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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-07-26
Type Misc Complaints Other
Docket 326 entries
Disposition remov

Parties

Plaintiff Zhuhai Yangliushu Industrial Developme
Defendant Hong Kong Yayi Industrial Limited|Kym I Llc|Liang Xiuhong|Loremcaelus Llc|Macarthur Capital Holding Llc|Macarthur Fortune Holding Llc|Ninetori Limited Partnership|Ocean Xiang Inc|Platinum Alpha Enterprises Ltd|Platinum Fortune Lp|Plentiful Data Llc|Silverstone Holding Group Llc|Singapore Baoyi Trading Pte Ltd|Singapore Hss Industrial International|Yan Jinggang
Photo of Hon. Claster William

Judge

Hon. Claster William

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 41688122 RECEIVED ON 07/26/2024 01:34:14 PM.
  2. E-FILING TRANSACTION 41932568 RECEIVED ON 11/19/2025 04:22:14 PM.
  3. SUBSTITUTION OF ATTORNEY FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 11/19/2025
  4. SUBSTITUTION OF ATTORNEY FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 11/19/2025
  5. E-FILING TRANSACTION 21753046 RECEIVED ON 11/19/2025 04:58:26 PM.
  6. PROOF OF SERVICE FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 11/19/2025
  7. E-FILING TRANSACTION 31753034 RECEIVED ON 11/19/2025 04:36:40 PM.
  8. STATUS CONFERENCE SCHEDULED FOR 01/21/2026 AT 09:00:00 AM IN CX103 AT CIVIL COMPLEX CENTER.
  9. E-FILING TRANSACTION NUMBER 41896310 REJECTED.
  10. MINUTES FINALIZED FOR MULTIPLE EVENTS 11/17/2025 01:30:00 PM.
  11. STATUS CONFERENCE CONTINUED TO 01/21/2026 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  12. JOINT STATEMENT FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 11/10/2025
  13. E-FILING TRANSACTION 21748181 RECEIVED ON 11/10/2025 09:34:44 PM.
  14. REPLY TO MOTION FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 11/07/2025
  15. E-FILING TRANSACTION 21747242 RECEIVED ON 11/07/2025 08:53:38 PM.
  16. DECLARATION IN SUPPORT OF REPLY FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 11/07/2025
  17. E-FILING TRANSACTION 41926766 RECEIVED ON 11/07/2025 08:53:40 PM.
  18. DECLARATION - OTHER (OF RONGHUA GUAN) FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 11/03/2025
  19. E-FILING TRANSACTION 31743835 RECEIVED ON 11/03/2025 05:39:28 PM.
  20. OPPOSITION FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 11/03/2025
  21. E-FILING TRANSACTION 11573031 RECEIVED ON 11/03/2025 05:39:31 PM.
  22. E-FILING TRANSACTION NUMBER 31718854 REJECTED.
  23. E-FILING TRANSACTION NUMBER 31698928 REJECTED.
  24. E-FILING TRANSACTION NUMBER 11550181 REJECTED.
  25. E-FILING TRANSACTION NUMBER 11550849 REJECTED.
  26. MINUTES FINALIZED FOR MOTION TO APPEAR PRO HAC VICE 10/27/2025 01:30:00 PM.
  27. SUBSTITUTION OF ATTORNEY FILED BY KYM I LLC ON 10/10/2025
  28. E-FILING TRANSACTION 21731078 RECEIVED ON 10/10/2025 12:13:11 PM.
  29. PROOF OF SERVICE FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 09/25/2025
  30. E-FILING TRANSACTION 21722604 RECEIVED ON 09/25/2025 12:19:57 PM.
  31. E-FILING TRANSACTION NUMBER 41890341 REJECTED.
  32. E-FILING TRANSACTION NUMBER 11494855 REJECTED.
  33. MINUTES FINALIZED FOR MULTIPLE EVENTS 09/22/2025 01:30:00 PM.
  34. STATUS CONFERENCE CONTINUED TO 11/17/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  35. MOTION TO APPEAR PRO HAC VICE SCHEDULED FOR 12/22/2025 AT 01:30:00 PM IN CX103 AT CIVIL COMPLEX CENTER.
  36. PAYMENT RECEIVED BY LEGALCONNECT FOR 164 - APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13689985 AND RECEIPT NUMBER 13518245.
