A C A Llc Vs Myron Jeppson Holmstrom

PLAINTIFF'S REPLY IN SUPPORT OF THE MOTION TO COMPEL SIX SUBPOENAS, ETC

DECLARATION OF DEFENDANT DOE- 101 PAOLA CALDERA IN SUPPORT OF DEFENDANTS' NOTICE OF MOTION AND MOTION FOR SUMMARY ADJUDICATION OF CERTAIN CAUSES OF ACTION AND ISSUES IN THE COMPLAINT

PLAINTIFF'S REPLY IN SUPPORT OF THE MOTION TO PRESERVE CONFIDENTIALITY DESIGNATIONS

DECLARATION OF JEFFREY R. MELICHAR IN SUPPORT OF DEFENDANTS' MOTION FOR SUMMARY ADJUDICATION OF ISSUES

DEFENDANTS' NOTICE OF MOTION AND MOTION FOR SUMMARY ADJUDICATION OF THE 1ST, 2ND 3RD 4TH, 5TH 9TH 11TH AND 12TH CAUSES OF ACTION; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF

DECLARATION OF DEFENDANT DOE-105 MIN ZHOU IN SUPPORT OF DEFENDANTS' NOTICE OF MOTION AND MOTION FOR SUMMARY ADJUDICATION OF CERTAIN CAUSES OF ACTION AND ISSUES IN THE COMPLAINT

DECLARATION OF DEFENDANT DOE- 103 JIA SHEN IN SUPPORT OF DEFENDANTS' NOTICE OF MOTION AND MOTION FOR SUMMARY ADJUDICATION OF CERTAIN CAUSES OF ACTION AND ISSUES IN THE COMPLAINT

DEFENDANTS? EX PARTE APPLICATION FOR CLARIFICATION OF PROCEDURES RELATED TO MULTIPLE MOTIONS TO COMPEL RESPONSES TO WRITTEN DISCOVERY; DECLARATION OF DENNIS P. RILEY IN SUPPORT

NOTICE OF RULING ON DEFENDANTS' EX PARTE APPLICATION FOR CLARIFICATION OF PROCEDURES RELATED TO MULTIPLE MOTIONS TO COMPEL RESPONSES TO WRITTEN DISCOVERY

Notice - NOTICE OF RE-SETTING HEARING ON DEFENDANTS’ NOTICE OF MOTION AND MOTION FOR SUMMARY ADJUDICATION OF THE 1ST, 2ND, 3RD, 4TH, 5TH, 9TH, 11TH, AND 12TH CAUSES OF ACTION

Motion to Compel Further Discovery Responses

Declaration - DECLARATION IN SUPPORT MOTIONS

Ex Parte Application - EX PARTE APPLICATION TO CONTINUE HEARING DATE ON DEFENDANTS MOTION FOR SUMMARY ADJUDICATION

Reply - REPLY DEFENDANTS PAOLA CALDERA. MIAN GUO, JIA SHEN, YUNYING LI AND MIN ZHOU’S CONSOLIDATED REPLY TO MOTIONS TO COMPEL SUPPLEMENTAL RESPONSES FROM DEFENDANT A.C.A. LLC TO: (1) FORM INTERROGATOR

Motion for Leave to Amend - MOTION FOR LEAVE TO AMEND COMPLAINT

Minute Order - MINUTE ORDER (HEARING ON MOTION TO COMPEL FURTHER DISCOVERY RESPONSES TO FO...)

Opposition - OPPOSITION DEFENDANTS OPPOSITION TO PLAINTIFF A.C.A. LLC’S EX PARTE APPLICATION TO CONTINUE THE HEARING ON DEFENDANTS’ MOTION FOR SUMMARY ADJUDICATION OF ISSUES; DECLARATION OF DENNIS P.

Opposition - OPPOSITION OPPOSITION OF PLAINTIFF AND CROSS-DEFENDANT A.C.A. LLC TO MOTION FOR SUMMARY ADJUDICATION

Motion to Compel - MOTION TO COMPEL TO ENFORCE DEPOSITION SUBPOENA

Motion to Compel - MOTION TO COMPEL TO PROVIDE ANSWERS TO DEPOSITION

Minute Order - MINUTE ORDER (HEARING ON MOTION FOR SUMMARY ADJUDICATION)

Ex Parte Application - EX PARTE APPLICATION FOR ORDER TO FILE CONSOLIDATED MOTIONS TO COMPEL FURTHER RESPONSES

Notice - NOTICE AMENDED NOTICE OF RESETTING HEARING DATE ON PLAINTIFF'S MOTION TO COMPEL

Opposition - OPPOSITION DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION FOR LEAVE TO FILE A VERIFIED AMENDED COMPLAINT; DECLARATION OF DENNIS P. RILEY IN SUPPORT

Order - FINAL RULING-MOTION FOR SUMMARY ADJUDICATION

Reply - REPLY TO MOTION FOR LEAVE TO FILE A VERIFIED AMENDED COMPLAINT

Notice - NOTICE OF ENTRY OF ORDER GRANTING IN PART DEFENDANTS' MOTION FOR SUMMARY ADJUDICATION

Order - RULING-MOTION FOR LEAVE TO FILE VERIFIED AMENDED COMPLAINT

Motion to Compel Further Discovery Responses

Minute Order - MINUTE ORDER (HEARING ON MOTION FOR LEAVE TO FILE A VERIFIED AMENDED COMPLAINT)

Declaration - DECLARATION (OMNIBUS) IN SUPPORT OF MOTIONS TO COMPEL

Motion to Compel Discovery (not Further Discovery) - 1 moving party, 1 motion

Motion for Leave - MOTION FOR LEAVE TO FILE A VERIFIED AMENDED COMPLAINT

Opposition - OPPOSITION DEFENDANTS CONSOLIDATED SUPPLEMENTAL OPPOSITION TO PLAINTIFF’S MOTIONS TO COMPEL DEFENDANTS JIA SHEN AND PAOLA CALDERA TO PROVIDE ANSWERS TO DEPOSITION QUESTIONS; DECLARATION O

Opposition - OPPOSITION DEFENDANT YUNYING LI’S OPPOSITION TO PLAINTIFF’S MOTION TO COMPEL FURTHER ANSWERS TO DEPOSITION QUESTIONS; DECLARATION OF DENNIS P. RILEY IN SUPPORT AND COUNTER-REQUEST FOR SAN

Response - RESPONSE DEFENDANT DOE-104 YUNYING LI’S RESPONSE TO PLAINTIFF’S SEPARATE STATEMENT IN SUPPORT OF PLAINTIFF’S MOTION TO COMPEL DEFENDANT YUNYING LI TO PROVIDE ANSWERS TO DEPOSITION QUESTIONS

Opposition - OPPOSITION DOE DEFENDANTS 112-121’S CONSOLIDATED SUPPLEMENTAL OPPOSITION TO PLAINTIFF’S MOTION TO COMPEL THIRD PARTY DEPOSITION SUBPOENAS; DECLARATION OF DENNIS P. RILEY IN SUPPORT AND CO

Request for Judicial Notice - REQUEST FOR JUDICIAL NOTICE PLAINTIFF AND CROSS-DEFENDANT A.C.A., LLC’S REQUEST FOR JUDICIAL NOTICE [LODGING PREVIOUSLY FILED MOTION, OPPOSITION AND REPLY PAPERS RE: MOTI

Request for Judicial Notice - REQUEST FOR JUDICIAL NOTICE PLAINTIFF AND CROSS-DEFENDANT A.C.A., LLC’S REQUEST FOR JUDICIAL NOTICE [LODGING PREVIOUSLY FILED MOTION, OPPOSITION AND REPLY PAPERS RE MOTIO

Opposition - OPPOSITION TO ACA LLC'S MOTION FOR LEAVE TO AMEND THE COMPLAINT

Opposition - OPPOSITION OF PLAINTIFF AND CROSS-DEFENDANT A.C.A. LLC TO MOTION TO COMPEL COMPLIANCE AND PRODUCTION OF DOCUMENTS FROM PLAINTIFF A.C.A. LLC IN RESPONSE TO REQUEST FOR PRODUCTION OF DOCUME

Opposition - OPPOSITION OF PLAINTIFF AND CROSS-DEFENDANT A.C.A. LLC TO MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORY

Opposition - OPPOSITION TO PLAINTIFF AND CROSS-DEFENDANT A.C.A. LLC TO MOTION TO COMPEL RESPONSES AND PRODUCTION OF DOCUMENTS FROM PLAITNIFF A.C.A. LLC

Minute Order - MINUTE ORDER (HEARING ON MOTION TO COMPEL TO PROVIDE ANSWERS TO DEPOSITION ...)

Minute Order - MINUTE ORDER (HEARING ON MOTION TO COMPEL TO PROVIDE ANSWERS TO DEPOSITION ...)

Reply - REPLY ISO MOTION TO COMPEL FURTHER RESPONSE TO FORM INTERROGATORY 17.1

Reply - REPLY TO OPPOSITION TO MOTION TO COMPEL COMPLIANCE & PRODUCTION OF DOCUMENTS

Reply - REPLY ISO MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES

Reply - REPLY ISO MOTION TO COMPEL RESPONSES TO REQ FOR PROD, SET TWO

Reply - REPLY TO OPPOSITION FOR MOTION FOR LEAVE TO FILE AMENDED COMPLAINT

Minute Order - MINUTE ORDER (HEARING ON MOTION TO COMPEL DISCOVERY (NOT "FURTHER DISCOVERY...)

Minute Order - MINUTE ORDER (HEARING ON MOTION TO COMPEL FURTHER DISCOVERY RESPONSES RESPO...)

Minute Order - MINUTE ORDER (HEARING ON MOTION TO COMPEL FURTHER DISCOVERY RESPONSES RESPO...)

Notice - NOTICE OF RULING RE MOTIONS TO COMPEL

Motion to Compel - MOTION TO COMPEL ACA LLC'S COMPLIANCE WITH SECTION 2031.280

Opposition - OPPOSITION TO MOTION TO COMPEL COMPLIANCE RE: DEFENDANTS' REQUEST FOR PRODUCTION OF DOCUMENTS SET 1 AND RESPONSIVE SEPARATE STATEMENT

Brief - BRIEF DOE DEFENDANTS’ FURTHER BRIEF IN SUPPORT OF SANCTIONS RELATED TO MOTION TO COMPEL FURTHER RESPONSES FROM PLAINTIFF A.C.A. LLC TO FORM INTERROGATORY 17.1

Minute Order - MINUTE ORDER (HEARING ON MOTION TO COMPEL DISCOVERY (NOT "FURTHER DISCOVERY...)

Motion to Strike (not initial pleading)

Demurrer - with Motion to Strike (CCP 430.10)

Notice - NOTICE NOTICE OF RULING RE RESCHEDULING HEARING ON DEFENDANTS’ DEMURRER AND MOTION TO STRIKE AND SETTING OF CASE MANAGEMENT CONFERENCE

Opposition - OPPOSITION OF PLAINTIFF A.C.A. LLC TO MOTION TO STRIKE PORTIONS OF THE FIRST AMENDED COMPLAINT

Reply - REPLY DEFENDANTS’ REPLY TO PLAINTIFF’S OPPOSITION TO DEFENDANTS’ MOTION TO STRIKE PORTIONS OF THE FIRST AMENDED COMPLAINT

Minute Order - MINUTE ORDER (HEARING ON MOTION TO STRIKE PORTIONS OF FIRST AMENDED COMPLAI...)

Ex Parte Application - EX PARTE APPLICATION TO FILE OMNIBUS MOTIONS TO COMPEL AND TO ADVANCE HEARING DATES

Notice of Ruling - NOTICE OF RULING ON AFTER HEARING ON DEFENDANT'S EX PARTE APPLICATION TO FILE OMNIBUS MOTIONS TO COMPEL AND TO ADVANCE HEARING DATES.

Motion to Compel Further Discovery Responses

Declaration - DECLARATION OMNIBUS DECLARATION OF DENNIS P. RILEY ISO OMNIBUS MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES

Declaration - DECLARATION OF DENNIS P. RILEY ISO OMNIBUS MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES

Motion to Strike (not anti-SLAPP) - without Demurrer

Ex Parte Application - EX PARTE APPLICATION TO FILE OMNIBUS MOTION AND SET DEPO OF AKHAVI

Minute Order - MINUTE ORDER (HEARING ON EX PARTE APPLICATION TO FILE OMNIBUS MOTIONS TO CO...)

Motion to Compel Further Discovery Responses

Motion to Compel Further Discovery Responses

Motion for Sanctions

Opposition - OPPOSITION TO MOTION TO COMPEL FURTHER RESPONSES SPECIAL INTERROGATORIES

Opposition - OPPOSITION TO MOTION TO COMPEL FURTHER RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENT SET 2

Opposition - OPPOSITION TO MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORY 17.1

Reply - REPLY TO PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORY 17.1

Reply - REPLY TO PLAINTIFF'S OPPOSITION TO ERTAS' MOTION TO COMPEL FURTHER RESP & COMPLIANCE RE REQ FOR PROD OF DOCS SET 2

Reply - REPLY TO PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION TO STRIKE THE VERIFICATION TO THE SAC

Reply - REPLY TO PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES, SET TWO

Minute Order - MINUTE ORDER (MOTION OF DEFENDANTS, PAOLA CALDERA, MIAN GUO, JIA SHEN, YUNY...)

Motion to Compel - MOTION TO COMPEL APPEARANCE OF DAMIAN AKHAVI AT DEPOSITION

Ex Parte Application - EX PARTE APPLICATION TO ADVANCE HEARING DATE ON MOTION TO COMPEL DEPOSITION OF DAMIAN AKHAVI

Motion for Protective Order

Minute Order - MINUTE ORDER (MOTION OF DEFENDANTS, PAOLA CALDERA, MIAN GUO ERRONEOUSLY SUE...)

Opposition - OPPOSITION 1. PLAINTIFF A.C.A. LLC'S OPPOSITION TO DEFENDANTS' MOTION TO COMPEL PLAINTIFF'S PERSON MOST QUALIFIED, DAMIAN AKHAVI TO APPEAR AT DEPOSITION AND TO COMPEL FURTHER RESPONSES TO

Opposition - OPPOSITION DEFENDANTS' OPPOSITION TO PLAINTIFF'S MOTION FOR PROTECTIVE ORDER

Motion for Summary Judgment

Reply - REPLY TO MOTION TO COMPEL PLAINTIFF'S PMQ AKHAVI TO APPEAR AT DEPOSITION

Reply - REPLY MEMORANDUM IN SUPPORT OF MOTION FOR PROTECTIVE ORDER RE DEPOSITION OF PLAINTIFF A.C.A. LLC'S PERSON MOST QUALIFIED

Minute Order - MINUTE ORDER (MOTION OF DEFENDANTS, PAOLA CALDERA, MIAN GUO ERRONEOUSLY SUE...)

Opposition - OPPOSITION DOE DEFENDANTS’ OPPOSITION TO PLAINTIFF’S EX PARTE APPLICATION TO FILE OMNIBUS DISCOVERY MOTIONS

Opposition - OPPOSITION PLAINTIFF'S OPPOSITION TO DOE DEFENDANTS’ MOTION FOR SANCTIONS PURSUANT TO CCP § 128.7, AND REQUEST FOR AWARD OF FEES OF $7,947.50 AGAINST DEFENDANTS PURSUANT TO CCP § 128.7(C)

Reply - REPLY TO OPPOSITION TO MOTION FOR SANCTIONS

Opposition - OPPOSITION TO DOE DEFENDANTS 102-105’S MOTION TO COMPEL RE REQUEST FOR PRODUCTION OF DOCUMENTS, SET 2

Opposition - OPPOSITION TO EX PARTE FOR ORDER ADVANCING HEARING ON PLAINTIFFS MOTION TO DEPOSIT RENT WITH THE COURT

Ex Parte Application - EX PARTE APPLICATION PLAINTIFF'S EX PARTE APPLICATION FOR ORDER STRIKING DEFENDANTS' SUMMARY JUDGMENT MOTION, OR ALTERNATIVELY, SHORTENING TIME

Ex Parte Application - EX PARTE APPLICATION TO ADVANCE HEARING ON MOTION FOR ORDER TO DEPOSIT "RENTS" WITH COURT

Reply - REPLY IN SUPPORT OF DOE DEFENDANTS 102-105 MOTION TO COMPEL RE REQUEST FOR PRODUCTION, SET 2

Minute Order - MINUTE ORDER (MOTION OF DOE DEFENDANTS, PAOLA CALDERA, MIAN GUO, JIA SHEN, ...)

