******1536
06/05/2020
Other - Stayed
Property - Other Property Fraud
Riverside, California
Chad Firetag
SARIAH MEI WONG
LU LI
MOORE & ASSOCIATES Cindy Nguyet Tran
09/20/2021: Notice of Order to Show Cause re: Dismissal After Conditional Settlement (CRC 3.1385(c))
09/20/2021: Notice of Settlement of Entire Case (CM-200)
09/17/2021: Notice of Document Return.
09/14/2021: Notice of Telephonic Appearance for Hearing on 1st Amended Complaint SARIAH MEI WONG
06/28/2021: Substitution of Attorney
07/02/2021: Notice of Document Return.
05/19/2021: Certificate of Mailing
05/19/2021: Minute Order: Court on its Own Motion
05/11/2021: Case Management Statement
03/24/2021: Notice of Association of Counsel
03/12/2021: Answer to Verified Complaint by Defendant Lu Li on 1st Amended Complaint SARIAH MEI WONG
03/03/2021: Minute Order: Hearing re: Motion to Dismiss by LU LI
02/22/2021: Certificate of Mailing
02/22/2021: Minute Order: Court on its Own Motion
02/16/2021: Notice of Telephonic Appearance for Hearing on 1st Amended Complaint SARIAH MEI WONG
02/16/2021: Notice of Taking the Hearing for Motion to Dismiss off Calendar
02/10/2021: Proof of Service re: Conformed Copy of the Verified First Amended Complaint
01/22/2021: Motion to Dismiss on 1st Amended Complaint SARIAH MEI WONG
HearingType: Hearing on Order to Show Cause re: Dismissal After Conditional Settlement Pursuant to CRC 3.1385(c); Judicial Officer: Chad Firetag; Location/Courtroom: Department 3
[-] Read LessHearingType: Trial Setting Conference; Judicial Officer: Chad Firetag; Location/Courtroom: Department 3; Disposition: Vacated
[-] Read LessFinancialCASE LEDGER; Fee/Fine Description: Fee for eSubmit (SAP 821157); Amount: $2.00; Paid: $2.00; Balance: $0.00; Payment Details; Payment Date: 09/20/2021; Fine Description: eSubmit *4379 Receipt No.: 20210920-00991.1; Paid: $2.00
[-] Read LessDocketStatus: Generated; Description: Notice of Order to Show Cause re: Dismissal After Conditional Settlement (CRC 3.1385(c))
[-] Read LessDocketStatus: Filed; Description: Notice of Settlement of Entire Case (CM-200)
[-] Read LessDocketStatus: Generated; Description: Notice of Document Return.
[-] Read LessDocketStatus: Generated; Description: Notice of Telephonic Appearance for Hearing on 1st Amended Complaint SARIAH MEI WONG
[-] Read LessHearingType: Hearing re: Motion to be Relieved as Counsel for; Judicial Officer: Chad Firetag; Location/Courtroom: Department 3; Disposition: Taken off calendar
[-] Read LessDocketStatus: Generated; Description: Notice of Document Return.
[-] Read LessDocketStatus: Filed; Description: Substitution of Attorney
[-] Read LessFinancialCASE LEDGER; Fee/Fine Description: Court Reporter Fee Under 1 Hour; Amount: $30.00; Paid: $30.00; Balance: $0.00; Payment Details; Payment Date: 09/09/2020; Fine Description: Check Bank Adjustment #2000 Receipt No.: CV200909-0105-OR.1; Paid: $30.00
[-] Read LessFinancialCASE LEDGER; Fee/Fine Description: Unlimited response: answer or other first paper filed by each party other than plaintiff amount over $25,000 including UD; includes response by party to petition for relief in discovery dispute related to out-of-state case (GC70612); Amount: $450.00; Paid: $450.00; Balance: $0.00; Payment Details; Payment Date: 09/09/2020; Fine Description: Check Bank Adjustment #2000 Receipt No.: CV200909-0104-OR.1; Paid: $450.00
[-] Read LessDocketStatus: Filed; Description: Demurrer to Complaint of WONG by LU LI represented by CEO LAW INC filed. (Over $25,000); Filed By: LU LI
[-] Read LessDocketStatus: Filed; Description: Proof of Service (Sub-Served and Mailed) on Complaint of WONG as to LU LI; mailing date of 07/15/20 filed.
[-] Read LessFinancialCASE LEDGER; Fee/Fine Description: Unlimited complaint or other first paper in unlimited civil case amount over $25,000 including UD over $25K, petition for writ of review, mandate, or prohibition; petition for a decree of change of name or gender (GC70611); Amount: $450.00; Paid: $450.00; Balance: $0.00; Payment Details; Payment Date: 06/12/2020; Fine Description: Check Bank Adjustment #7696 Receipt No.: CV200612-0054-FE.1; Paid: $450.00
[-] Read LessDocketStatus: Filed; Description: Summons Issued on Complaint of WONG and filed.
[-] Read LessDocketStatus: Non-Filed; Description: System Generated Notice re: NOTICE OF DEPT ASSIGMENT AND NOTICE OF CMC.
[-] Read LessDocketStatus: Filed; Description: Certificate of Counsel filed. The zip code is 91752.
[-] Read LessDocketStatus: Filed; Description: Civil Case Cover Sheet filed.
[-] Read LessDocketStatus: Filed; Description: Complaint Filed Fast Track. (Riverside)
[-] Read Less