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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-06-22
Type Misc Complaints Other
Docket 604 entries
Disposition dismiss

Parties

Plaintiff Liang Huaji
Defendant Dixi Huang|Duke Li Zhu|Guohua Xu|Hong Kong Yayi Industrial Limited|Hss International Llc|Ji Chen|Kym I Llc|Liang Xiuhong|Macarthur Capital Holding Llc|Macarthur Fortune Holding Llc|Ninetori Limited Partnership|Ocean Xiang Inc.|Platinum Alpha Enterprises Ltd.|Platinum Fortune Lp|Plentiful Data Llc|Singapore Baoyi Trading Pte Ltd.|Singapore Hss Industrial International|Wingyee Chiu|Yan Banghua|Yan Jinggang
Photo of Hon. Sherman Randall

Judge

Hon. Sherman Randall

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 41505519 RECEIVED ON 06/22/2023 11:04:20 AM.
  2. REVIEW HEARING CONTINUED TO 01/21/2026 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  3. DOCUMENT - OTHER (JOINT STATUS REPORT) FILED BY HUAJI, LIANG ON 11/10/2025
  4. E-FILING TRANSACTION 11576923 RECEIVED ON 11/10/2025 10:32:14 PM.
  5. SUBSTITUTION OF ATTORNEY FILED BY KYM I LLC ON 10/10/2025
  6. E-FILING TRANSACTION 31730645 RECEIVED ON 10/10/2025 12:34:15 PM.
  7. MINUTES FINALIZED FOR REVIEW HEARING 09/22/2025 01:30:00 PM.
  8. REVIEW HEARING CONTINUED TO 11/17/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  9. ASSOCIATION OF ATTORNEY FILED BY HUAJI, LIANG ON 09/10/2025
  10. E-FILING TRANSACTION 41893677 RECEIVED ON 09/10/2025 10:55:47 AM.
  11. E-FILING TRANSACTION NUMBER 11543402 REJECTED.
  12. E-FILING TRANSACTION NUMBER 11543324 REJECTED.
  13. SUBSTITUTION OF ATTORNEY FILED BY HUAJI, LIANG ON 09/09/2025
  14. E-FILING TRANSACTION 21713042 RECEIVED ON 09/09/2025 11:25:58 AM.
  15. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  16. MINUTES FINALIZED FOR REVIEW HEARING 08/21/2025 09:00:00 AM.
  17. REVIEW HEARING CONTINUED TO 09/22/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  18. JOINT STATEMENT FILED BY HUAJI, LIANG ON 08/13/2025
  19. E-FILING TRANSACTION 11530154 RECEIVED ON 08/13/2025 04:48:14 PM.
  20. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13616789 AND RECEIPT NUMBER 13444989.
  21. NOTICE OF POSTING JURY FEES FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 05/09/2025
  22. E-FILING TRANSACTION 11480144 RECEIVED ON 05/09/2025 03:42:59 PM.
  23. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  24. MINUTES FINALIZED FOR CHAMBERS WORK 05/06/2025 02:56:04 PM.
  25. REVIEW HEARING CONTINUED TO 08/21/2025 AT 09:00 AM IN DEPARTMENT CX103 PURSUANT TO PARTY'S MOTION.
  26. STATUS CONFERENCE STATEMENT FILED BY HUAJI, LIANG ON 05/01/2025
  27. E-FILING TRANSACTION 11475568 RECEIVED ON 05/01/2025 04:41:06 PM.
  28. NOTICE OF CASE REASSIGNMENT OC
  29. CASE REASSIGNED TO HOFFER, DAVID EFFECTIVE 05/12/2025.
  30. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  31. MINUTES FINALIZED FOR CHAMBERS WORK 01/08/2025 03:20:44 PM.
  32. REVIEW HEARING CONTINUED TO 05/08/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  33. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  34. MINUTES FINALIZED FOR CHAMBERS WORK 01/06/2025 09:43:20 AM.
  35. THE REVIEW HEARING CURRENTLY SET ON 01/10/2025 IS ORDERED ADVANCED TO 01/10/2025 AT 09:00 AM IN CX105.
  36. CASE MANAGEMENT STATEMENT FILED BY HUAJI, LIANG ON 01/03/2025
  37. E-FILING TRANSACTION 21583182 RECEIVED ON 01/03/2025 05:12:44 PM.
  38. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  39. MINUTES FINALIZED FOR CHAMBERS WORK 12/05/2024 09:20:00 PM.
  40. E-FILING TRANSACTION NUMBER 31545407 REJECTED.
  41. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  42. MINUTES FINALIZED FOR CHAMBERS WORK 10/09/2024 11:17:58 AM.
  43. REVIEW HEARING CONTINUED TO 01/10/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  44. NOTICE OF RULING FILED BY HUAJI, LIANG ON 09/03/2024
  45. E-FILING TRANSACTION 11359652 RECEIVED ON 09/03/2024 03:05:35 PM.
  46. ORDER - OTHER (GRANTING APPLICATION OF KAITLIN R. WALSH TO APPEAR PRO HAC VICE) FILED BY HUAJI, LIANG ON 08/23/2024
  47. E-FILING TRANSACTION 31482393 RECEIVED ON 05/29/2024 10:30:10 AM.
  48. MINUTES FINALIZED FOR MOTION TO APPEAR PRO HAC VICE 08/23/2024 10:00:00 AM.
  49. NOTICE OF RELATED CASE FILED ON 08/12/2024
  50. E-FILING TRANSACTION 31517489 RECEIVED ON 08/12/2024 04:11:11 PM.
  51. E-FILING TRANSACTION NUMBER 41655638 REJECTED.
  52. E-FILING TRANSACTION NUMBER 41639236 REJECTED.
  53. NOTICE OF RULING FILED BY HUAJI, LIANG ON 06/12/2024
  54. E-FILING TRANSACTION 31489705 RECEIVED ON 06/12/2024 01:35:40 PM.
  55. E-FILING TRANSACTION NUMBER 21484179 REJECTED.
  56. E-FILING TRANSACTION NUMBER 21384123 REJECTED.
  57. E-FILING TRANSACTION NUMBER 31382656 REJECTED.
  58. MINUTES FINALIZED FOR MULTIPLE EVENTS 06/07/2024 10:00:00 AM.
  59. THE REVIEW HEARING IS SCHEDULED FOR 10/11/2024 AT 09:00 AM IN DEPARTMENT CX105.
  60. MINUTES FINALIZED FOR EX PARTE 06/04/2024 01:30:00 PM.
  61. NOTICE OF RULING FILED BY HUAJI, LIANG ON 06/05/2024
  62. E-FILING TRANSACTION 21486595 RECEIVED ON 06/05/2024 04:53:54 PM.
  63. NOTICE - OTHER (OF JOINDER TO DEFENDANT'S SUPPLEMENTAL BRIEF) FILED BY KYM I LLC ON 06/03/2024
  64. E-FILING TRANSACTION 21485184 RECEIVED ON 06/03/2024 04:37:04 PM.
  65. NOTICE - OTHER FILED BY ZHU, DUKE LI; MACARTHUR CAPITAL HOLDING LLC; PLENTIFUL DATA LLC ON 06/03/2024.
  66. E-FILING TRANSACTION 21485287 RECEIVED ON 06/03/2024 06:57:44 PM.
  67. NOTICE - OTHER FILED BY BANGHUA, YAN ON 06/03/2024.
  68. E-FILING TRANSACTION 21485215 RECEIVED ON 06/03/2024 04:55:11 PM.
  69. NOTICE - OTHER FILED BY OCEAN XIANG INC. ON 06/03/2024
  70. E-FILING TRANSACTION 41662790 RECEIVED ON 06/03/2024 05:58:24 PM.
  71. PROOF OF SERVICE BY MAIL FILED BY BANGHUA, YAN ON 06/03/2024
  72. E-FILING TRANSACTION 41662740 RECEIVED ON 06/03/2024 04:55:13 PM.
  73. REPLY - OTHER (IN SUPPORT OF MOTION TO QUASH SERVICE OF SUMMONS) FILED BY HONG KONG YAYI INDUSTRIAL LIMITED; HSS INTERNATIONAL LLC; SINGAPORE BAOYI TRADING PTE LTD.; NINETORI LIMITED PARTNERSHIP ON 06/03/2024