  37. APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE (FOR COUNSEL RONGPING WU) FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 09/23/2025
  38. E-FILING TRANSACTION 21720789 RECEIVED ON 09/23/2025 11:08:53 AM.
  39. PROPOSED ORDER RECEIVED ON 09/23/2025
  40. E-FILING TRANSACTION NUMBER 41899988 REJECTED.
  41. E-FILING TRANSACTION NUMBER 11550180 REJECTED.
  42. PROPOSED ORDER RECEIVED ON 09/22/2025
  43. E-FILING TRANSACTION NUMBER 41898848 REJECTED.
  44. PROPOSED ORDER RECEIVED ON 09/19/2025
  45. MOTION FOR LEAVE TO AMEND SCHEDULED FOR 11/17/2025 AT 01:30:00 PM IN CX103 AT CIVIL COMPLEX CENTER.
  46. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13685531 AND RECEIPT NUMBER 13513791.
  47. MOTION - OTHER (FOR LEAVE TO FILE 1ST AMENDED ANSWER) FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 09/15/2025
  48. E-FILING TRANSACTION 11546854 RECEIVED ON 09/15/2025 08:01:44 PM.
  49. DECLARATION IN SUPPORT FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 09/15/2025
  50. E-FILING TRANSACTION 41896311 RECEIVED ON 09/15/2025 08:01:46 PM.
  51. PROPOSED ORDER RECEIVED ON 09/15/2025
  52. REPLY - OTHER FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 09/15/2025
  53. E-FILING TRANSACTION 31716568 RECEIVED ON 09/15/2025 06:48:19 PM.
  54. ASSOCIATION OF ATTORNEY FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 09/10/2025
  55. E-FILING TRANSACTION 31713873 RECEIVED ON 09/10/2025 10:56:03 AM.
  56. E-FILING TRANSACTION NUMBER 11543374 REJECTED.
  57. SUBSTITUTION OF ATTORNEY FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 09/09/2025
  58. E-FILING TRANSACTION 21713017 RECEIVED ON 09/09/2025 10:54:27 AM.
  59. E-FILING TRANSACTION NUMBER 11543289 REJECTED.
  60. STATUS CONFERENCE SCHEDULED FOR 09/22/2025 AT 01:30:00 PM IN CX103 AT CIVIL COMPLEX CENTER.
  61. SEPARATE STATEMENT FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 09/03/2025
  62. E-FILING TRANSACTION 41890340 RECEIVED ON 09/03/2025 06:31:43 PM.
  63. PROOF OF ESERVICE FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 09/03/2025
  64. E-FILING TRANSACTION 41890339 RECEIVED ON 09/03/2025 06:31:43 PM.
  65. OPPOSITION FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 09/03/2025
  66. E-FILING TRANSACTION 21710494 RECEIVED ON 09/03/2025 06:31:41 PM.
  67. PROPOSED ORDER RECEIVED ON 09/03/2025
  68. E-FILING TRANSACTION NUMBER 41888614 REJECTED.
  69. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  70. MINUTES FINALIZED FOR STATUS CONFERENCE 08/21/2025 09:00:00 AM.
  71. STATUS CONFERENCE CONTINUED TO 09/22/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  72. MOTION TO COMPEL PRODUCTION CONTINUED TO 09/22/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  73. MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES CONTINUED TO 09/22/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  74. MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES CONTINUED TO 09/22/2025 AT 01:30 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  75. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  76. MINUTES FINALIZED FOR STATUS CONFERENCE 08/18/2025 09:00:00 AM.
  77. STATUS CONFERENCE CONTINUED TO 08/21/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  78. E-FILING TRANSACTION NUMBER 31696865 REJECTED.
  79. JOINT STATEMENT FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 08/13/2025
  80. E-FILING TRANSACTION 11530146 RECEIVED ON 08/13/2025 04:44:52 PM.
  81. MOTION TO APPEAR PRO HAC VICE SCHEDULED FOR 10/27/2025 AT 01:30:00 PM IN CX103 AT CIVIL COMPLEX CENTER.
  82. PAYMENT RECEIVED BY ONELEGAL FOR 164 - APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE IN THE AMOUNT OF 500.00, TRANSACTION NUMBER 13667600 AND RECEIPT NUMBER 13495860.
