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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-12-26
Type Fraud
Docket 56 entries
Disposition settlement

Parties

Plaintiff Trong Van Ma
Defendant Kc Of Bell Gardens, Llc|Tandy Thanh Nguyen
Photo of Hon. Vu Nathan

Judge

Hon. Vu Nathan

Orange County (CA)

California

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Docket Entries

  1. E-FILING TRANSACTION 41759085 RECEIVED ON 12/26/2024 05:13:28 PM.
  2. E-FILING TRANSACTION NUMBER 41804148 REJECTED.
  3. MINUTES FINALIZED FOR MOTION FOR ORDER TO STAY PROCEEDINGS 08/11/2025 09:00:00 AM.
  4. NOTICE OF RULING FILED BY MA, TRONG VAN ON 08/11/2025
  5. E-FILING TRANSACTION 11528319 RECEIVED ON 08/11/2025 10:22:20 AM.
  6. REPLY TO MOTION (IN SUPPORT OF MOTION TO STAY PROCEEDINGS) FILED BY KC OF BELL GARDENS, LLC; NGUYEN, TANDY THANH ON 08/04/2025
  7. E-FILING TRANSACTION 21694123 RECEIVED ON 08/04/2025 04:03:43 PM.
  8. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 06/05/2025 09:00:00 AM.
  9. THE MANDATORY SETTLEMENT CONFERENCE IS SCHEDULED FOR 04/23/2026 AT 09:00 AM IN DEPARTMENT N15.
  10. THE JURY TRIAL IS SCHEDULED FOR 06/01/2026 AT 10:30 AM IN DEPARTMENT N15.
  11. CASE MANAGEMENT STATEMENT FILED BY MA, TRONG VAN ON 05/19/2025
  12. E-FILING TRANSACTION 41833172 RECEIVED ON 05/19/2025 06:17:41 PM.
  13. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13620730 AND RECEIPT NUMBER 13448930.
  14. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY MA, TRONG VAN ON 05/16/2025
  15. NOTICE OF POSTING JURY FEES FILED BY NGUYEN, TANDY THANH; KC OF BELL GARDENS, LLC ON 05/16/2025
  16. E-FILING TRANSACTION 31653302 RECEIVED ON 05/16/2025 03:39:37 PM.
  17. CASE MANAGEMENT STATEMENT FILED BY MA, TRONG VAN ON 05/16/2025
  18. E-FILING TRANSACTION 11483992 RECEIVED ON 05/16/2025 03:39:39 PM.
  19. MINUTES FINALIZED FOR EX PARTE 04/17/2025 01:30:00 PM.
  20. DECLARATION IN SUPPORT OF OPPOSITION FILED BY KC OF BELL GARDENS, LLC; NGUYEN, TANDY THANH ON 04/16/2025
  21. E-FILING TRANSACTION 31636983 RECEIVED ON 04/16/2025 02:47:07 PM.
  22. REQUEST FOR JUDICIAL NOTICE FILED BY KC OF BELL GARDENS, LLC; NGUYEN, TANDY THANH ON 04/16/2025
  23. E-FILING TRANSACTION 31636984 RECEIVED ON 04/16/2025 02:47:09 PM.
  24. OPPOSITION FILED BY KC OF BELL GARDENS, LLC; NGUYEN, TANDY THANH ON 04/16/2025
  25. E-FILING TRANSACTION 41815641 RECEIVED ON 04/16/2025 02:47:09 PM.
  26. EX PARTE SCHEDULED FOR 04/17/2025 AT 01:30:00 PM IN N15 AT NORTH JUSTICE CENTER.
  27. PAYMENT RECEIVED BY AMERICANLEGALNET FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13597250 AND RECEIPT NUMBER 13425450.
  28. DECLARATION IN SUPPORT FILED BY MA, TRONG VAN ON 04/09/2025
  29. EX PARTE APPLICATION - OTHER FILED BY MA, TRONG VAN ON 04/09/2025
  30. E-FILING TRANSACTION 11462942 RECEIVED ON 04/09/2025 01:26:58 PM.
  31. MOTION FOR ORDER TO STAY PROCEEDINGS SCHEDULED FOR 08/11/2025 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  32. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13593388 AND RECEIPT NUMBER 13421588.
  33. MOTION - OTHER (FOR STAY OF ACTION) FILED BY KC OF BELL GARDENS, LLC; NGUYEN, TANDY THANH ON 03/26/2025
  34. E-FILING TRANSACTION 41804147 RECEIVED ON 03/26/2025 06:02:15 PM.
  35. REQUEST FOR JUDICIAL NOTICE FILED BY MA, TRONG VAN ON 04/03/2025
  36. DECLARATION IN SUPPORT FILED BY MA, TRONG VAN ON 04/03/2025
  37. OPPOSITION FILED BY MA, TRONG VAN ON 04/03/2025
  38. E-FILING TRANSACTION 11460010 RECEIVED ON 04/03/2025 06:29:23 PM.
  39. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13592299 AND RECEIPT NUMBER 13420499.
  40. ANSWER TO COMPLAINT FILED BY KC OF BELL GARDENS, LLC; NGUYEN, TANDY THANH ON 04/02/2025
  41. E-FILING TRANSACTION 11459164 RECEIVED ON 04/02/2025 03:18:58 PM.
  42. PAYMENT RECEIVED BY AMERICANLEGALNET FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13590709 AND RECEIPT NUMBER 13418909.
  43. NOTICE OF POSTING JURY FEES FILED BY MA, TRONG VAN ON 04/01/2025
  44. E-FILING TRANSACTION 31627412 RECEIVED ON 03/30/2025 07:58:45 AM.
  45. REQUEST FOR JUDICIAL NOTICE FILED BY KC OF BELL GARDENS, LLC; NGUYEN, TANDY THANH ON 03/26/2025
  46. E-FILING TRANSACTION 41804149 RECEIVED ON 03/26/2025 06:02:17 PM.
  47. PROPOSED ORDER RECEIVED ON 03/26/2025
  48. PROOF OF SERVICE OF SUMMONS FILED BY MA, TRONG VAN ON 02/19/2025
  49. PROOF OF SERVICE OF SUMMONS FILED BY MA, TRONG VAN ON 02/19/2025
  50. E-FILING TRANSACTION 31606594 RECEIVED ON 02/19/2025 10:09:37 AM.
  51. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 06/05/2025 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  52. CASE ASSIGNED TO JUDICIAL OFFICER VU, NATHAN ON 12/26/2024.
  53. PAYMENT RECEIVED BY AMERICANLEGALNET FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13539528 AND RECEIPT NUMBER 13367692.
  54. CIVIL CASE COVER SHEET FILED BY MA, TRONG VAN; ON 12/26/2024
  55. SUMMONS ISSUED AND FILED FILED BY MA, TRONG VAN; ON 12/26/2024
  56. COMPLAINT FILED BY MA, TRONG VAN ON 12/26/2024

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