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Case Information

Filed 2025-01-15
Type Fraud
Docket 34 entries
Disposition default judgment

Parties

Plaintiff Xuan Mai Nguyen
Defendant Lan Le
Photo of Hon. Vu Nathan

Judge

Hon. Vu Nathan

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 21588600 RECEIVED ON 01/15/2025 08:56:03 AM.
  2. CASE MANAGEMENT CONFERENCE CONTINUED TO 04/02/2026 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  3. STATEMENT OF CASE FILED BY NGUYEN, XUAN MAI ON 10/20/2025
  4. DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY NGUYEN, XUAN MAI ON 10/20/2025
  5. STATEMENT OF DAMAGES FILED BY NGUYEN, XUAN MAI ON 10/20/2025
  6. PROPOSED DEFAULT JUDGMENT RECEIVED ON 10/20/2025.
  7. REQUEST FOR COURT DEFAULT JUDGMENT FILED BY NGUYEN, XUAN MAI ON 10/20/2025
  8. E-FILING TRANSACTION 31735455 RECEIVED ON 10/20/2025 02:05:42 PM.
  9. E-FILING TRANSACTION NUMBER 21729447 REJECTED.
  10. REQUEST FOR ENTRY OF DEFAULT FILED BY NGUYEN, XUAN MAI ON 07/17/2025
  11. E-FILING TRANSACTION 21684421 RECEIVED ON 07/17/2025 10:24:17 AM.
  12. E-FILING TRANSACTION NUMBER 31674818 REJECTED.
  13. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 06/26/2025 09:00:00 AM.
  14. CASE MANAGEMENT CONFERENCE CONTINUED TO 10/23/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  15. PROOF OF SERVICE OF SUMMONS FILED BY NGUYEN, XUAN MAI ON 05/23/2025
  16. E-FILING TRANSACTION 31657158 RECEIVED ON 05/23/2025 11:56:30 AM.
  17. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  18. APPLICATION FOR ORDER FOR PUBLICATION OF SUMMONS FILED BY NGUYEN, XUAN MAI ON 05/06/2025
  19. PAYMENT RECEIVED BY DDSLEGAL FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13612808 AND RECEIPT NUMBER 13441014.
  20. APPLICATION AND ORDER FOR PUBLICATION OF SUMMONS OR CITATION RECEIVED ON 05/05/2025.
  21. E-FILING TRANSACTION 11476686 RECEIVED ON 05/05/2025 08:45:07 AM.
  22. E-FILING TRANSACTION NUMBER 21643493 REJECTED.
  23. DECLARATION - OTHER (RE DUE DILIGENCE) FILED BY NGUYEN, XUAN MAI ON 04/30/2025
  24. E-FILING TRANSACTION 11474347 RECEIVED ON 04/30/2025 11:01:52 AM.
  25. DECLARATION OF DUE DILIGENCE FILED BY NGUYEN, XUAN MAI ON 04/28/2025
  26. E-FILING TRANSACTION 11473088 RECEIVED ON 04/28/2025 02:14:48 PM.
  27. DECLARATION OF DUE DILIGENCE FILED BY NGUYEN, XUAN MAI ON 03/10/2025
  28. E-FILING TRANSACTION 41794132 RECEIVED ON 03/10/2025 10:17:10 AM.
  29. NOTICE OF HEARING OC
  30. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 06/26/2025 AT 09:00:00 AM IN N15 AT NORTH JUSTICE CENTER.
  31. CASE ASSIGNED TO JUDICIAL OFFICER VU, NATHAN ON 01/15/2025.
  32. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13548466 AND RECEIPT NUMBER 13376640.
  33. SUMMONS ISSUED AND FILED FILED BY NGUYEN, XUAN MAI ON 01/15/2025
  34. COMPLAINT FILED BY NGUYEN, XUAN MAI ON 01/15/2025

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Full Analytics Report

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  • Related cases and filings
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