  83. APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE (FOR COUNSEL KAITLYN A. CROWE) FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 08/12/2025
  84. E-FILING TRANSACTION 31698927 RECEIVED ON 08/12/2025 01:59:35 PM.
  85. PROOF OF SERVICE FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 08/12/2025
  86. E-FILING TRANSACTION 41878469 RECEIVED ON 08/12/2025 01:59:35 PM.
  87. DECLARATION IN SUPPORT FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 08/12/2025
  88. E-FILING TRANSACTION 31698926 RECEIVED ON 08/12/2025 01:59:34 PM.
  89. PROOF OF SERVICE FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 08/12/2025
  90. E-FILING TRANSACTION 31698924 RECEIVED ON 08/12/2025 01:59:33 PM.
  91. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 08/12/2025
  92. E-FILING TRANSACTION 41878467 RECEIVED ON 08/12/2025 01:59:33 PM.
  93. DECLARATION IN SUPPORT FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 08/12/2025
  94. E-FILING TRANSACTION 31698923 RECEIVED ON 08/12/2025 01:59:32 PM.
  95. PROPOSED ORDER RECEIVED ON 08/12/2025
  96. STATUS CONFERENCE SCHEDULED FOR 08/18/2025 AT 09:00:00 AM IN CX103 AT CIVIL COMPLEX CENTER.
  97. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  98. MINUTES FINALIZED FOR CHAMBERS WORK 08/11/2025 03:37:00 PM.
  99. THE STATUS CONFERENCE CURRENTLY SET ON 08/21/2025 IS ORDERED ADVANCED TO 08/13/2025 AT 01:45 PM IN CX103.
  100. PROOF OF SERVICE FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 08/07/2025
  101. E-FILING TRANSACTION 31696862 RECEIVED ON 08/07/2025 04:14:30 PM.
  102. PROPOSED STIPULATION AND ORDER RECEIVED ON 08/07/2025
  103. NOTICE OF CONTINUANCE
  104. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 09/08/2025 AT 01:30:00 PM IN CX103 AT CIVIL COMPLEX CENTER.
  105. NOTICE OF CONTINUANCE
  106. MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES SCHEDULED FOR 09/08/2025 AT 01:30:00 PM IN CX103 AT CIVIL COMPLEX CENTER.
  107. NOTICE OF CONTINUANCE
  108. MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES SCHEDULED FOR 09/08/2025 AT 01:30:00 PM IN CX103 AT CIVIL COMPLEX CENTER.
  109. ASSOCIATION OF ATTORNEY FILED BY MACARTHUR CAPITAL HOLDING LLC; PLENTIFUL DATA LLC ON 07/08/2025
  110. NOTICE OF CHANGE OF FIRM NAME FILED BY MACARTHUR CAPITAL HOLDING LLC; PLENTIFUL DATA LLC ON 07/08/2025
  111. E-FILING TRANSACTION 11510241 RECEIVED ON 07/08/2025 02:28:45 PM.
  112. MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES SCHEDULED FOR 09/05/2025 AT 10:00:00 AM IN CX103 AT .
  113. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 09/05/2025 AT 10:00:00 AM IN CX103 AT .
  114. MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES SCHEDULED FOR 09/05/2025 AT 10:00:00 AM IN CX103 AT .
  115. PAYMENT RECEIVED BY LEGALCONNECT FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING, 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 180.00, TRANSACTION NUMBER 13632807 AND RECEIPT NUMBER 13461037.
  116. PROPOSED ORDER RECEIVED ON 06/06/2025.
  117. DECLARATION IN SUPPORT FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 06/06/2025
  118. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FURTHER RESPONSES) FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 06/06/2025
  119. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 06/06/2025
  120. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (SPECIAL) FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 06/06/2025
  121. E-FILING TRANSACTION 21663661 RECEIVED ON 06/06/2025 09:14:23 PM.
  122. SEPARATE STATEMENT FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 06/06/2025
  123. E-FILING TRANSACTION 31664660 RECEIVED ON 06/06/2025 09:14:33 PM.
  124. PROPOSED ORDER RECEIVED ON 06/06/2025
  125. E-FILING TRANSACTION NUMBER 21648309 REJECTED.
  126. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  127. MINUTES FINALIZED FOR CHAMBERS WORK 05/06/2025 03:03:33 PM.
  128. STATUS CONFERENCE CONTINUED TO 08/21/2025 AT 09:00 AM IN DEPARTMENT CX103 PURSUANT TO PARTY'S MOTION.
  129. PAYMENT RECEIVED BY LEGALCONNECT FOR 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 150.00, TRANSACTION NUMBER 13612913 AND RECEIPT NUMBER 13441119.