  74. E-FILING TRANSACTION 41662506 RECEIVED ON 06/03/2024 02:12:26 PM.
  75. NOTICE - OTHER (OF JOINDER TO SUPPLEMENTAL BRIEF REGARDING MOTION FOR LEAVE TO AMEND) FILED BY MACARTHUR FORTUNE HOLDING LLC; PLATINUM ALPHA ENTERPRISES LTD.; PLATINUM FORTUNE LP ON 06/03/2024
  76. E-FILING TRANSACTION 31484908 RECEIVED ON 06/03/2024 03:25:17 PM.
  77. PROOF OF ESERVICE FILED BY MACARTHUR FORTUNE HOLDING LLC; PLATINUM ALPHA ENTERPRISES LTD.; PLATINUM FORTUNE LP ON 06/03/2024
  78. E-FILING TRANSACTION 11317244 RECEIVED ON 06/03/2024 03:25:17 PM.
  79. SUPPLEMENTAL FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 06/03/2024
  80. E-FILING TRANSACTION 21484952 RECEIVED ON 06/03/2024 01:37:13 PM.
  81. ORDER - OTHER (GRANTING APPLICATION FOR PRO HAC VICE RE RONGPING WU) FILED BY HUAJI, LIANG ON 05/31/2024
  82. E-FILING TRANSACTION 21363995 RECEIVED ON 09/08/2023 02:18:09 PM.
  83. CASE MANAGEMENT STATEMENT FILED BY HUAJI, LIANG ON 05/31/2024
  84. E-FILING TRANSACTION 11316680 RECEIVED ON 05/31/2024 05:08:05 PM.
  85. NOTICE OF RULING FILED BY HUAJI, LIANG ON 05/31/2024
  86. E-FILING TRANSACTION 41661873 RECEIVED ON 05/31/2024 03:52:51 PM.
  87. EX PARTE SCHEDULED FOR 06/04/2024 AT 01:30:00 PM IN CX105 AT CIVIL COMPLEX CENTER.
  88. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13424842 AND RECEIPT NUMBER 13252962.
  89. EX PARTE APPLICATION - OTHER (SHORTEN TIME FOR HEARING APPLICATION FOR PRO HAC VICE) FILED BY HUAJI, LIANG ON 05/31/2024
  90. E-FILING TRANSACTION 31484018 RECEIVED ON 05/31/2024 01:11:55 PM.
  91. PROOF OF SERVICE FILED BY HUAJI, LIANG ON 05/31/2024
  92. E-FILING TRANSACTION 21484178 RECEIVED ON 05/31/2024 01:11:54 PM.
  93. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HUAJI, LIANG ON 05/31/2024
  94. E-FILING TRANSACTION 31484017 RECEIVED ON 05/31/2024 01:11:54 PM.
  95. DECLARATION IN SUPPORT FILED BY HUAJI, LIANG ON 05/31/2024
  96. E-FILING TRANSACTION 21484177 RECEIVED ON 05/31/2024 01:11:53 PM.
  97. PROPOSED ORDER RECEIVED ON 05/31/2024
  98. MINUTES FINALIZED FOR MOTION TO APPEAR PRO HAC VICE 05/31/2024 10:00:00 AM.
  99. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HUAJI, LIANG ON 05/30/2024
  100. E-FILING TRANSACTION 41660991 RECEIVED ON 05/30/2024 11:05:11 AM.
  101. PROOF OF SERVICE FILED BY HUAJI, LIANG ON 05/30/2024
  102. E-FILING TRANSACTION 41660989 RECEIVED ON 05/30/2024 11:05:03 AM.
  103. OPPOSITION FILED BY HUAJI, LIANG ON 05/30/2024
  104. E-FILING TRANSACTION 41660988 RECEIVED ON 05/30/2024 11:05:02 AM.
  105. PROOF OF SERVICE FILED BY HUAJI, LIANG ON 05/29/2024
  106. E-FILING TRANSACTION 31482391 RECEIVED ON 05/29/2024 10:30:09 AM.
  107. PROOF OF SERVICE BY MAIL FILED BY HUAJI, LIANG ON 05/29/2024
  108. E-FILING TRANSACTION 31482390 RECEIVED ON 05/29/2024 10:30:09 AM.
  109. DECLARATION IN SUPPORT FILED BY HUAJI, LIANG ON 05/29/2024
  110. E-FILING TRANSACTION 31482389 RECEIVED ON 05/29/2024 10:30:08 AM.
  111. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HUAJI, LIANG ON 05/29/2024
  112. E-FILING TRANSACTION 31482388 RECEIVED ON 05/29/2024 10:30:07 AM.
  113. DECLARATION IN SUPPORT FILED BY HUAJI, LIANG ON 05/29/2024
  114. E-FILING TRANSACTION 31482387 RECEIVED ON 05/29/2024 10:30:07 AM.
  115. MOTION TO APPEAR PRO HAC VICE SCHEDULED FOR 08/23/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  116. PAYMENT RECEIVED BY ONELEGAL FOR 164 - APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13423214 AND RECEIPT NUMBER 13251334.
  117. APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE FILED BY HUAJI, LIANG ON 05/29/2024
  118. E-FILING TRANSACTION 31482392 RECEIVED ON 05/29/2024 10:30:10 AM.
  119. PROPOSED ORDER RECEIVED ON 05/29/2024
  120. NOTICE OF RULING FILED BY HUAJI, LIANG ON 05/28/2024
  121. E-FILING TRANSACTION 41659621 RECEIVED ON 05/28/2024 10:48:21 AM.
  122. E-FILING TRANSACTION NUMBER 41658173 REJECTED.
  123. MINUTES FINALIZED FOR EX PARTE 05/24/2024 01:30:00 PM.
  124. NOTICE - OTHER (NOTICE OF JOINDER TO OPPOSITION) FILED BY ZHU, DUKE LI; MACARTHUR CAPITAL HOLDING LLC; PLENTIFUL DATA LLC ON 05/23/2024
  125. E-FILING TRANSACTION 11313359 RECEIVED ON 05/23/2024 11:32:21 PM.
  126. DECLARATION - OTHER (DECLARATION IN SUPPORT OF EX PARTE) FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 05/23/2024
  127. E-FILING TRANSACTION 41658591 RECEIVED ON 05/23/2024 04:41:13 PM.
  128. OPPOSITION FILED BY HONG KONG YAYI INDUSTRIAL LIMITED; SINGAPORE HSS INDUSTRIAL INTERNATIONAL PTE CO., LTD.; SINGAPORE BAOYI TRADING PTE LTD.; NINETORI LIMITED PARTNERSHIP ON 05/23/2024
  129. E-FILING TRANSACTION 11313337 RECEIVED ON 05/23/2024 08:58:09 PM.
  130. OPPOSITION FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 05/23/2024
  131. E-FILING TRANSACTION 31480681 RECEIVED ON 05/23/2024 04:41:16 PM.
  132. PROOF OF SERVICE FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 05/23/2024
  133. E-FILING TRANSACTION 11313218 RECEIVED ON 05/23/2024 04:41:16 PM.
  134. NOTICE - OTHER (NOTICE OF APPEARANCE) FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 05/23/2024
  135. E-FILING TRANSACTION 31480285 RECEIVED ON 05/23/2024 10:51:46 AM.
  136. EX PARTE SCHEDULED FOR 05/24/2024 AT 01:30:00 PM IN CX105 AT CIVIL COMPLEX CENTER.
  137. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13421051 AND RECEIPT NUMBER 13249185.
  138. EX PARTE APPLICATION - OTHER (FOR ORDER SHORTENING TIME FOR HEARING ON MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT) FILED BY HUAJI, LIANG ON 05/23/2024
  139. E-FILING TRANSACTION 41658172 RECEIVED ON 05/23/2024 10:03:50 AM.
  140. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HUAJI, LIANG ON 05/23/2024
  141. E-FILING TRANSACTION 41658171 RECEIVED ON 05/23/2024 10:03:49 AM.
  142. DECLARATION IN SUPPORT FILED BY HUAJI, LIANG ON 05/23/2024
  143. E-FILING TRANSACTION 41658170 RECEIVED ON 05/23/2024 10:03:44 AM.
  144. PROOF OF SERVICE FILED BY HUAJI, LIANG ON 05/23/2024
  145. E-FILING TRANSACTION 41658169 RECEIVED ON 05/23/2024 10:03:40 AM.
  146. PROPOSED ORDER RECEIVED ON 05/23/2024
  147. MOTION FOR LEAVE TO FILE AMENDED COMPLAINT SCHEDULED FOR 08/02/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  148. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13418627 AND RECEIPT NUMBER 13246764.
