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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-01-29
Type Securities Litigation
Docket 79 entries
Disposition dismiss

Parties

Plaintiff Frank Vo
Defendant Astiva Group, Llc|Astiva Health, Inc.|Astiva Holdings, Lp|Hadd Group, Llc|Tri Nguyen Dr.
Photo of Hon. Hurwitz Lon F

Judge

Hon. Hurwitz Lon F

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 41601399 RECEIVED ON 01/29/2024 03:08:37 PM.
  2. MINUTES FINALIZED FOR CHAMBERS WORK 11/18/2025 04:01:33 PM.
  3. CASE MANAGEMENT CONFERENCE CONTINUED TO 03/26/2026 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  4. CASE MANAGEMENT STATEMENT FILED BY VO, FRANK ON 11/10/2025
  5. E-FILING TRANSACTION 41927619 RECEIVED ON 11/10/2025 06:41:04 PM.
  6. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  7. MINUTES FINALIZED FOR CHAMBERS WORK 07/23/2025 09:05:00 AM.
  8. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/20/2025 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  9. CASE MANAGEMENT STATEMENT FILED BY VO, FRANK ON 07/14/2025
  10. E-FILING TRANSACTION 41862384 RECEIVED ON 07/14/2025 01:07:17 PM.
  11. ANSWER TO AMENDED COMPLAINT (TO THIRD AMENDED COMPLAINT) FILED BY ASTIVA GROUP, LLC; ASTIVA HEALTH, INC.; ASTIVA HOLDINGS, LP; HADD GROUP, LLC; NGUYEN DR., TRI ON 07/14/2025
  12. E-FILING TRANSACTION 21682434 RECEIVED ON 07/14/2025 12:27:39 PM.
  13. AMENDED COMPLAINT (THIRD) FILED BY VO, FRANK ON 06/02/2025
  14. E-FILING TRANSACTION 31661410 RECEIVED ON 06/02/2025 03:29:54 PM.
  15. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 05/22/2025 09:30:00 AM.
  16. THE ORDER TO SHOW CAUSE RE: SANCTIONS/DISMISSAL IS SCHEDULED FOR 07/24/2025 AT 09:30 AM IN DEPARTMENT CX102.
  17. CASE MANAGEMENT CONFERENCE CONTINUED TO 07/24/2025 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  18. NOTICE - OTHER FILED BY ASTIVA GROUP, LLC; ASTIVA HEALTH, INC.; HADD GROUP, LLC; NGUYEN DR., TRI ON 05/22/2025.
  19. E-FILING TRANSACTION 21654699 RECEIVED ON 05/22/2025 11:49:58 AM.
  20. NOTICE OF CHANGE OF FIRM NAME FILED BY ASTIVA GROUP, LLC; ASTIVA HEALTH, INC.; NGUYEN DR., TRI ON 05/14/2025
  21. E-FILING TRANSACTION 31651619 RECEIVED ON 05/14/2025 10:28:06 AM.
  22. CASE MANAGEMENT STATEMENT FILED BY VO, FRANK ON 05/14/2025
  23. E-FILING TRANSACTION 11482347 RECEIVED ON 05/14/2025 01:32:32 PM.
  24. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  25. MINUTES FINALIZED FOR CHAMBERS WORK 05/13/2025 03:11:25 PM.
  26. CASE MANAGEMENT CONFERENCE CONTINUED TO 05/22/2025 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  27. CASE MANAGEMENT STATEMENT FILED BY VO, FRANK ON 05/09/2025
  28. E-FILING TRANSACTION 41828124 RECEIVED ON 05/09/2025 12:21:28 PM.
  29. CASE MANAGEMENT STATEMENT FILED BY ASTIVA GROUP, LLC; ASTIVA HEALTH, INC.; HADD GROUP, LLC; NGUYEN DR., TRI ON 05/09/2025
  30. E-FILING TRANSACTION 11479768 RECEIVED ON 05/09/2025 11:05:32 AM.
  31. NOTICE OF CONTINUANCE
  32. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 05/15/2025 AT 09:30:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
  33. NOTICE OF CASE REASSIGNMENT OC
  34. CASE REASSIGNED TO MELZER, LAYNE EFFECTIVE 03/03/2025.
  35. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  36. MINUTES FINALIZED FOR MISCELLANEOUS HEARING 10/01/2024 11:00:29 AM.
  37. CASE MANAGEMENT CONFERENCE CONTINUED TO 05/07/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  38. CASE MANAGEMENT STATEMENT FILED BY VO, FRANK ON 09/24/2024
