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Re: aandt post# 2104

Saturday, 02/09/2019 8:08:50 PM

Saturday, February 09, 2019 8:08:50 PM

Post# of 9554
Thanks for the info (and RD). It appears there is a legitimate company here.

CASE INFORMATION
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

Case Number: BC691885
XINHUA WANG VS MEIPING WU ET AL

Filing Courthouse: Stanley Mosk Courthouse
Filing Date: 01/26/2018
Case Type: Fraud (no contract) (General Jurisdiction)
Status: Pending

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FUTURE HEARINGS
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

05/31/2019 at 08:30 AM in Department 15 at 111 North Hill Street, Los Angeles, CA 90012
Final Status Conference

06/10/2019 at 09:30 AM in Department 15 at 111 North Hill Street, Los Angeles, CA 90012
Non-Jury Trial




PARTY INFORMATION
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

POON RICKY W. - Attorney for Plaintiff

WANG XINHUA - Plaintiff

WU MEIPING - Defendant

YASHENG GROUP - Defendant




DOCUMENTS FILED
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

Documents Filed (Filing dates listed in descending order)
Click on any of the below link(s) to see Register of Action Items on or before the date indicated:
02/15/2018

02/01/2019 Certificate of Mailing for (Minute Order (Ex Parte Application of Pro-Per Deft to Cont Trial) of 02/01/2019)
Filed by Clerk

02/01/2019 Minute Order ( (Ex Parte Application of Pro-Per Deft to Cont Trial))
Filed by Clerk

01/31/2019 Opposition (name extension) (Defendant's Ex-Parte Application for Continuance of Trial)
Filed by Xinhua Wang (Plaintiff)

01/29/2019 Ex Parte Application (name extension) (EX PARTE APPLICATION TO CONTINUE TRIAL)
Filed by Meiping Wu (Defendant)

01/24/2019 Order (name extension) (Granting Plff's 1-23-19 Four Motions to Compel Discovery)
Filed by Xinhua Wang (Plaintiff)

01/23/2019 Minute Order ( (Motion of Plff to Compel Responses to Form Interrogatories, S...))
Filed by Clerk

01/15/2019 Reply (name extension) (TO PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO DISMISS)
Filed by Meiping Wu (Defendant)

01/15/2019 Reply (name extension) (Plaintiff's Reply to Defendant's Opposition to Plaintiff's Motion to Compel Responses to Requests for Production of Documents)
Filed by Xinhua Wang (Plaintiff)

01/15/2019 Reply (name extension) (Plaintiff's Reply to Defendant's Opposition to Plaintiff's Motion for Deemed Admissions)
Filed by Xinhua Wang (Plaintiff)

01/15/2019 Reply (name extension) (Plaintiff's Reply to Defendant's Opposition to Plaintiff's Motion to Compel Special Interrogatories)
Filed by Xinhua Wang (Plaintiff)

01/15/2019 Reply (name extension) (Plaintiff's Reply to Defendant's Opposition to Plaintiff's Motion to Compel Form Interrogatories)
Filed by Xinhua Wang (Plaintiff)

01/09/2019 Opposition (name extension) (OPPOSITION TO PLAINTIFFS MOTIONS TO COMPEL RESPONSES INTERROGATORIES, SET ONE; (INCLUDING ALL OTHER DISCOVERY DEMANDED), AGAINST THEIR REQUEST FOR MONETARY SANCTIONS IN THE AMOUNT OF)
Filed by Meiping Wu (Defendant)

01/09/2019 Opposition (name extension) (Plaintiff's Opposition to Defendant's Motion to Dismiss & etc.)
Filed by Xinhua Wang (Plaintiff)

01/07/2019 Motion to Dismiss (/demur/obtain judgment on pleadings/obtain summary judgment/bifurcate)
Filed by Meiping Wu (Defendant)

12/21/2018 Declaration (name extension) (of Ricky W. Poon)
Filed by Xinhua Wang (Plaintiff)

12/21/2018 Notice of Motion (and Motion for Deemed Admissions)
Filed by Xinhua Wang (Plaintiff)

12/21/2018 Notice of Motion (and Motion to Compel Responses to Requests for Production of Documents)

