Bic Pho et al vs Eastwest Trading Co, LLC Docket

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Case Information

16CV300343 | Bic Pho et al vs Eastwest Trading Co, LLC et al

Case Number
16CV300343

Court
Superior Court of Santa Clara – Civil

File Date
09/26/2016

Case Type
Other Contract Unlimited (37)

Case Status
Active

Party

Plaintiff
Pho, Bic D.

Active Attorneys

Lead Attorney

Dresser, William Charles

Retained

Work Phone
4082797529

Plaintiff
IDragon, LLC

Active Attorneys

Lead Attorney

Dresser, William Charles

Retained

Work Phone
4082797529

Defendant
Eastwest Trading Co, LLC

Active Attorneys

Lead Attorney

Milde, Breck E

Retained

Work Phone
408-286-9800

Defendant
Properties & Beyond Partnership

Active Attorneys

Lead Attorney

Milde, Breck E

Retained

Work Phone
408-286-9800

Defendant
Nguyen, Vy Le

Active Attorneys

Lead Attorney

Milde, Breck E

Retained

Work Phone
408-286-9800

Defendant
Kuang, Jiang “Ben”

Active Attorneys

Lead Attorney

Milde, Breck E

Retained

Work Phone
408-286-9800

Defendant
Pro Legal Services Corporation

Active Attorneys

Lead Attorney

Milde, Breck E

Retained

Work Phone
408-286-9800

Defendant
Properties & Beyond Corporation

Active Attorneys

Lead Attorney

Milde, Breck E

Retained

Work Phone
408-286-9800

Events and Hearings

  • 09/26/2016 Civil Case Cover Sheet
  • 09/26/2016 Complaint (Unlimited) (Fee Applies)
  • 09/26/2016 Summons: Issued/Filed
  • 12/06/2016 Answer (Unlimited) (Fee Applies)

Comment
Atty Parr

  • 01/05/2017 Statement: Case Management Conference

Comment
Atty Sidebotham

  • 01/05/2017 Advance jury fee (Nonrefundable)

Comment
$150 deposited for jury fees by Atty Sidebotham for Defs

  • 01/05/2017 Proof of Service: Mail
  • 01/23/2017 Motion: Other

Comment
Mtn to disqualify the Parr Law Group for conflicts of interest based on former representation. 3/9/17 @ 9am D8. Atty Dresser.

  • 01/23/2017 Court Reporter Fee < 1 hour
  • 01/23/2017 Memorandum: Points and Authorities
  • 01/23/2017 Declaration: In Support

Comment
Of Bic D Pho.

  • 01/23/2017 Declaration: In Support

Comment
Of William C Dresser.

  • 01/23/2017 Advance jury fee (Nonrefundable)

Comment
$150 jury fee deposited.

  • 01/24/2017 Minute Order
  • 01/24/2017 Conference: Case Management

Judicial Officer
Strickland, Elizabeth

Hearing Time
3:00 PM

Result
Held

  • 02/09/2017 Motion: Protective Order

Comment
atty: Dresser, 04/04/17 @ 9am, dept. 8

  • 02/09/2017 Court Reporter Fee < 1 hour

Comment
atty: Dresser, 04/04/17 @ 9am, dept. 8

  • 02/21/2017 Ex Parte Application – Notice Required

Comment
for TRO & OSC re preliminary injunction (William C. Dresser)

  • 02/21/2017 Declaration: In Support

Comment
of ex parte app for TRO & OSC re preliminary injunction (William C. Dresser)

  • 02/21/2017 Memorandum: Points and Authorities

Comment
in sup of ex parte app for TRO & OSC re preliminary injunction (William C. Dresser)

  • 02/21/2017 Declaration: In Support

Comment
(of Bic D. Pho) of ex parte app for TRO & OSC re preliminary injunction (William C. Dresser)

  • 02/21/2017 Ex Parte Application – Notice Required

Comment
for OST on mtn (William C. Dresser) *per atty, judge ordered parties to agree on order but Def atty will not comply – md 3/1/17 – *no order filed as of 3/7/17, docs sent to records – md

