Case Information

18-CIV-01355 | COLLEEN KAY CUDD, et al vs. TIFFANY LI, et al

Case Number
18-CIV-01355

Court
Civil Unlimited

File Date
03/16/2018

Case Type
(23) Unlimited Other PI/PD/WD

Case Status
Active

Party
Plaintiff
CUDD, COLLEEN KAY

Aliases
AAS REPRESENTATIVE OF THE ESTATE OF KEITH CAMERON GREEN

Active Attorneys

Lead Attorney
CORDOVA, ALISON E
Retained

Plaintiff
O’BRIEN, EILEEN

Defendant
LI, TIFFANY

Active Attorneys

Lead Attorney
DIMAGGIO, CAITLIN T.
Retained

Defendant
BAYAT, KAVEH

Active Attorneys

Pro Se
Defendant
ADELLA, OLIVIER

Active Attorneys

Lead Attorney
KETCHUM, DEK
Retained

Inactive Attorneys

Pro Se
Defendant
DOES 1 THROUGH 10, INCLUSIVE

Cause of Action

File Date
Cause of Action
Type
Filed By
Filed Against
03/16/2018 Complaint Action CUDD, COLLEEN KAY
LI, TIFFANY
Events and Hearings

03/16/2018 New Filed Case

03/16/2018 Ex Parte Fee Paid

03/16/2018 Ex Parte Fee Paid

03/16/2018 Complaint

Complaint

03/16/2018 Civil Case Cover Sheet

Civil Case Cover Sheet

03/16/2018 Notice of Case Management Conference

Notice of Case Management Conference

03/16/2018 Cause Of Action

Action
Complaint File Date
03/16/2018
03/23/2018 First Paper Fee Paid (Unlimited)

Comment
Paid by: ATTORNEY
03/23/2018 Ex Parte Fee Paid

03/23/2018 Order Denying

Order Denying APPLICATION AND ORDER FOR APPOINTMENT OF GUARDIAN AD LITEM EX PARTE

Comment
APPLICATION AND ORDER FOR APPOINTMENT OF GUARDIAN AD LITEM EX PARTE
03/23/2018 Order Denying

Order Denying APPLICATION AND ORDER FOR APPOINTMENT OF GUARDIAN AD LITEM EX PARTE

Comment
APPLICATION AND ORDER FOR APPOINTMENT OF GUARDIAN AD LITEM EX PARTE
03/23/2018 Order Denying

Order Denying SHORTENING TIME ON MOTION TO STAY CIVIL PROCEEDINGS AND REQUEST FOR CONTINUANCE OF PL

Comment
SHORTENING TIME ON MOTION TO STAY CIVIL PROCEEDINGS AND REQUEST FOR CONTINUANCE OF PLAINTIFF’S PENDING MOTION FOR APPOINTMENT OF GUARDIAN AD LITEM
03/23/2018 Order Denying

Order Denying TIFFANY LI’S MOTION TO STAY CIVIL PROCEEDINGS

Comment
TIFFANY LI’S MOTION TO STAY CIVIL PROCEEDINGS
03/23/2018 Proposed Order Received

Proposed Order Received DENYING PLAINIFF’S EX PARTE APPLICATION FOR APPOINTMENT OF GUARDIAN AD LITEM

Comment
DENYING PLAINIFF’S EX PARTE APPLICATION FOR APPOINTMENT OF GUARDIAN AD LITEM OF VIVIENNE LI GREEN AND NIA LI GREEN
03/23/2018 Opposition

Opposition TO PLAINTIFF’S EX PARTE APPLICATION FOR AN APPOINTMENT OF GUARDIAN AD LITEM FOR VIVIENNE

Comment
TO PLAINTIFF’S EX PARTE APPLICATION FOR AN APPOINTMENT OF GUARDIAN AD LITEM FOR VIVIENNE LI GREEN AND NIA LI GREEN
03/23/2018 Declaration

Declaration OF ALISON E CORDOVA IS SUPPORT OF PLAINTIFFS’ NOTICE OF EX PARTE APPLICATION FOR APPOINT

Comment
OF ALISON E CORDOVA IS SUPPORT OF PLAINTIFFS’ NOTICE OF EX PARTE APPLICATION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR VIVIENNE LI GREEN AND NIA LI GREEN
03/23/2018 Declaration

Declaration OF COLLEEN CUDD IN SUPPORT OF PLAINTIFFS’ NOTICE OF EX PARTE APPLICATION FOR APPOINTMENT

Comment
OF COLLEEN CUDD IN SUPPORT OF PLAINTIFFS’ NOTICE OF EX PARTE APPLICATION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR VIVIENNE LI GREEN
03/23/2018 Notice

Notice OF EX PARTE APPLICATION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR PLAINTIFF VIVIENNE LI GREEN

Comment
OF EX PARTE APPLICATION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR PLAINTIFF VIVIENNE LI GREEN
03/23/2018 Declaration

Declaration OF COLLEEN CUDD IN SUPPORT OF PLAINTIFFS’ NOTICE OF EX PARTE APPLICATION FOR APPOINTMENT

Comment
OF COLLEEN CUDD IN SUPPORT OF PLAINTIFFS’ NOTICE OF EX PARTE APPLICATION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR NIA LI GREEN
03/23/2018 Notice

Notice OF EX PARTE APPLICATION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR PLAINTIFF NIA LI GREEN

Comment
OF EX PARTE APPLICATION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR PLAINTIFF NIA LI GREEN
03/23/2018 Notice

Notice OF EX PARTE APPLICATION TO STAY THE CIVIL ACTION OR IN THE ALTERNATIVE, AN ORDER SHORTENING T

Comment
OF EX PARTE APPLICATION TO STAY THE CIVIL ACTION OR IN THE ALTERNATIVE, AN ORDER SHORTENING TIME ON DEFENDANT’S MOTION TO STAY CIVIL PROCEEDINGS AND REQUEST FOR CONTINUANCE OF PLAINTIFF”S PENDING MOTION FOR APPOINTMENT OF GUARDIAN AD LITEM
03/23/2018 Declaration

Declaration OF TARAH POWELL-CHEN IN SUPPORT OF DEFENDANT TIFFANY LI’S OPPOSITION TO PLAINTIFF’S EX P

Comment
OF TARAH POWELL-CHEN IN SUPPORT OF DEFENDANT TIFFANY LI’S OPPOSITION TO PLAINTIFF’S EX PARTE APPLICATION FOR APPOINTMENT OF GUARDIAN AD LITEM
03/23/2018 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support OF DEFENDANT TIFANY LI’S MOTION TO STAY CIVIL PROCEE

Comment
OF DEFENDANT TIFANY LI’S MOTION TO STAY CIVIL PROCEEDINGS
03/23/2018 Declaration

Declaration OF TARAH POWELL-CHEN IN SUPPORT OF DEFENDANT TIFFANY LI’S MOTION TO STAY CIVIL PROCEEDIN

Comment
OF TARAH POWELL-CHEN IN SUPPORT OF DEFENDANT TIFFANY LI’S MOTION TO STAY CIVIL PROCEEDINGS
04/04/2018 Opposition

Opposition TO PLAINTIFF’S THIRD EX PARTE APPLICATION FOR APPOINTMENT OF GUARDIAN AND APPOINTMENT OF

Comment
TO PLAINTIFF’S THIRD EX PARTE APPLICATION FOR APPOINTMENT OF GUARDIAN AND APPOINTMENT OF GUARDIAN AD LITEM
04/04/2018 Declaration

Declaration OF CAITLIN T. DIMAGGIO IN SUPPORT OF OPPOSITION TO PLAINTIFF’S THIRD EX PARTE APPLICATIO

Comment
OF CAITLIN T. DIMAGGIO IN SUPPORT OF OPPOSITION TO PLAINTIFF’S THIRD EX PARTE APPLICATION FOR APPOINTMENT OF GUARDIAN AND APPOINTMENT OF GUARDIAN AD LITEM
04/04/2018 Motion

Motion TO STAY CIVIL PROCEEDINGS

Comment
TO STAY CIVIL PROCEEDINGS
04/04/2018 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support OF MOTION TO STAY CIVIL PROCEEDINGS

Comment
OF MOTION TO STAY CIVIL PROCEEDINGS
04/04/2018 Declaration

Declaration OF TARAH POWELL-CHEN IN SUPPORT OF MOTION TO STAY CIVIL PROCEEDINGS

Comment
OF TARAH POWELL-CHEN IN SUPPORT OF MOTION TO STAY CIVIL PROCEEDINGS
04/04/2018 Request for Judicial Notice

Request for Judicial Notice IN SUPPORT OF MOTION TO STAY CIVIL PROCEEDINGS

Comment
IN SUPPORT OF MOTION TO STAY CIVIL PROCEEDINGS
04/04/2018 Proposed Order Received

Proposed Order Received GRANTING MOTION TO STAY CIVIL PROCEEDINGS

Comment
GRANTING MOTION TO STAY CIVIL PROCEEDINGS
04/05/2018 Ex Parte Application

Ex Parte Application

04/05/2018 Opposition

Opposition TO PLAINTIFF’S THIRD EX PARTE APPLICATION FOR APPOINTMENT OF GUARDIAN AD LITEM

Comment
TO PLAINTIFF’S THIRD EX PARTE APPLICATION FOR APPOINTMENT OF GUARDIAN AD LITEM
04/06/2018 Order

Order Type: ORDER Signed by: JUDGE GREENBERG Date Signed: 04/05/18

Comment
Type: ORDER Signed by: JUDGE GREENBERG Date Signed: 04/05/18
04/06/2018 Ex Parte Application

Ex Parte Application

04/06/2018 Declaration

Declaration OF ALISON E CORDOVA IN SUPPORT OF EX PARTE APPLICATION FOR APPOINTMENT OF GUARDIAN AD LI

Comment
OF ALISON E CORDOVA IN SUPPORT OF EX PARTE APPLICATION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR MINOR PLAINTIFFS
04/06/2018 Declaration

Declaration OF COLLEN CUDD IN SUPPORT OF PLAINTIFF’S NOTICE OF EX PARTE APPLICATION FOR APPOINTMENT

Comment
OF COLLEN CUDD IN SUPPORT OF PLAINTIFF’S NOTICE OF EX PARTE APPLICATION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR VIVIENNE LI GREEN
04/06/2018 Declaration

Declaration OF ALISON E CORDOVA IN SUPPORT OF PLAINTIFFS’ NOTICE OF EX PARTE APPLICATION FOR APPOINT

Comment
OF ALISON E CORDOVA IN SUPPORT OF PLAINTIFFS’ NOTICE OF EX PARTE APPLICATION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR VIVIENNE LI GREEN AND NIA LI GREEN
04/06/2018 Notice

Notice OF EX PARTE APPLICATION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR PLAINTIFF NIA LI GREEN

Comment
OF EX PARTE APPLICATION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR PLAINTIFF NIA LI GREEN
04/16/2018 Motion

Motion FOR APPOINTMENT OF GUARDIAN AD LITEM FOR MINOR PLAINTIFFS VIVIENNE LI GREEN AND NIA LI GREEN

Comment
FOR APPOINTMENT OF GUARDIAN AD LITEM FOR MINOR PLAINTIFFS VIVIENNE LI GREEN AND NIA LI GREEN
04/16/2018 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support OF MOTION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR M

Comment
OF MOTION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR MINOR PLAINTIFFS, ETC
04/16/2018 Declaration