12/21/2018 Notice of Motion (and Motion to Compel Responses to Form Interrogatories, Set One)
Filed by Xinhua Wang (Plaintiff)

12/21/2018 Notice of Motion (and Motion to Compel Responses to Special Interrogatories, Set One)
Filed by Xinhua Wang (Plaintiff)

10/12/2018 Notice of Ruling (and Court Order)
Filed by Xinhua Wang (Plaintiff)

10/10/2018 Minute order entered: 2018-10-10 00:00:00
Filed by Clerk

10/10/2018 Notice of Ruling (and Court Order)
Filed by Xinhua Wang (Plaintiff)

10/10/2018 Minute Order ((Order to Show Cause Re: RE C.C.P. 585 PACKET, OR ALT, RE MOTI...))
Filed by Clerk

09/24/2018 PLAINTIFF'S OPPOSITION TO DEFENDANT'S MOTION TO SET ASIDE DEFAULT AND DEFAULT JUDGMENT, ETC

09/24/2018 DECLARATION OF GARY GENEST IN SUPPORT PLAINTIFF'S OPPOSITION TO DEFENDANT MEIPING WU'S MOTION TO SET ASIDE DEFAULT AND DEFAULT JUDGMENT

09/24/2018 Declaration of Gary Genest in Support of Plaintiff's Opposition to Deft Meiping Wu's Motion to Set Aside Default and Default Judgment
Filed by Xinhua Wang (Plaintiff)

09/24/2018 Plaintiff's Opposition to Defendant's Motion to Set Aside Default & Default Judgment; Memorandum of Points & Authorities; Declaration of Ricky W. Poon; Declaration of Xinhua Wang in Support Thereof
Filed by Xinhua Wang (Plaintiff)

08/16/2018 NOTICE OF MOTION AND MOTION TO SET ASIDE DEFAULT AND DEFAULT JUDGMENT, IF ENTERED: CCP 473(B) AND/OR CCP 473.5 AND QUASH SERVICE OF SUMMONS (CCP 418.10); POINTS AND AUTHORITIES; DECLARATION

08/16/2018 Notice of Motion and Motion to Set Aside Default & Default Judgment if Entered (NO CRS#)
Filed by Meiping Wu (Defendant)

08/07/2018 Minute order entered: 2018-08-07 00:00:00
Filed by Clerk

08/07/2018 Minute Order

07/25/2018 Minute order entered: 2018-07-25 00:00:00
Filed by Clerk

07/25/2018 Minute Order

07/06/2018 CASE MANAGEMENT STATEMENT

07/06/2018 Case Management Statement
Filed by Xinhua Wang (Plaintiff)

05/24/2018 GENERAL DENIAL

05/24/2018 General Denial
Filed by Meiping Wu (Defendant)

05/17/2018 Request for Entry of Default - Default Entered
Filed by Xinhua Wang (Plaintiff)

05/17/2018 REQUEST FOR ENTRY OF DEFAULT

05/17/2018 REQUEST FOR ENTRY OF DEFAULT

05/03/2018 Declaration re: Due Diligence
Filed by Xinhua Wang (Plaintiff)

05/03/2018 Declaration re: Due Diligence
Filed by Xinhua Wang (Plaintiff)

05/03/2018 Proof-Service/Summons
Filed by Xinhua Wang (Plaintiff)

05/03/2018 Proof-Service/Summons
Filed by Xinhua Wang (Plaintiff)

05/03/2018 DECLARATION OF DUE DILIGENCE

05/03/2018 PROOF OF SERVICE SUMMONS

05/03/2018 PROOF OF SERVICE SUMMONS

05/03/2018 DECLARATION OF DUE DILIGENCE

02/28/2018 Notice of Case Management Conference
Filed by Clerk

02/28/2018 NOTICE OF CASE MANAGEMENT CONFERENCE

Click on any of the below link(s) to see Register of Action Items on or before the date indicated:
TOP 02/15/2018

02/15/2018 First Amended Complaint
Filed by Xinhua Wang (Plaintiff)

02/15/2018 First Amended Complaint
Filed by Xinhua Wang (Plaintiff)

02/15/2018 SUMMONS (AMENDED)

