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Photo of Fresno County

Court

Fresno County

California

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Case Information

Filed 2024-07-08
Status Open
Type 42 Unlimited Other Complaint (not Specified)
Docket 162 entries

Parties

Plaintiff Cheema, Aman|View Document Proposed Order Regarding Remote Appearance By|View Document 8/5/25 Declaration Of Aman Cheema Re: Ex Parte|View Document 8/6/25 Ex Parte Hrg 08/07/25 Supplemental Declaration Of Aman Cheema|View Document 08/15/2025 's Response To Defendants' Demurrer To Complaint|View Document 9/15/2025 Notice Of Remote Appearance S Thornton Davidson Hrg 9/18/2025|View Document Proposed Order Re: Remote Appearance S Thornton Davidson Hrg 9/18/2025
Defendant Singh, Harpreet|Hms Farmers, Inc.|Mc Call Investment Corp.|Singh, Cpa, Amandeep|View Document 08/15/2025 Plaintiff's Response To S' Demurrer To Complaint|View Document 9/3/25 Proposed Order Re; Remote Appearance S
Photo of Hon. Culver Kapetan, Kristi

Judge

Hon. Culver Kapetan, Kristi

Fresno County (CA)

California

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Lawyers

Docket Entries

  1. Demurrer Judicial Officer Culver Kapetan, Kristi Hearing Time 3:27 PM Comment Jordan Freeman ~ Filed
  2. Civil Complaint filed View Document - Complaint
  3. Summons issued and filed View Document - Summons
  4. Notice of Hearing View Document - Notice of Case Management Conference and Assignment of Judge for All Purposes Comment Notice of Case Management Conference and Assignment of Judge for All Purposes (Emailed)
  5. Notice of Remote Appearance. View Document Notice of Remote Appearance Comment Attorney Boden Davidson - HRG
  6. Ex Parte Hearing Original Type Ex Parte Hearing Judicial Officer Culver Kapetan, Kristi Hearing Time 3:29 PM Result Heard Comment ~~papers filed ~~Appt of Receiver - Boden Davidson
  7. Chambers Work - Notice of Remote Appearance Original Type Chambers Work - Notice of Remote Appearance Judicial Officer Culver Kapetan, Kristi Hearing Time 5:32 PM Result Chambers Work - Order Submitted for Consideration
  8. Chambers Work - Notice of Remote Appearance Original Type Chambers Work - Notice of Remote Appearance Judicial Officer Culver Kapetan, Kristi Hearing Time 5:32 PM Result Chambers Work - Order Submitted for Consideration
  9. Notice of Remote Appearance. View Document Notice of Remote Appearance Comment Attorney Jordan Freeman/Vance Rasmussen - HRG
  10. Ex parte Filed View Document 7-24-24 Ex Parte Application Comment for Appointment of Receiver. Hearing
  11. Declaration Filed View Document 7-24-24 Declaration Comment of Aman Cheema in Support of Ex Parte Application
  12. Declaration Filed View Document 7-24-24 Declaration Comment of Boden Davidson in Support of Ex Parte Application
  13. Declaration Filed View Document 7-24-24 Declaration Comment of Thornton Davidson in Support of Ex Parte Application
  14. Order Received for Signature View Document 7-24-24 Proposed Order Received Comment Pending Until Hearing Proposed Order on Ex Parte Application
  15. Order Regarding Remote Appearance Granted View Document Proposed Order re RA DEFTS Judicial Officer Culver Kapetan, Kristi Comment HRG
  16. Order Regarding Remote Appearance Granted View Document Proposed Order Regarding Remote Appearance by Plaintiff Judicial Officer Culver Kapetan, Kristi Comment HRG
  17. Opposition filed View Document Opposition to Ex Parte Application Comment Opposition to Ex Parte Application
  18. Minute Order Attachment View Document Minute Order +CM Comment & CM
  19. Appeared in Person Comment PLTF appearing via Zoom
  20. Remote Appearance Via Zoom Comment DATY
  21. Notice Filed View Document Notice of Errata Regarding Verified Complaint Comment of Errata Regarding Verified Complaint
  22. Proof of Service View Document Proof of Electronic Service Comment by Email - - Notice of Errata
  23. Transfer of Fees Completed Comment For WEB-2024-59317
