Case Information

CIV509729 | MING-HSIANG KAO VS JOY HOLIDAY ET AL

Case Number
CIV509729

Court
Civil Unlimited

Judicial Officer
Dylina, Steven L.

File Date
11/15/2011

Case Type
(15) Unlimited Other Employment

Case Status
Closed

Party
Plaintiff
KAO, MING-HSIANG

Active Attorneys

Lead Attorney
RIPAMONTI, ROBERTO
Retained

Lead Attorney
RIPAMONTI, ROBERTO G.
Retained

Cross Defendant
KAO, MING-HSIANG

Active Attorneys

Lead Attorney
RIPAMONTI, ROBERTO
Retained

Lead Attorney
RIPAMONTI, ROBERTO G.
Retained

Defendant
HOLIDAY, JOY

Active Attorneys

Lead Attorney
SORIANO, BRIAN EDWARD
Retained

Lead Attorney
SORIANO, BRIAN E
Retained

Defendant
LIN, JESSY

Active Attorneys

Lead Attorney
SORIANO, BRIAN EDWARD
Retained

Lead Attorney
SORIANO, BRIAN E
Retained

Defendant
CHEN, HARRY

Active Attorneys

Lead Attorney
SORIANO, BRIAN EDWARD
Retained

Lead Attorney
SORIANO, BRIAN E
Retained

Defendant
JOY EXPRESS, INC.

Active Attorneys

Lead Attorney
SORIANO, BRIAN EDWARD
Retained

Lead Attorney
SORIANO, BRIAN E
Retained

Cross Defendant
GAN, NING

Active Attorneys

Lead Attorney
BECK, GEORGETTA
Retained

Cause of Action

File Date
Cause of Action
Type
Filed By
Filed Against
06/13/2012 Cross-Complaint Action HOLIDAY, JOY
LIN, JESSY
CHEN, HARRY
JOY EXPRESS, INC.
KAO, MING-HSIANG
GAN, NING
11/15/2011 Complaint Action KAO, MING-HSIANG
HOLIDAY, JOY
LIN, JESSY
CHEN, HARRY
JOY EXPRESS, INC.
Disposition Events
01/13/2015 Judgment

Judgment Type
Judgment

Converted Disposition

0001 COMPLAINT

11/13/2015 Judgment

Judgment Type
Conversion Judgment

Judgment – Monetary Award

Awarded To:

KAO, MING-HSIANG

Awarded Against:

HOLIDAY, JOY

LIN, JESSY

CHEN, HARRY

JOY EXPRESS, INC.

Comment: JUDGMENT ENTERED 11/13/15 JUDGMENT ENTERED ON 2ND AMENDED COMPLAINT OF KAO FOR MING-HSIANG KAO DEFAULT JUDGMENT ENTERED AGAINST JOY HOLIDAY PRINCIPAL IS $58,284.00. TOTAL JUDGMENT $58,284.00 DEFAULT JUDGMENT ENTERED AGAINST JESSY LIN, HARRY CHEN, JOY EXPRESS, INC.

11/13/2015 Judgment

Judgment Type
Conversion Judgment

Judgment – Monetary Award

Awarded To:

HOLIDAY, JOY

CHEN, HARRY

LIN, JESSY

JOY EXPRESS, INC.

Awarded Against:

KAO, MING-HSIANG

Comment: JUDGMENT ENTERED 11/13/15 JUDGMENT ENTERED ON 2ND AMENDED COMPLAINT OF KAO FOR JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC. JUDGMENT ENTERED ON 2ND AMENDED COMPLAINT OF KAO AGAINST MING-HSIANG KAO IT IS ORDERED, ADJUDGED AND DECREED THAT JUDGMENT SHALL BE ENTERED IN FAVOR OF DEFENDANTS ON THE SECOND, FOURTH, FIFTH, SIXTH, TENTH, TWELFTH AND THIRTEENTH CAUSES OF ACTION IN WHOLE. JUDGMENT SHALL ALSO BE ENTERED PARTIALLY IN FAVOR OF DEFENDANTS AND PARTIALLY IN FAVOR OF PLAINTIFF ON THE FIRST CAUSE OF ACITON AWARDING PLAINTIFF MING-HSINANG KAO THE AMOUNT OF $58,284.00 TO BE PAID BY DEFENDANT JOY NHOLIDAY, A CALIFORNIA CORPORATION . BASED ON THIS MIXED RESULT, THE COURT FINDS THAT THERE IS NO PREVAILING PARTY AND ORDERS THAT EACH PARTY SHALL BEAR ITS OWN FEES AND COSTS.

06/11/2013 Judgment

Judgment Type
Dismissal – With Prejudice

Party

Name: GAN, NING

Comment: 0002 CROSS-COMPLAINT

12/17/2015 Judgment

Judgment Type
Dismissal – With Prejudice

Converted Disposition

0002 CROSS-COMPLAINT

03/21/2018 Judgment

Judicial Officer
Dylina, Steven L.

Judgment Type
Motion for Judgment Granted

Judgment – Monetary Award

Awarded To:

KAO, MING-HSIANG

Awarded Against:

HOLIDAY, JOY

JOY EXPRESS, INC.

LIN, JESSY

CHEN, HARRY

Amount

Attorney Fees: $95,203.70

Total: $95203.70

Status: Partially Satisfied

Status Date: 08/29/2018

Status Comment: AMT OF: $93,773.12

Comment: IT IS HEREBY ORDERED, ADJUDGED AND DECREED THAT IN ACCORDANCE WITH THE COURT’S October 27, 2017 ORDER AND AWARD OF ATTORNEYS’ FEES AND COSTS, JUDGMENT IS HEREBY ENTERED IN FAVOR OF PLAINTIFF MING-HSIANG KAO IN THE AMOUNT OF $95,203.70 FOR WHICH DEFENDANTS JOY HOLIDAY, JOY EXPRESS, INC. JESSY LIN, AND HARRY CHEN WILL BE LIABLE.

Events and Hearings

11/15/2011 Complaint

COMPLAINT

Comment
COM: (S) COMPLAINT FILED
11/15/2011 Conversion Minute

Comment
*FEE: 111115-0214-CK 166/ 395.00 PAYMT
11/15/2011 Summons Issued / Filed

30 DAY SUMMONS, ISSUED AND FILED.

Comment
S30IF: 30 DAY SUMMONS, ISSUED AND FILED.
11/15/2011 Civil Case Cover Sheet

COVERSHEET

Comment
CCS: CIVIL CASE COVERSHEET RECEIVED
11/15/2011 New Filed Case

11/15/2011 Cause Of Action

Action
Complaint File Date
11/15/2011
12/15/2011 Notice of Unavailability of Counsel

Comment
NUA: NOTICE OF UNAVAILABILITY OF COUNSEL ROBERTO G. RIPAMONTI FROM COMMENCING DECEMBER 15, 2011 TO JANUARY 18, 2011.
12/19/2011 Proof of Service of Complaint/Petition

Comment
NAR: NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF SUMMONS AND COMPLAINT OF KAO AS TO JOY HOLIDAY FILED. SIGNED BY: BRIAN E. SORIANO. DATE SIGNED: 12/12/11
12/19/2011 Proof of Service of Complaint/Petition

Comment
NAR: NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF SUMMONS AND COMPLAINT OF KAO AS TO HARRY CHEN FILED. SIGNED BY: BRIAN E. SORIANO. DATE SIGNED: 12/12/11
12/19/2011 Proof of Service of Complaint/Petition

Comment
NAR: NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF SUMMONS AND COMPLAINT OF KAO AS TO JESSY LIN FILED. SIGNED BY: BRIAN E. SORIANO. DATE SIGNED: 12/12/11
03/05/2012 Conversion Action

(U) 1ST AMENDED COMPLAINT OF KAO FILED (AMENDED COMPLAINT)

Comment
ACS: (U) 1ST AMENDED COMPLAINT OF KAO FILED (AMENDED COMPLAINT)
03/05/2012 Summons Issued / Filed

30 DAY SUMMONS, ISSUED AND FILED.

Comment
S30IF: 30 DAY SUMMONS, ISSUED AND FILED.
03/05/2012 Conversion Action

Comment
AP: 1ST AMENDED COMPLAINT OF KAO UPDATED TO ADD JOY EXPRESS, INC. AS DEFENDANT.

03/21/2012 Case Management Conference

Original Type
Case Management Conference

Judicial Officer
Dylina, Steven L.

Hearing Time
9:00 AM

Result
Conversion Continuance

Comment
Dept: 7 CASE MANAGEMENT CONFERENCE

03/21/2012 Conversion Hearing

CASE MANAGEMENT CONFERENCE

Judicial Officer
Dylina, Steven L. Comment
CASE MANAGEMENT CONFERENCE
03/21/2012 Conversion Minute

Judicial Officer
Dylina, Steven L. Comment
JCRB: HONORABLE STEVEN L. DYLINA, JUDGE PRESIDING. CLERK: CHERYL LYSSAND, COURT REPORTER: MEGAN ZALMAI
03/21/2012 Conversion Minute

Comment
CACC: COUNSEL ROBERTO G. RIPAMONTI FOR PLAINTIFF APPEARED BY COURT CALL.
03/21/2012 Conversion Minute

Comment
FFT: THE COURT IS INFORMED THIS CASE HAS MEDIATED AND AN OFFER IS PENDING. IF THE MATTER HAS NOT
03/21/2012 Conversion Minute

Comment
FFT: SETTLED BY THE TIME OF THE NEXT CMC, THE DEFENDANTS ARE TO BE SERVED.
03/21/2012 Conversion Minute

Comment
HC: HEARING CONTINUED TO 06/20/12 AT 09:00 IN DEPARTMENT 7.
03/21/2012 Conversion Minute

Comment
PGN: PLAINTIFF TO GIVE NOTICE.
03/21/2012 Conversion Minute

Comment
PDUCMS: PLAINTIFF AND DEFENDANT SHALL SUBMIT AN UPDATED CASE MANAGEMENT STATEMENT.
03/21/2012 Conversion Minute

Comment
MICMS: ENTERED BY C LYSSAND ON 03/21/12.
03/21/2012 Conversion Minute

Comment
COM1: – 8 –
03/21/2012 Case Management Statement

Comment
CMS: CASE MANAGEMENT STATEMENT FILED BY MING-HSIANG KAO.
03/29/2012 Proof of Service of Complaint/Petition

Comment
NAR: NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF SUMMONS AND 1ST AMENDED COMPLAINT OF KAO AS TO JESSY LIN FILED. SIGNED BY: BRIAN SORIANO. DATE SIGNED: 03/12/12
03/29/2012 Proof of Service of Complaint/Petition

Comment
NAR: NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF SUMMONS AND 1ST AMENDED COMPLAINT OF KAO AS TO HARRY CHEN FILED. SIGNED BY: BRIAN SORIANO. DATE SIGNED: 03/21/12
03/29/2012 Proof of Service of Complaint/Petition

Comment
NAR: NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF SUMMONS AND 1ST AMENDED COMPLAINT OF KAO AS TO JOY EXPRESS, INC. FILED. SIGNED BY: BRIAN SORIANO. DATE SIGNED: 03/21/12
03/29/2012 Proof of Service of Complaint/Petition

Comment
NAR: NOTICE AND ACKNOWLEDGMENT OF RECEIPT OF SUMMONS AND 1ST AMENDED COMPLAINT OF KAO AS TO JOY HOLIDAY FILED. SIGNED BY: BRIAN SORIANO. DATE SIGNED: 03/21/12
04/16/2012 Notice

Comment
N: NOTICE OF CHANGE OF ADDRESS FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC..
06/13/2012 Conversion Minute

Comment
*FEE: 120613-0637-CK 167/ 1580.00 PAYMT
06/13/2012 Conversion Action

COMPLAINT (3)

Comment
CC: (S) CROSS-COMPLAINT OF JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC. FILED
06/13/2012 Summons Issued / Filed

SUMMONS (3)

Comment
S30IF: 30 DAY SUMMONS, ISSUED AND FILED.
06/13/2012 Conversion Minute

Comment
*VODRE: RECEIPT# 120613-0637 VOIDED BY AREYE FROM SYAMB
06/13/2012 Conversion Minute

Comment
*VODRE: SHOULD BE GERERAL DENIAL NOT ANSWER
06/13/2012 General Denial filed

DENIAL

Comment
GD: (S) GENERAL DENIAL TO THE 1ST AMENDED COMPLAINT OF KAO FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC., REPRESENTED BY BRIAN E SORIANO
06/13/2012 Conversion Minute

Comment
*FEE: 120613-0654-CK 167/ 1580.00 PAYMT
06/13/2012 Cause Of Action

Action
Cross-Complaint File Date
06/13/2012
06/19/2012 Case Management Statement

STATEMENT

Comment
CMS: CASE MANAGEMENT STATEMENT FILED BY MING-HSIANG KAO.

06/20/2012 Case Management Conference

Original Type
Case Management Conference

Judicial Officer
Dylina, Steven L.

Hearing Time
9:00 AM

Result
Conversion Continuance

Comment
Dept: 7 CASE MANAGEMENT CONFERENCE

06/20/2012 Conversion Hearing

Judicial Officer
Dylina, Steven L. Comment
CASE MANAGEMENT CONFERENCE
06/20/2012 Conversion Minute

Judicial Officer
Dylina, Steven L. Comment
JCR1: HONORABLE STEVEN L. DYLINA, JUDGE PRESIDING. CLERK: CHERYL LYSSAND. COURT REPORTER: NONE.
06/20/2012 Conversion Minute

Comment
CACC: COUNSEL ROBERTO RIPAMONTI FOR PLAINTIFF APPEARED BY COURT CALL.
06/20/2012 Conversion Minute

Comment
COM: THERE WAS NO APPEARANCE ON BEHALF OF THE DEFENDANTS/CROSS-COMPLAINANTS.
06/20/2012 Conversion Minute

Comment
COM: THE COURT IS INFORMED A DEMURRER WILL BE FILED TO THE CROSS-COMPLAINT.
06/20/2012 Conversion Minute

Comment
HC: HEARING CONTINUED TO 10/19/12 AT 09:00 IN DEPARTMENT 7.
06/20/2012 Conversion Minute

Comment
CCN: CLERK`S OFFICE TO SEND NOTICE.
06/20/2012 Conversion Minute

Comment
PDUCMS: PLAINTIFF AND DEFENDANT SHALL SUBMIT AN UPDATED CASE MANAGEMENT STATEMENT.
06/20/2012 Conversion Minute

Comment
MICMS: ENTERED BY C LYSSAND ON 06/20/12.
06/20/2012 Conversion Minute

Comment
COM1: – 11 –
07/05/2012 Conversion Action

DEMURRER

Comment
DEM: (S) DEMURRER TO CROSS-COMPLAINT OF HOLIDAY FILED BY MING-HSIANG KAO REPRESENTED BY ROBERTO G. RIPAMONTI
07/05/2012 Conversion Minute

Comment
*FEE: 120705-0355-CK 036/ 40.00 036/ 40.00 PAYMT
07/05/2012 Motion

NOTICE

Comment
NM: NOTICE OF MOTION AND MOTION TO STRIKE FILED BY MING-HSIANG KAO
07/05/2012 Document

FILING

Comment
FILED: PLAINTIFF’S REQUEST FOR JUDICIAL NOTICE RE: DEMURRER TO CROSS-COMPLAINT, FILED.
07/05/2012 Proof of Service

PROOF OF SERVICE (2)

Comment
POSI: PROOF OF SERVICE OF DEMURRER TO CROSS-COMPLAINT SERVED ON SEE SERVICE IST BY MAIL WITH A SERVICE DATE OF 06/29/12.
07/05/2012 Proof of Service

PROOF OF SERVICE

Comment
POSI: PROOF OF SERVICE OF MOTION TO STRIKE SERVED ON SEE SERVICE LIST BY MAIL WITH A SERVICE DATE OF 06/29/12.
07/06/2012 Substitution of Attorney as to

ATTORNEY

Comment
SAT: SUBSTITUTION OF ATTORNEY FILED. FORMER ATTORNEY ROBERTO G. RIPAMONTI REMOVED AS TO MING-HSIANG KAO AND REPLACED WITH ATTORNEY ROBERTO RIPAMONTI.
10/11/2012 Opposition

OPPOSITION

Comment
OPP: OPPOSITION TO MOTION TO STRIKE PERTINENT PORTIONS OF CROSS-COMPLAINT FILED BY JOY HOLIDAY, JOY EXPRESS, INC., JESSY LIN, HARRY CHEN
10/11/2012 Declaration

DECLARATION

Comment
DECL: DECLARATION OF BRIAN E SORIANO IN SUPPORT OF OPPOSITION TO DEMURRER FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC.
10/11/2012 Memorandum of Points & Authorities

MEMO

Comment
MPA: MEMORANDUM OF POINTS AND AUTHORITIES FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC. IN OPPOSITION TO DEMURRER TO CROSS-COMPLAINT
10/11/2012 Order received

PROPOSED ORDER

Comment
POR: PROPOSED ORDER RECEIVED.
10/11/2012 Order received

PROPOSED ORDER (2)

Comment
POR: PROPOSED ORDER RECEIVED.
10/15/2012 Case Management Statement

Comment
CMS: CASE MANAGEMENT STATEMENT FILED BY JOY HOLIDAY.
10/17/2012 Case Management Statement

STATEMENT (2)

Comment
CMS: CASE MANAGEMENT STATEMENT FILED BY MING-HSIANG KAO.

10/19/2012 Case Management Conference

Original Type
Case Management Conference

Judicial Officer
Dylina, Steven L.

Hearing Time
9:00 AM

Result
Conversion Continuance

Comment
Dept: 7 CASE MANAGEMENT CONFERENCE

10/19/2012 Conversion Action

Comment
UA: ATTORNEY RECORD UPDATED TO SHOW BRIAN E SORIANO ATTORNEY FOR JOY HOLIDAY UPDATED/CORRECTED TO BRIAN EDWARD SORIANO.
10/19/2012 Conversion Action

Comment
UA: ATTORNEY RECORD UPDATED TO SHOW BRIAN E SORIANO ATTORNEY FOR JESSY LIN UPDATED/CORRECTED TO BRIAN EDWARD SORIANO.
10/19/2012 Conversion Action

Comment
UA: ATTORNEY RECORD UPDATED TO SHOW BRIAN E SORIANO ATTORNEY FOR HARRY CHEN UPDATED/CORRECTED TO BRIAN EDWARD SORIANO.
10/19/2012 Conversion Action

Comment
UA: ATTORNEY RECORD UPDATED TO SHOW BRIAN E SORIANO ATTORNEY FOR JOY EXPRESS, INC. UPDATED/CORRECTED TO BRIAN EDWARD SORIANO.
10/19/2012 Motion

NOTICE (2)

Comment
NM: NOTICE OF MOTION AND MOTION FOR AN ORDER COMPELLING ATTENDANCE AT DEPOSITION AND FOR PRODUCTION OF DOCUMENTS FILED BY JOY HOLIDAY, PARTY: 0
10/19/2012 Conversion Hearing

Judicial Officer
Dylina, Steven L. Comment
CASE MANAGEMENT CONFERENCE
10/19/2012 Conversion Minute

Judicial Officer
Dylina, Steven L. Comment
JCR1: HONORABLE STEVEN L. DYLINA, JUDGE PRESIDING. CLERK: CHERYL LYSSAND. COURT REPORTER: NONE.
10/19/2012 Conversion Minute

Comment
AT: ATTORNEY(S): ROBERTO RIPAMONTI APPEARED BY COURTCALL ON BEHALF OF THE PLAINTIFF.
10/19/2012 Conversion Minute

Comment
AT: ATTORNEY(S): BRIAN E. SORIANO APPEARED ON BEHALF OF THE DEFENDANTS.
10/19/2012 Conversion Minute

Comment
COM: THE COURT NOTES THE DEMURRER AND MOTION TO STRIKE SET FOR OCTOBER 24, 2012.
10/19/2012 Conversion Minute

Comment
HC: HEARING CONTINUED TO 02/08/13 AT 09:00 IN DEPARTMENT 7.
10/19/2012 Conversion Minute

Comment
PDUCMS: PLAINTIFF AND DEFENDANT SHALL SUBMIT AN UPDATED CASE MANAGEMENT STATEMENT.
10/19/2012 Conversion Minute

Comment
MICMS: ENTERED BY C LYSSAND ON 10/19/12.
10/19/2012 Conversion Minute

Comment
COM1: – 15 –
10/19/2012 Memorandum of Points & Authorities

MEMO (2)

Comment
MPA: MEMORANDUM OF POINTS AND AUTHORITIES FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC. IN SUPPORT OF MOTION FOR ORDER COMPELLING ATTENDANCE AT DEPOSITION
10/19/2012 Declaration

DECLARATION (2)

Comment
DEC: DECLARATION OF BRIAN E. SORIANO IN SUPPORT OF MOTION FOR ORDER COMPELLING ATTENDANCE AT DEPOSITION
10/19/2012 Order received

PROPOSED ORDER (3)

Comment
POR: PROPOSED ORDER RECEIVED.
10/19/2012 First Paper Fee Paid

Comment
FFP4: MOTION FEE PAID BY JOY HOLIDAY, JESSY LIN, JOY EXPRESS, INC., HARRY CHEN.
10/19/2012 Conversion Minute

Comment
*FEE: 121019-0646-CK 036/ 60.00 PAYMT
10/19/2012 Court reporter fees

Comment
CRFEE1: COURT REPORTER FEE OF $30.00 PAID BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC..
10/19/2012 Conversion Minute

Comment
*FEE: 121019-0647-CK 210/ 30.00 PAYMT

10/24/2012 Hearing on Demurrer

Original Type
Hearing on Demurrer

Judicial Officer
Bergeron, Joseph E

Hearing Time
9:00 AM

Result
Held –

Comment
Dept: LM HEARING: DEMURRER TO CROSS-COMPLAINT OF HOLIDAY BY MING-HSIANG KAO


10/24/2012 Motion hearings

Original Type
Motion hearings

Judicial Officer
Bergeron, Joseph E

Hearing Time
9:00 AM

Result
Held –

Comment
Dept: LM HEARING: MOTION RE: TO STRIKE PORTIONS OF 1ST AMEND COMPLAINT FILED BY MING-HSIANG KAO

10/24/2012 Conversion Hearing

Judicial Officer
Bergeron, Joseph E Comment
HEARING: DEMURRER TO CROSS-COMPLAINT OF HOLIDAY BY MING-HSIANG KAO
10/24/2012 Conversion Minute

Judicial Officer
Bergeron, Joseph E Comment
JCRB: HONORABLE JOSEPH E. BERGERON, JUDGE PRESIDING. CLERK: KAREN CALDWELL, COURT REPORTER: MAUREEN HARTMAN
10/24/2012 Conversion Minute

Comment
NAP: NO APPEARANCE IS MADE BY ANY PARTIES HEREIN OR THEIR COUNSEL OF RECORD.
10/24/2012 Conversion Minute

Comment
TRA: TENTATIVE RULING ADOPTED AND BECOMES THE ORDER:
10/24/2012 Conversion Minute

Comment
FFT: PLAINTIFF/CROSS-DEFENDANT MING-HSIANG KAO’S DEMURRER TO CROSS-COMPLAINT IS SUSTAINED IN PART
10/24/2012 Conversion Minute

Comment
FFT: AND OVERRULED IN PART, AS FOLLOWS:
10/24/2012 Conversion Minute

Comment
COM1: * *
10/24/2012 Conversion Minute

Comment
FFT: OVERRULED AS TO THE FIRST CAUSE OF ACTION FOR DEFAMATION AND FOURTH CAUSE OF ACTION FOR
10/24/2012 Conversion Minute

Comment
FFT: CONVERSION, WHICH ARE SUFFICIENTLY STATED.
10/24/2012 Conversion Minute

Comment
COM1: * *
10/24/2012 Conversion Minute

Comment
FFT: SUSTAINED WITH LEAVE TO AMEND AS TO THE SECOND CAUSE OF ACTION FOR INTERFERENCE WITH
10/24/2012 Conversion Minute

Comment
FFT: PROSPECTIVE ECONOMIC ADVANTAGE. THE ELEMENTS OF THE TORT OF INTENTIONAL INTERFERENCE WITH
10/24/2012 Conversion Minute

Comment
FFT: PROSPECTIVE ECONOMIC ADVANTAGE ARE: (1) AN ECONOMIC RELATIONSHIP BETWEEN THE PLAINTIFF AND
10/24/2012 Conversion Minute

Comment
FFT: ANOTHER PARTY CONTAINING THE PROBABILITY OF FUTURE ECONOMIC BENEFIT TO THE PLAINTIFF; (2)
10/24/2012 Conversion Minute

Comment
FFT: THE DEFENDANT’S KNOWLEDGE OF THE EXISTENCE OF THE RELATIONSHIP; (3) THE DEFENDANT’S
10/24/2012 Conversion Minute

Comment
FFT: INTENTIONAL WRONGFUL ACTS, DESIGNED TO DISRUPT THE RELATIONSHIP; (4) ACTUAL DISRUPTION OF THE
10/24/2012 Conversion Minute

Comment
FFT: RELATIONSHIP; AND (5) RESULTING DAMAGE. DELLA PENNA V. TOYOTA MOTOR SALES, INC. (1995) 11 CAL.
10/24/2012 Conversion Minute

Comment
FFT: 4TH 376, 389.
10/24/2012 Conversion Minute

Comment
COM1: * *
10/24/2012 Conversion Minute

Comment
FFT: MERELY STATING THAT ALLEGED DEFAMATION ACTED TO HARM A PLAINTIFF’S “POTENTIAL” RELATIONSHIPS
10/24/2012 Conversion Minute

Comment
FFT: WITH UNNAMED CONSUMERS IS, ON ITS FACE, INSUFFICIENT. WESTSIDE CTR. ASSOC. V. SAFEWAY
10/24/2012 Conversion Minute

Comment
FFT: STORES 23, INC. (1996) 42 CAL.APP.4TH 507, 527. RATHER, THIS CAUSE OF ACTION “PROTECTS THE
10/24/2012 Conversion Minute

Comment
FFT: EXPECTATION THE RELATIONSHIP WILL PRODUCE THE DESIRED BENEFIT, NOT ‘THE MORE SPECULATIVE
10/24/2012 Conversion Minute

Comment
FFT: EXPECTATION THAT A POTENTIALLY BENEFICIAL RELATIONSHIP WILL ARISE.'” SOLE ENERGY CO. V.
10/24/2012 Conversion Minute

Comment
FFT: PETROMINERALS CORP. (2005) 128 CAL.APP.4TH 212, 243.
10/24/2012 Conversion Minute

Comment
COM1: * *
10/24/2012 Conversion Minute

Comment
FFT: SUSTAINED WITH LEAVE TO AMEND AS TO THE THIRD CAUSE OF ACTION FOR UNFAIR BUSINESS PRACTICES.
10/24/2012 Conversion Minute

Comment
FFT: TO STATE A CLAIM FOR UNFAIR BUSINESS PRACTICES, A PLAINTIFF MUST ALLEGE THAT DEFENDANT ENGAGED
10/24/2012 Conversion Minute

Comment
FFT: IN BUSINESS CONDUCT THAT WAS UNFAIR, UNLAWFUL OR FRAUDULENT. SEE BUS. & PROF. CODE 17200. IN
10/24/2012 Conversion Minute

Comment
FFT: DOING SO, PLAINTIFF “MUST STATE WITH REASONABLE PARTICULARITY THE FACTS SUPPORTING THE STATUTORY
10/24/2012 Conversion Minute

Comment
FFT: ELEMENTS OF THE VIOLATION.” KHOURY V. MALY’S OF CALIFORNIA, INC. (1993) 14 CAL.APP.4TH 612, 619.
10/24/2012 Conversion Minute

Comment
COM1: * *
10/24/2012 Conversion Minute

Comment
FFT: MOVING PARTY IS DIRECTED TO PREPARE A WRITTEN ORDER CONSISTENT WITH THE COURT’S TENTATIVE
10/24/2012 Conversion Minute

Comment
FFT: RULING FOR THE COURT’S SIGNATURE, PURSUANT TO CRC 3.1312, AND TO PROVIDE NOTICE THEREOF TO ALL
10/24/2012 Conversion Minute

Comment
FFT: COUNSEL AND PARTIES AS REQUIRED BY LAW AND THE CALIFORNIA RULES OF COURT. THE ORDER IS TO BE
10/24/2012 Conversion Minute

Comment
FFT: SUBMITTED DIRECTLY TO JUDGE JOSEPH E. BERGERON, DEPARTMENT 4, COURTROOM 2B.
10/24/2012 Conversion Minute

Comment
MICMS: ENTERED BY K. CALDWELL ON 10/24/12.
10/24/2012 Conversion Hearing

Judicial Officer
Bergeron, Joseph E Comment
HEARING: MOTION RE: TO STRIKE PORTIONS OF 1ST AMEND COMPLAINT FILED BY MING-HSIANG KAO
10/24/2012 Conversion Minute

Judicial Officer
Bergeron, Joseph E Comment
JCRB: HONORABLE JOSEPH E. BERGERON, JUDGE PRESIDING. CLERK: KAREN CALDWELL, COURT REPORTER: MAUREEN HARTMAN
10/24/2012 Conversion Minute

Comment
NAP: NO APPEARANCE IS MADE BY ANY PARTIES HEREIN OR THEIR COUNSEL OF RECORD.
10/24/2012 Conversion Minute

Comment
TRA: TENTATIVE RULING ADOPTED AND BECOMES THE ORDER:
10/24/2012 Conversion Minute

Comment
FFT: PLAINTIFF/CROSS-DEFENDANT’S MOTION TO STRIKE IS GRANTED, WITH LEAVE TO AMEND, AS TO PARAGRAPH 30
10/24/2012 Conversion Minute

Comment
FFT: OF THE CROSS-COMPLAINT AND THE PRAYER, SUBSECTION 4, FOR PUNITIVE DAMAGES. IN ORDER TO SURVIVE A
10/24/2012 Conversion Minute

Comment
FFT: MOTION TO STRIKE AN ALLEGATION OF PUNITIVE DAMAGES, PLAINTIFF MUST PLEAD THE SPECIFIC
10/24/2012 Conversion Minute

Comment
FFT: DETAILED ULTIMATE FACTS, NOT CONCLUSORY ALLEGATIONS OR GENERALITIES, ESTABLISHING THAT
10/24/2012 Conversion Minute

Comment
FFT: THE PLAINTIFF IS ENTITLED TO THE RELIEF SOUGHT. CLAUSON V. SUPERIOR COURT (1998) 67 CAL.APP.4TH
10/24/2012 Conversion Minute

Comment
FFT: 1253, 1255. IN ESTABLISHING A CLAIM FOR PUNITIVE DAMAGES, PLAINTIFF MUST SHOW BY “CLEAR
10/24/2012 Conversion Minute

Comment
FFT: AND CONVINCING” EVIDENCE THAT THE DEFENDANT IS GUILTY OF OPPRESSION, FRAUD OR MALICE. CIVIL
10/24/2012 Conversion Minute

Comment
FFT: CODE 3294(A).
10/24/2012 Conversion Minute

Comment
COM1: * *
10/24/2012 Conversion Minute

Comment
FFT: THE MOTION TO STRIKE IS GRANTED, WITHOUT LEAVE TO AMEND, AS TO THE PRAYER, SUBSECTIONS 5 AND 6,
10/24/2012 Conversion Minute

Comment
FFT: WHICH SEEK ATTORNEY’S FEES AND TREBLE DAMAGES.
10/24/2012 Conversion Minute

Comment
COM1: * *
10/24/2012 Conversion Minute

Comment
FFT: ANY AMENDED PLEADINGS ARE TO BE FILED WITHIN 30 DAYS OF THIS DATE.
10/24/2012 Conversion Minute

Comment
COM1: * *
10/24/2012 Conversion Minute

Comment
FFT: MOVING PARTY IS DIRECTED TO PREPARE A WRITTEN ORDER CONSISTENT WITH THE COURT’S TENTATIVE
10/24/2012 Conversion Minute

Comment
FFT: RULING FOR THE COURT’S SIGNATURE, PURSUANT TO CRC 3.1312, AND TO PROVIDE NOTICE THEREOF TO ALL
10/24/2012 Conversion Minute

Comment
FFT: COUNSEL AND PARTIES AS REQUIRED BY LAW AND THE CALIFORNIA RULES OF COURT. THE ORDER IS TO BE
10/24/2012 Conversion Minute

Comment
FFT: SUBMITTED DIRECTLY TO JUDGE JOSEPH E. BERGERON, DEPARTMENT 4, COURTROOM 2B.
10/24/2012 Conversion Minute

Comment
MICMS: ENTERED BY K. CALDWELL ON 10/24/12.
11/02/2012 Opposition

OPPOSITION (2)

Comment
OPP: OPPOSITION TO MOTION TO COMPEL ATTENDANCE AND REQUEST FOR SANCTIONS FILED BY MING-HSIANG KAO
11/02/2012 Declaration

DECLARATION (3)

Comment
DECL: DECLARATION OF ROBERTO RIPAMONTI ISO OPPOSITION TO MOTION TO COMPEL ATTENDANCE, ET AL FILED BY MING-HSIANG KAO
11/02/2012 Declaration

DECLARATION (4)

Comment
DECL: DECLARATION OF MING-HSIANG KAO ISO OPPOSITION TO MOTION TO COMPEL ATTENDANCE, ET AL FILED BY MING-HSIANG KAO
11/08/2012 Document

FILING (2)

Comment
FILED: REPLY IN SUPPORT OF MOTION FOR ORDER COMPELLING ATTENDANCE AT DEPOSITION, FILED.
11/08/2012 Declaration

DECLARATION (5)

Comment
DEC: DECLARATION OF BRIAN E. SORIANO IN SUPPORT OF REPLY TO MOTION FOR ORDER COMPELLING ATTENDANCE
11/13/2012 Order

ORDER

Comment
O: ORDER RE DEMURRER TO CROSS-COMPLAINT, SIGNED BY JUDGE BERGERON ON 10/25/12, FILED.
11/13/2012 Conversion Minute

Comment
LAG: LEAVE TO AMEND GRANTED. JOY HOLIDAY GRANTED 30 DAYS LEAVE TO AMEND
11/13/2012 Order

ORDER (2)

Comment
O: ORDER RE: MOTION TO STRIKE CROSS-COMPLAINT, SIGNED BY JUDGE BERGERON ON 10/25/12, FILED.
11/13/2012 Conversion Minute

Comment
LAG: LEAVE TO AMEND GRANTED. JOY HOLIDAY GRANTED 30 DAYS LEAVE TO AMEND
11/15/2012 Conversion Action

FILING (5)

Comment
OBJ: OBJECTION TO EVIDENCE FILED ISO REPLY TO OPP TO MOTION FOR TERMINATION OF SANCTIONS FILED BY JOY HOLIDAY, JOY EXPRESS, INC., JESSY LIN, HARRY CHEN

11/16/2012 Motion hearings

Original Type
Motion hearings

Judicial Officer
Bergeron, Joseph E

Hearing Time
9:00 AM

Result
Held –

Comment
Dept: LM HEARING: MOTION RE: FOR ORDER COMPELLING ATTENDANCE AT DEPOSITION FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC.