02/15/2018 Summons (on Amended Complaint (1st))
Filed by Clerk

02/15/2018 FIRST AMENDED COMPLAINT: 1) INTENTIONAL MISREPRESENTATION 2) NEGLIGENT MISREPRESENTATION 3) CONVERSION

01/26/2018 Summons (on Complaint)

01/26/2018 SUMMONS

01/26/2018 COMPLAINT: 1) INTENTIONAL MISREPRESENTATION ;ETC

01/26/2018 Complaint
Filed by Xinhua Wang (Plaintiff)

Click on any of the below link(s) to see Register of Action Items on or before the date indicated:
TOP 02/15/2018




PROCEEDINGS HELD
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

Proceedings Held (Proceeding dates listed in descending order)

02/01/2019 at 08:30 AM in Department 15, Richard L. Fruin, Presiding
Hearing on Ex Parte Application (name extension) (TO CONTINUE TRIAL) - Held - Motion Granted

01/23/2019 at 08:30 AM in Department 15, Richard L. Fruin, Presiding
Hearing on Motion to Compel Discovery (not "Further Discovery") (by Plaintiff Xinhua Want to CompelResponses to Requests for Production of Documents [364244537747]) - Held - Motion Granted

01/23/2019 at 08:30 AM in Department 15, Richard L. Fruin, Presiding
Hearing on Motion to Deem Request for Admissions Admitted (by Plaintiff Xinhua Wang [559906846291]) - Held - Motion Granted

01/23/2019 at 08:30 AM in Department 15, Richard L. Fruin, Presiding
Hearing on Motion to Compel Discovery (not "Further Discovery") (by Plaintiff Xinhua Want to Compel Responses to Special Interrogatories, Set One [701523960475]) - Held - Motion Granted

01/23/2019 at 08:30 AM in Department 15, Richard L. Fruin, Presiding
Hearing on Motion to Compel Discovery (not "Further Discovery") (by Plaintiff Xinhua Want to Compel Responses to Form Interrogatories, Set One [056605646215]) - Held - Motion Granted

10/10/2018 at 08:30 AM in Department 15, Richard L. Fruin, Presiding
Order to Show Cause Re: (name extension) (RE C.C.P. 585 PACKET, OR ALT, RE MOTION TO VAC DEFAULTS (ind and corp defaults 5-17-18) 2) MOTION OF DEFT MEIPING WU TO VACATE DEFAULT/DEFAULT JUDGMENT) - Held - Motion Granted

08/07/2018 at 08:30 AM in Department 15
Case Management Conference - Held - Continued

07/25/2018 at 08:30 AM in Department 15
Case Management Conference (Conference-Case Management; Continued by Court) -




REGISTER OF ACTIONS
Case Information | Register Of Actions | FUTURE HEARINGS | PARTY INFORMATION | Documents Filed | Proceedings Held

Register of Actions (Listed in descending order)

Click on any of the below link(s) to see Register of Action Items on or before the date indicated:
02/15/2018

02/01/2019 at 08:30 AM in Department 15, Richard L. Fruin, Presiding
Hearing on Ex Parte Application (name extension) (TO CONTINUE TRIAL) - Held - Motion Granted

02/01/2019 Minute Order ( (Ex Parte Application of Pro-Per Deft to Cont Trial))
Filed by Clerk

02/01/2019 Certificate of Mailing for (Minute Order (Ex Parte Application of Pro-Per Deft to Cont Trial) of 02/01/2019)
Filed by Clerk

01/31/2019 Opposition (name extension) (Defendant's Ex-Parte Application for Continuance of Trial)
Filed by Xinhua Wang (Plaintiff)

01/29/2019 Ex Parte Application (name extension) (EX PARTE APPLICATION TO CONTINUE TRIAL)
Filed by Meiping Wu (Defendant)

01/24/2019 Order (name extension) (Granting Plff's 1-23-19 Four Motions to Compel Discovery)
Filed by Xinhua Wang (Plaintiff)

01/23/2019 at 08:30 AM in Department 15, Richard L. Fruin, Presiding
Hearing on Motion to Compel Discovery (not "Further Discovery") (by Plaintiff Xinhua Want to Compel Responses to Form Interrogatories, Set One [056605646215]) - Held - Motion Granted