  149. MOTION FOR LEAVE TO AMEND (TO FILE SECOND AMENDED COMPLAINT) FILED BY HUAJI, LIANG ON 05/17/2024
  150. E-FILING TRANSACTION 21478105 RECEIVED ON 05/17/2024 03:19:55 PM.
  151. DECLARATION IN SUPPORT FILED BY HUAJI, LIANG ON 05/17/2024
  152. E-FILING TRANSACTION 21478106 RECEIVED ON 05/17/2024 03:20:00 PM.
  153. PROOF OF SERVICE FILED BY HUAJI, LIANG ON 05/17/2024
  154. E-FILING TRANSACTION 21478104 RECEIVED ON 05/17/2024 03:19:54 PM.
  155. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HUAJI, LIANG ON 05/17/2024
  156. E-FILING TRANSACTION 21478103 RECEIVED ON 05/17/2024 03:19:53 PM.
  157. PROPOSED ORDER RECEIVED ON 05/17/2024
  158. NOTICE - OTHER (OF JOINDER TO NOTICE OF PARTIAL WITHDRAWAL OF MOTION TO STAY) FILED BY ZHU, DUKE LI; MACARTHUR CAPITAL HOLDING LLC; PLENTIFUL DATA LLC ON 05/13/2024
  159. E-FILING TRANSACTION 31475046 RECEIVED ON 05/13/2024 04:22:07 PM.
  160. NOTICE OF WITHDRAWAL OF MOTION FILED BY MACARTHUR FORTUNE HOLDING LLC; PLATINUM ALPHA ENTERPRISES LTD.; PLATINUM FORTUNE LP ON 05/13/2024
  161. E-FILING TRANSACTION 31475050 RECEIVED ON 05/13/2024 04:22:46 PM.
  162. PROOF OF SERVICE FILED BY MACARTHUR FORTUNE HOLDING LLC; PLATINUM ALPHA ENTERPRISES LTD.; PLATINUM FORTUNE LP ON 05/13/2024
  163. E-FILING TRANSACTION 31475049 RECEIVED ON 05/13/2024 04:22:46 PM.
  164. DECLARATION IN SUPPORT FILED BY MACARTHUR FORTUNE HOLDING LLC; PLATINUM ALPHA ENTERPRISES LTD.; PLATINUM FORTUNE LP ON 05/13/2024
  165. E-FILING TRANSACTION 31475048 RECEIVED ON 05/13/2024 04:22:45 PM.
  166. NOTICE OF CONTINUANCE (ON MOTION TO APPEAR PRO HAC VICE) FILED BY HUAJI, LIANG ON 05/09/2024
  167. E-FILING TRANSACTION 21474059 RECEIVED ON 05/09/2024 02:32:45 PM.
  168. DECLARATION IN SUPPORT FILED BY HUAJI, LIANG ON 05/08/2024
  169. E-FILING TRANSACTION 11306018 RECEIVED ON 05/08/2024 03:57:32 PM.
  170. RESPONSE FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 05/03/2024
  171. E-FILING TRANSACTION 31471227 RECEIVED ON 05/03/2024 05:16:23 PM.
  172. NOTICE OF RELATED CASE (2024-1333248) FILED ON 04/29/2024
  173. E-FILING TRANSACTION 41646069 RECEIVED ON 04/29/2024 02:45:18 PM.
  174. ASSOCIATION OF ATTORNEY FILED BY HUAJI, LIANG ON 04/24/2024
  175. E-FILING TRANSACTION 41644013 RECEIVED ON 04/24/2024 01:39:19 PM.
  176. PAYMENT RECEIVED BY ONELEGAL FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13406633 AND RECEIPT NUMBER 13234794.
  177. APPLICATION AND ORDER FOR PUBLICATION OF SUMMONS OR CITATION RECEIVED ON 04/18/2024.
  178. E-FILING TRANSACTION 41641016 RECEIVED ON 04/18/2024 10:44:53 AM.
  179. DECLARATION - OTHER (OF MAILING) FILED BY HUAJI, LIANG ON 04/12/2024
  180. E-FILING TRANSACTION 21460752 RECEIVED ON 04/12/2024 09:41:20 AM.
  181. DECLARATION IN SUPPORT FILED BY HUAJI, LIANG ON 04/18/2024
  182. E-FILING TRANSACTION 21463531 RECEIVED ON 04/18/2024 10:44:54 AM.
  183. MOTION - OTHER SCHEDULED FOR 07/26/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  184. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13400115 AND RECEIPT NUMBER 13228306.
  185. NOTICE OF MOTION FILED BY HUAJI, LIANG ON 04/15/2024
  186. MOTION - OTHER (TO SERVE VIA PUBLICATION) FILED BY HUAJI, LIANG ON 04/15/2024
  187. E-FILING TRANSACTION 11294014 RECEIVED ON 04/15/2024 02:48:57 PM.
  188. DECLARATION IN SUPPORT FILED BY HUAJI, LIANG ON 04/15/2024
  189. E-FILING TRANSACTION 11294015 RECEIVED ON 04/15/2024 02:49:01 PM.
  190. PROPOSED ORDER RECEIVED ON 04/15/2024
  191. MINUTES FINALIZED FOR MOTION TO APPEAR PRO HAC VICE 04/05/2024 10:00:00 AM.
  192. MOTION TO APPEAR PRO HAC VICE CONTINUED TO 05/31/2024 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  193. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY HUAJI, LIANG ON 04/02/2024
  194. E-FILING TRANSACTION 41631694 RECEIVED ON 04/01/2024 10:18:26 AM.
  195. NOTICE - OTHER (OF JOINDER TO DEFENDANTS YAN JIGGING AND LIANG XIUHONG S REPLY IN FURTHER SUPPORT OF MOTION TO DISMISS THE AMENDED COMPLAINT AND/OR STAY THIS ACTION ON GROUNDS OF FORUM NON CONVENIENS) FILED BY ZHU, DUKE LI; MACARTHUR CAPITAL HOLDING LLC; PLENTIFUL DATA LLC ON 03/04/2024
  196. E-FILING TRANSACTION 11273529 RECEIVED ON 03/04/2024 06:09:37 PM.
  197. DECLARATION IN SUPPORT (DECLARATION OF MARK C. MAO) FILED BY BANGHUA, YAN ON 03/04/2024
  198. E-FILING TRANSACTION 41618499 RECEIVED ON 03/04/2024 05:47:01 PM.
  199. SUPPLEMENTAL FILED BY HUAJI, LIANG ON 03/05/2024
  200. E-FILING TRANSACTION 41619012 RECEIVED ON 03/05/2024 03:48:31 PM.
  201. OBJECTION (TO DECLARATION OF RONGPING WU) FILED BY HONG KONG YAYI INDUSTRIAL LIMITED; SINGAPORE HSS INDUSTRIAL INTERNATIONAL PTE CO., LTD.; SINGAPORE BAOYI TRADING PTE LTD.; NINETORI LIMITED PARTNERSHIP ON 03/04/2024