11/16/2012 Conversion Hearing

Judicial Officer
Bergeron, Joseph E Comment
HEARING: MOTION RE: FOR ORDER COMPELLING ATTENDANCE AT DEPOSITION FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC.
11/16/2012 Conversion Minute

Judicial Officer
Bergeron, Joseph E Comment
JCRB: HONORABLE JOSEPH E. BERGERON, JUDGE PRESIDING. CLERK: KAREN CALDWELL, COURT REPORTER: MAUREEN HARTMAN
11/16/2012 Conversion Minute

Comment
AAP: ATTORNEY ROBERTO RIPAMONTI APPEARING WITH/FOR PLAINTIFF(S).
11/16/2012 Conversion Minute

Comment
AAD: ATTORNEY BRIAN E. SORIANO APPEARING WITH/FOR DEFENDANT(S).
11/16/2012 Conversion Minute

Comment
TRA: TENTATIVE RULING ADOPTED AND BECOMES THE ORDER:
11/16/2012 Conversion Minute

Comment
FFT: DEFENDANTS’ MOTION FOR AN ORDER COMPELLING ATTENDANCE AT DEPOSITION AND FOR PRODUCTION OF
11/16/2012 Conversion Minute

Comment
FFT: DOCUMENTS AT DEPOSITION IS GRANTED AND DENIED AS FOLLOWS:
11/16/2012 Conversion Minute

Comment
COM1: * *
11/16/2012 Conversion Minute

Comment
FFT: THE MOTION IS GRANTED WITH RESPECT TO PLAINTIFF’S APPEARANCE. DEFENDANTS SERVED A DEPOSITION
11/16/2012 Conversion Minute

Comment
FFT: NOTICE SEEKING TO TAKE PLAINTIFF’S DEPOSITION BEYOND 75 MILES FROM HIS RESIDENCE AND PLAINTIFF
11/16/2012 Conversion Minute

Comment
FFT: FAILED TO OBJECT. UNDER SECTION 2025.410(A), ANY PARTY SERVED WITH A DEPOSITION NOTICE THAT DOES
11/16/2012 Conversion Minute

Comment
FFT: NOT COMPLY WITH ARTICLE 2 (INCLUDING THE PLACE OF THE DEPOSITION) WAIVES ANY ERROR OR
11/16/2012 Conversion Minute

Comment
FFT: IRREGULARITY UNLESS THAT PARTY PROMPTLY SERVES A WRITTEN OBJECTION WITHIN 3 CALENDAR DAYS PRIOR TO
11/16/2012 Conversion Minute

Comment
FFT: THE DEPOSITION DATE. PLAINTIFF, HAVING FAILED TO SERVE A TIMELY OBJECTION TO THE DEPOSITION
11/16/2012 Conversion Minute

Comment
FFT: NOTICE, WAIVED ANY IRREGULARITY OR ERROR IN THE DEPOSITION NOTICE. SEE ALSO, PARKER V. WOLTHERS
11/16/2012 Conversion Minute

Comment
FFT: KLUWER UNITED STATES, INC. (2007) 149 CAL.APP.4TH 285.
11/16/2012 Conversion Minute

Comment
COM1: * *
11/16/2012 Conversion Minute

Comment
FFT: THE PLAINTIFF INDICATES THAT HE IS ON A PROBATIONARY PERIOD AT HIS JOB THROUGH THE REST
11/16/2012 Conversion Minute

Comment
FFT: OF 2012 AND INDICATES HE WILL BE TERMINATED IF HE TAKES ANY EXTENDED LEAVES OF ABSENCES DURING
11/16/2012 Conversion Minute

Comment
FFT: THAT TIME FRAME. THEREFORE, AS THERE IS NO TRIAL DATE, PLAINTIFF IS ORDERED TO APPEAR FOR
11/16/2012 Conversion Minute

Comment
FFT: HIS DEPOSITION IN SAN FRANCISCO AFTER JANUARY 1, 2013 AND THE PARTIES ARE TO AGREE TO A MUTUALLY
11/16/2012 Conversion Minute

Comment
FFT: CONVENIENT DATE FOR PLAINTIFF’S DEPOSITION NO LATER THAN MAY 1, 2013 AT THE LOCATION IN THE
11/16/2012 Conversion Minute

Comment
FFT: NOTICE.
11/16/2012 Conversion Minute

Comment
COM1: * *
11/16/2012 Conversion Minute

Comment
FFT: THE MOTION IS DENIED WITH RESPECT TO THE PRODUCTION OF DOCUMENTS. DEFENDANTS FAILED TO
11/16/2012 Conversion Minute

Comment
FFT: SET FORTH SPECIFIC FACTS SHOWING GOOD CAUSE JUSTIFYING THE PRODUCTION FOR INSPECTION OF ANY
11/16/2012 Conversion Minute

Comment
FFT: DOCUMENT OR TANGIBLE THING DESCRIBED IN THE DEPOSITION NOTICE. CODE OF CIV. PROC. SEC.
11/16/2012 Conversion Minute

Comment
FFT: 2025.450(B)(1).
11/16/2012 Conversion Minute

Comment
COM1: * *
11/16/2012 Conversion Minute

Comment
FFT: THE REQUEST FOR SANCTIONS IS DENIED AS THE COURT FINDS CIRCUMSTANCES EXIST MAKING THE IMPOSITION
11/16/2012 Conversion Minute

Comment
FFT: OF SANCTIONS UNJUST.
11/16/2012 Conversion Minute

Comment
COM1: * *
11/16/2012 Conversion Minute

Comment
FOS: FORMAL ORDER SUBMITTED AND SIGNED BY THE COURT.
11/16/2012 Conversion Minute

Comment
MICMS: ENTERED BY K. CALDWELL ON 11/16/12.
11/16/2012 Order

ORDER (3)

Comment
O: ORDER RE MOTION COMPELLING ATTENDANCE, SIGNED BY JUDGE BERGERON ON 11/16/12, FILED.
11/19/2012 Notice

NOTICE (3)

Comment
N: NOTICE OF ENTRY OF ORDER FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC..
12/19/2012 Conversion Action

COMPLAINT (4)

Comment
ACS: (U) 1ST AMENDED CROSS-COMPLAINT OF HOLIDAY FILED (AMENDED COMPLAINT)
12/19/2012 Conversion Action

Comment
NSI: NO SUMMONS ISSUED FOR THIS COMPLAINT
01/23/2013 Answer (Unlimited)

ANSWER

Comment
ANS: (S) ANSWER TO 1ST AMENDED CROSS-COMPLAINT OF HOLIDAY FILED BY MING-HSIANG KAO, REPRESENTED BY ROBERTO RIPAMONTI
01/31/2013 Proof of Service of Complaint/Petition

PROOF OF SERVICE (3)

Comment
PS: PROOF OF SERVICE (PERSONAL) OF SUMMONS AND 1ST AMENDED CROSS-COMPLAINT OF HOLIDAY SERVED ON NING GAN WITH SERVICE DATE OF 01/25/13.
02/06/2013 Case Management Statement

STATEMENT (4)

Comment
CMS: CASE MANAGEMENT STATEMENT FILED BY JOY HOLIDAY.
02/07/2013 Case Management Statement

STATEMENT (3)

Comment
CMS: CASE MANAGEMENT STATEMENT FILED BY MING-HSIANG KAO.

02/08/2013 Case Management Conference

Original Type
Case Management Conference

Judicial Officer
Dylina, Steven L.

Hearing Time
9:00 AM

Result
Conversion Continuance

Comment
Dept: 7 CASE MANAGEMENT CONFERENCE

02/08/2013 Conversion Hearing

Judicial Officer
Dylina, Steven L. Comment
CASE MANAGEMENT CONFERENCE
02/08/2013 Conversion Minute

Judicial Officer
Dylina, Steven L. Comment
JCR1: HONORABLE STEVEN L. DYLINA, JUDGE PRESIDING. CLERK: CHERYL LYSSAND. COURT REPORTER: NONE.
02/08/2013 Conversion Minute

Comment
AT: ATTORNEY(S): ROBERTO RIPAMONTI APPEARED BY COURTCALL ON BEHALF OF THE PLAINTIFF.
02/08/2013 Conversion Minute

Comment
AT: ATTORNEY(S): BRIAN EDWARD SORIANO APPEARED ON BEHALF OF THE DEFENDANTS.
02/08/2013 Conversion Minute

Comment
COM: THE COURT IS INFORMED A CROSS-COMPLAINT HAS BEEN FILED.
02/08/2013 Conversion Minute

Comment
HC: HEARING CONTINUED TO 04/26/13 AT 09:00 IN DEPARTMENT 7.
02/08/2013 Conversion Minute

Comment
COM: CROSS-COMPLAINANT TO GIVE NOTICE.
02/08/2013 Conversion Minute

Comment
PDUCMS: PLAINTIFF AND DEFENDANT SHALL SUBMIT AN UPDATED CASE MANAGEMENT STATEMENT.
02/08/2013 Conversion Minute

Comment
MICMS: ENTERED BY C LYSSAND ON 02/08/13.
02/08/2013 Conversion Minute

Comment
COM1: – 14 –
02/21/2013 Notice

NOTICE (4)

Comment
N: NOTICE OF DEMURRER TO AMENDED CROSS-COMPLAINT FILED BY NING GAN.
02/21/2013 First Paper Fee Paid

Comment
FFP4: MOTION FEE PAID BY NING GAN.
02/21/2013 Conversion Minute

Comment
*FEE: 130221-0671-CK 036/ 60.00 PAYMT
02/21/2013 Conversion Action

DEMURRER (2)

Comment
DEM: (S) DEMURRER TO 1ST AMENDED CROSS-COMPLAINT OF HOLIDAY FILED BY NING GAN REPRESENTED BY GEORGETTA BECK
02/21/2013 Memorandum of Points & Authorities

MEMO (3)

Comment
MPA: MEMORANDUM OF POINTS AND AUTHORITIES FILED BY NING GAN IN SUPPORT OF DEMURRER TO FIRST AMENDED CROSS-COMPLAINT
02/21/2013 Declaration

DECLARATION (6)

Comment
DEC: DECLARATION OF GEORGETTA BECK IN SUPPORT OF DEMURRER TO AMENDED CROSS-COMPLAINT
02/26/2013 Proof of Service by MAIL of

PROOF OF SERVICE (4)

Comment
PSMN: PROOF OF SERVICE BY MAIL OF XDEFT NING GAN’S NTC OF DEM TO 1ST AMND CMPL; ETC SERVED ON JOY HOLIDAY, JOY EXPRESS, INC., JESSY LIN, HARRY CHEN, MING-HSIANG KAO FILED. DATE OF MAILING 02/21/13.
04/19/2013 Conversion Action

Comment
*620*: HCMC1I CALENDARED ON 04/26/13 IN DEPT. 7. HAS BEEN UPDATED TO 04/26/13 IN DEPT. 25.
04/23/2013 Case Management Statement

STATEMENT (6)

Comment
CMS: CASE MANAGEMENT STATEMENT FILED BY NING GAN.
04/23/2013 Case Management Statement

STATEMENT (5)

Comment
CMS: CASE MANAGEMENT STATEMENT FILED BY JOY HOLIDAY.
04/24/2013 Case Management Statement

STATEMENT (7)

Comment
CMS: CASE MANAGEMENT STATEMENT FILED BY MING-HSIANG KAO.
04/25/2013 Conversion Action

Comment
*620*: HCMC1I CALENDARED ON 04/26/13 IN DEPT. 25. HAS BEEN UPDATED TO 04/26/13 IN DEPT. 7.

04/26/2013 Case Management Conference

Original Type
Case Management Conference

Judicial Officer
Dylina, Steven L.

Hearing Time
9:00 AM

Result
Conversion Continuance

Comment
Dept: 7 CASE MANAGEMENT CONFERENCE

04/26/2013 Conversion Hearing

Judicial Officer
Dylina, Steven L. Comment
CASE MANAGEMENT CONFERENCE
04/26/2013 Conversion Minute

Judicial Officer
Dylina, Steven L. Comment
JCR1: HONORABLE STEVEN L. DYLINA, JUDGE PRESIDING. CLERK: CHERYL LYSSAND. COURT REPORTER: NONE.
04/26/2013 Conversion Minute

Comment
AT: ATTORNEY(S): ROBERTO RIPAMONTI APPEARED BY COURTCALL ON BEHALF OF THE PLAINTIFF.
04/26/2013 Conversion Minute

Comment
FFT: ATTORNEY(S): BRIAN EDWARD SORIANO APPEARED BY COURTCALL ON BEHALF OF THE DEFENDANTS.
04/26/2013 Conversion Minute

Comment
AT: ATTORNEY(S): GEORGETTA BECK APPEARED BY COURTCALL ON BEHALF OF THE CROSS-DEFENDANT.
04/26/2013 Conversion Minute

Comment
COM: THE COURT NOTES THE DEMURRER SET FOR JUNE 7, 2013.
04/26/2013 Conversion Minute

Comment
HC: HEARING CONTINUED TO 09/05/13 AT 09:00 IN DEPARTMENT 7.
04/26/2013 Conversion Minute

Comment
PDUCMS: PLAINTIFF AND DEFENDANT SHALL SUBMIT AN UPDATED CASE MANAGEMENT STATEMENT.
04/26/2013 Conversion Minute

Comment
MICMS: ENTERED BY C LYSSAND ON 04/26/13.
04/26/2013 Conversion Minute

Comment
COM1: – 19 –
05/24/2013 First Paper Fee Paid

Comment
FFP: FIRST PAPER FEE PAID BY NING GAN.
05/24/2013 Conversion Minute

Comment
*FEE: 130524-0231-CK 195/ 435.00 PAYMT
05/24/2013 Conversion Action

Comment
COMM: STIPULATION AND PROPOSED ORDER RECEIVED RE DEMURRER; LOCATED TO DEPT. 4.
05/31/2013 Document

FILING (3)

Comment
FILED: STIPULATION AND ORDER, SIGNED BY JUDGE BERGERON 5/29/13, TO CONTINUE DEMURRER, FILED.

06/07/2013 Hearing on Demurrer

Original Type
Hearing on Demurrer

Hearing Time
9:00 AM

Result
Conversion Continuance

Comment
Dept: LM HEARING: DEMURRER TO 1ST AMENDED CROSS-COMPLAINT OF HOLIDAY BY NING GAN

06/07/2013 Conversion Hearing

Comment
HEARING: DEMURRER TO 1ST AMENDED CROSS-COMPLAINT OF HOLIDAY BY NING GAN
06/07/2013 Conversion Minute

Comment
HC: HEARING CONTINUED TO 07/19/13 AT 09:00 IN DEPARTMENT LM.
06/11/2013 Conversion Action

REQUEST

Comment
REQDD: REQUEST FOR DISMISSAL ON 1ST AMENDED CROSS-COMPLAINT OF HOLIDAY AS TO DEFENDANT NING GAN WITH PREJUDICE FILED AND ENTERED.
06/21/2013 Conversion Action

NOTICE (5)

Comment
NEDPS: NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE FILED BY JOY HOLIDAY.
06/25/2013 Conversion Action

Comment
COMM: WRITTEN REQUEST FROM MOVING COUNSEL RECEV. TO TAKE DEM. 7/19 OFF LAW & MOTION CAL..

07/19/2013 Hearing on Demurrer

Hearing Time
9:00 AM

Cancel Reason
Off Calendar

Comment
Dept: LM HEARING: DEMURRER TO 1ST AMENDED CROSS-COMPLAINT OF HOLIDAY BY NING GAN

07/19/2013 Conversion Hearing

Comment
HEARING: DEMURRER TO 1ST AMENDED CROSS-COMPLAINT OF HOLIDAY BY NING GAN
07/19/2013 Conversion Minute

Comment
HOC: HEARING OFF CALENDAR. REASON: SEE REQUEST RECEIVED ON JUNE 25, 2013.
08/22/2013 Case Management Statement

STATEMENT (8)

Comment
CMS: CASE MANAGEMENT STATEMENT FILED BY JOY HOLIDAY.
08/28/2013 Case Management Statement

STATEMENT (9)

Comment
CMS: CASE MANAGEMENT STATEMENT FILED BY MING-HSIANG KAO.
08/30/2013 Conversion Action

Comment
*620*: HCMC1I CALENDARED ON 09/05/13 IN DEPT. 7. HAS BEEN UPDATED TO 09/05/13 IN DEPT. 28.

09/05/2013 Case Management Conference

Original Type
Case Management Conference

Judicial Officer
Miram, George A.

Hearing Time
9:00 AM

Result
Conversion Continuance

Comment
Dept: 28 CASE MANAGEMENT CONFERENCE

09/05/2013 Conversion Hearing

Judicial Officer
Miram, George A. Comment
CASE MANAGEMENT CONFERENCE
09/05/2013 Conversion Minute

Judicial Officer
Miram, George A. Comment
JCR1: HONORABLE GEORGE A. MIRAM, JUDGE PRESIDING. CLERK: CHERYL LYSSAND. COURT REPORTER: NONE.
09/05/2013 Conversion Minute

Comment
AT: ATTORNEY(S): ROBERTO RIPAMONTI APPEARED ON BEHALF OF THE PLAINTIFF.
09/05/2013 Conversion Minute

Comment
AT: ATTORNEY(S): BRIAN EDWARD SORIANO APPEARED BY COURTCALL ON BEHALF OF THE DEFENDANTS.
09/05/2013 Conversion Minute

Comment
FFT: THE PARTIES REQUEST A CONTINUANCE OF THE CMC DUE TO A PENDING FBI INVESTIGATION. MR. RIPAMONTI
09/05/2013 Conversion Minute

Comment
FFT: INFORMED THE COURT AN AMENDED COMPLAINT MAY BE FILED.
09/05/2013 Conversion Minute

Comment
HC: HEARING CONTINUED TO 11/07/13 AT 09:00 IN DEPARTMENT 7.
09/05/2013 Conversion Minute

Comment
PDUCMS: PLAINTIFF AND DEFENDANT SHALL SUBMIT AN UPDATED CASE MANAGEMENT STATEMENT.
09/05/2013 Conversion Minute

Comment
FFT: THE PARTIES ARE TO CONSIDER FILING A MOTION TO STAY DUE TO THE PENDING FBI INVESTIGATION.
09/05/2013 Conversion Minute

Comment
MICMS: ENTERED BY C LYSSAND ON 09/05/13.
09/05/2013 Conversion Minute

Comment
COM1: – 22 –
09/24/2013 Notice of Unavailability of Counsel

NOTICE (6)

Comment
NUA: NOTICE OF UNAVAILABILITY OF COUNSEL ROBERTO RIPAMONTI FROM COMMENCING SEPTEMBER 26, 2013 TO OCTOBER 15, 2013.
10/23/2013 Case Management Statement

STATEMENT (10)

Comment
CMS: CASE MANAGEMENT STATEMENT FILED BY JOY HOLIDAY.
10/25/2013 Motion

NOTICE (7)

Comment
NM: NOTICE OF MOTION AND MOTION FOR LEAVE TO AMEND AND FILE 2ND AMENDED COMPLAINT FILED BY MING-HSIANG KAO
10/25/2013 Conversion Minute

Comment
*FEE: 131025-0248-CC 036/ 60.00 PAYMT
10/25/2013 Court reporter fees

Comment
CRFEE1: COURT REPORTER FEE OF $30.00 PAID BY MING-HSIANG KAO.
10/25/2013 Conversion Minute

Comment
*FEE: 131025-0255-CC 210/ 30.00 PAYMT
10/25/2013 Declaration

DECLARATION (7)

Comment
DECL: DECLARATION OF ROBERTO RIPAMONTI ISO MOTION FOR LEAVE TO AMEND AND FILE 2ND AMENDED COMPLAINT FILED BY MING-HSIANG KAO
10/25/2013 Motion

NOTICE (8)

Comment
NM: NOTICE OF MOTION AND MOTION SEEKING TERMINATING SANCTIONS AGAINST ALL DEFENDANTS, ETC FILED BY MING-HSIANG KAO
10/25/2013 Conversion Minute

Comment
*FEE: 131025-0256-CC 036/ 60.00 PAYMT
10/25/2013 Court reporter fees

Comment
CRFEE1: COURT REPORTER FEE OF $30.00 PAID BY MING-HSIANG KAO.
10/25/2013 Conversion Minute

Comment
*FEE: 131025-0258-CC 210/ 30.00 PAYMT
10/25/2013 Declaration

DECLARATION (8)

Comment
DECL: DECLARATION OF ROBERTO RIPAMONTI ISO MOTION FOR TERMINATING SANCTIONS, ETC FILED BY MING-HSIANG KAO
10/25/2013 Declaration

DECLARATION (9)

Comment
DECL: DECLARATION OF PLAINTIFF MING-HSIANG KAO ISO PLAINTIFF’S MOTION FOR TERMINATING SANCTIONS, ETC FILED BY MING-HSIANG KAO
10/31/2013 Case Management Statement

STATEMENT (11)

Comment
CMS: CASE MANAGEMENT STATEMENT FILED BY MING-HSIANG KAO.

11/07/2013 Case Management Conference

Original Type
Case Management Conference

Hearing Time
9:00 AM

Result
Conversion Continuance

Comment
Dept: 7 CASE MANAGEMENT CONFERENCE

11/07/2013 Conversion Hearing

Comment
CASE MANAGEMENT CONFERENCE
11/07/2013 Conversion Minute

Comment
HC: HEARING CONTINUED TO 01/03/14 AT 09:00 IN DEPARTMENT 7.
11/07/2013 Opposition

OPPOSITION (3)

Comment
OPP: OPPOSITION TO PLAINTIFF’S MOTION SEEKING TERMINATING SANCTIONS AGAINST ALL DEFENDANTS FILED BY JOY HOLIDAY, JOY EXPRESS, INC., JESSY LIN, HARRY CHEN
11/07/2013 Declaration

DECLARATION (10)

Comment
DEC: DECLARATION OF BRIAN E. SORIANO IN SUPPORT OF DEFENDANTS’ OPPOSITION TO MOTION FOR TERMINATING SANCTIONS
11/07/2013 Declaration

DECLARATION (11)

Comment
DEC: DECLARATION OF JESSY LIN IN SUPPORT OF OPPOSITION TO MOTION SEEKING TERMINATING SANCTIONS
11/07/2013 Declaration

DECLARATION (12)

Comment
DEC: DECLARATION OF HARRY CHEN IN SUPPORT OF OPPOSITION TO MOTION SEEKING TERMINATING SANCTIONS
11/07/2013 Declaration

DECLARATION (13)

Comment
DEC: DECLARATION OF ERIK LAVKIN IN SUPPORT OF OPPOSITION TO MOTION SEEKING TERMINATING SANCTIONS
11/08/2013 Notice of Change of Address of Attorney

CHANGE OF ADDRESS

Comment
NCA: NOTICE OF CHANGE OF ADDRESS OF ATTORNEY BRIAN EDWARD SORIANO FILED
11/12/2013 Conversion Action

MEMO (4)

Comment
MEMO: MEMORANDUM OF OPPOSITION TO PLAINTIFF’S MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC.
11/14/2013 Conversion Action

REPLY

Comment
REP: REPLY TO DEFENDANTS OPPOSITION TO MOTION FOR SANCTIONS FILED BY MING-HSIANG KAO
11/14/2013 Declaration

DECLARATION (14)

Comment
DEC: DECLARATION OF CHRISTOPHER TO IN SUPPORT OF PLAINTIFF’S MOTION SEEKING SANCTIONS OR DISQUALIFICATION
11/14/2013 Declaration

DECLARATION (15)

Comment
DEC: DECLARATION OF ROBERTO RIPAMONTI IN SUPPORT OF REPLY BRIEF
11/14/2013 Conversion Action

FILING (4)

Comment
OBJ: OBJECTION TO EVIDENCE AND DECLARATIONS SUBMITTED IN SUPPORT OF DEFENDANTS’ OPPOSITION FILED BY MING-HSIANG KAO
11/15/2013 Declaration

DECLARATION (16)

Comment
DEC: DECLARATION OF ERIK LAYKIN IN SUPPORT OF OPPOSITION TO MOTION FOR TERMINATING SANCTIONS
11/15/2013 Declaration

DECLARATION (17)

Comment
DEC: DECLARATION OF HARRY CHEN IN SUPPORT OF OPPOSITION TO MOTION FOR TERMINATING SANCTIONS
11/15/2013 Declaration

DECLARATION (18)

Comment
DEC: DECLARATION OF JESSY LIN IN SUPPORT OF OPPOSITION TO MOTION FOR TERMINATING SANCTIONS
11/15/2013 Objection

Objection TO EVIDENCE FILED IN SUPPORT OF REPLY TO OPPOSITION TO PLAINTIFF’S MOTION SEEKING TERMINAT

Comment
TO EVIDENCE FILED IN SUPPORT OF REPLY TO OPPOSITION TO PLAINTIFF’S MOTION SEEKING TERMINATING SANCTIONS AGAINST ALL DEFENDANTS, AND IN THE ALTERNATIVE, DISQUALIFICATION OF DEFENDANTS’ COUNSEL, AND FOR OTHER APPROPRIATE RELIEF
11/18/2013 Document

FILING (6)

Comment
FILED: PLAINTIFF’S REPLY BRIEF IN SUPPORT OF MOTION TO AMEND COMPLAINT, FILED.

11/21/2013 Motion hearings

Original Type
Motion hearings

Judicial Officer
Buchwald, Gerald J.

Hearing Time
9:00 AM

Result
Held –

Comment
Dept: LM HEARING: MOTION RE: MOTION SEEKING TERMINATING SANCTIONS AGAINST ALL DEFENDANTS, ETC BY MING-HSIANG KAO

11/21/2013 Conversion Hearing

Judicial Officer
Buchwald, Gerald J. Comment
HEARING: MOTION RE: MOTION SEEKING TERMINATING SANCTIONS AGAINST ALL DEFENDANTS, ETC BY MING-HSIANG KAO
11/21/2013 Conversion Minute

Judicial Officer
Buchwald, Gerald J. Comment
JCRB: HONORABLE GERALD J. BUCHWALD, JUDGE PRESIDING. CLERK: PATRICE DEANG, COURT REPORTER: ROSA DE NOLA
11/21/2013 Conversion Minute

Comment
NAP: NO APPEARANCE IS MADE BY ANY PARTIES HEREIN OR THEIR COUNSEL OF RECORD.
11/21/2013 Conversion Minute

Comment
TRA: TENTATIVE RULING ADOPTED AND BECOMES THE ORDER:
11/21/2013 Conversion Minute

Comment
FFT: DENIED. PLAINTIFF MING-HSIANG KAO’S MOTION FOR TERMINATING SANCTIONS, OR IN THE ALTERNATIVE TO
11/21/2013 Conversion Minute

Comment
FFT: DISQUALIFY DEFENSE COUNSEL IS DENIED.
11/21/2013 Conversion Minute

Comment
COM1: * *
11/21/2013 Conversion Minute

Comment
FFT: THIS IS A CLAIM FOR BREACH OF CONTRACT, WAGE & HOUR VIOLATIONS, AND EMOTIONAL DISTRESS, AND
11/21/2013 Conversion Minute

Comment
FFT: RELATED OTHER UNFAIR BUSINESS PRACTICES CLAIMS, ARISING OUT OF PLAINTIFF’S FORMER EMPLOYMENT AS
11/21/2013 Conversion Minute

Comment
FFT: A TOUR ORGANIZER AND GUIDE BY THE DEFENDANTS JOY HOLIDAY AND JOY EXPRESS, INC. – COMPANIES OWNED
11/21/2013 Conversion Minute

Comment
FFT: AND OPERATED BY DEFENDANTS JESSY LIN AND HARRY CHEN.
11/21/2013 Conversion Minute

Comment
COM1: * *
11/21/2013 Conversion Minute

Comment
FFT: PLAINTIFF MOVES FOR TERMINATING SANCTIONS AND/OR DISQUALIFICATION OF DEFENSE COUNSEL BASED ON
11/21/2013 Conversion Minute

Comment
FFT: ACCUSATIONS THAT DEFENDANT JESSY LIN HACKED INTO HIS (PLAINTIFF’S) COMPUTER, ACCESSED PLAINTIFF’S
11/21/2013 Conversion Minute

Comment
FFT: EMAILS WITH PLAINTIFF’S LAWYER, AND TOLD DEFENSE COUNSEL BRIAN SORIANO ABOUT THE EMAILS.
11/21/2013 Conversion Minute

Comment
FFT: PLAINTIFF CONTENDS HE CANNOT GET A FAIR TRIAL NOW THAT DEFENSE COUNSEL SORIANO HAS SUCH
11/21/2013 Conversion Minute

Comment
FFT: ATTORNEY-CLIENT PRIVILEGED INFORMATION TO USE AGAINST PLAINTIFF IN THE CASE.
11/21/2013 Conversion Minute

Comment
COM1: * *
11/21/2013 Conversion Minute

Comment
FFT: THE COURT NOTES THE APPLICABLE APPELLATE CASE LAW THAT MANDATES THAT TERMINATING SANCTIONS ARE TO
11/21/2013 Conversion Minute

Comment
FFT: BE APPLIED AS A LAST RESORT AND THAT THE COURT SHOULD CONSIDER LESSER SANCTIONS, IF SANCTIONS
11/21/2013 Conversion Minute

Comment
FFT: ARE WARRANTED AT ALL. THE COURT ALSO NOTES THAT AN ADVERSE ATTORNEY’S MERE EXPOSURE TO THE
11/21/2013 Conversion Minute

Comment
FFT: CONFIDENCES OF AN ADVERSARY DOES NOT, IN ITSELF, WARRANT DISQUALIFICATION ABSENT A SHOWING OF
11/21/2013 Conversion Minute

Comment
FFT: FURTHER CIRCUMSTANCES THAT CLEARLY SUPPORT THE UNAVOIDABLE CONCLUSION THAT SUCH EXPOSURE IS
11/21/2013 Conversion Minute

Comment
FFT: FATAL TO A FAIR TRIAL. SEE IN RE COMPLEX ASBESTOS LITIGATION (1991) 232 CAL. APP.3RD 572,
11/21/2013 Conversion Minute

Comment
FFT: 589.
11/21/2013 Conversion Minute

Comment
COM1: * *
11/21/2013 Conversion Minute

Comment
FFT: PLAINTIFF HAS NOT OFFERED EVIDENCE SUFFICIENT TO ESTABLISH THAT DEFENDANT LIN WAS THE INDIVIDUAL
11/21/2013 Conversion Minute

Comment
FFT: WHO HACKED INTO HIS EMAIL ACCOUNT NOR THAT THERE IS NO LESSER SANCTIONS THAT WOULD REMEDY THE
11/21/2013 Conversion Minute

Comment
FFT: DAMAGE FROM THE DISCLOSURE OF HIS PRIVILEGED COMMUNICATIONS. BECAUSE ONLY REDACTED COPIES OF
11/21/2013 Conversion Minute

Comment
FFT: THE EMAILS HAVE BEEN PROVIDED THE COURT CANNOT DETERMINE WHETHER LESSER SANCTIONS MIGHT BE
11/21/2013 Conversion Minute

Comment
FFT: APPROPRIATE. PLAINTIFF’S RELIANCE ON CLARK AND COSTCO IS MISPLACED AS THESE CASES CONCERNED
11/21/2013 Conversion Minute

Comment
FFT: DISCLOSURE OF PRIVILEGED INFORMATION IN ORDER TO DETERMINE WHETHER THE PRIVILEGE APPLIED. HERE,
11/21/2013 Conversion Minute

Comment
FFT: THE ISSUE IS THE EFFECT OF THE DISCLOSURE. ACCORDINGLY, TERMINATING SANCTIONS ARE DENIED.
11/21/2013 Conversion Minute

Comment
COM1: * *
11/21/2013 Conversion Minute

Comment
FFT: THE ALTERNATIVE MOTION TO DISQUALIFY DEFENSE COUNSEL IS ALSO DENIED.
11/21/2013 Conversion Minute

Comment
COM1: * *
11/21/2013 Conversion Minute

Comment
FFT: THE EVIDENCE INDICATES COUNSEL RECEIVED AT LEAST FIVE OF THE PRIVILEGED EMAILS IN AUGUST OF 2013,
11/21/2013 Conversion Minute

Comment
FFT: THESE EMAILS INCLUDED COMMUNICATIONS BETWEEN PLAINTIFF AND HIS ATTORNEY ABOUT THE LITIGATION
11/21/2013 Conversion Minute

Comment
FFT: AND THEY WERE ATTACHED TO CORRESPONDENCE IN WHICH PLAINTIFF DENIED HAVING ANY KNOWLEDGE THEY
11/21/2013 Conversion Minute

Comment
FFT: WERE SENT TO DEFENDANT. UNDER THESE CIRCUMSTANCES, COUNSEL HAD A DUTY TO IMMEDIATELY
11/21/2013 Conversion Minute

Comment
FFT: NOTIFY PLAINTIFF OF THE DISCLOSURE. THERE IS NO EVIDENCE HE DID SO.
11/21/2013 Conversion Minute

Comment
COM1: * *
11/21/2013 Conversion Minute

Comment
FFT: HOWEVER, RICO INDICATES DISQUALIFICATION MAY BE THE APPROPRIATE UNDER THESE CIRCUMSTANCES WHEN
11/21/2013 Conversion Minute

Comment
FFT: OTHER FACTORS COMPEL IT. PLAINTIFF HAS NOT ESTABLISHED THAT THIS IS THE CASE HERE. AS NOTED
11/21/2013 Conversion Minute

Comment
FFT: ABOVE, THE CONTENT OF THE COMMUNICATIONS HAS NOT BEEN PROVIDED TO THE COURT.
11/21/2013 Conversion Minute

Comment
COM1: * *
11/21/2013 Conversion Minute

Comment
FFT: IF THE TENTATIVE RULING IS UNCONTESTED, IT SHALL BECOME THE ORDER OF THE COURT, PURSUANT TO RULE
11/21/2013 Conversion Minute

Comment
FFT: 3.1308(A)(1), ADOPTED BY LOCAL RULE 3.10, EFFECTIVE IMMEDIATELY, AND NO FORMAL ORDER
11/21/2013 Conversion Minute

Comment
FFT: PURSUANT TO RULE 3.1312 OR ANY OTHER NOTICE IS REQUIRED, AS THE TENTATIVE RULING AFFORDS
11/21/2013 Conversion Minute

Comment
FFT: SUFFICIENT NOTICE TO THE PARTIES.
11/21/2013 Conversion Minute

Comment
MICMS: ENTERED BY PDEANG ON 11/21/13.
11/21/2013 Conversion Minute

Comment
LINE: =====================================
11/21/2013 Conversion Minute

Comment
COM1: – 4 –

11/25/2013 Motion hearings

Original Type
Motion hearings

Judicial Officer
Buchwald, Gerald J.