  130. NOTICE OF POSTING JURY FEES FILED BY SILVERSTONE HOLDING GROUP LLC ON 05/05/2025
  131. E-FILING TRANSACTION 31646860 RECEIVED ON 05/05/2025 04:35:06 PM.
  132. STATUS CONFERENCE STATEMENT FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 05/01/2025
  133. E-FILING TRANSACTION 31645447 RECEIVED ON 05/01/2025 05:06:30 PM.
  134. ANSWER TO COMPLAINT FILED BY PLATINUM FORTUNE LP; PLATINUM ALPHA ENTERPRISES LTD; MACARTHUR FORTUNE HOLDING LLC ON 04/29/2025
  135. E-FILING TRANSACTION 31643731 RECEIVED ON 04/29/2025 10:50:09 AM.
  136. NOTICE OF CASE REASSIGNMENT OC
  137. CASE REASSIGNED TO HOFFER, DAVID EFFECTIVE 05/12/2025.
  138. ANSWER TO COMPLAINT FILED BY SILVERSTONE HOLDING GROUP LLC ON 04/21/2025
  139. E-FILING TRANSACTION 31639670 RECEIVED ON 04/21/2025 05:14:14 PM.
  140. ANSWER TO COMPLAINT FILED BY MACARTHUR CAPITAL HOLDING LLC; PLENTIFUL DATA LLC ON 04/21/2025
  141. E-FILING TRANSACTION 31639532 RECEIVED ON 04/21/2025 03:43:33 PM.
  142. ANSWER TO COMPLAINT FILED BY KYM I LLC ON 04/21/2025
  143. E-FILING TRANSACTION 11469320 RECEIVED ON 04/21/2025 07:13:04 PM.
  144. ANSWER TO COMPLAINT FILED BY HONG KONG YAYI INDUSTRIAL LIMITED; SINGAPORE HSS INDUSTRIAL INTERNATIONAL PTE CO LTD; SINGAPORE BAOYI TRADING PTE LTD; NINETORI LIMITED PARTNERSHIP ON 04/21/2025
  145. E-FILING TRANSACTION 31639371 RECEIVED ON 04/21/2025 01:21:36 PM.
  146. NOTICE OF RULING FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 04/18/2025
  147. E-FILING TRANSACTION 31638658 RECEIVED ON 04/18/2025 02:28:12 PM.
  148. MINUTES FINALIZED FOR MULTIPLE EVENTS 04/11/2025 10:00:00 AM.
  149. E-FILING TRANSACTION NUMBER 21544805 REJECTED.
  150. NOTICE OF REMOTE APPEARANCE FILED BY KYM I LLC ON 04/08/2025
  151. E-FILING TRANSACTION 41810360 RECEIVED ON 04/08/2025 10:41:37 AM.
  152. MINUTES FINALIZED FOR INFORMAL DISCOVERY CONFERENCE 03/20/2025 01:30:00 PM.
  153. RESPONSE FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 03/19/2025
  154. E-FILING TRANSACTION 21620436 RECEIVED ON 03/19/2025 10:40:04 AM.
  155. E-FILING TRANSACTION NUMBER 21602134 REJECTED.
  156. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  157. MINUTES FINALIZED FOR CHAMBERS WORK 03/03/2025 03:01:00 PM.
  158. THE INFORMAL DISCOVERY CONFERENCE IS SCHEDULED FOR 03/20/2025 AT 01:30 PM IN DEPARTMENT CX105.
  159. E-FILING TRANSACTION NUMBER 31603275 REJECTED.
  160. DECLARATION - OTHER (DECLARATION REGARDING INFORMAL DISCOVERY CONFERENCE) FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 02/11/2025
  161. E-FILING TRANSACTION 21602133 RECEIVED ON 02/11/2025 07:29:44 PM.
  162. DECLARATION - OTHER (DEFENDANTS YAN JINGGANG AND LIANG XIUHONG'S DECLARATION REGARDING INFORMAL DISCOVERY CONFERENCE) FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 02/11/2025
  163. E-FILING TRANSACTION 21602114 RECEIVED ON 02/11/2025 06:31:16 PM.
  164. PROPOSED ORDER RECEIVED ON 02/11/2025
  165. PROPOSED ORDER RECEIVED ON 02/11/2025
  166. NOTICE OF HEARING FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 01/13/2025
  167. E-FILING TRANSACTION 21587379 RECEIVED ON 01/13/2025 01:54:31 PM.
  168. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 01/10/2025 09:00:00 AM.
  169. THE STATUS CONFERENCE IS SCHEDULED FOR 05/08/2025 AT 01:30 PM IN DEPARTMENT CX105.
  170. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  171. MINUTES FINALIZED FOR CHAMBERS WORK 01/06/2025 09:39:00 AM.