Motion to Quash - MOTION TO QUASH SUBPOENAS FOR DEFENDANTS' CONSUMER BANKING RECORDS

Ex Parte Application - EX PARTE APPLICATION EX PARTE APPLICATION TO ADVANCE HEARING ON OR STRIKE DEFENDANTS' MOTION TO QUASH

Minute Order - MINUTE ORDER (MOTION OF DEFENDANTS, MIAN GUO, JIA SHEN, YUNYING LI AND MIN ...)

Separate Statement - SEPARATE STATEMENT IN SUPPORT OF DEFENDANTS’ MOTION TO QUASH PLAINTIFF’S DEPOSITION SUBPOENAS FOR PRODUCTION OF DEFENDANTS’ CONSUMER BANKING RECORDS

Opposition - OPPOSITION TO PLAINTIFF'S EX PARTE APPLICATION TO ADVANCE HEARING ON DEFENDANTS' MOTION TO QUASH

Motion to Quash - MOTION TO QUASH SUBPOENAS FOR THIRD PARTY CONSUMER RECORDS

Ex Parte Application - EX PARTE APPLICATION EX PARTE APPLICATION TO ADVANCE HEARING AND SHORTEN NOTICE ON DEFENDANTS MOT TO QUASH, OR ALTERNATIVELY, STRIKE OR SUMMARILY DENY DEFENDANTS' MOTION TO QUAS

Opposition - OPPOSITION TO PLAINTIFF'S EX PARTE APPLICATION TO ADVANCE HEARING ON DEFENDANTS' MOTION TO QUASH SUBPS FOR SEIFER & HOLMSTROM'S BANK RECORDS

Motion to Quash - MOTION TO QUASH PLAINTIFF'S SUBPOENAS FOR THIRD PARTY CONSUMER RECORDS

Minute Order - MINUTE ORDER (MOTION OF DEFENDANTS, MIAN GUO (DOE 102), JIA SHEN (DOE 103),...)

Motion to Quash

Motion to Quash - MOTION TO QUASH SUBPOENAS FOR DEFENDANTS' CONSUMER RECORDS

Opposition - OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT OR SUMMARY ADJUDICATION

Response - RESPONSE DEFENDANTS’ RESPONSE TO PLAINTIFF’S ADDITIONAL FACTS IN OPPOSITION TO DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT/ADJUDICATION

Declaration - DECLARATION SUPPLEMENTAL DECLARATION OF DENNIS P. RILEY IN SUPPORT OF DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE, SUMMARY ADJUDICATION OF ISSUES

Reply - REPLY DEFENDANTS’ REPLY IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE ADJUDICATION OF THE 1ST, 2ND, 3RD, 4TH, 5TH, 6TH, AND 7TH CAUSES OF ACTION

Objection - OBJECTION DEFENDANTS’ EVIDENTIARY OBJECTIONS TO THE DECLARATION OF SAMANTHA E. JOHNSON FILED IN SUPPORT OF PLAINTIFF’S OPPOSITION TO THE MOTION FOR SUMMARY JUDGMENT/ ADJUDICATION

Objection - OBJECTION DEFENDANTS’ EVIDENTIARY OBJECTIONS TO THE DECLARATION OF BEN F. TUNNELL III FILED IN SUPPORT OF PLAINTIFF’S OPPOSITION TO THE MOTION FOR SUMMARY JUDGMENT/ ADJUDICATION

Objection - OBJECTION DEFENDANTS’ EVIDENTIARY OBJECTIONS TO THE DECLARATION OF GABY LEVESQUE FILED IN SUPPORT OF PLAINTIFF’S OPPOSITION TO THE MOTION FOR SUMMARY JUDGMENT/ ADJUDICATION

Objection - OBJECTION DEFENDANTS’ EVIDENTIARY OBJECTIONS TO THE DECLARATION OF DAVID BESSLER FILED IN SUPPORT OF PLAINTIFF’S OPPOSITION TO THE MOTION FOR SUMMARY JUDGMENT/ ADJUDICATION

Objection - OBJECTION DEFENDANTS’ EVIDENTIARY OBJECTIONS TO THE DECLARATION OF DAMIAN AKHAVI FILED IN SUPPORT OF PLAINTIFF’S OPPOSITION TO THE MOTION FOR SUMMARY JUDGMENT/ ADJUDICATION

Objection - OBJECTION DEFENDANTS’ EVIDENTIARY OBJECTIONS TO THE DECLARATION OF JAMES E. SPAR, M.D. FILED IN SUPPORT OF PLAINTIFF’S OPPOSITION TO THE MOTION FOR SUMMARY JUDGMENT/ ADJUDICATION

Objection - OBJECTION DEFENDANTS’ EVIDENTIARY OBJECTIONS TO THE DECLARATION OF MICHELLE CORRELL FILED IN SUPPORT OF PLAINTIFF’S OPPOSITION TO THE MOTION FOR SUMMARY JUDGMENT/ ADJUDICATION

Reply - REPLY IN SUPPORT OF DEFENDANTS' MOTION TO QUASH PLAINTIFF'S SUBPOENAS FOR DEFENDANTS' BANK RECORDS

Separate Statement - SEPARATE STATEMENT PLAINTIFF A.C.A. LLC’S RESPONSE TO DEFENDANT DANIEL SACILOTTO’S SEPARATE STATEMENT RE MOTION TO

Separate Statement - SEPARATE STATEMENT PLAINTIFF A.C.A. LLC’S RESPONSE TO DEFENDANT PAOLA CALDERA’S SEPARATE STATEMENT RE MOTION TO QUASH

Separate Statement - SEPARATE STATEMENT PLAINTIFF A.C.A. LLC’S RESPONSE TO DEFENDANT MIN ZHOU’S SEPARATE STATEMENT RE MOTION TO QUASH

Separate Statement - SEPARATE STATEMENT PLAINTIFF A.C.A. LLC’S RESPONSE TO DEFENDANT NIMA RAZFAR’S SEPARATE STATEMENT RE MOTION TO QUASH

Separate Statement - SEPARATE STATEMENT PLAINTIFF A.C.A. LLC’S RESPONSE TO DEFENDANT ARNAUD LAROUSSE’S SEPARATE STATEMENT RE MOTION TO

Separate Statement - SEPARATE STATEMENT PLAINTIFF A.C.A. LLC’S RESPONSE TO DEFENDANT NADIA SABAN’S SEPARATE STATEMENT RE MOTION TO QUASH

Separate Statement - SEPARATE STATEMENT PLAINTIFF A.C.A. LLC’S RESPONSE TO DEFENDANT JIA SHEN’S SEPARATE STATEMENT RE MOTION TO QUASH

Separate Statement - SEPARATE STATEMENT PLAINTIFF A.C.A. LLC’S RESPONSE TO DEFENDANT PAUL LUIGI’S SEPARATE STATEMENT RE MOTION TO QUASH

Separate Statement - SEPARATE STATEMENT PLAINTIFF A.C.A. LLC’S RESPONSE TO DEFENDANT YAVUZ ERTAS’ SEPARATE S TATEMENT RE MOTION TO QUASH

Ex Parte Application - EX PARTE APPLICATION EX PARTE APPLICATION FOR ORDER ADVANCING HEARING DATE ON DEFENDANTS' MOTION TO QUASH

Opposition - OPPOSITION PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION TO QUASH SUBPOENAS FOR BANK RECORDS

Minute Order - MINUTE ORDER (MOTION OF DEFENDANTS, PAOLA CALDERA, MIAN GUO ERRONEOUSLY SUE...)

Opposition - OPPOSITION TO PLAINTIFF'S EX PARTE APPLICATION TO CONTINUE THE HEARING ON DEFENDANTS' MOTION TO QUASH SUBPOENAS FOR DEFENDANTS' BANK RECORDS

Reply - REPLY (SUPPLEMENTAL) TO PLAINTIFF'S LATE FILE OPPOSITION TO MOTION TO QUASH SUBPOENAS FOR DEFENDANTS' CONSUMER BANK RECORDS

Notice of Ruling - NOTICE OF RULING RE DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT

Minute Order - MINUTE ORDER (MOTION OF DEFENDANTS, DOE 101 PAOLA CALDERA, DOE 103 JIA SHEN...)

Motion to Compel - MOTION TO COMPEL FURTHER DEPOSITION OF ARNOLD SUBANDRIO AND FOR SANCTIONS

Opposition - OPPOSITION PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION TO QUASH SUBPOENAS FOR MORTGAGE RECORDS

Opposition - OPPOSITION PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION TO QUASH SUBPOENAS FOR MEDICAL RECORDS

Opposition - OPPOSITION TO DEFENDANTS' MOTION TO QUASH SUBPOENAS FOR SEIFER AND HOLMSTROM BANK RECORDS

Opposition - OPPOSITION TO DEFENDANTS' MOTION TO QUASH BANK SUBPOENAS

Ex Parte Application - EX PARTE APPLICATION TO ADVANCE HEARING DATE ON MOTION TO COMPEL FURTHER DEPOSITION OF ARNOLD SUBANDRIO

Objection - OBJECTION DEFENDANTS' EVIDENTIARY OBJECTIONS TO THE DECLARATION OF MATTHEW P. KELLY IN SUPPORT OF PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION TO QUASH SUBPOENAS FOR DEFENDANTS' MORTGAGE R

Objection - OBJECTION DEFENDANTS' EVIDENTIARY OBJECTIONS TO THE DECLARATION OF MICHELLE CORRELL IN SUPPORT OF OPPOSITION TO MOTION TO QUASH SUBPOENAS FOR DEFENDANTS' CONSUMER BANKING RECORDS

Notice - NOTICE DEFENDANTS' NOTICE OF WITHDRAWAL OF MOTION TO QUASH SUBPOENAS FOR HOLMSTROM & SEIFER'S BANK RECORDS

Reply - REPLY TO PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION TO QUASH SUBPOENAS FOR DEFENDANTS' CONSUMER BANKING RECORDS

Reply - REPLY DEFENDANTS' REPLY IN SUPPORT OF MOTION TO QUASH SUBPOENAS FOR DEFENDANTS' MORTGAGE RECORDS

Notice - NOTICE WITHDRAWAL OF MOTION TO COMPEL FURTHER DEPOSITION OF ARNOLD SUBANDRIO

Minute Order - MINUTE ORDER (MOTION OF DEFENDANTS, DEFENDANTS DOE 102 MIAN GUO, DOE 103 JI...)

Notice - NOTICE OF WITHDRAWAL OF MOTION TO QUASH PLAINTIFF'S SUBPOENAS FOR DEFENDANTS' CONSUMER BANK RECORDS ISSUED APRIL 8, 2022

Declaration - DECLARATION PLAINTIFF A.C.A. LLC’S COMPENDIUM OF EVIDENCE IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT VOLUME 2 OF 3

Separate Statement - SEPARATE STATEMENT IN OPPOSITION TO DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT

Declaration - DECLARATION PLAINTIFF A.C.A. LLC’S COMPENDIUM OF EVIDENCE IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT VOLUME 1 OF 3

Declaration - DECLARATION PLAINTIFF A.C.A. LLC’S COMPENDIUM OF EVIDENCE IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT VOLUME 3 OF 3

Request for Judicial Notice - REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PLAINTIFF’S OPPOSITION TO MOTION FOR SUMMARY JUDGMENT

Objection - OBJECTION TO EVIDENCE SUBMITTED BY DEFENDANTS IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT

Reply - REPLY TO PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION FOR SUMMARY JUDGMENT/ADJUDICATION

Declaration - DECLARATION SUPPLEMENTAL DECLARATION OF DENNIS P. RILEY IN SUPPORT OF DEFENDANTS' MOTION FOR SUMMARY JUDGMENT/ADJUDICATION

Objection - OBJECTION TO EVIDENCE SUBMITTED BY DEFENDANTS ON REPLY IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT/ADJUDICATION

Minute Order - MINUTE ORDER (MOTION OF DEFENDANTS DOE 101-PAOLA CALDERA, DOE 102-MIAN GUO ...)

Ex Parte Application - EX PARTE APPLICATION TO CONTINUE HEARING ON PLAINTIFF'S MOTION TO DEPOSIT RENTS WITH COURT

Minute Order - MINUTE ORDER (MOTION OF DEFENDANTS, DOE 101 PAOLA CALDERA, DOE 102 MIAN GUO...)

Opposition - OPPOSITION TO PLAINTIFF'S MOTION TO POST RENTS TO THE COURT

Reply - REPLY PLAINTIFF'S REPLY IN SUPPORT OF MOTION FOR ORDER REQUIRING RENTS TO BE DEPOSITED WITH COURT

Minute Order - MINUTE ORDER (MOTION OF PLAINTIFF, A.C.A. LLC, FOR ORDER REQUIRING "RENTS" ...)

Motion in Limine - MOTION IN LIMINE NO. 3 TO EXCLUDE EVIDENCE/ARGUMENT RE HOLMSTROM'S EMBEZZLEMENT ETC.

Motion in Limine - MOTION IN LIMINE NO. 4 TO EXCLUDE EVIDENCE RE CONVERSATIONS WITH & TESTIMONY OF NON-PARTY TENANTS

Motion in Limine - MOTION IN LIMINE NO. 5 TO EXCLUDE EVIDENCE RE DEPOSITIONS TAKEN BEFORE DEFENDANTS WERE PARTIES & ASSERTION OF FIFTH AMENDMENT BY HOLMSTROM

Motion in Limine - MOTION IN LIMINE NO 1 TO BIFURCATE TRIAL

Motion in Limine - MOTION IN LIMINE NO 5 TO EXCLUDE EVIDENCE OF PURCHASE PRICE OF BUILDING

Motion in Limine - MOTION IN LIMINE NO 3 TO EXCLUDE EVIDENCE OF SETTLEMENTS

Motion in Limine - MOTION IN LIMINE TO EXCLUDE HEARSAY STATEMENTS BY CALDERAS

Motion in Limine - MOTION IN LIMINE NO 4 TO EXCLUDE INFORMATION PROVIDED TO FIRST FOUNDATION BANK

Motion in Limine - MOTION IN LIMINE NO. 1 TO EXCLUDE OPINIONS OF PLAINTIFF'S EXPERT, DR. JAMES SPAR

Motion in Limine - MOTION IN LIMINE #1 PROHIBITING REFERENCE TO FINANCIAL CONDITION OR PROPERTY OWNERSHIP OF THE CROSS-DEFENDANTS

Motion in Limine - MOTION IN LIMINE #2 PRECLUDING EVIDENCE OF EACH AND EVERY CROSS-COMPLAINANTS' PHYSICIAN VISITS AND/OR TREATMENT

Motion for Reconsideration

Ex Parte Application - EX PARTE APPLICATION FOR OST AND TO ADVANCE HEARINGS ON DEFENDANTS' MOTIONS FOR RECONSIDERATION & JUDGMENT ON THE PLEADINGS

Motion for Judgment on the Pleadings

Opposition - OPPOSITION TO MOTION FOR JUDGMENT ON THE PLEADINGS

Opposition - OPPOSITION TO MOTION FOR RECONSIDERATION

Reply - REPLY DEFENDANTS' REPLY TO PLAINTIFF'S OPPOSITION TO MOTION FOR JUDGMENT ON THE PLEADINGS

Reply - REPLY TO PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION FOR RECONSIDERATION

Minute Order - MINUTE ORDER (MOTION OF DEFENDANTS, PAOLA CALDERA, MIAN GUO ERRONEOUSLY SUE...)

Minute Order - MINUTE ORDER (MOTION OF DEFENDANTS, PAOLA CALDERA, MIAN GUO ERRONEOUSLY SUE...)