Hearing Time
9:00 AM

Result
Held –

Comment
Dept: LM HEARING: MOTION RE: MOTION FOR LEAVE TO AMEND AND 2ND AMENDED COMPLAINT BY MING-HSIANG KAO

11/25/2013 Conversion Hearing

Judicial Officer
Buchwald, Gerald J. Comment
HEARING: MOTION RE: MOTION FOR LEAVE TO AMEND AND 2ND AMENDED COMPLAINT BY MING-HSIANG KAO
11/25/2013 Conversion Minute

Judicial Officer
Buchwald, Gerald J. Comment
JCRB: HONORABLE GERALD J. BUCHWALD, JUDGE PRESIDING. CLERK: PATRICE DEANG, COURT REPORTER: ROSA DE NOLA
11/25/2013 Conversion Minute

Comment
NAP: NO APPEARANCE IS MADE BY ANY PARTIES HEREIN OR THEIR COUNSEL OF RECORD.
11/25/2013 Conversion Minute

Comment
TRA: TENTATIVE RULING ADOPTED AND BECOMES THE ORDER:
11/25/2013 Conversion Minute

Comment
FFT: GRANTED. PLAINTIFF MING-HSIANG KAO’S MOTION FOR LEAVE TO FILE 2ND AMENDED COMPLAINT IS GRANTED.
11/25/2013 Conversion Minute

Comment
FFT: AMENDED PLEADINGS TO BE FILED AND SERVED WITHIN 20 DAYS OF THIS ORDER.
11/25/2013 Conversion Minute

Comment
COM1: * *
11/25/2013 Conversion Minute

Comment
FFT: THIS IS A CLAIM FOR WAGE & HOUR VIOLATIONS, AND RELATED TORT AND UNFAIR BUSINESS PRACTICES
11/25/2013 Conversion Minute

Comment
FFT: CLAIMS, ARISING OUT OF PLAINTIFF KAO’S FORMER EMPLOYMENT AS A TOUR ORGANIZER AND GUIDE IN
11/25/2013 Conversion Minute

Comment
FFT: DEFENDANTS’ JOY HOLIDAY TOURS BUSINESS.
11/25/2013 Conversion Minute

Comment
COM1: * *
11/25/2013 Conversion Minute

Comment
FFT: BY THIS MOTION, PLAINTIFF SEEKS TO ADD NEW CAUSES OF ACTION FOR CERTAIN STATUTORY VIOLATIONS
11/25/2013 Conversion Minute

Comment
FFT: RELATED TO NEW INFORMATION LEARNED IN RECENT DISCOVERY AND TO SUPPLEMENT AND CORRECT
11/25/2013 Conversion Minute

Comment
FFT: ALLEGATIONS AS TO THE PREVIOUSLY ASSERTED WAGE & HOUR CLAIMS.
11/25/2013 Conversion Minute

Comment
COM1: * *
11/25/2013 Conversion Minute

Comment
FFT: THE COURT NOTES THAT THERE IS NO TRIAL DATE SET AT THIS TIME, AND THAT THE MOTION HAS BEEN
11/25/2013 Conversion Minute

Comment
FFT: TIMELY MADE IN FOLLOWING UP ON DISCOVERY THAT WAS HAD IN AUGUST AND SEPTEMBER OF THIS YEAR.
11/25/2013 Conversion Minute

Comment
COM1: * *
11/25/2013 Conversion Minute

Comment
FFT: CONSISTENT WITH THE STRONG POLICY THAT FAVORS LIBERALITY IN ALLOWING SUCH AMENDMENTS TO
11/25/2013 Conversion Minute

Comment
FFT: PLEADINGS, THE MOTION IS GRANTED.
11/25/2013 Conversion Minute

Comment
COM1: * *
11/25/2013 Conversion Minute

Comment
FFT: IF THE TENTATIVE RULING IS UNCONTESTED, IT SHALL BECOME THE ORDER OF THE COURT, PURSUANT TO RULE
11/25/2013 Conversion Minute

Comment
FFT: 3.1308(A)(1), ADOPTED BY LOCAL RULE 3.10, EFFECTIVE IMMEDIATELY, AND NO FORMAL ORDER
11/25/2013 Conversion Minute

Comment
FFT: PURSUANT TO RULE 3.1312 OR ANY OTHER NOTICE IS REQUIRED, AS THE TENTATIVE RULING AFFORDS
11/25/2013 Conversion Minute

Comment
FFT: SUFFICIENT NOTICE TO THE PARTIES.
11/25/2013 Conversion Minute

Comment
MICMS: ENTERED BY PDEANG ON 11/25/13.
11/25/2013 Conversion Minute

Comment
LINE: =====================================
11/25/2013 Conversion Minute

Comment
COM1: – 2 –
11/26/2013 Order

ORDER (4)

Comment
O2: ORDER GRANTING MOT. FOR LEAVE TO AMEND AND FILE 2ND AMEN COMP., SIGNED BY JUDGE BUCHWALD ON 11/25/13 FILED.
12/02/2013 Conversion Action

COMPLAINT (5)

Comment
ACS: (U) 2ND AMENDED COMPLAINT OF KAO FILED (AMENDED COMPLAINT)
12/19/2013 Document

FILING (7)

Comment
FILED: CASE MANAGEMENT STATEMENT OF DEFENDANTS/CROSS- COMPLAINANTS JOY HOLIDAY, ET AL., FILED.
12/19/2013 General Denial filed

DENIAL (2)

Comment
GD: (S) GENERAL DENIAL TO THE 2ND AMENDED COMPLAINT OF KAO FILED BY JOY HOLIDAY, JOY EXPRESS, INC., JESSY LIN, HARRY CHEN, REPRESENTED BY BRIAN EDWARD SORIANO
12/23/2013 Case Management Statement

STATEMENT (12)

Comment
CMS: CASE MANAGEMENT STATEMENT FILED BY MING-HSIANG KAO.
01/02/2014 Conversion Action

Comment
*620*: HCMC1I CALENDARED ON 01/03/14 IN DEPT. 7. HAS BEEN UPDATED TO 01/03/14 IN DEPT. 28.

01/03/2014 Case Management Conference

Original Type
Case Management Conference

Judicial Officer
Cretan, Clifford V.

Hearing Time
9:00 AM

Result
Held –

Comment
Dept: 6 CASE MANAGEMENT CONFERENCE

01/03/2014 Conversion Action

Comment
*620*: HCMC1I CALENDARED ON 01/03/14 IN DEPT. 28. HAS BEEN UPDATED TO 01/03/14 IN DEPT. 6.
01/03/2014 Conversion Hearing

Judicial Officer
Cretan, Clifford V. Comment
CASE MANAGEMENT CONFERENCE
01/03/2014 Conversion Minute

Judicial Officer
Cretan, Clifford V. Comment
JCR1: HONORABLE CLIFFORD V. CRETAN, JUDGE PRESIDING. CLERK: PATRICIA A. VAN DER SCHOOR. COURT REPORTER: NONE.
01/03/2014 Conversion Minute

Comment
AT: ATTORNEY(S): ROBERTO RIPAMONTI APPEARED BY COURTCALL ON BEHALF OF PLAINTIFF MING-HSIANG KAO
01/03/2014 Conversion Minute

Comment
COM: NO APPEARANCE MADE ON BEHALF OF DEFENDANTS.
01/03/2014 Conversion Minute

Comment
MAI: THE COURT DEEMS THIS MATTER AT ISSUE.
01/03/2014 Conversion Minute

Comment
MCSJT2: MASTER CALENDAR TO SET PLAINTIFF AND DEFENDANT JURY TRIAL FOR NOVEMBER 10, 2014.
01/03/2014 Conversion Minute

Comment
TIMEJT: 6 DAY JURY TRIAL.
01/03/2014 Conversion Minute

Comment
MCSDSN: MASTER CALENDAR TO SET A MSC DATE ACCORDINGLY & SEND PROPER NOTICE.
01/03/2014 Conversion Minute

Comment
COM: THERE IS NO ADR ORDERED IN THIS MATTER.
01/03/2014 Conversion Minute

Comment
MICMS: ENTERED BY PATTY VAN DER SCHOOR ON 01/03/14.
01/03/2014 Conversion Minute

Comment
COM1: – 28 –
01/06/2014 Motion

NOTICE (9)

Comment
NM: NOTICE OF MOTION AND MOTION TO COMPEL THE ATTENDANCE OF ANN LIN AT SUBPOENAED DEPOSTION FILED BY JOY HOLIDAY, JOY EXPRESS, INC., JESSY LIN, HARRY CHEN
01/06/2014 Conversion Minute

Comment
*FEE: 140106-0379-CK 036/ 60.00 210/ 30.00 PAYMT
01/06/2014 Declaration

DECLARATION (19)

Comment
DEC: DECLARATION OF BRIAN SORIANO IN SUPPORT OF NOTICE OF MOTION TO COMPEL ATTENDANCE
01/06/2014 Declaration

DECLARATION (20)

Comment
DEC: DECLARATION OF CARONY CHENG IN SUPPORT OF NOTICE OF MOTION TO COMPEL ATTENDANCE
01/06/2014 Order received

PROPOSED ORDER (4)

Comment
POR: PROPOSED ORDER RECEIVED.
01/07/2014 Proof of Service

PROOF OF SERVICE (5)

Comment
POSI: PROOF OF SERVICE OF NOTICE OF MOTION TO COMPEL, ETC. SERVED ON ANN LIN BY PERSONAL SERVICE WITH A SERVICE DATE OF 01/06/14.
01/07/2014 Conversion Action

Comment
PNTWO: PRINT COMBINED MANDATORY SETTLEMENT CONFERENCE AND JURY TRIAL OR COURT TRIAL NOTICE
01/24/2014 Document

FILING (8)

Comment
FILED: OPPOSITION TO MOTION TO COMPEL FILED BY ANN LIN, FILED.
01/30/2014 Opposition

Comment
OPP: OPPOSITION TO DEFT’S MOTION TO COMPEL ATTENDANCE, AND REQUEST FOR SANCTIONS FILED BY MING-HSIANG KAO
01/30/2014 Declaration

Comment
DECL: DECLARATION OF ROBERTO RIPAMONTI ISO OPPOSITION TO MOTION TO COMPEL ATTENDANCE & FOR MONETARY FILED BY MING-HSIANG KAO
01/30/2014 Conversion Action

Comment
COMM: RECEIVED CLERK’S NOTICE RE: JT RTS REASON: INSUFFICIENT ADDRESS.
02/04/2014 Conversion Action

FILING (9)

Comment
REP2: REPLY TO THEIR MOTION TO COMPEL THE ATTENDANCE OF ANN LIN AT HER SUBPOENAED FILED BY JOY HOLIDAY, HARRY CHEN, JESSY LIN, JOY EXPRESS, INC.
02/05/2014 Conversion Action

FILING (10)

Comment
SUP: SUPPLEMENTAL DECLARATION OF CARONY CHENG IN SUPPORT OF REPLY OF DEFTS/CROSS-COMPLAINANTS TO FILED BY JOY HOLIDAY, JOY EXPRESS, INC., JESSY LIN, HARRY CHEN.
02/05/2014 Declaration

DECLARATION (21)

Comment
DECL: DECLARATION OF BRANDON SCHANTZ ESQ. IN SUPPORT OF REPLY OF DEFTS/CROSS-COMPLAINANTS TO FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC.
02/07/2014 Document

FILING (11)

Comment
FILED: SECOND SUPPLEMENTAL DECLARATION OF CARONY CHENG IN SUPPORT OF REPLY OF DEFENDANT, FILED.
02/07/2014 Declaration

DECLARATION (22)

Comment
DECL: DECLARATION OF DAVID LOUFAS IN SUPPORT OF REPLY OF DEFTS/ X-COMP TO THEIR MOTION FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC.

02/11/2014 Motion hearings

Original Type
Motion hearings

Judicial Officer
Novak, Lisa A.

Hearing Time
9:00 AM

Result
Held –

Comment
Dept: LM HEARING: MOTION RE: TO COMPEL THE ATTENDANE OF ANN LIN AT SUBPOENAED DEPOSITION BY JOY HOLIDAY, JOY EXPRESS, INC., JESSY LIN, HARRY CHEN

02/11/2014 Conversion Hearing

Judicial Officer
Novak, Lisa A. Comment
HEARING: MOTION RE: TO COMPEL THE ATTENDANE OF ANN LIN AT SUBPOENAED DEPOSITION BY JOY HOLIDAY, JOY EXPRESS, INC., JESSY LIN, HARRY CHEN
02/11/2014 Conversion Minute

Judicial Officer
Novak, Lisa A. Comment
JCRB: HONORABLE LISA A. NOVAK, JUDGE PRESIDING. CLERK: SANDRA HARRIS, COURT REPORTER: STACY GASKILL
02/11/2014 Conversion Minute

Comment
NAP: NO APPEARANCE IS MADE BY ANY PARTIES HEREIN OR THEIR COUNSEL OF RECORD.
02/11/2014 Conversion Minute

Comment
TRA: TENTATIVE RULING ADOPTED AND BECOMES THE ORDER:
02/11/2014 Conversion Minute

Comment
FFT: DEFENDANTS’ MOTION TO COMPEL THE DEPOSITION OF PLAINTIFF’S WITNESS ANN LIN IS DENIED PURSUANT
02/11/2014 Conversion Minute

Comment
FFT: TO CCP 2025.450(B). DEFENDANTS PROPERLY NOTICED PLAINTIFF’S DEPOSITION BUT DEFENDANTS FAILED TO
02/11/2014 Conversion Minute

Comment
FFT: MEET AND CONFER ONCE THEY WERE NOTIFIED THAT WITNESS LIN WOULD NOT BE ATTENDING THE
02/11/2014 Conversion Minute

Comment
FFT: DEPOSITION DUE TO HER HEALTH. DEFENDANTS’ MOTION FOR SANCTIONS IS DENIED FOR FAILURE TO
02/11/2014 Conversion Minute

Comment
FFT: COMPLY WITH CCP 2025.450(B).
02/11/2014 Conversion Minute

Comment
COM: * *.
02/11/2014 Conversion Minute

Comment
MICMS: ENTERED BY S.HARRIS ON 02/11/14.
04/30/2014 Motion

NOTICE (10)

Comment
NM: NOTICE OF MOTION TO COMPEL FURTHER RESPONSES TO DISCOVERY AND FOR SANCTIONS FILED BY MING-HSIANG KAO
04/30/2014 Conversion Minute

Comment
*FEE: 140430-0317-CK 036/ 60.00 PAYMT
04/30/2014 Declaration

DECLARATION (23)

Comment
DECL: DECLARATION OF ROBERTO RIPAMONTI IN SUPPORT OF MOTION TO COMPEL FURTHER RESPONSES FILED BY MING-HSIANG KAO
04/30/2014 Statement

STATEMENT (13)

Comment
ST: STATEMENT OF DISCOVERY RESPONSES IN DISPUTE(SPECIAL INTERROGATO FILED BY MING-HSIANG KAO
04/30/2014 Court reporter fees

Comment
CRFEE1: COURT REPORTER FEE OF $30.00 PAID BY MING-HSIANG KAO.
04/30/2014 Conversion Minute

Comment
*FEE: 140430-0320-CK 210/ 30.00 PAYMT
05/23/2014 Memorandum of Points & Authorities

MEMO (5)

Comment
MPA: MEMORANDUM OF POINTS AND AUTHORITIES FILED BY JOY HOLIDAY, JESSY LIN, JOY EXPRESS, INC., HARRY CHEN IN SUPPORT OF ITS OPP TO PLAINTIFF/CROSS-DEF’S MOTION TO COMPEL FURTHER RESPONSES
05/23/2014 Conversion Action

STATEMENT (14)

Comment
SS: SEPARATE STATEMENT OF IN SUPPORT OF ITS OPP TO PLAINTIFF/CROSS- DEFENDANT”S MOTION TO COMPEL FURTHER RESPONSES, FILED.
05/23/2014 Declaration

DECLARATION (24)

Comment
DECL: DECLARATION OF BRIAN SORIANO IN SUPPORT OF DEF’S OPP TO PLAINTIFF’S MOTION TO COMPEL FILED BY JOY HOLIDAY, JESSY LIN, JOY EXPRESS, INC., HARRY CHEN
05/23/2014 Order received

PROPOSED ORDER (5)

Comment
POR: PROPOSED ORDER RECEIVED.
05/30/2014 Reply Filed

REPLY (2)

Comment
REPLY: REPLY TO DEF’S OPP TO MOTION FOR ORDER COMPELLING FILED.

06/06/2014 Motion hearings

Original Type
Motion hearings

Judicial Officer
Novak, Lisa A.

Hearing Time
9:00 AM

Result
Held –

Comment
Dept: LM HEARING: MOTION RE: MOTION TO COMPEL FURTHER RESPONSES TO DISCOVERY AND FOR SANCTIONS BY MING-HSIANG KAO

06/06/2014 Conversion Hearing

Judicial Officer
Novak, Lisa A. Comment
HEARING: MOTION RE: MOTION TO COMPEL FURTHER RESPONSES TO DISCOVERY AND FOR SANCTIONS BY MING-HSIANG KAO
06/06/2014 Conversion Minute

Judicial Officer
Novak, Lisa A. Comment
JCRB: HONORABLE LISA A. NOVAK, JUDGE PRESIDING. CLERK: SANDRA HARRIS, COURT REPORTER: STACY GASKILL
06/06/2014 Conversion Minute

Comment
AAP: ATTORNEY ROBERTO RIPAMONTI APPEARING WITH/FOR PLAINTIFF(S).
06/06/2014 Conversion Minute

Comment
AAD: ATTORNEY BRIAN CHANCE APPEARING WITH/FOR DEFENDANT(S).
06/06/2014 Conversion Minute

Comment
MAS: MATTER ARGUED BY COUNSEL AND SUBMITTED TO THE COURT.
06/06/2014 Conversion Minute

Comment
COM: TENTATIVE RULING IS ADOPTED AS MODIFIED AND BECOMES THE ORDER.
06/06/2014 Conversion Minute

Comment
FFT: PLAINTIFF/CROSS-DEFENDANT MING-HSIANG KAO’S MOTION TO COMPEL FURTHER RESPONSES IS GRANTED
06/06/2014 Conversion Minute

Comment
FFT: AS TO SPECIAL INTERROGATORIES (SET TWO), NOS. 54, 55, 59, 66, 67, 70, 71, 72 AND 74; REQUEST
06/06/2014 Conversion Minute

Comment
FFT: FOR PRODUCTION OF DOCUMENTS (SET THREE) NOS. 16, 17 AND 18; AND REQUEST FOR ADMISSIONS (SET TWO)
06/06/2014 Conversion Minute

Comment
FFT: NOS. 10, 22 AND 24.
06/06/2014 Conversion Minute

Comment
COM: * *.
06/06/2014 Conversion Minute

Comment
FFT: THE MOTION IS DENIED AS TO THE BALANCE.
06/06/2014 Conversion Minute

Comment
COM: * *.
06/06/2014 Conversion Minute

Comment
FFT: DEFENDANT JOY HOLIDAY IS ORDERED TO SERVE FULL AND COMPLETE, VERIFIED RESPONSES, WITHOUT
06/06/2014 Conversion Minute

Comment
FFT: OBJECTIONS, TO THESE DISCOVERY REQUESTS NO LATER THAN JUNE 20, 2014.
06/06/2014 Conversion Minute

Comment
COM: * *.
06/06/2014 Conversion Minute

Comment
FFT: PLAINTIFF’S REQUEST FOR MONETARY SANCTIONS AGAINST DEFENDANT JOY HOLIDAY IS GRANTED IN THE
06/06/2014 Conversion Minute

Comment
FFT: AMOUNT OF $1,270.00.
06/06/2014 Conversion Minute

Comment
COM: * *.
06/06/2014 Conversion Minute

Comment
FFT: IF THE TENTATIVE RULING IS UNCONTESTED, IT SHALL BECOME THE ORDER OF THE COURT. THE MOVING PARTY
06/06/2014 Conversion Minute

Comment
FFT: SHALL PREPARE A WRITTEN ORDER CONSISTENT WITH THE COURT’S RULING FOR THE COURT’S SIGNATURE,
06/06/2014 Conversion Minute

Comment
FFT: PURSUANT TO CALIFORNIA RULES OF COURT, RULE 3.1312, AND PROVIDE WRITTEN NOTICE OF THE RULING
06/06/2014 Conversion Minute

Comment
FFT: TO ALL PARTIES WHO HAVE APPEARED IN THE ACTION, AS REQUIRED BY LAW AND THE CALIFORNIA RULES OF
06/06/2014 Conversion Minute

Comment
FFT: COURT.
06/06/2014 Conversion Minute

Comment
COM: * *.
06/06/2014 Conversion Minute

Comment
MICMS: ENTERED BY S.HARRIS ON 06/06/14.
06/06/2014 Order

ORDER (5)

Comment
O2: ORDER GRANTING PLTF/CROSS DEFT KAO’S MOTION TO COMPEL ADDITIONAL RESPONSES, SIGNED BY JUDGE NOVAK ON 06/06/14 FILED.
08/27/2014 First Paper Fee Paid

Comment
FFP4: MOTION FEE PAID BY JOY HOLIDAY, JOY EXPRESS, INC., JESSY LIN, HARRY CHEN.
08/27/2014 Conversion Minute

Comment
*FEE: 140827-0503-CK 036/ 60.00 210/ 30.00 PAYMT
08/27/2014 Motion

NOTICE (11)

Comment
NM: NOTICE OF MOTION AND MOTION FOR AN ORDER COMPELLING PRODUCTION OF ELECTRONICALLY STORED FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC.
08/27/2014 Memorandum of Points & Authorities

MEMO (6)

Comment
MPA: MEMORANDUM OF POINTS AND AUTHORITIES FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC. IN SUPPORT OF MOTION FOR AN ORDER COMPELLING PRODUCTION OF ELECTRONICALLY
08/27/2014 Declaration

DECLARATION (25)

Comment
DECL: DECLARATION OF ERIK LAYKIN IN SUPPORT OF MOTION FOR AN ORDER COMPELLING PRODUCTION FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC.
08/27/2014 Declaration

DECLARATION (26)

Comment
DECL: DECLARATION OF BRIAN E. SORIANO IN SUPPORT OF MOTION FOR AN ORDER COMPELLING FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC.
08/27/2014 Order received

PROPOSED ORDER (6)

Comment
POR: PROPOSED ORDER RECEIVED.
08/28/2014 Amended

AMENDED FILING (2)

Comment
AMEN: AMENDED DECLARATION OF ERIK LAYKIN IN SUPPORT OF MOTION FOR AN ORDER COMPELLING FILED BY JOY HOLIDAY, JOY EXPRESS, INC., JESSY LIN, HARRY CHEN.
09/11/2014 Declaration

DECLARATION (27)

Comment
DECL: DECLARATION OF MING-HSIANG KAO IN SUPPORT OF PLAINTIFF’S OPP TO DEF’S MOTION TO COMPEL FILED BY MING-HSIANG KAO
09/11/2014 Declaration

DECLARATION (28)

Comment
DECL: DECLARATION OF ROBERTO RIPAMONTI ISO OPP TO MOTION TO COMPEL ATTENDANCE FILED BY MING-HSIANG KAO
09/11/2014 Opposition

OPPOSITION (4)

Comment
OPP: OPPOSITION TO DEFS’ MOTION TO COMPEL PRODUCTION OF ELECTRONICALLY STORED FILED BY MING-HSIANG KAO
09/11/2014 Declaration

DECLARATION (29)

Comment
DECL: DECLARATION OF KARL SIGLER IN SUPPORT OF PLAINTIFF’S MOTION TO COMPEL FILED BY MING-HSIANG KAO
09/15/2014 Proof of Service by MAIL of

PROOF OF SERVICE (6)

Comment
PSN3: PROOF OF SERVICE (BY MAIL) OF SEE LIST SERVED ON BRIAN E. SORIANO WITH A SERVICE DATE OF 09/11/14 FILED.
09/17/2014 Conversion Action

FILING (12)

Comment
REP2: REPLY TO PLTF’S OPPOSITION TO MOTION FOR AN ORDER COMPELLING PRODUCTION FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC.

09/24/2014 Motion hearings

Original Type
Motion hearings

Judicial Officer
Lee, Elizabeth K.