Declaration OF ALISON E. CORDOVA IN SUPPORT OF PLAINTIFF’S MOTION FOR APPOINTMENT OF GUARDIAN AD LIT

Comment
OF ALISON E. CORDOVA IN SUPPORT OF PLAINTIFF’S MOTION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR MINOR PLAINTIFF’S, ETC
04/16/2018 Proposed Order Received

Proposed Order Received GRANTING MOTION FOR APPOINTMENT OF GUARDIAN AL LITEM FOR MINOR, ETC

Comment
GRANTING MOTION FOR APPOINTMENT OF GUARDIAN AL LITEM FOR MINOR, ETC
04/16/2018 Proof of Service by PERSONAL SERVICE of

Proof of Service by PERSONAL SERVICE of PLAINTIFF’S NOTICE OF MOTION FOR APPOINTMENT OF GUARDIAN AD

Comment
PLAINTIFF’S NOTICE OF MOTION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR MINOR PLAINTIFF’S, ETC served on SEE SERVICE LIST
04/25/2018 Opposition

Opposition TO PLAINTIFF’S MOTION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR MINOR PLAINTIFF’S VIVIENNE

Comment
TO PLAINTIFF’S MOTION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR MINOR PLAINTIFF’S VIVIENNE GREEN AND NIA GREEN
04/25/2018 Declaration

Declaration JACKSON’S DECLARATION IN SUPPORT OF CO-GUARDIAN JIHONG LI’S OPPOSITION

Comment
JACKSON’S DECLARATION IN SUPPORT OF CO-GUARDIAN JIHONG LI’S OPPOSITION
04/25/2018 Request for Judicial Notice

Request for Judicial Notice IN SUPPORT OF CO-GUARDIAN JIHONG LI’S OPPOSITION

Comment
IN SUPPORT OF CO-GUARDIAN JIHONG LI’S OPPOSITION
04/25/2018 Proof of Service by OVERNIGHT DELIVERY of

Proof of Service by OVERNIGHT DELIVERY of CO-GUARDIAN JIHONG LI’S OPPOSITION TO PLAINTIFF’S MOTION F

Comment
CO-GUARDIAN JIHONG LI’S OPPOSITION TO PLAINTIFF’S MOTION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR MINOR PLAINTIFF’S VIVIENNE GREEN AND NIA GREEN, ETC served on SEE SERVICE LIST
04/25/2018 Memorandum of Points and Authorities in Opposition

Memorandum of Points and Authorities in Opposition TO DEFENDANT LI’S MOTION TO STAY CIVIL PROCEEDING

Comment
TO DEFENDANT LI’S MOTION TO STAY CIVIL PROCEEDINGS
04/25/2018 Declaration

Declaration IN SUPPORT OF OPPOSITION TO MOTION TO STAY CIVIL PROCEEDINGS

Comment
IN SUPPORT OF OPPOSITION TO MOTION TO STAY CIVIL PROCEEDINGS
04/25/2018 Proposed Order Received

Proposed Order Received DENYING MOTION TO STAY CIVIL PROCEEDINGS

Comment
DENYING MOTION TO STAY CIVIL PROCEEDINGS
04/25/2018 Proof of Service by PERSONAL SERVICE of

Proof of Service by PERSONAL SERVICE of PLAINTIFF’S MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITI

Comment
PLAINTIFF’S MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANT LI’S MOTION TO STAY CIVIL PROCEEDINGS, ETC served on SEE SERVICE LIST
04/25/2018 Opposition

Opposition TO MOTION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR MINOR PLAINTIFFS VIVIENNE LI GREEN AND

Comment
TO MOTION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR MINOR PLAINTIFFS VIVIENNE LI GREEN AND NIA LI GREEN
04/25/2018 Declaration

Declaration OF JASON E. FELLNER IN SUPPORT OF OPPOSITION TO MOTION FOR APPOINTMENT OF GUARDIAN AL LI

Comment
OF JASON E. FELLNER IN SUPPORT OF OPPOSITION TO MOTION FOR APPOINTMENT OF GUARDIAN AL LITEM FOR MINOR PLAINTIFFS VIVIENNE LI GREEN AND NIA LI GREEN
05/01/2018 Ex Parte Fee Paid

05/01/2018 Memorandum of Points and Authorities in Reply

Memorandum of Points and Authorities in Reply IN SUPPORT OF MOTION TO STAY CIVIL PROCEEDINGS

Comment
IN SUPPORT OF MOTION TO STAY CIVIL PROCEEDINGS
05/01/2018 Objection

Objection TO THE DECLARATION OF ALISON E. CORDOVA IN SUPPORT OF OPPOSITION TO MOTION TO STAY CIVIL P

Comment
TO THE DECLARATION OF ALISON E. CORDOVA IN SUPPORT OF OPPOSITION TO MOTION TO STAY CIVIL PROCEEDINGS
05/01/2018 Ex Parte Fee Paid

05/01/2018 Ex Parte Application

Ex Parte Application TO CONTINUE PLAINTIFF’S MOTION TO APPOINT GUARDIAN AD LITEM, OR IN THE ALTERNAT

Comment
TO CONTINUE PLAINTIFF’S MOTION TO APPOINT GUARDIAN AD LITEM, OR IN THE ALTERNATIVE REQUEST TO FILE SUPPLEMENTAL DECLARATION IN SUPPORT OF OPPOSITION TO MOTION TO APPOINT GUARDIAN AD LITEM
05/01/2018 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support EX PARTE APPLICATION FOR CONTINUANCE OF PLAINTIFF’S

Comment
EX PARTE APPLICATION FOR CONTINUANCE OF PLAINTIFF’S MOTION FOR APPOINTMENT OF GUARDIAN AD LITEM, OR IN THE ALTERNATIVE REQUEST TO FILE SUPPLEMENTAL DECLARATION IN SUPPORT OF OPPOSITION TO MOTION TO APPOINT GUARDIAN AD LITEM
05/01/2018 Declaration

Declaration OF TARAH POWELL-CHEN IN SUPPORT OF DEFENDANT TIFFANY LI’S EX PARTE APPLICATION TO CONTIN

Comment
OF TARAH POWELL-CHEN IN SUPPORT OF DEFENDANT TIFFANY LI’S EX PARTE APPLICATION TO CONTINUE PLAINTIFF’S MOTION TO APPOINT GUARDIAN AD LITEM, OR IN THE ALTERNATIVE REQUEST TO FILE SUPPLEMENTAL DECLARATION IN SUPPORT OF OPPOSITION T MOTION TO APPOINT GUARDIAN AD LITEM
05/01/2018 Order

Order Type: DENIED DEFENDANT TIFFANY LI’S EX PARTE APPLICATION FOR CONTUNUANCE OF PLAINTIFF’S MOTION

Comment
Type: DENIED DEFENDANT TIFFANY LI’S EX PARTE APPLICATION FOR CONTUNUANCE OF PLAINTIFF’S MOTION FOR APPOINTMENT OF FUARDIAN AD LITEM Signed by: . Date Signed: 05/01/18
05/01/2018 Order

Order Type: DENIED ORDER GRANTING TIFFANY LI’S EX PARTE APPLICATION TO FILE SUPPLEMENTAL DECLARATION

Comment
Type: DENIED ORDER GRANTING TIFFANY LI’S EX PARTE APPLICATION TO FILE SUPPLEMENTAL DECLARATION IN OPPOSITION TO PLAINTIFF’S MOTION TO APPOINT GUARDIAN AD LITEM Signed by: . Date Signed: 05/01/18
05/02/2018 Declaration in Support

Declaration in Support OF PLAINTIFF’S REPLY FOR APPOINTMENT OF GUARDIAN AD LITEM FOR MINOR PLAINTIFF

Comment
OF PLAINTIFF’S REPLY FOR APPOINTMENT OF GUARDIAN AD LITEM FOR MINOR PLAINTIFFS VIVIENNE LI GREEN AND NIA LI GREEN
05/02/2018 Memorandum of Points and Authorities in Reply

Memorandum of Points and Authorities in Reply IN SUPPORT OF MOTION FOR APPOINTMENT OF GUARDIAN AD LI

Comment
IN SUPPORT OF MOTION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR MINOR PLAINTIFFS VIVIENNE LI GREEN AND NIA GREEN
05/07/2018 Motion

Motion AND MOTION TO DISQUALIFY LAW FIRM COTCHETT, PITRE & MCCARTHY, LLP AS COUNSEL FOR MINOR PLAINT

Comment
AND MOTION TO DISQUALIFY LAW FIRM COTCHETT, PITRE & MCCARTHY, LLP AS COUNSEL FOR MINOR PLAINTIFFS VIVIENNE LI GREEN AND NIA LI GREEN AND ANY GUARDIAN AD LITEM APPOINTED ON THE MINORS’ BEHALF
05/07/2018 Proposed Order Received

Proposed Order Received GRANTING DEFENDANT TIFFANY LI’S MOTION TO DISQUALIFY LAW FIRM COTCHETT, PITR

Comment
GRANTING DEFENDANT TIFFANY LI’S MOTION TO DISQUALIFY LAW FIRM COTCHETT, PITRE & MCCARTHY, LLP AS COUNSEL FOR MINOR PLAINTIFFS, ETC
05/07/2018 Declaration

Declaration OF CAITLIN T. DIMAGGIO IN SUPPORT OF DEFENDANT TIFFANY LI’S MOTION TO DISQUALIFY LAW FIR

Comment
OF CAITLIN T. DIMAGGIO IN SUPPORT OF DEFENDANT TIFFANY LI’S MOTION TO DISQUALIFY LAW FIRM COTCHET, ETC
05/07/2018 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support OF DEFENDANT TIFFANY LI’S MOTION TO DISQUALIFY LAW F

Comment
OF DEFENDANT TIFFANY LI’S MOTION TO DISQUALIFY LAW FIRM OF COTCHETT, PITRE & MCCARTHY, LLP AS COUNSEL FOR MINOR PLAINTIFFS VIVIENNE LI GREEN AND NIA LI GREEN AND ANY GUARDIAN AD LITEM APPOINTED ON THE MINORS’ BEHALF
05/07/2018 Request for Judicial Notice

Request for Judicial Notice OF DEFENDANT TIFFANY LI’S MOTION TO DISQUALIFY LAW FIRM OF COTCHETT, PIT

Comment
OF DEFENDANT TIFFANY LI’S MOTION TO DISQUALIFY LAW FIRM OF COTCHETT, PITRE & MCCARTHY, LLP AS COUNSEL FOR MINOR PLAINTIFFS VIVIENNE LI GREEN AND NIA LI GREEN AND ANY GUARDIAN AD LITEM APPOINTED ON THE MINORS’ BEHALF

05/08/2018 Motion to Stay

*CIV Minute Order – Motion to Stay 05/08/2018

Judicial Officer
Greenberg, Susan

Hearing Time
9:00 AM

Result
Held

Comment
CIVIL PROCEEDINGS


05/08/2018 Petition to Appoint Guardian Ad Litem

Judicial Officer
Karesh, Jonathan E.