  39. E-FILING TRANSACTION 31538403 RECEIVED ON 09/24/2024 04:31:06 PM.
  40. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13486487 AND RECEIPT NUMBER 13314607.
  41. NOTICE OF POSTING JURY FEES FILED BY VO, FRANK ON 09/24/2024
  42. E-FILING TRANSACTION 21538037 RECEIVED ON 09/24/2024 04:31:04 PM.
  43. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13486100 AND RECEIPT NUMBER 13314220.
  44. NOTICE OF POSTING JURY FEES FILED BY ASTIVA GROUP, LLC; ASTIVA HEALTH, INC.; HADD GROUP, LLC; NGUYEN DR., TRI ON 09/24/2024
  45. E-FILING TRANSACTION 41715512 RECEIVED ON 09/24/2024 09:34:32 AM.
  46. ORDER - OTHER (GRANTING STIPULATION TO FILE 3RD AMENDED COMPLAINT) FILED BY VO, FRANK ON 09/17/2024
  47. E-FILING TRANSACTION 31534008 RECEIVED ON 09/16/2024 12:54:45 PM.
  48. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13481779 AND RECEIPT NUMBER 13309879.
  49. STIPULATION AND ORDER (TO ALLOW PLAINTIFF TO FILE A 3RD AMENDED COMPLAINT) FILED BY VO, FRANK ON 09/17/2024
  50. E-FILING TRANSACTION 11365574 RECEIVED ON 09/16/2024 12:54:46 PM.
  51. PROPOSED STIPULATION AND ORDER RECEIVED ON 09/16/2024
  52. PROPOSED ORDER RECEIVED ON 09/16/2024
  53. AMENDED COMPLAINT (SECOND) FILED BY VO, FRANK ON 07/22/2024
  54. E-FILING TRANSACTION 31507136 RECEIVED ON 07/22/2024 10:32:59 AM.
  55. ORDER GRANTING (JOINT STIPULATION TO FILE SECOND AMENDED COMPLAINT) FILED BY VO, FRANK ON 07/02/2024
  56. E-FILING TRANSACTION 41675727 RECEIVED ON 06/28/2024 06:29:00 PM.
  57. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE, 3 IN THE AMOUNT OF 7,175.00, TRANSACTION NUMBER 13443029 AND RECEIPT NUMBER 13271135.
  58. STIPULATION AND ORDER (TO FILE SECOND AMENDED COMPLAINT) FILED BY VO, FRANK; ASTIVA HEALTH, INC.; ASTIVA GROUP, LLC; ASTIVA HOLDINGS, LP; HADD GROUP, LLC; NGUYEN, TRI ON 07/02/2024
  59. E-FILING TRANSACTION 11329699 RECEIVED ON 06/28/2024 06:28:56 PM.
  60. PROPOSED STIPULATION AND ORDER RECEIVED ON 06/28/2024
  61. PROPOSED ORDER RECEIVED ON 06/28/2024
  62. E-FILING TRANSACTION NUMBER 21492378 REJECTED.
  63. AMENDED COMPLAINT (1ST) FILED BY VO, FRANK ON 05/23/2024
  64. E-FILING TRANSACTION 11313310 RECEIVED ON 05/23/2024 07:28:28 PM.
  65. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  66. MINUTES FINALIZED FOR CHAMBERS WORK 04/29/2024 11:08:00 AM.
  67. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/02/2024 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  68. CASE MANAGEMENT STATEMENT FILED BY VO, FRANK ON 04/24/2024
  69. E-FILING TRANSACTION 41644335 RECEIVED ON 04/24/2024 05:23:55 PM.
  70. PROOF OF SERVICE OF SUMMONS FILED BY VO, FRANK ON 04/02/2024
  71. E-FILING TRANSACTION 31454787 RECEIVED ON 03/30/2024 01:35:00 PM.
  72. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  73. MINUTES FINALIZED FOR CHAMBERS WORK 02/20/2024 05:02:00 PM.
  74. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 05/01/2024 AT 01:30 PM IN DEPARTMENT CX103.
  75. CASE ASSIGNED TO JUDICIAL OFFICER HURWITZ, LON ON 01/29/2024.
  76. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER, 34 - COMPLEX CASE FEE - PLAINTIFF IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13359673 AND RECEIPT NUMBER 13187825.
  77. SUMMONS ISSUED AND FILED FILED BY VO, FRANK ON 01/29/2024
  78. CIVIL CASE COVER SHEET FILED BY VO, FRANK ON 01/29/2024
  79. COMPLAINT FILED BY VO, FRANK ON 01/29/2024

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