Hearing Time
9:00 AM

Result
Held –

Comment
Dept: LM HEARING: MOTION RE: MOTION FOR AN ORDER COMPELLING PRODUCTION OF ELECTRONICALLY STORED INFORMATION BY JOY HOLIDAY, JESSY LIN

09/24/2014 Conversion Hearing

Judicial Officer
Lee, Elizabeth K. Comment
HEARING: MOTION RE: MOTION FOR AN ORDER COMPELLING PRODUCTION OF ELECTRONICALLY STORED INFORMATION BY JOY HOLIDAY, JESSY LIN
09/24/2014 Conversion Minute

Judicial Officer
Lee, Elizabeth K. Comment
JCRB: HONORABLE ELIZABETH K. LEE, JUDGE PRESIDING. CLERK: SYLVIA CUELLAR, COURT REPORTER: JENELL MULLANE
09/24/2014 Conversion Minute

Comment
AAP: ATTORNEY ROBERTO RIPAMONTI APPEARING WITH/FOR PLAINTIFF(S).
09/24/2014 Conversion Minute

Comment
AAD: ATTORNEY BRANDON SCHANTZ APPEARING WITH/FOR DEFENDANT(S).
09/24/2014 Conversion Minute

Comment
PA: THE PARTIES MAKE THEIR ARGUMENTS TO THE COURT.
09/24/2014 Conversion Minute

Comment
TRA: TENTATIVE RULING ADOPTED AND BECOMES THE ORDER:
09/24/2014 Conversion Minute

Comment
FFT: DEFENDANTS’ MOTION FOR AN ORDER COMPELLING PRODUCTION OF ELECTRONICALLY STORED INFORMATION
09/24/2014 Conversion Minute

Comment
FFT: IS DENIED. DEFENDANTS’ MOTION IS ACTUALLY A MOTION TO COMPEL FURTHER DISCOVERY RESPONSES,
09/24/2014 Conversion Minute

Comment
FFT: AND DEFENDANTS FAILED TO INCLUDE THE REQUIRED SEPARATE STATEMENT. CAL. RULES OF COURT, RULE
09/24/2014 Conversion Minute

Comment
FFT: 3.1345.
09/24/2014 Conversion Minute

Comment
COM: * *.
09/24/2014 Conversion Minute

Comment
FFT: EVEN IF THE COURT WAS WILLING TO DECIDE THE MOTION ON THE MERITS, THE MOTION WOULD BE DENIED
09/24/2014 Conversion Minute

Comment
FFT: ON THE GROUNDS THAT THE MOTION IS OVERBROAD AND SEEKS IRRELEVANT INFORMATION.
09/24/2014 Conversion Minute

Comment
COM: * *.
09/24/2014 Conversion Minute

Comment
FFT: COURTS GENERALLY REQUIRE A HEIGHTENED SHOWING OF GOOD CAUSE TO SHOW THE NEED FOR PHYSICAL
09/24/2014 Conversion Minute

Comment
FFT: INSPECTION OF A COMPUTER BECAUSE THEY CONTAIN HIGHLY PERSONAL AND SENSITIVE MATERIAL. LEE V.
09/24/2014 Conversion Minute

Comment
FFT: STONEBRIDGE LIFE INS. CO. (N.D. CAL. 2013) 2013 U.S. DIST. LEXIS 106654. HERE, DEFENDANTS HAVE
09/24/2014 Conversion Minute

Comment
FFT: FAILED TO MEET THEIR BURDEN OF SHOWING GOOD CAUSE. BOTH PLAINTIFF’S COMPUTER EXPERT AND
09/24/2014 Conversion Minute

Comment
FFT: DEFENDANTS’ COMPUTER EXPERT ADMIT THAT THE HEADER DATA CONTAINED IN THE STOLEN E-MAILS
09/24/2014 Conversion Minute

Comment
FFT: DEMONSTRATE CONCLUSIVELY THAT THE E-MAILS WERE SENT FROM A CALIFORNIA IP ADDRESS LOCATED IN THE
09/24/2014 Conversion Minute

Comment
FFT: AREA OF SAN MATEO/BURLINGAME (WHERE DEFENDANTS RESIDE) AND COULD NOT HAVE BEEN SENT FROM TAIWAN
09/24/2014 Conversion Minute

Comment
FFT: WHERE PLAINTIFF RESIDES.
09/24/2014 Conversion Minute

Comment
FFT: THIS IS CORROBORATED BY THE IP LOGS OF PLAINTIFF’S HOTMAIL ACCOUNT PROVIDED BY
09/24/2014 Conversion Minute

Comment
FFT: MICROSOFT SHOWING A USER FROM THE SAME SAN MATEO IP ADDRESS ACCESSING THE ACCOUNT AT EXACTLY THE
09/24/2014 Conversion Minute

Comment
FFT: TIME THE E-MAILS WERE SENT. DEFENDANTS’ COMPUTER EXPERT DOES NOT CONTEST THAT THIS
09/24/2014 Conversion Minute

Comment
FFT: INFORMATION DEFINITIVELY DEMONSTRATES THAT THE E-MAILS WERE NOT SENT BY PLAINTIFF. THE DATA
09/24/2014 Conversion Minute

Comment
FFT: ALSO SHOWS THAT THE E-MAILS WERE SENT BY AN OLDER MODEL IPHONE, WHICH PLAINTIFF ASSERTS HE
09/24/2014 Conversion Minute

Comment
FFT: DOES NOT AND HAS NOT OWNED. DEFENDANTS HAVE NOT SHOWN WHY COMPUTER INSPECTION OF HIS PERSONAL
09/24/2014 Conversion Minute

Comment
FFT: ELECTRONIC DEVICES IS NECESSARY GIVEN THIS EVIDENCE. DEFENDANTS’ OWN EXPERT ADMITS THAT
09/24/2014 Conversion Minute

Comment
FFT: THE E-MAIL ACCOUNT WAS ACCESSED BY SOMEONE IN THE SAN MATEO AREA.
09/24/2014 Conversion Minute

Comment
COM: * *.
09/24/2014 Conversion Minute

Comment
FFT: DEFENDANTS HAVE ALSO PROVIDED NO CAUSE FOR THEIR OVERBROAD REQUEST FOR PLAINTIFF’S CURRENT
09/24/2014 Conversion Minute

Comment
FFT: ELECTRONICS WHETHER OR NOT HE OWNED THEM AT THE TIME OF THE INCIDENT.
09/24/2014 Conversion Minute

Comment
COM: * *.
09/24/2014 Conversion Minute

Comment
FFT: ACCESSING PLAINTIFF’S COMPUTER AND OTHER PERSONAL ELECTRONIC DEVICES ALSO DOES NOT APPEAR NECESSARY
09/24/2014 Conversion Minute

Comment
FFT: TO CONFIRM (OR REFUTE) THE ALLEGED HACKING. THE COURT MUST “LIMIT THE FREQUENCY OR EXTENT OF
09/24/2014 Conversion Minute

Comment
FFT: DISCOVERY OF ELECTRONICALLY STORED INFORMATION, EVEN FROM A SOURCE THAT IS REASONABLY
09/24/2014 Conversion Minute

Comment
FFT: ACCESSIBLE, IF THE COURT DETERMINES THAT ANY OF THE FOLLOWING CONDITIONS EXISTS: (1) IT IS
09/24/2014 Conversion Minute

Comment
FFT: POSSIBLE TO OBTAIN THE INFORMATION FROM SOME OTHER SOURCE THAT IS MORE CONVENIENT, LESS
09/24/2014 Conversion Minute

Comment
FFT: BURDENSOME, OR LESS EXPENSIVE. . . ” PLAINTIFF’S SECOND AMENDED COMPLAINT ALLEGES
09/24/2014 Conversion Minute

Comment
FFT: THAT DEFENDANTS HACKED INTO HIS E-MAIL ACCOUNT, NOT HIS COMPUTER. INSPECTION OF PLAINTIFF’S
09/24/2014 Conversion Minute

Comment
FFT: COMPUTER IS NOT NECESSARY TO REFUTE THE ALLEGED HACKING WHERE THE INFORMATION IS MORE REASONABLY
09/24/2014 Conversion Minute

Comment
FFT: FOUND IN THE HEADER DATA AND MICROSOFT’S IP LOGS.
09/24/2014 Conversion Minute

Comment
COM: * *.
09/24/2014 Conversion Minute

Comment
FFT: DEFENDANTS’ REQUEST FOR SANCTIONS IS DENIED PURSUANT TO CCP SECTIONS 2023.030(A) AND
09/24/2014 Conversion Minute

Comment
FFT: 2031.310(H). DEFENDANTS MADE AN UNSUCCESSFUL MOTION, THUS A MONETARY SANCTION MUST BE IMPOSED
09/24/2014 Conversion Minute

Comment
FFT: ON DEFENDANTS. PLAINTIFF’S REQUEST FOR MONETARY SANCTIONS IN THE AMOUNT OF $2,765.00 IS GRANTED.
09/24/2014 Conversion Minute

Comment
FOS: FORMAL ORDER SUBMITTED AND SIGNED BY THE COURT.
09/24/2014 Conversion Minute

Comment
MICMS: ENTERED BY SC ON 09/24/14.
09/24/2014 Conversion Minute

Comment
LINE: =====================================
09/24/2014 Order

ORDER (6)

Comment
O2: ORDER DENYING DEFTS’ MOTION TO COMPEL PRODUCTION & AWARDING SANCTIONS, SIGNED BY JUDGE LEE ON 09/24/14 FILED.
10/10/2014 Motion

NOTICE (12)

Comment
NM: NOTICE OF MOTION AND MOTION FOR JUDGMENT ON PLEADINGS FILED BY JOY HOLIDAY, JOY EXPRESS, INC., JESSY LIN, HARRY CHEN
10/10/2014 Conversion Minute

Comment
*FEE: 141014-0360-CK 036/ 60.00 210/ 30.00 PAYMT
10/10/2014 Memorandum of Points & Authorities

MEMO (7)

Comment
MPA: MEMORANDUM OF POINTS AND AUTHORITIES FILED BY JOY HOLIDAY, JESSY LIN, JOY EXPRESS, INC., HARRY CHEN IN SUPPORT OF DEFT’S MOTION FOR JUDGMENT ON PLEADINGS
10/10/2014 Request for Judicial Notice

REQUEST (2)

Comment
RJN: REQUEST FOR JUDICIAL NOTICE OF IN SUPPORT OF THEIR MOTION FOR JUDGMENT ON PLEADINGS FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC..
10/10/2014 Order received

PROPOSED ORDER (7)

Comment
POR: PROPOSED ORDER RECEIVED.
10/14/2014 Document

COURT DOCUMENT

Comment
IMGDOC: AMENDED (PROPOSED) ORDER GRANTING MOTION FOR JUDGMENT ON PLEADINGS – RECEIVED.
10/14/2014 Amended

AMENDED FILING (3)

Comment
AMEN: AMENDED PROOF OF SERVICE OF DEFT/ CROSS-COMPLAINANTS’ MOTION FOR JUDGMENT ON PLEADINGS FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC..
10/22/2014 Mandatory Settlement Conference Statement received

Comment
MSS: MANDATORY SETTLEMENT CONFERENCE STATEMENT RECEIVED FROM JOY HOLIDAY, JOY EXPRESS, INC., JESSY LIN, HARRY CHEN
10/22/2014 Mandatory Settlement Conference Statement received

Comment
MSS: MANDATORY SETTLEMENT CONFERENCE STATEMENT RECEIVED FROM MING-HSIANG KAO
10/23/2014 Conversion Action

Comment
EXFEE: EX-PARTE FEE PAID BY MING-HSIANG KAO.
10/23/2014 Conversion Minute

Comment
*FEE: 141023-0479-CC 036/ 60.00 PAYMT
10/24/2014 Conversion Action

Comment
*620*: HMSC CALENDARED ON 10/28/14 IN DEPT. 7. HAS BEEN UPDATED TO 10/28/14 IN DEPT. 25.

10/28/2014 Settlement Conference

Original Type
Settlement Conference

Judicial Officer
Scott, Joseph C.

Hearing Time
09:30 AM

Result
Held –

Comment
Dept: 25 MANDATORY SETTLEMENT CONFERENCE

10/28/2014 Conversion Hearing

Judicial Officer
Scott, Joseph C. Comment
MANDATORY SETTLEMENT CONFERENCE
10/28/2014 Conversion Minute

Judicial Officer
Scott, Joseph C. Comment
JCR: HONORABLE JOSEPH C. SCOTT, JUDGE PRESIDING. CLERK: LINDA MAKELA. COURT REPORTER: NONE.
10/28/2014 Conversion Minute

Comment
AT: ATTORNEY(S): ROBERTO RIPAMONTI, PRESENT ON BEHALF OF MING-SHIANG KAO
10/28/2014 Conversion Minute

Comment
AT: ATTORNEY(S): ALEC SEGARICH & BRIAN SORIANO, PRESENT ON BEHALF OF JOY HOLIDAY
10/28/2014 Conversion Minute

Comment
CCC1: AT 09:45, THE COURT AND COUNSEL HELD AN UNREPORTED CONFERENCE IN CHAMBERS.
10/28/2014 Conversion Minute

Comment
MSCNS: MANDATORY SETTLEMENT CONFERENCE HELD, NOT SETTLED.CASE REMAINS SET FOR TRIAL.
10/28/2014 Conversion Minute

Comment
LINE: =====================================
10/28/2014 Conversion Minute

Comment
MICMS: ENTERED BY LMAKELA ON 10/28/14.
10/28/2014 Ex Parte

APPLICATION

Comment
EPA: EX-PARTE APPLICATION TO BE EXCUSED FROM ATTENDANCE AT MANDATORY SETTLEMENT CONFERENCE FILED BY MING-HSIANG KAO
10/28/2014 Declaration

DECLARATION (30)

Comment
DECL: DECLARATION OF ROBERTY RIPAMONTI IN SUPPORT OF EX PARTE APPLICATION TO BE EXCUSED FILED BY MING-HSIANG KAO
10/28/2014 Order

ORDER (7)

Comment
O: ORDER GRANTING PLAINTIFF’S EX PARTE APPLICATION, SIGNED BY JUDGE SCOTT ON 10/23/14, FILED.
10/28/2014 Opposition

OPPOSITION (5)

Comment
OPP: OPPOSITION TO DEFENDANTS’ MOTION FOR JUDGMENT ON THE PLEADINGS FILED BY MING-HSIANG KAO
10/31/2014 Request for Dismissal of Does/Roes on the -WITHOUT prejudice

REQUEST (3)

Comment
REQD1: REQUEST FOR DISMISSAL OF DOES/ROES ON THE 2ND AMENDED COMPLAINT OF KAO WITHOUT PREJUDICE FILED AND ENTERED.
11/03/2014 Document

FILING (13)

Comment
FILED: DEFENDANTS/CROSS-COMPLAINANTS’ REPLY IN SUPPORT OF MOTION FOR JUDGMENT ON PLEADINGS, FILED.

11/10/2014 Jury Trial

Original Type
Jury Trial

Judicial Officer
Scott, Joseph C.

Hearing Time
9:00 AM

Result
Held –

Comment
Dept: PJ JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.


11/10/2014 Motion hearings

Original Type
Motion hearings

Judicial Officer
Lee, Elizabeth K.

Hearing Time
9:00 AM

Result
Held –

Comment
Dept: LM MOTION FOR JUDGMENT ON PLEADINGS BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC.


11/10/2014 Jury Trial

Original Type
Jury Trial

Judicial Officer
Foiles, Robert D

Hearing Time
02:00 PM

Result
Conversion Continuance

Comment
Dept: PJ JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.

11/10/2014 Conversion Hearing

HEARING NOTICE

Judicial Officer
Scott, Joseph C. Comment
JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.
11/10/2014 Conversion Minute

Judicial Officer
Foiles, Robert D Comment
JCRB: HONORABLE ROBERT D. FOILES, JUDGE PRESIDING. CLERK: ALEXANDRINA ORTEGA, COURT REPORTER: CINDY DEL ROSARIO
11/10/2014 Conversion Minute

Comment
AT: ATTORNEY(S): ROBERTO RIPAMONTI APPEARED ON BEHALF OF PLAINTIFF, MING- HSIANG KAO
11/10/2014 Conversion Minute

Comment
AT: ATTORNEY(S): BRIAN EDWARD SORIANO APPEARED ON BEHALF OF THE DEFENDANT, JOY HOLIDAY
11/10/2014 Conversion Minute

Comment
COM: NO OTHER APPEARANCES WERE MADE IN THIS MATTER.
11/10/2014 Conversion Minute

Comment
COM: (CASE CALLED AT 9:11 AM).
11/10/2014 Conversion Minute

Comment
ACAFT: ALL COUNSEL/PARTIES ANSWER READY FOR TRIAL.
11/10/2014 Conversion Minute

Comment
FFT: THE MATTER IS ASSIGNED TO DEPARTMENT 25, JUDGE SCOTT, FOR A DAY OF TRIAL SETTLEMENT CONFERENCE.
11/10/2014 Conversion Minute

Comment
MICMS: ENTERED BY A ORTEGA ON 11/10/14.
11/10/2014 Conversion Minute

Comment
LINE: =====================================
11/10/2014 Conversion Minute

Judicial Officer
Scott, Joseph C. Comment
JCR: HONORABLE JOSEPH C. SCOTT, JUDGE PRESIDING. CLERK: LINDA MAKELA. COURT REPORTER: NONE.
11/10/2014 Conversion Minute

Comment
AT: ATTORNEY(S): ROBERTO RIPAMONTI, PRESENT ON BEHALF OF PLAINTIFF
11/10/2014 Conversion Minute

Comment
AT: ATTORNEY(S): BRIAN SORIANO, PRESENT ON BEHALF OF RESPONDENT
11/10/2014 Conversion Minute

Comment
CCC1: AT 10:35, THE COURT AND COUNSEL HELD AN UNREPORTED CONFERENCE IN CHAMBERS.
11/10/2014 Conversion Minute

Comment
MSCNS: MANDATORY SETTLEMENT CONFERENCE HELD, NOT SETTLED.CASE REMAINS SET FOR TRIAL.
11/10/2014 Conversion Minute

Comment
COM: PARTIES ARE ORDERED BACK AT 2 PM, WITH PRESIDING JUDGE TO BE SENT OUT FOR TRIAL.
11/10/2014 Conversion Minute

Comment
HC: HEARING CONTINUED TO 11/10/14 AT 02:00 IN DEPARTMENT PJ.
11/10/2014 Conversion Minute

Comment
LINE: =====================================
11/10/2014 Conversion Minute

Comment
MICMS: ENTERED BY LMAKELA ON 11/10/14.
11/10/2014 Conversion Hearing

Judicial Officer
Lee, Elizabeth K. Comment
MOTION FOR JUDGMENT ON PLEADINGS BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC.
11/10/2014 Conversion Minute

Judicial Officer
Lee, Elizabeth K. Comment
JCRB: HONORABLE ELIZABETH K. LEE, JUDGE PRESIDING. CLERK: ANN SIEVERT, COURT REPORTER: LORNA TRAUBE
11/10/2014 Conversion Minute

Comment
AT: ATTORNEY(S): ALEC SEGARICH APPEARED ON BEHALF OF PLAINTIFF
11/10/2014 Conversion Minute

Comment
AT: ATTORNEY(S): BRIAN SCHANTZ APPEARED ON BEHALF OF DEFENDANT
11/10/2014 Conversion Minute

Comment
MAS: MATTER ARGUED BY COUNSEL AND SUBMITTED TO THE COURT.
11/10/2014 Conversion Minute

Comment
HCSM: HAVING CONSIDERED THE SUBMITTED MATTER, THE COURT RULES AS FOLLOWS:
11/10/2014 Conversion Minute

Comment
TRA: TENTATIVE RULING ADOPTED AND BECOMES THE ORDER:
11/10/2014 Conversion Minute

Comment
FFT: DEFENDANTS JOY HOLIDAY; JOY EXPRESS, INC.; JESSY LIN AND HARRY CHEN’S MOTION FOR JUDGMENT ON THE
11/10/2014 Conversion Minute

Comment
FFT: PLEADINGS IS DENIED IN ITS ENTIRETY, AS FOLLOWS:
11/10/2014 Conversion Minute

Comment
COM1: *** ***
11/10/2014 Conversion Minute

Comment
FFT: DENIED AS TO ALL CAUSES OF ACTION ASSERTED AGAINST DEFENDANT JOY EXPRESS, INC. PLAINTIFF
11/10/2014 Conversion Minute

Comment
FFT: HAS SUFFICIENTLY ALLEGED AN ALTER EGO THEORY BASED ON THE “SINGLE ENTERPRISE” OR “INTEGRATED
11/10/2014 Conversion Minute

Comment
FFT: ENTERPRISE.” TOHO-TOWA CO., LTD. V. MORGAN CREEK PRODUCTIONS, INC. (2013) 217 CAL.APP.4TH
11/10/2014 Conversion Minute

Comment
FFT: 1096, 1108-09; LAIRD V. CAPITAL CITIES / ABC, INC. (1998) 68 CAL.APP.4TH 727, 737.
11/10/2014 Conversion Minute

Comment
COM1: *** ***
11/10/2014 Conversion Minute

Comment
FFT: DENIED AS TO ALL CAUSES OF ACTION ASSERTED AGAINST DEFENDANTS JESSY LIN AND HARRY CHEN.
11/10/2014 Conversion Minute

Comment
FFT: THE SECOND AMENDED COMPLAINT ALLEGES SUFFICIENT FACTS DEMONSTRATING THAT LIN AND CHEN WERE
11/10/2014 Conversion Minute

Comment
FFT: PLAINTIFF’S JOINT EMPLOYERS. BONNETTE V. CALIFORNIA HEALTH & WELFARE AGENCY (9TH CIR.
11/10/2014 Conversion Minute

Comment
FFT: 1983) 704 F.2D 1465, 1466. MOREOVER, THE SAC ALLEGES THAT PLAINTIFF ALSO WORKED AS A DOMESTIC
11/10/2014 Conversion Minute

Comment
FFT: SERVANT IN LIN AND CHEN’S HOME FURTHER ESTABLISHING THAT DEFENDANTS WERE PLAINTIFF’S
11/10/2014 Conversion Minute

Comment
FFT: EMPLOYERS. (SAC 15, 17, 18 AND 72-80.)
11/10/2014 Conversion Minute

Comment
COM1: *** ***
11/10/2014 Conversion Minute

Comment
FFT: DENIED AS TO THE 1ST CAUSE OF ACTION FOR BREACH OF CONTRACT AS THIS CLAIM IS SUFFICIENTLY PLED.
11/10/2014 Conversion Minute

Comment
FFT: IN ORDER TO ESTABLISH CONTRACT FORMATION, A PLAINTIFF MUST PROVE “THE PARTIES AGREED TO GIVE
11/10/2014 Conversion Minute

Comment
FFT: EACH OTHER SOMETHING OF VALUE.” CACI 302.
11/10/2014 Conversion Minute

Comment
COM1: *** ***
11/10/2014 Conversion Minute

Comment
FFT: DENIED AS TO THE 8TH CAUSE OF ACTION FOR FEDERAL COMPUTER FRAUD AND ABUSE. PLAINTIFF
11/10/2014 Conversion Minute

Comment
FFT: SUFFICIENTLY ALLEGES THAT HIS COMPUTER WAS A “PROTECTED COMPUTER” WITHIN THE MEANING OF THE
11/10/2014 Conversion Minute

Comment
FFT: CFAA, 18 U.S.C. 1030(E)(2)(B). FURTHER, THE DEFINITION OF “COMPUTER” INCLUDES “ANY DATA
11/10/2014 Conversion Minute

Comment
FFT: STORAGE FACILITY OR COMMUNICATIONS FACILITY DIRECTLY RELATED TO OR OPERATING IN CONJUNCTION
11/10/2014 Conversion Minute

Comment
FFT: WITH” A COMPUTER (18 U.S.C. 1030(E)(1)), INCLUDING E-MAIL. NOVELPOSTER V. JAVITCH
11/10/2014 Conversion Minute

Comment
FFT: CANFIELD GROUP (N.D. CAL. AUG. 4, 2014) 2014 U.S. DIST. LEXIS 106804 AT *17-18.
11/10/2014 Conversion Minute

Comment
COM1: *** ***
11/10/2014 Conversion Minute

Comment
FFT: DENIED AS TO THE 9TH CAUSE OF ACTION FOR VIOLATION OF PENAL CODE 502. DEFENDANTS’
11/10/2014 Conversion Minute

Comment
FFT: MOTION IS MADE ON THE GROUND THAT PLAINTIFF HAS NOT ALLEGED DAMAGES OTHER THAN ATTORNEY’S FEES
11/10/2014 Conversion Minute

Comment
FFT: EXPENDED IN LITIGATING THIS CASE, BUT THIS IS UNTRUE. THE SAC SUFFICIENTLY ALLEGES DAMAGES AT
11/10/2014 Conversion Minute

Comment
FFT: 136.
11/10/2014 Conversion Minute

Comment
COM1: *** ***
11/10/2014 Conversion Minute

Comment
FFT: PREVAILING PARTY IS DIRECTED TO PREPARE A WRITTEN ORDER CONSISTENT WITH THE COURT’S RULING FOR THE
11/10/2014 Conversion Minute

Comment
FFT: COURT’S SIGNATURE, PURSUANT TO CALIFORNIA RULES OF COURT, RULE 3.1312, AND PROVIDE NOTICE
11/10/2014 Conversion Minute

Comment
FFT: THEREOF TO THE OPPOSING PARTY/COUNSEL AS REQUIRED BY LAW AND THE CALIFORNIA RULES OF
11/10/2014 Conversion Minute

Comment
FFT: COURT. THE ORDER IS TO BE SUBMITTED DIRECTLY TO JUDGE ELIZABETH K. LEE, DEPARTMENT 17.
11/10/2014 Conversion Minute

Comment
MICMS: ENTERED BY ASIEVERT ON 11/10/14.
11/10/2014 Order

ORDER (8)

Comment
O2: ORDER DENYING DEFTS’ MOTION FOR JUDGMENT ON THE PLEADINGS, SIGNED BY JUDGE LEE ON 11/10/14 FILED.
11/10/2014 Conversion Hearing

Judicial Officer
Foiles, Robert D Comment
JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.
11/10/2014 Conversion Minute

Judicial Officer
Foiles, Robert D Comment
JCRB: HONORABLE ROBERT D. FOILES, JUDGE PRESIDING. CLERK: ALEXANDRINA ORTEGA, COURT REPORTER: CINDY DEL ROSARIO
11/10/2014 Conversion Minute

Comment
PWC: MING-HSIANG KAO PRESENT WITH COUNSEL ROBERTO RIPAMONTI.
11/10/2014 Conversion Minute

Comment
PWC: HARRY CHEN, JESSY LIN PRESENT WITH COUNSEL BRIAN EDWARD SORIANO.
11/10/2014 Conversion Minute

Comment
COM: NO OTHER APPEARANCES WERE MADE IN THIS MATTER.
11/10/2014 Conversion Minute

Comment
COM: (CASE CALLED AT 2:25 PM).
11/10/2014 Conversion Minute

Comment
COM: THE CASE DID NOT SETTLE.
11/10/2014 Conversion Minute

Comment
COM: THE MATTER IS PASSED BRIEFLY.
11/10/2014 Conversion Minute

Comment
COM1: *** ***
11/10/2014 Conversion Minute

Comment
ACR: AT 03:18, COURT RECONVENES.
11/10/2014 Conversion Minute

Comment
CPPR: ABOVE-NOTED COUNSEL AND PARTIES, PRESENT.
11/10/2014 Conversion Minute

Comment
HC: HEARING CONTINUED TO 11/12/14 AT 09:00 IN DEPARTMENT 10.
11/10/2014 Conversion Minute

Comment
MICMS: ENTERED BY A ORTEGA ON 11/10/14.

11/12/2014 Jury Trial

Original Type
Jury Trial

Judicial Officer
Buchwald, Gerald J.

Hearing Time
9:00 AM

Result
Conversion Continuance

Comment
Dept: 10 JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.

11/12/2014 Conversion Hearing

Judicial Officer
Buchwald, Gerald J. Comment
JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.
11/12/2014 Conversion Minute

Judicial Officer
Buchwald, Gerald J. Comment
JCRB: HONORABLE GERALD J. BUCHWALD, JUDGE PRESIDING. CLERK: PATRICE DEANG, COURT REPORTER: ROSA DE NOLA
11/12/2014 Conversion Minute

Comment
TRDAY: TRIAL DAY 1
11/12/2014 Conversion Minute

Comment
PWC: MING-HSIANG KAO PRESENT WITH COUNSEL R. RIPAMONTI & A. SEGARICH.
11/12/2014 Conversion Minute

Comment
PWC: HARRY CHEN, JESSY LIN PRESENT WITH COUNSEL B. SORIANO & B. SCHANTZ.
11/12/2014 Conversion Minute

Comment
CCC1: AT 09:15, THE COURT AND COUNSEL HELD AN UNREPORTED CONFERENCE IN CHAMBERS.
11/12/2014 Conversion Minute

Comment
COM: COUNSEL DIRECTED TO CONFER ON EXHIBITS AND RETURN AT 11:30 A.M..
11/12/2014 Conversion Minute

Comment
COM: AT 11:30, COURT DIRECTED TO RETURN AT 2:00 P.M..
11/12/2014 Conversion Minute

Comment
TRBRK: AT 02:08, COURT RECONVENES.
11/12/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/12/2014 Conversion Minute

Comment
COM: BOTH PARTIES WAIVE JURY TRIAL.
11/12/2014 Conversion Minute

Comment
COM: ARGUMENT MADE BY MR. SORIANO RE: NOT STIPULATING AS TO PLTF’S EXHIBITS AT ISSUE.
11/12/2014 Conversion Minute

Comment
COM: MOTIONS IN LIMINE PRESENTED:.
11/12/2014 Conversion Minute

Comment
FFT: DEFTS/CROSS-COMPLAINANTS’ MIL NO. 1 TO EXCLUDE AT TRIAL ANY WITNESS, DOCUMENT OR OTHER EVIDENCE
11/12/2014 Conversion Minute

Comment
FFT: REQUESTED BY DEFTS/X-COMPLAINANTS BUT NEVER PRODUCED DURING DISCOVERY BY PLTF/X-DEFT IS
11/12/2014 Conversion Minute

Comment
FFT: DENIED WITHOUT PREJUDICE.
11/12/2014 Conversion Minute

Comment
COM1: * *
11/12/2014 Conversion Minute

Comment
FFT: PLAINTIFF’S MOTION IN LIMINE NO. 1 TO EXCLUDE UNDISCLOSED WITNESSES AND DOCUMENTS IS DENIED
11/12/2014 Conversion Minute

Comment
FFT: WITHOUT PREJUDICE.
11/12/2014 Conversion Minute

Comment
COM1: * *
11/12/2014 Conversion Minute

Comment
FFT: DEFTS/CROSS-COMPLAINANTS’ MIL NO. 4 – TO EXCLUDE ANN LIN AS A WITNESS FOR REFUSAL TO PARTICIPATE
11/12/2014 Conversion Minute

Comment
FFT: IN DISCOVERY IS WITHDRAWN; MOOT.
11/12/2014 Conversion Minute

Comment
COM1: * *
11/12/2014 Conversion Minute

Comment
FFT: DEFTS/CROSS-COMPLAINANTS’ MIL NO. 7 – TO EXCLUDE AT TRIAL ANY WITNESS, DOCUMENT OR OTHER EVIDENCE
11/12/2014 Conversion Minute

Comment
FFT: REGARDING DEFTS’ FINANCIAL CONDITIONS IS GRANTED; TO BE BIFURCATED SEPARATELY.
11/12/2014 Conversion Minute

Comment
COM1: * *
11/12/2014 Conversion Minute

Comment
FFT: DEFTS/CROSS-COMPLAINANTS’ MIL NO. 3 – TO EXCLUDE INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS
11/12/2014 Conversion Minute

Comment
FFT: CLAIM IS DENIED WITHOUT PREJUDICE TO BEING RENEWED.
11/12/2014 Conversion Minute

Comment
FFT: DEFTS/CROSS-COMPLAINANTS’ MIL NO. 5 – TO EXCLUDE EVIDENCE OF E-MAIL HACKING &
11/12/2014 Conversion Minute

Comment
FFT: DEFTS/CROSS-COMPLAINANTS’ MIL NO. 6 – TO EXCLUDE MENTION OF COMPUTER FRAUD AND ABUSE ACT AS
11/12/2014 Conversion Minute

Comment
FFT: DESIGNATED AS EIGHTH CAUSE OF ACTION – RULING DEFERRED.
11/12/2014 Conversion Minute

Comment
TRBRK: AT 03:04, COURT RECESS.
11/12/2014 Conversion Minute

Comment
MIRCR: AT 03:07, LORNA TRAUBE REPLACES ROSA DE NOLA AS COURT REPORTER.
11/12/2014 Conversion Minute

Comment
TRBRK: AT 03:19, COURT RECONVENES.
11/12/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/12/2014 Conversion Minute

Comment
FFT: DEFTS/CROSS-COMPLAINANTS’ MIL NO. 2 TO EXCLUDE BREACH OF CONTRACT CLAIM BASED ON TERMS WITHIN
11/12/2014 Conversion Minute

Comment
FFT: THE VISA PETITION IS DENIED WITHOUT PREJUDICE.
11/12/2014 Conversion Minute

Comment
COM1: * *
11/12/2014 Conversion Minute

Comment
FFT: PLTF’S MIL NO. 2 – TO EXCLUDE UNDISCLOSED EXPERT WITNESSES & SUPPORTING FACTS & PLTF’S MIL NO. 3
11/12/2014 Conversion Minute

Comment
FFT: – TO EXCLUDE ARGUMENT OR EVIDENCE RELATED TO AFFIRMATIVE DEFENSES BASED ON EXEMPTIONS FROM
11/12/2014 Conversion Minute

Comment
FFT: LABOR CODE REQUIREMENTS – RULING DEFERRED BY THE COURT.
11/12/2014 Conversion Minute

Comment
COM: COUNSEL STIPULATE NOT TO PURSUE 17200 CLAIM – WITHDRAWN.
11/12/2014 Conversion Minute

Comment
CFO: THE COURT FINDS/ORDERS: CLAIM STANDS VOLUNTARILY DISMISSED WITHOUT PREJUDICE.
11/12/2014 Conversion Minute

Comment
ACAT: AT 1607, THE COURT ADJOURNS FURTHER TRIAL UNTIL 11/13/14 AT 10:00, IN DEPARTMENT 10.
11/12/2014 Conversion Minute

Comment
MICMS: ENTERED BY PDEANG ON 11/12/14.
11/12/2014 Conversion Minute

Comment
LINE: =====================================
11/12/2014 Conversion Minute

Comment
CRJFEE: NOTICE TO PAY $0.00 JURY FEES AND $122.00 COURT REPORTER FEES PROVIDED TO MING-HSIANG KAO ON 11/12/14.
11/12/2014 Conversion Minute

Comment
CRJFEE: NOTICE TO PAY $0.00 JURY FEES AND $122.00 COURT REPORTER FEES PROVIDED TO HARRY CHEN, JESSY LIN ON 11/12/14.
11/12/2014 Document

FILING (45)

Comment
FILED: PLAINTIFF’S TRIAL BRIEF, FILED.
11/12/2014 Document

FILING (44)

Comment
FILED: PLAINTIFF’S MOTIONS IN LIMINE INDEX, FILED.
11/12/2014 Document

FILING (46)

Comment
FILED: MIL NO. 1 – TO EXCLUDE UNDISCLOSED WITNESSES & DOCUMENTS, FILED.
11/12/2014 Document

FILING (19)

Comment
FILED: PLTF’S MIL NO. 2 – TO EXCLUDE UNDISCLOSED EXPERT WITNESSES & SUPPORTING FACTS, FILED.
11/12/2014 Document

FILING (47)

Comment
FILED: PLTF’S MIL NO. 3 – TO EXCL ARG OR EVID RELATED TO AFFIRM DEF BASED ON EXEMPT FR LABOR CODE REQ, FILED.
11/12/2014 Document

FILING (18)

Comment
FILED: PLTF’S OPPOSITION TO DEFTS’ MOTIONS IN LIMINE, FILED.
11/12/2014 Document

FILING (30)

Comment
FILED: DEFTS/X-COMP MIL NO. 1 – TO EXCL AT TRL ANY WTNS, DOC BUT NEVER PRODUCED DURING DISC BY PLTF, FILED.
11/12/2014 Document

FILING (20)

Comment
FILED: DEFTS/X-COMPL MIL NO. 2 – TO EXCLUDE BREACH OF CONTRACT CLAIM BASED ON TERMS W/N VISA PET, FILED.
11/12/2014 Document

FILING (21)

Comment
FILED: DECL OF BRIAN SORIANO IN SUPPORT OF DEFTS/X-COMPL MIL NO. 2, FILED.
11/12/2014 Document

FILING (28)

Comment
FILED: DEFTS/X-COMPL MIL NO. 3 – TO EXCL INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS CLAIM, FILED.
11/12/2014 Document

FILING (25)

Comment
FILED: DEFTS/X-COMPL MIL NO. 4 – TO EXCL ANN LIN AS A WTNS FOR REFUSAL TO PARTICIPATE IN DISCOVERY, FILED.
11/12/2014 Document

FILING (49)

Comment
FILED: DECLARATION OF BRIAN E. SORIANO IN SUPPORT OF DEFTS/X-COMPL MIL NO. 4, FILED.
11/12/2014 Document

FILING (29)

Comment
FILED: DEFTS/X-COMPL MIL NO. 5 TO EXCLUDE EVID OF E-MAIL HACKING, FILED.
11/12/2014 Document

FILING (48)

Comment
FILED: DECL OF BRIAN E. SORIANO IN SUPPORT OF DEFTS/X-COMPL MIL NO. 5, FILED.
11/12/2014 Document

FILING (22)

Comment
FILED: DEFTS/X-COMPL MIL NO. 6 TO EXCLUDE MENTION OF COMPUTER FRAUD & ABUSE ACT, FILED.
11/12/2014 Document

FILING (23)

Comment
FILED: DECL OF BRIAN E. SORIANO IN SUPPORT OF DEFTS/ X-COMPLAINANTS’ MIL NO. 5, FILED.
11/12/2014 Document

FILING (27)

Comment
FILED: DEFTS/X-COMPL MIL NO. 7 TO EXCL AT TRL ANY WTNS, DOC OR EVID RE: DEFTS’ FINANCIAL CONDITIONS, FILED.
11/12/2014 Document

FILING (24)

Comment
FILED: DEFTS/X-COMPL RESPONSE TO PLTF’S MIL NO. 1 TO EXCL UNDISCLOSED WITNESSES & DOCUMENTS, FILED.
11/12/2014 Document

FILING (26)

Comment
FILED: DEFTS/X-COMPL RESPONSE TO PLTF’S MIL NO. 3 TO EXCL ARG OR EVID RELATED TO AFFIRM DEF, FILED.
11/12/2014 Document

FILING (17)

Comment
FILED: DEFTS/X-COMPLAINANTS’ TRIAL BRIEF, FILED.