Hearing Time
9:00 AM

Cancel Reason
Other


05/08/2018 Motion for Order

*CIV Minute Order – Motion for Order 05/08/2018

Judicial Officer
Greenberg, Susan

Hearing Time
9:00 AM

Result
Held

Comment
PETITION TO APPOINT GUARDIAN AD LITEM

05/14/2018 Summons Issued / Filed

Summons Issued / Filed

05/22/2018 Proof of Service by PERSONAL SERVICE of

Proof of Service by PERSONAL SERVICE of SUMMONS, COMPLAINT, CIVIL CASE COVER SHEET, NOTICE OF CMC, M

Comment
SUMMONS, COMPLAINT, CIVIL CASE COVER SHEET, NOTICE OF CMC, MINUTE ORDER RE: TIFFANY LI’S MOTION TO STAY CIVIL PROCEEDINGS, MINUTE ORDER RE: MOTION FOR APPOINTMENT OF FUARDIAN AD LITEM FOR MINOR PLAINTIFFS VIVIENNE LI GREEN AND NI LI GREEN BY COLEEN KAY CUDD
05/22/2018 Proof of Service by PERSONAL SERVICE of

Proof of Service by PERSONAL SERVICE of SUMMONS, COMPLAINT, CIVIL CASE COVER SHEET, NOTICE OF CMC, M

Comment
SUMMONS, COMPLAINT, CIVIL CASE COVER SHEET, NOTICE OF CMC, MINUTE ORDER RE: TIFFANY LI’S MOTION TO STAY CIVIL PROCEEDINGS, MINUTE ORDER RE: MOTION FOR APPOINTMENT OF FUARDIAN AD LITEM FOR MINOR PLAINTIFFS VIVIENNE LI GREEN AND NIA LI GREEN BY COLEEN KAY CUDD
05/22/2018 Opposition

Opposition TO DEFENDANT TIFFANY LI’S MOTION TO DISQUALIFY LAW FIRM OF COTCHETT, PITRE & MCCARTHY, LL

Comment
TO DEFENDANT TIFFANY LI’S MOTION TO DISQUALIFY LAW FIRM OF COTCHETT, PITRE & MCCARTHY, LLP AS COUNSEL OFR MINOR PLAINTIFFS VIVIENNE LI GREEN AND NIA LI GREEN, ETC
05/22/2018 Declaration

Declaration OF COLLEEN CUDD IN SUPPORT OF PLAINTIFFS’ OPPOSITION TO DEFENDANT LI’S MOTION TO DISQUAL

Comment
OF COLLEEN CUDD IN SUPPORT OF PLAINTIFFS’ OPPOSITION TO DEFENDANT LI’S MOTION TO DISQUALIFY LAW FIRM OF COTCHETT, PITRE & MCCARTHY, ETC
05/22/2018 Declaration

Declaration OF ALISON E. CORDOVA IN SUPPORT OF PLAINTIFFS’ OPPOSITION TO DEFENDANT TIFFANY LI’S MOTI

Comment
OF ALISON E. CORDOVA IN SUPPORT OF PLAINTIFFS’ OPPOSITION TO DEFENDANT TIFFANY LI’S MOTION TO DISQUALIFY LAW FIRM OF COTCHETT, PITRE, MCCARTHY, LLP, ETC
05/29/2018 Order

Order Type: GRANTING PLAINTIFF’S MOTION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR MINOR PLAINTIFF’S S

Comment
Type: GRANTING PLAINTIFF’S MOTION FOR APPOINTMENT OF GUARDIAN AD LITEM FOR MINOR PLAINTIFF’S Signed by: JUDGE GREENBERG Date Signed: 05/25/18
05/29/2018 Order

Order Type: DENYING DEFENDANT LI’S MOTION TO STAY CIVIL PROCEEDINGS Signed by: JUDGE GREENBERG Date

Comment
Type: DENYING DEFENDANT LI’S MOTION TO STAY CIVIL PROCEEDINGS Signed by: JUDGE GREENBERG Date Signed: 05/25/18
05/29/2018 Stipulation and Proposed Order received & forwarded to Dept

Comment
3 – JUDGE GREENBERG
05/29/2018 Declaration

Declaration OF CAITLIN T. DIMAGGIO IN SUPPORT OF STIPULATION AND ORDER TO CONTINUE HEARING DATE ON D

Comment
OF CAITLIN T. DIMAGGIO IN SUPPORT OF STIPULATION AND ORDER TO CONTINUE HEARING DATE ON DEFENDANT TIFFANY LI’S MOTION TO DISQUALIFY TO JUNE 13, 2018
05/31/2018 Stipulation & Order

Stipulation & Order Type: CONTINUING HEARING DATE ON DEFENDANT TIFFANY LI’S MOTION TO DISQUALIFY TO

Comment
Type: CONTINUING HEARING DATE ON DEFENDANT TIFFANY LI’S MOTION TO DISQUALIFY TO JUNE 13,2018 Signed by: JUDGE GREENBERG Date Signed: 05/30/18

06/05/2018 Motion to Disqualify Counsel

*CIV Minute Order – Motion to Disqualify Counsel 06/05/2018

Judicial Officer
DuBois, Richard H.

Hearing Time
9:00 AM

Result
Held

06/06/2018 Memorandum of Points and Authorities in Reply

Memorandum of Points and Authorities in Reply IN SUPPORT OF MOTION TO DISQUALIFY LAW FIRM OF COTCHET

Comment
IN SUPPORT OF MOTION TO DISQUALIFY LAW FIRM OF COTCHETT, PITRE & MCCARTHY, LLP AS COUNSEL FOR MINOR PLAINTIFFS VIVIENNE LI GREEN AND NOA LI GREEN AND ANY GUARDIAN AD LITEM APPOINTED ON MINORS’ BEHALF
06/06/2018 Objection

Objection TO DECLARATION OF ALISON E CORDOVA IN SUPPORT OF PLAINTIFFS’ OPPOSITION TO DEFENDANT’S MOT

Comment
TO DECLARATION OF ALISON E CORDOVA IN SUPPORT OF PLAINTIFFS’ OPPOSITION TO DEFENDANT’S MOTION TO DISQUALIFY LAW FIRM OF COTCHETT, PITRE AND MCCARTHY, LLP AS COUNSEL FOR MINOR PLAINTIFFS
06/06/2018 Proposed Order Received

Proposed Order Received TO THE DECLARATION OF ALISON E CORDOVA IN SUPPORT OF PLAINTIFFS’ OPPOSITION

Comment
TO THE DECLARATION OF ALISON E CORDOVA IN SUPPORT OF PLAINTIFFS’ OPPOSITION TO DEFENDANT’S MOTION TO DISQUALIFY LAW FIRM OF COTCHETT, PIITRE AND MCCARTHY, ;P AS COUNSEL FOR MINOR PLAINTIFFS VIVIENNE LI GREEN AND MA LI GREEN AND ANY GUARDIAN AD LITEM APPOINTED ON THE MINORS’ BEHALF
06/07/2018 Proposed Order Received

Proposed Order Received PROPOSED ORDER RE DEFENDANT TIFFANY LI’S OBJECTIONS TO THE DECLARATION OF AL

Comment
PROPOSED ORDER RE DEFENDANT TIFFANY LI’S OBJECTIONS TO THE DECLARATION OF ALISON E. CORDOVA IN SUPPORT OF PLAINTIFFS’ OPPOSITION TO DEFENDANTS’ MOTION TO DISQUALIFY LAW FIRM OF COTCHETT, PITRE & MCCARTHY, LLP AS COUNSEL FOR MINOR PLAINTIFFS VIVIENNE LI GREEN AND MA LI GREEN AND ANY GUARDIAN AD LITEM APPOINTED ON THE MINORS’ BEHALF
06/07/2018 Notice

Notice OF ERRATA RE PROPOSED ORDER ON DEFENDANT TIFFANY LI’S OBJECTIONS TO THE DECLARATION OF ALISON

Comment
OF ERRATA RE PROPOSED ORDER ON DEFENDANT TIFFANY LI’S OBJECTIONS TO THE DECLARATION OF ALISON E. CORDOVA IN SUPPORT OF PLAINTIFFS’ OPPOSITION TO DEFENDANT’S MOTION TO DISQUALIFY LAW FIRM OF COTCHETT, PITRE& MCCARTHY, LLP AS COUNSEL FOR MINOR PLAINTIFFS VIVIENNE LI GREEN AND MA LI GREEN AND ANY GUARDIAN AD LITEM APPOINTED ON THE MINORS’ BEHALF

06/13/2018 Motion to Disqualify Counsel

*CIV Minute Order – Motion to Disqualify Counsel 06/13/2018

Judicial Officer
Greenberg, Susan

Hearing Time
9:00 AM

Result
Held

Parties Present
Plaintiff

Attorney: CORDOVA, ALISON E

Defendant

Attorney: DIMAGGIO, CAITLIN T.

06/13/2018 Order

Order Type: DENYING DEFENDANT TIFFANY LI’S MOTION TO DISQUALIFY LAW FIRM OF COTCHETT, PITRE & MCCART

Comment
Type: DENYING DEFENDANT TIFFANY LI’S MOTION TO DISQUALIFY LAW FIRM OF COTCHETT, PITRE & MCCARTHY, LLO AS COUNSEL FOR MINOR PLAINTIFFS AND ANY GUARDIAN AD LITEM APPOINTED ON THE MINORS’ BEHALF Signed by: JUDGE GREENBERG Date Signed: 06/13/2018
06/15/2018 Notice

Notice NOTICE OF ENTRY OF ORDER REGARDING DENYING DEFENDANT TIFFANY LI’S MOTION TO DISQUALIFY LAW FI

Comment
NOTICE OF ENTRY OF ORDER REGARDING DENYING DEFENDANT TIFFANY LI’S MOTION TO DISQUALIFY LAW FIRM OF COTCHETT, PITRE & MCCARTHY, LLP AS COUNSEL FOR MINOR PLAINTIFFS VIVIENNE LI GREEN AND NIA LIA GREEN AND ANY GUARDIAN AD LITEM APPOINTED ON THE MINORS’ BEHALF
06/27/2018 Proof of Service on CORPORATION, LLC, etc.

