Case Number: EC064905
ORIENTAL ENTERPRISE LJ, INC. VS. SHU JUN ZHANG, ET AL
Filing Courthouse: Burbank Courthouse
Filing Date: 01/27/2016
Case Type: Fraud (no contract) (General Jurisdiction)
Status: Pending
Future Hearings
Case Information | Register of Actions | Future Hearings | Party Information | Documents Filed | Proceedings Held
04/27/2018 at 08:33 am in Department B at 300 East Olive, Burbank, CA 91502
Motion-Compel Further Responses(2. 4 MOTIONS TO COMPEL RESPONSESTO INTERROGATORIES.(FSC-6/12/18; JT-6/18/18))
05/25/2018 at 08:33 am in Department B at 300 East Olive, Burbank, CA 91502
Motion(FOR RELIEF FROM WAIVER OFOBJECTIONS TO SPECIALINTERROGATORIES SET 1 & REQUESTFOR PRODUCTION OF DOCUMENTS)
06/12/2018 at 08:30 am in Department B at 300 East Olive, Burbank, CA 91502
Final Status Conference(JT-6/18/18 (EST. 5 DAYS))
06/18/2018 at 09:30 am in Department B at 300 East Olive, Burbank, CA 91502
Jury Trial(EST. 5 DAYS)
Party Information
Case Information | Register of Actions | Future Hearings | Party Information | Documents Filed | Proceedings Held
JOHN F. WOLCOTT – Attorney for Defendant
JOSEPH FARZAM LAW FIRM – Atty for Plaintiff and Cross-Deft
LAW OFFICES OF C. STEPHANIE CHEN – Former Attorney for Deft/Resp
LEI LEI WANG – Cross-Defendant
LONG YUN IRON ENTERPRISE – Defendant
ORIENTAL ENTERPRISE LJ INC. – Plaintiff and Cross-Defendant
QUAN HAI JIN – Cross-Defendant
ZHANG SHU JUN – Defendant and Cross-Complainant
Documents Filed
Case Information | Register of Actions | Future Hearings | Party Information | Documents Filed | Proceedings Held
Documents Filed (Filing dates listed in descending order)
Click on any of the below link(s) to see documents filed on or before the date indicated:
10/19/2016
04/23/2018 Reply (TO DECLARATION OF JOHN F. WOLCOTT RE: LATE RESPONSES TO PLAINTIFF’S DISCOVERY DEMANDS )
Filed by Attorney for Plaintiff
04/17/2018 Motion (FOR RELIEF FROM WAIVER OF OBJECTIONS TO DEFENDANT/CROSS- COMPLAINANT SHU JUNG ZHANG’S SPECIAL INTERROGATORIES, SET 1 OR, ALTERNATIVELY, FOR A PROTECTIVE ORDER)
Filed by Attorney for Plaintiff
04/17/2018 Declaration (OF JOHN F. WOLCOTT RE LATE RESPONSES TO PLAINTIFF’S DISCOVERY DEMANDS )
Filed by Attorney for Defendant
04/17/2018 Motion (FOR RELIEF FROM WAIVER OF OBJECTIONS TO DEFENDANT/CROSS- COMPLAINANT SHU JUNG ZHANG’S REQUEST FOR PRODUCTION OF DOCUMENTS AND THINGS, SET 1 OR, ALTERNATIELY, FOR A PROTECTIVE…)
Filed by Attorney for Plaintiff
04/16/2018 Opposition (TO DEFENDANT/CROSS-COMPLAINANT SHU JUNG ZHANG’S MOTIONS TO COMPEL FURTHER VERIFIED RESPONSES TO SPECIAL INTERROGATORY AND REQUEST FOR PRODUCTION OF DOCUMENTS AND THINGS)
Filed by Attorney for Plaintiff
04/16/2018 Opposition (TO DEFENDANT/CROSS-COMPLAINANT SHU JUNG ZHANG’S MOTION TO COMPEL FURTHER VERIFIED RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENTS AND THINGS )
Filed by Attorney for Plaintiff
04/16/2018 Opposition (TO DEFENDANT/CROSS-COMPLAINANT SHU JUNG ZHANG’S MOTION TO COMPEL FURTHER VERIFIED RESPONSES TO SPECIAL INTERROGATORY )