01/23/2019 at 08:30 AM in Department 15, Richard L. Fruin, Presiding
Hearing on Motion to Deem Request for Admissions Admitted (by Plaintiff Xinhua Wang [559906846291]) - Held - Motion Granted

01/23/2019 at 08:30 AM in Department 15, Richard L. Fruin, Presiding
Hearing on Motion to Compel Discovery (not "Further Discovery") (by Plaintiff Xinhua Want to CompelResponses to Requests for Production of Documents [364244537747]) - Held - Motion Granted

01/23/2019 at 08:30 AM in Department 15, Richard L. Fruin, Presiding
Hearing on Motion to Compel Discovery (not "Further Discovery") (by Plaintiff Xinhua Want to Compel Responses to Special Interrogatories, Set One [701523960475]) - Held - Motion Granted

01/23/2019 Minute Order ( (Motion of Plff to Compel Responses to Form Interrogatories, S...))
Filed by Clerk

01/15/2019 Reply (name extension) (TO PLAINTIFFS OPPOSITION TO DEFENDANTS MOTION TO DISMISS)
Filed by Meiping Wu (Defendant)

01/15/2019 Reply (name extension) (Plaintiff's Reply to Defendant's Opposition to Plaintiff's Motion to Compel Form Interrogatories)
Filed by Xinhua Wang (Plaintiff)

01/15/2019 Reply (name extension) (Plaintiff's Reply to Defendant's Opposition to Plaintiff's Motion to Compel Special Interrogatories)
Filed by Xinhua Wang (Plaintiff)

01/15/2019 Reply (name extension) (Plaintiff's Reply to Defendant's Opposition to Plaintiff's Motion for Deemed Admissions)
Filed by Xinhua Wang (Plaintiff)

01/15/2019 Reply (name extension) (Plaintiff's Reply to Defendant's Opposition to Plaintiff's Motion to Compel Responses to Requests for Production of Documents)
Filed by Xinhua Wang (Plaintiff)

01/09/2019 Opposition (name extension) (Plaintiff's Opposition to Defendant's Motion to Dismiss & etc.)
Filed by Xinhua Wang (Plaintiff)

01/09/2019 Opposition (name extension) (OPPOSITION TO PLAINTIFFS MOTIONS TO COMPEL RESPONSES INTERROGATORIES, SET ONE; (INCLUDING ALL OTHER DISCOVERY DEMANDED), AGAINST THEIR REQUEST FOR MONETARY SANCTIONS IN THE AMOUNT OF)
Filed by Meiping Wu (Defendant)

01/07/2019 Motion to Dismiss (/demur/obtain judgment on pleadings/obtain summary judgment/bifurcate)
Filed by Meiping Wu (Defendant)

12/21/2018 Notice of Motion (and Motion to Compel Responses to Special Interrogatories, Set One)
Filed by Xinhua Wang (Plaintiff)

12/21/2018 Notice of Motion (and Motion to Compel Responses to Form Interrogatories, Set One)
Filed by Xinhua Wang (Plaintiff)

12/21/2018 Notice of Motion (and Motion to Compel Responses to Requests for Production of Documents)

12/21/2018 Notice of Motion (and Motion for Deemed Admissions)
Filed by Xinhua Wang (Plaintiff)

12/21/2018 Declaration (name extension) (of Ricky W. Poon)
Filed by Xinhua Wang (Plaintiff)

10/12/2018 Notice of Ruling (and Court Order)
Filed by Xinhua Wang (Plaintiff)

10/10/2018 at 08:30 AM in Department 15, Richard L. Fruin, Presiding
Order to Show Cause Re: (name extension) (RE C.C.P. 585 PACKET, OR ALT, RE MOTION TO VAC DEFAULTS (ind and corp defaults 5-17-18) 2) MOTION OF DEFT MEIPING WU TO VACATE DEFAULT/DEFAULT JUDGMENT) - Held - Motion Granted

10/10/2018 Minute order entered: 2018-10-10 00:00:00
Filed by Clerk

10/10/2018 Minute Order ((Order to Show Cause Re: RE C.C.P. 585 PACKET, OR ALT, RE MOTI...))
Filed by Clerk

