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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-04-13
Type Fraud
Docket 79 entries
Disposition change of venue

Parties

Plaintiff Mengyuan Liu
Defendant Lin Yun Xiang
Photo of Hon. Schwarm Walter

Judge

Hon. Schwarm Walter

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 41475022 RECEIVED ON 04/13/2023 07:56:48 PM.
  2. NOTICE OF TRANSFER FILED BY THE SUPERIOR COURT OF ORANGE ON 04/26/2024
  3. CASE FILE CONTENTS TRANSFERRED TO RECEIVING COURT LOS ANGELES PURSUANT TO COURT ORDER. .
  4. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: DISMISSAL 04/05/2024 09:00:00 AM.
  5. ORDER TO SHOW CAUSE RE: DISMISSAL CONTINUED TO 06/07/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  6. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  7. MINUTES FINALIZED FOR CHAMBERS WORK 03/18/2024 03:07:00 PM.
  8. ORDER TO SHOW CAUSE RE: DISMISSAL CONTINUED TO 04/05/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  9. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: DISMISSAL 01/19/2024 10:00:00 AM.
  10. ORDER TO SHOW CAUSE RE: DISMISSAL CONTINUED TO 03/22/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  11. CASE REASSIGNED TO GABRIEL, LEE EFFECTIVE 01/08/2024.
  12. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  13. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: DISMISSAL 12/15/2023 08:30:00 AM.
  14. ORDER TO SHOW CAUSE RE: DISMISSAL CONTINUED TO 01/19/2024 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  15. MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: DISMISSAL 12/01/2023 10:00:00 AM.
  16. ORDER TO SHOW CAUSE RE: DISMISSAL CONTINUED TO 12/15/2023 AT 08:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  17. PAYMENT RECEIVED BY JANNEY & JANNEY ATTORNEY SERVICES WITNESS FEE ADVANCE ACCOUNT FOR 39 - CHANGE OF VENUE IN THE AMOUNT OF 50.00, TRANSACTION NUMBER 13329566 AND RECEIPT NUMBER 13157698.
  18. NOTICE - OTHER FILED BY XIANG, LIN YUN ON 11/30/2023
  19. E-FILING TRANSACTION 31398631 RECEIVED ON 11/30/2023 03:32:37 PM.
  20. NOTICE - OTHER FILED BY XIANG, LIN YUN ON 11/14/2023
  21. E-FILING TRANSACTION 11223601 RECEIVED ON 11/14/2023 02:40:15 PM.
  22. PROOF OF ESERVICE FILED BY XIANG, LIN YUN ON 11/14/2023
  23. E-FILING TRANSACTION 41570190 RECEIVED ON 11/14/2023 02:40:14 PM.
  24. NOTICE - OTHER FILED BY XIANG, LIN YUN ON 11/13/2023
  25. E-FILING TRANSACTION 41569422 RECEIVED ON 11/13/2023 02:41:55 PM.
  26. PROOF OF ESERVICE FILED BY XIANG, LIN YUN ON 11/13/2023
  27. E-FILING TRANSACTION 41569421 RECEIVED ON 11/13/2023 02:41:54 PM.
  28. E-FILING TRANSACTION NUMBER 41512771 REJECTED.
  29. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13305965 AND RECEIPT NUMBER 13134101.
  30. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY XIANG, LIN YUN ON 10/23/2023
  31. E-FILING TRANSACTION 41547899 RECEIVED ON 09/27/2023 10:40:14 AM.
  32. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13302884 AND RECEIPT NUMBER 13131013.
  33. STIPULATION AND ORDER FILED BY XIANG, LIN YUN ON 10/16/2023
  34. E-FILING TRANSACTION 31377348 RECEIVED ON 10/12/2023 03:33:50 PM.
  35. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  36. MINUTES FINALIZED FOR CHAMBERS WORK 10/16/2023 02:30:00 PM.
  37. THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 12/01/2023 AT 10:00 AM IN DEPARTMENT C32.