  202. E-FILING TRANSACTION 21441520 RECEIVED ON 03/04/2024 03:36:15 PM.
  203. REPLY - OTHER FILED BY KYM I LLC ON 03/04/2024
  204. E-FILING TRANSACTION 41618512 RECEIVED ON 03/04/2024 06:14:45 PM.
  205. PROOF OF SERVICE FILED BY BANGHUA, YAN ON 03/04/2024
  206. E-FILING TRANSACTION 41618498 RECEIVED ON 03/04/2024 05:47:00 PM.
  207. REPLY - OTHER FILED BY BANGHUA, YAN ON 03/04/2024
  208. E-FILING TRANSACTION 41618497 RECEIVED ON 03/04/2024 05:47:00 PM.
  209. DECLARATION IN SUPPORT OF REPLY FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 03/04/2024
  210. E-FILING TRANSACTION 41618416 RECEIVED ON 03/04/2024 04:17:50 PM.
  211. PROOF OF ESERVICE FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 03/04/2024
  212. E-FILING TRANSACTION 41618415 RECEIVED ON 03/04/2024 04:17:50 PM.
  213. DECLARATION IN SUPPORT OF REPLY FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 03/04/2024
  214. E-FILING TRANSACTION 11273442 RECEIVED ON 03/04/2024 04:17:50 PM.
  215. DECLARATION IN SUPPORT OF REPLY FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 03/04/2024
  216. E-FILING TRANSACTION 41618414 RECEIVED ON 03/04/2024 04:17:50 PM.
  217. REPLY - OTHER FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 03/04/2024
  218. E-FILING TRANSACTION 21441557 RECEIVED ON 03/04/2024 04:17:45 PM.
  219. REPLY - OTHER FILED BY HONG KONG YAYI INDUSTRIAL LIMITED; SINGAPORE HSS INDUSTRIAL INTERNATIONAL PTE CO., LTD.; SINGAPORE BAOYI TRADING PTE LTD.; NINETORI LIMITED PARTNERSHIP ON 03/04/2024
  220. E-FILING TRANSACTION 31441473 RECEIVED ON 03/04/2024 03:36:17 PM.
  221. PROOF OF SERVICE FILED BY PLATINUM FORTUNE LP; PLATINUM ALPHA ENTERPRISES LTD.; MACARTHUR CAPITAL HOLDING LLC ON 03/04/2024
  222. E-FILING TRANSACTION 41618367 RECEIVED ON 03/04/2024 03:16:08 PM.
  223. REPLY TO OPPOSITION FILED BY PLATINUM FORTUNE LP; PLATINUM ALPHA ENTERPRISES LTD.; MACARTHUR CAPITAL HOLDING LLC ON 03/04/2024
  224. E-FILING TRANSACTION 21441479 RECEIVED ON 03/04/2024 03:16:06 PM.
  225. NOTICE OF CHANGE OF FIRM NAME FILED BY HONG KONG YAYI INDUSTRIAL LIMITED; SINGAPORE HSS INDUSTRIAL INTERNATIONAL PTE CO., LTD.; SINGAPORE BAOYI TRADING PTE LTD.; NINETORI LIMITED PARTNERSHIP ON 02/15/2024
  226. E-FILING TRANSACTION 41609827 RECEIVED ON 02/15/2024 12:25:38 PM.
  227. E-FILING TRANSACTION NUMBER 31431612 REJECTED.
  228. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13367614 AND RECEIPT NUMBER 13195766.
  229. STIPULATION AND ORDER (RESETTING MOTION HEARINGS AND CASE MANAGEMENT CONFERENCE DATE) FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 02/14/2024
  230. E-FILING TRANSACTION 21431637 RECEIVED ON 02/13/2024 10:33:21 AM.
  231. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 06/07/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  232. JOINDER SCHEDULED FOR 06/07/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  233. JOINDER SCHEDULED FOR 06/07/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  234. JOINDER SCHEDULED FOR 06/07/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  235. JOINDER SCHEDULED FOR 06/07/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  236. JOINDER SCHEDULED FOR 06/07/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  237. MOTION FOR ORDER TO STAY PROCEEDINGS SCHEDULED FOR 06/07/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  238. MOTION FOR ORDER TO STAY PROCEEDINGS SCHEDULED FOR 06/07/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  239. MOTION TO QUASH SERVICE OF SUMMONS SCHEDULED FOR 06/07/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  240. MOTION TO DISMISS SCHEDULED FOR 06/07/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  241. PROOF OF SERVICE FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 02/13/2024
  242. E-FILING TRANSACTION 31431613 RECEIVED ON 02/13/2024 10:33:21 AM.
  243. PROPOSED STIPULATION AND ORDER RECEIVED ON 02/13/2024
  244. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13361470 AND RECEIPT NUMBER 13189622.
  245. STIPULATION AND ORDER (EXTENDING DEFENDANTS' TIME TO REPLY AND CONTINUING HEARING DATE) FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 02/02/2024
  246. E-FILING TRANSACTION 41603833 RECEIVED ON 02/02/2024 09:25:41 AM.
  247. MOTION TO DISMISS SCHEDULED FOR 05/24/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  248. MOTION TO QUASH SERVICE OF SUMMONS SCHEDULED FOR 05/24/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  249. MOTION FOR ORDER TO STAY PROCEEDINGS SCHEDULED FOR 05/24/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  250. MOTION FOR ORDER TO STAY PROCEEDINGS SCHEDULED FOR 05/24/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  251. JOINDER SCHEDULED FOR 05/24/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  252. JOINDER SCHEDULED FOR 05/24/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  253. JOINDER SCHEDULED FOR 05/24/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  254. JOINDER SCHEDULED FOR 05/24/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  255. JOINDER SCHEDULED FOR 05/24/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  256. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 05/24/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  257. E-FILING TRANSACTION NUMBER 31426768 REJECTED.
  258. PROOF OF ESERVICE FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 02/02/2024
  259. E-FILING TRANSACTION 11258481 RECEIVED ON 02/02/2024 09:25:41 AM.
  260. PROPOSED STIPULATION AND ORDER RECEIVED ON 02/02/2024
  261. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HUAJI, LIANG ON 01/29/2024
  262. E-FILING TRANSACTION 11256410 RECEIVED ON 01/29/2024 11:41:05 PM.
  263. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HUAJI, LIANG ON 01/29/2024
  264. E-FILING TRANSACTION 31424339 RECEIVED ON 01/29/2024 11:40:58 PM.
  265. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HUAJI, LIANG ON 01/29/2024
  266. E-FILING TRANSACTION 11256409 RECEIVED ON 01/29/2024 11:40:52 PM.
  267. OPPOSITION FILED BY HUAJI, LIANG ON 01/29/2024
  268. E-FILING TRANSACTION 31424338 RECEIVED ON 01/29/2024 11:40:52 PM.
  269. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HUAJI, LIANG ON 01/29/2024
  270. E-FILING TRANSACTION 21424812 RECEIVED ON 01/29/2024 11:35:23 PM.
  271. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HUAJI, LIANG ON 01/29/2024
  272. E-FILING TRANSACTION 21424811 RECEIVED ON 01/29/2024 11:35:16 PM.
  273. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HUAJI, LIANG ON 01/29/2024
  274. E-FILING TRANSACTION 31424336 RECEIVED ON 01/29/2024 11:35:13 PM.
  275. OPPOSITION FILED BY HUAJI, LIANG ON 01/29/2024
  276. E-FILING TRANSACTION 21424810 RECEIVED ON 01/29/2024 11:35:11 PM.
  277. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HUAJI, LIANG ON 01/29/2024
  278. E-FILING TRANSACTION 21424809 RECEIVED ON 01/29/2024 11:30:42 PM.
  279. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HUAJI, LIANG ON 01/29/2024
  280. E-FILING TRANSACTION 11256408 RECEIVED ON 01/29/2024 11:30:37 PM.
  281. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HUAJI, LIANG ON 01/29/2024
  282. E-FILING TRANSACTION 21424808 RECEIVED ON 01/29/2024 11:30:33 PM.
  283. OPPOSITION FILED BY HUAJI, LIANG ON 01/29/2024
  284. E-FILING TRANSACTION 11256407 RECEIVED ON 01/29/2024 11:30:31 PM.
  285. OPPOSITION FILED BY HUAJI, LIANG ON 01/29/2024
  286. E-FILING TRANSACTION 21424806 RECEIVED ON 01/29/2024 11:25:08 PM.
  287. DECLARATION IN SUPPORT OF OPPOSITION FILED BY HUAJI, LIANG ON 01/29/2024
  288. E-FILING TRANSACTION 41601626 RECEIVED ON 01/29/2024 11:25:07 PM.
  289. E-FILING TRANSACTION NUMBER 11205718 REJECTED.
  290. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13347548 AND RECEIPT NUMBER 13175700.
  291. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY ZHU, DUKE LI; MACARTHUR CAPITAL HOLDING LLC; PLENTIFUL DATA LLC ON 01/11/2024
  292. E-FILING TRANSACTION 21414493 RECEIVED ON 01/08/2024 01:28:27 PM.
  293. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  294. MINUTES FINALIZED FOR CHAMBERS WORK 01/10/2024 08:54:00 AM.
  295. NOTICE OF WITHDRAWAL OF MOTION FILED BY HUAJI, LIANG ON 01/03/2024
  296. E-FILING TRANSACTION 31411968 RECEIVED ON 01/03/2024 01:44:09 PM.
  297. E-FILING TRANSACTION NUMBER 21363981 REJECTED.
  298. MINUTES FINALIZED FOR MULTIPLE EVENTS 12/22/2023 10:00:00 AM.
  299. MOTION TO APPEAR PRO HAC VICE CONTINUED TO 04/05/2024 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  300. E-FILING TRANSACTION NUMBER 41538061 REJECTED.