  24. Proof of Service View Document - Proof of Service
  25. Proof of Service View Document - Proof of Service
  26. Summons and Complaint Served
  27. Summons and Complaint Served
  28. Case Management Statement Filed View Document Case Management Statement
  29. Case Management Statement Filed View Document Case Management Statement
  30. Proof of Service View Document Proof of Service Comment Proof of Service by Mail of CMCS
  31. Case Management Conference Original Type Case Management Conference Judicial Officer Diaz, Maria G Hearing Time 3:00 PM Result Heard
  32. Demurrer Judicial Officer Culver Kapetan, Kristi Hearing Time 3:27 PM Cancel Reason Off Calendar Comment Jordan Freeman
  33. Appeared in Person Comment SPA by M Hubbell for Jordan M Freeman
  34. Minute Order Attachment View Document 11-6-24 Minute Order Attachment Comment with clerk's certificate of mailing
  35. Notice Filed View Document Aman Cheema Notice of Jury Deposit Comment Aman Sheema - Notice of Posting Of Jury Fee Deposit
  36. Declaration Filed View Document Declaration of Boden Davidson re: OSC HRG 4/16/25 Comment Declaration of Boden Davidson re: OSC HRG
  37. Proof of Service View Document Proof of Service Comment Proof of Service by Mail
  38. Order to Show Cause - Dismissal Original Type Order to Show Cause - Dismissal Judicial Officer Whalen, Robert Hearing Time 3:02 PM Result Heard
  39. Minute Order Attachment View Document Minute Order Attachment
  40. Appeared in Person Comment B. Davidson appearing for T. Davidson
  41. Remote Appearance Via Courtcall
  42. Case Management Statement Filed View Document Case Management Statement Comment HRG:
  43. Notice Filed View Document - Notice of Unavailability Comment Notice of Unavailability of Counsel
  44. Case Management Statement Filed View Document Case Management Statement
  45. ADR Stipulation Mediation filed View Document ADR Stipulation Comment Parties to engage in mediation. Mediator: Russell Cook
  46. Chambers Work- Pre Original Type Chambers Work- Pre Judicial Officer Diaz, Maria G Hearing Time 6:00 AM Result Chambers Work - Order Submitted for Consideration
  47. Minute Order Attachment View Document Minute Order Attachment Comment Chambers work
  48. Case Management Conference Judicial Officer Whalen, Robert Hearing Time 3:00 PM Cancel Reason Court Order
  49. Request for Dismissal Received - Pending Review View Document Request for Partial Dismissal re 5th COA
  50. Notice of Motion View Document Notice of Demurrer Comment Notice of Demurrer
  51. Notice Filed View Document Demurrer to complaint Comment Demurrer to complaint
  52. Declaration Filed View Document Declaration of Jordan M. Freeman in Support Comment Declaration of Jordan M. Freeman in Support
  53. Memorandum of Points and Authorities View Document Memorandum of Points & Authorities Comment Memorandum of Points & Authorities
  54. Request Filed View Document Request for Judicial Notice Comment Request for Judicial Notice
  55. Order Received for Signature View Document Proposed Order Comment Proposed Order
  56. Notice of Remote Appearance. View Document -Notice of Remote Appearance Comment Party: Type of Appearance Requested: Zoom
  57. Chambers Work - Notice of Remote Appearance Original Type Chambers Work - Notice of Remote Appearance Judicial Officer Culver Kapetan, Kristi Hearing Time 5:32 PM Result Chambers Work - Order Submitted for Consideration
  58. Order Regarding Remote Appearance Granted View Document - Proposed Order on Order Regarding Remote Appearance Judicial Officer Culver Kapetan, Kristi Comment [email protected]
  59. Ex parte Filed View Document Ex Parte Application Receivership Comment Ex parte Application Receivership
  60. Order Received for Signature View Document Order Appointing Receiver Comment (PENDING HEARING) Propose Order Appointing Receiver
  61. Declaration Filed View Document Declaration of Thornton Davidson Comment Declaration of Thornton Davidson Re: Ex parte