  • 02/21/2017 Declaration: In Support

Comment
for OST on mtn (William C. Dresser)

  • 02/24/2017 Opposition/Objections

Comment
to Motion to Disqualify (Eric J. Sidebotham) 3-9-17 9:00 D8

  • 02/24/2017 Declaration

Comment
of Eric J. Sidebotham in Support of Opposition to Motion to Disqualify (Eric J. Sidebotham) 3-9-17 9:00 D8

  • 02/24/2017 Appendix

Comment
of Out of State Authorities in Support of Opposition to Motion to Disqualify (Eric J. Sidebotham) 3-9-17 9:00 D8

  • 02/24/2017 Proof of Service

Comment
Express Mail

  • 03/02/2017 Proof of Service: Personal

Comment
(William C. Dresser) hrg 3/9/17 9am D-8

  • 03/02/2017 Request: Judicial Notice

Comment
in sup of plt”s mtn to disqualify (William C. Dresser) hrg 3/9/17 9am D-8

  • 03/02/2017 Response/Reply

Comment
memo in sup of plt”s mtn to disqualify (William C. Dresser) hrg 3/9/17 9am D-8

  • 03/02/2017 Opposition/Objections

Comment
to evidence submitted in opp of plt”s mtn to disqualify (William C. Dresser) hrg 3/9/17 9am D-8

  • 03/02/2017 Response/Reply

Comment
(of Bic D. Pho) dec in sup of plt”s mtn to disqualify (William C. Dresser) hrg 3/9/17 9am D-8

  • 03/03/2017 Ex Parte Application – Notice Required

Comment
for issuance of order based on ruling of ex parte app for TRO/OSC (William C. Dresser)

  • 03/03/2017 Opposition/Objections

Comment
to ex parte app of plt’s for issuance of order (Eric J. Sidebotham)

  • 03/03/2017 Declaration: In Support

Comment
of opp to ex parte app of plt’s for issuance of order (Eric J. Sidebotham)

  • 03/09/2017 Minute Order
  • 03/09/2017 Hearing: Other

Judicial Officer
Folan, Maureen A

Hearing Time
9:00 AM

Result
Held

Comment
to Disqualify the Parr Law Group for Conflicts of Interest by Plts Bic D Pho and iDragon LLC (Williams Dresser)

  • 03/10/2017 Pleading: Amended

Comment
Amended ntc of mtn to quash discovery , or for protective order re: scheduling and request for monetary sanctions 4/4/17 9am D8 Atty Dresser

  • 03/10/2017 Memorandum: Points and Authorities
  • 03/10/2017 Declaration: In Support
  • 03/10/2017 Motion: Quash

Comment
amended ntc of mtn & mtn to quash discovery, or alt, for protective order re scheduling W. Dresser 4/4/17, 9a, D8

  • 03/10/2017 Court Reporter Fee < 1 hour
  • 03/13/2017 Order: Submitted Matter

Judicial Officer
Folan, Maureen A

Comment
re: mtn to disqualify the Parr law group from rep the Defs GRANTED by Judge Folan *see order for details*

  • 03/17/2017 Notice: Entry of Order

Comment
Granting mtn to disqualify

  • 03/24/2017 Declaration

Comment
Of William C Dresser of compliance with CA Rules of Court, Rule 3.1312.

  • 03/27/2017 Order: Ex Parte

Comment
Exparte Application Re OSC/TRO re Preliminary Injunction is GRANTED (see file for details); The court will set a long cuase evidentiary hearing re OSC re Why Involved Parties shall not be restrained and enjoined pending trial of this action; Plt shall post a $10,000.00 bond within two days of issuance of this order, signed Judge Folan.