Filed by Attorney for Plaintiff
04/10/2018 Notice (OF CASE REASSIGNMENT AND OF ORDER FOR PLAINTIFF TO GIVE NOTICE )
Filed by Attorney for Plaintiff
04/02/2018 Notice of Case Reassignment & Ord
Filed by Clerk
04/02/2018 Motion to Compel (FURTHER RESPONSES TO SPECIAL INTERROGATORIES; DECLARATION OF JOHN F. WOLCOTT IN SUPPORT THEREOF )
Filed by Atty for Defendant and Cross-Compl
04/02/2018 Motion to Compel (FURTHER VERIFIED RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENTS AND THINGS; DECLARATION OF JOHN F. WOLCOTT IN SUPPORT THEREOF )
Filed by Atty for Defendant and Cross-Compl
03/16/2018 Notice (OF RULING )
Filed by Attorney for Plaintiff
03/15/2018 Ex-Parte Application (TO HAVE TRIAL DATE CONTINUED )
Filed by Atty for Defendant and Cross-Compl
03/15/2018 Declaration (OF JOHN F. WOLCOTT RE NOTICE HAVING BEEN GIVEN )
Filed by Atty for Defendant and Cross-Compl
03/08/2018 Notice (OF CONTINUANCE OF FINAL STATUS CONFERENCE DATE ON COURT’S OWN MOTION )
Filed by Attorney for Plaintiff
02/28/2018 Motion to Compel (DEFENDANT SHU HUN ZHANG’S RESPONSES TO DEMANDS FOR PRODUCTION OF DOCUMENTS AND TO IMPOSE MONETARY SANCTIONS OF $1,860; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF..)
Filed by Attorney for Plaintiff
02/28/2018 Motion to Compel (DEFENDANT SHU HUN ZHANG’S RESPONSES TO SPECIAL INTERROGATORIES AND TO IMPOSE MONETARY SANCTIONS OF $1,860; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF…)
Filed by Attorney for Plaintiff
02/28/2018 Motion to Compel (DEFENDANT SHU HUN ZHANG’S RESPONSES TO FORM INTERROGATORIES AND TO IMPOSE MONETARY SANCTIONS OF $1,860;; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF MATTHEW EVANS)
Filed by Attorney for Plaintiff
02/28/2018 Motion to Compel (DEFENDANT SHU JUN ZHANG’S RESPONSES TO REQUESTS FOR ADMISSION AND TO IMPOSE MONETARY SANCTIONS OF $1,860; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF MATTHEW EVANS)
Filed by Attorney for Plaintiff
11/08/2017 Notice (OF PAYMENT OF SANCTIONS BY DEFENDANT SHU JUN ZHANG PURSUANT TO COURT ORDER )
Filed by Attorney for Defendant
09/12/2017 Declaration (OF JOHN F. WOLCOTT RE NOTICE HAVING BEEN GIVEN )
Filed by Attorney for Defendant
09/12/2017 Order (TO CONTINUE TRIAL DATE )
Filed by Attorney for Defendant
09/12/2017 Ex-Parte Application (TO HAVE TRIAL DATE CONTINUED )
Filed by Atty for Defendant and Cross-Compl
08/28/2017 Substitution of Attorney
Filed by Atty for Defendant and Cross-Compl
05/05/2017 Notice (OF RULING RE: TRIAL CONTINUANCE, FSC CONTINUANCE, AND OSC RE: SANCTIONS AGAINST DEFENDANT SHU JUN ZHANG FOR FAILURE TO APPEAR AT MANDATORY FSC )
Filed by Attorney for Plaintiff
05/02/2017 Exhibit List
Filed by Attorney for Plaintiff
05/02/2017 Statement (OF THE CASE {PROPOSED} )
Filed by Attorney for Plaintiff
05/02/2017 Jury Instructions
Filed by Attorney for Plaintiff
05/02/2017 List of Witnesses
Filed by Attorney for Plaintiff
12/23/2016 Notice (OF COURT TAKING MSC OFF CALENDAR )
Filed by Attorney for Plaintiff
12/14/2016 Substitution of Attorney
