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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-12-17
Type Other Real Property
Docket 73 entries
Disposition default

Parties

Plaintiff Khoi Minh Tran
Defendant Hai Hoang Le Trust|Iloanmaster, Inc.|Kieu Dung Nguyen|Kim Dung Ngo|Richard Can|Thanh Hang Thi Nguyen|Thu Phan|Total Lender Solutions, Inc.|Wynn Doan Lam
Photo of Hon. Howard Theodore

Judge

Hon. Howard Theodore

Orange County (CA)

California

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Lawyers

Docket Entries

  1. AYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13615618 AND RECEIPT NUMBER 13443818.
  2. TIPULATION AND ORDER FILED BY TOTAL LENDER SOLUTIONS, INC.; NGO, KIM DUNG ON 05/08/2025
  3. -FILING TRANSACTION 31648146 RECEIVED ON 05/07/2025 01:10:30 PM.
  4. ASE MANAGEMENT STATEMENT FILED BY CAN, RICHARD; LAM, WYNN DOAN ON 05/08/2025
  5. -FILING TRANSACTION 41827595 RECEIVED ON 05/08/2025 02:35:19 PM.
  6. ROOF OF ESERVICE FILED BY TOTAL LENDER SOLUTIONS, INC.; NGO, KIM DUNG ON 05/08/2025
  7. -FILING TRANSACTION 31648692 RECEIVED ON 05/08/2025 10:57:00 AM.
  8. ASE MANAGEMENT STATEMENT FILED BY TOTAL LENDER SOLUTIONS, INC.; NGO, KIM DUNG ON 05/08/2025
  9. -FILING TRANSACTION 11479084 RECEIVED ON 05/08/2025 10:56:58 AM.
  10. ASE MANAGEMENT CONFERENCE SCHEDULED FOR 07/25/2025 AT 09:00:00 AM IN C18 AT CENTRAL JUSTICE CENTER.
  11. RDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION SCHEDULED FOR 07/24/2025 AT 01:30:00 PM IN C18 AT CENTRAL JUSTICE CENTER.
  12. ROOF OF SERVICE FILED BY TOTAL LENDER SOLUTIONS, INC.; NGO, KIM DUNG ON 05/07/2025
  13. -FILING TRANSACTION 21646684 RECEIVED ON 05/07/2025 01:10:32 PM.
  14. ROPOSED STIPULATION AND ORDER RECEIVED ON 05/07/2025
  15. ASE MANAGEMENT STATEMENT FILED BY TRAN, KHOI MINH ON 05/05/2025
  16. -FILING TRANSACTION 11476893 RECEIVED ON 05/05/2025 12:07:47 PM.
  17. RDER - OTHER FILED BY THE SUPERIOR COURT OF ORANGE ON 04/08/2025
  18. -FILING TRANSACTION 41805335 RECEIVED ON 03/28/2025 01:05:36 PM.
  19. AYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13592924 AND RECEIPT NUMBER 13421124.
  20. ECLARATION IN SUPPORT FILED BY TOTAL LENDER SOLUTIONS, INC.; NGO, KIM DUNG ON 03/28/2025
  21. PPLICATION - OTHER (APPLICATION FOR ORDER REGARDING NO FURTHER RESPONSES REQUIRED BY DEFENDANT) FILED BY TOTAL LENDER SOLUTIONS, INC.; NGO, KIM DUNG ON 03/28/2025
  22. -FILING TRANSACTION 41805334 RECEIVED ON 03/28/2025 01:05:34 PM.
  23. ROOF OF SERVICE FILED BY TOTAL LENDER SOLUTIONS, INC.; NGO, KIM DUNG ON 03/28/2025
  24. -FILING TRANSACTION 11456858 RECEIVED ON 03/28/2025 01:05:35 PM.
  25. ROPOSED ORDER RECEIVED ON 03/28/2025
  26. AYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13581680 AND RECEIPT NUMBER 13409860.
  27. NSWER TO COMPLAINT FILED BY ILOANMASTER, INC.; CAN, RICHARD ON 03/14/2025
  28. -FILING TRANSACTION 41797444 RECEIVED ON 03/14/2025 03:31:24 PM.
  29. EQUEST FOR ENTRY OF DEFAULT FILED BY TRAN, KHOI MINH ON 02/14/2025
  30. -FILING TRANSACTION 11435345 RECEIVED ON 02/14/2025 04:32:17 PM.
  31. AYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13568421 AND RECEIPT NUMBER 13396601.
  32. TIPULATION AND ORDER FILED BY TOTAL LENDER SOLUTIONS, INC.; NGO, KIM DUNG ON 02/19/2025