11/13/2014 Jury Trial

Original Type
Jury Trial

Judicial Officer
Buchwald, Gerald J.

Hearing Time
10:00 AM

Result
Conversion Continuance

Comment
Dept: 10 JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.

11/13/2014 Document

FILING (31)

Comment
FILED: DEFTS/CROSS-COMPLAINANTS LIST OF EXHIBITS, FILED.
11/13/2014 Document

FILING (34)

Comment
FILED: NOTICE OF REQUIREMENT FOR DEPOSITING COURT REPORTER FEES FOR 11/13/14 (PLTF), FILED.
11/13/2014 Document

FILING (35)

Comment
FILED: NOTICE OF REQUIREMENT FOR DEPOSITING COURT REPORTER FEES FOR 11/13/14 (DEFTS), FILED.
11/13/2014 Conversion Hearing

Judicial Officer
Buchwald, Gerald J. Comment
JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.
11/13/2014 Conversion Minute

Judicial Officer
Buchwald, Gerald J. Comment
JCRB: HONORABLE GERALD J. BUCHWALD, JUDGE PRESIDING. CLERK: PATRICE DEANG, COURT REPORTER: ROSA DE NOLA
11/13/2014 Conversion Minute

Comment
AT: ATTORNEY(S): R.RIPAMONTI & A.SEGARICH APPEARED ON BEHALF OF PLAINTIFF MING-HSIANG KAO
11/13/2014 Conversion Minute

Comment
AT: ATTORNEY(S): B. SORIANO & B. SCHANTZ APPEARED ON BEHALF OF DEFTS HARRY CHEN, JESSY LIN, ET AL
11/13/2014 Conversion Minute

Comment
TRDAY: TRIAL DAY 2 (COURT TRIAL)
11/13/2014 Conversion Minute

Comment
TRBRK: AT 10:33, COURT RECONVENES.
11/13/2014 Conversion Minute

Comment
COM: FURTHER ARGUMENT(S) ON MOTIONS IN LIMINE THAT COURT DEFERRED RULING ON.
11/13/2014 Conversion Minute

Comment
HCSM: HAVING CONSIDERED THE SUBMITTED MATTER, THE COURT RULES AS FOLLOWS:
11/13/2014 Conversion Minute

Comment
FFT: DEFTS/CROSS-COMPLAINANTS’ MOTIONS IN LIMINE NO. 5 & 6 IS DENIED TO EXCLUDE EVIDENCE WITHOUT
11/13/2014 Conversion Minute

Comment
FFT: PREJUDICE TO CONSIDERING THE SUBJECT AGAIN AT THE CLOSE OF THE PLAINTIFF’S EVIDENCE. DEFENSE
11/13/2014 Conversion Minute

Comment
FFT: WILL HAVE LEAVE TO AMEND COMPLAINT TO ADD DEFENSE OF JUDICIAL ESTOPPEL AND EVIDENCE TO BE
11/13/2014 Conversion Minute

Comment
FFT: PRESENTED ON THAT.
11/13/2014 Conversion Minute

Comment
COM1: * *
11/13/2014 Conversion Minute

Comment
FFT: PLAINTIFF & CROSS-DEFT’S MOTIONS IN LIMINE NO. 2 & 3 DENIED WITHOUT PREJUDICE FOR THE REASONS
11/13/2014 Conversion Minute

Comment
FFT: STATED ON THE RECORD.
11/13/2014 Conversion Minute

Comment
COM1: * *
11/13/2014 Conversion Minute

Comment
COM: THE FOLLOWING EXHIBITS WITHDRAWN BY THE PLAINTIFF & CROSS DEFT: PLTF’S EXHIBITS 1D & 1E.
11/13/2014 Conversion Minute

Comment
FFT: THE FOLLOWING EXHIBITS NOT STIPULATED BY DEFTS/X-COMPLAINANTS & WILL BE EXTRICATED FROM
11/13/2014 Conversion Minute

Comment
FFT: THE EXHIBIT BINDER: PLTF’S EXHIBITS 1C, 1R, 1S & 1T.
11/13/2014 Conversion Minute

Comment
COM: BENCH SET OF PLEADINGS SUBMITTED TO THE COURT.
11/13/2014 Conversion Minute

Comment
CWST: COUNSEL FOR MING-HSIANG KAO WAIVES OPENING STATEMENT.
11/13/2014 Conversion Minute

Comment
CWST: COUNSEL FOR HARRY CHEN, JESSY LIN, JOY EXPRESS, INC., JOY HOLIDAY WAIVES OPENING STATEMENT.
11/13/2014 Conversion Minute

Comment
TRBRK: AT 11:10, COURT RECESS FOR COUNSEL TO REMOVE EXHIBITS AT ISSUE.
11/13/2014 Conversion Minute

Comment
TRBRK: AT 11:15, COURT RECONVENES.
11/13/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/13/2014 Conversion Minute

Comment
WS: AT 11:17, WITNESS MING HSIANG KAO IS SWORN AND TESTIFIES DIRECT EXAMINATION BY MR. RIPAMONTI.
11/13/2014 Conversion Minute

Comment
TRBRK: AT 12:00, COURT RECESS TO RECONVENE AT 1:30.
11/13/2014 Conversion Minute

Comment
TRBRK: AT 01:35, COURT RECONVENES.
11/13/2014 Conversion Minute

Comment
MIRCR: AT 01:35, CINDY DEL ROSARIO REPLACES ROSA DE NOLA AS COURT REPORTER.
11/13/2014 Conversion Minute

Comment
WR: AT 01:36, WITNESS MING HSIANG KAO, PREVIOUSLY SWORN, RESUMES THE STAND AND TESTIFIES FURTHER UNDER DIRECT EXAMINATION BY MR. RIPAMONTI.
11/13/2014 Conversion Minute

Comment
TREID: THE EXHIBITS LISTED BELOW WERE INTRODUCED AND MARKED FOR IDENTIFICATION ON BEHALF OF PLAINTIFF:
11/13/2014 Conversion Minute

Comment
TREXH: PLTF’S 1A – COPIES OF JOY HOLIDAY TIMECARDS, 2009 – 2011 (PP. 1 – 49).
11/13/2014 Conversion Minute

Comment
WIT: AT 02:18, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/13/2014 Conversion Minute

Comment
WIT: AT 02:18, THE WITNESS TESTIFIES UNDER FURTHER DIRECT EXAMINATION.
11/13/2014 Conversion Minute

Comment
WIT: AT 02:19, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/13/2014 Conversion Minute

Comment
WIT: AT 02:20, THE WITNESS TESTIFIES UNDER FURTHER DIRECT EXAMINATION.
11/13/2014 Conversion Minute

Comment
COM: DEFENSE COUNSEL, MR. SORIANO OBJECTS TO PLTF’S EXHIBIT 1C BEING INTRODUCED INTO EVIDENCE.
11/13/2014 Conversion Minute

Comment
COM: EXTENDED ARGUMENTS MADE BY COUNSEL.
11/13/2014 Conversion Minute

Comment
COM: STIPULATION REACHED BY COUNSEL.
11/13/2014 Conversion Minute

Comment
WIT: AT 02:29, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/13/2014 Conversion Minute

Comment
WIT: AT 02:32, THE WITNESS TESTIFIES UNDER FURTHER DIRECT EXAMINATION BY MR. RIPAMONTI.
11/13/2014 Conversion Minute

Comment
COM: (COUNSEL REFERRED TO P. 19 OF 1A).
11/13/2014 Conversion Minute

Comment
TREID: THE EXHIBITS LISTED BELOW WERE INTRODUCED AND MARKED FOR IDENTIFICATION ON BEHALF OF PLAINTIFF:
11/13/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBIT 1B – COPY OF JOY HOLIDAY PAY REGISTER/RDS DATED 03/26/09 – 04/20/11.
11/13/2014 Conversion Minute

Comment
TRBRK: AT 02:59, COURT RECESS.
11/13/2014 Conversion Minute

Comment
TRBRK: AT 03:18, COURT RECONVENES.
11/13/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/13/2014 Conversion Minute

Comment
WR: AT 03:19, WITNESS MING HSIANG KAO, PREVIOUSLY SWORN, RESUMES THE STAND AND TESTIFIES FURTHER UNDER DIRECT EXAMINATION BY MR. RIPAMONTI.
11/13/2014 Conversion Minute

Comment
TREID: THE EXHIBITS LISTED BELOW WERE INTRODUCED AND MARKED FOR IDENTIFICATION ON BEHALF OF PLAINTIFF:
11/13/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBIT 1F – CHAIN OF EMAILS DATED FROM NOVEMBER & DECEMBER OF 2010.
11/13/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBIT 1G – CHAIN OF EMAILS DATING FROM AUGUST 2010 THROUGH FEBRUARY 2011.
11/13/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1A.
11/13/2014 Conversion Minute

Comment
TREID: THE EXHIBITS LISTED BELOW WERE INTRODUCED AND MARKED FOR IDENTIFICATION ON BEHALF OF PLAINTIFF:
11/13/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBIT 1N – DEFT JOY HOLIDAY’S BUS TOUR RECORDS FOR SELECT BUST TOURS IN 2010.
11/13/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBIT 1L – JESSY LIN’S 10/07/11 H1-B VISA PETITION SUPPORT LETTER.
11/13/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1B.
11/13/2014 Conversion Minute

Comment
WIT: AT 04:23, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/13/2014 Conversion Minute

Comment
COM: COURT REFERRED TO EXHIBIT 1L.
11/13/2014 Conversion Minute

Comment
ACAT: AT 04:30, THE COURT ADJOURNS FURTHER TRIAL UNTIL 11/14/14 AT 09:30, IN DEPARTMENT 10.
11/13/2014 Conversion Minute

Comment
CCCW: COURT CONDUCTS CONFERENCE IN CHAMBERS WITH COUNSEL.
11/13/2014 Conversion Minute

Comment
CRJFEE: NOTICE TO PAY $0.00 JURY FEES AND $244.00 COURT REPORTER FEES PROVIDED TO MING-HSIANG KAO ON 11/13/14.
11/13/2014 Conversion Minute

Comment
CRJFEE: NOTICE TO PAY $0.00 JURY FEES AND $244.00 COURT REPORTER FEES PROVIDED TO JESSY LIN, HARRY CHEN ON 11/13/14.
11/13/2014 Document

FILING (16)

Comment
FILED: PLAINTIFF’S WITNESS LIST, FILED.

11/14/2014 Jury Trial

Original Type
Jury Trial

Judicial Officer
Buchwald, Gerald J.

Hearing Time
09:30 AM

Result
Conversion Continuance

Comment
Dept: 10 JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.

11/14/2014 Document

FILING (37)

Comment
FILED: NOTICE OF REQUIREMENT FOR DEPOSITING COURT REPORTER FEES FOR 11/14/14 (PLTF), FILED.
11/14/2014 Document

FILING (38)

Comment
FILED: NOTICE OF REQUIREMENT FOR DEPOSTING COURT REPORTER FEES FOR 11/14/14 (DEFTS), FILED.
11/14/2014 Conversion Hearing

Judicial Officer
Buchwald, Gerald J. Comment
JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.
11/14/2014 Conversion Minute

Judicial Officer
Buchwald, Gerald J. Comment
JCRB: HONORABLE GERALD J. BUCHWALD, JUDGE PRESIDING. CLERK: PATRICE DEANG, COURT REPORTER: ROSA DE NOLA
11/14/2014 Conversion Minute

Comment
TRDAY: TRIAL DAY 3 (COURT TRIAL)
11/14/2014 Conversion Minute

Comment
AT: ATTORNEY(S): R. RIPAMONTI & A. SEGARICH APPEARED ON BEHALF OF PLAINTIFF & CROSS-DEFT MING-HSIANG KAO
11/14/2014 Conversion Minute

Comment
AT: ATTORNEY(S): B.SORIANO & B. SCHANTZ APPEARED ON BEHALF OF DEFTS & X-COMPLAINANTS HARRY CHEN, JESSY LIN, ET AL
11/14/2014 Conversion Minute

Comment
TRBRK: AT 09:59, COURT RECONVENES.
11/14/2014 Conversion Minute

Comment
WR: AT 10:00, WITNESS MING HSIANG KAO, PREVIOUSLY SWORN, RESUMES THE STAND AND TESTIFIES FURTHER UNDER DIRECT EXAMINATION.
11/14/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1A (PP. 25, 31 & 49).
11/14/2014 Conversion Minute

Comment
TREID: THE EXHIBITS LISTED BELOW WERE INTRODUCED AND MARKED FOR IDENTIFICATION ON BEHALF OF PLAINTIFF:
11/14/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBIT 2CC – J.HOLIDAY 2ND SUPPLEMENTAL RESPONSES TO SPECIAL INTERR, SET ONE.
11/14/2014 Conversion Minute

Comment
TRBRK: AT 10:38, COURT RECESS.
11/14/2014 Conversion Minute

Comment
TRBRK: AT 10:58, COURT RECONVENES.
11/14/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/14/2014 Conversion Minute

Comment
WR: AT 10:59, WITNESS MING HSIANG KAO, PREVIOUSLY SWORN, RESUMES THE STAND AND TESTIFIES FURTHER UNDER DIRECT EXAMINATION.
11/14/2014 Conversion Minute

Comment
TREID: THE EXHIBITS LISTED BELOW WERE INTRODUCED AND MARKED FOR IDENTIFICATION ON BEHALF OF PLAINTIFF:
11/14/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBIT 1P – TERMINATION EMAIL DATED 05/25/11 FROM DEFT HARRY CHEN.
11/14/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBIT 2WW – 4-PAGE SPREADSHEET TIMECARD CALCULATION.
11/14/2014 Conversion Minute

Comment
COM: AT 11:27, OBJECTION MADE BY MR. SORIANO; EXTENDED ARGUMENTS MADE BY COUNSEL.
11/14/2014 Conversion Minute

Comment
COM: COMMENTS MADE BY THE COURT.
11/14/2014 Conversion Minute

Comment
WIT: AT 11:37, THE WITNESS TESTIFIES UNDER FURTHER DIRECT EXAMINATION.
11/14/2014 Conversion Minute

Comment
COM: AT 11:43, OBJECTION MADE BY MR. SORIANO; RULING RESERVED BY THE COURT.
11/14/2014 Conversion Minute

Comment
TRBRK: AT 11:50, COURT RECESS TO RECONVENE AT 1:30 P.M..
11/14/2014 Conversion Minute

Comment
TRBRK: AT 01:32, COURT RECONVENES.
11/14/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/14/2014 Conversion Minute

Comment
WR: AT 01:33, WITNESS MING HSIANG KAO, PREVIOUSLY SWORN, RESUMES THE STAND AND TESTIFIES FURTHER UNDER DIRECT EXAMINATION BY MR. RIPAMONTI.
11/14/2014 Conversion Minute

Comment
TREID: THE EXHIBITS LISTED BELOW WERE INTRODUCED AND MARKED FOR IDENTIFICATION ON BEHALF OF PLAINTIFF:
11/14/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBIT 2XX – EMAIL FROM TINA TO SPIKE KAO DATED 09/02/11.
11/14/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBIT 1X – EMAIL DATED 08/05/14 FROM JESSY LIN TO SPIKE KAO.
11/14/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBIT 1U – REDACTED COPIES OF EMAILS DATED 06/06/13 & 08/02/13.
11/14/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1F.
11/14/2014 Conversion Minute

Comment
WIT: AT 01:54, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/14/2014 Conversion Minute

Comment
WIT: AT 01:57, THE WITNESS TESTIFIES UNDER CROSS EXAMINATION BY MR. SORIANO.
11/14/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO EXHIBIT 1U.
11/14/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO EXHIBIT 2WW.
11/14/2014 Conversion Minute

Comment
COM: AT 2:41, LODGED DEPOSITION OF MING HSIANG KAO UNSEALED BY THE CLERK.
11/14/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO P. 73, LINES 20 THROUGH P. 74, LINES 12.
11/14/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO P.74, LINES 8 – 9.
11/14/2014 Conversion Minute

Comment
WIT: AT 02:45, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/14/2014 Conversion Minute

Comment
WIT: AT 02:47, THE WITNESS TESTIFIES UNDER FURTHER CROSS EXAMINATION.
11/14/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO P. 70, LINES 16 – 18.
11/14/2014 Conversion Minute

Comment
TRBRK: AT 03:00, COURT RECESS.
11/14/2014 Conversion Minute

Comment
MIRCR: AT 03:05, LORNA TRAUBE REPLACES ROSA DE NOLA AS COURT REPORTER.
11/14/2014 Conversion Minute

Comment
TRBRK: AT 03:20, COURT RECONVENES.
11/14/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/14/2014 Conversion Minute

Comment
WR: AT 03:21, WITNESS MING HSIANG KAO, PREVIOUSLY SWORN, RESUMES THE STAND AND TESTIFIES FURTHER UNDER CROSS EXAMINATION BY MR. SORIANO.
11/14/2014 Conversion Minute

Comment
TREID: THE EXHIBITS LISTED BELOW WERE INTRODUCED AND MARKED FOR IDENTIFICATION ON BEHALF OF DEFTS:
11/14/2014 Conversion Minute

Comment
TREXH: EXHIBIT 1M – COPY OF WORK AGREEMENT BETWEEN JOY HOLIDAY & SPIKE KAO DATED 02/22/10 & 02/22/11.
11/14/2014 Conversion Minute

Comment
TREXH: DEFTS’ EXHIBIT 101 – RESUME OF MING HSIANG KAO.
11/14/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO DEPOSITION OF MING HSIANG KAO, P. 39, LINES 13 – 17.
11/14/2014 Conversion Minute

Comment
WIT: AT 03:37, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/14/2014 Conversion Minute

Comment
COM: COURT REFERRED TO EXHIBIT 1M.
11/14/2014 Conversion Minute

Comment
WIT: AT 03:39, THE WITNESS TESTIFIES UNDER FURTHER CROSS EXAMINATION.
11/14/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO EXHIBIT 1L.
11/14/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO DEPO OF MING HSIANG KAO; P.29, LINES 15 TO P. 30, LINES 2.
11/14/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO EXHIBIT 1L.
11/14/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO EXHIBIT 1M.
11/14/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO EXHIBIT 1A.
11/14/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO DEPOSITION OF MING HSIANG KAO, P. 72, LINES 14 – 25.
11/14/2014 Conversion Minute

Comment
COM: P. 87, LINES 13 – 18.
11/14/2014 Conversion Minute

Comment
COM: AT 4:24, BRIEF ARGUMENT MADE BY MR. SORIANO.
11/14/2014 Conversion Minute

Comment
WIT: AT 04:25, THE WITNESS TESTIFIES UNDER FURTHER CROSS EXAMINATION.
11/14/2014 Conversion Minute

Comment
ACAT: AT 04:30, THE COURT ADJOURNS FURTHER TRIAL UNTIL 11/17/14 AT 09:00, IN DEPARTMENT 10.
11/14/2014 Conversion Minute

Comment
MICMS: ENTERED BY PDEANG ON 11/14/14.
11/14/2014 Conversion Minute

Comment
CRJFEE: NOTICE TO PAY $0.00 JURY FEES AND $244.00 COURT REPORTER FEES PROVIDED TO MING-HSIANG KAO ON 11/14/14.
11/14/2014 Conversion Minute

Comment
CRJFEE: NOTICE TO PAY $0.00 JURY FEES AND $244.00 COURT REPORTER FEES PROVIDED TO JESSY LIN, HARRY CHEN ON 11/14/14.
11/14/2014 Conversion Minute

Comment
LINE: =====================================

11/17/2014 Jury Trial

Original Type
Jury Trial

Judicial Officer
Buchwald, Gerald J.

Hearing Time
9:00 AM

Result
Conversion Continuance

Comment
Dept: 10 JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.

11/17/2014 Conversion Action

Comment
CRFEE: COURT REPORTER FEES OF $244.00 PAID BY JESSY LIN.
11/17/2014 Conversion Minute

Comment
*FEE: 141117-0252-CK 022/ 244.00 PAYMT
11/17/2014 Conversion Action

Comment
CRFEE: COURT REPORTER FEES OF $122.00 PAID BY HARRY CHEN.
11/17/2014 Conversion Minute

Comment
*FEE: 141117-0255-CK 022/ 122.00 PAYMT
11/17/2014 Conversion Hearing

Judicial Officer
Buchwald, Gerald J. Comment
JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.
11/17/2014 Conversion Minute

Judicial Officer
Buchwald, Gerald J. Comment
JCRB: HONORABLE GERALD J. BUCHWALD, JUDGE PRESIDING. CLERK: PATRICE DEANG, COURT REPORTER: ROSA DE NOLA
11/17/2014 Conversion Minute

Comment
TRDAY: TRIAL DAY 4 (COURT TRIAL)
11/17/2014 Conversion Minute

Comment
AT: ATTORNEY(S): R. RIPAMONTI & A. SEGARICH APPEARED ON BEHALF OF PLTF & CROSS-DEFT MING-HSIANG KAO
11/17/2014 Conversion Minute

Comment
FFT: ATTORNEY(S): B. SORIANO & B. SCHANTZ APPEARED ON BEHALF OF DEFTS & CROSS-COMPLAINANTS HARRY CHEN,
11/17/2014 Conversion Minute

Comment
FFT: JESSY LIN, ET AL
11/17/2014 Conversion Minute

Comment
TRBRK: AT 09:14, COURT RECONVENES.
11/17/2014 Conversion Minute

Comment
WR: AT 09:15, WITNESS MING HSIANG KAO, PREVIOUSLY SWORN, RESUMES THE STAND AND TESTIFIES FURTHER UNDER EXAMINATION BY THE COURT.
11/17/2014 Conversion Minute

Comment
WIT: AT 09:19, THE WITNESS TESTIFIES UNDER FURTHER CROSS EXAMINATION BY MR. SORIANO.
11/17/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO DEPOSITION OF MING HSIANG KAO; P. 72, LINES 14 THROUGH 25.
11/17/2014 Conversion Minute

Comment
COM: (BRIEF COMMENTS MADE BY THE COURT).
11/17/2014 Conversion Minute

Comment
WIT: AT 09:29, THE WITNESS TESTIFIES UNDER FURTHER CROSS EXAMINATION.
11/17/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO DEPOSITION OF MING HSIANG KAO; P.42, LINES 14 THROUGH 24.
11/17/2014 Conversion Minute

Comment
COM: PROVE-UP IMPEACHMENT RECEIVED AND ADMITTED.
11/17/2014 Conversion Minute

Comment
COM: COUNSEL REFERREED TO DEPOSITION OF MING HSIANG KAO; P. 43, LINES 25 THROUGH P. 44, LINES 2.
11/17/2014 Conversion Minute

Comment
COM: COMMENTS BY THE COURT; ARGUMENT MADE BY MR. SORIANO.
11/17/2014 Conversion Minute

Comment
COM: PROVE-UP IMPEACHMENT RECEIVED AND ADMITTED.
11/17/2014 Conversion Minute

Comment
TREID: THE EXHIBITS LISTED BELOW WERE INTRODUCED AND MARKED FOR IDENTIFICATION ON BEHALF OF DEFTS:
11/17/2014 Conversion Minute

Comment
TREXH: DEFT’S EXHIBIT 104 – DEFTS/X-COMPLAINANTS 1ST SET OF SPECIAL INTERROG TO PLTF/X-DEFT KAO.
11/17/2014 Conversion Minute

Comment
TREXH: DEFTS’ EXHIBIT 103 – PLTF’S AMENDED RESPONSE FOR DEFTS’ SPECIAL INTERR, SET ONE.
11/17/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO EXHIBIT 1A.
11/17/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO DEFTS’ EXHIBIT 103.
11/17/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO DEPOSITION OF MING HSIANG KAO; P. 96, LINES 14 THROUGH LINES 23.
11/17/2014 Conversion Minute

Comment
COM: P. 97, LINES 11 THROUGH 13.
11/17/2014 Conversion Minute

Comment
COM: P. 99, LINES 23 THROUGH 25.
11/17/2014 Conversion Minute

Comment
COM: P. 78, LINES 22 THROUGH 25.
11/17/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO DEFTS’ EXHIBIT 101.
11/17/2014 Conversion Minute

Comment
TRBRK: AT 10:30, COURT RECESS.
11/17/2014 Conversion Minute

Comment
TRBRK: AT 11:02, COURT RECONVENES.
11/17/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/17/2014 Conversion Minute

Comment
FFT: DURING RECESS, COURT AND COUNSEL HELD CONFERENCE IN CHAMBERS; EXTENDED DISCUSSIONS RE: LINE OF
11/17/2014 Conversion Minute

Comment
FFT: CROSS-EXAMINATION & OTHER ISSUES STATED ON THE RECORD.
11/17/2014 Conversion Minute

Comment
WR: AT 11:04, WITNESS MING HSIANG KAO, PREVIOUSLY SWORN, RESUMES THE STAND AND TESTIFIES FURTHER UNDER FURTHER CROSS EXAMINATION BY MR. SORIANO.
11/17/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO DEPOSITION OF MING HSIANG KAO; P. 91, LINES 8 THROUGH 16.
11/17/2014 Conversion Minute

Comment
WIT: AT 11:09, THE WITNESS TESTIFIES UNDER REDIRECT EXAMINATION BY MR. RIPAMONTI.
11/17/2014 Conversion Minute

Comment
WIT: AT 11:22, THE WITNESS TESTIFIES UNDER RECROSS EXAMINATION.
11/17/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO EXHIBIT 1M.
11/17/2014 Conversion Minute

Comment
EXC: AT 11:27, THE WITNESS IS EXCUSED FROM THE STAND.
11/17/2014 Conversion Minute

Comment
776: AT 11:28, HSINI LIN AKA JESSY IS CALLED ON BEHALF OF PLAINTIFF & CROSS-DEFT PURSUANT TO SECTION 776 OF THE EVIDENCE CODE AND TESTIFIES DIRECT EXAMINATION BY MR. RIPAMONTI (CROSS).
11/17/2014 Conversion Minute

Comment
TRBRK: AT 12:00, COURT RECESS TO RECONVENE AT 1:30 P.M..
11/17/2014 Conversion Minute

Comment
TRBRK: AT 01:33, COURT RECONVENES.
11/17/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/17/2014 Conversion Minute

Comment
WR: AT 01:33, WITNESS JESSY LIN, PREVIOUSLY SWORN, RESUMES THE STAND AND TESTIFIES FURTHER UNDER FURTHER 776 EXAMINATION BY MR. RIPAMONTI.
11/17/2014 Conversion Minute

Comment
TREID: THE EXHIBITS LISTED BELOW WERE INTRODUCED AND MARKED FOR IDENTIFICATION ON BEHALF OF PLAINTIFF:
11/17/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBIT 1I – CHK RDS FROM JOY HOLIDAY FOR SELECT REIMBURSEMENT PAYMENTS TO JESSY LIN.
11/17/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1B.
11/17/2014 Conversion Minute

Comment
WIT: AT 01:52, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/17/2014 Conversion Minute

Comment
WIT: AT 01:55, THE WITNESS TESTIFIES UNDER FURTHER 776 EXAMINATION BY MR. RIPAMONTI.
11/17/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1B.
11/17/2014 Conversion Minute

Comment
COM: AT 1:57, COMMENTS MADE BY THE COURT.
11/17/2014 Conversion Minute

Comment
WIT: AT 01:58, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/17/2014 Conversion Minute

Comment
WIT: AT 01:58, THE WITNESS TESTIFIES UNDER FURTHER 776 EXAMINATION BY MR. RIPAMONTI.
11/17/2014 Conversion Minute

Comment
TREID: THE EXHIBITS LISTED BELOW WERE INTRODUCED AND MARKED FOR IDENTIFICATION ON BEHALF OF PLAINTIFF:
11/17/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBIT 1J – JOY HOLIDAY’S EMPLOYMENT HANDBOOK.
11/17/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBIT 2FF – J.HOLIDAY 2ND SUPPLEMENTAL RESPONSES TO SPECIAL INTERROGATORIES, SET TWO.
11/17/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1A.
11/17/2014 Conversion Minute

Comment
COM: AT 2:43, LODGED DEPOSITION OF JESSY LIN UNSEALED BY THE CLERK.
11/17/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO P. 161, LINES 1 THROUGH 13.
11/17/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 2FF.
11/17/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1A.
11/17/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 2CC.
11/17/2014 Conversion Minute

Comment
TRBRK: AT 02:57, COURT RECESS.
11/17/2014 Conversion Minute

Comment
TRBRK: AT 03:18, COURT RECONVENES.
11/17/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/17/2014 Conversion Minute

Comment
WR: AT 03:19, WITNESS JESSY LIN, PREVIOUSLY SWORN, RESUMES THE STAND AND TESTIFIES FURTHER UNDER EXAMINATION BY THE COURT.
11/17/2014 Conversion Minute

Comment
COM: AT 3:19, COMMENTS MADE BY THE COURT.
11/17/2014 Conversion Minute

Comment
WIT: AT 03:25, THE WITNESS TESTIFIES UNDER FURTHER 776 EXAMINATION BY MR. RIPAMONTI.
11/17/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1A.
11/17/2014 Conversion Minute

Comment
TREID: THE EXHIBITS LISTED BELOW WERE INTRODUCED AND MARKED FOR IDENTIFICATION ON BEHALF OF PLAINTIFF:
11/17/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBIT 2DD – JOY HOLIDAY RESPONSES TO SPECIAL INTERROGATORIES, SET TWO.
11/17/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1B.
11/17/2014 Conversion Minute

Comment
TREID: THE EXHIBITS LISTED BELOW WERE INTRODUCED AND MARKED FOR IDENTIFICATION ON BEHALF OF PLAINTIFF:
11/17/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBIT 1K – JOY HOLIDAY’S 10/20/11 H1B VISA APPLICATION FOR SPIKE KAO.
11/17/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBIT 2GG – JOY HOLIDAY RESPONSES TO FORM INTERROGATORIES – EMPLOYMENT LAW, SET ONE.
11/17/2014 Conversion Minute

Comment
EXC: AT 03:52, THE WITNESS IS EXCUSED FROM THE STAND.
11/17/2014 Conversion Minute

Comment
HC: HEARING CONTINUED TO 11/18/14 AT 09:00 IN DEPARTMENT 10.
11/17/2014 Conversion Minute

Comment
FFT: COUNSEL, MR. SORIANO RAISES ISSUES/CONCERNS AS TO WAIVER OF ATTORNEY-CLIENT PRIVILEGE BY THE
11/17/2014 Conversion Minute

Comment
FFT: PLAINTIFF. CITATION WAS SUBMITTED AND WILL BE REVIEWED BY THE COURT.
11/17/2014 Conversion Minute

Comment
CCCW: COURT CONDUCTS CONFERENCE IN CHAMBERS WITH COUNSEL.
11/17/2014 Conversion Minute

Comment
CRJFEE: NOTICE TO PAY $0.00 JURY FEES AND $244.00 COURT REPORTER FEES PROVIDED TO MING-HSIANG KAO ON 11/17/14.
11/17/2014 Conversion Minute

Comment
CRJFEE: NOTICE TO PAY $0.00 JURY FEES AND $244.00 COURT REPORTER FEES PROVIDED TO JESSY LIN, HARRY CHEN ON 11/17/14.
11/17/2014 Conversion Minute

Comment
LINE: =====================================
11/17/2014 Conversion Minute

Comment
MICMS: ENTERED BY PDEANG ON 11/17/14.
11/17/2014 Document

FILING (36)

Comment
FILED: NOTICE OF REQUIREMENT FOR DEPOSITING COURT REPORTER FEES FOR 11/17/14 (PLTF), FILED.
11/17/2014 Document

FILING (40)

Comment
FILED: NOTICE OF REQUIREMENT FOR DEPOSITING COURT REPORTER FEES FOR 11/17/14 (DEFTS), FILED.
11/17/2014 Document

FILING (15)

Comment
FILED: DEFTS/CROSS-COMPLAINANTS’ WITNESS LIST, FILED.