  62. Declaration Filed View Document Declaration of Thornton Davidson Re: Exparte Comment Declaration of Thornton Davidson Re: Exparte
  63. Declaration Filed View Document Declaration of Plaintiff Aman Cheema re: Ex Parte Comment Declaration of Plaintiff Aman Cheema re: Ex Parte
  64. Declaration Filed View Document Declaration of Aman Cheema ISO Motion Hrg: 08/05/25 Comment of Aman Cheema ISO Motion for Appointment of Receiver
  65. Declaration Filed View Document Declaration of Thornton Davidson Including Ex Parte Notice Hrg: 08/05/25 Comment of Thornton Davidson Including Ex Parte Notice of Application for Appointment of Receiver and Setting on a Hearing to Show Cause
  66. Declaration Filed View Document Declaration of Thornton Davidson Nominating Kevin Singer Hrg: 08/05/25 Comment of Thornton Davidson Nominating Kevin Singer of Receivership Specialists as the Receiver
  67. Proof of Service View Document Proof of Service of Ex Parte Comment of Ex Parte
  68. Declaration Filed View Document Ex Parte Hrg 08/07/25 - Supplemental Declaration of Plaintiff Aman Cheema Comment Ex Parte Hrg - Supplemental Declaration of Plaintiff Aman Cheema
  69. Ex Parte Hearing Original Type Ex Parte Hearing Judicial Officer Culver Kapetan, Kristi Hearing Time 3:29 PM Result Heard Comment Receivership - Thornton Davidson
  70. Chamber Work - CG Orders - PRE Original Type Chamber Work - CG Orders - PRE Judicial Officer Culver Kapetan, Kristi Hearing Time 5:30 PM Result Chambers Work - Order Submitted for Consideration
  71. Opposition filed View Document Deft. Opposition to Ex Parte Appt. of Receiver and PI- HRG 08/07/25 Comment Deft. Opposition to Ex Parte Appt. of Receiver and PI
  72. Request Filed View Document Request for Judicial Notice- HRG 08/07/25 Comment Request for Judicial Notice
  73. Declaration Filed View Document Declaration of Jordan M. Freeman- HRG 08/07/25 Comment Declaration of Jordan M. Freeman
  74. Declaration Filed View Document Supplemental Declaration Hrg 8/7/25 Comment Supplemental Declaration Hrg
  75. Order Granted View Document Order Appointing Receiver Judicial Officer Culver Kapetan, Kristi Comment Appoint Receiver-VACATED
  76. Appeared in Person
  77. Remote Appearance Via Zoom
  78. Minute Order Attachment View Document Minute Order Attachment Comment & CES
  79. Notice Filed View Document Notice of Entry of Order Comment Entry of Order Dated
  80. Appellant Notice Designating Record - CTX Only View Document Appellant's Notice Designating on Appeal Comment Clerk's Transcripts with Proposed Settled Statement
  81. Notice of Appeal Filed - Civil View Document Notice of Appeal Comment 5th DCA F090309 - Order date:
  82. Undertaking or Bond filed View Document Undertaking or Bond filed
  83. Notification of Filing Notice of Appeal - Civil Comment with Clerk's Certificate of Mailing
  84. Mediation Notice from 5th DCA - Appeal Suspended Comment Pursuant to 5th DCA Local Rule 2
  85. Response filed View Document Plaintiff's Response To Defendants' Demurrer To Complaint Comment Plaintiff's Response To Defendants' Demurrer To Complaint
  86. Amended Document Filed View Document Verified First Amended Complaint Comment Verified First Amended Complaint
  87. Amended Document Filed View Document Summons To First Amended Complaint Comment Amended Summons to First Amended Complaint
  88. Affidavit View Document - Oath of Receiver Comment Oath of Receiver
  89. Notice of Remote Appearance. View Document -Notice of Remote Appearance Comment Party: Type of Appearance Requested: Zoom
  90. Chambers Work - Notice of Remote Appearance Original Type Chambers Work - Notice of Remote Appearance Judicial Officer Culver Kapetan, Kristi Hearing Time 5:32 PM Result Chambers Work - Order Submitted for Consideration
  91. Order Regarding Remote Appearance Granted View Document -Proposed Order Regarding Remote Appearance Judicial Officer Culver Kapetan, Kristi Comment Email [email protected]