Proof of Service on CORPORATION, LLC, etc. LETTER TO JASON E. FELLNER, CAITLIN T. DIMAGGIO & TARAH G

Comment
LETTER TO JASON E. FELLNER, CAITLIN T. DIMAGGIO & TARAH G. POWELL-CHEN @ MURPHY PEARSON BRADLEY & FEENEY DATED MAY 22, 2018; NOTICE & ACKNOWLEDGMENT OF RECEIPT; CIVIL CASE COVER SHEET, NOTICE OF CMC, SUMMONS, COMPLAINT, MINUTE ORDER, SERVED ON KRYSIA FLORES, ASSISTANT AUTHORIZED TO ACCEPT
07/03/2018 Case Management Statement

Case Management Statement

07/11/2018 Ex Parte Fee Paid

07/11/2018 Ex Parte Application

Ex Parte Application MOTION TO SET ASIDE DEADLINE FOR DEFENDANT TIFFANY LI’S RESPONSE TO COMPLAINT O

Comment
MOTION TO SET ASIDE DEADLINE FOR DEFENDANT TIFFANY LI’S RESPONSE TO COMPLAINT OR POSTPONE DEADLINE TO EFFECT SERVICE ON DEFENDANT TIFFANY LI
07/11/2018 Declaration in Support

Declaration in Support OF ALISON CORDOVA OF PLAINTIFF’S EX PARTE MOTION TO SET DEADLINE FOR DEFENDAN

Comment
OF ALISON CORDOVA OF PLAINTIFF’S EX PARTE MOTION TO SET DEADLINE FOR DEFENDANT TIFFANY LI’S RESPONSE TO COMPLAINT OR POSTPONE DEADLINE TO EFFECT SERVICE ON DEFENDANT TIFFANY LI
07/11/2018 Request for Judicial Notice

Request for Judicial Notice IN SUPPORT OF PLAINTIFF’S EX PARTE MOTION TO SET DEADLINE FOR DEFENDANT

Comment
IN SUPPORT OF PLAINTIFF’S EX PARTE MOTION TO SET DEADLINE FOR DEFENDANT TIFFANY LI’S RESPONSE TO COMPLAINT OR POSTPONE DEADLINE TO EFFECT SERVICE ON DEFENDANT TIFFANY LI
07/11/2018 Order

Order Type: GRANTING PLAINTIFF’S EX PARTE MOTION TO SET DEADLINE FOR DEFENDANT TIFFANY LI’S RESPONSE

Comment
Type: GRANTING PLAINTIFF’S EX PARTE MOTION TO SET DEADLINE FOR DEFENDANT TIFFANY LI’S RESPONSE TO COMPLAINT OR POSTPONE DEADLINE TO EFFECT SERVICE ON DEFENDANT TIFFANY LI Signed by: JUDGE GREENBERG Date Signed: 07/11/18
07/16/2018 Proof of Service by PERSONAL SERVICE of

Proof of Service by PERSONAL SERVICE of SUMMONS, COMPLAINT, CIVIL CASE COVER SHEET, NOTICE OF CASE M

Comment
SUMMONS, COMPLAINT, CIVIL CASE COVER SHEET, NOTICE OF CASE MANAGEMENT CONFERENCE
07/17/2018 Notice of Court Hearing

Notice of Court Hearing Notice of CMC set for 8/24/18

Comment
Notice of CMC set for 8/24/18
07/17/2018 Answer (Unlimited)

Answer (Unlimited) Answer

Comment
Answer
07/27/2018 Answer (Unlimited)

Answer (Unlimited) Answer TO COMPLAINT

Comment
Answer TO COMPLAINT
07/27/2018 Request to Waive Court Fees

07/27/2018 Order sent for signature to Department

Comment
28, RE: FEE WAIVER
08/01/2018 Fee Waiver Granted

Fee Waiver Granted Signed by JUDGE MIRAM on 07/30/2018

Comment
Signed by JUDGE MIRAM on 07/30/2018
08/09/2018 Case Management Statement

Case Management Statement

08/13/2018 Advanced Jury Fee Plaintiff Non-Refundable

08/13/2018 Motion

Motion TO STRIKE FALSE, IRRELEVANT AND IMPROPER MATTERS IN PLAINTIFFS’ COMPLAINT.

Comment
TO STRIKE FALSE, IRRELEVANT AND IMPROPER MATTERS IN PLAINTIFFS’ COMPLAINT.
08/13/2018 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support OF MOTION TO STRIKE FALSE, IRRELEVANT AND IMPROPER M

Comment
OF MOTION TO STRIKE FALSE, IRRELEVANT AND IMPROPER MATTERS IN PLAINTIFFS’ COMPLAINT.
08/13/2018 Declaration in Support

Declaration in Support OF MOTION TO STRIKE FALSE, IRRELEVANT AND IMPROPER MATTERS IN PLAINTIFFS’ COM

Comment
OF MOTION TO STRIKE FALSE, IRRELEVANT AND IMPROPER MATTERS IN PLAINTIFFS’ COMPLAINT.
08/13/2018 Proposed Order Received

Proposed Order Received SUSTAINING DEFENDANT TIFFANY LI’S MOTION TO STRIKE FALSE, IRRELEVANT AND IMP

Comment
SUSTAINING DEFENDANT TIFFANY LI’S MOTION TO STRIKE FALSE, IRRELEVANT AND IMPROPER MATTERS IN PLAINTIFFS’ COMPLAINT.
08/15/2018 Notice of Case Management Conference

Notice of Case Management Conference CMC set for 11/9/18

Comment
CMC set for 11/9/18
09/12/2018 Memorandum of Points and Authorities in Opposition

Memorandum of Points and Authorities in Opposition PLAINTIFFS’ OPPOSITION TO DEFENDANT TIFFANY LI’S

Comment
PLAINTIFFS’ OPPOSITION TO DEFENDANT TIFFANY LI’S MOTION TO STRIKE FALSE, IRRELEVANT, AND IMPROPER MATTERS IN PLAINTIFFS’ COMPLAINT
09/12/2018 Proof of Service by PERSONAL SERVICE of

Proof of Service by PERSONAL SERVICE of PLAINTIFFS’ OPPOSITION TO DEFENDANT TIFFANY LI’S MOTION TO S

Comment
PLAINTIFFS’ OPPOSITION TO DEFENDANT TIFFANY LI’S MOTION TO STRIKE FALSE, IRRELEVANT, AND IMPROPER MATTERS IN PLAINTIFFS’ COMPLAINT, ETC served on SEE SERVICE LIST
09/12/2018 Declaration in Support

Declaration in Support DECLARATION OF DONALD J. MAGILLIGAN IN SUPPORT OF PLAINTIFF’S OPPOSITION TO D

Comment
DECLARATION OF DONALD J. MAGILLIGAN IN SUPPORT OF PLAINTIFF’S OPPOSITION TO DEFENDANT TIFFANY LI’S MOTION TO STRIKE FALSE, IRRELEVANT, AND IMPROPER MATTERS IN PLAINTIFFS’ COMPLAINT
09/12/2018 Declaration in Support

Declaration in Support DECLARATION OF ALISON E. CORDOVA IN SUPPORT OF PLAINTIFF’S OPPOSITION TO DEFE

Comment
DECLARATION OF ALISON E. CORDOVA IN SUPPORT OF PLAINTIFF’S OPPOSITION TO DEFENDANT TIFFANY LI’S MOTION TO STRIKE FALSE, IRRELEVANT, AND IMPROPER MATTERS IN PLAINTIFFS’ COMPLAINT
09/12/2018 Notice of Motion and Motion for Protective Order

Notice of Motion and Motion for Protective Order DEFENDANT TIFFANY LI’S NOTICE OF MOTION AND MOTION

Comment
DEFENDANT TIFFANY LI’S NOTICE OF MOTION AND MOTION FOR ISSUANCE OF PROTECTIVE ORDER LIMITING STATEMENTS OF CIVIL TRIAL PARTICIPANTS
09/12/2018 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support DEFENDANT TIFFANY LI’S MEMORANDUM OF POINTS AND AUTH

Comment
DEFENDANT TIFFANY LI’S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF ISSUANCE OF A PROTECTIVE ORDER LIMITING STATEMENTS OF CIVIL TRIAL PARTICIPANTS
09/12/2018 Declaration in Support

Declaration in Support DECLARATION OF TARAH POWELL-CHEN IN SUPPORT OF DEFENDANT TIFFANY LI’S MOTION

Comment
DECLARATION OF TARAH POWELL-CHEN IN SUPPORT OF DEFENDANT TIFFANY LI’S MOTION FOR ISSUANCE OF A PROTECTIVE ORDER LIMITING STATEMENTS OF CIVIL TRIAL PARTICIPANTS
09/12/2018 Request for Judicial Notice

Request for Judicial Notice REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF DEFENDANT TIFFANY LI’S MOTION

Comment
REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF DEFENDANT TIFFANY LI’S MOTION FOR PROTECTIVE ORDER
09/12/2018 Proposed Order Received

Proposed Order Received PROPOSED ORDER GRANTING ISSUANCE OF PROTECTIVE ORDER TO LIMIT STATEMENTS OF

Comment
PROPOSED ORDER GRANTING ISSUANCE OF PROTECTIVE ORDER TO LIMIT STATEMENTS OF CIVIL TRIAL PARTICIPANTS
09/18/2018 Memorandum of Points and Authorities in Reply

Memorandum of Points and Authorities in Reply IN SUPPORT OF MOTION TO STRIKE FASE, IRRELEVANT AND IM

Comment
IN SUPPORT OF MOTION TO STRIKE FASE, IRRELEVANT AND IMPROPER MATTERS IN PLAINTIFF’S COMPLAINT
09/18/2018 Objection

Objection TO DECLARATION OF ALISON E CORDOVA IN SUPPORT OF DEFENDANT TIFFANY LI’S MOTION TO STRIKE P

Comment
TO DECLARATION OF ALISON E CORDOVA IN SUPPORT OF DEFENDANT TIFFANY LI’S MOTION TO STRIKE PORTIONS OF PLAINTIFFS’ COMPLAINT
09/18/2018 Proposed Order Received

Proposed Order Received ON OBJECTIONS TO DECLARATION OF ALISON E CORDOVA IN SUPPORT OF OPPOSITION TO

Comment
ON OBJECTIONS TO DECLARATION OF ALISON E CORDOVA IN SUPPORT OF OPPOSITION TO DEFENDANT LI’S MOTION TO STRIKE PORTIONS OF PLAINTIFF’S COMPLAINT

09/25/2018 Motion to Strike

*CIV Minute Order – Motion to Strike 09/25/2018

Judicial Officer
Greenberg, Susan

Hearing Time
9:00 AM

Result
Held

10/09/2018 First Amended Complaint

First Amended Complaint

10/18/2018 Motion

Motion DEFENDANT TIFFANY LI’S NOTICE OF MOTION AND MOTION TO FILE RECORDS UNDER SEAL, ETC

Comment
DEFENDANT TIFFANY LI’S NOTICE OF MOTION AND MOTION TO FILE RECORDS UNDER SEAL, ETC
10/18/2018 Proposed Order Received

Proposed Order Received PROPOSED ORDER GRANTING MOTION TO FILE RECORDS UNDER SEAL, ETC

Comment
PROPOSED ORDER GRANTING MOTION TO FILE RECORDS UNDER SEAL, ETC
10/18/2018 Declaration in Support

Declaration in Support DECLARATION OF JASON E. FELLNER IN SUPPORT OF DEFENDANT TIFFANY LI’S MOTION T

Comment
DECLARATION OF JASON E. FELLNER IN SUPPORT OF DEFENDANT TIFFANY LI’S MOTION TO REQUEST RECORDS BE FILED UNDER SEAL, ETC
10/18/2018 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF D

Comment
MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANT TIFFANY LI’S MOTION TO REQUEST RECORDS BE FILED UNDER SEAL, ETC
10/18/2018 Request for Judicial Notice

Request for Judicial Notice DEFENDANT TIFFANY LI’S REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION

Comment
DEFENDANT TIFFANY LI’S REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION TO REQUEST RECORDS BE FILED UNDER SEAL, ETC
10/19/2018 Order

Order Type: ORDER GRANTING DEFENDANT TIFFANY LI’S MOTION TO STRIKE FALKSE, IRRELEVANT AND IMPROPER M

Comment
Type: ORDER GRANTING DEFENDANT TIFFANY LI’S MOTION TO STRIKE FALKSE, IRRELEVANT AND IMPROPER MATTERS IN PLAINTIFFS’ COMPLAINT Signed by: JUDGE GREENBERG Date Signed: 10/19/18
10/23/2018 Notice of Entry of Order

Notice of Entry of Order

11/01/2018 Memorandum of Points and Authorities in Opposition

Memorandum of Points and Authorities in Opposition PLAINTIFF’S TO DEFENDANT TIFFANY LI’S MOTION TO F

Comment
PLAINTIFF’S TO DEFENDANT TIFFANY LI’S MOTION TO FOR ISSUANCE OF A PROTECTIVE ORDER LIMITING STATEMENTS OF CIVIL TRIAL
11/01/2018 Request for Judicial Notice

Request for Judicial Notice IN SUPPORT OF PLAINTIFFS’ OPPOSITION TO DEFENDANT TIFFANY LI’S MOTION T

Comment
IN SUPPORT OF PLAINTIFFS’ OPPOSITION TO DEFENDANT TIFFANY LI’S MOTION T FOR ISSUANCE OF A PROTECTIVE ORDER LIMITING STATEMENTS OF CIVIL TRIAL PARTICIPANTS
11/01/2018 Case Management Statement

Case Management Statement

11/01/2018 Case Management Statement

Case Management Statement

11/07/2018 Memorandum of Points and Authorities in Reply

Memorandum of Points and Authorities in Reply DEFENDANT TIFFANY LI’S REPLY IN SUPPORT OF PROTECTIVE

Comment
DEFENDANT TIFFANY LI’S REPLY IN SUPPORT OF PROTECTIVE ORDER LIMITING STATEMENTS OF CIVIL TRIAL PARTICIPANTS
11/07/2018 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support DEFENDANT TIFFANY LI’S REPLY IN SUPPORT OF PROTECTIV

Comment
DEFENDANT TIFFANY LI’S REPLY IN SUPPORT OF PROTECTIVE ORDER LIMITING STATEMENTS OF CIVIL TRIAL PARTICIPANTS

11/09/2018 Case Management Conference

*CIV Minute Order – Case Management Conference 11/09/2018

Judicial Officer
Grandsaert, John L.