  301. NOTICE OF RULING FILED BY HUAJI, LIANG ON 12/18/2023
  302. E-FILING TRANSACTION 11238077 RECEIVED ON 12/18/2023 01:02:06 PM.
  303. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  304. NOTICE - OTHER (REQUEST FOR REFUND - DENIED) FILED BY THE SUPERIOR COURT OF ORANGE ON 12/18/2023
  305. REQUEST FOR REFUND FILED BY GESSIN LTD ON 12/18/2023
  306. MINUTES FINALIZED FOR MOTION - OTHER 12/15/2023 10:00:00 AM.
  307. E-FILING TRANSACTION NUMBER 41574254 REJECTED.
  308. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  309. MINUTES FINALIZED FOR CHAMBERS WORK 11/29/2023 02:01:00 PM.
  310. CASE MANAGEMENT CONFERENCE CONTINUED TO 02/09/2024 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  311. REQUEST FOR ENTRY OF DEFAULT FILED BY HUAJI, LIANG ON 11/16/2023
  312. E-FILING TRANSACTION 31392871 RECEIVED ON 11/16/2023 01:02:06 PM.
  313. PROOF OF SERVICE FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 11/22/2023
  314. E-FILING TRANSACTION 31395627 RECEIVED ON 11/22/2023 02:41:53 PM.
  315. PROOF OF SERVICE FILED BY HUAJI, LIANG ON 11/16/2023
  316. E-FILING TRANSACTION 11224924 RECEIVED ON 11/16/2023 01:02:08 PM.
  317. CASE MANAGEMENT STATEMENT FILED BY HUAJI, LIANG ON 11/15/2023
  318. E-FILING TRANSACTION 21393703 RECEIVED ON 11/15/2023 01:59:19 PM.
  319. DISBURSEMENT ON TRUST 373354 TO BANGHUA YAN BOIES SCHILLER ISSUED IN THE AMOUNT OF 6,175.00 DUE TO COURT ORDER.
  320. PAYMENT RECEIVED BY BANGHUA YAN BOIES SCHILLER FOR OTHER TRUST, 35 - COMPLEX CASE FEE - RESPONSE, 35 - COMPLEX CASE FEE - RESPONSE, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE, 35 - COMPLEX CASE F IN THE AMOUNT OF 14,785.00, TRANSACTION NUMBER 13313615 AND RECEIPT NUMBER 13141751.
  321. PAYMENT FOR 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE, 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE, 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE,, TRANSACTION NUMBER 13284519 IN THE AMOUNT OF 14,785.00 VOIDED DUE TO OTHER. R# 13112668 WAS VOIDED DUE TO CHARGED IN ERROR. RANG TO TRUST FOR REFUND. EF#31382629
  322. MOTION FOR ORDER TO STAY PROCEEDINGS SCHEDULED FOR 02/09/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  323. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 34 - COMPLEX CASE FEE - PLAINTIFF, 34 - COMPLEX CASE FEE - PLAINTIFF IN THE AMOUNT OF 2,870.00, TRANSACTION NUMBER 13310330 AND RECEIPT NUMBER 13138466.
  324. MOTION FOR ORDER TO STAY PROCEEDINGS FILED BY KYM I LLC; XU, GUOHUA ON 10/25/2023
  325. E-FILING TRANSACTION 31382894 RECEIVED ON 10/25/2023 09:43:33 AM.
  326. JOINDER SCHEDULED FOR 02/09/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  327. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13309614 AND RECEIPT NUMBER 13137750.
  328. MOTION FOR JOINDER FILED BY OCEAN XIANG INC. ON 10/24/2023
  329. E-FILING TRANSACTION 11214544 RECEIVED ON 10/24/2023 09:06:40 PM.
  330. JOINDER SCHEDULED FOR 02/09/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  331. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 2,870.00, TRANSACTION NUMBER 13309607 AND RECEIPT NUMBER 13137743.
  332. MOTION FOR JOINDER FILED BY ZHU, DUKE LI; MACARTHUR CAPITAL HOLDING LLC; PLENTIFUL DATA LLC ON 10/24/2023
  333. E-FILING TRANSACTION 11214524 RECEIVED ON 10/24/2023 07:19:38 PM.
  334. JOINDER SCHEDULED FOR 02/09/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  335. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13309605 AND RECEIPT NUMBER 13137741.
  336. MOTION FOR JOINDER FILED BY BANGHUA, YAN ON 10/24/2023
  337. E-FILING TRANSACTION 31382718 RECEIVED ON 10/24/2023 05:08:41 PM.
  338. JOINDER SCHEDULED FOR 02/09/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  339. MOTION TO QUASH SERVICE OF SUMMONS SCHEDULED FOR 02/09/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  340. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 35 - COMPLEX CASE FEE - RESPONSE, 35 - COMP IN THE AMOUNT OF 4,365.00, TRANSACTION NUMBER 13309583 AND RECEIPT NUMBER 13137719.
  341. PROPOSED ORDER RECEIVED ON 10/24/2023.
  342. DECLARATION IN SUPPORT (OF MOTION TO QUASH SERVICE OF SUMMONS) FILED BY HONG KONG YAYI INDUSTRIAL LIMITED; SINGAPORE HSS INDUSTRIAL INTERNATIONAL PTE CO., LTD.; SINGAPORE BAOYI TRADING PTE LTD.; NINETORI LIMITED PARTNERSHIP ON 10/24/2023
  343. MOTION FOR JOINDER FILED BY HONG KONG YAYI INDUSTRIAL LIMITED; SINGAPORE HSS INDUSTRIAL INTERNATIONAL PTE CO., LTD.; SINGAPORE BAOYI TRADING PTE LTD.; NINETORI LIMITED PARTNERSHIP ON 10/24/2023
  344. MOTION TO QUASH SERVICE OF SUMMONS FILED BY HONG KONG YAYI INDUSTRIAL LIMITED; SINGAPORE HSS INDUSTRIAL INTERNATIONAL PTE CO., LTD.; SINGAPORE BAOYI TRADING PTE LTD.; NINETORI LIMITED PARTNERSHIP ON 10/24/2023
  345. E-FILING TRANSACTION 21384086 RECEIVED ON 10/24/2023 04:07:25 PM.
  346. JOINDER SCHEDULED FOR 02/09/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  347. MOTION FOR ORDER TO STAY PROCEEDINGS SCHEDULED FOR 02/09/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  348. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 13309540 AND RECEIPT NUMBER 13137676.
  349. MOTION FOR JOINDER FILED BY PLATINUM FORTUNE LP; PLATINUM ALPHA ENTERPRISES LTD.; MACARTHUR FORTUNE HOLDING LLC ON 10/24/2023
  350. MOTION FOR ORDER TO STAY PROCEEDINGS FILED BY PLATINUM FORTUNE LP; PLATINUM ALPHA ENTERPRISES LTD.; MACARTHUR FORTUNE HOLDING LLC ON 10/24/2023
  351. E-FILING TRANSACTION 31382779 RECEIVED ON 10/24/2023 07:10:18 PM.
  352. MOTION TO DISMISS SCHEDULED FOR 02/09/2024 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  353. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13309533 AND RECEIPT NUMBER 13137669.