Filed by Atty for Defendant and Cross-Compl
11/07/2016 Request for Entry of Default
Filed by Atty for Defendant and Cross-Compl
11/07/2016 Default Entered
Filed by Atty for Defendant and Cross-Compl
11/04/2016 Notice (OF POSTING INITIAL JURY FEES WITH THE COURT )
Filed by Attorney for Plaintiff
11/04/2016 Notice (OF COURT’S FINAL STATUS CONFERENCE ORDER )
Filed by Attorney for Plaintiff
11/03/2016 Order
Filed by Attorney for Plaintiff
10/20/2016 Response (TO THE 10/12/2016 ORDER IMPOSING SANCTIONS FOR FAILURE TO APPEAR AND REQUEST FOR RELIEF UNDER CCP 473(B) )
Filed by Attorney for Plaintiff
10/20/2016 Answer (TO CROSS COMPLAINT )
Filed by Attorney for Cross-Defendant
10/20/2016 Notice (OF CONTINUANCE OF CASE MANAGEMENT CONFERENCE AND COURT RULING )
Filed by Atty for Defendant and Cross-Compl
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 10/19/2016
10/19/2016 Answer (TO CROSS COMPLAINT )
Filed by Cross-Defendant
09/09/2016 Statement-Case Management
Filed by Attorney for Plaintiff
08/09/2016 Answer (TO CROSS-COMPLAINT )
Filed by Attorney for Cross-Defendant
07/05/2016 Notice of Continuance
Filed by Atty for Defendant and Cross-Compl
06/20/2016 Proof of Service (SUMMONS-CROSS COMPLAINT; NOTICE OF CASE MANAGEMENT CONFERENCE; CASE ASSIGNMENT INFORMATION: PARTY SERVED: QUAN HAI JIN )
Filed by Atty for Defendant and Cross-Compl
06/10/2016 Statement-Case Management
Filed by Atty for Defendant and Cross-Compl
06/07/2016 Statement-Case Management
Filed by Attorney for Plaintiff
04/15/2016 Answer (TO COMPLAINT )
Filed by Attorney for Defendant
04/15/2016 Cross-Compl fld – Summons Issued
Filed by Atty for Defendant and Cross-Compl
02/16/2016 Proof of Svc of Summons & Co./Ptn.
Filed by Attorney for Plaintiff
01/27/2016 OSC-Failure to File Proof of Serv
Filed by Court
01/27/2016 Summons Filed
01/27/2016 Complaint filed-Summons Issued
01/27/2016 Notice-Case Management Conference
Filed by Court
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 10/19/2016
Proceedings Held
Case Information | Register of Actions | Future Hearings | Party Information | Documents Filed | Proceedings Held
Proceedings Held (Proceeding dates listed in descending order)
03/15/2018 at 08:30 am in Department NCBB, Benny C. Osorio, Presiding
Ex-Parte Application – Motion Granted
02/20/2018 at 08:30 am in Department NCBB, Benny C. Osorio, Presiding
Case Ordered Reassigned – Completed
02/20/2018 at 03:30 pm in Department NCBB, Benny C. Osorio, Presiding
Court Order – Completed
09/12/2017 at 08:30 am in Department NCBB, Donna Fields Goldstein, Presiding
Ex-Parte Application – Motion Granted
05/04/2017 at 08:31 am in Department NCBB, Donna Fields Goldstein, Presiding
Final Status Conference (.JT-5/15/17 (EST. 5 DAYS)***DARK 5/15/17-MOVE***) – Held-Continued
05/04/2017 at 08:31 am in Department NCBB, Donna Fields Goldstein, Presiding
Final Status Conference (.JT-5/15/17 (EST. 5 DAYS)***DARK 5/15/17-MOVE***) – Advanced to a Previous Date
11/02/2016 at 08:31 am in Department NCBB, Donna Fields Goldstein, Presiding
