This case was last updated from Orange County Superior Courts on 08/10/2019 03:28:03

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Case Summary

On 10/10/2017 a Contract - Other Contract case was filed by INTERNATIONAL MONETARY against DSG GLOBAL, INC in the jurisdiction of Orange County Superior Courts, Central Justice Center located in Orange, California.

Case Details

  • Case Number XXXXXXXXXXXXXXXXXXXXXX-CJC
  • Filing Date 10/10/2017
  • Case Status Not Classified By Court
  • Case Type Contract - Other Contract
  • Jurisdiction Orange County Superior Courts
  • Courthouse Central Justice Center
  • County Orange
  • State California

Party Details

  • Defendant DSG GLOBAL, INC.
  • Represented By
    • LAW OFFICE OF MARTY O'TOOLE
  • Plaintiff INTERNATIONAL MONETARY
  • Represented By
    • BUCHALTER
    • Nelson Mullins Riley & Scarborough LLP
  • Plaintiff BLAINE RILEY
  • Represented By
    • BUCHALTER
    • Nelson Mullins Riley & Scarborough LLP

Court Documents

NOTICE OF HEARING FILED BY RILEY, BLAINE; INTERNATIONAL MONE...

NOTICE OF HEARING FILED BY RILEY, BLAINE; INTERNATIONAL MONE...

Fees Apply
NOTICE OF HEARING FILED BY INTERNATIONAL MONETARY; RILEY, BL...

NOTICE OF HEARING FILED BY INTERNATIONAL MONETARY; RILEY, BL...

Fees Apply
MINUTES FINALIZED FOR REVIEW HEARING 11/19/2018 08:30:00 AM.

MINUTES FINALIZED FOR REVIEW HEARING 11/19/2018 08:30:00 AM.

Fees Apply
MINUTES FINALIZED FOR REVIEW HEARING 07/11/2018 08:30:00 AM.

MINUTES FINALIZED FOR REVIEW HEARING 07/11/2018 08:30:00 AM.

Fees Apply
MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: DISMISSAL 08/1...

MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: DISMISSAL 08/1...

Fees Apply
MINUTES FINALIZED FOR ORDER TO SHOW CAUSE 07/15/2019 08:30:0...

MINUTES FINALIZED FOR ORDER TO SHOW CAUSE 07/15/2019 08:30:0...

Fees Apply
MINUTES FINALIZED FOR ORDER TO SHOW CAUSE 01/14/2019 08:30:0...

MINUTES FINALIZED FOR ORDER TO SHOW CAUSE 01/14/2019 08:30:0...

Fees Apply
CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE

CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE

Fees Apply

Docket Entries

  • 07/17/2019
  • MINUTES FINALIZED FOR ORDER TO SHOW CAUSE 07/15/2019 08:30:00 AM.
  • 07/15/2019
  • THE ADR REVIEW HEARING IS SCHEDULED FOR 11/18/2019 AT 08:30 AM IN DEPARTMENT C33.
  • 07/15/2019
  • ADR REVIEW HEARING SCHEDULED FOR 11/18/2019 AT 08:30:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  • 01/22/2019
  • MINUTES FINALIZED FOR ORDER TO SHOW CAUSE 01/14/2019 08:30:00 AM.
  • 01/14/2019
  • THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 07/15/2019 AT 08:30 AM IN DEPARTMENT C33.
  • 01/14/2019
  • ORDER TO SHOW CAUSE SCHEDULED FOR 07/15/2019 AT 08:30:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  • 11/19/2018
  • NOTICE OF HEARING FILED BY RILEY, BLAINE; INTERNATIONAL MONETARY ON 11/19/2018
  • 11/21/2018
  • E-FILING TRANSACTION 2734584 RECEIVED ON 11/19/2018 02:02:02 PM.
  • 11/19/2018
  • MINUTES FINALIZED FOR REVIEW HEARING 11/19/2018 08:30:00 AM.
  • 11/19/2018
  • THE ORDER TO SHOW CAUSE IS SCHEDULED FOR 01/14/2019 AT 08:30 AM IN DEPARTMENT C33.
  • 11/19/2018
  • ORDER TO SHOW CAUSE SCHEDULED FOR 01/14/2019 AT 08:30:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  • 08/16/2018
  • MINUTES FINALIZED FOR ORDER TO SHOW CAUSE RE: DISMISSAL 08/14/2018 08:30:00 AM.
  • 08/14/2018
  • THE REVIEW HEARING IS SCHEDULED FOR 11/19/2018 AT 08:30 AM IN DEPARTMENT C33.
  • 08/14/2018
  • REVIEW HEARING SCHEDULED FOR 11/19/2018 AT 08:30:00 AM IN C33 AT CENTRAL JUSTICE CENTER.
  • 08/14/2018
  • NOTICE OF HEARING FILED BY INTERNATIONAL MONETARY; RILEY, BLAINE ON 08/14/2018
  • 08/15/2018
  • E-FILING TRANSACTION 3698666 RECEIVED ON 08/14/2018 02:57:44 PM.
  • 07/11/2018
  • CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  • 07/11/2018
  • MINUTES FINALIZED FOR REVIEW HEARING 07/11/2018 08:30:00 AM.
  • 07/11/2018
  • THE ORDER TO SHOW CAUSE RE: DISMISSAL IS SCHEDULED FOR 08/14/2018 AT 08:30 AM IN DEPARTMENT C33.
  • 07/11/2018
  • ORDER TO SHOW CAUSE RE: DISMISSAL SCHEDULED FOR 08/14/2018 AT 08:30:00 AM IN C33 AT CENTRAL JUSTICE CENTER.

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