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Photo of San Diego Court

Court

San Diego Court

California

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Case Information

Filed 2024-01-16
Status Pending
Type (u)construction Defect
Docket 62 entries
Disposition Pending

Parties

Plaintiff Deters, Brett | Frye, Kira Lordy | Frye, Sean Ryan | Oldham, Alexander
Defendant 568 Construction Inc | Ib Investment Group Llc | Nguyen, Ha Viet | Pham, Khan V
Photo of Hon. Blaine K Bowman

Judge

Hon. Blaine K Bowman

San Diego County (CA)

California

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Lawyers

Docket Entries

  1. Case initiation form printed.
  2. [Another document for ROA# 7]
  3. [Another document for ROA# 7]
  4. Civil Case Management Conference scheduled for 06/21/2024 at 10:00:00 AM at Central in C-74 Keri Katz.
  5. Case assigned to Judicial Officer Katz, Keri.
  6. Summons issued.
  7. Original Summons filed by Frye, Sean Ryan; Frye, Kira Lordy; Deters, Brett; Oldham, Alexander. Refers to: IB Investment Group LLC; 568 Construction Inc; Phan, Tho; Pham, Khan; Nguyen, Ha; Tran, Xiem
  8. Civil Case Cover Sheet filed by Frye, Sean Ryan; Frye, Kira Lordy; Deters, Brett; Oldham, Alexander. Refers to: IB Investment Group LLC; 568 Construction Inc; Phan, Tho; Pham, Khan; Nguyen, Ha; Tran, Xiem
  9. Answer Answer filed by 568 Construction Inc; Tran, Xiem.; Transaction Number: 22047718 Filed By: Defendant 568 Construction Inc Defendant Tran, Xiem
  10. The Civil Case Management Conference was rescheduled to 06/21/2024 at 09:30:00 AM in C-74 before Blaine K. Bowman at Central.
  11. Civil Case Management Conference scheduled for 06/21/2024 at 09:30:00 AM at Central in C-74 Blaine K. Bowman.
  12. Clerk's Certificate of Electronic Service Clerks Certificate of Electronic Service (Case Mangement Order) filed by The Superior Court of San Diego. Filed By:
  13. Notice of Hearing SD generated.
  14. Notice of Hearing SD generated.
  15. Civil Jury Trial scheduled for 03/07/2025 at 01:30PM before Judge Blaine K. Bowman.
  16. Trial Readiness Conference (Civil) scheduled for 02/21/2025 at 01:30PM before Judge Blaine K. Bowman.
  17. Miscellaneous Minute Order Finalized.
  18. Case Management Order Case Management Order (Signed as Modified) filed by Argue, Matthew. Filed By: Discovery Referee Argue, Matthew
  19. Proof of Service Proof of Service filed by Nguyen, Ha Viet; IB Investment Group LLC; Pham, Khan V; Phan, Tho Gia.; Transaction Number: 21997402 Filed By: Defendant Pham, Khan V Defendant IB Investment Group LLC Defendant Phan, Tho Gia Defendant Nguyen, Ha Viet
  20. Answer Answer filed by Nguyen, Ha Viet; IB Investment Group LLC; Pham, Khan V; Phan, Tho Gia.; Transaction Number: 21997402 Filed By: Defendant Phan, Tho Gia Defendant Nguyen, Ha Viet Defendant Pham, Khan V Defendant IB Investment Group LLC
  21. Minutes finalized for Civil Case Management Conference heard 06/21/2024 09:30:00 AM.
  22. Civil Case Management Conference date was restored to 06/21/2024 at 09:30:00 AM in C-74 before Blaine K. Bowman at Central.
  23. Civil Case Management Conference scheduled for 06/21/2024 at 09:30:00 AM at Central in C-74 Blaine K. Bowman was vacated.
  24. Case Management Statement Case Management Statement filed by 568 Construction Inc; Nguyen, Ha Viet; IB Investment Group LLC; Pham, Khan V; Phan, Tho Gia; Tran, Xiem.; Transaction Number: 22083987 <div style="margin-left:1.5em"> Filed By: <i>Defendant</i> Pham, Khan V <div style="margin-left:3em"><i>Defendant</i> 568 Construction Inc </div> <div style="margin-left:3em"><i>Defendant</i> Phan, Tho Gia </div> <div style="margin-left:3em"><i>Defendant</i> Nguyen, Ha Viet </div> <div style="margin-left:3em"><i>Defendant</i> IB Investment Group LLC </div> <div style="margin-left:3em"><i>Defendant</i> Tran, Xiem </div> </div> <ul class="small"> </ul>
  25. Case Management Statement Case Management Statement filed by Frye, Sean Ryan.; Transaction Number: 22082088 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Frye, Sean Ryan </div> <ul class="small"> </ul>