11/18/2014 Jury Trial

Original Type
Jury Trial

Judicial Officer
Buchwald, Gerald J.

Hearing Time
9:00 AM

Result
Conversion Continuance

Comment
Dept: 10 JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.

11/18/2014 Conversion Hearing

Judicial Officer
Buchwald, Gerald J. Comment
JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.
11/18/2014 Conversion Minute

Judicial Officer
Buchwald, Gerald J. Comment
JCRB: HONORABLE GERALD J. BUCHWALD, JUDGE PRESIDING. CLERK: PATRICE DEANG, COURT REPORTER: ROSA DE NOLA
11/18/2014 Conversion Minute

Comment
TRDAY: TRIAL DAY 5 (COURT TRIAL)
11/18/2014 Conversion Minute

Comment
AT: ATTORNEY(S): R.RIPAMONTI & A. SEGARICH APPEARED ON BEHALF OF PLTF & CROSS-DEFT MING-HSIANG KAO
11/18/2014 Conversion Minute

Comment
FFT: ATTORNEY(S): B.SORIANO & B. SCHANTZ APPEARED ON BEHALF OF DEFTS & CROSS-COMPLAINANTS HARRY CHEN,
11/18/2014 Conversion Minute

Comment
FFT: JESSY LIN, ET AL
11/18/2014 Conversion Minute

Comment
TRBRK: AT 09:16, COURT RECONVENES.
11/18/2014 Conversion Minute

Comment
WR: AT 09:17, WITNESS JESSY LIN, PREVIOUSLY SWORN, RESUMES THE STAND AND TESTIFIES FURTHER UNDER 776 EXAMINATION BY MR. RIPAMONTI.
11/18/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1L.
11/18/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 2GG.
11/18/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1M.
11/18/2014 Conversion Minute

Comment
COM: AN OBJECTION MADE BY MR. RIPAMONTI; RULING RESERVED BY THE COURT.
11/18/2014 Conversion Minute

Comment
TREID: THE EXHIBITS LISTED BELOW WERE INTRODUCED AND MARKED FOR IDENTIFICATION ON BEHALF OF PLAINTIFF:
11/18/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBIT 1O – EMAIL DATED 05/09/11 BETWEEN JESSY LIN & SPIKE KAO.
11/18/2014 Conversion Minute

Comment
WIT: AT 10:17, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/18/2014 Conversion Minute

Comment
WIT: AT 10:19, THE WITNESS TESTIFIES UNDER FURTHER 776 EXAMINATION.
11/18/2014 Conversion Minute

Comment
WIT: AT 10:20, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/18/2014 Conversion Minute

Comment
COM: COURT INDICATES BRIEFS HAVE BEEN REVIEWED & WILL MAKE A RULING THIS MORNING.
11/18/2014 Conversion Minute

Comment
TRBRK: AT 10:24, COURT RECESS.
11/18/2014 Conversion Minute

Comment
TRBRK: AT 10:49, COURT RECONVENES.
11/18/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/18/2014 Conversion Minute

Comment
WR: AT 10:49, WITNESS JESSY LIN, PREVIOUSLY SWORN, RESUMES THE STAND AND TESTIFIES FURTHER UNDER 776 EXAMINATION BY MR. RIPAMONTI.
11/18/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1X.
11/18/2014 Conversion Minute

Comment
COM: (BRIEF DISCUSSION HELD BETWEEN COURT AND COUNSEL).
11/18/2014 Conversion Minute

Comment
WIT: AT 10:59, THE WITNESS TESTIFIES UNDER FURTHER 776 EXAMINATION.
11/18/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1U.
11/18/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1X.
11/18/2014 Conversion Minute

Comment
COM: NO CROSS EXAMINATION (DIRECT) BY THE DEFENSE.
11/18/2014 Conversion Minute

Comment
EXC: AT 11:11, THE WITNESS IS EXCUSED FROM THE STAND.
11/18/2014 Conversion Minute

Comment
776: AT 11:14, CHIH CHAN AKA “HARRY” IS CALLED ON BEHALF OF PLAINTIFF PURSUANT TO SECTION 776 OF THE EVIDENCE CODE AND TESTIFIES DIRECT EXAMINATION (CROSS) BY MR. RIPAMONTI.
11/18/2014 Conversion Minute

Comment
COM: AT 11:38, LODGED DEPOSITION OF HARRY CHEN UNSEALED BY THE CLERK.
11/18/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO P. 73, LINES 24 -25 TO P. 74, LINES 1 – 15.
11/18/2014 Conversion Minute

Comment
WIT: AT 11:51, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/18/2014 Conversion Minute

Comment
TRBRK: AT 11:58, COURT RECESS TO RECONVENE AT 1:30 P.M..
11/18/2014 Conversion Minute

Comment
TRBRK: AT 01:34, COURT RECONVENES.
11/18/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/18/2014 Conversion Minute

Comment
FFT: COURT STATES THE SUBMITTED AUTHORITIES HAVE BEEN REVIEWED; TRIAL TO PROCEED WITH MR. CHEN’S
11/18/2014 Conversion Minute

Comment
FFT: TESTIMONY UNTIL 3 P.M.; AFTER RECESS, COURT WILL HEAR COUNSEL ON THE PENDING ISSUES.
11/18/2014 Conversion Minute

Comment
WR: AT 01:35, WITNESS HARRY CHEN, PREVIOUSLY SWORN, RESUMES THE STAND AND TESTIFIES FURTHER UNDER 776 EXAMINATION BY MR. RIPAMONTI.
11/18/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1B.
11/18/2014 Conversion Minute

Comment
TREID: THE EXHIBITS LISTED BELOW WERE INTRODUCED AND MARKED FOR IDENTIFICATION ON BEHALF OF PLAINTIFF:
11/18/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBIT 1H – CHK RDS FROM JOY HOLIDAY FOR SELECT PAYCHECK OF SPIKE KAO, BATES #JH0081-83.
11/18/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1B.
11/18/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1A.
11/18/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1I.
11/18/2014 Conversion Minute

Comment
WIT: AT 02:16, THE WITNESS TESTIFIES UNDER EXAMINATION BY THEH COURT.
11/18/2014 Conversion Minute

Comment
WIT: AT 02:17, THE WITNESS TESTIFIES UNDER FURTHER 776 EXAMINATION.
11/18/2014 Conversion Minute

Comment
WIT: AT 02:39, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/18/2014 Conversion Minute

Comment
WIT: AT 02:42, THE WITNESS TESTIFIES UNDER FURTHER 776 EXAMINATION.
11/18/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1M.
11/18/2014 Conversion Minute

Comment
COM: AT 2:48, BRIEF COMMENTS MADE BY THE COURT.
11/18/2014 Conversion Minute

Comment
WIT: AT 02:48, THE WITNESS TESTIFIES UNDER FURTHER 776 EXAMINATION.
11/18/2014 Conversion Minute

Comment
TRBRK: AT 02:59, COURT RECESS.
11/18/2014 Conversion Minute

Comment
CCCW: COURT CONDUCTS CONFERENCE IN CHAMBERS WITH COUNSEL.
11/18/2014 Conversion Minute

Comment
TRBRK: AT 03:31, COURT RECONVENES.
11/18/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/18/2014 Conversion Minute

Comment
CFO: THE COURT FINDS/ORDERS: * *.
11/18/2014 Conversion Minute

Comment
WR: AT 04:00, WITNESS HARRY CHEN, PREVIOUSLY SWORN, RESUMES THE STAND AND TESTIFIES FURTHER UNDER 776 EXAMINATION BY MR. RIPAMONTI.
11/18/2014 Conversion Minute

Comment
TREID: THE EXHIBITS LISTED BELOW WERE INTRODUCED AND MARKED FOR IDENTIFICATION ON BEHALF OF PLAINTIFF:
11/18/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBIT 1Q – COPY OF CHECKS BY JOY EXPRESS TO HEATHER SOUTHERS.
11/18/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1A.
11/18/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO DEPOSTION OF HARRY CHEN; P. 158, LINES 1 – 14.
11/18/2014 Conversion Minute

Comment
HC: HEARING CONTINUED TO 11/19/14 AT 09:00 IN DEPARTMENT 10.
11/18/2014 Conversion Minute

Comment
TRBRK: AT 04:35, COURT ADJOURNED.
11/18/2014 Conversion Minute

Comment
CRJFEE: NOTICE TO PAY $0.00 JURY FEES AND $244.00 COURT REPORTER FEES PROVIDED TO MING-HSIANG KAO ON 11/18/14.
11/18/2014 Conversion Minute

Comment
CRJFEE: NOTICE TO PAY $0.00 JURY FEES AND $244.00 COURT REPORTER FEES PROVIDED TO HARRY CHEN, JESSY LIN ON 11/18/14.
11/18/2014 Document

FILING (39)

Comment
FILED: NOTICE OF REQUIREMENT FOR DEPOSITING COURT REPORTER FEES FOR 11/18/14 (PLTF), FILED.
11/18/2014 Document

FILING (41)

Comment
FILED: NOTICE OF REQUIREMENT FOR DEPOSITING COURT REPORTER FEES FOR 11/18/14 (DEFTS), FILED.

11/19/2014 Jury Trial

Original Type
Jury Trial

Judicial Officer
Buchwald, Gerald J.

Hearing Time
9:00 AM

Result
Conversion Continuance

Comment
Dept: 10 JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.

11/19/2014 Conversion Hearing

Judicial Officer
Buchwald, Gerald J. Comment
JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.
11/19/2014 Conversion Minute

Judicial Officer
Buchwald, Gerald J. Comment
JCRB: HONORABLE GERALD J. BUCHWALD, JUDGE PRESIDING. CLERK: PATRICE DEANG, COURT REPORTER: ROSA DE NOLA
11/19/2014 Conversion Minute

Comment
TRDAY: TRIAL DAY 6 (COURT TRIAL)
11/19/2014 Conversion Minute

Comment
AT: ATTORNEY(S): R. RIPAMONTI & A. SEGARICH APPEARED ON BEHALF OF PLTF & CROSS-DEFT MING-HSIANG KAO
11/19/2014 Conversion Minute

Comment
FFT: ATTORNEY(S) B.SORIANO & B. SCHANTZ APPEARED WITH AND FOR THE DEFTS & CROSS-COMPLAINANTS HARRY
11/19/2014 Conversion Minute

Comment
FFT: CHEN, JESSY LIN, ET AL
11/19/2014 Conversion Minute

Comment
FFT: JESSY LIN, ET AL
11/19/2014 Conversion Minute

Comment
COM: MR. SORIANO INFORMS THE COURT MS. LIN TO APPEAR AT 10:30 A.M..
11/19/2014 Conversion Minute

Comment
TRBRK: AT 09:17, COURT RECONVENES.
11/19/2014 Conversion Minute

Comment
WR: AT 09:18, WITNESS HARRY CHEN, PREVIOUSLY SWORN, RESUMES THE STAND AND TESTIFIES FURTHER UNDER 776 EXAMINATION BY MR. RIPAMONTI.
11/19/2014 Conversion Minute

Comment
WIT: AT 09:25, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/19/2014 Conversion Minute

Comment
WIT: AT 09:25, THE WITNESS TESTIFIES UNDER FURTHER 776 EXAMINATION.
11/19/2014 Conversion Minute

Comment
WIT: AT 09:26, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/19/2014 Conversion Minute

Comment
WIT: AT 09:31, THE WITNESS TESTIFIES UNDER CROSS EXAMINATION (DIRECT) BY MR. SORIANO.
11/19/2014 Conversion Minute

Comment
WIT: AT 09:34, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/19/2014 Conversion Minute

Comment
WIT: AT 09:36, THE WITNESS TESTIFIES UNDER CROSS EXAMINATION (DIRECT).
11/19/2014 Conversion Minute

Comment
COM: AT 9:42, BRIEF COMMENTS BY THE COURT.
11/19/2014 Conversion Minute

Comment
WIT: AT 09:43, THE WITNESS TESTIFIES UNDER FURTHER CROSS EXAMINATION (DIRECT).
11/19/2014 Conversion Minute

Comment
WIT: AT 10:02, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/19/2014 Conversion Minute

Comment
WIT: AT 10:03, THE WITNESS TESTIFIES UNDER FURTHER CROSS EXAMINATION (DIRECT).
11/19/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO EXHIBIT 2XX.
11/19/2014 Conversion Minute

Comment
TREID: THE EXHIBITS LISTED BELOW WERE INTRODUCED AND MARKED FOR IDENTIFICATION ON BEHALF OF DEFENDANT:
11/19/2014 Conversion Minute

Comment
TREXH: DEFTS’ EXHIBIT 106 – EMAIL DATED 09/01/11 BETWEEN HARRY CHEN & TINA KAO.
11/19/2014 Conversion Minute

Comment
WIT: AT 10:24, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/19/2014 Conversion Minute

Comment
WIT: AT 10:25, THE WITNESS TESTIFIES UNDER FURTHER CROSS EXAMINATION (DIRECT).
11/19/2014 Conversion Minute

Comment
WIT: AT 10:24, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/19/2014 Conversion Minute

Comment
WIT: AT 10:25, THE WITNESS TESTIFIES UNDER FURTHER CROSS EXAMINATION (DIRECT).
11/19/2014 Conversion Minute

Comment
COM: AT 10:30 A.M., JESSY LIN NOW PRESENT.
11/19/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO EXHIBIT 1P.
11/19/2014 Conversion Minute

Comment
WIT: AT 10:37, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/19/2014 Conversion Minute

Comment
TRBRK: AT 10:41, COURT RECESS.
11/19/2014 Conversion Minute

Comment
TRBRK: AT 11:04, COURT RECONVENES.
11/19/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/19/2014 Conversion Minute

Comment
WR: AT 11:04, WITNESS HARRY CHEN, PREVIOUSLY SWORN, RESUMES THE STAND AND TESTIFIES FURTHER UNDER CROSS EXAMINATION (DIRECT) BY MR. SORIANO.
11/19/2014 Conversion Minute

Comment
WIT: AT 11:05, THE WITNESS TESTIFIES UNDER REDIRECT EXAMINATION (RECROSS).
11/19/2014 Conversion Minute

Comment
COM: DOCUMENT TO BE MARKED AS AN EXHIBIT WAS WITHDRAWN BY PLAINTIFF’S COUNSEL.
11/19/2014 Conversion Minute

Comment
WIT: AT 11:39, THE WITNESS TESTIFIES UNDER RECROSS EXAMINATION 776 (REDIRECT).
11/19/2014 Conversion Minute

Comment
WIT: AT 11:40, THE WITNESS TESTIFIES UNDER FURTHER REDIRECT EXAMINATION 776 (RECROSS).
11/19/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1A.
11/19/2014 Conversion Minute

Comment
EXC: AT 11:43, THE WITNESS IS EXCUSED FROM THE STAND.
11/19/2014 Conversion Minute

Comment
TRBRK: AT 11:45, COURT RECESS TO RECONVENE AT 1:30 P.M..
11/19/2014 Conversion Minute

Comment
TRBRK: AT 01:36, COURT RECONVENES.
11/19/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/19/2014 Conversion Minute

Comment
WS: AT 01:37, WITNESS SYLVIA SUN IS SWORN AND TESTIFIES 776 DIRECT EXAMINATION (CROSS) BY MR. RIPAMONTI.
11/19/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1H.
11/19/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1B.
11/19/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1I.
11/19/2014 Conversion Minute

Comment
WIT: AT 02:25, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/19/2014 Conversion Minute

Comment
WIT: AT 02:28, THE WITNESS TESTIFIES UNDER FURTHER DIRECT EXAMINATION 776 (CROSS).
11/19/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1A.
11/19/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1Q.
11/19/2014 Conversion Minute

Comment
TRBRK: AT 02:50, COURT RECESS.
11/19/2014 Conversion Minute

Comment
TRBRK: AT 03:14, COURT RECONVENES.
11/19/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/19/2014 Conversion Minute

Comment
COM: COUNSEL STIPULATE DEFENSE CROSS EXAMINATION 776 & DEFT’S DIRECT EXAM TO BE COMBINED.
11/19/2014 Conversion Minute

Comment
WR: AT 03:15, WITNESS SYLVIA SUN, PREVIOUSLY SWORN, RESUMES THE STAND AND TESTIFIES FURTHER UNDER CROSS EXAM 776 & DIRECT EXAM BY MR. SORIANO.
11/19/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO EXHIBIT 1K.
11/19/2014 Conversion Minute

Comment
WIT: AT 03:32, THE WITNESS TESTIFIES UNDER REDIRECT EXAMINATION 776 (RECROSS).
11/19/2014 Conversion Minute

Comment
TREID: THE EXHIBITS LISTED BELOW WERE INTRODUCED AND MARKED FOR IDENTIFICATION ON BEHALF OF PLAINTIFF:
11/19/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBIT 2YY – THREE TIMECARDS.
11/19/2014 Conversion Minute

Comment
WIT: AT 03:46, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/19/2014 Conversion Minute

Comment
WIT: AT 03:47, THE WITNESS TESTIFIES UNDER RECROSS EXAMINATION 776 (REDIRECT).
11/19/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO EXHIBIT 1M.
11/19/2014 Conversion Minute

Comment
EXC: AT 03:53, THE WITNESS IS EXCUSED FROM THE STAND.
11/19/2014 Conversion Minute

Comment
COM: SUBJECT TO PLTF’S EXPERT WITNESS & EXHIBITS BEING MOVED IN, PLAINTIFF’S REST.
11/19/2014 Conversion Minute

Comment
ACAT: AT 3:58, THE COURT ADJOURNS FURTHER TRIAL UNTIL 11/20/14 AT 09:00, IN DEPARTMENT 10.
11/19/2014 Conversion Minute

Comment
CRJFEE: NOTICE TO PAY $0.00 JURY FEES AND $244.00 COURT REPORTER FEES PROVIDED TO MING-HSIANG KAO ON 11/19/14.
11/19/2014 Conversion Minute

Comment
CRJFEE: NOTICE TO PAY $0.00 JURY FEES AND $244.00 COURT REPORTER FEES PROVIDED TO HARRY CHEN, JESSY LIN ON 11/19/14.
11/19/2014 Conversion Minute

Comment
MICMS: ENTERED BY PDEANG ON 11/19/14.
11/19/2014 Conversion Minute

Comment
LINE: =====================================

11/20/2014 Jury Trial

Original Type
Jury Trial

Judicial Officer
Buchwald, Gerald J.

Hearing Time
9:00 AM

Result
Conversion Continuance

Comment
Dept: 10 JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.

11/20/2014 Conversion Hearing

Judicial Officer
Buchwald, Gerald J. Comment
JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.
11/20/2014 Conversion Minute

Judicial Officer
Buchwald, Gerald J. Comment
JCRB: HONORABLE GERALD J. BUCHWALD, JUDGE PRESIDING. CLERK: PATRICE DEANG, COURT REPORTER: ROSA DE NOLA
11/20/2014 Conversion Minute

Comment
TRDAY: TRIAL DAY 7 (COURT TRIAL)
11/20/2014 Conversion Minute

Comment
AT: ATTORNEY(S): R. RIPAMONTI & A. SEGARICH APPEARED ON BEHALF OF PLTF & CROSS-DEFT MING-HSIANG KAO
11/20/2014 Conversion Minute

Comment
FFT: ATTORNEY(S): B.SORIANO & B. SCHANTZ APPEARED WITH AND FOR THE DEFTS & CROSS-COMPLAINANTS HARRY
11/20/2014 Conversion Minute

Comment
FFT: CHEN, JESSY LIN, ET AL
11/20/2014 Conversion Minute

Comment
TRBRK: AT 09:10, COURT RECONVENES.
11/20/2014 Conversion Minute

Comment
FFT: COUNSEL STIPULATE THAT A COPY OF EMAIL HEADER DATA FR ALL EMAILS ALLEGEDLY STOLEN FR THE
11/20/2014 Conversion Minute

Comment
FFT: PLTF’S EMAIL ACCT OF SPIKE KAO ON 06/06/13 – 08/02/13 (WITH PAGINATION), EXHIBIT 1V, MAY BE
11/20/2014 Conversion Minute

Comment
FFT: SUBSTITUTED FOR THE ORIGINAL. COURT ACCEPTS STIPULATION.
11/20/2014 Conversion Minute

Comment
WS: AT 09:16, WITNESS CHRISTOPHER TO IS SWORN AND TESTIFIES DIRECT EXAMINAITON BY MR. RIPAMONTI.
11/20/2014 Conversion Minute

Comment
COM: AT 9:21, THE WITNESS IS VOIR-DIRED BY MR. SORIANO.
11/20/2014 Conversion Minute

Comment
COM: MR. SORIANO OBJECTS TO MR. TO BEING AN EXPERT WITNESS.
11/20/2014 Conversion Minute

Comment
TREXP: THE COURT FINDS THE WITNESS TO BE AN EXPERT IN THE AREA OF BEING OFFERED.
11/20/2014 Conversion Minute

Comment
WIT: AT 09:34, THE WITNESS TESTIFIES UNDER DIRECT EXAMINATION BY MR. RIPAMONTI.
11/20/2014 Conversion Minute

Comment
TREPM: THE EXHIBITS LISTED BELOW WERE PRE-MARKED FOR IDENTIFICATION ON BEHALF OF PLAINTIFF:
11/20/2014 Conversion Minute

Comment
FFT: PLTF’S EXHIBIT 1V – EMAIL HEADER DATA FR ALL EMAILS ALLEGEDLY STOLEN FR THE PLTF’S EMAIL ACCT
11/20/2014 Conversion Minute

Comment
FFT: OF SPIKE KAO ON 06/06/13 – 08/02/13.
11/20/2014 Conversion Minute

Comment
WIT: AT 09:36, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/20/2014 Conversion Minute

Comment
WIT: AT 09:37, THE WITNESS TESTIFIES UNDER FURTHER DIRECT EXAMINATION.
11/20/2014 Conversion Minute

Comment
TREPM: THE EXHIBITS LISTED BELOW WERE PRE-MARKED FOR IDENTIFICATION ON BEHALF OF PLAINTIFF:
11/20/2014 Conversion Minute

Comment
FFT: PLTF’S EXHIBIT 1W – COPIES OF MICROSOFT’S IP LOGS FOR ALL IP ADDRESSES ACCESSING THE EMAIL ADDRESS
11/20/2014 Conversion Minute

Comment
FFT: OF SPKE KAO FROM 08/02/13 -08/03/13.
11/20/2014 Conversion Minute

Comment
COM1: * *
11/20/2014 Conversion Minute

Comment
FFT: PLTF’S EXHIBIT 1Y – FINDINGS OF PLTF’S COMPUTER EXPERT WITNESS CHRIS TO.
11/20/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1V.
11/20/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO PLTF’S EXHIBIT 1W.
11/20/2014 Conversion Minute

Comment
TRBRK: AT 10:19, COURT RECESS.
11/20/2014 Conversion Minute

Comment
TRBRK: AT 10:38, COURT RECONVENES.
11/20/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/20/2014 Conversion Minute

Comment
WR: AT 10:39, WITNESS CHRISTOPHER TO, PREVIOUSLY SWORN, RESUMES THE STAND AND TESTIFIES FURTHER UNDER CROSS EXAMINATION BY MR. SORIANO.
11/20/2014 Conversion Minute

Comment
COM: LODGED DEPOSITION OF CHRISTOPHER TO UNSEALED BY THE CLERK.
11/20/2014 Conversion Minute

Comment
COM: COURT RESERVES RULING ON MR. SORIANO’S MOTION TO STRIKE WITNESS’ ANSWER.
11/20/2014 Conversion Minute

Comment
WIT: AT 10:57, THE WITNESS TESTIFIES UNDER REDIRECT EXAMINATION.
11/20/2014 Conversion Minute

Comment
WIT: AT 10:59, THE WITNESS TESTIFIES UNDER RECROSS EXAMINATION.
11/20/2014 Conversion Minute

Comment
WIT: AT 10:59, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/20/2014 Conversion Minute

Comment
COM: (COURT REFERRED TO EXHIBIT 1W).
11/20/2014 Conversion Minute

Comment
EXC: AT 11:04, THE WITNESS IS EXCUSED FROM THE STAND.
11/20/2014 Conversion Minute

Comment
COM: SUBJECT TO OFFERING EXHIBITS, PLAINTIFF REST THEIR CASE-IN-CHIEF.
11/20/2014 Conversion Minute

Comment
COM: DEFENDANTS’ CASE-IN-CHIEF PRESENTED:.
11/20/2014 Conversion Minute

Comment
COM: AT 11:05, MR. SORIANO REQUESTS A BRIEF RECESS TO CONFER WITH THEIR WITNESS.
11/20/2014 Conversion Minute

Comment
TRBRK: AT 11:18, COURT RECONVENES.
11/20/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/20/2014 Conversion Minute

Comment
WS: AT 11:19, WITNESS EARL WILLIAM FLEMMING IS SWORN AND TESTIFIES DIRECT EXAMINATION BY MR. SORIANO.
11/20/2014 Conversion Minute

Comment
WIT: AT 11:24, THE WITNESS TESTIFIES UNDER CROSS EXAMINATION.
11/20/2014 Conversion Minute

Comment
EXC: AT 11:24, THE WITNESS IS EXCUSED FROM THE STAND.
11/20/2014 Conversion Minute

Comment
FFT: DUE TO THE DEFTS’ NEXT WITNESS NOT READILY AVAILABLE, COURT AND COUNSEL CONFER AS TO THE
11/20/2014 Conversion Minute

Comment
FFT: TRIAL EXHIBITS.
11/20/2014 Conversion Minute

Comment
TREAD: THE EXHIBITS LISTED BELOW WERE PREVIOUSLY MARKED FOR IDENTIFICATION ON BEHALF OF PLAINTIFF AND ARE NOW ADMITTED:
11/20/2014 Conversion Minute

Comment
TREXH: PLTF’ EXHIBITS 1A, 1B, 1F – 1Q, 1U – 1X.
11/20/2014 Conversion Minute

Comment
TREXH: PLTF’S EXHIBITS 2CC, 2DD, 2FF, 2GG, 2WW, 2XX & 2YY.
11/20/2014 Conversion Minute

Comment
COM: (DEFENDANTS CONTINUE WITH THEIR CASE-IN-CHIEF).
11/20/2014 Conversion Minute

Comment
WS: AT 11:38, WITNESS HEATHER SOUTHERS IS SWORN AND TESTIFIES DIRECT EXAMINATION DEFENSE COUNSEL, MR. SCHANTZ.
11/20/2014 Conversion Minute

Comment
WIT: AT 11:55, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/20/2014 Conversion Minute

Comment
WIT: AT 11:59, THE WITNESS TESTIFIES UNDER FURTHER DIRECT EXAMINATION.
11/20/2014 Conversion Minute

Comment
TRBRK: AT 12:00, COURT RECESS TO RECONVENE AT 1:30 P.M..
11/20/2014 Conversion Minute

Comment
COM: (UNREPORTED: COURT AND COUNSEL CONFER ON WITNESSES’ SCHEDULE OF EXAMINATION).
11/20/2014 Conversion Minute

Comment
TRBRK: AT 01:43, COURT RECONVENES.
11/20/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/20/2014 Conversion Minute

Comment
WS: AT 01:44, WITNESS DAVID BRESHEARS IS SWORN AND TESTIFIES DIRECT EXAMINATION BY MR. SORIANO.
11/20/2014 Conversion Minute

Comment
TREXP: THE COURT FINDS THE WITNESS TO BE AN EXPERT IN THE AREA OF FORENSIC ACCOUNTING.
11/20/2014 Conversion Minute

Comment
TREID: THE EXHIBITS LISTED BELOW WERE INTRODUCED AND MARKED FOR IDENTIFICATION ON BEHALF OF DEFTS:
11/20/2014 Conversion Minute

Comment
TREXH: DEFTS’ EXHIBIT 107 – *.
11/20/2014 Conversion Minute

Comment
WIT: AT 02:14, THE WITNESS TESTIFIES UNDER CROSS EXAMINATION BY MR. SEGARICH.
11/20/2014 Conversion Minute

Comment
COM: PLTF’S COUNSEL REQUEST JUDICIAL NOTICE ON “REGULATION” DOCUMENTS BEING REFERRED TO.
11/20/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO EXHIBIT 107.
11/20/2014 Conversion Minute

Comment
COM: NO REDIRECT EXAMINATION BY THE DEFENSE.
11/20/2014 Conversion Minute

Comment
EXC: AT 02:59, THE WITNESS IS EXCUSED FROM THE STAND.
11/20/2014 Conversion Minute

Comment
TRBRK: AT 03:00, COURT RECESS.
11/20/2014 Conversion Minute

Comment
TRBRK: AT 03:25, COURT RECONVENES.
11/20/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/20/2014 Conversion Minute

Comment
WR: AT 03:26, WITNESS HEATHER SOUTHERS, PREVIOUSLY SWORN, RESUMES THE STAND AND TESTIFIES FURTHER UNDER DIRECT EXAMINATION BY MR. SCHANTZ.
11/20/2014 Conversion Minute

Comment
WIT: AT 03:40, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/20/2014 Conversion Minute

Comment
WIT: AT 03:41, THE WITNESS TESTIFIES UNDER FURTHER DIRECT EXAMINATION.
11/20/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO EXHIBIT 1Q.
11/20/2014 Conversion Minute

Comment
WIT: AT 03:50, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/20/2014 Conversion Minute

Comment
WIT: AT 04:03, THE WITNESS TESTIFIES UNDER REDIRECT EXAMINATION BY MR. SCHANTZ.
11/20/2014 Conversion Minute

Comment
WIT: AT 04:06, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/20/2014 Conversion Minute

Comment
EXC: AT 04:11, THE WITNESS IS EXCUSED FROM THE STAND.
11/20/2014 Conversion Minute

Comment
COM: COURT AND COUNSEL CONFER ON TRIAL SCHEDULE FOR TOMORROW.
11/20/2014 Conversion Minute

Comment
TRBRK: AT 04:14, COURT TAKES A BRIEF RECESS.
11/20/2014 Conversion Minute

Comment
TRBRK: AT 04:24, COURT RECONVENES.
11/20/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/20/2014 Conversion Minute

Comment
COM: MR. SORIANO ADVISES TENTATIVE SCHEDULE FOR TOMORROW, 11/21/14.
11/20/2014 Conversion Minute

Comment
HC: HEARING CONTINUED TO 11/21/14 AT 09:00 IN DEPARTMENT 10.
11/20/2014 Conversion Minute

Comment
CRJFEE: NOTICE TO PAY $0.00 JURY FEES AND $244.00 COURT REPORTER FEES PROVIDED TO MING-HSIANG KAO ON 11/21/14.
11/20/2014 Conversion Minute

Comment
CRJFEE: NOTICE TO PAY $0.00 JURY FEES AND $244.00 COURT REPORTER FEES PROVIDED TO HARRY CHEN, JESSY LIN ON 11/20/14.
11/20/2014 Conversion Minute

Comment
MICMS: ENTERED BY PDEANG ON 11/20/14.
11/20/2014 Conversion Minute

Comment
LINE: =====================================
11/20/2014 Document

FILING (42)

Comment
FILED: NOTICE OF REQUIREMENT FOR DEPOSITING COURT REPORTER FEES FOR 11/19/14 (PLTF), FILED.
11/20/2014 Document

FILING (43)

Comment
FILED: NOTICE OF REQUIREMENT FOR DEPOSITING COURT REPORTER FEES FOR 11/19/14 (DEFTS), FILED.
11/20/2014 Document

FILING (33)

Comment
FILED: NOTICE OF REQUIREMENT FOR DEPOSITING COURT REPORTER FEES FOR 11/20/14 (PLTF), FILED.
11/20/2014 Document

FILING (32)

Comment
FILED: NOTICE OF REQUIREMENT FOR DEPOSITING COURT REPORTER FEES FOR 11/20/14 (DEFTS), FILED.

11/21/2014 Jury Trial

Original Type
Jury Trial

Judicial Officer
Buchwald, Gerald J.

Hearing Time
9:00 AM

Result
Conversion Continuance

Comment
Dept: 10 JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.