Motion in Limine - MOTION IN LIMINE NO 4 TO EXCLUDE EVIDENCE OF AMOUNT PLAINTIFF PAID FOR BUILDINGS AT ISSUE

Motion in Limine - MOTION IN LIMINE #2 TO EXCLUDE EXPERTS DANIEL STIMPERT AND BEN TUNNELL FOR FAILURE TO APPEAR AT DEPOSITION

Motion in Limine - MOTION IN LIMINE #16 TO EXCLUDE EVIDENCE OF DEFENDANTS' ACTS OR FAILURES TO ACT THAT PREDATE DECLARATORY RELIEF IF ANY BY THE COURT

Motion in Limine - MOTION IN LIMINE #15 TO EXCLUDE EVIDENCE DEFENDANTS FAILED TO PAY RENT IN EXCESS OF THE RATES STATED IN TENANT ESTOPPELS

Motion in Limine - MOTION IN LIMINE #7 TO EXCLUDE PATTERN AND PRACTICE EVIDENCE AS INADMISSIBLE AND IRRELEVANT

Motion in Limine - MOTION IN LIMINE NO 5 TO EXCLUDE EVIDENCE OF OTHER CAUSES OF ACTION

Motion in Limine - MOTION IN LIMINE NO 2 TO EXCLUDE EVIDENCE OF SETTLEMENTS

Motion in Limine - MOTION IN LIMINE #1 TO EXCLUDE HEARSAY TESTIMONY FROM CALDERA DEFENDANTS

Motion in Limine - MOTION IN LIMINE #14 TO EXCLUDE EVIDENCE OR ARGUMENT THAT DEFENDANTS' OR DEFENDANTS' ATTORNEYS DESTROYED AAGLA LEASES

Motion in Limine - MOTION IN LIMINE NO 3 TO EXCLUDE EVIDENCE OF INFORMATION PLAINTIFF PROVIDED TO NON-PARTY BANK

Motion in Limine - MOTION IN LIMINE #10 TO EXCLUDE EVIDENCE OR ARGUMENT RE SEIFER’S LACK OF CAPACITY TO MANAGE HER FINANCIAL AFFAIRS

Motion in Limine - MOTION IN LIMINE #12 TO EXCLUDE EVIDENCE “RENTS COULD HAVE BEEN RAISED” AND THAT HOLMSTROM SHOULD HAVE RAISED RENTS

Motion in Limine - MOTION IN LIMINE #11 TO EXCLUDE EVIDENCE OR ARGUMENT THAT ANY DEFENDANT “VACATED AND RETURNED” “ABANDONED” A UNIT OR “ATTEMPTED TO RETURN”

Motion in Limine - MOTION IN LIMINE #13 TO EXCLUDE EVIDENCE OR ARGUMENT RE UNAUTHORIZED ROOMMATES

Motion in Limine - MOTION IN LIMINE #9 TO EXCLUDE EVIDENCE OF AIDING & ABETTING, INTERFERENCE WITH CONTRACT, TRESPASS AND EJECTMENT

Motion in Limine - MOTION IN LIMINE #9 TO EXCLUDE EVIDENCE OR ARGUMENT THAT DEFENDANTS' RENTS SHOULD BE HIGHER

Motion in Limine - MOTION IN LIMINE NO. 2 TO PRECLUDE EVIDENCE OF CROSS-COMPLAINANTS' PHYSICIAN VISITS AND/OR TREATMENTS

Motion in Limine - MOTION IN LIMINE (NO. 4) TO EXCLUDE EVIDENCE RE CROSS-DEFENDANTS' DECISION NOT TO DEPOSIT RENT CHECKS

Motion in Limine - MOTION IN LIMINE (NO. 3) TO EXCLUDE EVIDENCE OF NON-GARDEN VARIETY EMOTIONAL DISTRESS DAMAGES

Motion in Limine - MOTION IN LIMINE #1 TO PROHIBIT REFERENCE RE FINANCIAL CONDITION OR PROPERTY OWNERSHIP OF CROSS-DEFENDANTS

Minute Order - MINUTE ORDER (MOTION OF DEFENDANTS, DOE 101 PAOLA CALDERA, DOE 102 MIAN GUO...)

Opposition - OPPOSITION CROSS-DEFENDANTS' OPPOSITION TO CROSS-COMPLAINANTS' MOTION IN LIMINE NO. 2

Opposition - OPPOSITION TO DEFENDANTS' MOTION IN LIMINE NO. 15 SUPPLEMENTAL

Reply - REPLY IN SUPPORT OF PLAINTIFF'S MOTION IN LIMINE NO. 5

Reply - REPLY IN SUPPORT OF PLAINTIFF'S MOTION IN LIMINE NO. 1

Reply - REPLY IN SUPPORT OF PLAINTIFF'S MOTION IN LIMINE NO. 3

Reply - REPLY IN SUPPORT OF PLAINTIFF'S MOTION IN LIMINE NO. 4

Reply - REPLY IN SUPPORT OF PLAINTIFF'S MOTION IN LIMINE NO. 2

Reply - REPLY IN SUPPORT OF CROSS-DEFENDANTS MOTION IN LIMINE NO. 1

Motion for Summary Adjudication

Reply - REPLY IN SUPPORT OF CROSS-DEFENDANTS MOTION IN LIMINE NO. 4

Ex Parte Application - EX PARTE APPLICATION TO HEAR MOTION FOR SUMMARY ADJUDICATION WITHIN 30 DAYS OF TRIAL

Motion in Limine - MOTION IN LIMINE NO. 19 TO EXCLUDE EVID, TEST & ARGUMENT OF DAMAGES OUTSIDE THE SOL

Motion in Limine - MOTION IN LIMINE NO. 18 TO EXCLUDE EVIDENCE, TESTIMONY & ARGUMENT ISO THE 6TH COA RE DEFS WHO ARE NO LONGER IN POSSESSION AND/OR HAVE BEEN DISMISSED

Motion in Limine - MOTION IN LIMINE NO. 17 TO EXCLUDE THEORIES NOT PLEADED IN THE SAC

COMPLAINT FOR DECLARATORY RELIEF, RESCISSION, EJECIMENT, FRAUD, DAMAGES, AND RESTITUTION JURY TRIAL DEMANDED

AMENDMENT TO COMPLAINT -

AMENDMENT TO COMPLAINT -

AMENDMENT TO COMPLAINT -

ANSWER OF DOE DEFENDANTS' 101, 102, 103, 104 AND 105 TO COMPLAINT FOR DECLARATORY RELIEF, RESCISSION, EJECTMENT, FRAUD, DAMAGES AND RESTITUTION

AMENDMENT TO COMPLAINT -

AMENDMENT TO COMPLAINT -

CROSS-COMPLAINANTS' MOTION FOR LEAVE TO FILE A CROSS-COMPLAINT AND DECLARATION OF DENNIS P. RILEY IN SUPPORT

NOTICE OF ERRATA RE: PROPOSED CROSS-COMPLAINT IN SUPPORT OF DEFENDANTS' MOTION FOR LEAVE TO FILE CROSS-COMPLAINT

PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION FOR LEAVE TO FILE A CROSS-COMPLAINT; DECLARATION OF MICHAEL K. HAGEMANN; EXHIBITS D TO H

CROSS-COMPLAINT FOR:, (1) INTENTIONAL INFLUENCE TO VACATE; (2) RETALIATORY EVICTION; AND (3) VIOLATION OF CIVIL CODE ?789.3

FIRST AMENDED CROSS-COMPLAINT (1) INTENTIONAL INFLUENCE TO VACATE; ETC.

CROSS-DEFENDANTS' SPECIAL MOTION TO STRIKE (ANTI-SLAPP) THE OPERATIVE CROSS-COMPLAINT AND REQUEST FOR ATTORNEY'S FEES AND COSTS AGAINST ALL CROSS-COMPLAINANTS, JOINTLY AND SEVERELY, IN THE AMOUNT OF $

DECLARATION - OF PAUL LUIGI IN SUPPORT OF CROSS-COMPLAINANTS? OPPOSITION TO CROSS-DEFENDANT?S MOTION TO STRIKE THE FIRST AMENDED CROSS-COMPLAINT

CROSS-COMPLAINANTS? DECLARATION OF NADIA SABAN IN SUPPORT OF OPPOSITION TO CROSS- DEFENDANT?S MOTION TO STRIKE THE FIRST AMENDED CROSS-COMPLAINT

DECLARATION OF JIA SHEN IN SUPPORT OF CROSS-COMPLAINANTS' OPPOSITION TO CROSS-DEFENDANT'S MOTION TO STRIKE THE FIRST AMENDED CROSS-COMPLAINT

CROSS-COMPLAINANTS' OBJECTIONS TO A.C.A.'S REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF CROSS-DEFENDANT'S MOTION TO STRIKE THE CROSS-COMPLAINT

CROSS-COMPLAINANTS? OPPOSITION TO CROSS-DEFENDANT?S MOTION TO STRIKE THE COMPLAINT

CROSS-COMPLAINANTS? DECLARATION OF NIMA RAZFAR IN SUPPORT OF OPPOSITION TO CROSS-DEFENDANT?S MOTION TO STRIKE THE FIRST AMENDED CROSS-COMPLAINT

CROSS-COMPLAINANTS? DECLARATION OF MIN ZHOU IN SUPPORT OF OPPOSITION TO CROSS-DEFENDANT?S MOTION TO STRIKE THE FIRST AMENDED CROSS- COMPLAINT

CR0SS-COMPLAINANTS? DECLARATION OF YAVUZ ERTAS IN SUPPORT OF OPPOSITION TO CROSS-DEFENDANT?S MOTION TO STRIKE THE FIRST AMENDED CROSS-COMPLAINT

CROSS-COMPLAINANTS? DECLARATION OF PAOLA CALDERA IN SUPPORT OF OPPOSITION TO CROSS-DEFENDANT?S MOTION TO STRIKE THE FIRST AMENDED CROSS- COMPLAINT

CROSS-COMPLAINANTS? DECLARATION OF JOAQUIN CALDERA IN SUPPORT OF OPPOSITION TO CROSS- DEFENDANT?S MOTION TO STRIKE THE FIRST AMENDED CROSS- COMPLAINT

CROSS-DEFENDANTS' REPLY IN SUPPORT OF THE SPECIAL MOTION TO STRIKE (ANTI-SLAPP) THE OPERATIVE CROSS-COMPLAINT AND REVISED REQUEST FOR ATTORNEY'S FEES AND; ETC.

AMENDMENT TO COMPLAINT -

Amended Complaint - AMENDED COMPLAINT SECOND AMENDED CROSS-COMPLAINT FOR:

Proof of Service (not Summons and Complaint)

Ex Parte Application - EX PARTE APPLICATION FOR PERMISSION TO FILE THIRD AMENDED CROSS-COMPLAINT

Unknown - AMENDED CROSS-COMPLAINT (3RD)

Proof of Service (not Summons and Complaint)

Proof of Service (not Summons and Complaint)

Document:Stip & Order-use CSR Filed by: Court

Document:Complaint Filed by: N/A

Document:Amendment to Complaint Filed by: Attorney for Plaintiff/Petitioner

Document:Motion to Quash Filed by: Attorney for Plaintiff/Petitioner

Document:Miscellaneous-Other Filed by: Attorney for Plaintiff/Petitioner

Updated -- Request to Waive Court Fees: Filed By: Myron Jeppson Holmstrom (Defendant); Result: Granted; Result Date: ; As To Parties: removed

Document:Declaration Filed by: Attorney for Plaintiff/Petitioner

Document:Motion to Compel Filed by: Attorney for Defendant/Respondent

Document:Proof of Service Filed by: Attorney for Plaintiff/Petitioner

Document:Notice of Reassignment and Order Filed by: Clerk

Document:Receipt Filed by: Attorney for Plaintiff/Petitioner

Document:Answer to Complaint Filed by: Attorney for Defendant/Respondent

Document:Notice-Case Management Conference Filed by: Clerk

Document:Notice Filed by: Attorney for Plaintiff/Petitioner

Document:Partial Dismissal (w/o Prejudice) Filed by: Attorney for Plaintiff/Petitioner

Document:Ntc and Acknowledgement of Receipt Filed by: Attorney for Plaintiff/Petitioner

Document:Partial Dismissal (w/o Prejudice) Filed by: Attorney for Plaintiff/Petitioner

Document:Ex-Parte Application Filed by: Attorney for Defendant/Respondent

Document:Notice Filed by: Attorney for Plaintiff/Petitioner

Document:Amendment to Complaint Filed by: Attorney for Plaintiff/Petitioner

Document:Partial Dismissal (w/o Prejudice) Filed by: Attorney for Plaintiff/Petitioner

Document:Partial Dismissal (w/o Prejudice) Filed by: Attorney for Plaintiff/Petitioner

Document:Demand for Jury Trial Filed by: Attorney for Defendant/Respondent

Document:Stipulation Filed by: Attorney for Plaintiff/Petitioner

Document:Amendment to Complaint Filed by: Attorney for Plaintiff/Petitioner

Document:Proof-Service/Summons Filed by: Attorney for Plaintiff/Petitioner

Document:Association of Attorney Filed by: Attorney for Defendant/Respondent

Request to Waive Court Fees; Filed by: Myron Jeppson Holmstrom (Defendant)

Document:Ntc and Acknowledgement of Receipt Filed by: Attorney for Plaintiff/Petitioner

Document:Ex-Parte Application Filed by: Attorney for Plaintiff/Petitioner

Document:Order Filed by: Court

Document:Answer Filed by: Attorney for Defendant/Respondent

Document:Opposition Document Filed by: Attorney for Plaintiff/Petitioner

Document:Stip & Order-use CSR Filed by: Attorney for Plaintiff/Petitioner

Document:Statement-Case Management Filed by: Attorney for Plaintiff/Petitioner

Document:Amendment to Complaint Filed by: Attorney for Plaintiff/Petitioner

Document:Order-Case Management Filed by: Court

Document:Stipulation Filed by: Attorney for Plaintiff/Petitioner

Document:Reply/Response Filed by: Attorney for Defendant/Respondent

Document:Proof-Service/Summons Filed by: Attorney for Plaintiff/Petitioner

Document:Amendment to Complaint Filed by: Attorney for Plaintiff/Petitioner

Document:Declaration Filed by: Attorney for Plaintiff/Petitioner

Document:Miscellaneous-Other Filed by: Attorney for Plaintiff/Petitioner

Document:Order Filed by: Attorney for Defendant/Respondent

Document:Declaration Filed by: Attorney for Plaintiff/Petitioner

Document:Objection Document Filed by: Attorney for Plaintiff/Petitioner

Document:Notice of Continuance Filed by: Attorney for Plaintiff/Petitioner

Document:Motion to Compel Filed by: Attorney for Plaintiff/Petitioner

Document:Opposition Document Filed by: Attorney for Plaintiff/Petitioner

Document:Ex-Parte Application Filed by: Attorney for Plaintiff/Petitioner

Document:Proof of Service Filed by: Attorney for Plaintiff/Petitioner

Document:Proof of Service Filed by: Attorney for Plaintiff/Petitioner

Document:Declaration Filed by: Attorney for Plaintiff/Petitioner

Document:Objection Document Filed by: Attorney for Plaintiff/Petitioner

Document:Objection Document Filed by: Attorney for Defendant/Respondent

Document:Reply/Response Filed by: Attorney for Plaintiff/Petitioner

Document:Statement of Facts Filed by: Attorney for Defendant/Respondent

Document:Stip & Order-use CSR Filed by: Attorney for Plaintiff/Petitioner

Document:Opposition Document Filed by: Attorney for Defendant/Respondent

Document:Statement of Facts Filed by: Attorney for Plaintiff/Petitioner

Document:Response Filed by: Attorney for Defendant/Respondent

Document:Notice of Ruling Filed by: Attorney for Plaintiff/Petitioner

Document:Statement of Facts Filed by: Attorney for Defendant/Respondent

Plaintiff's Ex Parte Application to Vacate a Portion of The Court's January 31, 2018 Order due to Defendants' Knowingly Inaccurate Separate Statement; Filed by: A.C.A LLC (Plaintiff)