Conference-Case Management ((DID PLTF ATTY FILE AMENDEDANSWER TO X-C AND PAY REQUIREDFILING FEES?).**SANCTIONS BY PLTF ATTY DUE 11/14/16**) – Trial and Conference Set
10/12/2016 at 08:30 am in Department NCBB, Donna Fields Goldstein, Presiding
Conference-Case Management ((NO ANSWER FROM DEFT LONG YUN IRONENTERPRISES AND NO ANSWER TOX-C BY X-DEFTS QUAN HAI JIN OR LEILEI WANG)***IF AMENDED ANSWER TO X-C FILED1ST APPEARANCE FEES DUE-2 DEFTS**) – Held-Continued
09/21/2016 at 08:31 am in Department NCBB, Donna Fields Goldstein, Presiding
Conference-Case Management – Held-Continued
08/10/2016 at 08:33 am in Department NCBB, Donna Fields Goldstein, Presiding
Conference-Case Management – Held-Continued
06/27/2016 at 08:31 am in Department NCBB, Donna Fields Goldstein, Presiding
Conference-Case Management – Held-Continued
Register of Actions
Case Information | Register of Actions | Future Hearings | Party Information | Documents Filed | Proceedings Held
Register of Actions (Listed in descending order)
Click on any of the below link(s) to see Register of Action Items on or before the date indicated:
11/03/2016
04/23/2018 Reply (TO DECLARATION OF JOHN F. WOLCOTT RE: LATE RESPONSES TO PLAINTIFF’S DISCOVERY DEMANDS )
Filed by Attorney for Plaintiff
04/17/2018 Motion (FOR RELIEF FROM WAIVER OF OBJECTIONS TO DEFENDANT/CROSS- COMPLAINANT SHU JUNG ZHANG’S REQUEST FOR PRODUCTION OF DOCUMENTS AND THINGS, SET 1 OR, ALTERNATIELY, FOR A PROTECTIVE…)
Filed by Attorney for Plaintiff
04/17/2018 Declaration (OF JOHN F. WOLCOTT RE LATE RESPONSES TO PLAINTIFF’S DISCOVERY DEMANDS )
Filed by Attorney for Defendant
04/17/2018 Motion (FOR RELIEF FROM WAIVER OF OBJECTIONS TO DEFENDANT/CROSS- COMPLAINANT SHU JUNG ZHANG’S SPECIAL INTERROGATORIES, SET 1 OR, ALTERNATIVELY, FOR A PROTECTIVE ORDER)
Filed by Attorney for Plaintiff
04/16/2018 Opposition (TO DEFENDANT/CROSS-COMPLAINANT SHU JUNG ZHANG’S MOTIONS TO COMPEL FURTHER VERIFIED RESPONSES TO SPECIAL INTERROGATORY AND REQUEST FOR PRODUCTION OF DOCUMENTS AND THINGS)
Filed by Attorney for Plaintiff
04/16/2018 Opposition (TO DEFENDANT/CROSS-COMPLAINANT SHU JUNG ZHANG’S MOTION TO COMPEL FURTHER VERIFIED RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENTS AND THINGS )
Filed by Attorney for Plaintiff
04/16/2018 Opposition (TO DEFENDANT/CROSS-COMPLAINANT SHU JUNG ZHANG’S MOTION TO COMPEL FURTHER VERIFIED RESPONSES TO SPECIAL INTERROGATORY )
Filed by Attorney for Plaintiff
04/10/2018 Notice (OF CASE REASSIGNMENT AND OF ORDER FOR PLAINTIFF TO GIVE NOTICE )
Filed by Attorney for Plaintiff
04/02/2018 Notice of Case Reassignment & Ord
Filed by Clerk
04/02/2018 Motion to Compel (FURTHER RESPONSES TO SPECIAL INTERROGATORIES; DECLARATION OF JOHN F. WOLCOTT IN SUPPORT THEREOF )
Filed by Atty for Defendant and Cross-Compl
04/02/2018 Motion to Compel (FURTHER VERIFIED RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENTS AND THINGS; DECLARATION OF JOHN F. WOLCOTT IN SUPPORT THEREOF )
Filed by Atty for Defendant and Cross-Compl
03/16/2018 Notice (OF RULING )