Hearing Time
9:00 AM

Result
Held

11/09/2018 Motion to Strike

Motion to Strike DEFENDANT TIFFANY LI’S NOTICE OF MOTION TO STRIKE PORTIONS OF PLAINTIFFS’ FIRST AME

Comment
DEFENDANT TIFFANY LI’S NOTICE OF MOTION TO STRIKE PORTIONS OF PLAINTIFFS’ FIRST AMENDED COMPLAINT AS FALSE, IRRELEVANT, OR IMPROPER
11/09/2018 Demurrer to

Demurrer to DEFENDANT TIFFANY LI’S NOTICE OF DEMURRER AND DEMURRER TO PLAINTIFFS’ FIFTH CAUSE OF ACT

Comment
DEFENDANT TIFFANY LI’S NOTICE OF DEMURRER AND DEMURRER TO PLAINTIFFS’ FIFTH CAUSE OF ACTION FOR FRAUD-FALSE PROMISE OF PLAINTIFFS’ FIRST AMENDED COMPLAINT
11/09/2018 Declaration in Support

Declaration in Support OF JASON E FELLNER OF DEFENDANT TIFFANY LI’S DEMURRER TO PLAINTIFFS’ FIFTH CA

Comment
OF JASON E FELLNER OF DEFENDANT TIFFANY LI’S DEMURRER TO PLAINTIFFS’ FIFTH CAUSE OF ACTION FOR FRAUD-FALSE PROMISE
11/09/2018 Proposed Order Received

Proposed Order Received GRANTING DEFENDANT TIFFANY LI’S DEMURRER TO PLAINTIFFS’ FIFTH CAUSE OF ACTIO

Comment
GRANTING DEFENDANT TIFFANY LI’S DEMURRER TO PLAINTIFFS’ FIFTH CAUSE OF ACTION FOR FRAUD-FALSE PROMISE
11/09/2018 Proposed Order Received

Proposed Order Received GRANTING DEFENDANT TIFFANY LI’S MOTION TO STRIKE PORTIONS OF PLAINTIFFS’ FIR

Comment
GRANTING DEFENDANT TIFFANY LI’S MOTION TO STRIKE PORTIONS OF PLAINTIFFS’ FIRST AMENDED COMPLAINT AS FALSE, IRRELEVANT, OR IMPROPER
11/09/2018 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support OF DEFENDANT TIFFANY LI’S DEMURRER TO PLAINTIFF CUDD

Comment
OF DEFENDANT TIFFANY LI’S DEMURRER TO PLAINTIFF CUDD’S FIFTH CAUSE OF ACTION FOR FRAUD-FALSE PROMISE
11/09/2018 Declaration in Support

Declaration in Support OF JASON E FELLNER OF DEFENDANT TIFFANY LI’S MOTION TO STRIKE PLAINTIFFS’ FIR

Comment
OF JASON E FELLNER OF DEFENDANT TIFFANY LI’S MOTION TO STRIKE PLAINTIFFS’ FIRST AMENDED COMPLAINT AS FALSE, IRRELEVANT, OR IMPROPER
11/09/2018 Declaration in Support

Declaration in Support OF TARAH POWELL-CHEN OF DEFENDANT TIFFANY LI’S MOTION TO STRIKE PORTIONS OF P

Comment
OF TARAH POWELL-CHEN OF DEFENDANT TIFFANY LI’S MOTION TO STRIKE PORTIONS OF PLAINTIFFS’ FIRST AMENDED COMPLAINT AS FALSE IRRELEVANT, OR IMPROPER
11/09/2018 Declaration in Support

Declaration in Support OF MOTION TO STRIKE PORTIONS OF PLAINTIFFS’ FIRST AMENDED COMPLAINT AS FALSE,

Comment
OF MOTION TO STRIKE PORTIONS OF PLAINTIFFS’ FIRST AMENDED COMPLAINT AS FALSE, IRRELEVANT, OR IMPROPER

11/15/2018 Motion for Protective Order

*CIV Minute Order – Motion for Protective Order 11/15/2018

Judicial Officer
Greenberg, Susan

Hearing Time
9:00 AM

Result
Held

11/30/2018 Opposition

Opposition PLAINTIFFS’ TO DEFNEDANT TIFFAN Y LI’S MOTION TO FILE RECORDS UNDER SEAL

Comment
PLAINTIFFS’ TO DEFNEDANT TIFFAN Y LI’S MOTION TO FILE RECORDS UNDER SEAL
11/30/2018 Declaration in Opposition

Declaration in Opposition OF DONALD J MAGILLIAGAN OF PLAINTIFFS’ TO DEFENDANT’S REQUEST TO FILE RECO

Comment
OF DONALD J MAGILLIAGAN OF PLAINTIFFS’ TO DEFENDANT’S REQUEST TO FILE RECORDS UNDER SEAL
11/30/2018 Request for Judicial Notice

Request for Judicial Notice IN SUPPORT OF PLAINTIFFS’ OPPOSITION TO DEFENDANT TIFFANY LI’S MOTION TO

Comment
IN SUPPORT OF PLAINTIFFS’ OPPOSITION TO DEFENDANT TIFFANY LI’S MOTION TO FILE RECORDS UNDER SEAL
12/06/2018 Memorandum of Points and Authorities in Reply

Memorandum of Points and Authorities in Reply IN SUPPORT OF MOTION TO FILE RECORD UNDER SEAL ETC….

Comment
IN SUPPORT OF MOTION TO FILE RECORD UNDER SEAL ETC…..
12/06/2018 Objection

Objection TO PLAINTIFFS’ REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PLAINTIFFS’ OPPOSITION ETC…

Comment
TO PLAINTIFFS’ REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PLAINTIFFS’ OPPOSITION ETC…

12/13/2018 Motion to Seal

*CIV Minute Order – Motion to Seal 12/13/2018

Judicial Officer
Greenberg, Susan

Hearing Time
9:00 AM

Result
Held

12/13/2018 Order

Order Type: DENYING DEFENDANT TIFFANY LI’S MOTION FOR ISSUANCE OF A PROTECTIVE ORDER LIMITING STATEM

Comment
Type: DENYING DEFENDANT TIFFANY LI’S MOTION FOR ISSUANCE OF A PROTECTIVE ORDER LIMITING STATEMENTS OF CIVIL TRIAL PARTICIPANTS Signed by: JUDGE GREENBERG Date Signed: 12/13/2018
01/04/2019 Notice of Motion and Motion for Protective Order

Notice of Motion and Motion for Protective Order

01/04/2019 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support OF MOTION FOR PROTECTIVE ORDER TO CONTINUE DEFENDANT

Comment
OF MOTION FOR PROTECTIVE ORDER TO CONTINUE DEFENDANT ADELLA’S DEPOSITION
01/04/2019 Declaration in Support

Declaration in Support OF MOTION FOR PROTECTIVE ORDER TO CONTINUE DEFENDANT ADELLA’S DEPOSITION

Comment
OF MOTION FOR PROTECTIVE ORDER TO CONTINUE DEFENDANT ADELLA’S DEPOSITION
01/07/2019 Proposed Order Received

Proposed Order Received FOR PROTECTIVE ORDER

Comment
FOR PROTECTIVE ORDER
01/07/2019 Memorandum of Points and Authorities in Opposition

Memorandum of Points and Authorities in Opposition TO DEFENDANT TIFFANY LI’S MOTION TO STRIKE PORTIO

Comment
TO DEFENDANT TIFFANY LI’S MOTION TO STRIKE PORTIONS OF THE FIRST AMENDED COMPLAINT
01/07/2019 Declaration in Opposition

Declaration in Opposition TO DEFENDANT TIFFANY LI’S MOTION TO STRIKE PORTIONS OF THE FIRST AMENDED C

Comment
TO DEFENDANT TIFFANY LI’S MOTION TO STRIKE PORTIONS OF THE FIRST AMENDED COMPLAINT
01/07/2019 Memorandum of Points and Authorities in Opposition

Memorandum of Points and Authorities in Opposition TO DEFNEDANT TIFFANY LI’S DEMURRER TO PLATNIFF’S

Comment
TO DEFNEDANT TIFFANY LI’S DEMURRER TO PLATNIFF’S FIFTH CAUSE OF ACTION FOR FRAUD-FALSE PROMISE
01/07/2019 Declaration in Opposition

Declaration in Opposition OF ALISON E. CORDOVA IN SUPPORT TO DEFENDANT TIFFANY LI’S DEMURRER TO THE

Comment
OF ALISON E. CORDOVA IN SUPPORT TO DEFENDANT TIFFANY LI’S DEMURRER TO THE FIFTH CAUSE OF ACTION (FRAUD-FALSE PROMISE)
01/07/2019 Request for Judicial Notice

Request for Judicial Notice IN SUPPORT OF PLAINTIFF’S OPPOSITION TO DEFENDANT TIFFANY LI’S DEMURRER

Comment
IN SUPPORT OF PLAINTIFF’S OPPOSITION TO DEFENDANT TIFFANY LI’S DEMURRER TO PLAINTIFFS’ FIFTH CAUSE OF ACTION FOR FRAUD – FALSE PROMISE
01/11/2019 Memorandum of Points and Authorities in Reply

Memorandum of Points and Authorities in Reply IN SUPPORT OF DEMURRER TO PLAINTIFFS’ FIFTH CAUSE OF A

Comment
IN SUPPORT OF DEMURRER TO PLAINTIFFS’ FIFTH CAUSE OF ACTION FOR FRAUD-FALSE PROMISE
01/11/2019 Memorandum of Points and Authorities in Reply

Memorandum of Points and Authorities in Reply IN SUPPORT OF MOTION TO STRIKE PLAINTIFFS’ FIRST AMEND