Document:Exhibit Filed by: Attorney for Plaintiff/Petitioner

Document:Stip & Order-use CSR Filed by: Court

Document:Opposition Document Filed by: Attorney for Defendant/Respondent

Document:Miscellaneous-Other Filed by: Attorney for Plaintiff/Petitioner

Document:Exhibit Filed by: Attorney for Plaintiff/Petitioner

Document:Motion for Leave Filed by: ATTORNEY for Defendant and Cross-Compl

Document:Notice of Ruling Filed by: Attorney for Plaintiff/Petitioner

Document:Proof of Service Filed by: Attorney for Plaintiff/Petitioner

Document:Miscellaneous-Other Filed by: Attorney for Plaintiff/Petitioner

Document:Opposition Document Filed by: Attorney for Plaintiff/Petitioner

Document:Summons Filed Filed by: Attorney for Plaintiff/Petitioner

Document:Notice of Ruling Filed by: Attorney for Defendant/Respondent

Document:Objection Document Filed by: Attorney for Plaintiff/Petitioner

Document:Miscellaneous-Other Filed by: Attorney for Plaintiff/Petitioner

Document:Declaration Filed by: Attorney for Plaintiff/Petitioner

Document:Opposition Document Filed by: Attorney for Plaintiff/Petitioner

Document:Miscellaneous-Other Filed by: Court

Document:Proof of Service Filed by: Attorney for Plaintiff/Petitioner

Document:Proof of Service Filed by: Attorney for Plaintiff/Petitioner

Document:Motion for Sanctions Filed by: Attorney for Plaintiff/Petitioner

Document:Ex-Parte Application Filed by: Attorney for Defendant/Respondent

Document:Supplemental Declaration Filed by: Attorney for Defendant/Respondent

Document:Notice of Ruling Filed by: Attorney for Plaintiff/Petitioner

Document:Motion Filed by: Attorney for Defendant/Respondent

Document:Reply/Response Filed by: Attorney for Defendant/Respondent

Document:Motion to Compel Filed by: Attorney for Plaintiff/Petitioner

Document:Objection Document Filed by: Attorney for Plaintiff/Petitioner

Document:Cross-complaint Filed by: ATTORNEY for Defendant and Cross-Compl

Document:Opposition Document Filed by: Attorney for Plaintiff/Petitioner

Document:Opposition Document Filed by: Attorney for Defendant/Respondent

Document:Notice Filed by: Attorney for Plaintiff/Petitioner

Cross-Complaint; Filed by: YUN YING LI - DOE 104 (Cross-Complainant); PAOLA CALDERA - DOE 101 (Cross-Complainant); MIAN GVO - DOE 102 (Cross-Complainant); MIN ZHOU - DOE 105 (Cross-Complainant); JIA SHEN - DOE 103 (Cross-Complainant); As to: DAMIAN AKHAVI (Cross-Defendant); A.C.A LLC (Cross-Defendant)

Document:Objection Document Filed by: Attorney for Plaintiff/Petitioner

Document:Miscellaneous-Other Filed by: Court

Document:Proof-Service/Summons Filed by: Attorney for Plaintiff/Petitioner

Document:Motion to Quash Filed by: Attorney for Defendant/Respondent

Document:Reply/Response Filed by: Attorney for Plaintiff/Petitioner

Document:Notice Filed by: ATTORNEY for Defendant and Cross-Compl

Document:Reply/Response Filed by: ATTORNEY for Defendant and Cross-Compl

Document:Objection Document Filed by: Attorney for Plaintiff/Petitioner

Document:Proof of Service Filed by: Attorney for Plaintiff/Petitioner

Document:Ord-Appt Apprv Rptr as Rptr protem Filed by: Attorney for Plaintiff/Petitioner

Document:Miscellaneous-Other Filed by: Attorney for Plaintiff/Petitioner

Document:First Amended Cross Complaint Filed by: ATTORNEY for Defendant and Cross-Compl

Document:Notice of Lodging Filed by: Attorney for Plaintiff/Petitioner

Document:Objection Document Filed by: Attorney for Defendant/Respondent

Notice of Ruling - NOTICE OF RULING RE DEFENDANTS’ EX PARTE APPLICATION FOR AN ORDER CONTINUING THE HEARING ON PLAINTIFF’S MOTION REQUIRING “RENTS” TO BE DEPOSITED WITH COURT UNTIL AFTER THE HEARING O

Document:Order Filed by: Attorney for Defendant/Respondent

Document:Declaration Filed by: Attorney for Plaintiff/Petitioner

Document:Motion Filed by: Attorney for Plaintiff/Petitioner

Document:Miscellaneous-Other Filed by: Attorney for Defendant/Respondent

Document:Summons Filed Filed by: Attorney for Cross-Complainant

Amended Amended Complaint; Filed by: YUN YING LI - DOE 104 (Cross-Complainant); PAOLA CALDERA - DOE 101 (Cross-Complainant); MIAN GVO - DOE 102 (Cross-Complainant); MIN ZHOU - DOE 105 (Cross-Complainant); JIA SHEN - DOE 103 (Cross-Complainant); As to: DAMIAN AKHAVI (Cross-Defendant); A.C.A LLC (Cross-Defendant)

Document:Ex-Parte Application Filed by: Attorney for Defendant/Respondent

Document:Objection Document Filed by: Attorney for Defendant/Respondent

Document:Response Filed by: Attorney for Defendant/Respondent

Document:Declaration Filed by: ATTORNEY for Plaintiff and Cross-Deft

Document:Exhibit Filed by: Attorney for Plaintiff/Petitioner

Document:Miscellaneous-Other Filed by: Attorney for Plaintiff/Petitioner

Document:Declaration Filed by: Attorney for Plaintiff/Petitioner

Document:Exhibit Filed by: Attorney for Plaintiff/Petitioner

Document:Objection Document Filed by: Attorney for Cross-Defendant

Document:Proof of Service Filed by: Attorney for Plaintiff/Petitioner

Document:Opposition Document Filed by: ATTORNEY for Plaintiff and Cross-Deft

Document:Reply/Response Filed by: ATTORNEY for Defendant and Cross-Compl

Document:Ord-Appt Apprv Rptr as Rptr protem Filed by: Attorney for Plaintiff/Petitioner

Document:Proof of Service Filed by: Attorney for Plaintiff/Petitioner

Document:Exhibit Filed by: Attorney for Plaintiff/Petitioner

Document:Opposition Document Filed by: Attorney for Defendant/Respondent

Document:Motion Filed by: Attorney for Plaintiff/Petitioner

Document:Opposition Document Filed by: Attorney for Defendant/Respondent

Document:Reply/Response Filed by: ATTORNEY for Plaintiff and Cross-Deft

Document:Stip & Order-use CSR Filed by: Attorney for Plaintiff/Petitioner

Document:Declaration Filed by: ATTORNEY for Plaintiff and Cross-Deft

Document:Proof of Service Filed by: Attorney for Plaintiff/Petitioner

Document:Request for Judicial Notice Filed by: Attorney for Plaintiff/Petitioner

Document:Declaration Filed by: Attorney for Defendant/Respondent

Document:Receipt Filed by: Attorney for Cross-Defendant

Document:Opposition Document Filed by: ATTORNEY for Plaintiff and Cross-Deft

Document:Request Filed by: ATTORNEY for Plaintiff and Cross-Deft

Document:Reply/Response Filed by: Attorney for Defendant & X-Deft

Document:Motion to Strike Filed by: ATTORNEY for Plaintiff and Cross-Deft

Document:Opposition Document Filed by: Attorney for Defendant/Respondent

Proof of Service by Substituted Service; Filed by: A.C.A LLC (Plaintiff); As to: Nima Razfar - Doe 113 (Defendant); Proof of Mailing Date: ; Service Cost: 1.00; Service Cost Waived: No

Proof of Service by Mail; Filed by: A.C.A LLC (Plaintiff); As to: Nima Razfar - Doe 113 (Defendant)

Proof of Service by Mail; Filed by: A.C.A LLC (Plaintiff); As to: Lily Saban - Doe 117 (Defendant)

Declaration re: Due Diligence; Filed by: A.C.A LLC (Plaintiff); As to: Nadia Saban - Doe 116 (Defendant)

Proof of Personal Service; Filed by: A.C.A LLC (Plaintiff); As to: Arnal Larousse - Doe 121 (Defendant); Service Date: ; Service Cost Waived: No

Memorandum of Costs on Appeal; Filed by: YUN YING LI - DOE 104 (Cross-Complainant); PAOLA CALDERA - DOE 101 (Cross-Complainant); Mian Guo Doe 102 (Cross-Complainant); MIN ZHOU - DOE 105 (Cross-Complainant); JIA SHEN - DOE 103 (Cross-Complainant)

Notice of Posting of Jury Fees; Filed by: Min Zhou Doe 105 (Defendant)

Answer; Filed by: Ali Razfar - Doe 114 (Defendant); Arnal Larousse - Doe 121 (Defendant); Daniel Sacilotto - Doe 120 (Defendant); Janchung Ozu - Doe 119 (Defendant); Jessica Caldera - Doe 115 (Defendant); Lily Saban - Doe 117 (Defendant); Nadia Saban - Doe 116 (Defendant); Nima Razfar - Doe 113 (Defendant); Paul Luigi - Doe 118 (Defendant); Yavuz Ertas - Doe 112 (Defendant); Jia Shen Doe 103 (Defendant); Mian Guo Erroneously Sued As Mian Gvo (Defendant); Min Zhou Doe 105 (Defendant); Paola Caldera Doe 101 (Defendant); Yun Ying Li Doe 104 (Defendant)

Motion to Compel Further Discovery Responses; Filed by: Ali Razfar - Doe 114 (Defendant); Arnal Larousse - Doe 121 (Defendant); Daniel Sacilotto - Doe 120 (Defendant); Janchung Ozu - Doe 119 (Defendant); Jessica Caldera - Doe 115 (Defendant); Lily Saban - Doe 117 (Defendant); Nadia Saban - Doe 116 (Defendant); Nima Razfar - Doe 113 (Defendant); Paul Luigi - Doe 118 (Defendant); Yavuz Ertas - Doe 112 (Defendant); Jia Shen Doe 103 (Defendant); Mian Guo Erroneously Sued As Mian Gvo (Defendant); Min Zhou Doe 105 (Defendant); Paola Caldera Doe 101 (Defendant); Yun Ying Li Doe 104 (Defendant); As to: Damian Akhavi (Cross-Defendant); Ali Zarribhala Doe - 111 (Defendant); Elizabetn Martin Del Campo - Doe 107 (Defendant) et al.

Notice OF RE-SETTING HEARING ON DEFENDANTS? NOTICE OF MOTION AND MOTION FOR SUMMARY ADJUDICATION OF THE 1st, 2nd, 3rd, 4th, 5th, 9th, 11th, and 12th CAUSES OF ACTION; Filed by: YUN YING LI - DOE 104 (Cross-Complainant); PAOLA CALDERA - DOE 101 (Cross-Complainant); Mian Guo Doe 102 (Cross-Complainant); MIN ZHOU - DOE 105 (Cross-Complainant); JIA SHEN - DOE 103 (Cross-Complainant)

Opposition to MTC (Yunying Li); Filed by: A.C.A LLC (Plaintiff)

Motion to Compel Further Discovery Responses; Filed by: Ali Razfar - Doe 114 (Defendant); Arnal Larousse - Doe 121 (Defendant); Daniel Sacilotto - Doe 120 (Defendant); Janchung Ozu - Doe 119 (Defendant); Jessica Caldera - Doe 115 (Defendant); Lily Saban - Doe 117 (Defendant); Nadia Saban - Doe 116 (Defendant); Nima Razfar - Doe 113 (Defendant); Paul Luigi - Doe 118 (Defendant); Yavuz Ertas - Doe 112 (Defendant); Jia Shen Doe 103 (Defendant); Mian Guo Erroneously Sued As Mian Gvo (Defendant); Min Zhou Doe 105 (Defendant); Paola Caldera Doe 101 (Defendant); Yun Ying Li Doe 104 (Defendant); As to: Damian Akhavi (Cross-Defendant); Elizabetn Martin Del Campo - Doe 107 (Defendant); Myron Jeppson Holmstrom (Defendant) et al.

Opposition to MTC (Min Zhou); Filed by: A.C.A LLC (Plaintiff)

Appeal - Remittitur - Affirmed B291651; Filed by: Clerk

Reply DEFENDANTS PAOLA CALDERA. MIAN GUO, JIA SHEN, YUNYING LI AND MIN ZHOU?S CONSOLIDATED REPLY TO MOTIONS TO COMPEL SUPPLEMENTAL RESPONSES FROM DEFENDANT A.C.A. LLC TO: (1) FORM INTERROGATORIES, SET 1; (2) SPECIAL INTERROGATORIES, SET 1; (3)... Filed by: Jia Shen Doe 103 (Defendant); Mian Guo Erroneously Sued As Mian Gvo (Defendant); Min Zhou Doe 105 (Defendant); Paola Caldera Doe 101 (Defendant); Yun Ying Li Doe 104 (Defendant)

Opposition to Plaintiff's Ex Parte Application to Continue MSA; Filed by: Min Zhou Doe 105 (Defendant)

Answer; Filed by: DAMIAN AKHAVI (Cross-Defendant); A.C.A LLC (Cross-Defendant); As to: YUN YING LI - DOE 104 (Cross-Complainant); PAOLA CALDERA - DOE 101 (Cross-Complainant); Mian Guo Doe 102 (Cross-Complainant) et al.

Case Management Order; Filed by: Clerk

Amended Complaint SECOND AMENDED CROSS-COMPLAINT FOR: Filed by: Daniel Sacilotto - Doe 120 (Defendant); Jia Shen Doe 103 (Defendant); Mian Guo Erroneously Sued As Mian Gvo (Defendant); Min Zhou Doe 105 (Defendant); Paola Caldera Doe 101 (Defendant); Yun Ying Li Doe 104 (Defendant); As to: DAMIAN AKHAVI (Cross-Defendant); A.C.A LLC (Cross-Defendant)

Opposition to MTC (Jia Shen); Filed by: A.C.A LLC (Plaintiff)

Declaration of Michael Hagemann; Filed by: A.C.A LLC (Plaintiff)

Separate Statement; Filed by: Ali Razfar - Doe 114 (Defendant); Arnal Larousse - Doe 121 (Defendant); Daniel Sacilotto - Doe 120 (Defendant); Janchung Ozu - Doe 119 (Defendant); Jessica Caldera - Doe 115 (Defendant); Lily Saban - Doe 117 (Defendant); Nadia Saban - Doe 116 (Defendant); Nima Razfar - Doe 113 (Defendant); Paul Luigi - Doe 118 (Defendant); Yavuz Ertas - Doe 112 (Defendant); Jia Shen Doe 103 (Defendant); Mian Guo Erroneously Sued As Mian Gvo (Defendant); Min Zhou Doe 105 (Defendant); Paola Caldera Doe 101 (Defendant); Yun Ying Li Doe 104 (Defendant)

Opposition to MTC (Paola Caldera); Filed by: A.C.A LLC (Plaintiff)

Updated -- Ex Parte Application to Continue Hearing Date on defendants Motion for Summary Adjudication: Filed By: A.C.A LLC (Plaintiff); Result: Granted; Result Date:

Declaration In Support Motions; Filed by: Ali Razfar - Doe 114 (Defendant); Arnal Larousse - Doe 121 (Defendant); Daniel Sacilotto - Doe 120 (Defendant); Janchung Ozu - Doe 119 (Defendant); Jessica Caldera - Doe 115 (Defendant); Lily Saban - Doe 117 (Defendant); Nadia Saban - Doe 116 (Defendant); Nima Razfar - Doe 113 (Defendant); Paul Luigi - Doe 118 (Defendant); Yavuz Ertas - Doe 112 (Defendant); Jia Shen Doe 103 (Defendant); Mian Guo Erroneously Sued As Mian Gvo (Defendant); Min Zhou Doe 105 (Defendant); Paola Caldera Doe 101 (Defendant); Yun Ying Li Doe 104 (Defendant)

Opposition to MTC (Mian Guo); Filed by: A.C.A LLC (Plaintiff)

