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Case Information

Filed 2023-07-11
Type Petitions Other
Docket 63 entries
Disposition dismiss

Parties

Plaintiff City Of Westminster
Defendant Huy Tran|Pennymac Loan Services, Llc|Quang Vinh Luu|Vinh Hien Tran Luu
Photo of Hon. Gastelum John

Judge

Hon. Gastelum John

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 41513397 RECEIVED ON 07/11/2023 03:02:31 PM.
  2. E-FILING TRANSACTION 11273963 RECEIVED ON 03/05/2024 01:46:30 PM.
  3. REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY CITY OF WESTMINSTER ON 02/27/2024
  4. E-FILING TRANSACTION 41615232 RECEIVED ON 02/27/2024 12:08:39 PM.
  5. CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
  6. PETITION - NEW CASE INITIATION DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  7. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  8. MINUTES FINALIZED FOR MOTION TO APPOINT RECEIVER 12/05/2023 02:00:00 PM.
  9. MOTION TO APPOINT RECEIVER CONTINUED TO 03/05/2024 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  10. DECLARATION IN SUPPORT OF REPLY FILED BY CITY OF WESTMINSTER ON 11/29/2023
  11. E-FILING TRANSACTION 11229311 RECEIVED ON 11/29/2023 09:32:01 AM.
  12. REPLY TO OPPOSITION FILED BY CITY OF WESTMINSTER ON 11/29/2023
  13. E-FILING TRANSACTION 21398492 RECEIVED ON 11/29/2023 09:32:00 AM.
  14. PROOF OF SERVICE FILED BY CITY OF WESTMINSTER ON 11/29/2023
  15. E-FILING TRANSACTION 11229310 RECEIVED ON 11/29/2023 09:31:59 AM.
  16. OPPOSITION FILED BY PENNYMAC LOAN SERVICES, LLC ON 11/20/2023
  17. E-FILING TRANSACTION 21395750 RECEIVED ON 11/20/2023 01:41:16 PM.
  18. PROOF OF SERVICE BY POSTING FILED BY CITY OF WESTMINSTER ON 10/17/2023
  19. E-FILING TRANSACTION 11211077 RECEIVED ON 10/17/2023 01:21:00 PM.
  20. ORDER - OTHER (ORDER DIRECTING SERVICE OF SUMMONS UPON VINH HIEN TRAN LUU) FILED BY THE SUPERIOR COURT OF ORANGE ON 09/27/2023
  21. E-FILING TRANSACTION 21369076 RECEIVED ON 09/20/2023 02:18:04 PM.
  22. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  23. MINUTES FINALIZED FOR EX PARTE 09/27/2023 01:30:00 PM.
  24. EX PARTE SCHEDULED FOR 09/27/2023 AT 01:30:00 PM IN C11 AT CENTRAL JUSTICE CENTER.
  25. EX PARTE APPLICATION - OTHER FILED BY CITY OF WESTMINSTER ON 09/20/2023
  26. E-FILING TRANSACTION 21369075 RECEIVED ON 09/20/2023 02:18:02 PM.
  27. DECLARATION IN SUPPORT FILED BY CITY OF WESTMINSTER ON 09/20/2023
  28. E-FILING TRANSACTION 31366973 RECEIVED ON 09/20/2023 02:18:06 PM.
  29. PROPOSED ORDER RECEIVED ON 09/20/2023
  30. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13284722 AND RECEIPT NUMBER 13112871.
  31. ANSWER TO COMPLAINT FILED BY PENNYMAC LOAN SERVICES, LLC ON 08/28/2023
  32. E-FILING TRANSACTION 41534356 RECEIVED ON 08/28/2023 01:19:21 PM.
  33. PROOF OF SUBSTITUTE SERVICE FILED BY CITY OF WESTMINSTER ON 09/05/2023
  34. E-FILING TRANSACTION 21361816 RECEIVED ON 09/05/2023 09:56:05 AM.
  35. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13275809 AND RECEIPT NUMBER 13103958.
  36. ANSWER TO COMPLAINT FILED BY LUU, QUANG VINH ON 08/14/2023
  37. E-FILING TRANSACTION 21352517 RECEIVED ON 08/14/2023 05:16:51 PM.
  38. PROOF OF PERSONAL SERVICE - PETITION FILED BY CITY OF WESTMINSTER ON 08/15/2023
  39. E-FILING TRANSACTION 11182328 RECEIVED ON 08/15/2023 02:34:52 PM.
  40. PROOF OF PERSONAL SERVICE - PETITION FILED BY CITY OF WESTMINSTER ON 08/15/2023
  41. E-FILING TRANSACTION 11182327 RECEIVED ON 08/15/2023 02:34:51 PM.
  42. PROOF OF SERVICE BY MAIL FILED BY LUU, QUANG VINH ON 08/14/2023
  43. E-FILING TRANSACTION 41528015 RECEIVED ON 08/14/2023 05:16:55 PM.
  44. PROOF OF SERVICE BY MAIL FILED BY LUU, QUANG VINH ON 08/14/2023
  45. E-FILING TRANSACTION 31350499 RECEIVED ON 08/14/2023 05:16:55 PM.
  46. PROOF OF SERVICE BY MAIL FILED BY LUU, QUANG VINH ON 08/14/2023
  47. E-FILING TRANSACTION 31350498 RECEIVED ON 08/14/2023 05:16:55 PM.
  48. PROOF OF SERVICE BY MAIL FILED BY LUU, QUANG VINH ON 08/14/2023
  49. E-FILING TRANSACTION 21352518 RECEIVED ON 08/14/2023 05:16:55 PM.
  50. CONSENT TO ELECTRONIC SERVICE AND NOTICE OF ELECTRONIC SERVICE ADDRESS FILED BY CITY OF WESTMINSTER ON 08/11/2023
  51. NOTICE OF PENDENCY OF ACTION (NOTICE OF RECORDING) FILED BY CITY OF WESTMINSTER ON 08/11/2023
  52. E-FILING TRANSACTION 41527243 RECEIVED ON 08/11/2023 02:50:04 PM.
  53. MOTION TO APPOINT RECEIVER SCHEDULED FOR 12/05/2023 AT 02:00:00 PM IN C11 AT CENTRAL JUSTICE CENTER.
  54. MOTION TO APPOINT RECEIVER (AND ORDER TO ABATE) FILED BY CITY OF WESTMINSTER ON 08/01/2023
  55. E-FILING TRANSACTION 21346755 RECEIVED ON 08/01/2023 04:14:06 PM.
  56. CASE ASSIGNED TO JUDICIAL OFFICER GASTELUM, JOHN ON 07/11/2023.
  57. PROPOSED ORDER RECEIVED ON 07/11/2023.
  58. DECLARATION IN SUPPORT (OF LOIS MOY) FILED BY CITY OF WESTMINSTER ON 07/11/2023
  59. DECLARATION IN SUPPORT (OF RICHARDSON C. GRISWOLD) FILED BY CITY OF WESTMINSTER ON 07/11/2023
  60. DECLARATION - OTHER (OF CODE ENFORCEMENT OFFICER CHI LUONG) FILED BY CITY OF WESTMINSTER ON 07/11/2023
  61. SUMMONS ISSUED AND FILED FILED BY CITY OF WESTMINSTER ON 07/11/2023
  62. CIVIL CASE COVER SHEET FILED BY CITY OF WESTMINSTER ON 07/11/2023
  63. PETITION - NEW CASE INITIATION FILED BY CITY OF WESTMINSTER ON 07/11/2023

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Full Analytics Report

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