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 Click here to access document images for this case If this link fails, you may go to the Case Document Images site and search using the case number displayed on this page 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)