Which Lawyers Win Before Your Judge?

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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-06-24
Type Fraud
Docket 31 entries
Disposition case dismissed

Parties

Plaintiff Youngok Lee
Defendant Cheng Yun Trading Co. Limited|Jie Chen|Zap Solutions, Inc.
Photo of Hon. Hesseltine, David

Judge

Hon. Hesseltine, David

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 41673014 RECEIVED ON 06/24/2024 04:25:00 PM.
  2. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY LEE, YOUNGOK ON 07/11/2025
  4. E-FILING TRANSACTION 11512491 RECEIVED ON 07/11/2025 01:32:01 PM.
  5. PAYMENT RECEIVED BY MARH, DAVID FOR 13 - MONEY SANCTIONS IN THE AMOUNT OF 250.00, TRANSACTION NUMBER 13653085 AND RECEIPT NUMBER 13481345.
  6. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  7. MINUTES FINALIZED FOR MULTIPLE EVENTS 06/30/2025 10:00:00 AM.
  8. ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS CONTINUED TO 12/15/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  9. CASE MANAGEMENT CONFERENCE CONTINUED TO 12/15/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  10. COURT ORDERS SANCTIONS AGAINST MARH & ASSOCIATES IN THE SUM OF $250.00, PAYABLE TO COURT BY 07/24/2025 .
  11. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  12. PAYMENT RECEIVED BY MARH, DAVID FOR 13 - MONEY SANCTIONS IN THE AMOUNT OF 100.00, TRANSACTION NUMBER 13583690 AND RECEIPT NUMBER 13411870.
  13. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  14. MINUTES FINALIZED FOR MULTIPLE EVENTS 03/03/2025 10:00:00 AM.
  15. THE ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS IS SCHEDULED FOR 06/30/2025 AT 10:00 AM IN DEPARTMENT C27.
  16. CASE MANAGEMENT CONFERENCE CONTINUED TO 06/30/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  17. COURT ORDERS SANCTIONS AGAINST MARH & ASSOCIATES IN THE SUM OF $100.00, PAYABLE TO COURT BY 04/04/2025 .
  18. ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS REASSIGNED TO C27 AT CENTRAL JUSTICE CENTER ON 03/03/2025 AT 10:00:00 AM.
  19. CASE REASSIGNED TO ERDOSI, BRADLEY EFFECTIVE 01/13/2025.
  20. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  21. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 12/06/2024 09:30:00 AM.
  22. THE ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS IS SCHEDULED FOR 03/03/2025 AT 10:00 AM IN DEPARTMENT C23.
  23. CASE MANAGEMENT CONFERENCE CONTINUED TO 03/03/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  24. SUMMONS ISSUED AND FILED FILED BY LEE, YOUNGOK ON 07/08/2024
  25. E-FILING TRANSACTION 21501159 RECEIVED ON 07/08/2024 09:18:15 AM.
  26. E-FILING TRANSACTION NUMBER 31497245 REJECTED.
  27. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 12/06/2024 AT 09:30:00 AM IN C23 AT CENTRAL JUSTICE CENTER.
  28. CASE ASSIGNED TO JUDICIAL OFFICER HESSELTINE, DAVID ON 06/24/2024.
  29. PAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13439433 AND RECEIPT NUMBER 13267543.
  30. CIVIL CASE COVER SHEET FILED BY LEE, YOUNGOK ON 06/24/2024
  31. COMPLAINT FILED BY LEE, YOUNGOK ON 06/24/2024

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