  • 04/03/2017 Motion: Compel

Comment
further responses to first set of form interrogs to DEF EastWest Trading Co, LLC W. Dresser 5/18/17, 9a, D8

  • 04/03/2017 Court Reporter Fee < 1 hour
  • 04/03/2017 Memorandum: Points and Authorities
  • 04/03/2017 Separate Statement
  • 04/03/2017 Declaration: In Support

Comment
of William Dresser

  • 04/03/2017 Motion: Compel

Comment
further responses to first set of request to produce to DEF EastWest Trading Co, LLC W. Dresser 5/18/17, 9a, D8

  • 04/03/2017 Court Reporter Fee < 1 hour
  • 04/03/2017 Memorandum: Points and Authorities
  • 04/03/2017 Separate Statement
  • 04/03/2017 Declaration: In Support

Comment
of William Dresser

  • 04/04/2017 Undertaking

Comment
$10,000 cashiers check pd by pltf per order dated 03/27/17.

  • 04/04/2017 Order After Hearing – POS

Comment
re: mtn for protective order CONTINUED to 5/30/17 by Judge Folan

  • 04/04/2017 Minute Order
  • 04/04/2017 Motion: Protective Order

Judicial Officer
Folan, Maureen A

Hearing Time
9:00 AM

Result
Continued: Court’s Motion

Comment
of Alternatively to Quash Discovery by Plts Bic D Pho and iDragon LLC (Bill Dresser)

  • 04/13/2017 Declaration

Comment
of William Dresser re service of discovery mtn

  • 05/15/2017 Response/Reply

Comment
Plt’s reply memo of p’s & a’s in support of motion to compel further responses to form interrogs, set one, 5/18/17 at 9am D-8, by atty Dresser.

  • 05/18/2017 Order

Comment
granting plfs mtn to compel further responses to request for production of docs/ UNOPPOSED and GRANTED – Def EastWest Trading Co., LLC shall provide verified, code compliant responses, w/o objections, and produce documetns in a code complaint fashion, within 10 days of service of this order/ same de shall pay $750 in monetary sanctions to plfs counsel w/in 10 days of service of this order. UNOPPOSED AND GRANTED by judge Folan

  • 05/18/2017 Order

Comment
Granting mtn to compel further answers to first set of form interrogatories to def EastWest Trading Co, LLC/ UNOPPOSED and GRANTED – Def EastWest Trading Co. LLC shall provide verified, code compliant responses, w/o objections, within 10 days of service of this order. Def EastWest Trading Co shall pay $759 in monetary sanction to plfs counsel within 10 days of service of this order/ UNOPPOSED and GRANTED by judge Folan

  • 05/18/2017 Motion: Compel

Judicial Officer
Folan, Maureen A

Hearing Time
9:00 AM

Result
Held

Comment
Def EastWest’s Further Responses to First Set of Form Interrogatories by Plts Bic D Pho and IDragon LLC (William Dresser)

  • 05/18/2017 Motion: Compel

Judicial Officer
Folan, Maureen A

Hearing Time
9:00 AM

Result
Held

Comment
Def EastWest’s Further Responses to First Set of Request to Produce by Plts Bic D Pho and iDragon LLC (William Dresser)

  • 05/18/2017 Reserved: Discovery

Judicial Officer
Folan, Maureen A

Hearing Time
9:00 AM

Cancel Reason
Vacated

Comment
MTC by Plt Bic Pho (William Dresser) att 279-7529 ms 3/28/17

  • 05/18/2017 Reserved: Discovery

Judicial Officer
Folan, Maureen A

Hearing Time
9:00 AM

Cancel Reason
Vacated

Comment
MTC by Plt Bic Pho (William Dresser) att 279-7529 ms 3/28/17

  • 05/19/2017 Minute Order
  • 05/22/2017 Notice: Entry of Order
  • 05/22/2017 Notice: Entry of Order
  • 05/23/2017 Reserved: Discovery

