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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-07-31
Type Other Employment
Docket 110 entries
Disposition settlement

Parties

Plaintiff Anh Truong|Thi Phan
Defendant Balt Usa, Llc
Photo of Hon. Hurwitz Lon F

Judge

Hon. Hurwitz Lon F

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 31343656 RECEIVED ON 07/31/2023 11:57:27 AM.
  2. E-FILING TRANSACTION 11641504 RECEIVED ON 03/13/2026 01:35:44 PM.
  3. PROOF OF ESERVICE FILED BY TRUONG, ANH ON 03/13/2026
  4. E-FILING TRANSACTION 31814526 RECEIVED ON 03/13/2026 01:35:46 PM.
  5. PROPOSED ORDER RECEIVED ON 03/13/2026
  6. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13773593 AND RECEIPT NUMBER 13601853.
  7. DECLARATION IN SUPPORT (OF MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT) FILED BY TRUONG, ANH; PHAN, THI ON 02/17/2026
  8. DECLARATION - OTHER (OF MADELY NAVE OF APEX CLASS ACTION IN SUPPORT OF MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT) FILED BY TRUONG, ANH; PHAN, THI ON 02/17/2026
  9. MOTION - OTHER (FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT) FILED BY TRUONG, ANH; PHAN, THI ON 02/17/2026
  10. E-FILING TRANSACTION 21798629 RECEIVED ON 02/17/2026 05:10:44 PM.
  11. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY TRUONG, ANH; PHAN, THI ON 02/17/2026
  12. E-FILING TRANSACTION 11626674 RECEIVED ON 02/17/2026 05:10:47 PM.
  13. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY TRUONG, ANH; PHAN, THI ON 02/17/2026
  14. E-FILING TRANSACTION 21798631 RECEIVED ON 02/17/2026 05:10:47 PM.
  15. PROOF OF SERVICE FILED BY TRUONG, ANH; PHAN, THI ON 02/17/2026
  16. E-FILING TRANSACTION 21798630 RECEIVED ON 02/17/2026 05:10:46 PM.
  17. PROPOSED ORDER RECEIVED ON 02/17/2026
  18. NOTICE - OTHER FILED BY TRUONG, ANH; PHAN, THI ON 09/19/2025.
  19. E-FILING TRANSACTION 11549439 RECEIVED ON 09/19/2025 03:06:48 PM.
  20. ORDER - OTHER (GRANTING MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION) FILED BY TRUONG, ANH; PHAN, THI ON 09/18/2025
  21. E-FILING TRANSACTION 21711564 RECEIVED ON 09/05/2025 12:12:30 PM.
  22. PROPOSED ORDER (NOT SIGNED) FILED BY THE SUPERIOR COURT OF ORANGE ON 08/13/2025
  23. E-FILING TRANSACTION 41879176 RECEIVED ON 08/13/2025 11:55:45 AM.
  24. MINUTES FINALIZED FOR MOTION FOR APPROVAL OF CLASS SETTLEMENT 09/04/2025 02:00:00 PM.
  25. THE MOTION FOR FINAL APPROVAL IS SCHEDULED FOR 03/12/2026 AT 02:00 PM IN DEPARTMENT CX102.
  26. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY TRUONG, ANH; PHAN, THI ON 09/05/2025
  27. E-FILING TRANSACTION 31711575 RECEIVED ON 09/05/2025 12:12:33 PM.
  28. PROOF OF ESERVICE FILED BY TRUONG, ANH; PHAN, THI ON 09/05/2025
  29. E-FILING TRANSACTION 31711574 RECEIVED ON 09/05/2025 12:12:32 PM.
  30. PROPOSED ORDER RECEIVED ON 09/05/2025
  31. PROOF OF ESERVICE FILED BY TRUONG, ANH; PHAN, THI ON 08/13/2025
  32. E-FILING TRANSACTION 11529768 RECEIVED ON 08/13/2025 11:55:45 AM.
  33. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY TRUONG, ANH; PHAN, THI ON 08/13/2025
  34. E-FILING TRANSACTION 41879175 RECEIVED ON 08/13/2025 11:55:43 AM.
