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Photo of Kern Co Non Criminal Court

Court

Kern Co Non Criminal Court

California

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Case Information

Filed 2023-12-26
Status Pending
Type 16 Cv Fraud Civil Unlimited
Docket 128 entries

Parties

Plaintiff Litvin, Yuriy
Defendant Hajiyev, Ilgar|Gadzhieva, Sona Khanum|Chiurcciu, Stepan|Chiurcciu, Grigori|Gadzhiev, David|Shvets, Vyacheslav|Shapiulaeva, Alina|Canni Exci, Llc|Canni Land, Llc|Ird Land, Llc|Ccip Management, Llc|Cbd Calcity Industrial Park, Llc|S 5 D Family, Llc|Schaeffer Nutra Holdings, Llc|Cross litvin, Yuriy
Photo of Hon. Clark, Thomas S.|Brumfield, Lorna H.|Chapin, Sidney P.

Judge

Hon. Clark, Thomas S.|Brumfield, Lorna H.|Chapin, Sidney P.

Kern County (CA)

California

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Lawyers

Docket Entries

  1. View Document Rejection/Correction Notice Comment Civil case cover sheet missing second page. At least one party must be named prior to 'see additional parties attachment form' verbiage on Summons.
  2. View Document Notice of Assignment and OSC re CRC 3110 and CMC (N18C) Comment Re: 3.110 Hearing Date: 04/10/2024 Hearing Time: 8:30 am Hearing Department/Division: 17
  3. Unserved Unserved Unserved Unserved Unserved Unserved Unserved Unserved Unserved Unserved Unserved Unserved Unserved Unserved
  4. View Document Notice of Assignment and OSC re CRC 3110 and CMC (N18C) Judicial Officer Clark, Thomas S. Hearing Time 8:30 AM
  5. View Document Notice of Assignment and OSC re CRC 3110 and CMC (N18C) Judicial Officer Clark, Thomas S. Hearing Time 8:15 AM
  6. Comment Lis Pendens APN 225-201-09
  7. Comment Lis Penden APN 225-092-13
  8. Comment Lis Penden APN 302-310-16
  9. Comment Lis Pendens APN 350-140-01-00-6
  10. Comment Service Address; for Ilgar Hajiyev
  11. View Document Rejection/Correction Notice Comment re; Proof of Service x14
  12. View Document Rejection/Correction Notice Comment Answer- Missing first appearance fees for all parties answering.
  13. Comment as to Answer
  14. Comment Motion to extend Deadline for Defendants Ilgar hajiyev Et al to file Cross-complaint
  15. Comment regarding to Motion to Extend Deadline
  16. Comment Consent to Electronic Service and Notice of Electronic Service Address
  17. Comment for Plaintiff, Yuriy Litvin
  18. Comment for Case Management Statement
  19. Comment as to Ilgar Hajiyev via electronic service
  20. Comment as to Sona Khanum Gadzhieva (aka Sona Khanum, aka Sona Gadzhieva, aka Sona Hajiev via electronic service
  21. Comment as to Stepan Chiurcciu via electronic service
  22. Comment as to Grigori Chiurcciu via electronic service
  23. Comment as to David Gadzhiev (aka David Hajiev) via electronic service
  24. Comment as to Vyacheslav Shvets
  25. Comment as to Alina Shapiulaeva (aka Alina Shapi) via electronic service
  26. Comment as to Canni Exci, LLC (aka Medigrow, LLC) via electronic service
  27. Comment as to Canni Land, LLC (aka Canniland, LLC) via electronic service
  28. Comment as to IRD Land, LLC via electronic service
  29. Comment as to CCIP Management, LLC via electronic service
  30. Comment as to CBD CalCity Industrial Park, LLC via electronic service
  31. Comment as to S5D Family, LLC via electronic service
  32. Comment as to Shaeffer Nutra Holdings, LLC (dba CalCity Industrial Park) via electronic service
  33. View Document Rejection/Correction Notice Comment Duplicate Filing
  34. Comment Case Management Statement-Defendants
  35. Comment Proof of Service as to Defendants' Case Management Statement
  36. Comment as to Stepan Chiurcciu
  37. Comment as to Grigori Chiurcciu
  38. Comment as to Alina Shapiulaeva
  39. View Document Order to Show Cause (Pre-Disposition) 06/24/2024 Judicial Officer Clark, Thomas S. Hearing Time 8:30 AM Result Held Comment RE: SANCTIONS IN THE AMOUNT OF $250.00 AS TO COUNSEL FOR PLAINTIFF(S) FOR FAILING TO APPEAR 04/10/2024 AND FAILING TO FILE POS
  40. View Document Notice of Assignment and OSC re CRC 3110 and CMC (N18C) View Document Order to Show Cause - CRC 3.110 04/10/2024 Judicial Officer Clark, Thomas S. Hearing Time 8:30 AM Cancel Reason Other Comment COUNSEL FTA 04/10/2024
  41. Judicial Officer Clark, Thomas S. Comment as to Alina Shapiulaeva; copy mailed to applicant
  42. Judicial Officer Clark, Thomas S. Comment as to Grigori Chiurcciu; copy mailed to applicant
  43. Judicial Officer Clark, Thomas S. Comment as to Stepan Chiurcciu; copy mailed to applicant