  172. THE CASE MANAGEMENT CONFERENCE CURRENTLY SET ON 01/10/2025 IS ORDERED ADVANCED TO 01/10/2025 AT 09:00 AM IN CX105.
  173. CASE MANAGEMENT STATEMENT FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 01/03/2025
  174. E-FILING TRANSACTION 31584219 RECEIVED ON 01/03/2025 05:18:51 PM.
  175. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  176. MINUTES FINALIZED FOR CHAMBERS WORK 12/05/2024 11:26:00 AM.
  177. DEMURRER TO COMPLAINT CONTINUED TO 04/11/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  178. DEMURRER TO COMPLAINT CONTINUED TO 04/11/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  179. JOINDER CONTINUED TO 04/11/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  180. DEMURRER TO COMPLAINT CONTINUED TO 04/11/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  181. JOINDER CONTINUED TO 04/11/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  182. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  183. MINUTES FINALIZED FOR CHAMBERS WORK 12/05/2024 09:20:00 PM.
  184. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 01/10/2025 AT 10:00 AM IN DEPARTMENT CX105.
  185. THIS CASE IS REASSIGNED TO THE HONORABLE RANDALL J. SHERMAN FOR ALL PURPOSES.
  186. RELATED CASES INCLUDE: 30-2024-01393974 AND 30-2023-01333248.
  187. CASE MANAGEMENT STATEMENT FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 12/02/2024
  188. E-FILING TRANSACTION 21569395 RECEIVED ON 12/02/2024 04:11:26 PM.
  189. REPLY - OTHER FILED BY HONG KONG YAYI INDUSTRIAL LIMITED; SINGAPORE HSS INDUSTRIAL INTERNATIONAL PTE CO LTD; SINGAPORE BAOYI TRADING PTE LTD; NINETORI LIMITED PARTNERSHIP ON 11/22/2024
  190. E-FILING TRANSACTION 11398307 RECEIVED ON 11/22/2024 02:30:44 PM.
  191. REPLY - OTHER FILED BY PLATINUM FORTUNE LP; PLATINUM ALPHA ENTERPRISES LTD; MACARTHUR FORTUNE HOLDING LLC ON 11/22/2024
  192. E-FILING TRANSACTION 11398221 RECEIVED ON 11/22/2024 01:11:08 PM.
  193. OPPOSITION (TO DEMURRER) FILED BY KYM I LLC ON 11/22/2024
  194. E-FILING TRANSACTION 21566664 RECEIVED ON 11/22/2024 12:27:08 PM.
  195. REQUEST FOR JUDICIAL NOTICE FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 11/08/2024
  196. E-FILING TRANSACTION 31560666 RECEIVED ON 11/08/2024 04:07:51 PM.
  197. PROOF OF SERVICE FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 11/08/2024
  198. E-FILING TRANSACTION 31560665 RECEIVED ON 11/08/2024 04:07:50 PM.
  199. OPPOSITION FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 11/08/2024
  200. E-FILING TRANSACTION 31560664 RECEIVED ON 11/08/2024 04:07:50 PM.
  201. DECLARATION IN SUPPORT OF OPPOSITION FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 11/08/2024
  202. E-FILING TRANSACTION 31560663 RECEIVED ON 11/08/2024 04:07:49 PM.
  203. PROOF OF SERVICE FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 11/08/2024
  204. E-FILING TRANSACTION 11391896 RECEIVED ON 11/08/2024 02:58:33 PM.
  205. REQUEST FOR JUDICIAL NOTICE FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 11/08/2024
  206. E-FILING TRANSACTION 11391895 RECEIVED ON 11/08/2024 02:58:33 PM.
  207. DECLARATION IN SUPPORT OF OPPOSITION FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 11/08/2024
  208. E-FILING TRANSACTION 41738574 RECEIVED ON 11/08/2024 02:58:32 PM.
  209. OPPOSITION FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 11/08/2024
  210. E-FILING TRANSACTION 11391894 RECEIVED ON 11/08/2024 02:58:32 PM.
  211. DECLARATION IN SUPPORT OF OPPOSITION FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 11/08/2024
  212. E-FILING TRANSACTION 41738519 RECEIVED ON 11/08/2024 01:51:43 PM.
  213. PROOF OF SERVICE FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 11/08/2024
  214. E-FILING TRANSACTION 21560262 RECEIVED ON 11/08/2024 01:51:42 PM.
  215. REQUEST FOR JUDICIAL NOTICE FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 11/08/2024
  216. E-FILING TRANSACTION 41738518 RECEIVED ON 11/08/2024 01:51:42 PM.
  217. OPPOSITION FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 11/08/2024
  218. E-FILING TRANSACTION 21560261 RECEIVED ON 11/08/2024 01:51:41 PM.
  219. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  220. MINUTES FINALIZED FOR CHAMBERS WORK 10/23/2024 11:41:00 AM.