Filed by Attorney for Plaintiff
03/15/2018 at 08:30 am in Department NCBB, Benny C. Osorio, Presiding
Ex-Parte Application – Motion Granted
03/15/2018 Ex-Parte Application (TO HAVE TRIAL DATE CONTINUED )
Filed by Atty for Defendant and Cross-Compl
03/15/2018 Declaration (OF JOHN F. WOLCOTT RE NOTICE HAVING BEEN GIVEN )
Filed by Atty for Defendant and Cross-Compl
03/08/2018 Notice (OF CONTINUANCE OF FINAL STATUS CONFERENCE DATE ON COURT’S OWN MOTION )
Filed by Attorney for Plaintiff
02/28/2018 Motion to Compel (DEFENDANT SHU JUN ZHANG’S RESPONSES TO REQUESTS FOR ADMISSION AND TO IMPOSE MONETARY SANCTIONS OF $1,860; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF MATTHEW EVANS)
Filed by Attorney for Plaintiff
02/28/2018 Motion to Compel (DEFENDANT SHU HUN ZHANG’S RESPONSES TO DEMANDS FOR PRODUCTION OF DOCUMENTS AND TO IMPOSE MONETARY SANCTIONS OF $1,860; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF..)
Filed by Attorney for Plaintiff
02/28/2018 Motion to Compel (DEFENDANT SHU HUN ZHANG’S RESPONSES TO FORM INTERROGATORIES AND TO IMPOSE MONETARY SANCTIONS OF $1,860;; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF MATTHEW EVANS)
Filed by Attorney for Plaintiff
02/28/2018 Motion to Compel (DEFENDANT SHU HUN ZHANG’S RESPONSES TO SPECIAL INTERROGATORIES AND TO IMPOSE MONETARY SANCTIONS OF $1,860; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF…)
Filed by Attorney for Plaintiff
02/20/2018 at 08:30 am in Department NCBB, Benny C. Osorio, Presiding
Case Ordered Reassigned – Completed
02/20/2018 at 03:30 pm in Department NCBB, Benny C. Osorio, Presiding
Court Order – Completed
11/08/2017 Notice (OF PAYMENT OF SANCTIONS BY DEFENDANT SHU JUN ZHANG PURSUANT TO COURT ORDER )
Filed by Attorney for Defendant
09/12/2017 at 08:30 am in Department NCBB, Donna Fields Goldstein, Presiding
Ex-Parte Application – Motion Granted
09/12/2017 Declaration (OF JOHN F. WOLCOTT RE NOTICE HAVING BEEN GIVEN )
Filed by Attorney for Defendant
09/12/2017 Order (TO CONTINUE TRIAL DATE )
Filed by Attorney for Defendant
09/12/2017 Ex-Parte Application (TO HAVE TRIAL DATE CONTINUED )
Filed by Atty for Defendant and Cross-Compl
08/28/2017 Substitution of Attorney
Filed by Atty for Defendant and Cross-Compl
05/05/2017 Notice (OF RULING RE: TRIAL CONTINUANCE, FSC CONTINUANCE, AND OSC RE: SANCTIONS AGAINST DEFENDANT SHU JUN ZHANG FOR FAILURE TO APPEAR AT MANDATORY FSC )
Filed by Attorney for Plaintiff
05/04/2017 at 08:31 am in Department NCBB, Donna Fields Goldstein, Presiding
Final Status Conference (.JT-5/15/17 (EST. 5 DAYS)***DARK 5/15/17-MOVE***) – Held-Continued
05/04/2017 at 08:31 am in Department NCBB, Donna Fields Goldstein, Presiding
Final Status Conference (.JT-5/15/17 (EST. 5 DAYS)***DARK 5/15/17-MOVE***) – Advanced to a Previous Date
05/02/2017 Statement (OF THE CASE {PROPOSED} )
Filed by Attorney for Plaintiff
05/02/2017 Jury Instructions
Filed by Attorney for Plaintiff
05/02/2017 Exhibit List
Filed by Attorney for Plaintiff
05/02/2017 List of Witnesses
