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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-03-24
Type Fraud
Docket 56 entries
Disposition without prejudice

Parties

Plaintiff Shuofang Industrial Co. Inc.
Defendant Chunli Ma|Shuofang Industrial Co. Inc.|Winway Transportation Inc.
Photo of Hon. Gooding Martha

Judge

Hon. Gooding Martha

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 31287291 RECEIVED ON 03/24/2023 10:30:32 AM.
  2. MINUTES FINALIZED FOR JURY TRIAL 02/25/2025 09:00:00 AM.
  3. COURT ORDERS THE ENTIRE ACTION DISMISSED WITHOUT PREJUDICE.
  4. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  5. MINUTES FINALIZED FOR CHAMBERS WORK 02/20/2025 01:52:00 PM.
  6. JURY TRIAL CONTINUED TO 02/25/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  7. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13473899 AND RECEIPT NUMBER 13301979.
  8. STIPULATION AND ORDER (TO CONTINUE TRIAL) FILED BY SHUOFANG INDUSTRIAL CO. INC. ON 08/28/2024
  9. E-FILING TRANSACTION 21524052 RECEIVED ON 08/26/2024 08:52:54 PM.
  10. JURY TRIAL SCHEDULED FOR 02/24/2025 AT 09:00:00 AM IN C13 AT CENTRAL JUSTICE CENTER.
  11. PROPOSED STIPULATION AND ORDER RECEIVED ON 08/26/2024
  12. ANSWER TO AMENDED CROSS-COMPLAINT FILED BY SHUOFANG INDUSTRIAL CO. INC. ON 07/10/2024
  13. E-FILING TRANSACTION 21502520 RECEIVED ON 07/10/2024 11:27:45 AM.
  14. E-FILING TRANSACTION NUMBER 31459640 REJECTED.
  15. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 01/08/2024 09:00:00 AM.
  16. THE JURY TRIAL IS SCHEDULED FOR 09/23/2024 AT 09:00 AM IN DEPARTMENT C13.
  17. CASE REASSIGNED TO FISH, JONATHAN EFFECTIVE 01/08/2024.
  18. AMENDED CROSS-COMPLAINT (FIRST) FILED BY WINWAY TRANSPORTATION INC. ON 11/16/2023
  19. E-FILING TRANSACTION 21394756 RECEIVED ON 11/16/2023 10:06:07 PM.
  20. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 01/08/2024 AT 09:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  21. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  22. MINUTES FINALIZED FOR UNDER SUBMISSION RULING 11/01/2023 03:40:00 PM.
  23. MINUTES FINALIZED FOR MULTIPLE EVENTS 10/30/2023 01:30:00 PM.
  24. THE COURT TAKES THIS MATTER UNDER SUBMISSION.
  25. REPLY TO OPPOSITION FILED BY SHUOFANG INDUSTRIAL CO. INC. ON 10/25/2023
  26. E-FILING TRANSACTION 31383236 RECEIVED ON 10/25/2023 03:16:03 PM.
  27. REPLY TO OPPOSITION FILED BY SHUOFANG INDUSTRIAL CO. INC. ON 10/25/2023
  28. E-FILING TRANSACTION 31383235 RECEIVED ON 10/25/2023 03:16:02 PM.
  29. OPPOSITION FILED BY WINWAY TRANSPORTATION INC. ON 10/17/2023
  30. E-FILING TRANSACTION 41557164 RECEIVED ON 10/17/2023 10:54:10 PM.
  31. OPPOSITION FILED BY WINWAY TRANSPORTATION INC. ON 10/17/2023
  32. E-FILING TRANSACTION 31379482 RECEIVED ON 10/17/2023 10:54:09 PM.
  33. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  34. MINUTES FINALIZED FOR CHAMBERS WORK 08/25/2023 03:57:00 PM.
  35. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/30/2023 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  36. CASE MANAGEMENT STATEMENT FILED BY MA, CHUNLI; WINWAY TRANSPORTATION INC. ON 08/25/2023
  37. E-FILING TRANSACTION 21358081 RECEIVED ON 08/25/2023 11:25:32 AM.
  38. CASE MANAGEMENT STATEMENT FILED BY SHUOFANG INDUSTRIAL CO. INC. ON 08/24/2023
  39. E-FILING TRANSACTION 21357220 RECEIVED ON 08/24/2023 05:03:15 AM.
  40. MOTION TO STRIKE PORTIONS OF CROSS-COMPLAINT SCHEDULED FOR 10/30/2023 AT 01:30:00 PM IN C31 AT CENTRAL JUSTICE CENTER.
  41. DEMURRER TO CROSS-COMPLAINT SCHEDULED FOR 10/30/2023 AT 01:30:00 PM IN C31 AT CENTRAL JUSTICE CENTER.
  42. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 120.00, TRANSACTION NUMBER 13241476 AND RECEIPT NUMBER 13069624.
  43. DECLARATION OF DEMURRING OR MOVING PARTY REGARDING MEET AND CONFER FILED BY SHUOFANG INDUSTRIAL CO. INC. ON 06/14/2023
  44. MOTION TO STRIKE FILED BY SHUOFANG INDUSTRIAL CO. INC. ON 06/14/2023
  45. DEMURRER TO CROSS-COMPLAINT FILED BY SHUOFANG INDUSTRIAL CO. INC. ON 06/14/2023
  46. E-FILING TRANSACTION 41502825 RECEIVED ON 06/14/2023 08:33:16 PM.
  47. 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 13229212 AND RECEIPT NUMBER 13057360.
  48. CROSS-COMPLAINT FILED BY WINWAY TRANSPORTATION INC. ON 05/02/2023
  49. ANSWER (GENERAL DENIAL) FILED BY MA, CHUNLI; WINWAY TRANSPORTATION INC. ON 05/02/2023
  50. E-FILING TRANSACTION 41483590 RECEIVED ON 05/02/2023 10:25:05 PM.
  51. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 08/28/2023 AT 09:00:00 AM IN C31 AT CENTRAL JUSTICE CENTER.
  52. CASE ASSIGNED TO JUDICIAL OFFICER GOODING, MARTHA ON 03/24/2023.
  53. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13200415 AND RECEIPT NUMBER 13028522.
  54. SUMMONS ISSUED AND FILED FILED BY SHUOFANG INDUSTRIAL CO. INC. ON 03/24/2023
  55. CIVIL CASE COVER SHEET FILED BY SHUOFANG INDUSTRIAL CO. INC. ON 03/24/2023
  56. COMPLAINT FILED BY SHUOFANG INDUSTRIAL CO. INC. ON 03/24/2023

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