  92. Notice of Remote Appearance. View Document -Notice of Remote Appearance Comment Party: Type of Appearance Requested: Zoom
  93. Ex parte Filed View Document Ex Parte Application Hrg: 09/02/25 Comment for Instructions Re Scope of Receivership Appointment
  94. Declaration Filed View Document Declaration of Kevin Singer ISO Ex Parte Hrg: 09/02/25 Comment of Kevin Singer ISO Ex Parte Application for Instructions Re Scope of Receivership Appointment
  95. Declaration Filed View Document Declaration of Jackson Wyche ISO Ex Parte Hrg: 09/02/25 Comment of Jackson Wyche ISO Ex Parte Application for Instructions Re Scope of Receivership Appointment
  96. Order Received for Signature View Document Proposed Order Granting Ex Parte for Instructions Re Scope of Receivership Hrg: 09/2/25 Comment (Pending Hearing) [Proposed] Order Granting Ex Parte Application for Instructions Re Scope of Receivership Appointment
  97. Proof of Service View Document Proof of Service Comment by Email - - Ex Parte, Declaration x2, Proposed Order
  98. Demurrer Original Type Demurrer Judicial Officer Culver Kapetan, Kristi Hearing Time 3:27 PM Result Uncontested Comment Jordan Freeman Filed
  99. Chambers Work - Notice of Remote Appearance Judicial Officer Culver Kapetan, Kristi Hearing Time 5:32 PM Cancel Reason Off Calendar
  100. Minute Order Attachment (Tentative Rulings Only) View Document Minute Order Attachment (Tentative Rulings Only) Comment & CES
  101. Notice of Remote Appearance. View Document Notice of Remote Appearance filed by Kevin Singer Comment Party: Kevin Singer Type of Appearance Requested: Zoom
  102. Chambers Work - Notice of Remote Appearance Original Type Chambers Work - Notice of Remote Appearance Judicial Officer Culver Kapetan, Kristi Hearing Time 5:32 PM Result Chambers Work - Order Submitted for Consideration
  103. Order Regarding Remote Appearance Granted View Document (Proposed) Order for Remote Appearance filed by Kevin Singer Judicial Officer Culver Kapetan, Kristi Comment Email [email protected]
  104. Notice of Remote Appearance. View Document Notice of Remote Appearance filed by Jordan M. Freeman Comment Party: Jordan M. Freeman Type of Appearance Requested: Zoom or Courtcall
  105. Notice of Remote Appearance. View Document Notice of Remote Appearance filed by Thornton Davidson Comment Party: Thornton Davidson Type of Appearance Requested: Zoom or Courtcall
  106. Ex Parte Hearing Original Type Ex Parte Hearing Judicial Officer Culver Kapetan, Kristi Hearing Time 3:29 PM Result Heard Comment Instructions Re: Receivership - Kevin Singer - Filed
  107. Chambers Work - Notice of Remote Appearance Original Type Chambers Work - Notice of Remote Appearance Judicial Officer Culver Kapetan, Kristi Hearing Time 5:32 PM Result Chambers Work - Order Submitted for Consideration
  108. Chambers Work - Notice of Remote Appearance Original Type Chambers Work - Notice of Remote Appearance Judicial Officer Culver Kapetan, Kristi Hearing Time 5:32 PM Result Chambers Work - Order Submitted for Consideration
  109. Order Regarding Remote Appearance Granted View Document Order for Remote Appearance filed by Thornton Davidson Judicial Officer Culver Kapetan, Kristi Comment Email [email protected]
  110. Order Regarding Remote Appearance Granted View Document (Proposed) Order for Remote Appearance filed by Jordan M. Freeman Judicial Officer Culver Kapetan, Kristi Comment Email [email protected]
  111. Opposition filed View Document Memorandum of Points & Authorities Comment Memorandum of Points & Authorities
  112. Request Filed View Document Request for Judicial Notice Comment Request for Judicial Notice
  113. Declaration Filed View Document Declaration of Jordan M. Freeman Comment Declaration of Jordan M. Freeman
  114. Declaration Filed View Document Declaration of Harpreet Singh Comment Declaration of Harpreet Singh
  115. Appeared in Person
  116. Remote Appearance Via Zoom
  117. Minute Order Attachment View Document Minute Order Attachment Comment & CES