Filed by Attorney for Plaintiff
12/23/2016 Notice (OF COURT TAKING MSC OFF CALENDAR )
Filed by Attorney for Plaintiff
12/14/2016 Substitution of Attorney
Filed by Atty for Defendant and Cross-Compl
11/07/2016 Request for Entry of Default
Filed by Atty for Defendant and Cross-Compl
11/07/2016 Default Entered
Filed by Atty for Defendant and Cross-Compl
11/04/2016 Notice (OF POSTING INITIAL JURY FEES WITH THE COURT )
Filed by Attorney for Plaintiff
11/04/2016 Notice (OF COURT’S FINAL STATUS CONFERENCE ORDER )
Filed by Attorney for Plaintiff
Click on any of the below link(s) to see Register of Action Items on or before the date indicated:
TOP 11/03/2016
11/03/2016 Order
Filed by Attorney for Plaintiff
11/02/2016 at 08:31 am in Department NCBB, Donna Fields Goldstein, Presiding
Conference-Case Management ((DID PLTF ATTY FILE AMENDEDANSWER TO X-C AND PAY REQUIREDFILING FEES?).**SANCTIONS BY PLTF ATTY DUE 11/14/16**) – Trial and Conference Set
10/20/2016 Response (TO THE 10/12/2016 ORDER IMPOSING SANCTIONS FOR FAILURE TO APPEAR AND REQUEST FOR RELIEF UNDER CCP 473(B) )
Filed by Attorney for Plaintiff
10/20/2016 Notice (OF CONTINUANCE OF CASE MANAGEMENT CONFERENCE AND COURT RULING )
Filed by Atty for Defendant and Cross-Compl
10/20/2016 Answer (TO CROSS COMPLAINT )
Filed by Attorney for Cross-Defendant
10/19/2016 Answer (TO CROSS COMPLAINT )
Filed by Cross-Defendant
10/12/2016 at 08:30 am in Department NCBB, Donna Fields Goldstein, Presiding
Conference-Case Management ((NO ANSWER FROM DEFT LONG YUN IRONENTERPRISES AND NO ANSWER TOX-C BY X-DEFTS QUAN HAI JIN OR LEILEI WANG)***IF AMENDED ANSWER TO X-C FILED1ST APPEARANCE FEES DUE-2 DEFTS**) – Held-Continued
09/21/2016 at 08:31 am in Department NCBB, Donna Fields Goldstein, Presiding
Conference-Case Management – Held-Continued
09/09/2016 Statement-Case Management
Filed by Attorney for Plaintiff
08/10/2016 at 08:33 am in Department NCBB, Donna Fields Goldstein, Presiding
Conference-Case Management – Held-Continued
08/09/2016 Answer (TO CROSS-COMPLAINT )
Filed by Attorney for Cross-Defendant
07/05/2016 Notice of Continuance
Filed by Atty for Defendant and Cross-Compl
06/27/2016 at 08:31 am in Department NCBB, Donna Fields Goldstein, Presiding
Conference-Case Management – Held-Continued
06/20/2016 Proof of Service (SUMMONS-CROSS COMPLAINT; NOTICE OF CASE MANAGEMENT CONFERENCE; CASE ASSIGNMENT INFORMATION: PARTY SERVED: QUAN HAI JIN )
Filed by Atty for Defendant and Cross-Compl
06/10/2016 Statement-Case Management
Filed by Atty for Defendant and Cross-Compl
06/07/2016 Statement-Case Management
Filed by Attorney for Plaintiff
04/15/2016 Cross-Compl fld – Summons Issued
Filed by Atty for Defendant and Cross-Compl
04/15/2016 Answer (TO COMPLAINT )
Filed by Attorney for Defendant
02/16/2016 Proof of Svc of Summons & Co./Ptn.
Filed by Attorney for Plaintiff
01/27/2016 OSC-Failure to File Proof of Serv
Filed by Court
01/27/2016 Notice-Case Management Conference
Filed by Court
01/27/2016 Complaint filed-Summons Issued
01/27/2016 Summons Filed