  35. PROPOSED ORDER RECEIVED ON 08/13/2025
  36. PROOF OF SERVICE FILED BY TRUONG, ANH; PHAN, THI ON 08/12/2025
  37. E-FILING TRANSACTION 31698872 RECEIVED ON 08/12/2025 01:03:42 PM.
  38. DECLARATION IN SUPPORT FILED BY TRUONG, ANH; PHAN, THI ON 08/12/2025
  39. E-FILING TRANSACTION 31698871 RECEIVED ON 08/12/2025 01:03:40 PM.
  40. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  41. MINUTES FINALIZED FOR CHAMBERS WORK 07/01/2025 10:24:03 AM.
  42. PROOF OF SERVICE FILED BY TRUONG, ANH ON 06/27/2025
  43. E-FILING TRANSACTION 11505686 RECEIVED ON 06/27/2025 04:47:38 PM.
  44. CASE MANAGEMENT STATEMENT FILED BY TRUONG, ANH ON 06/27/2025
  45. E-FILING TRANSACTION 11505685 RECEIVED ON 06/27/2025 04:47:36 PM.
  46. NOTICE - OTHER FILED BY TRUONG, ANH ON 06/17/2025.
  47. E-FILING TRANSACTION 21668636 RECEIVED ON 06/17/2025 01:07:31 PM.
  48. MINUTES FINALIZED FOR MOTION FOR APPROVAL OF CLASS SETTLEMENT 06/12/2025 02:00:00 PM.
  49. MOTION FOR APPROVAL OF CLASS SETTLEMENT CONTINUED TO 09/04/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  50. NOTICE OF CONTINUANCE
  51. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/03/2025 AT 09:30:00 AM IN CX102 AT CIVIL COMPLEX CENTER.
  52. NOTICE OF CONTINUANCE
  53. MOTION FOR APPROVAL OF CLASS SETTLEMENT SCHEDULED FOR 06/12/2025 AT 02:00:00 PM IN CX102 AT CIVIL COMPLEX CENTER.
  54. MOTION FOR APPROVAL OF CLASS SETTLEMENT REASSIGNED TO CX102 AT CIVIL COMPLEX CENTER ON 05/23/2025 AT 01:30:00 PM.
  55. MOTION FOR APPROVAL OF CLASS SETTLEMENT SCHEDULED FOR 05/23/2025 AT 01:30:00 PM IN CX103 AT CIVIL COMPLEX CENTER.
  56. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13565537 AND RECEIPT NUMBER 13393717.
  57. DECLARATION IN SUPPORT (DECLARATION OF SEAN HARTRANFT) FILED BY TRUONG, ANH ON 02/18/2025
  58. DECLARATION - OTHER (OF THI PHAN) FILED BY TRUONG, ANH ON 02/18/2025
  59. DECLARATION - OTHER (OF ANH TRUONG) FILED BY TRUONG, ANH ON 02/18/2025
  60. DECLARATION IN SUPPORT (DECLARATION OF SEPIDEH ARDESTAMI) FILED BY TRUONG, ANH ON 02/18/2025
  61. MOTION - OTHER (FOR PRELIMINARY APPROVAL OF CLASS AND REPRESENTATIVE SETTLEMENT) FILED BY TRUONG, ANH ON 02/18/2025
  62. E-FILING TRANSACTION 11436430 RECEIVED ON 02/18/2025 04:17:05 PM.
  63. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY TRUONG, ANH ON 02/18/2025
  64. E-FILING TRANSACTION 41784024 RECEIVED ON 02/18/2025 04:17:07 PM.
  65. PROOF OF SERVICE FILED BY TRUONG, ANH ON 02/18/2025
  66. E-FILING TRANSACTION 11436431 RECEIVED ON 02/18/2025 04:17:07 PM.
  67. NOTICE OF CASE REASSIGNMENT OC
  68. CASE REASSIGNED TO MELZER, LAYNE EFFECTIVE 03/03/2025.
  69. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  70. MINUTES FINALIZED FOR CHAMBERS WORK 11/12/2024 03:02:59 PM.
  71. CASE MANAGEMENT CONFERENCE CONTINUED TO 06/04/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  72. CASE MANAGEMENT STATEMENT FILED BY PHAN, THI ON 11/06/2024
  73. E-FILING TRANSACTION 31559508 RECEIVED ON 11/06/2024 03:07:56 PM.
  74. PROOF OF SERVICE FILED BY PHAN, THI ON 11/06/2024
