Which Lawyers Win Before Your Judge?

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-04-03
Type Pi/pd/wd Auto
Docket 41 entries
Disposition settlement

Parties

Plaintiff Daria Kozlova
Defendant Shujie Liu
Photo of Hon. Schwarm Walter

Judge

Hon. Schwarm Walter

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 41468738 RECEIVED ON 03/31/2023 09:33:09 AM.
  2. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY KOZLOVA, DARIA ON 07/16/2024
  4. E-FILING TRANSACTION 31504729 RECEIVED ON 07/16/2024 12:02:41 PM.
  5. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  6. MINUTES FINALIZED FOR MANDATORY SETTLEMENT CONFERENCE 07/12/2024 08:30:00 AM.
  7. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 08/09/2024 AT 09:00 AM IN DEPARTMENT C32.
  8. THE ORDER TO SHOW CAUSE RE: SANCTIONS/DISMISSAL IS SCHEDULED FOR 08/09/2024 AT 09:00 AM IN DEPARTMENT C32.
  9. THE ORDER TO SHOW CAUSE RE: FAILURE TO APPEAR IS SCHEDULED FOR 08/09/2024 AT 09:00 AM IN DEPARTMENT C32.
  10. CASE REASSIGNED TO GABRIEL, LEE EFFECTIVE 01/08/2024.
  11. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13307514 AND RECEIPT NUMBER 13135650.
  12. NOTICE OF POSTING JURY FEES FILED BY KOZLOVA, DARIA ON 10/24/2023
  13. E-FILING TRANSACTION 31382606 RECEIVED ON 10/24/2023 03:50:57 PM.
  14. DEMAND FOR JURY TRIAL FILED BY KOZLOVA, DARIA ON 10/24/2023
  15. E-FILING TRANSACTION 21383773 RECEIVED ON 10/24/2023 10:38:57 AM.
  16. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/10/2023 11:00:00 AM.
  17. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 07/12/2024 AT 08:30 AM IN DEPARTMENT C32.
  18. THE JURY TRIAL IS SCHEDULED FOR 08/09/2024 AT 09:00 AM IN DEPARTMENT C32.
  19. CASE MANAGEMENT STATEMENT FILED BY KOZLOVA, DARIA ON 10/09/2023
  20. E-FILING TRANSACTION 31374904 RECEIVED ON 10/07/2023 12:53:21 AM.
  21. CASE MANAGEMENT STATEMENT FILED BY LIU, SHUJIE ON 09/25/2023
  22. E-FILING TRANSACTION 31368997 RECEIVED ON 09/25/2023 08:33:14 PM.
  23. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 09/08/2023 09:00:00 AM.
  24. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/10/2023 AT 11:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  25. DEMAND FOR JURY TRIAL FILED BY LIU, SHUJIE ON 09/11/2023
  26. E-FILING TRANSACTION 11194598 RECEIVED ON 09/11/2023 07:34:28 PM.
  27. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 585.00, TRANSACTION NUMBER 13284042 AND RECEIPT NUMBER 13112191.
  28. CONSENT TO ELECTRONIC SERVICE AND NOTICE OF ELECTRONIC SERVICE ADDRESS FILED BY LIU, SHUJIE ON 09/11/2023
  29. NOTICE OF POSTING JURY FEES FILED BY LIU, SHUJIE ON 09/11/2023
  30. ANSWER TO COMPLAINT FILED BY LIU, SHUJIE ON 09/11/2023
  31. E-FILING TRANSACTION 11194597 RECEIVED ON 09/11/2023 07:34:27 PM.
  32. PROOF OF PERSONAL SERVICE FILED BY KOZLOVA, DARIA ON 08/15/2023
  33. E-FILING TRANSACTION 11182001 RECEIVED ON 08/15/2023 09:15:27 AM.
  34. SUMMONS ISSUED AND FILED FILED BY KOZLOVA, DARIA ON 05/03/2023
  35. E-FILING TRANSACTION 11136814 RECEIVED ON 05/03/2023 10:51:13 AM.
  36. E-FILING TRANSACTION NUMBER 11136365 REJECTED.
  37. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/08/2023 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  38. CASE ASSIGNED TO JUDICIAL OFFICER SCHWARM, WALTER ON 04/03/2023.
  39. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13203867 AND RECEIPT NUMBER 13031973.
  40. CIVIL CASE COVER SHEET FILED BY KOZLOVA, DARIA ON 04/03/2023
  41. COMPLAINT FILED BY KOZLOVA, DARIA ON 04/03/2023

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Full Analytics Report

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