Notice of Ruling; Filed by: Min Zhou Doe 105 (Defendant)

Declaration in Support of Ex Parte Application; Filed by: A.C.A LLC (Plaintiff)

Declaration of Andres Quintana in Support of Ex Parte; Filed by: A.C.A LLC (Plaintiff)

Notice of Ruling re Ex Parte to Continue Hearing on Defendants' MSA; Filed by: Jia Shen Doe 103 (Defendant); Mian Guo Erroneously Sued As Mian Gvo (Defendant); Min Zhou Doe 105 (Defendant); Paola Caldera Doe 101 (Defendant); Yun Ying Li Doe 104 (Defendant); As to: DAMIAN AKHAVI (Cross-Defendant); A.C.A LLC (Plaintiff)

Proof of Service by Mail; Filed by: YUN YING LI - DOE 104 (Cross-Complainant); PAOLA CALDERA - DOE 101 (Cross-Complainant); Mian Guo Doe 102 (Cross-Complainant); MIN ZHOU - DOE 105 (Cross-Complainant); JIA SHEN - DOE 103 (Cross-Complainant)

Objection PLAINTIFF AND CROSS-DEFENDANT A.C.A. LLC EVIDENTIARY OBJECTIONS TO DECLARATIONS OF PAOLA CALDERA, MIAN GUO, JIA SHEN, YUNYENG LI, MIN ZHOU AND JEFFREY R. MELICHAR; Filed by: A.C.A LLC (Plaintiff)

Motion for Leave to Amend Complaint; Filed by: A.C.A LLC (Plaintiff)

Certificate of Mailing for (Non-Appearance Case Review) of ; Filed by: Clerk

Reply to Plaintiff's Opp to MSA; Filed by: PAOLA CALDERA (Cross-Complainant); MIAN GUO (Cross-Complainant); JIA SHEN (Cross-Complainant); YUNYING LI (Cross-Complainant); MIN ZHOU (Cross-Complainant)

Certificate of Mailing for (Ruling on Submitted Matter) of ; Filed by: Clerk

Order Appointing Court Approved Reporter as Official Reporter Pro Tempore; Filed by: A.C.A LLC (Plaintiff)

Motion to Compel to Provide Answers to Deposition; Filed by: A.C.A LLC (Plaintiff); As to: A.C.A LLC (Plaintiff)

Proof of Service (not Summons and Complaint); Filed by: PAOLA CALDERA (Cross-Complainant); MIAN GUO (Cross-Complainant); JIA SHEN (Cross-Complainant); YUNYING LI (Cross-Complainant); MIN ZHOU (Cross-Complainant); As to: DAMIAN AKHAVI (Cross-Defendant); A.C.A LLC (Cross-Defendant)

Declaration Part 3 to Declarations; Filed by: A.C.A LLC (Plaintiff)

Opposition OPPOSITION OF PLAINTIFF AND CROSS-DEFENDANT A.C.A. LLC TO MOTION FOR SUMMARY ADJUDICATION; Filed by: A.C.A LLC (Plaintiff)

Objection Defendants' Evidentiary Objections to Declaration of Damian Akhavi; Filed by: PAOLA CALDERA (Cross-Complainant); MIAN GUO (Cross-Complainant); JIA SHEN (Cross-Complainant); YUNYING LI (Cross-Complainant); MIN ZHOU (Cross-Complainant)

Notice of Entry of Order; Filed by: A.C.A LLC (Plaintiff); As to: A.C.A LLC (Plaintiff)

Notice Amended Notice of Resetting Hearing Date on Plaintiff's Motion to Compel; Filed by: A.C.A LLC (Plaintiff); As to: A.C.A LLC (Plaintiff)

Updated -- Ex Parte Application of Plaintiff and Cross-Defendant: Filed By: A.C.A LLC (Plaintiff); Result: Denied; Result Date:

Request for Judicial Notice; Filed by: A.C.A LLC (Plaintiff)

Declaration Part 2 to Declaration; Filed by: A.C.A LLC (Plaintiff)

Order Appointing Court Approved Reporter as Official Reporter Pro Tempore; Filed by: As to: Myron Jeppson Holmstrom (Defendant)

Declaration part 4 to Declarations; Filed by: A.C.A LLC (Plaintiff)

Declaration in support of Ex Parte application; Filed by: A.C.A LLC (Plaintiff)

Objection to Plaintiff's Request for Judicial Notice; Filed by: PAOLA CALDERA (Cross-Complainant); MIAN GUO (Cross-Complainant); JIA SHEN (Cross-Complainant); YUNYING LI (Cross-Complainant); MIN ZHOU (Cross-Complainant); Jia Shen Doe 103 (Defendant); Min Zhou Doe 105 (Defendant); Paola Caldera Doe 101 (Defendant); Yun Ying Li Doe 104 (Defendant)

Separate Statement; Filed by: A.C.A LLC (Plaintiff)

Notice of Ruling; Filed by: PAOLA CALDERA (Cross-Complainant); MIAN GUO (Cross-Complainant); JIA SHEN (Cross-Complainant); YUNYING LI (Cross-Complainant); MIN ZHOU (Cross-Complainant)

Declaration Declaration and Exhibits to Opposition - part 1; Filed by: A.C.A LLC (Plaintiff)

Opposition DEFENDANTS OPPOSITION TO PLAINTIFF A.C.A. LLC?S EX PARTE APPLICATION TO CONTINUE THE HEARING ON DEFENDANTS? MOTION FOR SUMMARY ADJUDICATION OF ISSUES; DECLARATION OF DENNIS P. RILEY; Filed by: Jia Shen Doe 103 (Defendant); Mian Guo Erroneously Sued As Mian Gvo (Defendant); Min Zhou Doe 105 (Defendant); Yun Ying Li Doe 104 (Defendant)

Reply Plaintiff and Cross-Defendant A.C.A. LLC's Post-Hearing Reply; Filed by: A.C.A LLC (Plaintiff)

Brief Defendants' Supplemental Brief re Non-Waiver of 45-Day Rule; Filed by: Jia Shen Doe 103 (Defendant); Mian Guo Erroneously Sued As Mian Gvo (Defendant); Min Zhou Doe 105 (Defendant); Paola Caldera Doe 101 (Defendant); Yun Ying Li Doe 104 (Defendant)

Motion to Compel to Enforce Deposition Subpoena; Filed by: A.C.A LLC (Plaintiff); As to: A.C.A LLC (Plaintiff)

Updated -- Ex Parte Application for Permission to File Third Amended Cross-Complaint: Filed By: Janchung Ozu - Doe 119 (Defendant); Result: Granted; Result Date:

Notice of Ruling; Filed by: Janchung Ozu - Doe 119 (Defendant)

Notice of Entry of Order Granting in Part Defendants' Motion for Summary Adjudication; Filed by: Jessica Caldera - Doe 115 (Defendant); As to: A.C.A LLC (Plaintiff)

Reply to Motion for Leave to File a Verified Amended Complaint; Filed by: A.C.A LLC (Plaintiff)

Notice of Ruling; Filed by: Ali Razfar - Doe 114 (Defendant)

Updated -- Motion for Leave to Amend Complaint: Filed By: A.C.A LLC (Plaintiff); Result: Denied; Result Date:

Request for Judicial Notice; Filed by: A.C.A LLC (Plaintiff)

Ruling-motion for leave to file verified amended complaint; Filed by: Clerk; As to: A.C.A LLC (Plaintiff)

Amended Cross-Complaint (3rd); Filed by: PAOLA CALDERA (Cross-Complainant); MIAN GUO (Cross-Complainant); JIA SHEN (Cross-Complainant); YUNYING LI (Cross-Complainant); MIN ZHOU (Cross-Complainant); DANIEL SACILOTTO (Cross-Complainant); As to: DAMIAN AKHAVI (Cross-Defendant); A.C.A LLC (Cross-Defendant)

Opposition DEFENDANTS? OPPOSITION TO PLAINTIFF?S MOTION FOR LEAVE TO FILE A VERIFIED AMENDED COMPLAINT; DECLARATION OF DENNIS P. RILEY IN SUPPORT; Filed by: Ali Razfar - Doe 114 (Defendant); Arnal Larousse - Doe 121 (Defendant); Janchung Ozu - Doe 119 (Defendant); Jessica Caldera - Doe 115 (Defendant)

Response TO DEFENDANTS' UNTIMELY "IDC REPORTS"; EXHIBITS A-D; Filed by: A.C.A LLC (Cross-Defendant)

Request for Judicial Notice; Filed by: Lily Saban - Doe 117 (Defendant); Nadia Saban - Doe 116 (Defendant); Nima Razfar - Doe 113 (Defendant); Paul Luigi - Doe 118 (Defendant); Yavuz Ertas - Doe 112 (Defendant)

Certificate of Mailing for (Ruling on Submitted Matter) of , Final Ruling; Filed by: Clerk

Final Ruling-Motion for Summary Adjudication; Filed by: Clerk

Opposition OF PLAINTIFF AND CROSS-DEFENDANT A.C.A. LLC TO MOTION TO COMPEL COMPLIANCE AND PRODUCTION OF DOCUMENTS FROM PLAINTIFF A.C.A. LLC IN RESPONSE TO REQUEST FOR PRODUCTION OF DOCUMENTS; Filed by: A.C.A LLC (Plaintiff)

Opposition DEFENDANT YUNYING LI?S OPPOSITION TO PLAINTIFF?S MOTION TO COMPEL FURTHER ANSWERS TO DEPOSITION QUESTIONS; DECLARATION OF DENNIS P. RILEY IN SUPPORT AND COUNTER-REQUEST FOR SANCTIONS AS AGAINST PLAINTIFF A.C.A. LLC AND ITS COUNSEL; Filed by: YUNYING LI (Cross-Complainant)

Motion for Leave to File a Verified Amended Complaint; Filed by: A.C.A LLC (Plaintiff)

Proof of Service (not Summons and Complaint); Filed by: Yavuz Ertas - Doe 112 (Defendant); As to: A.C.A LLC (Plaintiff)

Request for Judicial Notice; Filed by: A.C.A LLC (Plaintiff)

Opposition OF PLAINTIFF AND CROSS-DEFENDANT A.C.A. LLC TO MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORY; Filed by: A.C.A LLC (Plaintiff)

Opposition to Compel Further Responses to Special Interrogatories; Filed by: A.C.A LLC (Plaintiff)

Declaration Re Reading of Court's Discovery Articles; Filed by: Ali Razfar - Doe 114 (Defendant)

Request for Judicial Notice; Filed by: Yavuz Ertas - Doe 112 (Defendant)

Response DEFENDANT DOE-104 YUNYING LI?S RESPONSE TO PLAINTIFF?S SEPARATE STATEMENT IN SUPPORT OF PLAINTIFF?S MOTION TO COMPEL DEFENDANT YUNYING LI TO PROVIDE ANSWERS TO DEPOSITION QUESTIONS; Filed by: YUNYING LI (Cross-Complainant)

Amended Complaint - AMENDED COMPLAINT (1ST)

Opposition - OPPOSITION OF PLAINTIFF A.C.A. LLC TO DEMURRER TO FIRST AMENDED COMPLAINT

Amended Complaint - AMENDED COMPLAINT (2ND)

Opposition - OPPOSITION TO DEFENDANTS' MOTION TO STRIKE PLAINTIFF'S VERIFICATION TO THE SECOND AMENDED COMPLAINT.

Proof of Service (not Summons and Complaint)

Proof of Service (not Summons and Complaint)

Proof of Service (not Summons and Complaint)

Proof of Service (not Summons and Complaint)

Motion to Compel Discovery (not Further Discovery) - 1 moving party, 1 motion; Filed by: Yavuz Ertas - Doe 112 (Defendant); As to: A.C.A LLC (Plaintiff)

Motion to Compel Further Discovery Responses; Filed by: Yavuz Ertas - Doe 112 (Defendant); As to: A.C.A LLC (Plaintiff)

Request for Judicial Notice PLAINTIFF AND CROSS-DEFENDANT A.C.A., LLC?S REQUEST FOR JUDICIAL NOTICE [LODGING PREVIOUSLY FILED MOTION, OPPOSITION AND REPLY PAPERS RE MOTION TO ENFORCE DEPOSITION SUBPOENAS AND REQUESTED DOCUMENTS]; Filed by: A.C.A LLC (Plaintiff)

Opposition DEFENDANTS CONSOLIDATED SUPPLEMENTAL OPPOSITION TO PLAINTIFF?S MOTIONS TO COMPEL DEFENDANTS JIA SHEN AND PAOLA CALDERA TO PROVIDE ANSWERS TO DEPOSITION QUESTIONS; DECLARATION OF DENNIS P. RILEY IN SUPPORT AND COUNTER-REQUEST; Filed by: PAOLA CALDERA (Cross-Complainant); JIA SHEN (Cross-Complainant)

Declaration OF ANDRES QUINTANA RE READING OF COURT'S DISCOVERY ARTICLES; Filed by: A.C.A LLC (Plaintiff)

Request for Judicial Notice; Filed by: A.C.A LLC (Plaintiff)

Opposition TO PLAINTIFF AND CROSS-DEFENDANT A.C.A. LLC TO MOTION TO COMPEL RESPONSES AND PRODUCTION OF DOCUMENTS FROM PLAITNIFF A.C.A. LLC; Filed by: A.C.A LLC (Plaintiff)

Opposition to ACA LLC's Motion for Leave to Amend the Complaint; Filed by: Yavuz Ertas - Doe 112 (Defendant)

Opposition DOE DEFENDANTS 112-121?S CONSOLIDATED SUPPLEMENTAL OPPOSITION TO PLAINTIFF?S MOTION TO COMPEL THIRD PARTY DEPOSITION SUBPOENAS; DECLARATION OF DENNIS P. RILEY IN SUPPORT AND COUNTER-REQUEST FOR SANCTIONS AGAINST PLAINTIFF; Filed by: Arnal Larousse - Doe 121 (Defendant)

Declaration (Omnibus) in Support of Motions to Compel; Filed by: Yavuz Ertas - Doe 112 (Defendant)

Separate Statement; Filed by: Yavuz Ertas - Doe 112 (Defendant)

Request for Judicial Notice PLAINTIFF AND CROSS-DEFENDANT A.C.A., LLC?S REQUEST FOR JUDICIAL NOTICE [LODGING PREVIOUSLY FILED MOTION, OPPOSITION AND REPLY PAPERS RE: MOTION TO COMPEL DEFENDANT JIA SHEN TO PROVIDE ANSWERS TO DEPOSITION QUESTIONS]; Filed by: A.C.A LLC (Plaintiff)

Notice of Entry of Judgment or Order; Filed by: A.C.A LLC (Plaintiff); As to: A.C.A LLC (Plaintiff)

Reply to Opposition to Motion to Compel Compliance & Production of Documents; Filed by: Yavuz Ertas - Doe 112 (Defendant)

Order Appointing Court Approved Reporter as Official Reporter Pro Tempore; Signed and Filed by: Clerk

Notice of Ruling re Motions to Compel; Filed by: Yavuz Ertas - Doe 112 (Defendant); As to: A.C.A LLC (Plaintiff)

Reply ISO Motion to Compel Responses to Req for Prod, Set Two; Filed by: Yavuz Ertas - Doe 112 (Defendant)

Updated -- Motion to Compel Further Discovery Responses: Filed By: Yavuz Ertas - Doe 112 (Defendant); Result: Granted in Part; Result Date:

Reply ISO Motion to Compel Further Responses to Special Interrogatories; Filed by: Yavuz Ertas - Doe 112 (Defendant)

Notice of Ruling; Filed by: Ali Razfar - Doe 114 (Defendant); As to: Damian Akhavi (Cross-Defendant)

Updated -- Motion to Compel Further Discovery Responses 12.11.2020: Filed By: Yavuz Ertas - Doe 112 (Defendant); Result: Granted; Result Date:

Updated -- Motion to Compel Further Discovery Responses: Filed By: Yavuz Ertas - Doe 112 (Defendant); Result: Granted; Result Date:

Reply to Opposition for Motion for Leave to File Amended Complaint; Filed by: A.C.A LLC (Plaintiff)