  75. E-FILING TRANSACTION 21558926 RECEIVED ON 11/06/2024 03:07:54 PM.
  76. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  77. MINUTES FINALIZED FOR MISCELLANEOUS HEARING 07/09/2024 10:00:00 AM.
  78. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/13/2024 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  79. PROOF OF SERVICE FILED BY TRUONG, ANH ON 07/01/2024
  80. E-FILING TRANSACTION 41676285 RECEIVED ON 07/01/2024 03:43:10 PM.
  81. CASE MANAGEMENT STATEMENT FILED BY TRUONG, ANH ON 07/01/2024
  82. E-FILING TRANSACTION 21499035 RECEIVED ON 07/01/2024 03:43:09 PM.
  83. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  84. MINUTES FINALIZED FOR CHAMBERS WORK 01/08/2024 02:51:00 PM.
  85. CASE MANAGEMENT CONFERENCE CONTINUED TO 07/10/2024 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  86. PROOF OF SERVICE FILED BY TRUONG, ANH ON 01/03/2024
  87. E-FILING TRANSACTION 31411842 RECEIVED ON 01/03/2024 11:37:43 AM.
  88. CASE MANAGEMENT STATEMENT FILED BY TRUONG, ANH ON 01/03/2024
  89. E-FILING TRANSACTION 31411841 RECEIVED ON 01/03/2024 11:37:41 AM.
  90. ANSWER TO COMPLAINT FILED BY BALT USA, LLC ON 11/22/2023
  91. E-FILING TRANSACTION 31395565 RECEIVED ON 11/22/2023 01:30:07 PM.
  92. NOTICE - OTHER (MO RE CONSOLIDATION AND CASE MANAGEMENT CONFERENCE) FILED BY TRUONG, ANH; PHAN, THI ON 11/17/2023
  93. E-FILING TRANSACTION 21395200 RECEIVED ON 11/17/2023 04:24:29 PM.
  94. CASE CONSOLIDATED ON 10/31/2023. 30-2023-01339331-CU-OE-CXC IS DESIGNATED THE LEAD CASE.
  95. COMPLAINT FILED BY PHAN, THI; TRUONG, ANH ON 08/02/2023
  96. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  97. MINUTES FINALIZED FOR CHAMBERS WORK 10/26/2023 11:27:00 AM.
  98. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 01/10/2024 AT 01:30 PM IN DEPARTMENT CX103.
  99. THE COURT ORDERS THE FOLLOWING CASES CONSOLIDATED FOR ALL PURPOSES: PHAN VS. BALT USA, LLC, 30-2023-01339331; PHAN VS. BALT USA, LLC, 30-2023-01339949. THE COURT DESIGNATES PHAN VS. BALT USA, LLC, 30-2023-01339331 AS THE LEAD CASE AND ALL FURTHER DOCUMENTS MUST BE FILED UNDER THE CASE NUMBER AND CAPTION OF THE LEAD CASE.
  100. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13301960 AND RECEIPT NUMBER 13130089.
  101. NOTICE OF POSTING JURY FEES FILED BY TRUONG, ANH ON 10/12/2023
  102. E-FILING TRANSACTION 41555116 RECEIVED ON 10/12/2023 03:46:00 PM.
  103. MINUTES FINALIZED FOR CHAMBERS WORK 09/19/2023 02:22:00 PM.
  104. PROOF OF SUBSTITUTE SERVICE FILED BY TRUONG, ANH ON 08/07/2023
  105. E-FILING TRANSACTION 41524563 RECEIVED ON 08/07/2023 12:54:02 PM.
  106. SUMMONS ISSUED AND FILED FILED BY PHAN, THI; TRUONG, ANH ON 07/31/2023
  107. CASE ASSIGNED TO JUDICIAL OFFICER HURWITZ, LON ON 07/31/2023.
  108. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER, 34 - COMPLEX CASE FEE - PLAINTIFF IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13261513 AND RECEIPT NUMBER 13089661.
  109. CIVIL CASE COVER SHEET FILED BY PHAN, THI; TRUONG, ANH ON 07/31/2023
  110. COMPLAINT (PAGA) FILED BY PHAN, THI; TRUONG, ANH ON 07/31/2023

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