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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-05-13
Type Fraud
Docket 41 entries
Disposition case dismissed

Parties

Plaintiff Ngoc Van Truong
Defendant The Sun Orchids Llc|Tony Nghi Truong
Photo of Hon. Gabriel, Lee

Judge

Hon. Gabriel, Lee

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 41830084 RECEIVED ON 05/13/2025 05:33:55 PM.
  2. AMENDED COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY TRUONG, NGOC VAN ON 02/05/2026
  4. E-FILING TRANSACTION 21792264 RECEIVED ON 02/05/2026 11:50:07 AM.
  5. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  6. MINUTES FINALIZED FOR CHAMBERS WORK 11/21/2025 10:59:00 AM.
  7. THE ORDER TO SHOW CAUSE RE: DISMISSAL ON SETTLED CASE IS SCHEDULED FOR 03/13/2026 AT 09:00 AM IN DEPARTMENT C32.
  8. NOTICE OF SETTLEMENT FILED BY TRUONG, NGOC VAN ON 11/20/2025
  9. E-FILING TRANSACTION 11582540 RECEIVED ON 11/20/2025 05:19:46 PM.
  10. CASE MANAGEMENT STATEMENT FILED BY TRUONG, NGOC VAN ON 11/20/2025
  11. E-FILING TRANSACTION 41933359 RECEIVED ON 11/20/2025 05:19:47 PM.
  12. PROOF OF ESERVICE FILED BY TRUONG, NGOC VAN ON 11/20/2025
  13. E-FILING TRANSACTION 41933358 RECEIVED ON 11/20/2025 05:19:47 PM.
  14. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER IN THE AMOUNT OF 870.00, TRANSACTION NUMBER 13714461 AND RECEIPT NUMBER 13542721.
  15. ANSWER TO AMENDED COMPLAINT FILED BY THE SUN ORCHIDS LLC; TRUONG, TONY NGHI ON 11/05/2025
  16. E-FILING TRANSACTION 31745358 RECEIVED ON 11/05/2025 05:42:24 PM.
  17. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  18. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 10/17/2025 09:00:00 AM.
  19. THE ORDER TO SHOW CAUSE RE: SANCTIONS/DISMISSAL IS SCHEDULED FOR 11/21/2025 AT 09:00 AM IN DEPARTMENT C32.
  20. THE ORDER TO SHOW CAUSE RE: DISMISSAL FOR FAILURE TO PROCEED IS SCHEDULED FOR 11/21/2025 AT 09:00 AM IN DEPARTMENT C32.
  21. CASE MANAGEMENT CONFERENCE CONTINUED TO 11/21/2025 AT 09:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  22. PROOF OF ESERVICE FILED BY TRUONG, NGOC VAN ON 10/16/2025
  23. E-FILING TRANSACTION 41913622 RECEIVED ON 10/16/2025 02:34:30 PM.
  24. CASE MANAGEMENT STATEMENT FILED BY TRUONG, NGOC VAN ON 10/16/2025
  25. E-FILING TRANSACTION 41913621 RECEIVED ON 10/16/2025 02:34:28 PM.
  26. NOTICE OF RELATED CASE FILED ON 10/08/2025
  27. AMENDED COMPLAINT (FIRST) FILED BY TRUONG, NGOC VAN ON 10/08/2025
  28. E-FILING TRANSACTION 11559173 RECEIVED ON 10/08/2025 04:04:12 PM.
  29. NOTICE OF HEARING (CASE MANAGEMENT CONFERENCE) FILED BY TRUONG, NGOC VAN ON 06/11/2025
  30. E-FILING TRANSACTION 31666884 RECEIVED ON 06/11/2025 03:51:47 PM.
  31. PROOF OF SERVICE OF SUMMONS FILED BY TRUONG, NGOC VAN ON 06/04/2025
  32. E-FILING TRANSACTION 41841952 RECEIVED ON 06/04/2025 12:29:11 PM.
  33. PROOF OF SERVICE OF SUMMONS FILED BY TRUONG, NGOC VAN ON 06/04/2025
  34. E-FILING TRANSACTION 31662627 RECEIVED ON 06/04/2025 12:29:10 PM.
  35. CIVIL CASE COVER SHEET FILED BY TRUONG, NGOC VAN ON 05/14/2025
  36. E-FILING TRANSACTION 21650378 RECEIVED ON 05/14/2025 01:07:15 PM.
  37. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 10/17/2025 AT 09:00:00 AM IN C32 AT CENTRAL JUSTICE CENTER.
  38. CASE ASSIGNED TO JUDICIAL OFFICER GABRIEL, LEE ON 05/13/2025.
  39. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13618128 AND RECEIPT NUMBER 13446328.
  40. SUMMONS ISSUED AND FILED FILED BY TRUONG, NGOC VAN ON 05/13/2025
  41. COMPLAINT (DEMAND FOR JURY TRIAL) FILED BY TRUONG, NGOC VAN ON 05/13/2025

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