Reply ISO Motion to Compel Further Response to Form Interrogatory 17.1; Filed by: Yavuz Ertas - Doe 112 (Defendant)

Updated -- Motion for Leave to File a Verified Amended Complaint: Filed By: A.C.A LLC (Plaintiff); Result: Granted in Part; Result Date:

Notice of Case Management Conference; Filed by: Clerk

Brief DOE DEFENDANTS? FURTHER BRIEF IN SUPPORT OF SANCTIONS RELATED TO MOTION TO COMPEL FURTHER RESPONSES FROM PLAINTIFF A.C.A. LLC TO FORM INTERROGATORY 17.1; Filed by: Yavuz Ertas (Plaintiff)

Clerks Certificate of Service By Electronic Service; Filed by: Clerk

Motion for Protective Order; Filed by: A.C.A. LLC (Plaintiff)

Separate Statement; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Updated -- Ex Parte Application to Advance Hearing Date on Motion to Compel Deposition of Damian Akhavi: Filed By: Paul Luigi (Plaintiff),Paola Caldera (Defendant),Yunying Li Erroneously Sued As Yunyeng Li (Defendant),Ali Razfar (Defendant),Min Zhou (Defendant),Yavuz Ertas (Defendant),Jessica Caldera (Plaintiff),Mian Guo (Defendant),Jia Shen (Defendant),Lebiba Saban (Plaintiff),Nima Razfar (Defendant),Nadia Saban (Plaintiff),Arnaud Larousse (Plaintiff); Result: Granted; Result Date:

Motion to Compel Appearance of Damian Akhavi at Deposition; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant); As to: A.C.A. LLC (Plaintiff)

Updated -- Motion to Strike (not anti-SLAPP) - without Demurrer: Filed By: Yunyeng Li (Defendant),Nima Razfar (Defendant),Lily Saban (Defendant),Mian Guo (Defendant),Yavuz Ertas (Defendant),Arnaud LaRousse (Defendant),Paola Caldera (Defendant),Daniel Sacilotto (Defendant),JanChung Ozu (Defendant),Ali Razfar (Defendant),Paul Luigi (Defendant),Jessica Caldera (Defendant),Nadia Saban (Defendant),Jia Shen (Defendant),Min Zhou (Defendant); Result: Granted; Result Date: ; As To Parties: removed

Ex Parte Application to Advance Hearing Date on Motion to Compel Deposition of Damian Akhavi; Filed by: Paul Luigi (Plaintiff); Nadia Saban (Plaintiff); Arnaud Larousse (Plaintiff); Lebiba Saban (Plaintiff); Jessica Caldera (Plaintiff); Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); As to: A.C.A. LLC (Plaintiff)

Motion for Order Requiring "Rents" to Be Deposited With the Court; Filed by: A.C.A. LLC (Plaintiff)

Declaration Defendants' Compendium of Declarations & Evidence ISO MSJ Volume 3; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant)

Declaration Defendants' Compendium of Declarations & Evidence ISO MSJ Volume 1; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant)

Reply Memorandum in Support of Motion for Protective Order re Deposition of Plaintiff A.C.A. LLC's Person Most Qualified; Filed by: A.C.A. LLC (Plaintiff)

Proof of Service (not Summons and Complaint); Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); As to: A.C.A. LLC (Plaintiff)

Updated -- Motion for Protective Order: Filed By: A.C.A. LLC (Plaintiff); Result: Denied; Result Date: ; As To Parties: removed

Ruling; Filed by: Clerk

Motion for Summary Judgment; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant); As to: A.C.A. LLC (Plaintiff)

Notice of Ruling; Filed by: A.C.A. LLC (Plaintiff)

Updated -- Motion to Compel Further Discovery Responses: Filed By: Min Zhou (Defendant),Mian Guo (Defendant),Yunyeng Li (Defendant),Jia Shen (Defendant),Paola Caldera (Defendant); Result: Granted; Result Date: ; As To Parties changed from A.C.A. LLC (Plaintiff) to A.C.A. LLC (Plaintiff)

Notice of Ruling; Filed by: Paola Caldera (Defendant)

Reply to Motion to Compel Plaintiff's PMQ Akhavi to Appear at Deposition; Filed by: Paola Caldera (Defendant)

Brief DOE DEFENDANTS? IDC BRIEF RE: REQUEST FOR ADMISSIONS, FORM INTERROGATORIES AND REQUEST FOR PRODUCTION PROPOUNDED BY PLAINTIFF A.C.A. LLC; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Certificate of Mailing for (Nunc Pro Tunc Order) of ; Filed by: Clerk

Substitution of Attorney; Filed by: A.C.A. LLC (Plaintiff)

Updated -- Ex Parte Application for Leave to File Omnibus Motions to Compel Further Responses from Doe Defendants 101-105 and 112-121 to Requests for Admission, Form Interrogatories and Requests for Production: Filed By: A.C.A. LLC (Plaintiff); Result: Granted; Result Date:

Ex Parte Application Plaintiff's Ex Parte Application for Leave to File Omnibus Motions to Compel; Filed by: A.C.A. LLC (Plaintiff); As to: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant) et al.

Declaration Defendants' Compendium of Declarations & Evidence ISO MSJ Volume 2; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant)

Declaration Defendants' Compendium of Declarations & Evidence ISO MSJ Volume 4; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant)

Certificate of Mailing for (Court Order) of ; Filed by: Clerk

Opposition DOE DEFENDANTS’ OPPOSITION TO PLAINTIFF’S EX PARTE APPLICATION TO FILE OMNIBUS DISCOVERY MOTIONS; Filed by: Paola Caldera (Defendant)

Updated -- Motion to Compel Appearance of Damian Akhavi at Deposition: Filed By: Yunying Li Erroneously Sued As Yunyeng Li (Defendant),Paola Caldera (Defendant),Jessica Caldera (Defendant),Mian Guo (Defendant),Nadia Saban (Defendant),Nima Razfar (Defendant),Ali Razfar (Defendant),Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant),Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant),Min Zhou (Defendant),Paul Luigi (Defendant),Daniel Sacilotto (Defendant),Jia Shen (Defendant),Yavuz Ertas (Defendant),Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Result: Granted; Result Date: ; As To Parties changed from A.C.A. LLC (Plaintiff) to A.C.A. LLC (Plaintiff)

Opposition 1. PLAINTIFF A.C.A. LLC'S OPPOSITION TO DEFENDANTS' MOTION TO COMPEL PLAINTIFF'S PERSON MOST QUALIFIED, DAMIAN AKHAVI TO APPEAR AT DEPOSITION AND TO COMPEL FURTHER RESPONSES TO QUESTIONS AT DEPOSITION AND REQUEST FOR MONETARY SANCTIONS; Filed by: A.C.A. LLC (Plaintiff)

Opposition Defendants' Opposition to Plaintiff's Motion for Protective Order; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Separate Statement; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Opposition PLAINTIFF'S OPPOSITION TO DOE DEFENDANTS’ MOTION FOR SANCTIONS PURSUANT TO CCP § 128.7, AND REQUEST FOR AWARD OF FEES OF $7,947.50 AGAINST DEFENDANTS PURSUANT TO CCP § 128.7(c)(1); DECLARATION OF MICHELLE J. CORRELL; Filed by: A.C.A. LLC (Plaintiff)

Reply to Opposition to Motion for Sanctions; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Certificate of Mailing for (Court Order) of ; Filed by: Clerk

Opposition TO DOE DEFENDANTS 102-105’S MOTION TO COMPEL RE REQUEST FOR PRODUCTION OF DOCUMENTS, SET 2; Filed by: A.C.A. LLC (Plaintiff)

Opposition to Plaintiff's Ex Parte Application to Advance Hearing on Defendants' Motion to Quash; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Updated -- Ex Parte Application to Advance Hearing on Motion for Order to Deposit "Rents" With Court: Filed By: A.C.A. LLC (Plaintiff); Result: Denied; Result Date:

Ruling; Filed by: Clerk

Separate Statement IN SUPPORT OF DEFENDANTS’ MOTION TO QUASH PLAINTIFF’S DEPOSITION SUBPOENAS FOR PRODUCTION OF DEFENDANTS’ CONSUMER BANKING RECORDS; Filed by: Min Zhou (Defendant)

Updated -- Ex Parte Application Plaintiff's Ex Parte Application for Order Striking Defendants' Summary Judgment Motion, or Alternatively, Shortening Time: Filed By: A.C.A. LLC (Plaintiff); Result: Denied; Result Date:

Opposition to Ex Parte for Order Advancing Hearing on Plaintiffs Motion to Deposit Rent with the Court; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Separate Statement IN SUPPORT OF DEFENDANTS’ MOTION TO QUASH PLAINTIFF’S DEPOSITION SUBPOENAS FOR PRODUCTION OF DEFENDANTS’ CONSUMER BANKING RECORDS; Filed by: Paola Caldera (Defendant)

Reply in Support of Doe Defendants 102-105 Motion to Compel re Request for Production, Set 2; Filed by: Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant)

Separate Statement IN SUPPORT OF DEFENDANTS’ MOTION TO QUASH PLAINTIFF’S DEPOSITION SUBPOENAS FOR PRODUCTION OF DEFENDANTS’ CONSUMER BANKING RECORDS; Filed by: Nima Razfar (Defendant)

Updated -- Motion for Sanctions: Filed By: Paola Caldera (Defendant); Result: Denied; Result Date: ; As To Parties changed from A.C.A. LLC (Plaintiff) to A.C.A. LLC (Plaintiff)

Motion to Quash Subpoenas for Defendants' Consumer Banking Records; Filed by: Paola Caldera (Defendant); Jia Shen (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Nadia Saban (Defendant); Paul Luigi (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Separate Statement IN SUPPORT OF DEFENDANTS’ MOTION TO QUASH PLAINTIFF’S DEPOSITION SUBPOENAS FOR PRODUCTION OF DEFENDANTS’ CONSUMER BANKING RECORDS; Filed by: Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Separate Statement IN SUPPORT OF DEFENDANTS’ MOTION TO QUASH PLAINTIFF’S DEPOSITION SUBPOENAS FOR PRODUCTION OF DEFENDANTS’ CONSUMER BANKING RECORDS; Filed by: Nadia Saban (Defendant)

Separate Statement IN SUPPORT OF DEFENDANTS’ MOTION TO QUASH PLAINTIFF’S DEPOSITION SUBPOENAS FOR PRODUCTION OF DEFENDANTS’ CONSUMER BANKING RECORDS; Filed by: Ali Razfar (Defendant)

Motion to Quash Subpoenas for Third Party Consumer Records; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Ex Parte Application Ex Parte Application to Advance Hearing on or Strike Defendants' Motion to Quash; Filed by: A.C.A. LLC (Plaintiff); As to: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant) et al.

Ex Parte Application Amended Notice of Ex Parte Application; Filed by: A.C.A. LLC (Plaintiff); As to: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant) et al.

Separate Statement IN SUPPORT OF DEFENDANTS’ MOTION TO QUASH PLAINTIFF’S DEPOSITION SUBPOENAS FOR PRODUCTION OF DEFENDANTS’ CONSUMER BANKING RECORDS; Filed by: Paul Luigi (Defendant)

Separate Statement IN SUPPORT OF DEFENDANTS’ MOTION TO QUASH PLAINTIFF’S DEPOSITION SUBPOENAS FOR PRODUCTION OF DEFENDANTS’ CONSUMER BANKING RECORDS; Filed by: Yavuz Ertas (Defendant)

Separate Statement IN SUPPORT OF DEFENDANTS’ MOTION TO QUASH PLAINTIFF’S DEPOSITION SUBPOENAS FOR PRODUCTION OF DEFENDANTS’ CONSUMER BANKING RECORDS; Filed by: Daniel Sacilotto (Defendant)

Ex Parte Application Plaintiff's Ex Parte Application for Order Striking Defendants' Summary Judgment Motion, or Alternatively, Shortening Time; Filed by: A.C.A. LLC (Plaintiff); As to: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant) et al.

Separate Statement IN SUPPORT OF DEFENDANTS’ MOTION TO QUASH PLAINTIFF’S DEPOSITION SUBPOENAS FOR PRODUCTION OF DEFENDANTS’ CONSUMER BANKING RECORDS; Filed by: Jia Shen (Defendant)

Opposition to Plaintiff's Ex Parte to Strike Defendants' MSJ/MSA; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Separate Statement; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Ex Parte Application to Advance Hearing on Motion for Order to Deposit "Rents" With Court; Filed by: A.C.A. LLC (Plaintiff); As to: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant) et al.

Declaration Compendium of Evidence - Vol 2 of 2; Filed by: A.C.A. LLC (Plaintiff)

Separate Statement; Filed by: Yunying Li Erroneously Sued As Yunyeng Li (Defendant)

Updated -- Motion to Compel Further Discovery Responses: Filed By: Jia Shen (Defendant),Yunyeng Li (Defendant),Min Zhou (Defendant),Mian Guo (Defendant); Result: Granted in Part; Result Date: ; As To Parties changed from A.C.A. LLC (Plaintiff) to A.C.A. LLC (Plaintiff)

Separate Statement; Filed by: A.C.A. LLC (Plaintiff)

Separate Statement; Filed by: Paul Luigi (Defendant)

Separate Statement; Filed by: Min Zhou (Defendant)

Order Appointing Court Approved Reporter as Official Reporter Pro Tempore; Filed by: A.C.A. LLC (Plaintiff)

Separate Statement; Filed by: Jia Shen (Defendant)

Updated -- Ex Parte Application to (1) Advance Hearing Date and Shorten Notice on Defendants' Motion to Quash Plaintiff's Bank Subpoenas: Filed By: A.C.A. LLC (Plaintiff); Result: Granted; Result Date:

Separate Statement; Filed by: Min Zhou (Defendant)

Order Appointing Court Approved Reporter as Official Reporter Pro Tempore; Filed by: A.C.A. LLC (Plaintiff)

Separate Statement; Filed by: Nadia Saban (Defendant)

Document:Ex-Parte Application Filed by: Attorney for Plaintiff/Petitioner

Document:Miscellaneous-Other Filed by: ATTORNEY for Plaintiff and Cross-Deft

Document:Reply/Response Filed by: ATTORNEY for Plaintiff and Cross-Deft

Document:Opposition Document Filed by: Attorney for Plaintiff/Petitioner

Document:Statement of Facts Filed by: Attorney for Defendant/Respondent

Document:Stip & Order-use CSR Filed by: Attorney for Plaintiff/Petitioner

Document:Notice Filed by: Attorney for Defendant/Respondent

Document:Substitution of Attorney Filed by: ATTORNEY for Plaintiff and Cross-Deft

Document:Substitution of Attorney Filed by: Attorney for Plaintiff/Petitioner

Document:Reply/Response Filed by: ATTORNEY for Plaintiff and Cross-Deft

Document:Ord-Appt Apprv Rptr as Rptr protem Filed by: Attorney for Plaintiff/Petitioner

Document:Reimbursement of Fees Filed by: Attorney for Defendant/Respondent

Document:Reply/Response Filed by: Attorney for Plaintiff/Petitioner

Document:Objection Document Filed by: ATTORNEY for Plaintiff and Cross-Deft

Document:Ntc to Attorney re Notice of Appeal Filed by: Clerk

Document:Response Filed by: Attorney for Defendant/Respondent

Document:Statement of Facts Filed by: Attorney for Defendant/Respondent

Document:Brief Filed by: Attorney for Defendant/Respondent

Document:Notice of Ruling Filed by: ATTORNEY for Defendant and Cross-Compl

Document:Reply/Response Filed by: Attorney for Defendant/Respondent

Document:Declaration Filed by: Attorney for Plaintiff/Petitioner

Document:Notice-Related Cases Filed by: Attorney for Defendant/Respondent

Document:Motion for Summary Judgment Filed by: Attorney for Defendant/Respondent

Document:Statement of Facts Filed by: ATTORNEY for Plaintiff and Cross-Deft

Document:Brief Filed by: Attorney for Plaintiff/Petitioner

Document:Miscellaneous-Other Filed by: Attorney for Plaintiff/Petitioner

Document:Miscellaneous-Other Filed by: Court

Document:Objection Document Filed by: ATTORNEY for Plaintiff and Cross-Deft

Document:Ord-Appt Apprv Rptr as Rptr protem Filed by: Attorney for Plaintiff/Petitioner