  354. DECLARATION - OTHER (OF JACQUES DELISLE IN SUPPORT OF MOTION TO DISMISS) FILED BY XIUHONG, LIANG ON 10/24/2023
  355. DECLARATION - OTHER (OF YAN JINGGANG IN SUPPORT OF MOTION TO DISMISS) FILED BY XIUHONG, LIANG ON 10/24/2023
  356. MOTION TO DISMISS FILED BY XIUHONG, LIANG ON 10/24/2023
  357. E-FILING TRANSACTION 11214520 RECEIVED ON 10/24/2023 06:58:02 PM.
  358. NOTICE OF RULING FILED BY HUAJI, LIANG ON 10/25/2023
  359. E-FILING TRANSACTION 31383252 RECEIVED ON 10/25/2023 03:19:48 PM.
  360. E-FILING TRANSACTION NUMBER 11214286 REJECTED.
  361. E-FILING TRANSACTION NUMBER 11213503 REJECTED.
  362. E-FILING TRANSACTION NUMBER 11213961 REJECTED.
  363. MINUTES FINALIZED FOR EX PARTE 10/24/2023 01:30:00 PM.
  364. DECLARATION IN SUPPORT FILED BY PLATINUM FORTUNE LP; PLATINUM ALPHA ENTERPRISES LTD.; MACARTHUR FORTUNE HOLDING LLC ON 10/24/2023
  365. E-FILING TRANSACTION 41560464 RECEIVED ON 10/24/2023 07:10:23 PM.
  366. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY PLATINUM FORTUNE LP; PLATINUM ALPHA ENTERPRISES LTD.; MACARTHUR FORTUNE HOLDING LLC ON 10/24/2023
  367. E-FILING TRANSACTION 41560463 RECEIVED ON 10/24/2023 07:10:23 PM.
  368. PROOF OF ESERVICE FILED BY PLATINUM FORTUNE LP; PLATINUM ALPHA ENTERPRISES LTD.; MACARTHUR FORTUNE HOLDING LLC ON 10/24/2023
  369. E-FILING TRANSACTION 31382780 RECEIVED ON 10/24/2023 07:10:23 PM.
  370. DECLARATION IN SUPPORT FILED BY BANGHUA, YAN ON 10/24/2023
  371. E-FILING TRANSACTION 21384122 RECEIVED ON 10/24/2023 05:08:43 PM.
  372. PROOF OF SERVICE FILED BY BANGHUA, YAN ON 10/24/2023
  373. E-FILING TRANSACTION 21384121 RECEIVED ON 10/24/2023 05:08:43 PM.
  374. PROPOSED ORDER RECEIVED ON 10/24/2023
  375. PROOF OF SERVICE BY MAIL FILED BY HONG KONG YAYI INDUSTRIAL LIMITED; SINGAPORE HSS INDUSTRIAL INTERNATIONAL PTE CO., LTD.; SINGAPORE BAOYI TRADING PTE LTD.; NINETORI LIMITED PARTNERSHIP ON 10/24/2023
  376. E-FILING TRANSACTION 31382655 RECEIVED ON 10/24/2023 04:07:29 PM.
  377. PROPOSED ORDER RECEIVED ON 10/24/2023
  378. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY BANGHUA, YAN ON 10/23/2023
  379. E-FILING TRANSACTION 41559931 RECEIVED ON 10/23/2023 07:25:54 PM.
  380. OPPOSITION FILED BY OCEAN XIANG INC. ON 10/23/2023
  381. E-FILING TRANSACTION 21383642 RECEIVED ON 10/23/2023 10:26:52 PM.
  382. DECLARATION IN SUPPORT OF OPPOSITION FILED BY BANGHUA, YAN ON 10/23/2023
  383. E-FILING TRANSACTION 11213962 RECEIVED ON 10/23/2023 08:15:01 PM.
  384. PROOF OF SERVICE FILED BY BANGHUA, YAN ON 10/23/2023
  385. E-FILING TRANSACTION 41559937 RECEIVED ON 10/23/2023 08:15:00 PM.
  386. OPPOSITION FILED BY BANGHUA, YAN ON 10/23/2023
  387. E-FILING TRANSACTION 21383619 RECEIVED ON 10/23/2023 08:14:58 PM.
  388. PROPOSED ORDER RECEIVED ON 10/23/2023
  389. PROOF OF SERVICE FILED BY BANGHUA, YAN ON 10/23/2023
  390. E-FILING TRANSACTION 21383612 RECEIVED ON 10/23/2023 07:25:55 PM.
  391. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 10/23/2023
  392. E-FILING TRANSACTION 11213718 RECEIVED ON 10/23/2023 02:41:11 PM.
  393. PROPOSED ORDER RECEIVED ON 10/23/2023
  394. E-FILING TRANSACTION NUMBER 31380098 REJECTED.
  395. EX PARTE SCHEDULED FOR 10/24/2023 AT 01:30:00 PM IN CX105 AT CIVIL COMPLEX CENTER.
  396. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13305982 AND RECEIPT NUMBER 13134118.
  397. EX PARTE APPLICATION - OTHER FILED BY HUAJI, LIANG ON 10/20/2023
  398. E-FILING TRANSACTION 31381109 RECEIVED ON 10/20/2023 12:27:15 PM.
  399. DECLARATION IN SUPPORT FILED BY HUAJI, LIANG ON 10/20/2023
  400. E-FILING TRANSACTION 31381110 RECEIVED ON 10/20/2023 12:27:26 PM.
  401. DECLARATION IN SUPPORT FILED BY HUAJI, LIANG ON 10/20/2023
  402. E-FILING TRANSACTION 31381108 RECEIVED ON 10/20/2023 12:27:14 PM.
  403. PROOF OF SERVICE FILED BY HUAJI, LIANG ON 10/19/2023
  404. E-FILING TRANSACTION 31380100 RECEIVED ON 10/19/2023 07:55:05 AM.
  405. PROOF OF SERVICE FILED BY HUAJI, LIANG ON 10/19/2023
  406. E-FILING TRANSACTION 31380099 RECEIVED ON 10/19/2023 07:55:05 AM.
  407. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 10/18/2023
  408. E-FILING TRANSACTION 11211747 RECEIVED ON 10/18/2023 02:43:09 PM.
  409. ORDER - OTHER (GRANTING REQUEST FOR REFUND OF 1ST APPEARANCE & COMPLEX TAX FEES) FILED BY BANGHUA, YAN ON 10/12/2023
  410. E-FILING TRANSACTION 31369727 RECEIVED ON 09/26/2023 08:59:37 PM.
  411. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13302347 AND RECEIPT NUMBER 13130476.
  412. STIPULATION AND ORDER (REGARDING EXTENSION OF TIME TO RESPOND FIRST AMENDED COMPLAINT) FILED BY PLATINUM ALPHA ENTERPRISES LTD.; MACARTHUR FORTUNE HOLDING LLC ON 10/12/2023
  413. E-FILING TRANSACTION 21377295 RECEIVED ON 10/09/2023 05:53:59 PM.
  414. MOTION - OTHER SCHEDULED FOR 01/12/2024 AT 10:00:00 AM IN CX105 AT .
  415. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13299613 AND RECEIPT NUMBER 13127742.
  416. MOTION - OTHER (FOR AUTHORIZATION OF ALTERNATIVE SERVICE) FILED BY HUAJI, LIANG ON 10/05/2023
  417. E-FILING TRANSACTION 11205717 RECEIVED ON 10/05/2023 11:43:28 AM.
  418. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13298908 AND RECEIPT NUMBER 13127046.
  419. STIPULATION AND ORDER (EXTEND TIME TO RESPOND TO AMENDED COMPLAINT) FILED BY HUAJI, LIANG ON 10/09/2023
  420. E-FILING TRANSACTION 21375612 RECEIVED ON 10/05/2023 09:42:04 AM.
  421. STIPULATION AND ORDER RECEIVED ON 09/26/2023.
  422. STIPULATION AND ORDER FILED BY HONG KONG YAYI INDUSTRIAL LIMITED; SINGAPORE HSS INDUSTRIAL INTERNATIONAL PTE CO., LTD.; SINGAPORE BAOYI TRADING PTE LTD.; NINETORI LIMITED PARTNERSHIP ON 09/26/2023
  423. E-FILING TRANSACTION 11201188 RECEIVED ON 09/26/2023 05:35:01 PM.
  424. PROPOSED STIPULATION AND ORDER RECEIVED ON 10/09/2023
  425. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13298332 AND RECEIPT NUMBER 13126470.
  426. PROPOSED ORDER RECEIVED ON 09/26/2023.
  427. DECLARATION IN SUPPORT FILED BY BANGHUA, YAN ON 09/26/2023
  428. REQUEST FOR REFUND FILED BY BANGHUA, YAN ON 09/26/2023
  429. E-FILING TRANSACTION 21371627 RECEIVED ON 09/26/2023 08:59:34 PM.
  430. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HUAJI, LIANG ON 10/05/2023
  431. E-FILING TRANSACTION 41551716 RECEIVED ON 10/05/2023 11:43:28 AM.
  432. DECLARATION IN SUPPORT FILED BY HUAJI, LIANG ON 10/05/2023
  433. E-FILING TRANSACTION 41551715 RECEIVED ON 10/05/2023 11:43:27 AM.
  434. PROPOSED ORDER RECEIVED ON 10/05/2023
  435. PROPOSED STIPULATION AND ORDER RECEIVED ON 10/05/2023
  436. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13293912 AND RECEIPT NUMBER 13122050.