  26. Proof of Service Proof of Service filed by Frye, Sean Ryan.; Transaction Number: 22082088 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Frye, Sean Ryan </div> <ul class="small"> </ul>
  27. Proof of Service Proof of Service filed by 568 Construction Inc; Tran, Xiem.; Transaction Number: 22047718 <div style="margin-left:1.5em"> Filed By: <i>Defendant</i> Tran, Xiem <div style="margin-left:3em"><i>Defendant</i> 568 Construction Inc </div> </div> <ul class="small"> </ul>
  28. Answer Answer filed by 568 Construction Inc; Tran, Xiem.; Transaction Number: 22047718 <div style="margin-left:1.5em"> Filed By: <i>Defendant</i> 568 Construction Inc <div style="margin-left:3em"><i>Defendant</i> Tran, Xiem </div> </div> <ul class="small"> </ul>
  29. The Civil Case Management Conference was rescheduled to 06/21/2024 at 09:30:00 AM in C-74 before Blaine K. Bowman at Central.
  30. Civil Case Management Conference scheduled for 06/21/2024 at 09:30:00 AM at Central in C-74 Blaine K. Bowman.
  31. Clerk's Certificate of Electronic Service Clerks Certificate of Electronic Service (Case Mangement Order) filed by The Superior Court of San Diego. <div style="margin-left:1.5em"> Filed By: </div> <ul class="small"> </ul>
  32. Notice of Hearing SD generated.
  33. Notice of Hearing SD generated.
  34. Civil Jury Trial scheduled for 03/07/2025 at 01:30PM before Judge Blaine K. Bowman.
  35. Trial Readiness Conference (Civil) scheduled for 02/21/2025 at 01:30PM before Judge Blaine K. Bowman.
  36. Miscellaneous Minute Order Finalized.
  37. Case Management Order Case Management Order (Signed as Modified) filed by Argue, Matthew. <div style="margin-left:1.5em"> Filed By: <i>Discovery Referee</i> Argue, Matthew </div> <ul class="small"> </ul>
  38. Proof of Service Proof of Service filed by Nguyen, Ha Viet; IB Investment Group LLC; Pham, Khan V; Phan, Tho Gia.; Transaction Number: 21997402 <div style="margin-left:1.5em"> Filed By: <i>Defendant</i> Pham, Khan V <div style="margin-left:3em"><i>Defendant</i> IB Investment Group LLC </div> <div style="margin-left:3em"><i>Defendant</i> Phan, Tho Gia </div> <div style="margin-left:3em"><i>Defendant</i> Nguyen, Ha Viet </div> </div> <ul class="small"> </ul>
  39. Answer Answer filed by Nguyen, Ha Viet; IB Investment Group LLC; Pham, Khan V; Phan, Tho Gia.; Transaction Number: 21997402 <div style="margin-left:1.5em"> Filed By: <i>Defendant</i> Phan, Tho Gia <div style="margin-left:3em"><i>Defendant</i> Nguyen, Ha Viet </div> <div style="margin-left:3em"><i>Defendant</i> Pham, Khan V </div> <div style="margin-left:3em"><i>Defendant</i> IB Investment Group LLC </div> </div> <ul class="small"> </ul>
  40. Proof of Service of 30-day Summons &amp; Complaint Proof of Service of 30-day Summons &amp; Complaint - Substitute filed by Frye, Sean Ryan.; Transaction Number: 21996052 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Frye, Sean Ryan </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> 568 Construction Inc </div> <ul class="small"> </ul>
  41. Case Management Statement Case Management Statement filed by 568 Construction Inc; Nguyen, Ha Viet; IB Investment Group LLC; Pham, Khan V; Phan, Tho Gia; Tran, Xiem.; Transaction Number: 22083987 <div style="margin-left:1.5em"> Filed By: <i>Defendant</i> Pham, Khan V <div style="margin-left:3em"><i>Defendant</i> 568 Construction Inc </div> <div style="margin-left:3em"><i>Defendant</i> Phan, Tho Gia </div> <div style="margin-left:3em"><i>Defendant</i> Nguyen, Ha Viet </div> <div style="margin-left:3em"><i>Defendant</i> IB Investment Group LLC </div> <div style="margin-left:3em"><i>Defendant</i> Tran, Xiem </div> </div> <ul class="small"> </ul>
  42. Case Management Statement Case Management Statement filed by Frye, Sean Ryan.; Transaction Number: 22082088 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Frye, Sean Ryan </div> <ul class="small"> </ul>
  43. Proof of Service Proof of Service filed by Frye, Sean Ryan.; Transaction Number: 22082088 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Frye, Sean Ryan </div> <ul class="small"> </ul>
