On 09/29/2010 SIMON DAVIES filed a Property - Other Property Fraud lawsuit against GETFUGU INC . This case was filed in Los Angeles County Superior Courts, Stanley Mosk Courthouse located in Los Angeles, California. The Judges overseeing this case are DAVID L. MINNING, CAROLYN B. KUHL and DEIRDRE HILL. The case status is Disposed - Dismissed.
****6462
09/29/2010
Disposed - Dismissed
Los Angeles County Superior Courts
Stanley Mosk Courthouse
Los Angeles, California
DAVID L. MINNING
CAROLYN B. KUHL
DEIRDRE HILL
DAVIES SIMON
WARNOCK DAVID
ASIATIC COMMERCE BANK
BAILEY ALAN J.
BEGBIES TRAYNOR GROUP
CARRENDER MICHAEL
CARROLL STEVE
CHAMPION MARK
CORPORATE VALUATION ADVISORS INC.
DAVID RUBIN & PARTNERS
DOE 1 THROUGH DOE 100
DRAGON PHOENIX (CHINA) LTD.
ERIKSON STEFAN
FREER ANNELI
FREER CARL
FREER ERICKA
GETFUGU INC.
IRWIN JASON
JENKINS RICHARD
JUANITA GROUP LTD
CUMMINS & WHITE LLP
BILLHEIMER SUSAN E.
RICHARD J. OPARIL(ADMITTED PRO HAC VICE)
IMAN REZA
DANAHER CHARLES A. ESQ.
JOEL T. SHACKELFORD
ZHODANIA THEONA
O'MEARA FRANCES ESQ.
KIRKLAND JOHN C.
3/16/2011: REQUEST FOR ENTRY OF DEFAULT -
5/9/2011: DECLARATION OF RICHARD J. OPARIL IN OPPOSITION TO DEFENDANTS MICHAEL JAY SOLOMON AND DONALD A. KURZS NOTICE OF MOTION ANI) `1OIION FOR SECURITY FOR COSTS AND ATTORNEYS FEES PURSUANT TO CODE OF CIVIL P
6/23/2011: ORDE GRANTING EXPARTE APPLICATION SPECIALLY SETTING HEARING DATES FOR DEFENDANT CORPORATE VALUATION ADVISORS, INC.'S (1) DEMURRER TO PLAINTIFFS' FIRST AMENDED COMPAINT AND (2) CIV.PROC. CODE 1030 MOTI
8/15/2011: DECLARATION OF RICHARD J. OPAR1L IN OPPOSITION TO DEFENDANT CORPORATE VALUATION ADVISORS, INC.S MOTION FOR SECURITY FOR ATFORNEYS FEES AND COSTS PURSUANT TO CODE OF CIVIL PROCEDURE SECTION 1030
11/10/2011: STIPULATION CONTINUING CASE MANAGEMENT CONFERENCE
12/8/2011: Minute Order -
12/27/2011: DECLARATION IN SUPPORT OF ATTORNEY'S MOTION TO BE RELIEVED AS COUNSEL?CIVIL
2/16/2012: DECLARATION OF THEONA ZHORDANIA IN SUPPORT OF DEFENDANTS RICHARD JENKINS, STEVE CARROLL, CHRISTINE PETERS, ALAN BAILEY, I)EREK NORTON, VRAJESH CHOKSHI, MARK LAPRESLE, LEATHEM STEARN, BERNARD STOLIAR,
2/22/2012: CUMMINS & WHITE LLP AND PATTON BOGGS LLP?S EX PARTE APPLICATION TO BE RELIEVED AS COUNSEL ETC
3/5/2012: DEFENDANT DEREK NORTON?S NOTICE OF MOTION AND MOTION TO: (1) SET ASIDE DEFAULT, ETC
3/6/2012: SUBSTITUTION OF ATIORNEY?CIVIL (WITHOUT COURT ORDER)
DocketPaper file imaged and destroyed; Filed by Clerk
DocketDeclaration (OF THEONA ZHORDANIA IN RESPONSE TO THE COURT'S FEBRUARY 24, 2012 ORDER TO SHOW CAUSE ); Filed by Attorney for Defendant/Respondent
Docketat 08:30 am in Department 49, Deirdre Hill, Presiding; Motion (FOR SECURITY) - Off Calendar
DocketPartial Dismissal (with Prejudice) (COMPLAINT; ); Filed by Plaintiff & Plaintiff In Pro Per
DocketNotice of Ruling (RE RULING RE MOTION TO (1) SET ASIDE DEFAULT AND (2) QUASH SERVICE OF SUMMONS ); Filed by Attorney for Defendant/Respondent
DocketNotice (OF FIRM NAME CHANGE ); Filed by Attorney for Defendant/Respondent
DocketNotice of Motion (AND MOTION TO BE RELIEVED ); Filed by Attorney for Plaintiff/Petitioner
DocketMotion to be Relieved as Counsel (FILED ); Filed by Attorney for Plaintiff/Petitioner
DocketDeclaration (IN SUPPORT OF ATTORNEY'S MOTION TO BE RELIEVED AS COUNSEL ); Filed by Attorney for Plaintiff/Petitioner
DocketSubstitution of Attorney; Filed by Attorney for Plaintiff/Petitioner
DocketProof-Service/Summons; Filed by Attorney for Plaintiff/Petitioner
DocketApplication-Pro Hac Vice; Filed by Attorney for Plaintiff/Petitioner
DocketSummons Filed (FIRST AMENDED COMPLAINT ); Filed by Attorney for Pltf/Petnr
DocketFirst Amended Complaint; Filed by Attorney for Pltf/Petnr
DocketOSC-Failure to File Proof of Serv; Filed by Clerk
DocketNotice-Case Management Conference; Filed by Clerk
DocketOSC-Failure to File Proof of Serv; Filed by Clerk
DocketNotice-Case Management Conference; Filed by Clerk
DocketNotice-Related Cases (BC444530 ); Filed by Attorney for Plaintiff/Petitioner
DocketComplaint