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Case Information

Filed 2024-09-23
Type Pi/pd/wd Auto
Docket 52 entries

Parties

Plaintiff Ali Ahmad Raoufi
Defendant Qi Hong Kok|Shye Ping Tan
Photo of Hon. Scott Nathan

Judge

Hon. Scott Nathan

Orange County (CA)

California

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Lawyers

Docket Entries

  1. E-FILING TRANSACTION 11369746 RECEIVED ON 09/23/2024 05:15:00 PM.
  2. PAYMENT RECEIVED BY ONELEGAL FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 13760769 AND RECEIPT NUMBER 13589029.
  3. MOTION TO CONSOLIDATE CASES FILED BY KOK, QI HONG; PING TAN, SHYE ON 01/28/2026
  4. E-FILING TRANSACTION 11615496 RECEIVED ON 01/28/2026 03:11:00 PM.
  5. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY KOK, QI HONG; PING TAN, SHYE ON 01/28/2026
  6. E-FILING TRANSACTION 21787775 RECEIVED ON 01/28/2026 03:10:58 PM.
  7. PROPOSED ORDER RECEIVED ON 01/28/2026
  8. E-FILING TRANSACTION NUMBER 11550384 REJECTED.
  9. NOTICE OF CHANGE OF FIRM NAME FILED BY KOK, QI HONG; PING TAN, SHYE ON 09/24/2025
  10. E-FILING TRANSACTION 21721649 RECEIVED ON 09/24/2025 10:46:41 AM.
  11. E-FILING TRANSACTION NUMBER 11550385 REJECTED.
  12. PROPOSED ORDER (COVER SHEET) (ELECTRONIC FILING) FILED BY KOK, QI HONG; PING TAN, SHYE ON 09/22/2025
  13. E-FILING TRANSACTION 11550382 RECEIVED ON 09/22/2025 03:32:22 PM.
  14. PROPOSED ORDER RECEIVED ON 09/22/2025
  15. NOTICE OF RELATED CASE FILED ON 05/22/2025
  16. E-FILING TRANSACTION 31656120 RECEIVED ON 05/22/2025 11:56:23 AM.
  17. PAYMENT RECEIVED BY ONELEGAL FOR 37 - STIPULATION AND ORDER IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 13622440 AND RECEIPT NUMBER 13450640.
  18. PROPOSED STIPULATION AND ORDER (REJECTED) FILED BY KOK, QI HONG; PING TAN, SHYE ON 05/21/2025
  19. E-FILING TRANSACTION 31654095 RECEIVED ON 05/19/2025 02:14:10 PM.
  20. PROPOSED STIPULATION AND ORDER RECEIVED ON 05/19/2025
  21. SUBSTITUTION OF ATTORNEY FILED BY KOK, QI HONG ON 05/14/2025
  22. SUBSTITUTION OF ATTORNEY FILED BY PING TAN, SHYE ON 05/14/2025
  23. E-FILING TRANSACTION 41830228 RECEIVED ON 05/14/2025 08:42:22 AM.
  24. E-FILING TRANSACTION NUMBER 41826566 REJECTED.
  25. NOTICE OF CONTINUANCE
  26. JURY TRIAL SCHEDULED FOR 07/24/2026 AT 11:00:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  27. ASSOCIATION OF ATTORNEY FILED BY KOK, QI HONG; PING TAN, SHYE ON 03/26/2025
  28. E-FILING TRANSACTION 41803631 RECEIVED ON 03/26/2025 11:44:21 AM.
  29. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  30. MINUTES FINALIZED FOR CHAMBERS WORK 02/25/2025 10:56:00 AM.
  31. THE JURY TRIAL IS SCHEDULED FOR 07/24/2026 AT 11:30 AM IN DEPARTMENT C12.
  32. CASE MANAGEMENT STATEMENT FILED BY KOK, QI HONG; PING TAN, SHYE ON 02/11/2025
  33. E-FILING TRANSACTION 21601476 RECEIVED ON 02/11/2025 07:34:09 AM.
  34. CASE MANAGEMENT STATEMENT FILED BY RAOUFI, ALI AHMAD ON 01/27/2025
  35. E-FILING TRANSACTION 41773011 RECEIVED ON 01/27/2025 03:14:41 PM.
  36. PAYMENT RECEIVED BY ONELEGAL FOR 195 - ANSWER OR OTHER 1ST PAPER, 195 - ANSWER OR OTHER 1ST PAPER, 209 - ADVANCED JURY FEE (NON-REFUNDABLE) IN THE AMOUNT OF 1,020.00, TRANSACTION NUMBER 13552467 AND RECEIPT NUMBER 13380629.
  37. NOTICE OF POSTING JURY FEES FILED BY KOK, QI HONG; PING TAN, SHYE ON 01/21/2025
  38. ANSWER TO COMPLAINT FILED BY KOK, QI HONG; PING TAN, SHYE ON 01/21/2025
  39. E-FILING TRANSACTION 31591696 RECEIVED ON 01/21/2025 09:54:16 AM.
  40. NOTICE OF CASE REASSIGNMENT OC
  41. CASE REASSIGNED TO MANSSOURIAN, ANDRE EFFECTIVE 01/13/2025.
  42. PROOF OF SERVICE OF SUMMONS FILED BY RAOUFI, ALI AHMAD ON 11/19/2024
  43. E-FILING TRANSACTION 11396133 RECEIVED ON 11/19/2024 12:01:57 PM.
  44. PROOF OF SERVICE OF SUMMONS FILED BY RAOUFI, ALI AHMAD ON 11/19/2024
  45. E-FILING TRANSACTION 31564834 RECEIVED ON 11/19/2024 12:01:56 PM.
  46. NOTICE OF HEARING OC
  47. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 02/27/2025 AT 02:00:00 PM IN W02 AT WEST JUSTICE CENTER.
  48. CASE ASSIGNED TO JUDICIAL OFFICER SCOTT, NATHAN ON 09/23/2024.
  49. PAYMENT RECEIVED BY LEGALCONNECT FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13488383 AND RECEIPT NUMBER 13316503.
  50. SUMMONS ISSUED AND FILED FILED BY RAOUFI, ALI AHMAD ON 09/23/2024
  51. CIVIL CASE COVER SHEET FILED BY RAOUFI, ALI AHMAD ON 09/23/2024
  52. COMPLAINT FILED BY RAOUFI, ALI AHMAD ON 09/23/2024

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Full Analytics Report

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