This case was last updated from Los Angeles County Superior Courts on 06/03/2019 at 05:04:56 (UTC).

VICKERS HOLDING & FINANCE INC VS JOSSIV KIM ET AL

Case Summary

On 09/01/2017 a Other - Other Judgment case was filed by VICKERS HOLDING FINANCE INC against JOSSIV KIM in the jurisdiction of Los Angeles County Superior Courts, Stanley Mosk Courthouse located in Los Angeles, California.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ****4584

  • Filing Date:

    09/01/2017

  • Case Status:

    Disposed - Judgment Entered

  • Case Type:

    Other - Other Judgment

  • Court:

    Los Angeles County Superior Courts

  • Courthouse:

    Stanley Mosk Courthouse

  • County, State:

    Los Angeles, California

Judge Details

JAMES C. CHALFANT

 

Party Details

Petitioner and Plaintiff

VICKERS HOLDING & FINANCE INC

Defendants and Respondents

USA DUO DESIGN INC

KIM JOSSIV

DOES 1 TO 50

KIM ANGELINA

 

Court Documents

Order

10/31/2018: Order

Declaration

11/6/2018: Declaration

Unknown

11/16/2018: Unknown

Application and Order for Appearance and Examination

1/9/2019: Application and Order for Appearance and Examination

Proof of Personal Service

4/22/2019: Proof of Personal Service

DECLARATION OF OLEG STOLYAR IN SUPPORT OF PLAINTIFF'S MOTION TO DEEM ADMITTED ITS REQUESTS FOR ADMISSION TO JOSSIV KIM; ETC

1/30/2018: DECLARATION OF OLEG STOLYAR IN SUPPORT OF PLAINTIFF'S MOTION TO DEEM ADMITTED ITS REQUESTS FOR ADMISSION TO JOSSIV KIM; ETC

PLAINTIFF?S NOTICE OF MOTION AND MOTION TO DEEM ADMITTED ITS REQUESTS FOR ADMISSION TO JOSSIV KIM; AND REQUEST FOR MONETARY SANCTIONS AGAINST JOSSIV KIM

1/30/2018: PLAINTIFF?S NOTICE OF MOTION AND MOTION TO DEEM ADMITTED ITS REQUESTS FOR ADMISSION TO JOSSIV KIM; AND REQUEST FOR MONETARY SANCTIONS AGAINST JOSSIV KIM

VICKERS HOLDING & FINANCE, INC.'S NOTICE OF MOTION AND MOTION FOR ORDER TO SHOW CAUSE RE: CONTEMPT FOR VIOLATION OF COURT ORDER; ETC

3/19/2018: VICKERS HOLDING & FINANCE, INC.'S NOTICE OF MOTION AND MOTION FOR ORDER TO SHOW CAUSE RE: CONTEMPT FOR VIOLATION OF COURT ORDER; ETC

Bond

9/5/2017: Bond

DECLARATION OF BAS BALJET IN SUPPORT OF VICKERS' EX PARTE APPLICATION FOR RIGHT TO ATTACH ORDER AND WRIT OF ATTACHMENT; OR, IN THE ALTERNATIVE, A TEMPORARY PROTECTIVE ORDER

9/5/2017: DECLARATION OF BAS BALJET IN SUPPORT OF VICKERS' EX PARTE APPLICATION FOR RIGHT TO ATTACH ORDER AND WRIT OF ATTACHMENT; OR, IN THE ALTERNATIVE, A TEMPORARY PROTECTIVE ORDER

PROOF OF SERVICE SUMMONS

9/12/2017: PROOF OF SERVICE SUMMONS

PROOF OF SERVICE SUMMONS

9/13/2017: PROOF OF SERVICE SUMMONS

REPLY IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR RIGHT TO ATTACH ORDER AND WRIT OF ATTACHMENT

10/5/2017: REPLY IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR RIGHT TO ATTACH ORDER AND WRIT OF ATTACHMENT

DECISION ON APPLICATION FOR RIGHT TO ATTACH ORDER: GRANTED

10/12/2017: DECISION ON APPLICATION FOR RIGHT TO ATTACH ORDER: GRANTED

RULING

11/17/2017: RULING

Minute Order

11/17/2017: Minute Order

DECLARATION OF OLEG STOLYAR IN SUPPORT OF PLAINTIFF'S MOTION TO DEEM ADMITTED ITS REQUESTS FOR ADMISSION TO ANGELINA KIM; ETC

12/4/2017: DECLARATION OF OLEG STOLYAR IN SUPPORT OF PLAINTIFF'S MOTION TO DEEM ADMITTED ITS REQUESTS FOR ADMISSION TO ANGELINA KIM; ETC

NOTICE OF RULING

12/15/2017: NOTICE OF RULING

84 More Documents Available

 

Docket Entries

  • 04/25/2019
  • at 08:30 AM in Department 49; Hearing on Ex Parte Application (FOR TURNOVER ORDER IN AID OF EXECUTION [C.C.P 699.040];)

    Read MoreRead Less
  • 04/24/2019
  • at 08:30 AM in Department 44, Edward B. Moreton, Presiding; Hearing on Application for Order for Appearance and Examination ( of Jossiv Kim, Angelina Kim, and Jossiv Kim on behalf of US Duo Design Inc.) - Held