11/21/2014 Conversion Hearing

Judicial Officer
Buchwald, Gerald J. Comment
JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.
11/21/2014 Conversion Minute

Judicial Officer
Buchwald, Gerald J. Comment
JCRB: HONORABLE GERALD J. BUCHWALD, JUDGE PRESIDING. CLERK: PATRICE DEANG, COURT REPORTER: RHONDA GUESS
11/21/2014 Conversion Minute

Comment
TRDAY: TRIAL DAY 8 (COURT TRIAL)
11/21/2014 Conversion Minute

Comment
AT: ATTORNEY(S): R. RIPAMONTI & A. SEGARICH APPEARED ON BEHALF OF PLTF & CROSS-DEFT MING-HSIANG KAO
11/21/2014 Conversion Minute

Comment
FFT: ATTORNEY(S): B.SORIANO & B. SCHANTZ APPEARED WITH AND FOR THE DEFTS & CROSS-COMPLAINANTS HARRY
11/21/2014 Conversion Minute

Comment
FFT: CHEN, JESSY LIN, ET AL
11/21/2014 Conversion Minute

Comment
TRBRK: AT 09:08, COURT RECONVENES.
11/21/2014 Conversion Minute

Comment
WR: AT 09:10, WITNESS JESSY LIN, PREVIOUSLY SWORN, RESUMES THE STAND AND TESTIFIES FURTHER UNDER DIRECT EXAMINATION BY MR. SORIANO.
11/21/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO EXHIBIT 1L.
11/21/2014 Conversion Minute

Comment
COM: COUNSEL REFERRED TO EXHIBIT 1K.
11/21/2014 Conversion Minute

Comment
TRBRK: AT 09:51, COURT RECESS.
11/21/2014 Conversion Minute

Comment
TRBRK: AT 10:15, COURT RECONVENES.
11/21/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL AND PARTIES PRESENT.
11/21/2014 Conversion Minute

Comment
WR: AT 10:16, WITNESS JESSY LIN, PREVIOUSLY SWORN, RESUMES THE STAND AND TESTIFIES FURTHER UNDER CROSS EXAMINATION BY MR. RIPAMONTI.
11/21/2014 Conversion Minute

Comment
COM: AT 10:29, BRIEF COMMENTS MADE BY THE COURT.
11/21/2014 Conversion Minute

Comment
WIT: AT 10:30, THE WITNESS TESTIFIES UNDER EXAMINATION BY THE COURT.
11/21/2014 Conversion Minute

Comment
WIT: AT 10:42, THE WITNESS TESTIFIES UNDER FURTHER CROSS EXAMINATION.
11/21/2014 Conversion Minute

Comment
EXC: AT 10:44, THE WITNESS IS EXCUSED FROM THE STAND.
11/21/2014 Conversion Minute

Comment
TREAD: THE EXHIBITS LISTED BELOW WERE PREVIOUSLY MARKED FOR IDENTIFICATION ON BEHALF OF DEFTS AND ARE NOW ADMITTED:
11/21/2014 Conversion Minute

Comment
TREXH: DEFTS’ EXHIBITS 101, 103, 104, 106 & 107.
11/21/2014 Conversion Minute

Comment
COM: (THE COURT OVERRULES MR. RIPAMONTI’S OBJECTION TO ADMIT DEFTS’ EXHIBIT 107 INTO EVIDENCE).
11/21/2014 Conversion Minute

Comment
COM: PLAINTIFF’S REQUEST GRANTED FOR THE COURT TO TAKE JUDICIAL NOTICE ON THE FOLLOWING:.
11/21/2014 Conversion Minute

Comment
COM: 29 CFR – 541.2; 541.602; 541.606.
11/21/2014 Conversion Minute

Comment
COM: EVIDENCE STANDS CLOSED.
11/21/2014 Conversion Minute

Comment
ACAT: AT 11:15, THE COURT ADJOURNS FURTHER TRIAL UNTIL 12/03/14 AT 09:00, IN DEPARTMENT 10.
11/21/2014 Conversion Minute

Comment
COM: COUNSEL MAY FILE ADDITIONAL BRIEFS; TO BE DELIVERED TO DEPT. 10 BY NOON ON 12/02/14.
11/21/2014 Conversion Minute

Comment
CRJFEE: NOTICE TO PAY $0.00 JURY FEES AND $122.00 COURT REPORTER FEES PROVIDED TO MING-HSIANG KAO ON 11/21/14.
11/21/2014 Conversion Minute

Comment
CRJFEE: NOTICE TO PAY $0.00 JURY FEES AND $122.00 COURT REPORTER FEES PROVIDED TO HARRY CHEN, JESSY LIN ON 11/21/14.
11/21/2014 Conversion Minute

Comment
MICMS: ENTERED BY PDEANG ON 11/21/14.
11/21/2014 Conversion Minute

Comment
LINE: =====================================
11/21/2014 Document

FILING (14)

Comment
FILED: REQUEST FOR JUDICIAL NOTICE, FILED.
12/02/2014 Document

FILING (53)

Comment
FILED: DEFTS/CROSS-COMPLAINANTS’ CLOSING BRIEF, FILED.

12/03/2014 Jury Trial

Original Type
Jury Trial

Hearing Time
9:00 AM

Result
Conversion Continuance

Comment
Dept: 10 JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.

12/03/2014 Conversion Hearing

Comment
JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.
12/03/2014 Conversion Minute

Comment
HC: HEARING CONTINUED TO 12/04/14 AT 09:00 IN DEPARTMENT 10.
12/03/2014 Conversion Minute

Comment
COM: MATTER CONTINUED DUE TO ON-GOING CRIMINAL TRIAL IN DEPT. 10; COUNSEL NOTIFIED VIA EMAIL.

12/04/2014 Jury Trial

Original Type
Jury Trial

Hearing Time
9:00 AM

Result
Conversion Continuance

Comment
Dept: 10 JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.


12/04/2014 Jury Trial

Original Type
Jury Trial

Judicial Officer
Buchwald, Gerald J.

Hearing Time
9:30 AM

Result
Conversion Continuance

Comment
Dept: 10 JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.

12/04/2014 Conversion Action

Comment
CRFEE: COURT REPORTER FEES OF $244.00 PAID BY HARRY CHEN.
12/04/2014 Conversion Minute

Comment
*FEE: 141204-0129-CK 022/ 244.00 PAYMT
12/04/2014 Conversion Action

Comment
CRFEE: COURT REPORTER FEES OF $244.00 PAID BY JESSY LIN.
12/04/2014 Conversion Minute

Comment
*FEE: 141204-0131-CK 022/ 244.00 PAYMT
12/04/2014 Conversion Action

Comment
CRFEE: COURT REPORTER FEES OF $244.00 PAID BY JESSY LIN.
12/04/2014 Conversion Minute

Comment
*FEE: 141204-0132-CK 022/ 244.00 PAYMT
12/04/2014 Conversion Action

Comment
CRFEE: COURT REPORTER FEES OF $244.00 PAID BY HARRY CHEN.
12/04/2014 Conversion Minute

Comment
*FEE: 141204-0134-CK 022/ 244.00 PAYMT
12/04/2014 Conversion Action

Comment
CRFEE: COURT REPORTER FEES OF $244.00 PAID BY HARRY CHEN.
12/04/2014 Conversion Minute

Comment
*FEE: 141204-0135-CK 022/ 244.00 PAYMT
12/04/2014 Conversion Hearing

Comment
JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.
12/04/2014 Conversion Minute

Comment
HC: HEARING CONTINUED TO 12/04/14 AT 09:30 IN DEPARTMENT 10.
12/04/2014 Conversion Minute

Comment
COM: COUNSEL NOTIFIED OF TIME CHANGE VIA EMAIL.
12/04/2014 Conversion Hearing

Judicial Officer
Buchwald, Gerald J. Comment
JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.
12/04/2014 Conversion Minute

Judicial Officer
Buchwald, Gerald J. Comment
JCRB: HONORABLE GERALD J. BUCHWALD, JUDGE PRESIDING. CLERK: PATRICE DEANG, COURT REPORTER: ROSA DE NOLA
12/04/2014 Conversion Minute

Comment
TRDAY: TRIAL DAY 9 (COURT TRIAL)
12/04/2014 Conversion Minute

Comment
AT: ATTORNEY(S): R. RIPAMONTI & A. SEGARICH APPEARED ON BEHALF OF PLTF & X-DEFT, MING-HSIANG KAO
12/04/2014 Conversion Minute

Comment
AT: ATTORNEY(S): BRIAN SORIANO APPEARED ON BEHALF OF DEFTS & X-COMPLAINANTS HARRY CHEN, JESSY LIN, ET AL
12/04/2014 Conversion Minute

Comment
TRBRK: AT 10:20, COURT RECONVENES.
12/04/2014 Conversion Minute

Comment
FFT: THE FOLLOWING CAUSES OF ACTION WERE WITHDRAWN BY THE PLAINTIFF: 7TH, 8TH, 9TH & 11TH; THE
12/04/2014 Conversion Minute

Comment
FFT: AFFIRMATIVE DEFENSES WITHDRAWN BY THE DEFENDANTS: 2ND, 3RD, 5TH AND 10TH; AS TO THE
12/04/2014 Conversion Minute

Comment
FFT: CROSS-COMPLAINANTS, THE FOLLOWING AFFIRMATIVE DEFENSES WITHDRAWN BY THE CROSS-DEFTS: 3RD, 4TH,
12/04/2014 Conversion Minute

Comment
FFT: 7TH, 8TH, 9TH, 11TH & 13TH.
12/04/2014 Conversion Minute

Comment
GRANT: DEFTS’ MOTION TO ADD AN AFFIRMATIVE DEFENSE (11TH) IS GRANTED.
12/04/2014 Conversion Minute

Comment
COM: FIRST AMENDMENT TO GENERAL DENIAL TO BE FILED.
12/04/2014 Conversion Minute

Comment
COM: COURT ACCEPTS COUNSEL’S STIPULATION THAT THE PARTIES’ PRESENCE WAIVED ON SUBSEQUENT HEARINGS.
12/04/2014 Conversion Minute

Comment
CAB: AT 10:40, CLOSING ARGUMENT BY PLAINTIFF’S COUNSEL, MR. RIPAMONTI.
12/04/2014 Conversion Minute

Comment
TRBRK: AT 11:22, COURT RECESS.
12/04/2014 Conversion Minute

Comment
TRBRK: AT 11:32, COURT RECONVENES.
12/04/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL PRESENT.
12/04/2014 Conversion Minute

Comment
COM: FURTHER CLOSING ARGUMENT BY MR. RIPAMONTI.
12/04/2014 Conversion Minute

Comment
TRBRK: AT 12:01, COURT RECESS TO RECONVENE AT 1:30 P.M..
12/04/2014 Conversion Minute

Comment
TRBRK: AT 01:33, COURT RECONVENE.
12/04/2014 Conversion Minute

Comment
COM: ABOVE-NOTED COUNSEL PRESENT.
12/04/2014 Conversion Minute

Comment
CAB: AT 01:33, CLOSING ARGUMENT BY DEFENSE COUNSEL, MR. SORIANO.
12/04/2014 Conversion Minute

Comment
TRBRK: AT 02:55, COURT RECESS; VERDICT REACHED IN ON-GOING CRIM TRIAL.
12/04/2014 Conversion Minute

Comment
TRBRK: AT 03:27, COURT RECONVENES.
12/04/2014 Conversion Minute

Comment
COM: FURTHER CLOSING ARGUMENT BY MR. SORIANO.
12/04/2014 Conversion Minute

Comment
RAB: AT 03:34, THE REBUTTAL ARGUMENT OF PLAINTIFF’S COUNSEL, MR. RIPAMONTI.
12/04/2014 Conversion Minute

Comment
COM: 15:40, THE REBUTTAL ARGUMENT CONCLUDED.
12/04/2014 Conversion Minute

Comment
HC: HEARING CONTINUED TO 12/12/14 AT 10:00 IN DEPARTMENT 10.
12/04/2014 Conversion Minute

Comment
MICMS: ENTERED BY PDEANG ON 12/04/14.
12/04/2014 Document

FILING (52)

Comment
FILED: DEFTS/CROSS-COMPLAINANTS’ MOTION FOR LEAVE TO AMEND ANSWER, FILED.
12/04/2014 Document

FILING (50)

Comment
FILED: NOTICE OF REQUIREMENT FOR DEPOSITING CRT RPTR FEES FOR 11/21/14 (PLAINTIFF), FILED.
12/04/2014 Document

FILING (51)

Comment
FILED: NOTICE OF REQUIREMENT FOR DEPOSITING CRT RPTR FEES FOR 11/21/14 (DEFT), FILED.

12/12/2014 Jury Trial

Original Type
Jury Trial

Hearing Time
10:00 AM

Result
Conversion Continuance

Comment
Dept: 10 JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.

12/12/2014 Conversion Hearing

Comment
JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.
12/12/2014 Conversion Minute

Comment
HC: HEARING CONTINUED TO 12/18/14 AT 09:00 IN DEPARTMENT 10.

12/18/2014 Jury Trial

Original Type
Jury Trial

Hearing Time
9:00 AM

Result
Held –

Comment
Dept: 10 JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.

12/18/2014 Conversion Hearing

Comment
JURY TRIAL. TIME ESTIMATE: 6 DAYS 00:00 HOURS.
12/18/2014 Conversion Minute

Comment
FFT: ON 12/18/14, COUNSEL WAS NOTED VIA EMAIL THAT THE HEARING WAS TO BE RESCHEDULED FOR 01/16/15.
12/18/2014 Conversion Minute

Comment
FFT: CLERK RECEIVED CONFIRMATION FROM PLAINTIFF’S COUNSEL AND RESPONSE PENDING FROM DEFENSE
12/18/2014 Conversion Minute

Comment
FFT: COUNSEL.
12/18/2014 Conversion Minute

Comment
MICMS: ENTERED BY PDEANG ON 01/14/15.
01/13/2015 Conversion Action

Comment
JEAS: JUDGMENT ENTERED ON 11/13/15 AS FOLLOWS:

01/15/2015 Other hearing

Original Type
Other hearing

Hearing Time
10:00 AM

Result
Held –

Comment
Dept: 10 HEARING RE: STATUS CONFERENCE.

01/15/2015 Conversion Hearing

Comment
HEARING RE: STATUS CONFERENCE.
01/15/2015 Conversion Minute

Comment
COM: COURT’S ORAL TENTATIVE DECISION CONTINUED TO 01/22/15 AT 10:00 A.M..
01/15/2015 Conversion Minute

Comment
COM: HEARING CONTINUED DUE TO ONGOING CRIMINAL JURY TRIAL IN DEPT. 10.
01/15/2015 Conversion Minute

Comment
MICMS: ENTERED BY PDEANG ON 01/14/15.

01/22/2015 Other hearing

Original Type
Other hearing

Judicial Officer
Buchwald, Gerald J.

Hearing Time
10:00 AM

Result
Held –

Comment
Dept: 10 HEARING RE: COURT’S ORAL STATEMENT OF DECISION.

01/22/2015 Conversion Action

Comment
CRFEE: COURT REPORTER FEES OF $122.00 PAID BY HARRY CHEN.
01/22/2015 Conversion Minute

Comment
*FEE: 150122-0167-CK 022/ 122.00 PAYMT
01/22/2015 Conversion Hearing

Judicial Officer
Buchwald, Gerald J. Comment
HEARING RE: COURT’S ORAL STATEMENT OF DECISION.
01/22/2015 Conversion Minute

Judicial Officer
Buchwald, Gerald J. Comment
JCRB: HONORABLE GERALD J. BUCHWALD, JUDGE PRESIDING. CLERK: PATRICE DEANG, COURT REPORTER: ROSA DE NOLA
01/22/2015 Conversion Minute

Comment
AT: ATTORNEY(S): ROBERTO RIPAMONTI & ALEC SEGARICH APPEARED ON BEHALF OF PLTF & CROSS-DEFT MING-HSIANG KAO
01/22/2015 Conversion Minute

Comment
FFT: ATTORNEY(S): BRIAN SORIANO & BRANDON SCHANTZ APPEARED ON BEHALF OF DEFTS & CROSS-COMPLAINANTS
01/22/2015 Conversion Minute

Comment
FFT: HARRY CHEN, JESSY LIN, ET AL.
01/22/2015 Conversion Minute

Comment
COM: OPENING COMMENTS BY THE COURT.
01/22/2015 Conversion Minute

Comment
COM: THE COURT’S ORAL TENTATIVE DECISION UNDER RULE 3.1590.
01/22/2015 Conversion Minute

Comment
FFT: MR. SORIANO TO PREPARE A PROPOSED STATEMENT OF DECISION. MAY PROPOSE OTHER CONTENTS AND MAKE
01/22/2015 Conversion Minute

Comment
FFT: OBJECTIONS. COUNSEL TO CONTACT CLERK BY MONDAY, 02/09/15 FOR DETERMINATION IF WRITTEN STATEMENT
01/22/2015 Conversion Minute

Comment
FFT: OF DECISION TO BE SUBMITTED. COURT FINDS GOOD CAUSE FOR EXTENSION TO REQUEST FOR A WRITTEN
01/22/2015 Conversion Minute

Comment
FFT: STATEMENT OF DECISION BY 02/09/15 AND TIME LIMITS WILL FOLLOW SUBJECT TO MAKING A JOINT
01/22/2015 Conversion Minute

Comment
FFT: APPLICATION. COUNSEL MAY REQUEST TO SCHEDULE CONFERENCE CALL.
01/22/2015 Conversion Minute

Comment
MICMS: ENTERED BY PDEANG ON 01/22/15.
01/22/2015 Conversion Minute

Comment
LINE: =====================================
02/05/2015 Conversion Action

Comment
COMM: EMAIL DATED 02/04/15 FROM R.RIPAMONTI RECEIVED BY CLERK IN DEPT. 10.
03/04/2015 Conversion Action

Comment
COMM: PROPOSED STATEMENT OF DECISION W/ ATTACHED FLASH DRIVE RECEIVED BY CLERK IN DEPT. 10.
03/05/2015 Conversion Action

Comment
COMM: DEFTS’ OBJECTIONS W/ PROPOSED STATEMENT OF DECISION W/ ATTACHED FLASH DRIVE RECEIVED.
08/04/2015 Notice of Change of Address of Attorney

CHANGE OF ADDRESS (3)

Comment
NCA: NOTICE OF CHANGE OF ADDRESS OF ATTORNEY BRIAN EDWARD SORIANO FILED
08/24/2015 Document

FILING (57)

Comment
FILED: DEFTS’ OBJECTIONS TO PROPOSED STATEMENT OF DECISION, FILED.
08/24/2015 Document

FILING (58)

Comment
FILED: PREFACE TO PLTF’S (PROPOSED) STATEMENT OF DECISION, FILED.
08/24/2015 Order

ORDER (9)

Comment
O: ORDER RE: SCHEDULING STATEMENTS OF DECISION, SIGNED BY JUDGE GERALD J. BUCHWALD ON 08/20/15, FILED.
08/24/2015 Order

ORDER (10)

Comment
O: ORDER RULING ON OBJ TO PROPOSED STATEMENT OF DECISION, SIGNED BY JUDGE GERALD J. BUCHWALD ON 08/20/15, FILED.
08/24/2015 Document

FILING (56)

Comment
FILED: STATEMENT OF DECISION SIGNED BY JUDGE GERALD J. BUCHWALD ON 082015, FILED.
08/24/2015 Order

ORDER (11)

Comment
O: ORDER EXT TIME FOR RULING ON OBJ & FOR ENTRY OF JUDGMENT, SIGNED BY JUDGE GERALD J. BUCHWALD ON 08/20/15, FILED.
08/24/2015 Affidavit of Mailing

AFFIDAVIT

Comment
AFM: AFFIDAVIT OF MAILING OF ORD EXT TIME FOR RULING;STATEMENT OF DECISION FILED.
09/09/2015 First Paper Fee Paid

Comment
FFP4: MOTION FEE PAID BY MING-HSIANG KAO.
09/09/2015 Conversion Minute

Comment
*FEE: 150909-0815-CK 036/ 60.00 210/ 30.00 PAYMT
09/09/2015 Motion

NOTICE (13)

Comment
NM: NOTICE OF MOTION AND MOTION TO DETERMINE PREVAILING PARTY AND SEEK AWARD OF COSTS AND ATTORNEY’S FEES FILED BY MING-HSIANG KAO
09/09/2015 Declaration

DECLARATION (32)

Comment
DECL: DECLARATION OF ALEC SEGARICH IN SUPPORT OF MOTION TO DETERMINE PREVAILING PARTY AND SEEK, ETC. FILED BY MING-HSIANG KAO
09/09/2015 Declaration

DECLARATION (31)

Comment
DECL: DECLARATION OF ROBERTO RIPAMONTI IN SUPPORT OF MOTION TO DETERMINE PREVAILING PARTY AND SEEK, ETC. FILED BY MING-HSIANG KAO
09/21/2015 First Paper Fee Paid

Comment
FFP4: MOTION FEE PAID BY JOY HOLIDAY, JOY EXPRESS, INC., JESSY LIN, HARRY CHEN.
09/21/2015 Conversion Minute

Comment
*FEE: 150921-0862-CK 036/ 60.00 210/ 30.00 PAYMT
09/21/2015 Motion

NOTICE (20)

Comment
NM: NOTICE OF MOTION AND MOTION TO DETERMINE PREVAILING PARTY AND TO AWARD COSTS FILED BY JOY HOLIDAY, JOY EXPRESS, INC., JESSY LIN, HARRY CHEN
09/21/2015 Conversion Action

MEMO OF COSTS

Comment
MC: MEMO FOR COSTS IN THE AMOUNT OF $8,977.45 FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC.
09/21/2015 Declaration

DECLARATION (33)

Comment
DECL: DECLARATION OF BRIAN E. SORIANO IN SUPPORT OF DEFTS’ MOTION TO DETERMINE PREVAILING, ETC. FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC.
09/21/2015 Memorandum of Points & Authorities

MEMO (8)

Comment
MPA: MEMORANDUM OF POINTS AND AUTHORITIES FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC. IN SUPPORT OF DEFTS’ MOTION TO DETERMINE PREVAILING PARTY AND, ETC.
09/28/2015 Opposition

OPPOSITION (6)

Comment
OPP: OPPOSITION TO DEFTS’ MOTION TO DETERMINE PREVAILING PARTY AND TO AVOID COSTS FILED BY MING-HSIANG KAO
09/29/2015 Opposition

OPPOSITION (7)

Comment
OPP: OPPOSITION TO PLAINTIFF’S MOTION FOR AWARD OF COSTS AND ATTORNEY’S FEES FILED BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC.

10/05/2015 Motion hearings

Original Type
Motion hearings

Judicial Officer
Buchwald, Gerald J.

Hearing Time
9:00 AM

Result
Held –

Comment
Dept: 10 HEARING: MOTION RE: TO DETERMINE PREVAILING PARTY AND SEEK AWARD OF COSTS AND ATTORNEY’S FEES BY MING-HSIANG KAO


10/05/2015 Motion hearings

Original Type
Motion hearings

Judicial Officer
Buchwald, Gerald J.

Hearing Time
9:00 AM

Result
Held –

Comment
Dept: 10 HEARING: MOTION RE: TO DETERMINE PREVAILING PARTY AND TO AWARD COSTS BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC.

10/05/2015 Conversion Hearing

Judicial Officer
Buchwald, Gerald J. Comment
HEARING: MOTION RE: TO DETERMINE PREVAILING PARTY AND SEEK AWARD OF COSTS AND ATTORNEY’S FEES BY MING-HSIANG KAO
10/05/2015 Conversion Minute

Judicial Officer
Buchwald, Gerald J. Comment
JCRB: HONORABLE GERALD J. BUCHWALD, JUDGE PRESIDING. CLERK: PATRICE DEANG, COURT REPORTER: ROXANNE SAN MIGUEL
10/05/2015 Conversion Minute

Comment
AT: ATTORNEY(S): ROBERTO RIPAMONTI & ALEC SEGARICH APPEARED ON BEHALF OF PLTF & CROSS-DEFT MING-HSIANG KAO
10/05/2015 Conversion Minute

Comment
AT: ATTORNEY(S): BRIAN SORIANO APPEARED ON BEHALF OF DEFT(S) & CROSS-COMPLAINANT(S) JOY HOLIDAY, ET AL
10/05/2015 Conversion Minute

Comment
ACS: AT 9:05, COURT IS IN SESSION.
10/05/2015 Conversion Minute

Comment
COM: OPENING COMMENTS MADE BY THE COURT.
10/05/2015 Conversion Minute

Comment
COM: EXTENDEND ARGUMENT(S) MADE BY COUNSEL.
10/05/2015 Conversion Minute

Comment
HCSM: HAVING CONSIDERED THE SUBMITTED MATTER, THE COURT RULES AS FOLLOWS:
10/05/2015 Conversion Minute

Comment
DENIED: PLAINTIFF’S MOTION FOR ATTORNEY FEES DENIED.
10/05/2015 Conversion Minute

Comment
FFT: COURT FINDS NO PREVAILING PARTY; EACH PARTY TO BEAR THEIR OWN COSTS AND ATTORNEYS FEES.
10/05/2015 Conversion Minute

Comment
COM: EXTENDED FINDINGS AND CONCLUSIONS STATED ON THE RECORD BY THE COURT.
10/05/2015 Conversion Minute

Comment
COM: ADDITIONAL REASONS STATED ON THE RECORD INCORPORATED BY REFERENCE INTO THIS MINUTE ORDER.
10/05/2015 Conversion Minute

Comment
FFT: NOTICE WAIVED BY COUNSEL; THE MINUTE ORDER TO STAND AS THE ORDER OF THE COURT WITH THE
10/05/2015 Conversion Minute

Comment
FFT: STATEMENT OF REASONS GIVEN.
10/05/2015 Conversion Minute

Comment
COM1: * *
10/05/2015 Conversion Minute

Comment
FFT: MR. SORIANO TO PREPARE A FORM OF JUDGMENT; ANY OBJECTIONS MAY BE FAXED DIRECTLY TO DEPT. 10.
10/05/2015 Conversion Minute

Comment
FFT: COURT TO REVIEW ON OBJECTIONS.
10/05/2015 Conversion Minute

Comment
MICMS: ENTERED BY PDEANG ON 10/09/15.
10/05/2015 Conversion Minute

Comment
LINE: =====================================
10/05/2015 Conversion Hearing

Judicial Officer
Buchwald, Gerald J. Comment
HEARING: MOTION RE: TO DETERMINE PREVAILING PARTY AND TO AWARD COSTS BY JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC.
10/05/2015 Conversion Minute

Judicial Officer
Buchwald, Gerald J. Comment
JCRB: HONORABLE GERALD J. BUCHWALD, JUDGE PRESIDING. CLERK: PATRICE DEANG, COURT REPORTER: ROXANNE SAN MIGUEL
10/05/2015 Conversion Minute

Comment
AT: ATTORNEY(S): ROBERTO RIPAMONTI & ALEC SEGARICH APPEARED ON BEHALF OF PLTF & CROSS-DEFT MING-HSIANG KAO
10/05/2015 Conversion Minute

Comment
AT: ATTORNEY(S): BRIAN SORIANO APPEARED ON BEHALF OF DEFT(S) & CROSS-COMPLAINANT(S) JOY HOLIDAY, ET AL
10/05/2015 Conversion Minute

Comment
ACS: AT 09:05, COURT IS IN SESSION.
10/05/2015 Conversion Minute

Comment
COM: OPENING COMMENTS MADE BY THE COURT.
10/05/2015 Conversion Minute

Comment
COM: EXTENDED ARGUMENT(S) MADE BY COUNSEL.
10/05/2015 Conversion Minute

Comment
HCSM: HAVING CONSIDERED THE SUBMITTED MATTER, THE COURT RULES AS FOLLOWS:
10/05/2015 Conversion Minute

Comment
DENIED: MOTION TO DETERMINE PREVAILING PARTY & TO AWARD COSTS DENIED.
10/05/2015 Conversion Minute

Comment
FFT: COURT FINDS NO PREVAILING PARTY. EACH PARTY TO BEAR THEIR OWN COSTS. EXTENDED FINDINGS AND
10/05/2015 Conversion Minute

Comment
FFT: CONCLUSIONS STATED ON THE RECORD BY THE COURT. ADDITIONAL REASONS STATED ON THE RECORD
10/05/2015 Conversion Minute

Comment
FFT: INCORPORATED BY REFERENCE INTO THIS MINUTE ORDER.
10/05/2015 Conversion Minute

Comment
COM1: * *
10/05/2015 Conversion Minute

Comment
FFT: NOTICE WAIVED BY COUNSEL; THE MINUTE ORDER TO STAND AS THE ORDER OF THE COURT WITH THE
10/05/2015 Conversion Minute

Comment
FFT: STATEMENT OF REASONS GIVEN.
10/05/2015 Conversion Minute

Comment
COM1: * *
10/05/2015 Conversion Minute

Comment
FFT: MR. SORIANO TO PREPARE A FORM OF JUDGMENT; ANY OBJECTIONS MAY BE FAXED DIRECTLY TO DEPT. 10.
10/05/2015 Conversion Minute

Comment
FFT: COURT TO REVIEW ON OBJECTIONS.
10/05/2015 Conversion Minute

Comment
MICMS: ENTERED BY PDEANG ON 10/09/15.
10/05/2015 Conversion Minute

Comment
LINE: =====================================
11/13/2015 Conversion Action

JUDGMENT

Comment
JEAS: JUDGMENT ENTERED ON 11/13/15 AS FOLLOWS:
11/13/2015 Conversion Minute

Comment
JFP: JUDGMENT ENTERED ON 2ND AMENDED COMPLAINT OF KAO FOR MING-HSIANG KAO
11/13/2015 Conversion Minute

Comment
JAGDF: DEFAULT JUDGMENT ENTERED AGAINST JOY HOLIDAY
11/13/2015 Conversion Minute

Comment
PRI: PRINCIPAL IS $58,284.00.
11/13/2015 Conversion Minute

Comment
TOT1: TOTAL JUDGMENT $58,284.00
11/13/2015 Conversion Minute

Comment
JAGDF: DEFAULT JUDGMENT ENTERED AGAINST JESSY LIN, HARRY CHEN, JOY EXPRESS, INC.
11/13/2015 Conversion Minute

Comment
JFD: JUDGMENT ENTERED ON 2ND AMENDED COMPLAINT OF KAO FOR JOY HOLIDAY, JESSY LIN, HARRY CHEN, JOY EXPRESS, INC.
11/13/2015 Conversion Minute

Comment
JAGP: JUDGMENT ENTERED ON 2ND AMENDED COMPLAINT OF KAO AGAINST MING-HSIANG KAO
11/13/2015 Conversion Minute

Comment
FFT: IT IS ORDERED, ADJUDGED AND DECREED THAT JUDGMENT SHALL BE ENTERED IN FAVOR OF DEFENDANTS ON THE
11/13/2015 Conversion Minute

Comment
FFT: SECOND, FOURTH, FIFTH, SIXTH, TENTH, TWELFTH AND THIRTEENTH CAUSES OF ACTION IN WHOLE. JUDGMENT
11/13/2015 Conversion Minute

Comment
FFT: SHALL ALSO BE ENTERED PARTIALLY IN FAVOR OF DEFENDANTS AND PARTIALLY IN FAVOR OF PLAINTIFF
11/13/2015 Conversion Minute

Comment
FFT: ON THE FIRST CAUSE OF ACITON AWARDING PLAINTIFF MING-HSINANG KAO THE AMOUNT OF $58,284.00 TO BE
11/13/2015 Conversion Minute

Comment
FFT: PAID BY DEFENDANT JOY NHOLIDAY, A CALIFORNIA CORPORATION . BASED ON THIS MIXED RESULT, THE
11/13/2015 Conversion Minute

Comment
FFT: COURT FINDS THAT THERE IS NO PREVAILING PARTY AND ORDERS THAT EACH PARTY SHALL BEAR ITS OWN
11/13/2015 Conversion Minute

Comment
FFT: FEES AND COSTS.
12/10/2015 Document

FILING (59)

Comment
FILED: SUBSTITUTION OF ATTORNEY, FILED.
12/17/2015 Request for Dismissal of – WITH prejudice in its entirety

Comment
REQDC1: REQUEST FOR DISMISSAL OF 1ST AMENDED CROSS-COMPLAINT OF HOLIDAY WITH PREJUDICE IN ITS ENTIRETY FILED.
12/17/2015 Conversion Minute

Comment
CODWP: 1ST AMENDED CROSS-COMPLAINT OF HOLIDAY AND ALL PARTIES DISMISSED WITH PREJUDICE.
12/17/2015 Document

COURT DOCUMENT (2)

Comment
IMGDOC: MEMORANDUM TO JUDGE BUCHWALD AND HIS HONOR’S INSTRUCTION (SEE BLUE SHEET).
12/17/2015 Conversion Action

Comment
COMM1: INFORMATION FOR DISMISSAL OF XC TAKEN FROM SUPPLEMENTAL JUDGMENT FILED 121615
12/17/2015 Conversion Action

Comment
COMM1: MAILED COPY OF SUP JUDGMENT TO ALL PARTIES AS ORDERED BY JUDGE BUCHWALD
12/17/2015 Document

FILING (60)