  437. STIPULATION AND ORDER (RE EXTENSION OF CERTAIN DEFENDANTS' TIME TO RESPOND TO 1ST AMENDED COMPLAINT) FILED BY HONG KONG YAYI INDUSTRIAL LIMITED; SINGAPORE HSS INDUSTRIAL INTERNATIONAL PTE CO., LTD.; SINGAPORE BAOYI TRADING PTE LTD.; NINETORI LIMITED PARTNERSHIP ON 09/27/2023
  438. E-FILING TRANSACTION 11201189 RECEIVED ON 09/26/2023 05:35:03 PM.
  439. PROOF OF ESERVICE FILED BY BANGHUA, YAN ON 09/26/2023
  440. E-FILING TRANSACTION 21371628 RECEIVED ON 09/26/2023 08:59:37 PM.
  441. PROPOSED ORDER RECEIVED ON 09/26/2023
  442. PROPOSED STIPULATION AND ORDER RECEIVED ON 09/26/2023
  443. NOTICE - OTHER (OF APPEARANCE) FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 09/20/2023
  444. NOTICE - OTHER (OF APPEARANCE) FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 09/20/2023
  445. E-FILING TRANSACTION 41545100 RECEIVED ON 09/20/2023 05:02:31 PM.
  446. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 09/19/2023
  447. E-FILING TRANSACTION 31366075 RECEIVED ON 09/19/2023 09:27:12 AM.
  448. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 09/19/2023
  449. E-FILING TRANSACTION 41543921 RECEIVED ON 09/19/2023 09:27:11 AM.
  450. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 09/19/2023
  451. E-FILING TRANSACTION 31366074 RECEIVED ON 09/19/2023 09:27:10 AM.
  452. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 09/19/2023
  453. E-FILING TRANSACTION 41543920 RECEIVED ON 09/19/2023 09:27:10 AM.
  454. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 09/19/2023
  455. E-FILING TRANSACTION 41543919 RECEIVED ON 09/19/2023 09:27:09 AM.
  456. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 09/19/2023
  457. E-FILING TRANSACTION 31366073 RECEIVED ON 09/19/2023 09:27:09 AM.
  458. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 09/19/2023
  459. E-FILING TRANSACTION 41543918 RECEIVED ON 09/19/2023 09:27:08 AM.
  460. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 09/19/2023
  461. E-FILING TRANSACTION 31366072 RECEIVED ON 09/19/2023 09:27:08 AM.
  462. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 09/19/2023
  463. E-FILING TRANSACTION 41543917 RECEIVED ON 09/19/2023 09:27:07 AM.
  464. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 09/19/2023
  465. E-FILING TRANSACTION 31366071 RECEIVED ON 09/19/2023 09:27:07 AM.
  466. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 09/19/2023
  467. E-FILING TRANSACTION 41543916 RECEIVED ON 09/19/2023 09:27:07 AM.
  468. E-FILING TRANSACTION NUMBER 11196054 REJECTED.
  469. NOTICE OF PENDENCY OF ACTION FILED BY HUAJI, LIANG ON 09/15/2023
  470. NOTICE OF PENDENCY OF ACTION FILED BY HUAJI, LIANG ON 09/15/2023
  471. NOTICE OF PENDENCY OF ACTION FILED BY HUAJI, LIANG ON 09/15/2023
  472. E-FILING TRANSACTION 11196441 RECEIVED ON 09/15/2023 08:17:30 AM.
  473. MOTION TO APPEAR PRO HAC VICE SCHEDULED FOR 12/22/2023 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  474. PAYMENT RECEIVED BY ONELEGAL FOR 164 - APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13286015 AND RECEIPT NUMBER 13114164.
  475. APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE (RONGPING WU) FILED BY HUAJI, LIANG ON 09/08/2023
  476. E-FILING TRANSACTION 21363994 RECEIVED ON 09/08/2023 02:18:08 PM.
  477. MOTION - OTHER SCHEDULED FOR 12/22/2023 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  478. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13286011 AND RECEIPT NUMBER 13114160.
  479. MOTION - OTHER (FOR AUTHORIZATION OF ALTERNATIVE SERVICE) FILED BY HUAJI, LIANG ON 09/08/2023
  480. E-FILING TRANSACTION 21363980 RECEIVED ON 09/08/2023 02:06:52 PM.
  481. MOTION - OTHER SCHEDULED FOR 12/15/2023 AT 10:00:00 AM IN CX105 AT CIVIL COMPLEX CENTER.
  482. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13286003 AND RECEIPT NUMBER 13114152.
  483. MOTION - OTHER (FOR AUTHORIZATION OF ALTERNATIVE SERVICE) FILED BY HUAJI, LIANG ON 09/06/2023
  484. E-FILING TRANSACTION 41538060 RECEIVED ON 09/06/2023 12:47:28 PM.
  485. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 09/13/2023
  486. E-FILING TRANSACTION 41541452 RECEIVED ON 09/13/2023 02:28:04 PM.
  487. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 09/13/2023
  488. E-FILING TRANSACTION 41541451 RECEIVED ON 09/13/2023 02:28:02 PM.
  489. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE, 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE, 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE, IN THE AMOUNT OF 14,785.00, TRANSACTION NUMBER 13284519 AND RECEIPT NUMBER 13112668.
  490. STIPULATION AND ORDER (REGARDING ACCEPTANCE OF SERVICE BY CERTAIN DEFENDANTS AND EXTENSION OF TIME TO RESPOND TO AMENDED COMPLAINT) FILED BY BANGHUA, YAN; JINGGANG, YAN; XIUHONG, LIANG; PLATINUM FORTUNE LP; MACARTHUR CAPITAL HOLDING LLC; HONG KONG YAYI INDUSTRIAL LIMITED; OCEAN XIANG INC. ON 09/08/2023
  491. E-FILING TRANSACTION 11187212 RECEIVED ON 08/25/2023 12:32:38 PM.
  492. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  493. MINUTES FINALIZED FOR CHAMBERS WORK 09/12/2023 10:02:00 AM.
  494. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 12/01/2023 AT 09:00 AM IN DEPARTMENT CX105.
  495. DECLARATION IN SUPPORT FILED BY HUAJI, LIANG ON 09/11/2023
  496. E-FILING TRANSACTION 21364536 RECEIVED ON 09/11/2023 11:05:23 AM.
  497. DECLARATION IN SUPPORT FILED BY HUAJI, LIANG ON 09/11/2023
  498. E-FILING TRANSACTION 21364530 RECEIVED ON 09/11/2023 11:04:09 AM.
  499. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HUAJI, LIANG ON 09/08/2023
  500. E-FILING TRANSACTION 11193491 RECEIVED ON 09/08/2023 02:06:52 PM.
  501. DECLARATION IN SUPPORT FILED BY HUAJI, LIANG ON 09/08/2023
  502. E-FILING TRANSACTION 21363979 RECEIVED ON 09/08/2023 02:06:51 PM.
  503. PROPOSED ORDER RECEIVED ON 09/08/2023
  504. PROPOSED ORDER RECEIVED ON 09/08/2023
  505. DECLARATION IN SUPPORT FILED BY HUAJI, LIANG ON 09/06/2023
  506. E-FILING TRANSACTION 31360317 RECEIVED ON 09/06/2023 12:47:28 PM.
  507. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY HUAJI, LIANG ON 09/06/2023
  508. E-FILING TRANSACTION 41538059 RECEIVED ON 09/06/2023 12:47:26 PM.
  509. PROPOSED ORDER RECEIVED ON 09/06/2023
  510. PROOF OF SERVICE FILED BY BANGHUA, YAN ON 08/25/2023
  511. E-FILING TRANSACTION 11187211 RECEIVED ON 08/25/2023 12:32:36 PM.
  512. PROPOSED STIPULATION AND ORDER RECEIVED ON 08/25/2023
  513. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 08/25/2023
  514. E-FILING TRANSACTION 21357925 RECEIVED ON 08/25/2023 08:58:48 AM.
  515. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 08/25/2023
  516. E-FILING TRANSACTION 11187038 RECEIVED ON 08/25/2023 08:58:47 AM.
  517. NOTICE OF RULING FILED BY HUAJI, LIANG ON 08/11/2023
  518. E-FILING TRANSACTION 11180984 RECEIVED ON 08/11/2023 12:27:46 PM.
  519. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 08/15/2023
  520. E-FILING TRANSACTION 31350613 RECEIVED ON 08/15/2023 07:36:25 AM.
  521. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION 08/11/2023 10:00:00 AM.
