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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-03-29
Type Business Tort
Docket 90 entries
Disposition case dismissed

Parties

Plaintiff Jing Cao
Defendant Royal Business Bank
Photo of Hon. Crandall James

Judge

Hon. Crandall James

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 41468014 RECEIVED ON 03/29/2023 06:42:31 PM.
  2. AMENDED COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. AMENDED COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  4. REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY CAO, JING ON 08/12/2024
  5. E-FILING TRANSACTION 11349366 RECEIVED ON 08/12/2024 10:26:46 AM.
  6. NOTICE OF SETTLEMENT FILED BY ROYAL BUSINESS BANK ON 08/07/2024
  7. E-FILING TRANSACTION 41693101 RECEIVED ON 08/07/2024 10:28:08 AM.
  8. PAYMENT RECEIVED BY DDSLEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13454679 AND RECEIPT NUMBER 13282759.
  9. STIPULATION AND ORDER FILED BY ROYAL BUSINESS BANK ON 07/24/2024
  10. E-FILING TRANSACTION 31503658 RECEIVED ON 07/12/2024 03:36:02 PM.
  11. PAYMENT RECEIVED BY DDSLEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13454498 AND RECEIPT NUMBER 13282578.
  12. STIPULATION AND ORDER FILED BY ROYAL BUSINESS BANK ON 07/24/2024
  13. E-FILING TRANSACTION 21499785 RECEIVED ON 07/02/2024 05:02:37 PM.
  14. STIPULATION - OTHER FILED BY CAO, JING ON 07/12/2024
  15. AMENDED COMPLAINT RECEIVED ON 07/12/2024.
  16. E-FILING TRANSACTION 21503634 RECEIVED ON 07/12/2024 09:20:49 AM.
  17. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13448418 AND RECEIPT NUMBER 13276497.
  18. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY CAO, JING ON 07/15/2024
  19. E-FILING TRANSACTION 21503635 RECEIVED ON 07/12/2024 09:20:49 AM.
  20. PROPOSED STIPULATION AND ORDER RECEIVED ON 07/12/2024
  21. NOTICE - OTHER FILED BY CAO, JING ON 07/12/2024
  22. E-FILING TRANSACTION 21503633 RECEIVED ON 07/12/2024 09:20:47 AM.
  23. PROPOSED STIPULATION AND ORDER RECEIVED ON 07/12/2024
  24. E-FILING TRANSACTION NUMBER 11335204 REJECTED.
  25. PROPOSED STIPULATION AND ORDER RECEIVED ON 07/02/2024
  26. PAYMENT RECEIVED BY DDSLEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13441410 AND RECEIPT NUMBER 13269527.
  27. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY ROYAL BUSINESS BANK ON 07/01/2024
  28. E-FILING TRANSACTION 21497748 RECEIVED ON 06/27/2024 05:13:56 PM.
  29. PAYMENT RECEIVED BY DDSLEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13441391 AND RECEIPT NUMBER 13269508.
  30. PROPOSED ORDER (REJECTED) FILED BY ROYAL BUSINESS BANK ON 07/01/2024
  31. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY ROYAL BUSINESS BANK ON 07/01/2024
  32. E-FILING TRANSACTION 21497747 RECEIVED ON 06/27/2024 05:13:53 PM.
  33. PROPOSED STIPULATION AND ORDER RECEIVED ON 06/27/2024
  34. AMENDED COMPLAINT (THIRD) FILED BY CAO, JING ON 06/05/2024
  35. E-FILING TRANSACTION 41664403 RECEIVED ON 06/05/2024 09:28:04 PM.
  36. MINUTES FINALIZED FOR MULTIPLE EVENTS 05/16/2024 10:00:00 AM.
  37. CASE MANAGEMENT CONFERENCE CONTINUED TO 08/13/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO STIPULATION.
  38. OPPOSITION FILED BY CAO, JING ON 05/15/2024
  39. E-FILING TRANSACTION 41654084 RECEIVED ON 05/15/2024 12:56:05 PM.
  40. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 03/20/2024 09:00:00 AM.
  41. CASE MANAGEMENT CONFERENCE CONTINUED TO 06/26/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO STIPULATION.
  42. DEMURRER TO AMENDED COMPLAINT SCHEDULED FOR 05/16/2024 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  43. PAYMENT RECEIVED BY DDSLEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13384419 AND RECEIPT NUMBER 13212611.
  44. DEMURRER TO AMENDED COMPLAINT FILED BY ROYAL BUSINESS BANK ON 03/19/2024