  221. JOINDER CONTINUED TO 12/06/2024 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  222. E-FILING TRANSACTION NUMBER 11381591 REJECTED.
  223. NOTICE - OTHER FILED BY PLATINUM FORTUNE LP; PLATINUM ALPHA ENTERPRISES LTD; MACARTHUR FORTUNE HOLDING LLC ON 10/16/2024.
  224. E-FILING TRANSACTION 11380359 RECEIVED ON 10/16/2024 09:47:59 AM.
  225. PAYMENT RECEIVED BY ACE ATTORNEY SERVICE, INC. FOR 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 1,000.00, TRANSACTION NUMBER 13499085 AND RECEIPT NUMBER 13327207.
  226. NOTICE - OTHER FILED BY SILVERSTONE HOLDING GROUP LLC ON 10/15/2024.
  227. E-FILING TRANSACTION 11380218 RECEIVED ON 10/15/2024 05:15:11 PM.
  228. NOTICE - OTHER FILED BY KYM I LLC ON 10/15/2024.
  229. E-FILING TRANSACTION 41726490 RECEIVED ON 10/15/2024 03:10:10 PM.
  230. NOTICE OF HEARING FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 10/15/2024
  231. E-FILING TRANSACTION 21547927 RECEIVED ON 10/15/2024 11:23:15 AM.
  232. JOINDER SCHEDULED FOR 11/08/2024 AT 09:00:00 AM IN CX101 AT .
  233. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE, 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 2,870.00, TRANSACTION NUMBER 13497283 AND RECEIPT NUMBER 13325419.
  234. MOTION FOR JOINDER FILED BY MACARTHUR CAPITAL HOLDING LLC; PLENTIFUL DATA LLC ON 10/10/2024
  235. E-FILING TRANSACTION 21545956 RECEIVED ON 10/10/2024 01:46:19 PM.
  236. PROOF OF SERVICE FILED BY THE SUPERIOR COURT OF ORANGE ON 10/08/2024
  237. E-FILING TRANSACTION 21544804 RECEIVED ON 10/08/2024 03:51:34 PM.
  238. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13496286 AND RECEIPT NUMBER 13324409.
  239. STIPULATION AND ORDER FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 10/11/2024
  240. E-FILING TRANSACTION 21546182 RECEIVED ON 10/10/2024 04:57:26 PM.
  241. DEMURRER TO COMPLAINT SCHEDULED FOR 12/06/2024 AT 09:00:00 AM IN CX101 AT CIVIL COMPLEX CENTER.
  242. PROOF OF SERVICE FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 10/10/2024
  243. E-FILING TRANSACTION 21546181 RECEIVED ON 10/10/2024 04:57:24 PM.
  244. PROPOSED STIPULATION AND ORDER RECEIVED ON 10/10/2024
  245. JOINDER SCHEDULED FOR 12/06/2024 AT 09:00:00 AM IN CX101 AT .
  246. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13495528 AND RECEIPT NUMBER 13323648.
  247. MOTION FOR JOINDER (DEMURRER TO PLAINTIFF'S COMPLAINT) FILED BY SILVERSTONE HOLDING GROUP LLC ON 10/08/2024
  248. E-FILING TRANSACTION 11376820 RECEIVED ON 10/08/2024 04:42:09 PM.
  249. E-FILING TRANSACTION NUMBER 21544864 REJECTED.
  250. E-FILING TRANSACTION NUMBER 31545306 REJECTED.
  251. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 2,870.00, TRANSACTION NUMBER 13495241 AND RECEIPT NUMBER 13323361.
  252. ANSWER TO COMPLAINT FILED BY XIUHONG, LIANG; JINGGANG, YAN ON 10/08/2024
  253. E-FILING TRANSACTION 21544917 RECEIVED ON 10/08/2024 05:18:11 PM.
  254. DEMURRER TO COMPLAINT SCHEDULED FOR 12/06/2024 AT 09:00:00 AM IN CX101 AT CIVIL COMPLEX CENTER.
  255. PAYMENT RECEIVED BY NATIONWIDE FOR 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13495195 AND RECEIPT NUMBER 13323315.
