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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-06-25
Type Fraud
Docket 62 entries
Disposition case dismissed

Parties

Plaintiff Physician Partners Medical Group, P.c.
Defendant Huan Duy Le|Huan Duy Le, M.d., Inc.|Physician Partners Medical Group, P.c.|Physician Partners, Ipa, Inc.
Photo of Hon. Hesseltine, David

Judge

Hon. Hesseltine, David

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 11327801 RECEIVED ON 06/25/2024 06:03:33 PM.
  2. CROSS-COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  4. REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY PHYSICIAN PARTNERS MEDICAL GROUP, P.C. ON 09/04/2025
  5. E-FILING TRANSACTION 21710902 RECEIVED ON 09/04/2025 01:04:48 PM.
  6. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13565824 AND RECEIPT NUMBER 13394004.
  7. NOTICE OF POSTING JURY FEES FILED BY PHYSICIAN PARTNERS MEDICAL GROUP, P.C. ON 01/30/2025
  8. E-FILING TRANSACTION 41775396 RECEIVED ON 01/30/2025 08:04:28 PM.
  9. E-FILING TRANSACTION NUMBER 21589081 REJECTED.
  10. PAYMENT RECEIVED BY ONELEGAL FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13554279 AND RECEIPT NUMBER 13382426.
  11. NOTICE OF POSTING JURY FEES FILED BY LE, HUAN DUY; HUAN DUY LE, M.D., INC. ON 01/15/2025
  12. E-FILING TRANSACTION 21589045 RECEIVED ON 01/15/2025 03:45:49 PM.
  13. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  14. MINUTES FINALIZED FOR CHAMBERS WORK 01/14/2025 07:36:26 AM.
  15. THE JURY TRIAL IS SCHEDULED FOR 07/27/2026 AT 08:45 AM IN DEPARTMENT W08.
  16. CASE MANAGEMENT STATEMENT FILED BY LE, HUAN DUY; HUAN DUY LE, M.D., INC. ON 01/10/2025
  17. E-FILING TRANSACTION 31587526 RECEIVED ON 01/10/2025 04:37:08 PM.
  18. CASE MANAGEMENT STATEMENT FILED BY PHYSICIAN PARTNERS MEDICAL GROUP, P.C. ON 01/09/2025
  19. E-FILING TRANSACTION 31586660 RECEIVED ON 01/09/2025 01:01:23 PM.
  20. NOTICE OF HEARING (CASE MANAGEMENT CONFERENCE) FILED BY PHYSICIAN PARTNERS MEDICAL GROUP, P.C. ON 12/10/2024
  21. E-FILING TRANSACTION 41751876 RECEIVED ON 12/10/2024 03:55:52 PM.
  22. NOTICE OF HEARING OC
  23. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/27/2025 AT 10:00:00 AM IN W08 AT WEST JUSTICE CENTER.
  24. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  25. MINUTES FINALIZED FOR CHAMBERS WORK 12/09/2024 09:12:00 AM.
  26. THIS CASE IS REASSIGNED TO THE HONORABLE SHEILA RECIO FOR ALL PURPOSES.
  27. THE HONORABLE DAVID J. HESSELTINE RECUSED HIMSELF.
  28. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 12/06/2024 09:30:00 AM.
  29. SUBSTITUTION OF ATTORNEY FILED BY PHYSICIAN PARTNERS MEDICAL GROUP, P.C. ON 12/05/2024
  30. SUBSTITUTION OF ATTORNEY FILED BY PHYSICIAN PARTNERS, IPA, INC. ON 12/05/2024
  31. E-FILING TRANSACTION 31572056 RECEIVED ON 12/05/2024 04:35:58 PM.
  32. CASE MANAGEMENT STATEMENT FILED BY LE, HUAN DUY; HUAN DUY LE, M.D., INC. ON 12/04/2024
  33. E-FILING TRANSACTION 21570709 RECEIVED ON 12/04/2024 01:42:35 PM.
  34. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13523369 AND RECEIPT NUMBER 13351529.
  35. ANSWER TO CROSS-COMPLAINT FILED BY PHYSICIAN PARTNERS MEDICAL GROUP, P.C.; PHYSICIAN PARTNERS, IPA, INC. ON 12/02/2024
  36. E-FILING TRANSACTION 21569551 RECEIVED ON 12/02/2024 06:07:07 PM.
  37. CASE MANAGEMENT STATEMENT FILED BY PHYSICIAN PARTNERS MEDICAL GROUP, P.C. ON 11/21/2024
  38. E-FILING TRANSACTION 31566527 RECEIVED ON 11/21/2024 05:10:38 PM.
  39. PROOF OF SERVICE FILED BY PHYSICIAN PARTNERS MEDICAL GROUP, P.C. ON 11/21/2024
  40. E-FILING TRANSACTION 41744810 RECEIVED ON 11/21/2024 05:10:38 PM.
  41. SUMMONS ISSUED AND FILED FILED BY HUAN DUY LE, M.D., INC. ON 10/31/2024
  42. CROSS-COMPLAINT FILED BY HUAN DUY LE, M.D., INC. ON 10/31/2024
  43. E-FILING TRANSACTION 21555937 RECEIVED ON 10/31/2024 09:48:36 AM.
  44. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13506062 AND RECEIPT NUMBER 13334202.
  45. STIPULATION AND ORDER FILED BY LE, HUAN DUY; HUAN DUY LE, M.D., INC. ON 10/28/2024
  46. E-FILING TRANSACTION 21553388 RECEIVED ON 10/25/2024 11:03:53 AM.
  47. PROPOSED STIPULATION AND ORDER RECEIVED ON 10/25/2024
  48. E-FILING TRANSACTION NUMBER 41725745 REJECTED.
  49. E-FILING TRANSACTION NUMBER 21533786 REJECTED.
  50. 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 13481864 AND RECEIPT NUMBER 13309964.
  51. ANSWER TO COMPLAINT FILED BY LE, HUAN DUY; HUAN DUY LE, M.D., INC. ON 09/16/2024
  52. E-FILING TRANSACTION 21533778 RECEIVED ON 09/16/2024 05:55:55 PM.
  53. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13467700 AND RECEIPT NUMBER 13295780.
  54. STIPULATION AND ORDER FILED BY LE, HUAN DUY; HUAN DUY LE, M.D., INC. ON 08/19/2024
  55. E-FILING TRANSACTION 41697290 RECEIVED ON 08/15/2024 04:15:39 PM.
  56. PROPOSED STIPULATION AND ORDER RECEIVED ON 08/15/2024
  57. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 12/06/2024 AT 09:30:00 AM IN C23 AT CENTRAL JUSTICE CENTER.
  58. CASE ASSIGNED TO JUDICIAL OFFICER HESSELTINE, DAVID ON 06/25/2024.
  59. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13440170 AND RECEIPT NUMBER 13268280.
  60. SUMMONS ISSUED AND FILED FILED BY PHYSICIAN PARTNERS MEDICAL GROUP, P.C. ON 06/25/2024
  61. CIVIL CASE COVER SHEET FILED BY PHYSICIAN PARTNERS MEDICAL GROUP, P.C. ON 06/25/2024
  62. COMPLAINT FILED BY PHYSICIAN PARTNERS MEDICAL GROUP, P.C. ON 06/25/2024

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