON 03/16/2023 05:01:17 PM.
  141. MINUTES FINALIZED FOR EX PARTE 03/16/2023 01:30:00 PM.
  142. THE MOTION FOR PRELIMINARY INJUNCTION IS SCHEDULED FOR 03/29/2023 AT 01:30 PM IN DEPARTMENT C24.
  143. TEMPORARY RESTRAINING ORDER (CLAIM AND DELIVERY) FILED BY THE SUPERIOR COURT OF ORANGE ON 03/16/2023
  144. MOTION FOR PRELIMINARY INJUNCTION SCHEDULED FOR 03/29/2023 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  145. EX PARTE SCHEDULED FOR 03/16/2023 AT 01:30:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  146. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13192865 AND RECEIPT NUMBER 13020991.
  147. PROPOSED ORDER RECEIVED ON 03/15/2023.
  148. EX PARTE APPLICATION - OTHER FILED BY HOME EXPO GROUP LLC ON 03/15/2023
  149. E-FILING TRANSACTION 31282773 RECEIVED ON 03/15/2023 10:28:06 AM.
  150. PROPOSED ORDER RECEIVED ON 03/15/2023
  151. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/01/2023 AT 09:30:00 AM IN C24 AT CENTRAL JUSTICE CENTER.
  152. CASE ASSIGNED TO JUDICIAL OFFICER GEORGE, STEPHANIE ON 03/06/2023.
  153. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13191140 AND RECEIPT NUMBER 13019266.
  154. SUMMONS ISSUED AND FILED FILED BY HOME EXPO GROUP LLC ON 03/06/2023
  155. CIVIL CASE COVER SHEET FILED BY HOME EXPO GROUP LLC ON 03/06/2023
  156. COMPLAINT FILED BY HOME EXPO GROUP LLC ON 03/06/2023

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