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About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-07-07
Type Fraud
Docket 62 entries
Disposition court trial

Parties

Plaintiff Eric Kwon|Jaimin Hong
Defendant In Chul Ji|In Ghul Ji|Ji Hyun Kim
Photo of Hon. Gastelum John

Judge

Hon. Gastelum John

Orange County (CA)

California

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Lawyers

Docket Entries

  1. NOTICE OF CONTINUANCE
  2. COURT TRIAL SCHEDULED FOR 04/14/2025 AT 08:30:00 AM IN W06 AT WEST JUSTICE CENTER.
  3. NOTICE OF CONTINUANCE
  4. MOTION FOR LEAVE TO AMEND SCHEDULED FOR 01/31/2025 AT 10:00:00 AM IN W06 AT WEST JUSTICE CENTER.
  5. MOTION FOR LEAVE TO AMEND REASSIGNED TO W06 AT WEST JUSTICE CENTER ON 01/07/2025 AT 02:00:00 PM.
  6. NOTICE OF CASE REASSIGNMENT OC
  7. CASE REASSIGNED TO LUEGE, CARMEN EFFECTIVE 11/12/2024.
  8. MOTION FOR LEAVE TO AMEND SCHEDULED FOR 01/07/2025 AT 02:00:00 PM IN C24 AT CENTRAL JUSTICE CENTER.
  9. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13473029 AND RECEIPT NUMBER 13301109.
  10. MOTION FOR LEAVE TO AMEND FILED BY HONG, JAIMIN ON 08/28/2024
  11. E-FILING TRANSACTION 41703109 RECEIVED ON 08/28/2024 01:01:44 PM.
  12. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/30/2024 09:30:00 AM.
  13. THE COURT TRIAL IS SCHEDULED FOR 03/17/2025 AT 09:30 AM IN DEPARTMENT C24.
  14. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  15. MINUTES FINALIZED FOR CHAMBERS WORK 04/24/2024 11:55:00 AM.
  16. CASE MANAGEMENT CONFERENCE CONTINUED TO 04/30/2024 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  17. CASE MANAGEMENT STATEMENT FILED BY KWON, ERIC; HONG, JAIMIN ON 04/15/2024
  18. E-FILING TRANSACTION 11293907 RECEIVED ON 04/15/2024 12:52:17 PM.
  19. CASE REASSIGNED TO APKARIAN, GASSIA EFFECTIVE 04/08/2024.
  20. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 03/04/2024 08:45:00 AM.
  21. CASE MANAGEMENT CONFERENCE CONTINUED TO 04/30/2024 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  22. CASE MANAGEMENT STATEMENT FILED BY KWON, ERIC; HONG, JAIMIN ON 02/20/2024
  23. E-FILING TRANSACTION 31434381 RECEIVED ON 02/19/2024 02:48:29 PM.
  24. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 01/10/2024 08:45:00 AM.
  25. CASE MANAGEMENT CONFERENCE CONTINUED TO 03/04/2024 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  26. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  27. MINUTES FINALIZED FOR CHAMBERS WORK 01/05/2024 01:30:00 PM.
  28. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 12/11/2023 08:45:00 AM.
  29. CASE MANAGEMENT CONFERENCE CONTINUED TO 01/10/2024 AT 08:45 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  30. CASE MANAGEMENT STATEMENT FILED BY JI, IN CHUL; KIM, JI HYUN ON 11/29/2023
  31. E-FILING TRANSACTION 11229922 RECEIVED ON 11/29/2023 06:25:03 PM.
  32. CASE MANAGEMENT STATEMENT FILED BY KWON, ERIC; HONG, JAIMIN ON 11/28/2023
  33. E-FILING TRANSACTION 31396937 RECEIVED ON 11/28/2023 01:12:24 PM.
  34. E-FILING TRANSACTION NUMBER 21354709 REJECTED.
  35. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13272838 AND RECEIPT NUMBER 13100987.
  36. ANSWER TO COMPLAINT FILED BY KIM, JI HYUN; JI, IN CHUL ON 08/02/2023
  37. E-FILING TRANSACTION 31345124 RECEIVED ON 08/02/2023 03:41:18 PM.
  38. E-FILING TRANSACTION NUMBER 31342991 REJECTED.
  39. SUBSTITUTION OF ATTORNEY FILED BY HONG, JAIMIN ON 07/11/2023
  40. SUBSTITUTION OF ATTORNEY FILED BY KWON, ERIC ON 07/11/2023
  41. E-FILING TRANSACTION 11166645 RECEIVED ON 07/11/2023 01:20:20 PM.
  42. PROOF OF SERVICE OF SUMMONS FILED BY KWON, ERIC ON 07/11/2023
  43. E-FILING TRANSACTION 31335074 RECEIVED ON 07/11/2023 01:20:24 PM.
  44. PROOF OF SERVICE OF SUMMONS FILED BY KWON, ERIC ON 07/11/2023
  45. E-FILING TRANSACTION 11166646 RECEIVED ON 07/11/2023 01:20:24 PM.
  46. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 12/11/2023 AT 08:45:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  47. PAYMENT RECEIVED BY KWAN, JIN FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13249277 AND RECEIPT NUMBER 13077425.
  48. CASE ASSIGNED TO JUDICIAL OFFICER GASTELUM, JOHN ON 07/07/2023.
  49. CIVIL CASE COVER SHEET FILED BY HONG, JAIMIN; KWON, ERIC ON 07/07/2023
  50. SUMMONS ISSUED AND FILED FILED BY HONG, JAIMIN; KWON, ERIC ON 07/07/2023
  51. UBSTITUTION OF ATTORNEY FILED BY HONG, JAIMIN ON 07/11/2023
  52. UBSTITUTION OF ATTORNEY FILED BY KWON, ERIC ON 07/11/2023
  53. -FILING TRANSACTION 11166645 RECEIVED ON 07/11/2023 01:20:20 PM.
  54. ROOF OF SERVICE OF SUMMONS FILED BY KWON, ERIC ON 07/11/2023
  55. -FILING TRANSACTION 31335074 RECEIVED ON 07/11/2023 01:20:24 PM.
  56. ROOF OF SERVICE OF SUMMONS FILED BY KWON, ERIC ON 07/11/2023
  57. -FILING TRANSACTION 11166646 RECEIVED ON 07/11/2023 01:20:24 PM.
  58. ASE MANAGEMENT CONFERENCE SCHEDULED FOR 12/11/2023 AT 08:45:00 AM IN C11 AT CENTRAL JUSTICE CENTER.
  59. AYMENT RECEIVED BY KWAN, JIN FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13249277 AND RECEIPT NUMBER 13077425.
  60. ASE ASSIGNED TO JUDICIAL OFFICER GASTELUM, JOHN ON 07/07/2023.
  61. IVIL CASE COVER SHEET FILED BY HONG, JAIMIN; KWON, ERIC ON 07/07/2023
  62. UMMONS ISSUED AND FILED FILED BY HONG, JAIMIN; KWON, ERIC ON 07/07/2023

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Full Analytics Report

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