  118. Mediation Notice from 5th DCA - Appeal Reinstated Comment Pursuant to 5th DCA Local Rule 2
  119. Abandonment of Appeal - Civil View Document Abandonment of Appeal Filed
  120. Notice of Remote Appearance. View Document Notice of Remote Appearance Comment Party: Defendant Type of Appearance Requested: Zoom
  121. Motion - Appoint Receiver Judicial Officer Culver Kapetan, Kristi Hearing Time 3:27 PM Cancel Reason Off Calendar Comment Thornton Davidson
  122. Order of Dismissal of Appeal before Certification - Civil Comment 5th DCA F0903009
  123. Remittitur from the 5th DCA Filed - Civil Comment 5th DCA# F090309
  124. Chambers Work - Notice of Remote Appearance Original Type Chambers Work - Notice of Remote Appearance Judicial Officer Culver Kapetan, Kristi Hearing Time 5:32 PM Result Chambers Work - Order Submitted for Consideration
  125. Order Regarding Remote Appearance Granted View Document Proposed order re; remote appearance - Defendants Judicial Officer Culver Kapetan, Kristi Comment Email [email protected]
  126. Amended Document Filed View Document First Amended Ex Parte Application for Order Appointing Receiver Hrg: 09/18/25 Comment First Amended Ex Parte Application for Order Appointing Receiver; Issuing Preliminary Injunction in Aide of Receiver; Ordering Return of Assets to HMS Farmers; and Setting a Hearing to Show Cause Re: Confirmation of Receiver and Preliminary Injunction in Aide of Receiver; and MPA in Support Thereof
  127. Declaration Filed View Document Declaration of Aman Cheema ISO First Amended Application for Receiver Hrg: 09/18/25 Comment of Aman Cheema ISO First Amended Application for Appointment of Receiver
  128. Declaration Filed View Document Declaration of Thornton Davidson Nominating Kevin Singer as the Receiver Hrg: 09/18/25 Comment of Thornton Davidson Nominating Kevin Singer of Receivership Specialists as the Receiver ISO First Amended Ex Parte Application for Appointment of Receiver
  129. Request for Judicial Notice View Document Request for Judicial Notice ISO First Amended Application for Receiver Hrg: 09/18/25 Comment ISO First Amended Application for Appointment of Receiver
  130. Order Received for Signature View Document Amended Proposed Order Appointing Receiver and Preliminary Injunction Hrg: 09/18/25 Comment (Pending Hearing) Amended [Proposed] Order Appointing Receiver and Preliminary Injunction in Aid of Receiver
  131. Order to Show Cause - Pre Judicial Officer Culver Kapetan, Kristi Hearing Time 3:27 PM Cancel Reason Court Order Comment Set per order signed
  132. Declaration Filed View Document Declaration of Jordan M. Freeman- HRG 09/18/25 Comment Declaration of Jordan M. Freeman
  133. Declaration Filed View Document Declaration of Amandeep Singh- HRG 09/18/25 Comment Declaration of Amandeep Singh
  134. Declaration Filed View Document Declaration of Harpreet Singh- HRG 09/18/25 Comment Declaration of Harpreet Singh
  135. Request Filed View Document Request for Judicial Notice Comment Request for Judicial Notice
  136. Opposition filed View Document Deft. Opposition to First Amended Ex Parte Application-09/18/25 Comment Deft. Opposition to First Amended Ex Parte Application
  137. Notice of Remote Appearance. View Document Notice of Remote Appearance-Plaintiffs- Thornton Davidson HRG 9/18/2025
  138. Order Received for Signature View Document Proposed Order Re: Remote Appearance-Plaintiffs- Thornton Davidson HRG Comment Forwarded to Dept: Order for:
  139. Declaration Filed View Document Declaration of Kevin Singer Comment of Kevin Singer Regarding Bond and Receivership
  140. Motion - Appoint Receiver Original Type Motion - Appoint Receiver Judicial Officer Culver Kapetan, Kristi Hearing Time 3:27 PM Result Heard Comment Set on Ex Parte - Filed 9/8/25
  141. Minute Order Attachment View Document Minute Order Attachment
  142. Taken Under Submission or Advisement
  143. Appeared in Person
  144. Remote Appearance Via Zoom
  145. Chambers Work- Pre Original Type Chambers Work- Pre Judicial Officer Culver Kapetan, Kristi Hearing Time 6:00 AM Result Heard