  44. Proof of Service Proof of Service filed by 568 Construction Inc; Tran, Xiem.; Transaction Number: 22047718 <div style="margin-left:1.5em"> Filed By: <i>Defendant</i> Tran, Xiem <div style="margin-left:3em"><i>Defendant</i> 568 Construction Inc </div> </div> <ul class="small"> </ul>
  45. Answer Answer filed by 568 Construction Inc; Tran, Xiem.; Transaction Number: 22047718 <div style="margin-left:1.5em"> Filed By: <i>Defendant</i> 568 Construction Inc <div style="margin-left:3em"><i>Defendant</i> Tran, Xiem </div> </div> <ul class="small"> </ul>
  46. Clerk's Certificate of Electronic Service Clerks Certificate of Electronic Service (Case Mangement Order) filed by The Superior Court of San Diego. <div style="margin-left:1.5em"> Filed By: </div> <ul class="small"> </ul>
  47. Case Management Order Case Management Order (Signed as Modified) filed by Argue, Matthew. <div style="margin-left:1.5em"> Filed By: <i>Discovery Referee</i> Argue, Matthew </div> <ul class="small"> </ul>
  48. Proof of Service Proof of Service filed by Nguyen, Ha Viet; IB Investment Group LLC; Pham, Khan V; Phan, Tho Gia.; Transaction Number: 21997402 <div style="margin-left:1.5em"> Filed By: <i>Defendant</i> Pham, Khan V <div style="margin-left:3em"><i>Defendant</i> IB Investment Group LLC </div> <div style="margin-left:3em"><i>Defendant</i> Phan, Tho Gia </div> <div style="margin-left:3em"><i>Defendant</i> Nguyen, Ha Viet </div> </div> <ul class="small"> </ul>
  49. Answer Answer filed by Nguyen, Ha Viet; IB Investment Group LLC; Pham, Khan V; Phan, Tho Gia.; Transaction Number: 21997402 <div style="margin-left:1.5em"> Filed By: <i>Defendant</i> Phan, Tho Gia <div style="margin-left:3em"><i>Defendant</i> Nguyen, Ha Viet </div> <div style="margin-left:3em"><i>Defendant</i> Pham, Khan V </div> <div style="margin-left:3em"><i>Defendant</i> IB Investment Group LLC </div> </div> <ul class="small"> </ul>
  50. Proof of Service of 30-day Summons &amp; Complaint Proof of Service of 30-day Summons &amp; Complaint - Substitute filed by Frye, Sean Ryan.; Transaction Number: 21996052 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Frye, Sean Ryan </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> 568 Construction Inc </div> <ul class="small"> </ul>
  51. Case Management Order Case Management Order submitted by Frye, Sean Ryan received but not filed on 03/05/2024.; Transaction Number: 21987020 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Frye, Sean Ryan </div> <ul class="small"> </ul>
  52. Proof of Service Proof of Service filed by Frye, Sean Ryan.; Transaction Number: 21987020 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Frye, Sean Ryan </div> <ul class="small"> </ul>
  53. Proof of Service of 30-day Summons &amp; Complaint Proof of Service of 30-day Summons &amp; Complaint - Personal filed by Frye, Sean Ryan.; Transaction Number: 21987097 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Frye, Sean Ryan </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> Tran, Xiem </div> <ul class="small"> </ul>
  54. Notice and Acknowledgment of Receipt Notice and Acknowledgment of Receipt filed by Oldham, Alexander; Deters, Brett; Frye, Kira Lordy; Frye, Sean Ryan.; Transaction Number: 21970951 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Deters, Brett <div style="margin-left:3em"><i>Plaintiff</i> Frye, Sean Ryan </div> <div style="margin-left:3em"><i>Plaintiff</i> Oldham, Alexander </div> <div style="margin-left:3em"><i>Plaintiff</i> Frye, Kira Lordy </div> </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> IB Investment Group LLC </div> <ul class="small"> </ul>
  55. Notice and Acknowledgment of Receipt Notice and Acknowledgment of Receipt filed by Oldham, Alexander; Deters, Brett; Frye, Kira Lordy; Frye, Sean Ryan.; Transaction Number: 21970951 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Frye, Kira Lordy <div style="margin-left:3em"><i>Plaintiff</i> Frye, Sean Ryan </div> <div style="margin-left:3em"><i>Plaintiff</i> Oldham, Alexander </div> <div style="margin-left:3em"><i>Plaintiff</i> Deters, Brett </div> </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> Phan, Tho Gia </div> <ul class="small"> </ul>