10/10/2018 Notice of Ruling (and Court Order)
Filed by Xinhua Wang (Plaintiff)

09/24/2018 DECLARATION OF GARY GENEST IN SUPPORT PLAINTIFF'S OPPOSITION TO DEFENDANT MEIPING WU'S MOTION TO SET ASIDE DEFAULT AND DEFAULT JUDGMENT

09/24/2018 Declaration of Gary Genest in Support of Plaintiff's Opposition to Deft Meiping Wu's Motion to Set Aside Default and Default Judgment
Filed by Xinhua Wang (Plaintiff)

09/24/2018 Plaintiff's Opposition to Defendant's Motion to Set Aside Default & Default Judgment; Memorandum of Points & Authorities; Declaration of Ricky W. Poon; Declaration of Xinhua Wang in Support Thereof
Filed by Xinhua Wang (Plaintiff)

09/24/2018 PLAINTIFF'S OPPOSITION TO DEFENDANT'S MOTION TO SET ASIDE DEFAULT AND DEFAULT JUDGMENT, ETC

08/16/2018 Notice of Motion and Motion to Set Aside Default & Default Judgment if Entered (NO CRS#)
Filed by Meiping Wu (Defendant)

08/16/2018 NOTICE OF MOTION AND MOTION TO SET ASIDE DEFAULT AND DEFAULT JUDGMENT, IF ENTERED: CCP 473(B) AND/OR CCP 473.5 AND QUASH SERVICE OF SUMMONS (CCP 418.10); POINTS AND AUTHORITIES; DECLARATION

08/07/2018 at 08:30 AM in Department 15
Case Management Conference - Held - Continued

08/07/2018 Minute order entered: 2018-08-07 00:00:00
Filed by Clerk

08/07/2018 Minute Order

07/25/2018 at 08:30 AM in Department 15
Case Management Conference (Conference-Case Management; Continued by Court) -

07/25/2018 Minute Order

07/25/2018 Minute order entered: 2018-07-25 00:00:00
Filed by Clerk

07/06/2018 CASE MANAGEMENT STATEMENT

07/06/2018 Case Management Statement
Filed by Xinhua Wang (Plaintiff)

05/24/2018 GENERAL DENIAL

05/24/2018 General Denial
Filed by Meiping Wu (Defendant)

05/17/2018 REQUEST FOR ENTRY OF DEFAULT

05/17/2018 Request for Entry of Default - Default Entered
Filed by Xinhua Wang (Plaintiff)

05/17/2018 REQUEST FOR ENTRY OF DEFAULT

05/03/2018 PROOF OF SERVICE SUMMONS

05/03/2018 Proof-Service/Summons
Filed by Xinhua Wang (Plaintiff)

05/03/2018 Proof-Service/Summons
Filed by Xinhua Wang (Plaintiff)

05/03/2018 Declaration re: Due Diligence
Filed by Xinhua Wang (Plaintiff)

05/03/2018 Declaration re: Due Diligence
Filed by Xinhua Wang (Plaintiff)

05/03/2018 PROOF OF SERVICE SUMMONS

05/03/2018 DECLARATION OF DUE DILIGENCE

05/03/2018 DECLARATION OF DUE DILIGENCE

02/28/2018 Notice of Case Management Conference
Filed by Clerk

02/28/2018 NOTICE OF CASE MANAGEMENT CONFERENCE

Click on any of the below link(s) to see Register of Action Items on or before the date indicated:
TOP 02/15/2018

02/15/2018 First Amended Complaint
Filed by Xinhua Wang (Plaintiff)

02/15/2018 First Amended Complaint
Filed by Xinhua Wang (Plaintiff)

02/15/2018 Summons (on Amended Complaint (1st))
Filed by Clerk

02/15/2018 SUMMONS (AMENDED)

02/15/2018 FIRST AMENDED COMPLAINT: 1) INTENTIONAL MISREPRESENTATION 2) NEGLIGENT MISREPRESENTATION 3) CONVERSION

01/26/2018 SUMMONS

01/26/2018 COMPLAINT: 1) INTENTIONAL MISREPRESENTATION ;ETC

01/26/2018 Complaint
Filed by Xinhua Wang (Plaintiff)

01/26/2018 Summons (on Complaint)