This case was last updated from Los Angeles County Superior Courts on 08/13/2020 at 01:17:54 (UTC).

CLEAR RECON CORP VS ALL CLAIMANTS TO SURPLUS FUNDS OF 2555 ANGELUS AVENUE, ROSEMEAD, CA 91770

Case Summary

On 02/20/2019 CLEAR RECON CORP filed an Other lawsuit against ALL CLAIMANTS TO SURPLUS FUNDS OF 2555 ANGELUS AVENUE, ROSEMEAD, CA 91770. This case was filed in Los Angeles County Superior Courts, Spring Street Courthouse located in Los Angeles, California. The Judge overseeing this case is WENDY CHANG. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    *******0538

  • Filing Date:

    02/20/2019

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other

  • Court:

    Los Angeles County Superior Courts

  • Courthouse:

    Spring Street Courthouse

  • County, State:

    Los Angeles, California

Judge Details

Judge

WENDY CHANG

 

Party Details

Petitioner

CLEAR RECON CORP

Respondents

ALL CLAIMANTS TO SURPLUS FUNDS OF 2555 ANGELUS AVENUE ROSEMEAD CA 91770

TONG PETER

Rosemead, CA 91776

TONG JOANNE

Rosemead, CA 91776

Attorney/Law Firm Details

Petitioner Attorney

WARREN ANNETTE

Respondent Attorney

SEROPIAN EDISSON

 

Court Documents

Notice Re: Continuance of Hearing and Order - Notice Re: Continuance of Hearing and Order

8/4/2020: Notice Re: Continuance of Hearing and Order - Notice Re: Continuance of Hearing and Order

Minute Order - Minute Order (Order to Show Cause Re: Petitioners Failure to Deposit Funds)

11/14/2019: Minute Order - Minute Order (Order to Show Cause Re: Petitioners Failure to Deposit Funds)

Certificate of Mailing for - Certificate of Mailing for (Hearing on Petition Petition and Declaration Regarding Unreso...) of 10/01/2019

10/1/2019: Certificate of Mailing for - Certificate of Mailing for (Hearing on Petition Petition and Declaration Regarding Unreso...) of 10/01/2019

Minute Order - Minute Order (Hearing on Petition Petition and Declaration Regarding Unreso...)

7/29/2019: Minute Order - Minute Order (Hearing on Petition Petition and Declaration Regarding Unreso...)

Certificate of Mailing for - Certificate of Mailing for (Hearing on Petition Petition and Declaration Regarding Unreso...) of 07/29/2019

7/29/2019: Certificate of Mailing for - Certificate of Mailing for (Hearing on Petition Petition and Declaration Regarding Unreso...) of 07/29/2019

Supplemental Declaration (name extension) - Supplemental Declaration Amended TONG Peter

8/15/2019: Supplemental Declaration (name extension) - Supplemental Declaration Amended TONG Peter

Reply (name extension) - Reply to Peter Tong's Claim for Interest and Objections

7/17/2019: Reply (name extension) - Reply to Peter Tong's Claim for Interest and Objections

Notice (name extension) - Notice of Claim and Claim for Surplus funds by Claimant Law Offices of Ricky W. Poon & Associates

7/8/2019: Notice (name extension) - Notice of Claim and Claim for Surplus funds by Claimant Law Offices of Ricky W. Poon & Associates

Notice (name extension) - Notice Amended Notice of Petition to Superior Court to Deposit Surplus Funds; and Notice of Intent to Deposit

7/1/2019: Notice (name extension) - Notice Amended Notice of Petition to Superior Court to Deposit Surplus Funds; and Notice of Intent to Deposit

Minute Order - Minute Order (Hearing on Petition Petition and Declaration Regarding Unreso...)

6/26/2019: Minute Order - Minute Order (Hearing on Petition Petition and Declaration Regarding Unreso...)

Notice (name extension) - RESPONDENT LAW OFFICE OF RICKY W. POON & ASSOCIATES NOTICE OF CLAIM AND CLAIM FOR SURPLUS FUNDS

3/14/2019: Notice (name extension) - RESPONDENT LAW OFFICE OF RICKY W. POON & ASSOCIATES NOTICE OF CLAIM AND CLAIM FOR SURPLUS FUNDS

Notice (name extension) - Notice of Claim and Claim for Surplus

3/12/2019: Notice (name extension) - Notice of Claim and Claim for Surplus

Reply (name extension) - Reply to Tong's Response to Petition

3/15/2019: Reply (name extension) - Reply to Tong's Response to Petition

Order on Court Fee Waiver (Superior Court) - Order on Court Fee Waiver (Superior Court)

3/12/2019: Order on Court Fee Waiver (Superior Court) - Order on Court Fee Waiver (Superior Court)

Order on Court Fee Waiver (Superior Court) - Order on Court Fee Waiver (Superior Court)

3/12/2019: Order on Court Fee Waiver (Superior Court) - Order on Court Fee Waiver (Superior Court)

First Amended Standing Order - First Amended Standing Order

2/20/2019: First Amended Standing Order - First Amended Standing Order

Petition and Declaration Regarding Unresolved Claims and Deposit of Undistributed Surplus Proceeds - Petition and Declaration Regarding Unresolved Claims and Deposit of Undistributed Surplus Proceeds

