On 11/25/2020 DIGITAL CAPITAL, LLC filed a Property - Other Property Fraud lawsuit against CHARLES MICHAEL YIM. This case was filed in San Francisco County Superior Courts, Civic Center Courthouse located in San Francisco, California. The Judge overseeing this case is SAMUEL K. FENG. The case status is Not Classified By Court.
*******8004
11/25/2020
Not Classified By Court
San Francisco County Superior Courts
Civic Center Courthouse
San Francisco, California
SAMUEL K. FENG
MCKERVEY, NATHANIEL
DIGITAL CAPITAL, LLC , A FLORIDA LIMITED LIABILITY COMPANY
YIM, CHARLES MICHAEL , AN INDIVIDUAL
DOES 1 THROUGH 50, INCLUSIVE
WALIA, GURI , AN INIDIVIDUAL
COINTOPIA, INC. , A SUSPENDED DELAWARE CORPORATION
LAWLER, JOSH
Attorney at ZUBER LAWLER & DEL DUCA LLP
350 S. Grand Avenue, 32Nd Flr
Los Angeles, CA 90071
SUMMONS ISSUED TO PLAINTIFF DIGITAL CAPITAL, LLC , A FLORIDA LIMITED LIABILITY COMPANY MCKERVEY, NATHANIEL
NOTICE TO PLAINTIFF
FRAUD, COMPLAINT FILED BY PLAINTIFF DIGITAL CAPITAL, LLC , A FLORIDA LIMITED LIABILITY COMPANY MCKERVEY, NATHANIEL AS TO DEFENDANT YIM, CHARLES MICHAEL , AN INDIVIDUAL WALIA, GURI , AN INIDIVIDUAL COINTOPIA, INC. , A SUSPENDED DELAWARE CORPORATION DOES 1 THROUGH 50, INCLUSIVE NO SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR APR-28-2021 PROOF OF SERVICE DUE ON JAN-25-2021 CASE MANAGEMENT STATEMENT DUE ON APR-05-2021
HearingMatter(s): CASE MANAGEMENT CONFERENCE; Location: CIVIC CENTER COURTHOUSE ROOM 610; Judge Name: SAMUEL K. FENG
DocketSUMMONS ISSUED TO PLAINTIFF DIGITAL CAPITAL, LLC , A FLORIDA LIMITED LIABILITY COMPANY MCKERVEY, NATHANIEL
DocketNOTICE TO PLAINTIFF
FinancialPayment : CIVIL COMPLAINT/PETITION/OTHER FIRST PAPER; Amount : $450; Payment Type : CHECK ; Receipt Number : W1520B25F003
DocketFRAUD, COMPLAINT FILED BY PLAINTIFF DIGITAL CAPITAL, LLC , A FLORIDA LIMITED LIABILITY COMPANY MCKERVEY, NATHANIEL AS TO DEFENDANT YIM, CHARLES MICHAEL , AN INDIVIDUAL WALIA, GURI , AN INIDIVIDUAL COINTOPIA, INC. , A SUSPENDED DELAWARE CORPORATION DOES 1 THROUGH 50, INCLUSIVE NO SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR APR-28-2021 PROOF OF SERVICE DUE ON JAN-25-2021 CASE MANAGEMENT STATEMENT DUE ON APR-05-2021 (Fee:$450.00)