  44. Comment David Gadzhiev
  45. Comment Ilgar Hajiyev
  46. Comment Sona Khanum Gadzhieva
  47. Judicial Officer Clark, Thomas S. Comment David Gadzhiev; copy mailed to applicant
  48. Judicial Officer Clark, Thomas S. Comment Ilgar Hajiyev; copy mailed to applicant
  49. Judicial Officer Clark, Thomas S. Comment Sona Khanum Gadzhiez; copy mailed to applicant.
  50. Comment as to Stepan Chiurcciu
  51. Comment as to Grigori Chiurcciu
  52. Comment as to Alina Shapiulaeva
  53. Judicial Officer Clark, Thomas S. Comment Alina Shapiulaeva
  54. Judicial Officer Clark, Thomas S. Comment Grigori Chiurcciu
  55. Judicial Officer Clark, Thomas S. Comment Stepan Chiurcciu
  56. Comment Notice of Hearing About Court Fees addressed to Alina Shapiulaeva; forwarded to 3324 V St. Sacramento, Ca.
  57. Comment Declaration Alina Shapiulaeva
  58. Comment Declaration Stepan Chiurcciu
  59. Comment Declaration Gregori Chiurcciu
  60. Comment Declaration Alina Shapiulaeva with Exhibit
  61. Comment Declaration Stepan Chiurcciu with Exhibit
  62. Comment Declaration Gregori Chiurcciu with Exhibit
  63. Judicial Officer Clark, Thomas S. Hearing Time 08:30 AM Result Held Comment ***Closed hearing*** as to Stepan Chiurcciu
  64. Judicial Officer Clark, Thomas S. Hearing Time 08:30 AM Result Held Comment ***Closed hearing*** as to Grigori Chiurcciu
  65. Judicial Officer Clark, Thomas S. Hearing Time 08:30 AM Result Held Comment ***Closed hearing*** as to Alina Shapiulaeva
  66. Judicial Officer Clark, Thomas S. Comment as to Stepan Chiurcciu
  67. Judicial Officer Clark, Thomas S. Comment as to Grigori Chiurcciu
  68. Judicial Officer Clark, Thomas S. Comment as to Alina Shapiulaeva
  69. Comment Plaintiff Yuriy Litvin's Opposition to Defendants' Motion to Extend Deadline for Defendants Ilgar Hajiyev Et. Al. to File Cross-Complaint (Oppositions)
  70. Comment Declaration of Alla V. Vorobets in Support of Plaintiff Yuriy Litvin's Opposition to Defendants' Motion to Extend Deadline for Defendants Ilgar Hajiyev Et. Al. to File Cross-Complaint (Declarations)
  71. Comment Request for Judicial Notice in Support of Plaintiff Yuriy Litvin's Opposition to Defendants' Motion to Extend Deadline for Defendants Ilgar Hajiyev Et. Al. to File Cross-Complaint (Requests)
  72. Comment Renotice of Motion to Extend deadline to file cross-complaint. New date: 9/4/24
  73. Comment RE: Re-notice of motion to extend deadline to file cross complaint.
  74. Comment Plaintiff's Notice of Posting Jury Fees
  75. Comment regarding Motion to Extend Deadline for Defendant
  76. Comment Memorandum of Points and authorities supporting Moiton to Extend Deadline for Defendants Ilgar Hajiyev et al. to file Cross-complaint; Declaration of Stepan Chiurcciu Declaration of David Foyil
  77. View Document Notice of Assignment and OSC re CRC 3110 and CMC (N18C) View Document Order to Show Cause (Pre-Disposition) 06/24/2024 View Document Case Management Conference 08/12/2024 Judicial Officer Clark, Thomas S. Hearing Time 8:15 AM Result Held Comment continued from 06/24/2024
  78. Judicial Officer Clark, Thomas S. Hearing Time 8:30 AM Cancel Reason Renotice Filed Comment **moving party to file RENOTICE- see 09/04/24 reservation** - - 6/4/2024 Defendant Motion to Extend Deadline for Cross Complaint
  79. Comment Plaintiff Yuriy Litvins Limited Opposition to Defendants 2nd Motion to Extend Deadline for Defendants Ilgar Hajiyev et. al To File Cross-Complaint
  80. Comment Objections to Evidence In Support of Plaintiff Yuriy Litvins Limited Opposition to Defendants 2nd Motion to Extend Deadline For Defendants Ilgar Hajiyev et. al. to File Cross-Complaint
  81. Comment of limited opposition to 2nd motion to extend deadline
  82. View Document Motion (Pre-Disposition) 09/04/2024 Judicial Officer Clark, Thomas S. Hearing Time 8:30 AM Result Held Comment Motion filed 6/4/24. Renotice filed 8/7/24. Defendant Motion to Extend Deadline for Cross Complaint
  83. Comment Notice of motion and motion to Compel further responses and Imposition of monetary Sanctions regarding form Interrogatories, set one served On Yuriy Litvin on July 2, 2024
  84. Comment Declaration of David Foyil in Support of the motion to compel Further responses and Imposition of monetary Sanctions regarding form Interrogatories, set one served On Yuriy Litvin on July 2, 2024
  85. Comment Memorandum of points and Authorities in support of the Motion to compel further Responses and imposition of Monetary sanctions regarding Form interrogatories, set one Served on Yuriy Litvin on July 2, 2024