Judicial Officer
Folan, Maureen A

Hearing Time
9:00 AM

Cancel Reason
Vacated

Comment
MTC by Plt Bic Pho (William Dresser) att 279-7529 ms 3/28/17

  • 05/23/2017 Reserved: Discovery

Judicial Officer
Folan, Maureen A

Hearing Time
9:00 AM

Cancel Reason
Vacated

Comment
MTC by Plt Bic Pho (William Dresser) att 279-7529 ms 3/28/17

  • 05/23/2017 Reserved: Discovery

Judicial Officer
Folan, Maureen A

Hearing Time
9:00 AM

Cancel Reason
Vacated

Comment
MTC by Plt Bic Pho (William Dresser) att 279-7529 ms 3/28/17

  • 05/23/2017 Reserved: Discovery

Judicial Officer
Folan, Maureen A

Hearing Time
9:00 AM

Cancel Reason
Vacated

Comment
MTC by Plt Bic Pho (William Dresser) att 279-7529 ms 3/28/17

  • 05/25/2017 Reserved: Discovery

Judicial Officer
Folan, Maureen A

Hearing Time
9:00 AM

Cancel Reason
Vacated

Comment
MTC by Plt Bic Pho (William Dresser) att 279-7529 ms 3/28/17

  • 05/30/2017 Order After Hearing – POS

Comment
re: mtn to quash discovery GRANTED by Judge Folan

  • 05/30/2017 Minute Order
  • 05/30/2017 Motion: Protective Order

Judicial Officer
Folan, Maureen A

Hearing Time
9:00 AM

Result
Held

Comment
of Alternatively to Quash Discovery by Plts Bic D Pho and iDragon LLC (Bill Dresser) *C/F 4/4/17*

  • 05/31/2017 Notice: Entry of Order

Comment
Granting Plaintiff’s Motion to Quash Discovery

  • 06/12/2017 Statement: Case Management Conference
  • 06/13/2017 Statement: Case Management Conference

Comment
(Breck E. Milde) hrg 6/27/17 10am D-7

  • 06/26/2017 Motion: Compel

Comment
atty: William Dresser 07/27/17 9am dept 8

  • 06/26/2017 Court Reporter Fee < 1 hour
  • 06/26/2017 Memorandum: Points and Authorities
  • 06/26/2017 Declaration: In Support

Comment
Jiang Ben Kuong

  • 06/26/2017 Separate Statement
  • 06/27/2017 Conference: Further Case Management

Judicial Officer
Folan, Maureen A

Hearing Time
10:00 AM

Result
Held

Comment
Cotninued from 1-24-17

  • 06/28/2017 Minute Order
  • 07/14/2017 Motion: Sanctions

Comment
to DeemAdmitted Request to Admit and for imposition of monetary sanctions Atty: William Dresser 08/08/17 9am Dept 8

  • 07/14/2017 Memorandum: Points and Authorities
  • 07/14/2017 Declaration: In Support

Comment
of William C Dresser

  • 07/19/2017 Substitution: Attorney

Comment
former: disqualified new: Breck Milde

  • 07/19/2017 Substitution: Attorney

Comment
former: disqualified new: Breck E. Milde

  • 07/19/2017 Substitution: Attorney

Comment
former: disqualified new: Breck E. Milde

  • 07/19/2017 Substitution: Attorney

Comment
former: disqualified new: Breck E. Milde

  • 07/19/2017 Substitution: Attorney

Comment
former: disqualified new: Breck E. Milde

  • 07/20/2017 Response/Reply

Comment
Reply Decl in Support of Mtn to Compel Production and Continued Def and as CEO (William Dresser) 7-27-17 D8

  • 07/26/2017 Opposition/Objections

Comment
to mtc depo & for issuance of sanctions (Breck E. Milde) hrg 7/27/17 9am D-8

  • 07/26/2017 Declaration: In Opposition

Comment
to mtc depo & for issuance of sanctions (Breck E. Milde) hrg 7/27/17 9am D-8

  • 07/26/2017 Proof of Service

Comment
(Breck E. Milde) hrg 7/27/17 9am D-8

  • 07/26/2017 Substitution: Attorney

Comment
old = pro per, new = Breck E. Milde (Jiang “Ben” Kuang & Breck E. Milde)