Comment
IN SUPPORT OF MOTION TO STRIKE PLAINTIFFS’ FIRST AMENDED COMPLAINT
01/11/2019 Objection

Objection TO REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PLAINTIFFS’ OPPOSITION TO DEFENDANT’S DEMURRE

Comment
TO REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PLAINTIFFS’ OPPOSITION TO DEFENDANT’S DEMURRER TO PLAINTIFFS’ FIFTH CAUSE OF ACTION FOR FRAUD-FALSE PROMISE
01/11/2019 Declaration in Support

Declaration in Support OF PLAINTIFFS’ MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFFS’

Comment
OF PLAINTIFFS’ MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFFS’ MOTION FOR SANCTIONS UNDER CCP 128.5
01/11/2019 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support OF PLAINTIFFS’ MOTION FOR SANCTIONS UNDER CCP 128.5

Comment
OF PLAINTIFFS’ MOTION FOR SANCTIONS UNDER CCP 128.5
01/11/2019 Declaration in Support

Declaration in Support OF PLAINTIFFS’ MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFFS’

Comment
OF PLAINTIFFS’ MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFFS’ MOTION FOR SANCTIONS UNDER CCP 128.25
01/14/2019 Case Management Statement

Case Management Statement

01/15/2019 Notice of Motion and Motion for Sanctions

Notice of Motion and Motion for Sanctions UNDER CCP 128.5; NOTICE OF CHANGE IN HEARING DATE

Comment
UNDER CCP 128.5; NOTICE OF CHANGE IN HEARING DATE
01/16/2019 Case Management Statement

Case Management Statement


01/18/2019 Motion to Strike

*CIV Minute Order – Motion to Strike 01/18/2019

Judicial Officer
Davis, III, Leland

Hearing Time
9:00 AM

Result
Held


01/18/2019 Hearing on Demurrer

*CIV Minute Order – Hearing on Demurrer 01/18/2019

Judicial Officer
Davis, III, Leland

Hearing Time
9:00 AM

Result
Held

01/22/2019 Notice of Case Management Conference

Notice of Case Management Conference CMC 2/20/19

Comment
CMC 2/20/19
02/04/2019 Case Management Statement

Case Management Statement

02/05/2019 Order

Order Type: OVERRULING DEFENDANT TIFFANY LI’S DEMURRER TO PLAINTIFFS’ FIFTH CAUSE OF ACTION FOR FRAU

Comment
Type: OVERRULING DEFENDANT TIFFANY LI’S DEMURRER TO PLAINTIFFS’ FIFTH CAUSE OF ACTION FOR FRAUD – FALSE PROMISE OF PLAINTIFFS’ FIRST AMENDED COMPLAINT BY TIFFANY LI Signed by: JUDGE DAVIS Date Signed: 02/04/19
02/06/2019 Proposed Order Received

Proposed Order Received DENYING WITHOUT PREJUDICE DEFENDANT TIFFANY LI’S MOTION TO FILE RECORD UNDER

Comment
DENYING WITHOUT PREJUDICE DEFENDANT TIFFANY LI’S MOTION TO FILE RECORD UNDER SEAL PURSUANT TO CALIFORNIA RULES OF COURT 2.550-2.551 FWD TO DEPT. #1
02/06/2019 Case Management Statement

Case Management Statement

02/08/2019 Order sent for signature to Department

Order sent for signature to Department 1

Comment
1
02/11/2019 Order

Order Type: DENYING WITHOUT PREJUDICE DEFENDANT TIFFANY LI’S MOTION TO FILE RECORD UNDER SEAL Signed

Comment
Type: DENYING WITHOUT PREJUDICE DEFENDANT TIFFANY LI’S MOTION TO FILE RECORD UNDER SEAL Signed by: JUDGE GREENBERG Date Signed: 02/08/19
02/13/2019 Order

Order Type: DENYING DEFENDANT TIFFANY LI’S MOTION TO STRIKE PORTIONS OF PLAINTIFFS’ FIRST AMENDED CO

Comment
Type: DENYING DEFENDANT TIFFANY LI’S MOTION TO STRIKE PORTIONS OF PLAINTIFFS’ FIRST AMENDED COMPLAINT AS FALSE ETC…. Signed by: JUDGE DAVIS Date Signed: 02/11/19
02/19/2019 Order

Order Type: ORDER Signed by: JUDGE LELAND DAVIS, III Date Signed: 02/15/2019

Comment
Type: ORDER Signed by: JUDGE LELAND DAVIS, III Date Signed: 02/15/2019

02/20/2019 Case Management Conference

*CIV Minute Order – Case Management Conference 02/20/2019

Judicial Officer
Grandsaert, John L.

Hearing Time
9:00 AM

Result
Held

02/20/2019 Motion

Motion TO STAY CIVIL DISCOVERY AGAINST DEFENDANT LI

Comment
TO STAY CIVIL DISCOVERY AGAINST DEFENDANT LI
02/20/2019 Memorandum of Points and Authorities in Opposition

Memorandum of Points and Authorities in Opposition TO PLAINTIFFS’ MOTION FOR SANCTIONS

Comment
TO PLAINTIFFS’ MOTION FOR SANCTIONS
02/20/2019 Request for Judicial Notice

Request for Judicial Notice IN SUPPORT OF OPPOSITION TO PLAINTIFFS’ MOTION FOR SANCTIONS

Comment
IN SUPPORT OF OPPOSITION TO PLAINTIFFS’ MOTION FOR SANCTIONS
02/20/2019 Declaration in Opposition

Declaration in Opposition TO PLAINTIFFS’ MOTION FOR SANCTIONS

Comment
TO PLAINTIFFS’ MOTION FOR SANCTIONS
02/20/2019 Memorandum of Points and Authorities in Opposition

Memorandum of Points and Authorities in Opposition TO DEFENDANT OLIVER ADELLA’S MOTION FOR PROTECTIV

Comment
TO DEFENDANT OLIVER ADELLA’S MOTION FOR PROTECTIVE ORDER
02/20/2019 Declaration in Opposition

Declaration in Opposition TO DEFENDANT ADELLA’S MOTION FOR PROTECTIVE ORDER

Comment
TO DEFENDANT ADELLA’S MOTION FOR PROTECTIVE ORDER
02/20/2019 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support OF DEFENDANT TIFFANY LI’S MOTION TO STAY CIVIL DISCO

Comment
OF DEFENDANT TIFFANY LI’S MOTION TO STAY CIVIL DISCOVERY AGAINST DEFENDANT LI
02/20/2019 Declaration in Support

Declaration in Support OF DEFENDANT TIFFANY LI’S MOTION TO STAY CIVIL DISCOVERY AGAINST DEFENDANT LI

Comment
OF DEFENDANT TIFFANY LI’S MOTION TO STAY CIVIL DISCOVERY AGAINST DEFENDANT LI
02/20/2019 Proposed Order Received

Proposed Order Received GRANTING DEFENDANT TIFFANY LI’S MOTION TO STAY CIVIL DISCOVERY AGAINST DEFEN

Comment
GRANTING DEFENDANT TIFFANY LI’S MOTION TO STAY CIVIL DISCOVERY AGAINST DEFENDANT LI
02/22/2019 Notice of Continuance

Notice of Continuance OF CASE MANAGEMENT CONFERENCE

Comment
OF CASE MANAGEMENT CONFERENCE
02/26/2019 Memorandum of Points and Authorities in Reply

Memorandum of Points and Authorities in Reply TO DEFENDANT TIFFANY LI’S OPPOSITION TO PLAINTIFFS’ MO

Comment
TO DEFENDANT TIFFANY LI’S OPPOSITION TO PLAINTIFFS’ MOTION FOR SANCTIONS UNDER CCP128.5

03/05/2019 Motion for Protective Order

Judicial Officer
Davis, III, Leland

Hearing Time
9:00 AM

Result
Held


03/05/2019 Motion to Sanction

*CIV Minute Order – Motion to Sanction 03/05/2019

Judicial Officer
Davis, III, Leland

Hearing Time
9:00 AM

Result
Held

Comment
UNDER CCP 128.5; NOTICE OF CHANGE IN HEARING DATE

03/26/2019 Notice of Motion and Motion to Compel Discovery

Notice of Motion and Motion to Compel Discovery RESPONSES FROM DEFENDANT TIFFANY LI

Comment
RESPONSES FROM DEFENDANT TIFFANY LI
03/26/2019 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support OF PLAINTIFF’S MOTION TO COMPEL FURTHER DISCOVERY RE

Comment
OF PLAINTIFF’S MOTION TO COMPEL FURTHER DISCOVERY RESPONSES FROM DEFENDANT TIFFANY LI
03/26/2019 Declaration in Support

Declaration in Support OF PLAINTIFF’S MOTION TO COMPEL FURTHER DISCOVERY RESPONSES FROM DEFENDANT TI

Comment
OF PLAINTIFF’S MOTION TO COMPEL FURTHER DISCOVERY RESPONSES FROM DEFENDANT TIFFANY LI
03/26/2019 Separate Statement

Separate Statement IN SUPPORT OF PLAINTIFFS’ MOTION TO COMPEL FURTHER DISCOVERY RESPONSES FROM DEFEN

Comment
IN SUPPORT OF PLAINTIFFS’ MOTION TO COMPEL FURTHER DISCOVERY RESPONSES FROM DEFENDANT TIFFANY LI
04/02/2019 Answer

Answer TO FIRST AMENDED COMPLAINT

Comment
TO FIRST AMENDED COMPLAINT
04/02/2019 Case Management Statement

Case Management Statement CMC 4/17

Comment
CMC 4/17
04/02/2019 Case Management Statement

Case Management Statement CMC 4/17

Comment
CMC 4/17
04/05/2019 Notice of Case Management Conference

Notice of Case Management Conference CMC 6/21/19

Comment
CMC 6/21/19
04/05/2019 Notice of Motion and Motion for Protective Order

Notice of Motion and Motion for Protective Order

04/05/2019 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support OF MOTION FOR PROTECTIVE ORDER RE INTERROGATORIES AN

Comment
OF MOTION FOR PROTECTIVE ORDER RE INTERROGATORIES AND REQUEST FOR ADMISSIONS FROM DEFENDANT LI
04/05/2019 Declaration in Support

Declaration in Support OF MOTION FOR PROTECTIVE ORDER RE INTERROGATORIES AND REQUEST FOR ADMISSIONS

Comment
OF MOTION FOR PROTECTIVE ORDER RE INTERROGATORIES AND REQUEST FOR ADMISSIONS FROM DEFENDANT LI
04/05/2019 Proposed Order Received

Proposed Order Received FOR PROTECTIVE ORDER

Comment
FOR PROTECTIVE ORDER
04/05/2019 Proof of Service by MAIL of

Proof of Service by MAIL of NOTICE OF MOTION; MOTION FOR PROTECTIVE ORDER, ETC served on SEE SERVICE

Comment
NOTICE OF MOTION; MOTION FOR PROTECTIVE ORDER, ETC served on SEE SERVICE LIST
04/09/2019 Ex Parte Fee Paid

04/09/2019 Order

Order TO ADVANCE HEARING ON PROTECTIVE ORDER

Comment
TO ADVANCE HEARING ON PROTECTIVE ORDER
04/09/2019 Ex Parte Application

Ex Parte Application FOR ORDER ADVANCING DATE FOR HEARING ON DEFENDANT ADELLA’S MOTION OF PROTECTIVE

Comment
FOR ORDER ADVANCING DATE FOR HEARING ON DEFENDANT ADELLA’S MOTION OF PROTECTIVE ORDER BY THREE DAYS FROM MAY 17, 2019 TO MAY 14, 2019
04/09/2019 Declaration in Support