  256. DEMURRER TO COMPLAINT FILED BY KYM I LLC ON 10/08/2024
  257. E-FILING TRANSACTION 21544651 RECEIVED ON 10/08/2024 01:36:47 PM.
  258. DEMURRER TO COMPLAINT SCHEDULED FOR 11/08/2024 AT 09:00:00 AM IN CX101 AT .
  259. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE, 35 - COMPLEX CASE FEE - RESPONSE, 35 - COMPLEX CASE FEE - RESPONSE IN THE AMOUNT OF 4,305.00, TRANSACTION NUMBER 13495184 AND RECEIPT NUMBER 13323304.
  260. DECLARATION IN SUPPORT (DECLARATION OF TRISTAN K. ALLEN) FILED BY PLATINUM FORTUNE LP; PLATINUM ALPHA ENTERPRISES LTD; MACARTHUR FORTUNE HOLDING LLC ON 10/08/2024
  261. DEMURRER TO COMPLAINT FILED BY PLATINUM FORTUNE LP; PLATINUM ALPHA ENTERPRISES LTD; MACARTHUR FORTUNE HOLDING LLC ON 10/08/2024
  262. E-FILING TRANSACTION 11376793 RECEIVED ON 10/08/2024 03:51:33 PM.
  263. DEMURRER TO COMPLAINT SCHEDULED FOR 12/06/2024 AT 09:00:00 AM IN CX101 AT .
  264. PAYMENT RECEIVED BY LEGALCONNECT FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 35 - COMPLEX CASE FEE - RESPONSE, 35 - COMPLEX CASE FEE - RESPONSE, IN THE AMOUNT OF 5,740.00, TRANSACTION NUMBER 13494960 AND RECEIPT NUMBER 13323080.
  265. DECLARATION IN SUPPORT FILED BY HONG KONG YAYI INDUSTRIAL LIMITED; SINGAPORE HSS INDUSTRIAL INTERNATIONAL PTE CO LTD; SINGAPORE BAOYI TRADING PTE LTD; NINETORI LIMITED PARTNERSHIP ON 10/08/2024
  266. DEMURRER TO COMPLAINT FILED BY HONG KONG YAYI INDUSTRIAL LIMITED; SINGAPORE HSS INDUSTRIAL INTERNATIONAL PTE CO LTD; SINGAPORE BAOYI TRADING PTE LTD; NINETORI LIMITED PARTNERSHIP ON 10/08/2024
  267. E-FILING TRANSACTION 41722977 RECEIVED ON 10/08/2024 03:43:22 PM.
  268. DECLARATION IN SUPPORT FILED BY PLATINUM FORTUNE LP; PLATINUM ALPHA ENTERPRISES LTD; MACARTHUR FORTUNE HOLDING LLC ON 10/08/2024
  269. E-FILING TRANSACTION 11376796 RECEIVED ON 10/08/2024 03:51:35 PM.
  270. MEMORANDUM OF POINTS AND AUTHORITIES FILED BY PLATINUM FORTUNE LP; PLATINUM ALPHA ENTERPRISES LTD; MACARTHUR FORTUNE HOLDING LLC ON 10/08/2024
  271. E-FILING TRANSACTION 11376795 RECEIVED ON 10/08/2024 03:51:35 PM.
  272. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY PLATINUM FORTUNE LP; PLATINUM ALPHA ENTERPRISES LTD; MACARTHUR FORTUNE HOLDING LLC ON 10/08/2024
  273. E-FILING TRANSACTION 11376794 RECEIVED ON 10/08/2024 03:51:34 PM.
  274. REQUEST FOR JUDICIAL NOTICE FILED BY PLATINUM FORTUNE LP; PLATINUM ALPHA ENTERPRISES LTD; MACARTHUR FORTUNE HOLDING LLC ON 10/08/2024
  275. E-FILING TRANSACTION 21544803 RECEIVED ON 10/08/2024 03:51:34 PM.
  276. PROPOSED ORDER RECEIVED ON 10/08/2024
  277. PAYMENT RECEIVED BY LEGALCONNECT FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13490981 AND RECEIPT NUMBER 13319101.