  38. THE COURT ORDERS THIS MATTER BE TRANSFERRED TO THE SUPERIOR COURT OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES 111 NORTH HILL STREET, LOS ANGELES, CA 90012 UPON PAYMENT OF ALL THE NECESSARY FEES REQUIRED BY LAW. THE CLERK OF THIS COURT IS AUTHORIZED TO TRANSFER ALL THE PLEADINGS AND PAPERS TO THE CLERK OF THE RECEIVING COURT.
  39. PROOF OF ESERVICE FILED BY XIANG, LIN YUN ON 10/12/2023
  40. E-FILING TRANSACTION 31377347 RECEIVED ON 10/12/2023 03:33:48 PM.
  41. PROPOSED STIPULATION AND ORDER RECEIVED ON 10/12/2023
  42. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13292073 AND RECEIPT NUMBER 13120222.
  43. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY XIANG, LIN YUN ON 09/28/2023
  44. E-FILING TRANSACTION 11201465 RECEIVED ON 09/27/2023 10:40:15 AM.
  45. PROOF OF ESERVICE FILED BY XIANG, LIN YUN ON 09/27/2023
  46. E-FILING TRANSACTION 11201464 RECEIVED ON 09/27/2023 10:40:13 AM.
  47. PROPOSED STIPULATION AND ORDER RECEIVED ON 09/27/2023
  48. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 09/15/2023 09:00:00 AM.
  49. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/14/2023 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  50. CASE MANAGEMENT STATEMENT FILED BY LIU, MENGYUAN ON 09/14/2023
  51. E-FILING TRANSACTION 41542473 RECEIVED ON 09/14/2023 08:51:13 PM.
  52. PROOF OF ESERVICE FILED BY XIANG, LIN YUN ON 09/06/2023
  53. E-FILING TRANSACTION 11192469 RECEIVED ON 09/06/2023 05:11:45 PM.
  54. CASE MANAGEMENT STATEMENT FILED BY XIANG, LIN YUN ON 09/06/2023
  55. E-FILING TRANSACTION 31360568 RECEIVED ON 09/06/2023 05:11:44 PM.
  56. MOTION FOR CHANGE OF VENUE (TRANSFER) SCHEDULED FOR 11/14/2023 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  57. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13255505 AND RECEIPT NUMBER 13083653.
  58. MOTION FOR CHANGE OF VENUE FILED BY XIANG, LIN YUN ON 07/10/2023
  59. E-FILING TRANSACTION 31334479 RECEIVED ON 07/10/2023 03:23:05 PM.
  60. PROOF OF SERVICE BY MAIL FILED BY XIANG, LIN YUN ON 07/10/2023
  61. E-FILING TRANSACTION 41512770 RECEIVED ON 07/10/2023 03:23:01 PM.
  62. PROPOSED ORDER RECEIVED ON 07/10/2023
  63. PROOF OF SERVICE BY MAIL FILED BY XIANG, LIN YUN ON 06/09/2023
  64. E-FILING TRANSACTION 31322398 RECEIVED ON 06/09/2023 05:12:44 PM.
  65. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13237974 AND RECEIPT NUMBER 13066122.
  66. DECLARATION OF DEMURRING OR MOVING PARTY IN SUPPORT OF AUTOMATIC EXTENSION FILED BY XIANG, LIN YUN ON 06/09/2023
  67. E-FILING TRANSACTION 31322399 RECEIVED ON 06/09/2023 05:12:45 PM.
  68. PROOF OF ESERVICE FILED BY XIANG, LIN YUN ON 06/09/2023
  69. E-FILING TRANSACTION 21324665 RECEIVED ON 06/09/2023 05:12:43 PM.
  70. PROOF OF SERVICE OF SUMMONS FILED BY LIU, MENGYUAN ON 05/15/2023
  71. E-FILING TRANSACTION 21313382 RECEIVED ON 05/15/2023 06:10:50 PM.
  72. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY LIU, MENGYUAN ON 05/15/2023
  73. E-FILING TRANSACTION 41489411 RECEIVED ON 05/15/2023 05:00:05 PM.
  74. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 09/15/2023 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  75. CASE ASSIGNED TO JUDICIAL OFFICER SCHWARM, WALTER ON 04/13/2023.
  76. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13210090 AND RECEIPT NUMBER 13038212.
  77. SUMMONS ISSUED AND FILED FILED BY LIU, MENGYUAN ON 04/13/2023
  78. CIVIL CASE COVER SHEET FILED BY LIU, MENGYUAN ON 04/13/2023
  79. COMPLAINT FILED BY LIU, MENGYUAN ON 04/13/2023

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