  522. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 08/08/2023
  523. E-FILING TRANSACTION 11179064 RECEIVED ON 08/08/2023 12:05:58 PM.
  524. REPLY TO OPPOSITION FILED BY HUAJI, LIANG ON 08/07/2023
  525. E-FILING TRANSACTION 11178316 RECEIVED ON 08/07/2023 12:00:16 PM.
  526. DECLARATION IN SUPPORT FILED BY HUAJI, LIANG ON 08/07/2023
  527. E-FILING TRANSACTION 11178315 RECEIVED ON 08/07/2023 12:00:13 PM.
  528. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 08/07/2023
  529. E-FILING TRANSACTION 21348816 RECEIVED ON 08/07/2023 09:32:28 AM.
  530. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 08/07/2023
  531. E-FILING TRANSACTION 21348815 RECEIVED ON 08/07/2023 09:32:27 AM.
  532. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 08/07/2023
  533. E-FILING TRANSACTION 21348814 RECEIVED ON 08/07/2023 09:32:27 AM.
  534. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 08/07/2023
  535. E-FILING TRANSACTION 21348813 RECEIVED ON 08/07/2023 09:32:26 AM.
  536. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 08/07/2023
  537. E-FILING TRANSACTION 21348812 RECEIVED ON 08/07/2023 09:32:25 AM.
  538. SUMMONS ISSUED AND FILED FILED BY HUAJI, LIANG ON 08/03/2023
  539. E-FILING TRANSACTION 21347505 RECEIVED ON 08/03/2023 08:18:13 AM.
  540. NOTICE - OTHER (OF INTENT TO FILE FORUM NON CONVENIENS MOTION) FILED BY BANGHUA, YAN ON 08/01/2023
  541. E-FILING TRANSACTION 31344525 RECEIVED ON 08/01/2023 04:29:00 PM.
  542. NOTICE - OTHER FILED BY BANGHUA, YAN ON 08/01/2023.
  543. E-FILING TRANSACTION 21346749 RECEIVED ON 08/01/2023 04:11:21 PM.
  544. NOTICE - OTHER FILED BY BANGHUA, YAN ON 08/01/2023.
  545. E-FILING TRANSACTION 21346741 RECEIVED ON 08/01/2023 04:08:28 PM.
  546. NOTICE - OTHER FILED BY HUAJI, LIANG ON 07/31/2023.
  547. E-FILING TRANSACTION 11175229 RECEIVED ON 07/31/2023 03:21:33 PM.
  548. NOTICE - OTHER FILED BY HUAJI, LIANG ON 07/31/2023.
  549. E-FILING TRANSACTION 31343843 RECEIVED ON 07/31/2023 03:26:46 PM.
  550. PAYMENT RECEIVED BY ONELEGAL FOR 35 - COMPLEX CASE FEE - RESPONSE, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13262033 AND RECEIPT NUMBER 13090181.
  551. NOTICE - OTHER FILED BY BANGHUA, YAN ON 08/01/2023.
  552. E-FILING TRANSACTION 21346756 RECEIVED ON 08/01/2023 04:14:17 PM.
  553. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE, 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 2,870.00, TRANSACTION NUMBER 13261809 AND RECEIPT NUMBER 13089957.
  554. NOTICE - OTHER FILED BY PLATINUM FORTUNE LP; PLATINUM ALPHA ENTERPRISES LTD. ON 07/31/2023.
  555. E-FILING TRANSACTION 21345994 RECEIVED ON 07/31/2023 03:34:14 PM.
  556. AMENDED COMPLAINT FILED BY HUAJI, LIANG ON 07/28/2023
  557. E-FILING TRANSACTION 41520971 RECEIVED ON 07/28/2023 10:39:48 AM.
  558. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 07/19/2023
  559. E-FILING TRANSACTION 41516745 RECEIVED ON 07/19/2023 09:40:23 AM.
  560. PROOF OF SERVICE FILED BY HUAJI, LIANG ON 07/19/2023
  561. E-FILING TRANSACTION 41516692 RECEIVED ON 07/19/2023 07:31:55 AM.
  562. PROOF OF SERVICE FILED BY HUAJI, LIANG ON 07/19/2023
  563. E-FILING TRANSACTION 21340500 RECEIVED ON 07/19/2023 07:31:55 AM.
  564. PROOF OF SERVICE FILED BY HUAJI, LIANG ON 07/18/2023
  565. E-FILING TRANSACTION 31338266 RECEIVED ON 07/18/2023 02:30:01 PM.
  566. PROOF OF SERVICE FILED BY HUAJI, LIANG ON 07/18/2023
  567. E-FILING TRANSACTION 31338265 RECEIVED ON 07/18/2023 02:29:59 PM.
  568. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 07/18/2023
  569. E-FILING TRANSACTION 21340083 RECEIVED ON 07/18/2023 01:06:31 PM.
  570. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 07/18/2023
  571. E-FILING TRANSACTION 21340082 RECEIVED ON 07/18/2023 01:06:30 PM.
  572. E-FILING TRANSACTION NUMBER 21336285 REJECTED.
  573. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  574. ORDER - OTHER FILED BY HUAJI, LIANG ON 07/12/2023
  575. E-FILING TRANSACTION 11166981 RECEIVED ON 07/12/2023 07:37:09 AM.
  576. PROOF OF SERVICE FILED BY HUAJI, LIANG ON 07/12/2023
  577. E-FILING TRANSACTION 21337722 RECEIVED ON 07/12/2023 02:33:43 PM.
  578. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 07/12/2023
  579. E-FILING TRANSACTION 31335460 RECEIVED ON 07/12/2023 08:00:21 AM.
  580. PROPOSED ORDER RECEIVED ON 07/12/2023
  581. MINUTES FINALIZED FOR EX PARTE 07/11/2023 01:30:00 PM.
  582. THE ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION IS SCHEDULED FOR 08/11/2023 AT 10:00 AM IN DEPARTMENT CX105.
  583. EX PARTE SCHEDULED FOR 07/11/2023 AT 01:30:00 PM IN CX105 AT CIVIL COMPLEX CENTER.
  584. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13249925 AND RECEIPT NUMBER 13078073.
  585. EX PARTE APPLICATION - OTHER (FOR TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE FOR ISSUANCE OF PRELIMINARY INJUNCTION) FILED BY HUAJI, LIANG ON 07/10/2023
  586. E-FILING TRANSACTION 11165725 RECEIVED ON 07/10/2023 10:17:11 AM.
  587. DECLARATION IN SUPPORT FILED BY HUAJI, LIANG ON 07/10/2023
  588. E-FILING TRANSACTION 11165724 RECEIVED ON 07/10/2023 10:17:09 AM.
  589. DECLARATION IN SUPPORT FILED BY HUAJI, LIANG ON 07/10/2023
  590. E-FILING TRANSACTION 21336284 RECEIVED ON 07/10/2023 10:17:07 AM.
  591. DECLARATION IN SUPPORT FILED BY HUAJI, LIANG ON 07/10/2023
  592. E-FILING TRANSACTION 11165723 RECEIVED ON 07/10/2023 10:17:07 AM.
  593. PROPOSED ORDER RECEIVED ON 07/10/2023
  594. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 07/06/2023
  595. E-FILING TRANSACTION 31332823 RECEIVED ON 07/06/2023 11:27:27 AM.
  596. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 07/06/2023
  597. E-FILING TRANSACTION 11164489 RECEIVED ON 07/06/2023 11:27:26 AM.
  598. PROOF OF SERVICE OF SUMMONS FILED BY HUAJI, LIANG ON 07/06/2023
  599. E-FILING TRANSACTION 11164488 RECEIVED ON 07/06/2023 11:27:25 AM.
  600. CASE ASSIGNED TO JUDICIAL OFFICER SHERMAN, RANDALL ON 06/22/2023.
  601. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER, 34 - COMPLEX CASE FEE - PLAINTIFF IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13245781 AND RECEIPT NUMBER 13073929.
  602. SUMMONS ISSUED AND FILED FILED BY HUAJI, LIANG ON 06/22/2023
  603. CIVIL CASE COVER SHEET FILED BY HUAJI, LIANG ON 06/22/2023
  604. COMPLAINT FILED BY HUAJI, LIANG ON 06/22/2023

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