  86. Comment Separate statement in support Of the motion to compel further Responses and imposition of Monetary sanctions regarding Form interrogatories, set one Served on Yuriy Litvin on July 2, 2024
  87. Comment re: Motion to compel further responses and imposition of Monetary sanctions regarding form interrogatories
  88. View Document Rejection/Correction Notice Comment Motion to compel further resp to form interrogatories: Your Motion has been filed but not calendared Department 17 is located at 1415 Truxtun Ave. Bakersfield, CA 93301. Please re-notice you motion with the correct Courts Location
  89. Comment Declaration of Galina Dorris
  90. Comment Amended Declaration of Stepan Chiurcciu
  91. Comment Amended Declaration of David Foyil
  92. Comment Regarding re-notice of Motion and Motion to compel further responses of form interrogatories
  93. Comment Re-Notice of Motion and Motion to compel further responses and imposition of Monetary sanctions regarding form interrogatories, set one served on Yuriy Litvin on July 2, 2024
  94. View Document Rejection/Correction Notice Comment Caption box of the Cross-Complaint does not conform to Complaint. Summons on Cross-Complaint does not conform to the Cross-Complaint. Civil Case Cover Sheet is not needed.
  95. Comment on Cross-Complaint and Summons on Cross-Complaint as to Yuriy Litvin
  96. Comment re Amended Declarations of Stepan, David and Galina
  97. View Document Rejection/Correction Notice Comment RE: Case Management Statement and Proof of service
  98. Comment Plaintiff Yuriy Litvin s Supplemental Opposition To Defendants Supplemental Declarations And Proposed Cross-Complaint In Support Of Defendants 2nd Motion To Extend Deadline For Defendants Ilgar Hajiyev Et. Al. To File Cross-Complaint
  99. Comment Declaration Of Alla V. Vorobets In Support Of Plaintiff Yuriy Litvin s Supplemental Opposition To To Defendants Supplemental Declarations And Proposed Cross-Complaint In Support Of Defendants 2nd Motion To Extend Deadline For Defendants Ilgar Hajiyev Et. Al. To File Cross-Complaint
  100. Comment Plaintif Yuriy Litvins Opposition to Defendants Motion to Compel Further Responses to Form Interrogatories, Set One And for Monetary Sanctions
  101. Comment Declaration of Alla V. Vorobets in Support of Plaintiff Yuriy Litvins Opposition to Defs MTC Further Responses to FROGs, Set 1 and For Monetary Sanctions
  102. Comment Declaration Of Celia R. Bernal in Support Of Plaintiff Yuriy Litvins Opposition to Defendants Motion to Compel Further Responses to Form Interrogatories, Set One And For Monetary Sanctions
  103. Comment Plaintiff Yuriy Litvins Separate Statement in Opposition to Defendants Motion to Compel Further Responses to Form Interrogatories, Set One, And for Monetary Sanctions
  104. Comment Proof of Service regarding Plaintiff Yuriy Litvin's Opposition to Defendant's Motion to compel further responses to form interrogatories
  105. View Document Case Management Conference 08/12/2024 View Document Motion (Pre-Disposition) 10/22/2024 Judicial Officer Clark, Thomas S. Hearing Time 08:30 AM Cancel Reason Court's Own Motion Comment CMC - continued from 09/04/2024
  106. View Document Motion (Pre-Disposition) 09/04/2024 View Document Motion (Pre-Disposition) 10/22/2024 Judicial Officer Clark, Thomas S. Hearing Time 8:30 AM Result Held Comment defendants Motion to Extend deadline for cross-Complaint continued from 09/04/2024
  107. Comment Memorandum of Points & Authorities in support of the Opposition to Plaintiff's Counter request for Sanctions of $4,037.50 Against Defendants and their Counsel for abuse of the Discovery Process
  108. Comment regarding Opposition to Plaintiff's counter request or sanctions
  109. View Document Motion to Compel Further Discovery Responses 11/01/2024 Judicial Officer Clark, Thomas S. Hearing Time 8:30 AM Result Held Comment 9/17/2024 Renoticed: 9/20/2024 Defendant's Motion to compel further responses and Imposition of Monetary Sanctions regarding Form interrogatories
  110. Comment re; Answer to Cross-Complaint
  111. View Document Motion (Pre-Disposition) 10/22/2024 View Document Case Management Conference 01/28/2025 Judicial Officer Clark, Thomas S. Hearing Time 8:15 AM Result Held Comment continued from 10/22/2024
  112. View Document Case Management Conference 01/28/2025 Judicial Officer Clark, Thomas S. Hearing Time 8:15 AM Comment continued from 01/28/2025

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