  278. STIPULATION AND ORDER FILED BY SILVERSTONE HOLDING GROUP LLC ON 10/01/2024
  279. E-FILING TRANSACTION 11372464 RECEIVED ON 09/27/2024 02:20:12 PM.
  280. E-FILING TRANSACTION NUMBER 11371330 REJECTED.
  281. PROPOSED STIPULATION AND ORDER RECEIVED ON 09/27/2024
  282. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  283. MINUTES FINALIZED FOR CHAMBERS WORK 09/13/2024 02:12:00 PM.
  284. THE CASE MANAGEMENT CONFERENCE IS SCHEDULED FOR 12/09/2024 AT 08:30 AM IN DEPARTMENT CX101.
  285. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13479546 AND RECEIPT NUMBER 13307646.
  286. STIPULATION AND ORDER FILED BY OCEAN XIANG INC ON 09/12/2024
  287. E-FILING TRANSACTION 41709606 RECEIVED ON 09/11/2024 06:43:59 PM.
  288. PROPOSED STIPULATION AND ORDER RECEIVED ON 09/11/2024
  289. PROOF OF PERSONAL SERVICE FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 08/29/2024
  290. E-FILING TRANSACTION 41703776 RECEIVED ON 08/29/2024 12:42:12 PM.
  291. PROOF OF PERSONAL SERVICE FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 08/26/2024
  292. E-FILING TRANSACTION 21523898 RECEIVED ON 08/26/2024 03:55:37 PM.
  293. PROOF OF PERSONAL SERVICE FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 08/26/2024
  294. E-FILING TRANSACTION 21523897 RECEIVED ON 08/26/2024 03:55:36 PM.
  295. PROOF OF PERSONAL SERVICE FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 08/26/2024
  296. E-FILING TRANSACTION 21523896 RECEIVED ON 08/26/2024 03:55:36 PM.
  297. PROOF OF PERSONAL SERVICE FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 08/19/2024
  298. E-FILING TRANSACTION 31520549 RECEIVED ON 08/19/2024 11:56:55 AM.
  299. PROOF OF PERSONAL SERVICE FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 08/19/2024
  300. E-FILING TRANSACTION 11352700 RECEIVED ON 08/19/2024 11:56:55 AM.
  301. PROOF OF PERSONAL SERVICE FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 08/19/2024
  302. E-FILING TRANSACTION 31520548 RECEIVED ON 08/19/2024 11:56:54 AM.
  303. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13466082 AND RECEIPT NUMBER 13294162.
  304. STIPULATION AND ORDER FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 08/15/2024
  305. E-FILING TRANSACTION 21519200 RECEIVED ON 08/15/2024 12:49:55 PM.
  306. PROOF OF SERVICE FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 08/15/2024
  307. E-FILING TRANSACTION 21519199 RECEIVED ON 08/15/2024 12:49:52 PM.
  308. PROPOSED STIPULATION AND ORDER RECEIVED ON 08/15/2024
  309. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 08/15/2024
  310. E-FILING TRANSACTION 21519131 RECEIVED ON 08/15/2024 11:39:34 AM.
  311. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 08/15/2024
  312. E-FILING TRANSACTION 21519130 RECEIVED ON 08/15/2024 11:39:33 AM.
  313. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 08/15/2024
  314. E-FILING TRANSACTION 21519129 RECEIVED ON 08/15/2024 11:39:33 AM.
  315. NOTICE AND ACKNOWLEDGMENT OF RECEIPT FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 08/15/2024
  316. E-FILING TRANSACTION 21519128 RECEIVED ON 08/15/2024 11:39:32 AM.
  317. NOTICE OF RELATED CASE FILED ON 08/08/2024
  318. E-FILING TRANSACTION 31516262 RECEIVED ON 08/08/2024 05:31:26 PM.
  319. SUMMONS ISSUED AND FILED FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 07/30/2024
  320. E-FILING TRANSACTION 41689763 RECEIVED ON 07/30/2024 08:07:16 PM.
  321. E-FILING TRANSACTION NUMBER 31510696 REJECTED.
  322. CLASS ACTION DESIGNATION REMOVED EFFECTIVE 07/29/2024.
  323. CASE ASSIGNED TO JUDICIAL OFFICER CLASTER, WILLIAM ON 07/26/2024.
  324. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER, 34 - COMPLEX CASE FEE - PLAINTIFF IN THE AMOUNT OF 1,435.00, TRANSACTION NUMBER 13455399 AND RECEIPT NUMBER 13283479.
  325. CIVIL CASE COVER SHEET FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 07/26/2024
  326. COMPLAINT FILED BY ZHUHAI YANGLIUSHU INDUSTRIAL DEVELOPMENT CO., LTD. ON 07/26/2024

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