  56. Notice and Acknowledgment of Receipt Notice and Acknowledgment of Receipt filed by Oldham, Alexander; Deters, Brett; Frye, Kira Lordy; Frye, Sean Ryan.; Transaction Number: 21970951 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Deters, Brett <div style="margin-left:3em"><i>Plaintiff</i> Frye, Sean Ryan </div> <div style="margin-left:3em"><i>Plaintiff</i> Oldham, Alexander </div> <div style="margin-left:3em"><i>Plaintiff</i> Frye, Kira Lordy </div> </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> Pham, Khan V </div> <ul class="small"> </ul>
  57. Notice and Acknowledgment of Receipt Notice and Acknowledgment of Receipt filed by Oldham, Alexander; Deters, Brett; Frye, Kira Lordy; Frye, Sean Ryan.; Transaction Number: 21970951 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Frye, Kira Lordy <div style="margin-left:3em"><i>Plaintiff</i> Deters, Brett </div> <div style="margin-left:3em"><i>Plaintiff</i> Oldham, Alexander </div> <div style="margin-left:3em"><i>Plaintiff</i> Frye, Sean Ryan </div> </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> Nguyen, Ha Viet </div> <ul class="small"> </ul>
  58. Civil Case Cover Sheet Civil Case Cover Sheet filed by Frye, Sean Ryan; Frye, Kira Lordy; Deters, Brett; Oldham, Alexander.; Transaction Number: 21933355 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Frye, Kira Lordy <div style="margin-left:3em"><i>Plaintiff</i> Frye, Sean Ryan </div> <div style="margin-left:3em"><i>Plaintiff</i> Deters, Brett </div> <div style="margin-left:3em"><i>Plaintiff</i> Oldham, Alexander </div> </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> Nguyen, Ha Viet <div style="margin-left:3em"><i>Defendant</i> Pham, Khan V </div> <div style="margin-left:3em"><i>Defendant</i> IB Investment Group LLC </div> <div style="margin-left:3em"><i>Defendant</i> Phan, Tho Gia </div> <div style="margin-left:3em"><i>Defendant</i> 568 Construction Inc </div> <div style="margin-left:3em"><i>Defendant</i> Tran, Xiem </div> </div> <ul class="small"> </ul>
  59. Summons (Civil) Original Summons filed by Frye, Sean Ryan; Frye, Kira Lordy; Deters, Brett; Oldham, Alexander.; Transaction Number: 21933355 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Oldham, Alexander <div style="margin-left:3em"><i>Plaintiff</i> Frye, Sean Ryan </div> <div style="margin-left:3em"><i>Plaintiff</i> Frye, Kira Lordy </div> <div style="margin-left:3em"><i>Plaintiff</i> Deters, Brett </div> </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> 568 Construction Inc <div style="margin-left:3em"><i>Defendant</i> Phan, Tho Gia </div> <div style="margin-left:3em"><i>Defendant</i> Nguyen, Ha Viet </div> <div style="margin-left:3em"><i>Defendant</i> Tran, Xiem </div> <div style="margin-left:3em"><i>Defendant</i> IB Investment Group LLC </div> <div style="margin-left:3em"><i>Defendant</i> Pham, Khan V </div> </div> <ul class="small"> </ul>
  60. Civil Complaint Complaint filed by Frye, Sean Ryan; Frye, Kira Lordy; Deters, Brett; Oldham, Alexander.; Transaction Number: 21933355 <div style="margin-left:1.5em"> Filed By: <i>Plaintiff</i> Frye, Kira Lordy <div style="margin-left:3em"><i>Plaintiff</i> Deters, Brett </div> <div style="margin-left:3em"><i>Plaintiff</i> Oldham, Alexander </div> <div style="margin-left:3em"><i>Plaintiff</i> Frye, Sean Ryan </div> </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> 568 Construction Inc <div style="margin-left:3em"><i>Defendant</i> Tran, Xiem </div> <div style="margin-left:3em"><i>Defendant</i> Phan, Tho Gia </div> <div style="margin-left:3em"><i>Defendant</i> Nguyen, Ha Viet </div> <div style="margin-left:3em"><i>Defendant</i> IB Investment Group LLC </div> <div style="margin-left:3em"><i>Defendant</i> Pham, Khan V </div> </div> <ul class="small"> </ul>
  61. Minutes finalized for Civil Case Management Conference heard 06/21/2024 09:30:00 AM.
  62. Miscellaneous Minute Order Finalized.

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