Document:Declaration Filed by: ATTORNEY for Plaintiff and Cross-Deft

Document:Opposition Document Filed by: Attorney for Defendant/Respondent

Document:Motion to Strike Filed by: Attorney for Defendant & X-Deft

Document:Proof-Personal Service Filed by: Attorney for Plaintiff/Petitioner

Document:Response Filed by: Attorney for Defendant/Respondent

Document:Notice of Appeal Filed by: Attorney for Appellant

Document:Ex-Parte Application Filed by: Attorney for Defendant/Respondent

Document:Report-Status Filed by: ATTORNEY for Plaintiff and Cross-Deft

Document:Proof of Service Filed by: Attorney for Plaintiff/Petitioner

Document:Declaration Filed by: Attorney for Defendant/Respondent

Document:Motion to Compel Filed by: Attorney for Plaintiff/Petitioner

Document:Amendment to Complaint Filed by: Attorney for Plaintiff/Petitioner

Document:Reply/Response Filed by: ATTORNEY for Plaintiff and Cross-Deft

Document:Miscellaneous-Other Filed by: Court

Document:Brief Filed by: ATTORNEY for Plaintiff and Cross-Deft

Document:Brief Filed by: ATTORNEY for Plaintiff and Cross-Deft

Document:Reply/Response Filed by: Attorney for Plaintiff/Petitioner

Document:Designation of Record on Appeal Filed by: Attorney for Deft/Respnt

Document:Ntc to Reptr/Mon to Prep Transcrpt Filed by: Clerk

Other - notice setting status conference; Filed by: A.C.A LLC (Legacy Party)

Document:Declaration Filed by: Attorney for Plaintiff/Petitioner

Proof of Personal Service; Filed by: A.C.A LLC (Plaintiff); As to: Jessica Caldera - Doe 115 (Defendant); Service Date: ; Service Cost Waived: No

Proof of Personal Service; Filed by: A.C.A LLC (Plaintiff); As to: Daniel Sacilotto - Doe 120 (Defendant); Service Date: ; Service Cost: 1.00; Service Cost Waived: No

Proof of Service by Mail; Filed by: A.C.A LLC (Plaintiff); As to: Ali Razfar - Doe 114 (Defendant)

Proof of Service by Mail; Filed by: A.C.A LLC (Plaintiff); As to: Nadia Saban - Doe 116 (Defendant)

Proof of Service by Substituted Service; Filed by: A.C.A LLC (Plaintiff); As to: Janchung Ozu - Doe 119 (Defendant); Proof of Mailing Date: ; Service Cost: 0.00; Service Cost Waived: No

Proof of Personal Service; Filed by: A.C.A LLC (Plaintiff); As to: Paul Luigi - Doe 118 (Defendant); Service Date: ; Service Cost Waived: No

Declaration re: Due Diligence; Filed by: A.C.A LLC (Plaintiff); As to: Ali Razfar - Doe 114 (Defendant)

Proof of Service by Substituted Service; Filed by: A.C.A LLC (Plaintiff); As to: Nadia Saban - Doe 116 (Defendant); Proof of Mailing Date: ; Service Cost: 151.00; Service Cost Waived: No

Proof of Personal Service; Filed by: A.C.A LLC (Plaintiff); As to: Yavuz Ertas - Doe 112 (Defendant); Service Date: ; Service Cost Waived: No

Proof of Service by Substituted Service; Filed by: A.C.A LLC (Plaintiff); As to: Ali Razfar - Doe 114 (Defendant); Proof of Mailing Date: ; Service Cost: 151.00; Service Cost Waived: No

Separate Statement; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Separate Statement; Filed by: Yavuz Ertas (Defendant)

Separate Statement; Filed by: Jia Shen (Defendant)

Opposition to Plaintiff's Ex Parte Application to Advance Hearing on Defendants' Motion to Quash Subps for Seifer & Holmstrom's Bank Records; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Separate Statement; Filed by: Mian Guo (Defendant)

Motion to Quash; Filed by: Paola Caldera (Defendant); Jia Shen (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Nadia Saban (Defendant); Paul Luigi (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Ex Parte Application Ex Parte Application to Advance Hearing and Shorten Notice on Defendants Mot to Quash, or Alternatively, Strike or Summarily Deny Defendants' Motion to Quash; Filed by: A.C.A. LLC (Plaintiff); As to: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant) et al.

Motion to Quash Subpoenas for Defendants' Consumer Records; Filed by: Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant)

Separate Statement; Filed by: Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Ruling; Filed by: Clerk

Updated -- Ex Parte Application to Advance Hearing and Shorten Notice on Defendant's Motion to Quash: Filed By: A.C.A. LLC (Plaintiff); Result: Granted; Result Date:

Declaration Compendium of Evidence - Vol 1 of 2; Filed by: A.C.A. LLC (Plaintiff)

Separate Statement; Filed by: Ali Razfar (Defendant)

Separate Statement; Filed by: Daniel Sacilotto (Defendant)

Request for Judicial Notice; Filed by: A.C.A. LLC (Plaintiff)

Separate Statement; Filed by: Paola Caldera (Defendant)

Motion to Quash Plaintiff's Subpoenas for Third Party Consumer Records; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Separate Statement; Filed by: Nima Razfar (Defendant)

Ex Parte Application Ex Parte Application for Order Advancing Hearing Date on Defendants' Motion to Quash; Filed by: A.C.A. LLC (Plaintiff); As to: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant) et al.

Opposition Plaintiff's Opposition to Defendants' Motion to Quash Subpoenas for Bank Records; Filed by: A.C.A. LLC (Plaintiff)

Reply (Supplemental) to Plaintiff's Late File Opposition to Motion to Quash Subpoenas for Defendants' Consumer Bank Records; Filed by: Paola Caldera (Defendant); Jia Shen (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Nadia Saban (Defendant); Paul Luigi (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Objection DEFENDANTS’ EVIDENTIARY OBJECTIONS TO THE DECLARATION OF SAMANTHA E. JOHNSON FILED IN SUPPORT OF PLAINTIFF’S OPPOSITION TO THE MOTION FOR SUMMARY JUDGMENT/ ADJUDICATION; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Opposition to Plaintiff's Ex Parte Application to Continue the Hearing on Defendants' Motion to Quash Subpoenas for Defendants' Bank Records; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Objection DEFENDANTS’ EVIDENTIARY OBJECTIONS TO THE DECLARATION OF DAVID BESSLER FILED IN SUPPORT OF PLAINTIFF’S OPPOSITION TO THE MOTION FOR SUMMARY JUDGMENT/ ADJUDICATION; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Opposition to Defendants' Motion for Summary Judgment or Summary Adjudication; Filed by: A.C.A. LLC (Plaintiff)

Separate Statement PLAINTIFF A.C.A. LLC’S RESPONSE TO DEFENDANT NIMA RAZFAR’S SEPARATE STATEMENT RE MOTION TO QUASH; Filed by: A.C.A. LLC (Plaintiff)

Proof of Service (not Summons and Complaint); Filed by: A.C.A. LLC (Plaintiff)

Separate Statement PLAINTIFF A.C.A. LLC’S RESPONSE TO DEFENDANT DANIEL SACILOTTO’S SEPARATE STATEMENT RE MOTION TO; Filed by: A.C.A. LLC (Plaintiff)

Response DEFENDANTS’ RESPONSE TO PLAINTIFF’S ADDITIONAL FACTS IN OPPOSITION TO DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT/ADJUDICATION; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Separate Statement PLAINTIFF A.C.A. LLC’S RESPONSE TO DEFENDANT PAOLA CALDERA’S SEPARATE STATEMENT RE MOTION TO QUASH; Filed by: A.C.A. LLC (Plaintiff)

Separate Statement PLAINTIFF A.C.A. LLC’S RESPONSE TO DEFENDANT YAVUZ ERTAS’ SEPARATE S TATEMENT RE MOTION TO QUASH; Filed by: A.C.A. LLC (Plaintiff)

Declaration SUPPLEMENTAL DECLARATION OF DENNIS P. RILEY IN SUPPORT OF DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE, SUMMARY ADJUDICATION OF ISSUES; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Separate Statement PLAINTIFF A.C.A. LLC’S RESPONSE TO DEFENDANT ARNAUD LAROUSSE’S SEPARATE STATEMENT RE MOTION TO; Filed by: A.C.A. LLC (Plaintiff)

Separate Statement PLAINTIFF A.C.A. LLC’S RESPONSE TO DEFENDANT NADIA SABAN’S SEPARATE STATEMENT RE MOTION TO QUASH; Filed by: A.C.A. LLC (Plaintiff)

Separate Statement PLAINTIFF A.C.A. LLC’S RESPONSE TO DEFENDANT JIA SHEN’S SEPARATE STATEMENT RE MOTION TO QUASH; Filed by: A.C.A. LLC (Plaintiff)

Reply DEFENDANTS’ REPLY IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE ADJUDICATION OF THE 1ST, 2ND, 3RD, 4TH, 5TH, 6TH, AND 7TH CAUSES OF ACTION; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Order Appointing Court Approved Reporter as Official Reporter Pro Tempore; Filed by: A.C.A. LLC (Plaintiff)

Opposition to Defendants' Motion to Quash Bank Subpoenas; Filed by: A.C.A. LLC (Plaintiff)

Notice PLAINTIFF A.C.A. LLC’S NOTICE OF WITHDRAWAL OF SUBPOENAS TO WELLS FARGO, BANK OF AMERICA, JP MORGAN CHASE, AND CITIBANK (FOR ALL CHECKS DRAFTED ON DOE DEFENDANTS’ ACCOUNTS); Filed by: A.C.A. LLC (Plaintiff); As to: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant) et al.

Separate Statement; Filed by: A.C.A. LLC (Plaintiff)

Notice of Ruling RE DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT; Filed by: A.C.A. LLC (Plaintiff)

Updated -- Motion to Quash Subpoenas for Defendants' Consumer Records: Filed By: Yunying Li Erroneously Sued As Yunyeng Li (Defendant),Mian Guo (Defendant),Jia Shen (Defendant),Min Zhou (Defendant); Result: Granted; Result Date: ; As To Parties: removed

Updated -- Ex Parte Application to Advance Hearing Date on Plaintiff's Motion to Compel Further Deposition of Arnold Subandrio: Filed By: A.C.A. LLC (Plaintiff); Result: Granted; Result Date:

Objection Defendants' Evidentiary Objections to the Declaration of Michelle Correll in Support of Opposition to Motion to Quash Subpoenas for Defendants' Consumer Banking Records; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Notice Defendants' Notice of Withdrawal of Motion to Quash Subpoenas for Holmstrom & Seifer's Bank Records; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant); As to: A.C.A. LLC (Plaintiff)

Opposition Plaintiff's Opposition to Defendants' Motion to Quash Subpoenas for Medical Records; Filed by: A.C.A. LLC (Plaintiff)

Ex Parte Application To Advance Hearing Date on Motion to Compel Further Deposition of Arnold Subandrio; Filed by: A.C.A. LLC (Plaintiff); As to: Myron Jeppson Holmstrom (Defendant); Paola Caldera (Defendant); Mian Guo (Defendant) et al.

Certificate of Mailing for (Ruling on Submitted Matter) of ; Filed by: Clerk

Notice Withdrawal of Motion to Compel Further Deposition of Arnold Subandrio; Filed by: A.C.A. LLC (Plaintiff); As to: Myron Jeppson Holmstrom (Defendant); Paola Caldera (Defendant); Mian Guo (Defendant) et al.

Motion to Compel Further Deposition of Arnold Subandrio and For Sanctions; Filed by: A.C.A. LLC (Plaintiff); As to: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant) et al.

Opposition to Defendants' Motion to Quash Subpoenas for Seifer and Holmstrom Bank Records; Filed by: A.C.A. LLC (Plaintiff)

Separate Statement; Filed by: A.C.A. LLC (Plaintiff)

Reply Defendants' Reply in Support of Motion to Quash Subpoenas for Defendants' Mortgage Records; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Order Appointing Court Approved Reporter as Official Reporter Pro Tempore; Filed by: A.C.A. LLC (Plaintiff)

Ruling on Submitted Matter; Filed by: Clerk

Brief Defendants IDC Brief; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Notice OF WITHDRAWAL OF PLAINTIFF A.C.A.S OPPOSITIONS AND REQUEST FOR SANCTIONS RELATED TO (1) THE SUBPOENAS FOR RITA SEIFER AND MYRON HOLSTROM'S BANK RECORDS AND (2) RITA SEIFER'S MEDICAL RECORDS; Filed by: A.C.A. LLC (Plaintiff); As to: Myron Jeppson Holmstrom (Defendant); Paola Caldera (Defendant); Mian Guo (Defendant) et al.

Notice Defendants' Notice of Withdrawal of Motion to Quash Subpoenas for Rita Seifer's Medical Records & Opposition to Motion for Sanctions; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant); As to: A.C.A. LLC (Plaintiff)

Opposition Plaintiff's Opposition to Defendants' Motion to Quash Subpoenas for Mortgage Records; Filed by: A.C.A. LLC (Plaintiff)

Reply to Plaintiff's Opposition to Defendants' Motion to Quash Subpoenas for Defendants' Consumer Banking Records; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Objection Defendants' Evidentiary Objections to the Declaration of Matthew P. Kelly in Support of Plaintiff's Opposition to Defendants' Motion to Quash Subpoenas for Defendants' Mortgage Records; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Notice of Withdrawal of Motion to Quash Plaintiff's Subpoenas for Defendants' Consumer Bank Records Issued April 8, 2022; Filed by: Paola Caldera (Defendant); Jia Shen (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Nadia Saban (Defendant); Paul Luigi (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant); As to: A.C.A. LLC (Plaintiff)

Proof of Service (not Summons and Complaint); Filed by: A.C.A. LLC (Plaintiff); As to: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant) et al.

Objection Defendants' Evidentiary Objections to the Declaration of David Bessler; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Separate Statement IN OPPOSITION TO DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT; Filed by: A.C.A. LLC (Plaintiff)

Declaration Supplemental Declaration of Dennis P. Riley in Support of Defendants' Motion for Summary Judgment/Adjudication; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Ruling on Submitted Matter; Filed by: Clerk

Objection to Evidence Submitted on Reply re MSJ; Filed by: A.C.A. LLC (Plaintiff)

Objection Defendants' Evidentiary Objections to the Declaration of Ben F. Tunnell III; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Certificate of Mailing for (Court Order) of ; Filed by: Clerk

Ex Parte Application to Continue Hearing on Plaintiff's Motion to Deposit Rents with Court; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant); As to: A.C.A. LLC (Plaintiff)

Declaration PLAINTIFF A.C.A. LLC’S COMPENDIUM OF EVIDENCE IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT Volume 2 of 3; Filed by: A.C.A. LLC (Plaintiff)

Objection to Evidence Submitted by Defendants on Reply in Support of Their Motion for Summary Judgment/Adjudication; Filed by: A.C.A. LLC (Plaintiff)

Reply to Plaintiff's Opposition to Defendants' Motion for Summary Judgment/Adjudication; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Declaration PLAINTIFF A.C.A. LLC’S COMPENDIUM OF EVIDENCE IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT Volume 1 of 3; Filed by: A.C.A. LLC (Plaintiff)

Notice of Ruling RE DEFENDANTS’ EX PARTE APPLICATION FOR AN ORDER CONTINUING THE HEARING ON PLAINTIFF’S MOTION REQUIRING “RENTS” TO BE DEPOSITED WITH COURT UNTIL AFTER THE HEARING ON DEFENFDANTS’ MSJ/MSA; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Certificate of Mailing for (Ruling on Submitted Matter) of , Ruling on Submitted Matter; Filed by: Clerk

Opposition PLAINTIFF A.C.A. LLC’S MEMORANDUM IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE, SUMMARY ADJUDICATION; Filed by: A.C.A. LLC (Plaintiff)

Request for Judicial Notice IN SUPPORT OF PLAINTIFF’S OPPOSITION TO MOTION FOR SUMMARY JUDGMENT; Filed by: A.C.A. LLC (Plaintiff)

Ruling; Filed by: Clerk

Objection Defendants' Evidentiary Objections to the Declaration of Damian Akhavi; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Declaration PLAINTIFF A.C.A. LLC’S COMPENDIUM OF EVIDENCE IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT Volume 3 of 3; Filed by: A.C.A. LLC (Plaintiff)

Objection Defendants' Evidentiary Objections to the Declaration of Michelle Correll; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Objection Defendants' Evidentiary Objections to the Declaration of Dr. Spar; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Notice of Errata re Objections; Filed by: A.C.A. LLC (Plaintiff); As to: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant) et al.