Comment
FILED: SUPPLEMENTAL JUDGMENT SIGNED BY JUDGE BUCHWALD XC IS DISMISSED W/ PREJUDICE/EACH PTY TO BEAR COST, FILED.
01/26/2016 Document

COURT DOCUMENT (21)

Comment
IMGDOC: NOTICE OF APPEAL FILED 01/26/16.
01/29/2016 Conversion Action

Comment
DTT: TRANSCRIPT TRUST POSTED BY ONE LEGAL LLC ON BEHALF OF JOY HOLIDAY, JOY EXPRESS, INC., JESSY LIN, HARRY CHEN.
01/29/2016 Conversion Minute

Comment
*FEE: 160129-0104-CK TRN/ 100.00 PAYMENT
02/05/2016 Document

COURT DOCUMENT (38)

Comment
IMGDOC: NOTICE OF FILING OF APPEAL FILED 02/05/16.
02/22/2016 Document

COURT DOCUMENT (18)

Comment
IMGDOC: NOTICE RE: APPELLANT’S DEFAULT ON APPEAL A147540 FILED 02/22/16.
02/24/2016 Document

COURT DOCUMENT (39)

Comment
IMGDOC: NOTICE OF APPEAL FILED 02/24/16.
02/26/2016 Conversion Action

Comment
ETT: EXONERATE TRANSCRIPT TRUST
02/26/2016 Conversion Minute

Comment
*FEE: 160226-0016-XT DEP/ 100.00 PAYMENT
02/29/2016 Document

COURT DOCUMENT (19)

Comment
IMGDOC: NOTICE OF FILING OF APPEAL FILED 02/29/16.
02/29/2016 Conversion Action

Comment
DTT: TRANSCRIPT TRUST POSTED BY RAPID LEGAL ON BEHALF OF MING-HSIANG KAO.
02/29/2016 Conversion Minute

Comment
*FEE: 160229-0582-CK TRN/ 100.00 PAYMENT
03/04/2016 Document

COURT DOCUMENT (12)

Comment
IMGDOC: APPELLANT’S NOTICE DESIGNATING RECORD ON APPEAL A1 47540 FILED 03/04/16.
03/04/2016 Document

COURT DOCUMENT (10)

Comment
IMGDOC: CLERK’S CERT. RE: NOTICE OF ESTIMATED COST OF PREP ARING CLERK’S TRANSCRIPTS FOR APPEAL A147491.
03/07/2016 Conversion Action

Comment
DTT: TRANSCRIPT TRUST POSTED BY ONE LEGAL, LLC ON BEHALF OF JOY HOLIDAY.
03/07/2016 Conversion Minute

Comment
*FEE: 160307-0525-CK TRN/ 50.00 PAYMENT
03/07/2016 Conversion Action

Comment
DTT: TRANSCRIPT TRUST POSTED BY ONE LEGAL, LLC ON BEHALF OF JOY HOLIDAY.
03/07/2016 Conversion Minute

Comment
*FEE: 160307-0527-CK TRN/ 810.00 PAYMENT
03/15/2016 Document

COURT DOCUMENT (4)

Comment
IMGDOC: APPELLANT’S DEFAULT NOTICE FILED 3/15/16.
03/28/2016 Document

COURT DOCUMENT (14)

Comment
IMGDOC: **AMENDED NOTICE TO PREPARE REPORTER’S TRANSCRIPT ON APPEAL FILED 3/28/16.
03/29/2016 Document

COURT DOCUMENT (5)

Comment
IMGDOC: APPELLANT’S NOTICE DESIGNATING RECORD ON APPEAL FILED 3/29/16.
03/29/2016 Document

COURT DOCUMENT (40)

Comment
IMGDOC: ***AMENDED NOTICE TO PREPARE REPORTER’S TRANSCRIPTS ON APPEAL FILED 3/29/16.
04/04/2016 Document

COURT DOCUMENT (41)

Comment
IMGDOC: CLERK’S CERTIFICATE RE: APPELLANT’S DEFAULT ON CROSS-APPEAL FILED 4/4/16.
04/07/2016 Conversion Action

Comment
DTT: TRANSCRIPT TRUST POSTED BY RAPID LEGAL ON BEHALF OF MING-HSIANG KAO.
04/07/2016 Conversion Minute

Comment
*FEE: 160407-0547-CK TRN/ 50.00 PAYMENT
04/07/2016 Conversion Action

Comment
DTT: TRANSCRIPT TRUST POSTED BY RAPID LEGAL ON BEHALF OF MING-HSIANG KAO.
04/07/2016 Conversion Minute

Comment
*FEE: 160407-0552-CK TRN/ 100.00 PAYMENT
04/07/2016 Conversion Action

Comment
DTT: TRANSCRIPT TRUST POSTED BY RAPID LEGAL ON BEHALF OF MING-HSIANG KAO.
04/07/2016 Conversion Minute

Comment
*FEE: 160407-0556-CK TRN/ 500.00 PAYMENT
04/07/2016 Conversion Action

Comment
DTT: TRANSCRIPT TRUST POSTED BY RAPID LEGAL ON BEHALF OF MING-HSIANG KAO.
04/07/2016 Conversion Minute

Comment
*FEE: 160407-0561-CK TRN/ 500.00 PAYMENT
04/07/2016 Conversion Action

Comment
DTT: TRANSCRIPT TRUST POSTED BY RAPID LEGAL ON BEHALF OF MING-HSIANG KAO.
04/07/2016 Conversion Minute

Comment
*FEE: 160407-0574-CK TRN/ 500.00 PAYMENT
04/28/2016 Conversion Action

Comment
ETT: EXONERATE TRANSCRIPT TRUST
04/28/2016 Conversion Minute

Comment
*FEE: 160428-0068-XT DEP/ 50.00 PAYMENT
04/28/2016 Conversion Action

Comment
ETT: EXONERATE TRANSCRIPT TRUST
04/28/2016 Conversion Minute

Comment
*FEE: 160428-0069-XT DEP/ 50.00 PAYMENT
04/28/2016 Conversion Action

Comment
ETT: EXONERATE TRANSCRIPT TRUST
04/28/2016 Conversion Minute

Comment
*FEE: 160428-0109-XT DEP/ 100.00 PAYMENT
04/28/2016 Conversion Action

Comment
ETT: EXONERATE TRANSCRIPT TRUST
04/28/2016 Conversion Minute

Comment
*FEE: 160428-0111-XT DEP/ 100.00 PAYMENT
05/03/2016 Document

COURT DOCUMENT (15)

Comment
IMGDOC: NOTICE TO PREPARE REPORTER’S TRANSCRIPT ON CROSS-APPEAL FILED 5/3/16.
05/05/2016 Conversion Action

Comment
ETT: EXONERATE TRANSCRIPT TRUST
05/05/2016 Conversion Minute

Comment
*FEE: 160505-0620-XT DEP/ 145.00 PAYMENT
05/05/2016 Conversion Action

Comment
ETT: EXONERATE TRANSCRIPT TRUST
05/05/2016 Conversion Minute

Comment
*FEE: 160505-0621-XT DEP/ 97.75 PAYMENT
05/05/2016 Conversion Action

Comment
ETT: EXONERATE TRANSCRIPT TRUST
05/05/2016 Conversion Minute

Comment
*FEE: 160505-0623-XT DEP/ 440.00 PAYMENT
05/09/2016 Document

COURT DOCUMENT (42)

Comment
IMGDOC: CLERK’S CERTIFICATE: NOTICE OF ESTIMATED COST OF PREPARING CLERK’S TRANSCRIPT FILED 5/9/16.
05/13/2016 Conversion Minute

Comment
*FEE: 160513-0081-CK 044/ 328.00 PAYMT
05/25/2016 Document

COURT DOCUMENT (43)

Comment
IMGDOC: TRANSMITTAL OF RECORD ON APPEAL A147540 FILED.
06/17/2016 Document

Document UNDERTAKING OF CORPORATE SURETY

Comment
UNDERTAKING OF CORPORATE SURETY
08/12/2016 Clerk’s certificate

Clerk’s certificate Notice of Estimated Cost of Reporter’s Transcript on appeal A147540

Comment
Notice of Estimated Cost of Reporter’s Transcript on appeal A147540
08/15/2016 Notice of Cost of Clerk’s Transcript Fee

Notice of Cost of Clerk’s Transcript Fee on appeal A147540

Comment
on appeal A147540
08/15/2016 Notice of Cost of Clerk’s Transcript Fee

Notice of Cost of Clerk’s Transcript Fee appeal A147540

Comment
appeal A147540
09/13/2016 Clerk’s certificate

Clerk’s certificate Notice of Estimated Cost of Preparing RT on Cross-Appeal – Further Payment Requi

Comment
Notice of Estimated Cost of Preparing RT on Cross-Appeal – Further Payment Required
09/21/2016 Transmittal of Record on Appeal

Transmittal of Record on Appeal on cross-appeal A147540

Comment
on cross-appeal A147540
09/21/2016 Clerk’s certificate

Clerk’s certificate Appellant’s Designation: Unable to locate document on appeal A147540

Comment
Appellant’s Designation: Unable to locate document on appeal A147540
10/05/2016 Clerk’s certificate

Clerk’s certificate Appellant’s Designation: transmittal of unable to locate document

Comment
Appellant’s Designation: transmittal of unable to locate document
06/20/2017 Opinion received

Opinion received A147540 – judgment reversed; matter remanded to trial court

Comment
A147540 – judgment reversed; matter remanded to trial court
08/22/2017 Remittitur

Remittitur A147540

Comment
A147540
08/30/2017 Peremptory Challenge Pursuant to CCP 170.6 Against

Peremptory Challenge Pursuant to CCP 170.6 Against Judicial Officer Gerald J Buchwald (original to d

Judicial Officer
Buchwald, Gerald J. Comment
Judicial Officer Gerald J Buchwald (original to dept 18 (PJ), copy to dept 10 (judge buchwald)
09/05/2017 Order

Order Assigning Case for All Purposes

Comment
Assigning Case for All Purposes
09/05/2017 Affidavit of Mailing

Affidavit of Mailing

09/05/2017 Objection

Objection TO PLAINTIFF’S PEREMPTORY CHALLENGE (POST APPEAL)

Comment
TO PLAINTIFF’S PEREMPTORY CHALLENGE (POST APPEAL)
09/13/2017 Mail returned undelivered (unscanned)

Comment
Return to Sender – Not at this Address
09/19/2017 Mail returned undelivered (unscanned)

Comment
RETURN TO SENDER INSUFFICIENT ADDRESS UNABLE TO FORWARD
09/21/2017 Mail returned undelivered (unscanned)

Comment
INSUFFICIENT ADDRESS
09/21/2017 Mail returned undelivered (unscanned)

Comment
UNCLAIMED
09/26/2017 Motion

Motion FOR ATTORNEYS’ FEES FOR APPEAL

Comment
FOR ATTORNEYS’ FEES FOR APPEAL
09/26/2017 Declaration

Declaration of ROBERTO RIPAMONTI IN SUPPORT OF MOTION FOR ATTORNEY’S FEES FOR APPEAL

Comment
of ROBERTO RIPAMONTI IN SUPPORT OF MOTION FOR ATTORNEY’S FEES FOR APPEAL
09/26/2017 Declaration

Declaration of ALEC SEGARICH IN SUPPORT OF MOTION FOR AWARD OF COSTS AND ATTORNEYS’ FEES

Comment
of ALEC SEGARICH IN SUPPORT OF MOTION FOR AWARD OF COSTS AND ATTORNEYS’ FEES
09/26/2017 Memorandum of Costs

Memorandum of Costs

10/16/2017 Opposition

Opposition TO PLAINTIFFS-APPELLANT’S MOTION FOR ATTORNEYS’ FEES FOR APPEAL.

Comment
TO PLAINTIFFS-APPELLANT’S MOTION FOR ATTORNEYS’ FEES FOR APPEAL.
10/23/2017 Memorandum of Points and Authorities in Reply

Memorandum of Points and Authorities in Reply PLAINTIFF’S REPLY TO DEFENDANT’S OPPOSITION TO PLAINTI

Comment
PLAINTIFF’S REPLY TO DEFENDANT’S OPPOSITION TO PLAINTIFF’S MOTION FOR ATTORNEY’S FEES O APPEAL

10/27/2017 Motion for Attorney Fees

*CIV Minute Order – Motion for Attorney’s Fees 10/27/2017

Judicial Officer
Dylina, Steven L.

Hearing Time
9:00 AM

Result
Held –

Comment
FOR APPEAL

10/27/2017 Order

Order Type: GRANTING PLAINTIFF MOTION FOR ATTORNEY FEES & COSTS ON APPEAL Signed by: JUDGE DYLINA D

Comment
Type: GRANTING PLAINTIFF MOTION FOR ATTORNEY FEES & COSTS ON APPEAL Signed by: JUDGE DYLINA Date Signed: 10/27/17
12/27/2017 Case Management Statement

Case Management Statement

12/27/2017 Case Management Statement

Case Management Statement


01/04/2018 Case Management Conference

*CIV Minute Order – Case Management Conference 01/04/2018

Judicial Officer
Miram, George A.

Hearing Time
9:00 AM

Result
Held –

Parties Present
Plaintiff

Attorney: RIPAMONTI, ROBERTO

Defendant

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E

02/13/2018 Motion

Motion FOR JUDGMENT AGAINST SURETIES ON APPEAL BOND

Comment
FOR JUDGMENT AGAINST SURETIES ON APPEAL BOND
02/13/2018 Declaration

Declaration OF ROBERTO RIPAMONTI IN SUPPORT OF MOTION FOR JUDGMENT, ETC

Comment
OF ROBERTO RIPAMONTI IN SUPPORT OF MOTION FOR JUDGMENT, ETC
02/22/2018 Motion

Motion TO OBJECT TO PLAINTIFF’S PEREMPTORY CHALLENGE (POST APPEAL)

Comment
TO OBJECT TO PLAINTIFF’S PEREMPTORY CHALLENGE (POST APPEAL)
02/22/2018 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support OF MOTION TO OBJECT TO PLAINTIFF’S PEREMPTORY CHALLE

Comment
OF MOTION TO OBJECT TO PLAINTIFF’S PEREMPTORY CHALLENGE (POST APPEAL)
02/22/2018 Declaration

Declaration OF VLADIE P. VILTMAN IN SUPPORT OF MOTION TO OBJECT TO PLAINTIFF’S PEREMPTORY CHALLENGE

Comment
OF VLADIE P. VILTMAN IN SUPPORT OF MOTION TO OBJECT TO PLAINTIFF’S PEREMPTORY CHALLENGE (POST APPEAL)
02/22/2018 Proposed Order Received

Proposed Order Received GRANTING MOTION TO OBJECT TO PLAINTIFF’S PEREMPTORY CHALLENGE (POST APPEAL)

Comment
GRANTING MOTION TO OBJECT TO PLAINTIFF’S PEREMPTORY CHALLENGE (POST APPEAL)
02/23/2018 Proof of Service by PERSONAL SERVICE of

Proof of Service by PERSONAL SERVICE of DECLARATION OF ROBERTO RIPMONTI IN SUPPORT OF MOTION FOR JUD

Comment
DECLARATION OF ROBERTO RIPMONTI IN SUPPORT OF MOTION FOR JUDGMENT AGAINST SIRETIES ON APPEAL BOND, PLAINTIFF’S NOTICE OF MOTION AND MOTION FOR JUDGMENT AGAINST SURETIES ON APPEAL BOND served on DAISY MONTENGERO, ACCEPT FOR NORTH AMERICA SPECIALTY INSURANCE COMPLANY
03/02/2018 Ex Parte Fee Paid

03/07/2018 Opposition

Opposition TO MOTION TO OBJECT TO PLAINTIFF’S PEREMPTORY CHALLENGE (POST APPEAL)

Comment
TO MOTION TO OBJECT TO PLAINTIFF’S PEREMPTORY CHALLENGE (POST APPEAL)
03/08/2018 Declaration

Declaration OF VLADIE P. VILTMAN IN SUPPORT OF OPPOSITION TO PLAINTIFF’S MOTION FOR JUDGMENT AGAINST

Comment
OF VLADIE P. VILTMAN IN SUPPORT OF OPPOSITION TO PLAINTIFF’S MOTION FOR JUDGMENT AGAINST SURETIES ON APPEAL BOND
03/08/2018 Opposition

Opposition TO PLAINTIFF’S MOTION FOR JUDGMENT, ETC

Comment
TO PLAINTIFF’S MOTION FOR JUDGMENT, ETC
03/13/2018 Notice of Court Hearing

Notice of Court Hearing Notice of CMC set for 3/29/18

Comment
Notice of CMC set for 3/29/18
03/13/2018 Memorandum of Points and Authorities in Reply

Memorandum of Points and Authorities in Reply IN SUPPORT OF MOTION TO OBJECT TO PLAINTIFF’S PEREMPTO

Comment
IN SUPPORT OF MOTION TO OBJECT TO PLAINTIFF’S PEREMPTORY CHALLENGE
03/14/2018 Memorandum of Points and Authorities in Opposition

Memorandum of Points and Authorities in Opposition OF PLAINTIFF’S MOTION FOR JUDGMENT AGAINST SURETI

Comment
OF PLAINTIFF’S MOTION FOR JUDGMENT AGAINST SURETIES ON APPEAL BOND
03/15/2018 Case Management Statement

Case Management Statement


03/20/2018 Motion for Order

*CIV Minute Order – Motion for Order 03/20/2018

Judicial Officer
Etezadi, Susan I.

Hearing Time
9:00 AM

Result
Held –

Comment
TO OBJECT TO PLAINTIFF’S PEREMPTORY CHALLENGE (POST APPEAL)


03/21/2018 Motion for Judgment

*CIV Minute Order – Motion for Judgment 03/21/2018

Judicial Officer
Dylina, Steven L.

Hearing Time
9:00 AM

Result
Held –

03/21/2018 Order Denying

Order Denying Plaintiff’s Motion for Judgment Against Sureties on Appeal Bond signed by Judge Steven

Comment
Plaintiff’s Motion for Judgment Against Sureties on Appeal Bond signed by Judge Steven Dylina on 3/21/2018
03/21/2018 Order

Order TO AWARD ATTORNEY Type: ATTORNEYS’ FEES AND COSTS Signed by: JUDGE STEVEN DYLINA Date Signed:

Comment
TO AWARD ATTORNEY Type: ATTORNEYS’ FEES AND COSTS Signed by: JUDGE STEVEN DYLINA Date Signed: 03/21/2018

03/29/2018 Case Management Conference

*CIV Minute Order – Case Management Conference 03/29/2018

Judicial Officer
Miram, George A.

Hearing Time
9:00 AM

Result
Held –

Parties Present
Plaintiff

Attorney: RIPAMONTI, ROBERTO

03/29/2018 Notice of Mandatory Settlement Conference and Court Trial

Notice of Mandatory Settlement Conference and Court Trial

04/02/2018 Writ of Execution Issued

Comment
to the County of SAN MATEO Issued On: 04/02/2018 Amount: $95,228.70
04/02/2018 Affidavit

Affidavit OF IDENTITY

Comment
OF IDENTITY
04/03/2018 Case Management Statement

Case Management Statement

04/06/2018 Mail returned undelivered

Mail returned undelivered Document: CLERK’S NOTICE OF COURT TRIAL AND MANDATORY SETTLEMENT CONFERENC

Comment
Document: CLERK’S NOTICE OF COURT TRIAL AND MANDATORY SETTLEMENT CONFERENCE Reason: RETURN TO SENDER, NOT AT THIS ADDRESS
04/16/2018 Mail returned undelivered

Comment
Return to Sender. Unable to Forward.
05/01/2018 Writ of Execution Issued

Comment
to the County of LOS ANGELES Issued On: 05/01/2018 Amount: $95,228.70
06/07/2018 Writ of Execution Issued

Comment
to the County of LOS ANGELES Issued On: 06/07/2018 Amount: $95,228.70
06/07/2018 Writ of Execution Issued

Comment
to the County of SAN MATEO Issued On: 06/07/2018 Amount: $95,228.70
06/07/2018 Writ of Execution Return

Writ of Execution Return County: SAN MATEOStatus: UnsatisfiedIssued on: 04/02/2018Amount: $95203.

Comment
County: SAN MATEO Status: Unsatisfied Issued on: 04/02/2018 Amount: $95203.70
06/07/2018 Writ of Execution Return

Writ of Execution Return County: LOS ANGELESStatus: UnsatisfiedIssued on: 05/01/2018Amount: $9522

Comment
County: LOS ANGELES Status: Unsatisfied Issued on: 05/01/2018 Amount: $95228.70
06/20/2018 Notice

Notice OF INTENTION TO FILE A MOTION TO VACATE PLAINTIFF’S JUDGMENT IN THE AMOUNT OF $95,203.70

Comment
OF INTENTION TO FILE A MOTION TO VACATE PLAINTIFF’S JUDGMENT IN THE AMOUNT OF $95,203.70
06/25/2018 Ex Parte Fee Paid

06/25/2018 Order After Hearing

Order After Hearing Hearing Type: ORDER GRANTING EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING OR

Comment
Hearing Type: ORDER GRANTING EX PARTE APPLICATION FOR A TEMPORARY RESTRAINING ORDER ON PLAINTIFF’S ENFORCEMENT OF JUDGMENT AGAINST DEFENDANTS AND DISTRIBUTION OF FUNDS TO PLAINTIFF Signed by: JUDGE GREENBERG Date Signed: 06/25/18
06/27/2018 Notice of Entry of Judgment/Order

Notice of Entry of Judgment/Order

07/02/2018 Motion

Motion NOTICE OF MOTION AND MOTION TO VACATE JUDGMENT AGAINST DEFENDANTS

Comment
NOTICE OF MOTION AND MOTION TO VACATE JUDGMENT AGAINST DEFENDANTS
07/02/2018 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF M

Comment
MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO VACATE JUDGMENT AGAINST DEFENDANTS
07/02/2018 Declaration in Support

Declaration in Support DECLARATION OF VLADIE P. VILTMAN IN SUPPORT OF MOTION TO VACATE JUDGMENT AGAI

Comment
DECLARATION OF VLADIE P. VILTMAN IN SUPPORT OF MOTION TO VACATE JUDGMENT AGAINST DEFENDANTS
07/02/2018 Proposed Order Received

Proposed Order Received ORDER GRANTING MOTION TO VACATE JUDGMENT AGAINST DEFENDANTS

Comment
ORDER GRANTING MOTION TO VACATE JUDGMENT AGAINST DEFENDANTS
07/13/2018 Declaration in Opposition

Declaration in Opposition OF ROBERTO RIPAMONTI TO DEFENDANTS’ MOTION TO VACATE JUDGMENT

Comment
OF ROBERTO RIPAMONTI TO DEFENDANTS’ MOTION TO VACATE JUDGMENT
07/13/2018 Opposition

Opposition TO DEFENDANTS’ MOTION TO VACATE JUDGMENT

Comment
TO DEFENDANTS’ MOTION TO VACATE JUDGMENT
07/19/2018 Memorandum of Points and Authorities in Reply

Memorandum of Points and Authorities in Reply REPLY TO PLAINTIFF’S OPPOSITION TO MOTION TO VACATE JU

Comment
REPLY TO PLAINTIFF’S OPPOSITION TO MOTION TO VACATE JUDGMENT AGAINST DEFENDANTS

07/26/2018 Motion to Vacate Judgment

*CIV Minute Order – Motion to Vacate Judgment 07/26/2018

Judicial Officer
Greenberg, Susan

Hearing Time
9:00 AM

Result
Held

08/03/2018 Notice of Court Hearing

Notice of Court Hearing


08/09/2018 Motion to Vacate

*CIV Minute Order – Motion to Vacate 08/09/2018

Judicial Officer
DuBois, Richard H.

Hearing Time
9:00 AM

Result
Held

Parties Present
Plaintiff

Attorney: RIPAMONTI, ROBERTO

Defendant

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E

08/14/2018 Mandatory Settlement Conference Statement received

08/14/2018 Order

Order Type: ORDER DENYING DEFENDANTS’ MOTION TO VACATE JUDGMENT AND VACATING TEMPORARY RESTRAINING O

Comment
Type: ORDER DENYING DEFENDANTS’ MOTION TO VACATE JUDGMENT AND VACATING TEMPORARY RESTRAINING ORDER OF JUNE 25, 2018 Signed by: JUDGE DUBOIS Date Signed: 08/14/18
08/17/2018 Mandatory Settlement Conference Statement received


08/21/2018 Mandatory Settlement Conference

*CIV Minute Order – Mandatory Settlement Conference 08/21/2018

Judicial Officer
Grandsaert, John L.

Hearing Time
9:30 AM

Result
Held

Parties Present
Plaintiff

Attorney: RIPAMONTI, ROBERTO

Attorney: RIPAMONTI, ROBERTO G.

Defendant

Attorney: SORIANO, BRIAN EDWARD

Attorney: SORIANO, BRIAN E

Defendant: LIN, JESSY

Attorney: SORIANO, BRIAN EDWARD

Attorney: SORIANO, BRIAN E

Defendant: CHEN, HARRY

Attorney: SORIANO, BRIAN EDWARD

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN EDWARD

Attorney: SORIANO, BRIAN E

08/22/2018 Order to Show Cause

Order to Show Cause Re: Sanctions on 09/04/18 at 9:00 am.

Comment
Re: Sanctions on 09/04/18 at 9:00 am.
08/27/2018 Mandatory Settlement Conference Statement received

Comment
MSC STATEMENT WAS DROPED IN MASTER CALENDARS COURTSEY COPY BOX ON 8/27/2018
08/29/2018 Acknowledgment of Satisfaction of Judgment

Acknowledgment of Satisfaction of Judgment Partially Satisfied $93,773.12 AS TO DEFT- HARRY CHEN

Comment
Partially Satisfied $93,773.12 AS TO DEFT- HARRY CHEN
08/29/2018 Acknowledgment of Satisfaction of Judgment

Acknowledgment of Satisfaction of Judgment Partially Satisfied $93,773.12 AS TO DEFT- JESSY LIN

Comment
Partially Satisfied $93,773.12 AS TO DEFT- JESSY LIN
08/29/2018 Acknowledgment of Satisfaction of Judgment

Acknowledgment of Satisfaction of Judgment Partially Satisfied $93,773.12 AS TO DEFT- JOY HOLIDAY

Comment
Partially Satisfied $93,773.12 AS TO DEFT- JOY HOLIDAY
08/29/2018 Acknowledgment of Satisfaction of Judgment

Acknowledgment of Satisfaction of Judgment Partially Satisfied $93,773.12 AAS TO DEFT- JOY EXPRESS,

Comment
Partially Satisfied $93,773.12 AAS TO DEFT- JOY EXPRESS, INC.

09/04/2018 Court Trial

*CIV Minute Order – Court Trial 09/04/2018

Judicial Officer
Karesh, Jonathan E.

Hearing Time
9:00 AM

Result
Held

Comment
Court Trial time estimate; 3 days.

Parties Present
Plaintiff: KAO, MING-HSIANG

Attorney: RIPAMONTI, ROBERTO

Defendant: HOLIDAY, JOY

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E


09/04/2018 Order to Show Cause Re: Sanctions

*CIV Minute Order – Order to Show Cause Re: Sanctions 09/04/2018

Judicial Officer
Karesh, Jonathan E.

Hearing Time
9:00 AM

Result
Held

Comment
Plaintiff Ming-Hsiang Kao

Parties Present
Plaintiff: KAO, MING-HSIANG

Attorney: RIPAMONTI, ROBERTO G.

Defendant: HOLIDAY, JOY

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E


09/04/2018 Order to Show Cause Re: Sanctions

*CIV Minute Order – Order to Show Cause Re: Sanctions 09/04/2018

Judicial Officer
Karesh, Jonathan E.

Hearing Time
2:00 PM

Result
Held

Parties Present
Plaintiff: KAO, MING-HSIANG

Attorney: RIPAMONTI, ROBERTO

Defendant: HOLIDAY, JOY

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E


09/04/2018 Court Trial

*CIV Minute Order – Court Trial 09/04/2018

Judicial Officer
Karesh, Jonathan E.

Hearing Time
2:00 PM

Result
Held

Parties Present
Plaintiff: KAO, MING-HSIANG

Attorney: RIPAMONTI, ROBERTO

Defendant: HOLIDAY, JOY

Attorney: SORIANO, BRIAN EDWARD

Defendant

Attorney: SORIANO, BRIAN EDWARD

Defendant

Attorney: SORIANO, BRIAN EDWARD

Defendant

Attorney: SORIANO, BRIAN EDWARD

09/28/2018 Motion

Motion AND MOTION FOR ASSIGNMENT TO ONE JUDGE FOR ALL PURPOSES

Comment
AND MOTION FOR ASSIGNMENT TO ONE JUDGE FOR ALL PURPOSES
09/28/2018 Declaration in Support

Declaration in Support OF MING HSIANG KAO ISO MOTION FOR ASSIGNNMENT TO ONE JUDGME FOR ALL PURPOSES

Comment
OF MING HSIANG KAO ISO MOTION FOR ASSIGNNMENT TO ONE JUDGME FOR ALL PURPOSES
10/04/2018 Acknowledgment of Satisfaction of Judgment

Acknowledgment of Satisfaction of Judgment Fully Satisfied

Comment
Fully Satisfied
10/10/2018 Declaration in Opposition

Declaration in Opposition OF BRIAN E SORIANO OF DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION FOR ASS

Comment
OF BRIAN E SORIANO OF DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION FOR ASSIGNMENT TO ONE JUDGE FOR ALL PURPOSES
10/10/2018 Opposition

Opposition TO PLAINTIFF’S MOTION FOR ASSIGNMENT TO ONE JUDGE FOR ALL PURPOSES

Comment
TO PLAINTIFF’S MOTION FOR ASSIGNMENT TO ONE JUDGE FOR ALL PURPOSES
10/16/2018 Memorandum of Points and Authorities in Reply

Memorandum of Points and Authorities in Reply PLAINTIFF’S REPLY TO OPPOSITION FOR ASSIGNMENT TO ONE

Comment
PLAINTIFF’S REPLY TO OPPOSITION FOR ASSIGNMENT TO ONE JUDGE FOR ALL PURPOSES

10/23/2018 Motion for Assignment Order

*CIV Minute Order – Motion for Assignment Order 10/23/2018

Judicial Officer
Etezadi, Susan I.

Hearing Time
9:00 AM

Result
Held


10/29/2018 Court Trial

*CIV Minute Order – Court Trial 10/29/2018

Judicial Officer
Etezadi, Susan I.

Hearing Time
9:00 AM

Result
Held

Parties Present
Plaintiff: KAO, MING-HSIANG

Attorney: RIPAMONTI, ROBERTO

Defendant: HOLIDAY, JOY

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E


10/29/2018 Order to Show Cause Re: Sanctions

*CIV Minute Order – Order to Show Cause Re: Sanctions 10/29/2018

Judicial Officer
Etezadi, Susan I.

Hearing Time
9:00 AM

Result
Held

Parties Present
Plaintiff: KAO, MING-HSIANG

Attorney: RIPAMONTI, ROBERTO

Defendant: HOLIDAY, JOY

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E


10/29/2018 Court Trial

*CIV Minute Order – Court Trial 10/29/2018

Judicial Officer
Weiner, Marie S.

Hearing Time
9:00 AM

Result
Held

Comment
Time Estimate: 3 Days

Parties Present
Plaintiff: KAO, MING-HSIANG

Attorney: RIPAMONTI, ROBERTO

Defendant: HOLIDAY, JOY

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E

Defendant

Attorney: SORIANO, BRIAN E

10/29/2018 Trial Brief

Trial Brief Defendants’ Trial Brief On Remand

Comment
Defendants’ Trial Brief On Remand
10/29/2018 Trial Brief

Trial Brief Plaintiff’s Brief On Remand

Comment
Plaintiff’s Brief On Remand
10/30/2018 Order

Order Trial Order #1

Comment
Trial Order #1
10/30/2018 Affidavit of Mailing

Affidavit of Mailing Trial Order #1

Comment
Trial Order #1
11/16/2018 Defendant’s Brief re:

Defendant’s Brief re: DEFENDANTS’ CLOSING BRIEF ON REMAND.

Comment
DEFENDANTS’ CLOSING BRIEF ON REMAND.
12/14/2018 Trial Brief

Trial Brief DEFENDANTS’ REBUTTAL ON REMAND

Comment
DEFENDANTS’ REBUTTAL ON REMAND
12/14/2018 Matter Taken Under Submission

Judicial Officer
Weiner, Marie S. Comment
Matter under submission: Decision after Court Re Trial Judicial officer: Marie S. Weiner
12/31/2018 Plaintiff’s Brief re:

Plaintiff’s Brief re: CLOSING

Comment
CLOSING
12/31/2018 Plaintiff’s Brief re:

Plaintiff’s Brief re: RESPONSE TO DEFENDANTS’ CLOSING BRIEF

Comment
RESPONSE TO DEFENDANTS’ CLOSING BRIEF