    Read MoreRead Less
  • 04/24/2019
  • at 08:30 AM in Department 44, Edward B. Moreton, Presiding; Ex-Parte Proceedings

    Read MoreRead Less
  • 04/24/2019
  • Minute Order ( (Ex-Parte Proceedings RE TURNOVER ORDER IN AID OF EXECUTION)); Filed by Clerk

    Read MoreRead Less
  • 04/24/2019
  • Minute Order ( (Hearing on Application for Order for Appearance and Examinati...)); Filed by Clerk

    Read MoreRead Less
  • 04/23/2019
  • Ex Parte Application (EX PARTE APPLICATION FOR TURNOVER ORDER IN AID OF EXECUTION [C.C.P 699.040];); Filed by VICKERS HOLDING & FINANCE INC (Plaintiff)

    Read MoreRead Less
  • 04/22/2019
  • Proof of Personal Service; Filed by VICKERS HOLDING & FINANCE INC (Plaintiff)

    Read MoreRead Less
  • 04/22/2019
  • Proof of Personal Service; Filed by VICKERS HOLDING & FINANCE INC (Plaintiff)

    Read MoreRead Less
  • 04/22/2019
  • Proof of Personal Service; Filed by VICKERS HOLDING & FINANCE INC (Plaintiff)

    Read MoreRead Less
  • 03/20/2019
  • at 08:30 AM in Department 44, Edward B. Moreton, Presiding; Hearing on Application for Order for Appearance and Examination - Held - Continued

    Read MoreRead Less
170 More Docket Entries
  • 09/05/2017
  • Order-Protective; Filed by VICKERS HOLDING & FINANCE INC (Plaintiff)

    Read MoreRead Less
  • 09/05/2017
  • Minute order entered: 2017-09-05 00:00:00; Filed by Clerk

    Read MoreRead Less
  • 09/05/2017
  • TEMPORARY PROTECTIVE ORDER

    Read MoreRead Less
  • 09/01/2017
  • DECLARATION OF ELENA VOLKOVA IN SUPPORT OF REQUEST FOR NONDISCLOSURE OF COMPLAINT FOR 30 DAYS PURSUANT TO CAL. CIV. PROC. CODE 482.050

    Read MoreRead Less
  • 09/01/2017
  • Declaration; Filed by Plaintiff/Petitioner

    Read MoreRead Less
  • 09/01/2017
  • VERIFIED COMPLAINT FOR: (1) RECOGNITION AND ENFORCEMENT OF FOREIGN MONETARY JUDGMENT - CAL. CODE CIV. PROC. 1713, ET SEQ.; ETC

    Read MoreRead Less
  • 09/01/2017
  • CIVIL CASE COVER SHEET

    Read MoreRead Less
  • 09/01/2017
  • SUMMONS

    Read MoreRead Less
  • 09/01/2017
  • Complaint; Filed by VICKERS HOLDING & FINANCE INC (Plaintiff)

    Read MoreRead Less
  • 12/15/2015
  • Notice of Ruling; Filed by VICKERS HOLDING & FINANCE INC (Plaintiff)

    Read MoreRead Less

Complaint Information

. A(O\\?/ . Q\%g\

Pursuant to CIEP § 482.050, plaintiff requests that the filing of this action not be made public during the period specified in CCP § 82 050.

AKIN GUMP STRAUSS HAUER & FELD LLP OLEG STOLYAR (SBN 229265)

2 [|ELIAS DABAIE (SBN 288010) | |

- astolyar@akingump.com L FI ' .3 || edabaie@akingump.com Superior Court of Califurnia | 1999 Avenue of the Stars, Sulte 600 County of Los Angeles 4 |{Los Angeles, CA 90067- 3010 ' g Telephone: 310.229.1000 SEP 012017 5 || Facsimile: 310.229.1001 _ | Sherri R. Cagter, Exec Officer/Clerk 6 || Attorneys for Plaintiff By i Deputy VICKERS HOLDING & FINANCE INC. Moses Soto. ’ -4 diu

8 SUPERIOR COURT OF THE STATE OF CALIFORNIA

9 COUNTY OF LOS ANGELES, CENTRAL DISTRICT 10 11 || VICKERS HOLDING & FINANCE, INC. | CaseNo. BC 6745 8 4 12 Plaintiff, VERIFIED COMPLAINT FOli: ; 13 VSs. (1) RECOGNITION AND

ENFORCEMENT OF FOREIGN

14 || JOSSIV KIM, an individual; ANGELINA MONETARY JUDGMENT - Cal. Code KIM, an individual; US DUQO DESIGN, Civ. Proc. §§ 1713, et seq.; 15 |[INC., a Nevada corporation; and DOES 1 | through 50, inclusive, - (2) FRAUDULENT TRANSFER - Cal. 16 ' Civ. Code § 3439.04; Defendants 17 (3) FRAUDULENT TRANSFER - Cal. Civ. Code § 3439.05; 18 | (4) CIVIL CONSPIRACY; and 19

(5) ALTER EGO LIABILITY 20 '

21 22 n mEEm ho 23 mEmm) CICT M~ B i 24 I-:C‘?‘;-IS-"-.::& . S 2

N o0 & % g bt

WHTSIER