  146. Minute Order Attachment (Tentative Rulings Only) View Document 09.19.25 Minute Order from Chambers with TR and CM Comment with Clerk's Certificate of Mailing
  147. Minute Order Corrected/Amended View Document Minute Order Corrected/Amended Comment Amended from
  148. Case Management Statement Filed View Document Case Management Statement Comment Hearing:
  149. Order to Show Cause - Dismissal Original Type Order to Show Cause - Dismissal Judicial Officer Diaz, Maria G Hearing Time 3:02 PM Result Heard
  150. Minute Order Attachment View Document -Minute Order Attachment
  151. Appeared in Person Comment SPA on Behalf of M.Johnson
  152. Clerk's Certificate of Mailing View Document -Minute Order Attachment View Document Clerk's Certificate of Mailing Comment I certify that I am not a party to this cause and a true copy of the ( Minute Order dated ) was placed in a sealed envelope and placed for collection and mailing on the date and at the place shown below following our ordinary business practice. I am readily familiar with this court's practice for collection and processing correspondence for mailing. On the same day that correspondence is placed for collection and mailing, it is deposited in the ordinary course of business with the United States Postal Service with postage fully prepaid. Place of Mailing: Fresno, California on ( 10/16/2025 ) . Parties served: ( Jordan M. Freeman [Electronically mailed] )
  153. Clerk's Certificate of Mailing View Document -Minute Order Attachment View Document Clerk's Certificate of Mailing Comment I certify that I am not a party to this cause and a true copy of the ( Minute Order Dated ) was placed in a sealed envelope and placed for collection and mailing on the date and at the place shown below following our ordinary business practice. I am readily familiar with this court's practice for collection and processing correspondence for mailing. On the same day that correspondence is placed for collection and mailing, it is deposited in the ordinary course of business with the United States Postal Service with postage fully prepaid. Place of Mailing: Fresno, California on ( 10/16/2025 ) . Parties served: ( Thornton Davidson [Electronically mailed] )
  154. Answer Filed View Document - Answer filed
  155. Notice Filed View Document Notice Comment Defendants Harpreet Singh; McCall Investment Corp, and HMS Farmers, Inc.'s Notice of Demurrer to Verified First Amended Complaint
  156. Memorandum of Points and Authorities View Document - MPA ISO Demurrer to First Amended Complaint -HRG 04/07/2026 Comment Defendants Harpreet Singh, McCall Investment Corp and HMS Farmers, Inc.'s Memorandum of Points & Authorities in Support of Demurrer to Verified First Amended Complaint
  157. Declaration Filed View Document - Declaration of J. Freeman ISO Demurrer to First Amended Complaint - HRG 04/07/2026 Comment Declaration of Jordan M. Freeman in Support of Defendants' Demurrer to Verified First Amended Complaint
  158. Request Filed View Document - RJN ISO Demurrer to First Amended Complaint - HRG 04/07/2026 Comment Request for Judicial Notice in Support of Defendants' Demurrer to Complaint
  159. Motion filed View Document - Demurrer to First Amended Complaint - HRG 04/07/2026 Comment Defendants Harpreet Singh, McCall Investment Corp, and HMS Farmers, Inc.'s Demurrer to Verified First Amended Complaint
  160. Order Received for Signature View Document - Order on Demurrer to First Amended Complaint - HRG 04/07/2026 Comment PENDING HEARING - Order Regarding Defendants Harpreet Singh and HMS Farmers, Inc.'s Demurrer to Verified First Amended Complaint
  161. Case Management Conference Judicial Officer Diaz, Maria G Hearing Time 3:00 PM
  162. Demurrer Judicial Officer Culver Kapetan, Kristi Hearing Time 3:27 PM Cancel Reason Off Calendar Comment 1st Amended Complaint- Jordan Freeman

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