2/20/2019: Petition and Declaration Regarding Unresolved Claims and Deposit of Undistributed Surplus Proceeds - Petition and Declaration Regarding Unresolved Claims and Deposit of Undistributed Surplus Proceeds

Civil Case Cover Sheet - Civil Case Cover Sheet

2/20/2019: Civil Case Cover Sheet - Civil Case Cover Sheet

19 More Documents Available

 

Docket Entries

  • 09/02/2020
  • Hearing09/02/2020 at 10:00 AM in Department 25 at 312 North Spring Street, Los Angeles, CA 90012; Hearing on Petition (name extension)

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  • 08/04/2020
  • DocketNotice Re: Continuance of Hearing and Order; Filed by: Clerk

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  • 08/04/2020
  • DocketThere being no judge available this date, Hearing on Petition Petition and Declaration Regarding Unresolved Claims and Deposit of Undistributed Surplus Proceeds of Trustee's Sale scheduled for 08/11/2020 at 09:30 AM in Spring Street Courthouse at Department 25 Not Held - Advanced and Continued - by Court was rescheduled to 09/02/2020 10:00 AM

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  • 07/24/2020
  • DocketRequest Petitioner Clear Recon Corp's Request for Discharge; Filed by: Clear Recon Corp (Petitioner)

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  • 04/24/2020
  • DocketNotice Re: Continuance of Hearing and Order; Filed by: Clerk

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  • 04/24/2020
  • DocketReset - Court Unavailable, Hearing on Petition Petition and Declaration Regarding Unresolved Claims and Deposit of Undistributed Surplus Proceeds of Trustee's Sale scheduled for 06/04/2020 at 10:30 AM in Spring Street Courthouse at Department 25 Not Held - Advanced and Continued - by Court was rescheduled to 08/11/2020 09:30 AM

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  • 03/13/2020
  • DocketUpdated -- Request to Waive Additional Court Fees (Superior Court): As To Parties: removed

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  • 12/04/2019
  • DocketCase reassigned to Stanley Mosk Courthouse in Department 94 - Hon. James E. Blancarte; Reason: Transfer for Reassignment

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  • 12/04/2019
  • DocketHearing on Petition Petition and Declaration Regarding Unresolved Claims and Deposit of Undistributed Surplus Proceeds of Trustee's Sale scheduled for 06/04/2020 at 10:30 AM in Stanley Mosk Courthouse at Department 94

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  • 12/04/2019
  • DocketOn the Court's own motion, Hearing on Petition Petition and Declaration Regarding Unresolved Claims and Deposit of Undistributed Surplus Proceeds of Trustee's Sale scheduled for 12/03/2019 at 10:30 AM in Stanley Mosk Courthouse at Department 94 Held - Continued was rescheduled to 06/04/2020 10:30 AM

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32 More Docket Entries
  • 03/12/2019
  • DocketRequest to Waive Additional Court Fees (Superior Court); Filed by: Peter Tong (Respondent); Joanne Tong (Respondent)

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  • 03/12/2019
  • DocketNotice of Claim and Claim for Surplus; Filed by: All Claimants to Surplus Funds of 2555 Angelus Avenue, Rosemead, CA 91770 (Respondent); As to: Clear Recon Corp (Petitioner)

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  • 02/22/2019
  • DocketHearing on Petition Petition and Declaration Regarding Unresolved Claims and Deposit of Undistributed Surplus Proceeds of Trustee's Sale scheduled for 06/26/2019 at 08:30 AM in Stanley Mosk Courthouse at Department 94

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  • 02/22/2019
  • DocketCase assigned to Hon. Wendy Chang in Department 94 Stanley Mosk Courthouse

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  • 02/20/2019
  • DocketFirst Amended Standing Order; Filed by: Clerk

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  • 02/20/2019
  • DocketNotice of Case Assignment - Limited Civil Case; Filed by: Clerk

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  • 02/20/2019
  • DocketNotice of Hearing on Petition; Filed by: Clerk

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  • 02/20/2019
  • DocketNotice Notice of Petition to Deposit Surplus Funds; Filed by: Clear Recon Corp (Petitioner); As to: All Claimants to Surplus Funds of 2555 Angelus Avenue, Rosemead, CA 91770 (Respondent)

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  • 02/20/2019
  • DocketCivil Case Cover Sheet; Filed by: Clear Recon Corp (Petitioner); As to: All Claimants to Surplus Funds of 2555 Angelus Avenue, Rosemead, CA 91770 (Respondent)

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  • 02/20/2019
  • DocketPetition and Declaration Regarding Unresolved Claims and Deposit of Undistributed Surplus Proceeds of Trustee's Sale; Filed by: Clear Recon Corp (Petitioner); As to: All Claimants to Surplus Funds of 2555 Angelus Avenue, Rosemead, CA 91770 (Respondent)

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Tentative Rulings

Case Number: 19STCP00538    Hearing Date: December 03, 2019    Dept: 94

HEARING ON DISBURSEMENT OF FUNDS

(Civ. Code §§ 2924(c)-(d))

TENTATIVE RULING:

The is no tentative ruling on Claimants Peter Tong and Rick W. Poon’s Claims at this time. Per CCP § 386(e), a bench trial will be held, and the Court will determine whether and what amount of money judgment is appropriate given the Claims.