  45. E-FILING TRANSACTION 31449069 RECEIVED ON 03/19/2024 05:06:01 PM.
  46. MOTION TO STRIKE SCHEDULED FOR 05/16/2024 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  47. PAYMENT RECEIVED BY DDSLEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13384417 AND RECEIPT NUMBER 13212609.
  48. MOTION TO STRIKE FILED BY ROYAL BUSINESS BANK ON 03/19/2024
  49. E-FILING TRANSACTION 21449224 RECEIVED ON 03/19/2024 05:10:58 PM.
  50. AMENDED COMPLAINT (SECOND) FILED BY CAO, JING ON 02/27/2024
  51. E-FILING TRANSACTION 21438804 RECEIVED ON 02/27/2024 04:17:54 PM.
  52. NOTICE OF RULING FILED BY ROYAL BUSINESS BANK ON 02/05/2024
  53. E-FILING TRANSACTION 11259280 RECEIVED ON 02/05/2024 09:55:27 AM.
  54. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  55. MINUTES FINALIZED FOR MULTIPLE EVENTS 02/01/2024 10:00:00 AM.
  56. CASE MANAGEMENT CONFERENCE CONTINUED TO 03/20/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO STIPULATION.
  57. AMENDED COMPLAINT (FIRST) FILED BY CAO, JING ON 01/31/2024
  58. E-FILING TRANSACTION 31425721 RECEIVED ON 01/31/2024 03:59:24 PM.
  59. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY CAO, JING ON 01/31/2024
  60. E-FILING TRANSACTION 11257780 RECEIVED ON 01/31/2024 06:54:47 PM.
  61. OPPOSITION FILED BY CAO, JING ON 01/31/2024
  62. E-FILING TRANSACTION 11257778 RECEIVED ON 01/31/2024 06:51:59 PM.
  63. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  64. MINUTES FINALIZED FOR CHAMBERS WORK 12/12/2023 09:33:00 AM.
  65. CASE MANAGEMENT CONFERENCE CONTINUED TO 02/01/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  66. CASE MANAGEMENT STATEMENT FILED BY ROYAL BUSINESS BANK ON 12/05/2023
  67. E-FILING TRANSACTION 11232220 RECEIVED ON 12/05/2023 01:43:36 PM.
  68. MOTION FOR SANCTIONS SCHEDULED FOR 02/01/2024 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  69. MOTION TO STRIKE COMPLAINT SCHEDULED FOR 02/01/2024 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  70. DEMURRER TO COMPLAINT SCHEDULED FOR 02/01/2024 AT 10:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  71. PAYMENT RECEIVED BY DDSLEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 555.00, TRANSACTION NUMBER 13319449 AND RECEIPT NUMBER 13147585.
  72. MOTION FOR SANCTIONS FILED BY ROYAL BUSINESS BANK ON 11/13/2023
  73. MOTION TO STRIKE FILED BY ROYAL BUSINESS BANK ON 11/13/2023
  74. DEMURRER TO COMPLAINT FILED BY ROYAL BUSINESS BANK ON 11/13/2023
  75. E-FILING TRANSACTION 21392454 RECEIVED ON 11/13/2023 03:17:46 PM.
  76. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 09/07/2023 01:30:00 PM.
  77. CASE MANAGEMENT CONFERENCE CONTINUED TO 12/13/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  78. PROOF OF SERVICE OF SUMMONS FILED BY CAO, JING ON 09/07/2023
  79. E-FILING TRANSACTION 21363346 RECEIVED ON 09/07/2023 01:27:04 PM.
  80. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  81. MINUTES FINALIZED FOR CHAMBERS WORK 08/31/2023 04:14:00 PM.
  82. CASE MANAGEMENT CONFERENCE CONTINUED TO 09/07/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  83. CASE MANAGEMENT CONFERENCE REASSIGNED TO C33 AT CENTRAL JUSTICE CENTER ON 09/05/2023 AT 09:00:00 AM.
  84. CASE REASSIGNED TO LEAL, SANDY EFFECTIVE 05/15/2023.
  85. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/05/2023 AT 09:00:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  86. CASE ASSIGNED TO JUDICIAL OFFICER CRANDALL, JAMES ON 03/29/2023.
  87. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13203121 AND RECEIPT NUMBER 13031227.
  88. SUMMONS ISSUED AND FILED FILED BY CAO, JING ON 03/29/2023
  89. CIVIL CASE COVER SHEET FILED BY CAO, JING ON 03/29/2023
  90. COMPLAINT FILED BY CAO, JING ON 03/29/2023

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