  • 07/26/2017 Opposition/Objections

Comment
Opp to Mtn to Compel on 8-8-17 (Breck Milde)

  • 07/26/2017 Declaration

Comment
Of Breck Milde

  • 07/26/2017 Proof of Service
  • 07/27/2017 Order After Hearing – POS

Comment
re: mtn to compel GRANTED by Judge Folan

  • 07/27/2017 Minute Order
  • 07/27/2017 Motion: Compel

Judicial Officer
Folan, Maureen A

Hearing Time
9:00 AM

Result
Held

Comment
Deposition of Jiang and for Monetary Sanctions by Plts Bic D Pho and IDragon LLC (William Dresser)

  • 08/04/2017 Notice: Entry of Order
  • 08/08/2017 Minute Order
  • 08/08/2017 Reserved: Discovery

Judicial Officer
Folan, Maureen A

Hearing Time
9:00 AM

Cancel Reason
Vacated

Comment
for Term Sanctions by Plt Bic Pho (William Dresser) atty 279-7529 ms 6/8/17

  • 08/08/2017 Motion: Admissions Deemed Admitted

Judicial Officer
Folan, Maureen A

Hearing Time
9:00 AM

Result
Held

Comment
that the Truth of all Specified Mattes in the First Set of Requests to Admit Def EastWest and Vy Le be Deemed Admitted and for Monetary Sanctions by Plts Bic Pho and IDragon LLC (William Dresser)

  • 08/08/2017 Reserved: Demurrer

Judicial Officer
Folan, Maureen A

Hearing Time
9:00 AM

Cancel Reason
Vacated

Comment
mtn to strike by Plt Bic Pho (William Dresser) atty 279-7529 kml 6/12/17

  • 08/10/2017 Order After Hearing – POS

Comment
re: mtn to deem admitted request for admissions DENIED as Moot by Judge Folan

  • 09/19/2017 Statement: Case Management Conference
  • 03/05/2018 Motion: Compel

Comment
Notice of Motion and Motion to Compel Further Responses and Production by Vy Nguyen to Second Set of Request for Production, and Issuance of Monetary Sanctions and POS; 3/29/18; 9 AM; D19; Atty Dresser

  • 03/05/2018 Memorandum: Points and Authorities
  • 03/05/2018 Separate Statement
  • 03/05/2018 Declaration: In Support
  • 03/16/2018 Opposition/Objections

Comment
Defendants’ Opposition to Plaintiffs’ Motion to Compel Regarding the Second Set of Request for Production to Vy Nguyen

  • 03/16/2018 Declaration: In Opposition

Comment
Declaration of Breck E. Milde in Opposition to Plaintiffs’ Motion to Compel Further Responses and Production by Vy Nguyen to Second Set of Requests for Production

  • 03/16/2018 Separate Statement

Comment
Defendants’ Opposing Separate Statement in Support of Opposition to Plaintiffs’ Motion to Compel Regarding the Second Set of Requests for Production to Vy Nguyen

  • 03/16/2018 Proof of Service

Comment
Proof of Service

  • 03/22/2018 Response/Reply

Comment
Reply Declaration in Support of Motion to Compel. 032918 D19 9am.

  • 03/22/2018 Memorandum: Points and Authorities

Comment
Reply Memo of P’s & A’s in Support of MTC – with proof of service. 032918 D19 9am.

  • 03/29/2018 Minute Order
  • 03/29/2018 Order: Submitted Matter

Judicial Officer
Kirwan, Peter

Comment
Motion to Compel Further responses and production is Granted; Sanctions are Denied

  • 03/29/2018 Motion: Compel

Judicial Officer
Kirwan, Peter

Hearing Time
9:00 AM

Result
Continued: Court’s Motion

Comment
Further Responses and Production by Vy Nguyen to 2nd Set of Requests for Production and for Issuance of Monetary Sanctions by Plts Bic D. Pho and IDragon, LLC (William Dresser)

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