This case was last updated from San Francisco County Superior Courts on 11/26/2020 at 01:37:30 (UTC).

DIGITAL CAPITAL, LLC ET AL VS. CHARLES MICHAEL YIM ET AL

Case Summary

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.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    *******8004

  • Filing Date:

    11/25/2020

  • Case Status:

    Not Classified By Court

  • Case Type:

    Property - Other Property Fraud

  • Court:

    San Francisco County Superior Courts

  • Courthouse:

    Civic Center Courthouse

  • County, State:

    San Francisco, California

Judge Details

Judge

SAMUEL K. FENG

 

Party Details

Plaintiffs

MCKERVEY, NATHANIEL

DIGITAL CAPITAL, LLC , A FLORIDA LIMITED LIABILITY COMPANY

Defendants

YIM, CHARLES MICHAEL , AN INDIVIDUAL

DOES 1 THROUGH 50, INCLUSIVE

WALIA, GURI , AN INIDIVIDUAL

COINTOPIA, INC. , A SUSPENDED DELAWARE CORPORATION

Attorney/Law Firm Details

Plaintiff Attorney

LAWLER, JOSH

Attorney at ZUBER LAWLER & DEL DUCA LLP

350 S. Grand Avenue, 32Nd Flr

Los Angeles, CA 90071

 

Court Documents

SUMMONS ISSUED

SUMMONS ISSUED TO PLAINTIFF DIGITAL CAPITAL, LLC , A FLORIDA LIMITED LIABILITY COMPANY MCKERVEY, NATHANIEL

Notice to Plaintiff

NOTICE TO PLAINTIFF

COMPLAINT

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

 

Docket Entries

  • 04/28/2021
  • HearingMatter(s): CASE MANAGEMENT CONFERENCE; Location: CIVIC CENTER COURTHOUSE ROOM 610; Judge Name: SAMUEL K. FENG

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  • 11/25/2020
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  • DocketSUMMONS ISSUED TO PLAINTIFF DIGITAL CAPITAL, LLC , A FLORIDA LIMITED LIABILITY COMPANY MCKERVEY, NATHANIEL

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  • 11/25/2020
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  • DocketNOTICE TO PLAINTIFF

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  • 11/25/2020
  • FinancialPayment : CIVIL COMPLAINT/PETITION/OTHER FIRST PAPER; Amount : $450; Payment Type : CHECK ; Receipt Number : W1520B25F003

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  • 11/25/2020
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  • 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)

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