Which Lawyers Win Before Your Judge?

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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-07-23
Type Breach Of Contract/warranty
Docket 42 entries

Parties

Plaintiff Liu Yan
Defendant Heng Feng Bank Co., Ltd|Jiangsu Baby Financial Information Ser|Liang Xiu Hong|Liang Zhen Bang|Shanghai Xian Li Investment Management|Shanghai Zhong Ji Enterprise Group Co.|Yan Jing Gang|Zhong Qin
Photo of Hon. Hesseltine, David

Judge

Hon. Hesseltine, David

Orange County (CA)

California

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Docket Entries

  1. COMPLAINT FILED BY YAN, LIU ON 07/23/2024
  2. ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS CONTINUED TO 04/27/2026 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  3. CASE MANAGEMENT CONFERENCE CONTINUED TO 04/27/2026 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  4. PROOF OF NON-SERVICE FILED BY YAN, LIU ON 12/15/2025
  5. PROOF OF NON-SERVICE FILED BY YAN, LIU ON 12/16/2025
  6. PROOF OF SERVICE BY MAIL FILED BY YAN, LIU ON 07/28/2025
  7. PROOF OF SERVICE BY MAIL FILED BY YAN, LIU ON 07/28/2025
  8. PROOF OF SERVICE BY MAIL FILED BY YAN, LIU ON 07/28/2025
  9. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  10. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  11. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 06/30/2025 10:00:00 AM.
  12. THE ORDER TO SHOW CAUSE RE: MONETARY SANCTIONS IS SCHEDULED FOR 12/15/2025 AT 10:00 AM IN DEPARTMENT C27.
  13. CASE MANAGEMENT CONFERENCE CONTINUED TO 12/15/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  14. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 04/07/2025 10:00:00 AM.
  15. CASE MANAGEMENT CONFERENCE CONTINUED TO 06/30/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  16. PROOF OF SERVICE BY MAIL FILED BY YAN, LIU ON 04/15/2025
  17. PROOF OF NON-SERVICE FILED BY YAN, LIU ON 04/08/2025
  18. PROOF OF NON-SERVICE FILED BY YAN, LIU ON 04/08/2025
  19. PROOF OF SERVICE BY MAIL FILED BY YAN, LIU ON 04/08/2025
  20. PROOF OF SERVICE BY MAIL FILED BY YAN, LIU ON 04/08/2025
  21. PROOF OF SERVICE BY MAIL FILED BY YAN, LIU ON 04/08/2025
  22. PROOF OF SERVICE BY MAIL FILED BY YAN, LIU ON 04/08/2025
  23. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  24. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  25. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  26. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE SUBMITTED BY YAN, LIU REJECTED ON 01/06/2025.
  27. NOTICE OF CASE REASSIGNMENT OC
  28. CASE REASSIGNED TO ERDOSI, BRADLEY EFFECTIVE 01/13/2025.
  29. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  30. MINUTES FINALIZED FOR CASE MANAGEMENT CONFERENCE 12/20/2024 09:30:00 AM.
  31. CASE MANAGEMENT CONFERENCE CONTINUED TO 04/07/2025 AT 10:00 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  32. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  33. YAN, LIU REQUEST TO WAIVE COURT FEES GRANTED IN WHOLE ON 07/23/2024.
  34. ORDER ON COURT FEE WAIVER (SUPERIOR COURT) FILED BY THE SUPERIOR COURT OF ORANGE ON 07/23/2024
  35. ORDER ON COURT FEE WAIVER (SUPERIOR COURT) RECEIVED ON 07/23/2024.
  36. REQUEST TO WAIVE COURT FEES FILED BY YAN, LIU ON 07/23/2024
  37. REQUEST FOR INTERPRETER (CIVIL) FILED BY YAN, LIU ON 07/23/2024
  38. NOTICE OF HEARING OC
  39. CASE MANAGEMENT CONFERENCE SCHEDULED FOR 12/20/2024 AT 09:30:00 AM IN C23 AT CENTRAL JUSTICE CENTER.
  40. CASE ASSIGNED TO JUDICIAL OFFICER HESSELTINE, DAVID ON 07/23/2024.
  41. SUMMONS ISSUED AND FILED FILED BY YAN, LIU ON 07/23/2024
  42. CIVIL CASE COVER SHEET FILED BY YAN, LIU ON 07/23/2024

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