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.
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02/20/2019
Pending - Other Pending
Los Angeles County Superior Courts
Spring Street Courthouse
Los Angeles, California
WENDY CHANG
CLEAR RECON CORP
ALL CLAIMANTS TO SURPLUS FUNDS OF 2555 ANGELUS AVENUE ROSEMEAD CA 91770
TONG PETER
Rosemead, CA 91776
TONG JOANNE
Rosemead, CA 91776
WARREN ANNETTE
SEROPIAN EDISSON
8/4/2020: Notice Re: Continuance of Hearing and Order - Notice Re: Continuance of Hearing and Order
11/14/2019: Minute Order - Minute Order (Order to Show Cause Re: Petitioners Failure to Deposit Funds)
10/1/2019: Certificate of Mailing for - Certificate of Mailing for (Hearing on Petition Petition and Declaration Regarding Unreso...) of 10/01/2019
7/29/2019: Minute Order - Minute Order (Hearing on Petition Petition and Declaration Regarding Unreso...)
7/29/2019: Certificate of Mailing for - Certificate of Mailing for (Hearing on Petition Petition and Declaration Regarding Unreso...) of 07/29/2019
8/15/2019: Supplemental Declaration (name extension) - Supplemental Declaration Amended TONG Peter
7/17/2019: Reply (name extension) - Reply to Peter Tong's Claim for Interest and Objections
7/8/2019: Notice (name extension) - Notice of Claim and Claim for Surplus funds by Claimant Law Offices of Ricky W. Poon & Associates
7/1/2019: Notice (name extension) - Notice Amended Notice of Petition to Superior Court to Deposit Surplus Funds; and Notice of Intent to Deposit
6/26/2019: Minute Order - Minute Order (Hearing on Petition Petition and Declaration Regarding Unreso...)
3/14/2019: Notice (name extension) - RESPONDENT LAW OFFICE OF RICKY W. POON & ASSOCIATES NOTICE OF CLAIM AND CLAIM FOR SURPLUS FUNDS
3/12/2019: Notice (name extension) - Notice of Claim and Claim for Surplus
3/15/2019: Reply (name extension) - Reply to Tong's Response to Petition
3/12/2019: 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)
2/20/2019: First Amended Standing Order - First Amended Standing Order
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
2/20/2019: Civil Case Cover Sheet - Civil Case Cover Sheet
Hearing09/02/2020 at 10:00 AM in Department 25 at 312 North Spring Street, Los Angeles, CA 90012; Hearing on Petition (name extension)
DocketNotice Re: Continuance of Hearing and Order; Filed by: Clerk
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
DocketRequest Petitioner Clear Recon Corp's Request for Discharge; Filed by: Clear Recon Corp (Petitioner)
DocketNotice Re: Continuance of Hearing and Order; Filed by: Clerk
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
DocketUpdated -- Request to Waive Additional Court Fees (Superior Court): As To Parties: removed
DocketCase reassigned to Stanley Mosk Courthouse in Department 94 - Hon. James E. Blancarte; Reason: Transfer for Reassignment
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
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
DocketRequest to Waive Additional Court Fees (Superior Court); Filed by: Peter Tong (Respondent); Joanne Tong (Respondent)
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)
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
DocketCase assigned to Hon. Wendy Chang in Department 94 Stanley Mosk Courthouse
DocketFirst Amended Standing Order; Filed by: Clerk
DocketNotice of Case Assignment - Limited Civil Case; Filed by: Clerk
DocketNotice of Hearing on Petition; Filed by: Clerk
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)
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)
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)
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.