Declaration in Support OF EX PARTE MOTION TO ADVANCE HEARING FOR PROTECTIVE ORDER FROM MAY 17, 2019

Comment
OF EX PARTE MOTION TO ADVANCE HEARING FOR PROTECTIVE ORDER FROM MAY 17, 2019 TO MAY 14, 2019
04/10/2019 Notice of Motion and Motion for Sanctions

Notice of Motion and Motion for Sanctions PLAINTIFFS’ UNDER CCP128.5

Comment
PLAINTIFFS’ UNDER CCP128.5
04/10/2019 Notice of Motion and Motion for Sanctions

Notice of Motion and Motion for Sanctions PLAINTIFFS’ UNDER CCP 128.7

Comment
PLAINTIFFS’ UNDER CCP 128.7
04/10/2019 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support OF MOTION FOR SANCTIONS UNDER CCP128.5

Comment
OF MOTION FOR SANCTIONS UNDER CCP128.5
04/10/2019 Declaration in Support

Declaration in Support OF ALISON E. CORDOVA OF PLAINTIFFS’ NOTICE OF MOTION AND MOTION FOR SANCTIONS

Comment
OF ALISON E. CORDOVA OF PLAINTIFFS’ NOTICE OF MOTION AND MOTION FOR SANCTIONS UNDER CCP 128.5
04/10/2019 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support OF MOTION FOR SANCTIONS UNDER CCP 128.7

Comment
OF MOTION FOR SANCTIONS UNDER CCP 128.7
04/10/2019 Declaration in Support

Declaration in Support OF ALISON E. CORDOVA OF PLAINTIFFS’ NOTICE OF MOTION AND MOTION FOR SANCTIONS

Comment
OF ALISON E. CORDOVA OF PLAINTIFFS’ NOTICE OF MOTION AND MOTION FOR SANCTIONS UNDER CCP 128.7
04/11/2019 Notice

Notice PLAINTIFFS’ AMENDED OF MOTION FOR SANCTIONS UNDER CCP 128.7

Comment
PLAINTIFFS’ AMENDED OF MOTION FOR SANCTIONS UNDER CCP 128.7
04/11/2019 Notice

Notice PLAINTIFFS’ AMENDED OF MOTION AND MOTION FOR SANCTIONS UNDER CCP 128.5

Comment
PLAINTIFFS’ AMENDED OF MOTION AND MOTION FOR SANCTIONS UNDER CCP 128.5
04/29/2019 Notice of Change of Address of Attorney

Notice of Change of Address of Attorney

05/01/2019 Memorandum of Points and Authorities in Opposition

Memorandum of Points and Authorities in Opposition TO PLAINTIFFS’ MOTION TO COMPEL FURTHER DISCOVERY

Comment
TO PLAINTIFFS’ MOTION TO COMPEL FURTHER DISCOVERY RESPONSES
05/01/2019 Memorandum of Points and Authorities in Opposition

Memorandum of Points and Authorities in Opposition TO DEFENDANT OLIVER ADELLA’S MOTION FOR PROTECTIV

Comment
TO DEFENDANT OLIVER ADELLA’S MOTION FOR PROTECTIVE ORDER
05/01/2019 Declaration in Opposition

Declaration in Opposition TO PLAINTIFFS’ MOTION TO COMPEL FURTHER DISCOVERY RESPONSES

Comment
TO PLAINTIFFS’ MOTION TO COMPEL FURTHER DISCOVERY RESPONSES
05/01/2019 Proposed Order Received

Proposed Order Received DENYING PLAINTIFFS’ MOTION TO COMPEL FURTHER DISCOVERY RESPONSES FROM DEFEND

Comment
DENYING PLAINTIFFS’ MOTION TO COMPEL FURTHER DISCOVERY RESPONSES FROM DEFENDANT TIFFANY LI
05/01/2019 Memorandum of Points and Authorities in Opposition

Memorandum of Points and Authorities in Opposition TO DEFENDANT OLIVER ADELLA’S MOTION FOR PROTECTIV

Comment
TO DEFENDANT OLIVER ADELLA’S MOTION FOR PROTECTIVE ORDER RE INTERROGATORIES AND REQUEST FOR ADMISSIONS FROM DEFENDANT LI
05/01/2019 Memorandum of Points and Authorities in Opposition

Memorandum of Points and Authorities in Opposition TO DEFENDANT TIFFANY LI’S MOTION TO STAY CIVIL DI

Comment
TO DEFENDANT TIFFANY LI’S MOTION TO STAY CIVIL DISCOVERY
05/01/2019 Declaration in Opposition

Declaration in Opposition TO DEFENDANT TIFFANY LI’S MOTION TO STAY CIVIL DISCOVERY

Comment
TO DEFENDANT TIFFANY LI’S MOTION TO STAY CIVIL DISCOVERY
05/03/2019 Memorandum of Points and Authorities in Reply

Memorandum of Points and Authorities in Reply REPLY BRIEF IN RESPONSE TO PLAINTIFFS’ OPPOSITION TO D

Comment
REPLY BRIEF IN RESPONSE TO PLAINTIFFS’ OPPOSITION TO DEFENDANT OLIVIER ADELLA’S MOTION FOR PROTECTIVE ORDER RE INTERROGATORIES AND REQUEST FOR ADMISSIONS FROM DEFENDANT LI
05/07/2019 Memorandum of Points and Authorities in Reply

Memorandum of Points and Authorities in Reply PLAINTIFFS’ REPLY IN RESPONSE TO DEFENDANT TIFFANY LI’

Comment
PLAINTIFFS’ REPLY IN RESPONSE TO DEFENDANT TIFFANY LI’S OPPOSITION TO PLAINTIFF’S MOTION TO COMPEL FURTHER DISCOVERY RESPONSES
05/07/2019 Declaration in Reply

Declaration in Reply OF DONALD J MAGILLIAN IN SUPPORT OF PLAINTIFFS’ REPLY IN RESPONSE TO DEFENDANT

Comment
OF DONALD J MAGILLIAN IN SUPPORT OF PLAINTIFFS’ REPLY IN RESPONSE TO DEFENDANT TIFFANY LI’S OPPOSITION TO PLAINTIFFS’ OF MOTION TO COMPEL FURTHER DISCOVERY RESPONSES
05/07/2019 Memorandum of Points and Authorities in Reply

Memorandum of Points and Authorities in Reply REPLY IN SUPPORT OF DEFENDANT TIFFANY LI’S MOTION TO S

Comment
REPLY IN SUPPORT OF DEFENDANT TIFFANY LI’S MOTION TO STAY CIVIL DISCOVERY AGAINST DEFENDANT LI
05/07/2019 Declaration in Reply

Declaration in Reply OF JASON E FELLNER IN SUPPORT OF REPLY IN SUPPORT OF DEFENDANT’S MOTION TO STAY

Comment
OF JASON E FELLNER IN SUPPORT OF REPLY IN SUPPORT OF DEFENDANT’S MOTION TO STAY CIVIL DISCOVERY AGAINST DEFENDANT LI
05/09/2019 Declaration in Opposition

Declaration in Opposition OF JASON E FELLNER IN SUPPORT OF OPPOSITION TO PLAINTIFFS’ MOTION FOR SANC

Comment
OF JASON E FELLNER IN SUPPORT OF OPPOSITION TO PLAINTIFFS’ MOTION FOR SANCTIONS
05/09/2019 Memorandum of Points and Authorities in Opposition

Memorandum of Points and Authorities in Opposition TIFFANY LI’S OPPOSITION TO PLAINTIFF’S MOTION FOR

Comment
TIFFANY LI’S OPPOSITION TO PLAINTIFF’S MOTION FOR SANCTIONS
05/09/2019 Declaration in Opposition

Declaration in Opposition OF JOSEPH LEVERONI IN SUPPORT OF LI’S OPPOSITION TO PLAINTIFF’S MOTIONS FO

Comment
OF JOSEPH LEVERONI IN SUPPORT OF LI’S OPPOSITION TO PLAINTIFF’S MOTIONS FOR SANCTIONS
05/09/2019 Notice of Motion and Motion for Protective Order

Notice of Motion and Motion for Protective Order DEFENDANT TIFFANY LI’S NOTICE OF MOTION AND MOTION

Comment
DEFENDANT TIFFANY LI’S NOTICE OF MOTION AND MOTION FOR PROTECTIVE ORDER REGARDING INFORMATION RELATED TO LI’S FINANCIAL INFORMATION AND MINOR CHILDREN
05/09/2019 Declaration in Support

Declaration in Support OF JASON E FELLNER IN SUPPORT OF DEFENDANT TIFFANY LI’S MOTION FOR PROTECTIVE

Comment
OF JASON E FELLNER IN SUPPORT OF DEFENDANT TIFFANY LI’S MOTION FOR PROTECTIVE ORDER REGARDING INFORMATION RELATED TO LI’S FINANCIAL INFORMATION AND MINOR CHILDREN
05/09/2019 Proposed Order Received

Proposed Order Received GRANTING DEFENDANT TIFFANY LI’S MOTION FOR PROTECTIVE ORDER REGARDING INFORM

Comment
GRANTING DEFENDANT TIFFANY LI’S MOTION FOR PROTECTIVE ORDER REGARDING INFORMATION RELATED TO LI’S FINANCIAL INFORMATION AND MINOR CHILDREN
05/09/2019 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support OF MOTION FOR PROTECTIVE ORDER REGARDING INFORMATION

Comment
OF MOTION FOR PROTECTIVE ORDER REGARDING INFORMATION RELATED TO LI’S FINANCIAL INFORMATION AND MINOR CHILDREN

05/14/2019 Motion to Stay

*CIV Minute Order – Motion to Stay 05/14/2019

Judicial Officer
Greenberg, Susan

Hearing Time
9:00 AM

Result
Held

Comment
CIVIL DISCOVERY


05/14/2019 Motion to Compel Further

*CIV Minute Order – Motion to Compel Further 05/14/2019

Judicial Officer
Greenberg, Susan

Hearing Time
9:00 AM

Result
Held

Comment
DISCOVERY RESPONSES


05/14/2019 Motion for Protective Order

*CIV Minute Order – Motion for Protective Order 05/14/2019

Judicial Officer
Greenberg, Susan

Hearing Time
9:00 AM

Result
Held

Comment
NOTICE OF MOTION AND MOTION FOR PROTECTIVE ORDER

05/14/2019 Tentative ruling adopted and becomes order:

Comment
TIFFANY LI’S MOTION TO STAY CIVIL DISCOVERY AGAINST DEDEFENANT LI Defendant Tiffany Li’s motion to stay discovery with respect to Defendant Li is GRANTED. Discovery is hereby STAYED with respect to Defendant Li pending completion of proceedings in the related criminal action, Case No. 16SF005932-C. While Plaintiffs may be able to propound some discovery requests that may not impinge on Defendant’s 5th Amendment right against self-incrimination, the court finds no benefit in permitting only some limited discovery to proceed against Defendant Li. The piecemeal determination of which particular discovery requests or categories of information are discoverable will necessarily result in additional expenditure of judicial resources, as well as the resources of both parties. Further, the near certainty that the criminal proceedings will uncover information useful to the parties further indicates that allowing discovery to proceed against Defendant Li in this civil matter, before resolution of the criminal proceedings, will also result in a waste of resources. Plaintiff has not demonstrated any significant prejudice that is likely to result from the stay. Ultimately, the court finds that Defendant Li’s 5th Amendment right against self-incrimination and the interests in preserving the resources of the court, as well as the parties, outweigh any potential prejudice to Plaintiffs’ interests in preserving evidence and obtaining a speedy resolution of this matter. Both parties cite to Pacers, Inc. v. Superior Court, 162 Cal. App. 3d 686 (Ct. App. 1984), a case in which the Court of Appeals reversed a trial court’s decision refusing to postpone discovery until after the statute of limitations had run on related criminal charges and ordering the trial court “to stay petitioners’ depositions until after January 22, 1986.” With respect to this decision, Plaintiffs claim as follows: On the facts of Pacers, Inc. v. Superior Court (1984) 162 CaApp.3d 686, the appropriate remedy was staying the civil case until the criminal investigation concluded. However, Pacers is in no way analogous to the case before this Court. The primary reason? The question before the Pacers’ court was whether to stay a civil trial until after the statute of limitations on potential criminal charges had run. Here, the question is whether to stay all civil discovery until after a criminal trial and appeal occur. These are much different questions. Defendant seems to ignore that in Pacers, discovery occurred and was completed – all the way up to the point of trial – before the court ordered a stay. [Opposition, p.4 (emphasis in original).] Plaintiffs misrepresent the facts in Pacers, and do so without any pinpoint cites supporting their version of the facts. Contrary to Plaintiffs’ characterization, as noted above, the appeals court ordered the trial court “to stay petitioners’ depositions.” Id., 162 Cal. App. 3d at 691. Indeed, the opinion notes that “An order staying discovery until expiration of the criminal statute of limitations would allow real parties to prepare their lawsuit while alleviating petitioners’ difficult choice between defending either the civil or criminal case.” Id., at 690. Accordingly, Plaintiffs’ assertions that “The question before the Pacers’ court was whether to stay a civil trial” and “in Pacers, discovery occurred and was completed – all the way up to the point of trial – before the court ordered a stay” are baseless and misleading. Further, as noted by Defendant Li, the petitioners in Pacers faced only the prospect of criminal prosecution. The rationale of Pacers applies to the facts of the present case with greater force, where the threat of criminal prosecution is not merely hypothetical because criminal charges have been filed and a trial is pending.
05/14/2019 Tentative ruling adopted and becomes order:

Comment
PLAINITIFFS’ MOTION TO COMPEL FURTHER DISCOVERY RESPONSES FROM DEFENDANT TIFFANY LI CCP 2030.300 Plaintiffs’ motion to compel further discovery responses from Defendant Li is DENIED. Discovery against Defendant Li is STAYED pending completion of proceedings in the related criminal action, Case No. 16SF005932-C
05/14/2019 Tentative ruling adopted and becomes order:

Comment
DEFENDANT ADELLA’S MOTION FOR PROTECTIVE ORDER Defendant Adella’s motion for a protective order is GRANTED. Defendant Adella’s time to respond to Defendant Li’s first set of interrogatories, RFA’s and RFPD’s is continued pending completion of proceedings in the related criminal action, Case No. 16SF005932-C. Defendant Li opposes the motion only to the extent her motion for a stay of discovery is denied. The court has concluded, however, that the motion for a stay should be granted. It is not clear how Plaintiffs have standing to oppose Defendant Adella’s motion for a protective order, since they did not propound the discovery at issue. In any event, the motion is granted for the reasons indicated in the court’s order granting Defendant Li’s motion for a stay of discovery against her in these proceedings. If the tentative ruling is uncontested, it shall become the order of the Court. Thereafter, counsel for Defendant Adella shall prepare a written order consistent with the Court’s ruling for the Court’s signature, pursuant to California Rules of Court, Rule 3.1312, and provide written notice of the ruling to all parties who have appeared in the action, as required by law and the California Rules of Court.
05/14/2019 Order

Order Type: GRANTING DEFENDANT TIFFANY LI’S MOTION TO STAY CIVIL DISCOVERY AGAINST DEFENDANT LI Sign

Comment
Type: GRANTING DEFENDANT TIFFANY LI’S MOTION TO STAY CIVIL DISCOVERY AGAINST DEFENDANT LI Signed by: JUDGE GREENBERG Date Signed: 5/14/2019
05/14/2019 Order

Order Type: DENYING PLAINTIFFS’ MOTION TO COMPEL FURTHER DISCOVERY RESPONSES FROM DEFENDANT TIFFANY

Comment
Type: DENYING PLAINTIFFS’ MOTION TO COMPEL FURTHER DISCOVERY RESPONSES FROM DEFENDANT TIFFANY LI Signed by: JUDGE GREENBERG Date Signed: 5/14/2019
05/14/2019 Order

Order Type: GRANTING DEFENDANT ADELLA’S MOTION FOR PROTECTIVE ORDER Signed by: JUDGE GREENBERG Date

Comment
Type: GRANTING DEFENDANT ADELLA’S MOTION FOR PROTECTIVE ORDER Signed by: JUDGE GREENBERG Date Signed: 5/14/2019
05/15/2019 Notice of Entry of Order

Notice of Entry of Order ORDER DENYING PLAINTIFFS’ MOTION TO COMPEL FURTHER DISCOVERY RESPONSES FROM

Comment
ORDER DENYING PLAINTIFFS’ MOTION TO COMPEL FURTHER DISCOVERY RESPONSES FROM DEFENDANT TIFFANY LI
05/15/2019 Notice of Entry of Order

Notice of Entry of Order ORDER GRANTING DEFENDANT TIFFANY LI’S MOTION TO STAY CIVIL DISCOVERY AGAINS

Comment
ORDER GRANTING DEFENDANT TIFFANY LI’S MOTION TO STAY CIVIL DISCOVERY AGAINST DEFENDANT LI
05/15/2019 Notice of Entry of Order

Notice of Entry of Order ORDER GRANTING DEFENDANT ADELLA’S MOTION FOR PROTECTIVE ORDER

Comment
ORDER GRANTING DEFENDANT ADELLA’S MOTION FOR PROTECTIVE ORDER
05/16/2019 Notice of Withdrawal

Notice of Withdrawal NOTICE OF WITHDRAWAL OF PLAINTIFFS’ MOTION FOR SANCTIONS UNDER CCP 128.5 AND 12

Comment
NOTICE OF WITHDRAWAL OF PLAINTIFFS’ MOTION FOR SANCTIONS UNDER CCP 128.5 AND 128.7

05/22/2019 Motion to Sanction

*CIV Minute Order – Motion to Sanction 05/22/2019

Judicial Officer
Greenberg, Susan

Hearing Time
9:00 AM

Result
Held

Comment
PLAINTIFFS’ UNDER CCP 128.5


05/22/2019 Motion to Sanction

*CIV Minute Order – Motion to Sanction 05/22/2019

Judicial Officer
Greenberg, Susan

Hearing Time
9:00 AM

Result
Held

Comment
PLAINTIFFS’ UNDER CCP 128.7

05/23/2019 Notice of Entry of Order

Notice of Entry of Order MINUTE ORDER FROM MOTION TO SANCTION 5/22/2019

Comment
MINUTE ORDER FROM MOTION TO SANCTION 5/22/2019
05/23/2019 Notice of Entry of Order

Notice of Entry of Order MINUTE ORDER FROM MOTION TO SANCTION 5/22/2019

Comment
MINUTE ORDER FROM MOTION TO SANCTION 5/22/2019
06/05/2019 Motion

Motion DEFENDANT LI’S NOTICE OF MOTION AND MOTION FOR REQUEST FOR AFFIRMATIVE RELIEF AND SANCTIONS U

Comment
DEFENDANT LI’S NOTICE OF MOTION AND MOTION FOR REQUEST FOR AFFIRMATIVE RELIEF AND SANCTIONS UNDER CCP 128.5 AND 128.7 PER COURT ORDER
06/05/2019 Request for Judicial Notice

Request for Judicial Notice IN SUPPORT OF DEFENDANT TIFFANY LI’S REQUEST FOR AFFIRMATIVE RELIEF AND

Comment
IN SUPPORT OF DEFENDANT TIFFANY LI’S REQUEST FOR AFFIRMATIVE RELIEF AND SANCTIONS UNDER CCP SECTIONS 128.5 AND 128.7 PER COURT ORDER
06/05/2019 Memorandum of Points and Authorities in Support

Memorandum of Points and Authorities in Support OF DEFENDANT LI’S REQUEST FOR AFFIRMATIVE RELIEF AND

Comment
OF DEFENDANT LI’S REQUEST FOR AFFIRMATIVE RELIEF AND SANCTIONS UNDER CCP SECTIONS 128.5 AND 128.7 PER COURT ORDER
06/05/2019 Declaration in Support

Declaration in Support OF JASON FELLNER IN SUPPORT OF DEFENDANT LI’S REQUEST FOR AFFIRMATIVE RELIEF

Comment
OF JASON FELLNER IN SUPPORT OF DEFENDANT LI’S REQUEST FOR AFFIRMATIVE RELIEF AND SANCTIONS UNDER CCP SECTIONS 128.5 AND 128.7 PER COURT ORDER
06/05/2019 Proposed Order Received

Proposed Order Received GRANTING DEFENDANT LI’S REQUEST FOR AFFIRMATIVE RELIEF AND SANCTIONS UNDER

Comment
GRANTING DEFENDANT LI’S REQUEST FOR AFFIRMATIVE RELIEF AND SANCTIONS UNDER CCP SECTIONS 128.5 AND 128.7 PER COURT ORDER
06/06/2019 Case Management Statement

Case Management Statement CMC 6/21

Comment
CMC 6/21
06/06/2019 Case Management Statement

Case Management Statement CMC 6/21

Comment
CMC 6/21
06/17/2019 Memorandum of Points and Authorities in Opposition

Memorandum of Points and Authorities in Opposition TO DEFENDANT TIFFANY LI’S MOTION FOR SANCTIONS

Comment
TO DEFENDANT TIFFANY LI’S MOTION FOR SANCTIONS
06/17/2019 Declaration in Opposition

Declaration in Opposition OF ALISON CORDOVA IN SUPPORT OF PLAINTIFFS’ OPPOSITION TO DEFENDANT LI’S M

Comment
OF ALISON CORDOVA IN SUPPORT OF PLAINTIFFS’ OPPOSITION TO DEFENDANT LI’S MOTION FOR SANCTIONS

06/21/2019 Case Management Conference

Judicial Officer
Grandsaert, John L.

Hearing Time
9:00 AM


06/27/2019 Motion for Order

Judicial Officer
Davis, III, Leland

Hearing Time
9:00 AM

Comment
Defendant’s request for affirmative relief


06/27/2019 Motion for Order

Judicial Officer
Davis, III, Leland

Hearing Time
9:00 AM

Comment
Defendant’s request for affirmative relief


07/08/2019 Motion for Protective Order

Judicial Officer
Davis, III, Leland

Hearing Time
9:00 AM

Comment
DEFENDANT TIFFANY LI’S NOTICE OF MOTION AND MOTION FOR PROTECTIVE ORDER REGARDING INFORMATION RELATED TO LI’S FINANCIAL INFORMATION AND MINOR CHILDREN