  33. -FILING TRANSACTION 11434469 RECEIVED ON 02/13/2025 03:28:36 PM.
  34. RDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION SCHEDULED FOR 05/15/2025 AT 01:30:00 PM IN C18 AT CENTRAL JUSTICE CENTER.
  35. ROOF OF SERVICE BY MAIL FILED BY TOTAL LENDER SOLUTIONS, INC.; NGO, KIM DUNG ON 02/13/2025
  36. -FILING TRANSACTION 31604490 RECEIVED ON 02/13/2025 03:28:38 PM.
  37. ROPOSED STIPULATION AND ORDER RECEIVED ON 02/13/2025
  38. ECLARATION IN SUPPORT FILED BY TOTAL LENDER SOLUTIONS, INC.; NGO, KIM DUNG ON 02/13/2025
  39. -FILING TRANSACTION 31603916 RECEIVED ON 02/12/2025 07:42:44 PM.
  40. ROOF OF ESERVICE FILED BY TOTAL LENDER SOLUTIONS, INC.; NGO, KIM DUNG ON 02/13/2025
  41. -FILING TRANSACTION 41781570 RECEIVED ON 02/12/2025 07:42:44 PM.
  42. OTICE - OTHER FILED BY TOTAL LENDER SOLUTIONS, INC.; NGO, KIM DUNG ON 02/13/2025
  43. -FILING TRANSACTION 11433964 RECEIVED ON 02/12/2025 07:42:43 PM.
  44. ROOF OF SERVICE BY MAIL FILED BY TRAN, KHOI MINH ON 01/28/2025
  45. -FILING TRANSACTION 41773590 RECEIVED ON 01/28/2025 11:47:51 AM.
  46. ROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY TRAN, KHOI MINH ON 01/23/2025
  47. -FILING TRANSACTION 41771476 RECEIVED ON 01/23/2025 04:19:32 PM.
  48. ROOF OF SERVICE OF 30-DAY SUMMONS & COMPLAINT - SUBSTITUTE FILED BY TRAN, KHOI MINH ON 01/23/2025
  49. -FILING TRANSACTION 41771474 RECEIVED ON 01/23/2025 04:18:23 PM.
  50. RDER - OTHER (ON EX PARTE APPLICATION FOR ISSUANCE OF TEMPORARY RESTRAINING ORDER AND OSC RE: PRELIMINARY INJUNCTION) FILED BY THE SUPERIOR COURT OF ORANGE ON 01/16/2025
  51. -FILING TRANSACTION 21589463 RECEIVED ON 01/16/2025 10:48:33 AM.
  52. INUTES FINALIZED FOR EX PARTE 01/16/2025 08:30:00 AM.
  53. HE ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION IS SCHEDULED FOR 02/27/2025 AT 01:30 PM IN DEPARTMENT C18.
  54. ROPOSED ORDER RECEIVED ON 01/16/2025
  55. -FILING TRANSACTION NUMBER 11420197 REJECTED.
  56. EQUEST FOR JUDICIAL NOTICE FILED BY TRAN, KHOI MINH ON 01/15/2025
  57. -FILING TRANSACTION 11420195 RECEIVED ON 01/15/2025 10:08:57 AM.
  58. X PARTE SCHEDULED FOR 01/16/2025 AT 08:30:00 AM IN C18 AT CENTRAL JUSTICE CENTER.
  59. AYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13545935 AND RECEIPT NUMBER 13374095.
  60. ECLARATION - OTHER FILED BY TRAN, KHOI MINH ON 01/15/2025
  61. ECLARATION - OTHER FILED BY TRAN, KHOI MINH ON 01/15/2025
  62. X PARTE APPLICATION - OTHER FILED BY TRAN, KHOI MINH ON 01/15/2025
  63. -FILING TRANSACTION 11420196 RECEIVED ON 01/15/2025 10:08:59 AM.
  64. ROPOSED ORDER RECEIVED ON 01/15/2025
  65. ROOF OF SERVICE OF SUMMONS FILED BY TRAN, KHOI MINH ON 01/07/2025
  66. -FILING TRANSACTION 31585046 RECEIVED ON 01/07/2025 09:11:05 AM.
  67. OTICE OF HEARING OC
  68. ASE MANAGEMENT CONFERENCE SCHEDULED FOR 05/23/2025 AT 09:00:00 AM IN C18 AT CENTRAL JUSTICE CENTER.
  69. ASE ASSIGNED TO JUDICIAL OFFICER HOWARD, THEODORE ON 12/17/2024.
  70. AYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13533729 AND RECEIPT NUMBER 13361889.
  71. UMMONS ISSUED AND FILED FILED BY TRAN, KHOI MINH ON 12/17/2024
  72. IVIL CASE COVER SHEET FILED BY TRAN, KHOI MINH ON 12/17/2024
  73. OMPLAINT FILED BY TRAN, KHOI MINH ON 12/17/2024

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