Objection TO EVIDENCE SUBMITTED BY DEFENDANTS IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT; Filed by: A.C.A. LLC (Plaintiff)

Opposition Plaintiff's Opposition to Defendants' Ex Parte Application; Filed by: A.C.A. LLC (Plaintiff)

Response to Plaintiff's Additional Material Facts in Dispute; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Opposition to Plaintiff's Motion to Post Rents to the Court; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Motion for Judgment on the Pleadings; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Notice of Change of Address or Other Contact Information; Filed by: Michelle Joanna Correll (Attorney)

Ruling on Submitted Matter; Filed by: Clerk

Notice of Entry of Order; Filed by: Paola Caldera (Defendant); As to: A.C.A. LLC (Plaintiff)

Motion in Limine No. 1 to Exclude Opinions of Plaintiff's Expert, Dr. James Spar; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Motion in Limine to Exclude Hearsay Statements by Calderas; Filed by: A.C.A. LLC (Plaintiff)

Order Appointing Court Approved Reporter as Official Reporter Pro Tempore; Filed by: A.C.A. LLC (Plaintiff)

Motion in Limine No. 4 to Exclude Evidence re Conversations with & Testimony of Non-Party Tenants; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Updated -- Ex Parte Application to Continue Hearing on Plaintiff's Motion to Deposit Rents with the Court: Filed By: Jessica Caldera (Defendant),Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant),Paola Caldera (Defendant),Yavuz Ertas (Defendant),Mian Guo (Defendant),Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant),Ali Razfar (Defendant),Nadia Saban (Defendant),Daniel Sacilotto (Defendant),Jia Shen (Defendant),Paul Luigi (Defendant),Nima Razfar (Defendant),Lebiba Saban Erroneously Sued As Lily Saban (Defendant),Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Result: Granted; Result Date:

Motion in Limine No 4 to Exclude Information Provided to First Foundation Bank; Filed by: A.C.A. LLC (Plaintiff)

Motion in Limine #1 Prohibiting Reference to Financial Condition or Property Ownership of the Cross-Defendants; Filed by: DAMIAN AKHAVI (Cross-Defendant); A.C.A LLC (Cross-Defendant)

Reply Plaintiff's Reply in Support of Motion for Order Requiring Rents to Be Deposited With Court; Filed by: A.C.A. LLC (Plaintiff)

Motion in Limine No 5 to Exclude Evidence of Purchase Price of Building; Filed by: A.C.A. LLC (Plaintiff)

Ruling; Filed by: Clerk

Motion in Limine #2 Precluding Evidence of each and every Cross-Complainants' Physician Visits and/or Treatment; Filed by: DAMIAN AKHAVI (Cross-Defendant); A.C.A LLC (Cross-Defendant)

Request for Judicial Notice; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Motion in Limine No. 5 to Exclude Evidence re Depositions Taken Before Defendants were Parties & Assertion of Fifth Amendment by Holmstrom; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Motion in Limine No 1 to Bifurcate Trial; Filed by: A.C.A. LLC (Plaintiff)

Updated -- Motion for Summary Judgment: Filed By: Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant),Yavuz Ertas (Defendant),Lebiba Saban Erroneously Sued As Lily Saban (Defendant),Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant),Yunying Li Erroneously Sued As Yunyeng Li (Defendant),Nadia Saban (Defendant),Daniel Sacilotto (Defendant),Nima Razfar (Defendant),Paul Luigi (Defendant),Min Zhou (Defendant),Jessica Caldera (Defendant),Jia Shen (Defendant),Paola Caldera (Defendant),Ali Razfar (Defendant),Mian Guo (Defendant); Result: Denied; Result Date: ; As To Parties changed from A.C.A. LLC (Plaintiff) to A.C.A. LLC (Plaintiff)

Ex Parte Application for OST and to Advance Hearings on Defendants' Motions for Reconsideration & Judgment on the Pleadings; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant); As to: A.C.A. LLC (Plaintiff)

Certificate of Mailing for (Court Order) of ; Filed by: Clerk

Certificate of Mailing for (Ruling on Submitted Matter) of , Ruling on Submitted Matter; Filed by: Clerk

Motion in Limine No. 3 to Exclude Evidence/Argument re Holmstrom's Embezzlement etc. Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Motion for Reconsideration; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Brief Defendants Omnibus Further Brief in Support of Sanctions re MTC Further Resp to Form Interrogatory 17.1; Filed by: Yavuz Ertas (Plaintiff)

Updated -- Motion to Compel ACA LLC's Compliance with Section 2031.280: Filed By: Lily Saban - Doe 117 (Defendant),DANIEL SACILOTTO (Cross-Complainant),Nadia Saban - Doe 116 (Defendant),Paul Luigi - Doe 118 (Defendant),Jessica Caldera - Doe 115 (Defendant),Arnal Larousse - Doe 121 (Defendant),Ali Razfar - Doe 114 (Defendant),Yavuz Ertas - Doe 112 (Defendant),Nima Razfar - Doe 113 (Defendant),Ganchimeg Oyunchimeg Erroneously Sued As Janchung Ozu - Doe 119 (Defendant); Result: Granted; Result Date:

Motion to Strike (not initial pleading); Filed by: Paola Caldera (Defendant)

Motion to Compel ACA LLC's Compliance with Section 2031.280; Filed by: DANIEL SACILOTTO (Cross-Complainant); Ali Razfar - Doe 114 (Defendant); Arnal Larousse - Doe 121 (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As Janchung Ozu - Doe 119 (Defendant); Jessica Caldera - Doe 115 (Defendant); Lily Saban - Doe 117 (Defendant); Nadia Saban - Doe 116 (Defendant); Nima Razfar - Doe 113 (Defendant); Paul Luigi - Doe 118 (Defendant); Yavuz Ertas - Doe 112 (Defendant); As to: A.C.A LLC (Plaintiff)

Case Management Statement; Filed by: DAMIAN AKHAVI (Cross-Defendant); A.C.A LLC (Cross-Defendant)

Notice NOTICE OF RULING RE RESCHEDULING HEARING ON DEFENDANTS? DEMURRER AND MOTION TO STRIKE AND SETTING OF CASE MANAGEMENT CONFERENCE; Filed by: Paola Caldera (Defendant)

Reply of DOE Defendants to Plaintiff's Opposition to Separate Statement re Request for Production, Set One; Filed by: Yavuz Ertas (Plaintiff)

Updated -- Challenge To Judicial Officer - Peremptory (170.6): Filed By: PAOLA CALDERA (Cross-Complainant); Result: Granted; Result Date: ; As To Parties: removed

Notice of Ruling; Filed by: Paola Caldera (Defendant)

Notice of Case Reassignment and Order for Plaintiff to Give Notice; Filed by: Clerk

Notice of Ruling; Filed by: PAOLA CALDERA (Cross-Complainant); DANIEL SACILOTTO (Cross-Complainant)

Separate Statement; Filed by: Yavuz Ertas - Doe 112 (Defendant)

Demurrer - with Motion to Strike (CCP 430.10); Filed by: Paola Caldera (Defendant)

Brief DOE Defendants Further Brief in Support of Sanctions re MTC Further Resp to Special Interrogatories, Set Two; Filed by: Yavuz Ertas (Plaintiff)

Opposition TO MOTION TO COMPEL COMPLIANCE RE: DEFENDANTS' REQUEST FOR PRODUCTION OF DOCUMENTS SET 1 AND RESPONSIVE SEPARATE STATEMENT; Filed by: A.C.A LLC (Plaintiff)

Request for Judicial Notice; Filed by: Paola Caldera (Defendant)

Opposition OF PLAINTIFF A.C.A. LLC TO MOTION TO STRIKE PORTIONS OF THE FIRST AMENDED COMPLAINT; Filed by: A.C.A LLC (Plaintiff)

Amended Complaint (1st); Filed by: A.C.A LLC (Plaintiff); As to: Myron Jeppson Holmstrom (Defendant); A.C.A LLC (Plaintiff)

Challenge To Judicial Officer - Peremptory (170.6); Filed by: PAOLA CALDERA (Cross-Complainant); Judge Name: Theresa TRaber

Certificate of Mailing for (Court Order) of ; Filed by: Clerk

Notice of Case Reassignment; Filed by: Jessica Caldera (Plaintiff); Paola Caldera (Defendant); As to: A.C.A. LLC (Defendant); Damian Akhavi (Defendant)

Response PLAINTIFF A.C.A. LLC?S RESPONSE TO IDC BRIEF FILED BY DOE DEFENDANTS; Filed by: A.C.A LLC (Plaintiff)

Ruling; Filed by: Clerk

Notice of Ruling; Filed by: Paola Caldera (Cross-Complainant); Paola Caldera (Defendant)

Certificate of Mailing for (Court Order) of ; Filed by: Clerk

Status Report; Filed by: Paola Caldera (Defendant)

Notice of Ruling; Filed by: Paola Caldera (Defendant)

Certificate of Mailing for (Court Order) of ; Filed by: Clerk

Order Appointing Court Approved Reporter as Official Reporter Pro Tempore; Filed by: Paola Caldera (Cross-Complainant)

Opposition OF PLAINTIFF A.C.A. LLC TO DEMURRER TO FIRST AMENDED COMPLAINT; Filed by: A.C.A LLC (Plaintiff)

Notice of Change of Address; Filed by: A.C.A LLC (Plaintiff); As to: A.C.A LLC (Plaintiff)

Reply DEFENDANTS? REPLY TO PLAINTIFF?S OPPOSITION TO DEFENDANTS? MOTION TO STRIKE PORTIONS OF THE FIRST AMENDED COMPLAINT; Filed by: Paola Caldera (Defendant)

Certificate of Mailing for (Court Order) of ; Filed by: Clerk

Reply to Plaintiff's Opposition to Demurrer; Filed by: Paola Caldera (Defendant)

Notice Re: Continuance of Hearing and Order; Filed by: Clerk

Opposition to Motion to Compel Further Responses Special interrogatories; Filed by: A.C.A. LLC (Plaintiff)

Notice of Ruling; Filed by: Paola Caldera (Defendant)

Reply to Plaintiff's Opposition to Ertas' Motion to Compel Further Resp & Compliance re Req for Prod of Docs Set 2; Filed by: Yavuz Ertas (Defendant)

Declaration Declaration of Yousef Monadjemi; Filed by: A.C.A. LLC (Plaintiff)

Separate Statement; Filed by: Paola Caldera (Defendant)

Ex Parte Application to File Omnibus Mtns to Compel & Advance Hearing Dates; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lily Saban (Defendant); Paul Luigi (Defendant); JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud LaRousse (Defendant); As to: A.C.A. LLC (Plaintiff)

Motion to Compel Further Discovery Responses; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunyeng Li (Defendant); Min Zhou (Defendant); As to: A.C.A. LLC (Plaintiff)

Notice of Ruling ON AFTER HEARING ON DEFENDANT'S EX PARTE APPLICATION TO FILE OMNIBUS MOTIONS TO COMPEL AND TO ADVANCE HEARING DATES. Filed by: A.C.A. LLC (Plaintiff)

Opposition Opposition to Ex Parte Application; Filed by: A.C.A. LLC (Plaintiff)

Ex Parte Application to File Omnibus Motions to Compel and to Advance Hearing Dates; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lily Saban (Defendant); Paul Luigi (Defendant); JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud LaRousse (Defendant); As to: A.C.A. LLC (Plaintiff)

Declaration Omnibus Declaration of Dennis P. Riley ISO Omnibus Motion to Compel Further Responses to Special Interrogatories; Filed by: Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lily Saban (Defendant); Paul Luigi (Defendant); JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud LaRousse (Defendant)

Ex Parte Application to File Omnibus Motion and Set Depo of Akhavi; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud LaRousse (Defendant); As to: A.C.A. LLC (Plaintiff)

Declaration DECLARATION OF MICHAEL K. HAGEMANN; Filed by: A.C.A. LLC (Plaintiff)

Reply to Plaintiff's Opposition to Defendants' Motion to Compel Further Responses to Form Interrogatory 17.1; Filed by: Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud LaRousse (Defendant)

Motion to Strike (not anti-SLAPP) - without Demurrer; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lily Saban (Defendant); Paul Luigi (Defendant); JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud LaRousse (Defendant)

Declaration Declaration of Damian Akhavi; Filed by: A.C.A. LLC (Plaintiff)

Opposition to Motion to Compel Further Responses to request for production of document set 2; Filed by: A.C.A. LLC (Plaintiff)

Substitution of Attorney; Filed by: A.C.A LLC (Plaintiff)

Motion to Compel Further Discovery Responses; Filed by: Yavuz Ertas (Defendant); As to: A.C.A. LLC (Plaintiff)

Reply to Plaintiff's Opposition to Defendants' Motion to Strike the Verification to the SAC; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud LaRousse (Defendant)

Reply to Plaintiff's Opposition to Defendants' Motion to Compel Further Responses to Special Interrogatories, Set Two; Filed by: Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud LaRousse (Defendant)

Updated -- Ex Parte Application to File Omnibus Motions to Compel and Advance Hearing Dates: Filed By: Lily Saban (Defendant),Ali Razfar (Defendant),Paul Luigi (Defendant),Daniel Sacilotto (Defendant),Arnaud LaRousse (Defendant),Yunyeng Li (Defendant),Yavuz Ertas (Defendant),Jessica Caldera (Defendant),Min Zhou (Defendant),Nadia Saban (Defendant),Jia Shen (Defendant),JanChung Ozu (Defendant),Mian Guo (Defendant),Paola Caldera (Defendant),Nima Razfar (Defendant); Result: Granted; Result Date:

Notice of Ruling; Filed by: Paola Caldera (Defendant)

Opposition to Motion to Compel Further Responses to form interrogatory 17.1; Filed by: A.C.A. LLC (Plaintiff)

Ruling; Filed by: Clerk

Motion for Sanctions; Filed by: Paola Caldera (Defendant); As to: A.C.A. LLC (Plaintiff)

Updated -- Ex Parte Application to File Omnibus Motions to Compel and to Advance Hearing Dates: Filed By: Jessica Caldera (Defendant),Arnaud LaRousse (Defendant),Yunyeng Li (Defendant),Daniel Sacilotto (Defendant),Nima Razfar (Defendant),Jia Shen (Defendant),Yavuz Ertas (Defendant),Paul Luigi (Defendant),Lily Saban (Defendant),Paola Caldera (Defendant),Ali Razfar (Defendant),Min Zhou (Defendant),JanChung Ozu (Defendant),Nadia Saban (Defendant),Mian Guo (Defendant); Result: Denied; Result Date:

Motion to Compel Further Discovery Responses; Filed by: Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lily Saban (Defendant); Paul Luigi (Defendant); JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud LaRousse (Defendant); As to: A.C.A. LLC (Plaintiff)

Separate Statement; Filed by: Yavuz Ertas (Defendant)

Motion to Compel Further Discovery Responses; Filed by: Paola Caldera (Defendant); As to: A.C.A. LLC (Plaintiff)

Separate Statement; Filed by: Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lily Saban (Defendant); Paul Luigi (Defendant); JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud LaRousse (Defendant)

Motion to Compel Further Discovery Responses; Filed by: Mian Guo (Defendant); Jia Shen (Defendant); Yunyeng Li (Defendant); Min Zhou (Defendant); As to: A.C.A. LLC (Plaintiff)

Declaration of Dennis P. Riley ISO Omnibus Motion to Compel Further Responses to Form Interrogatories; Filed by: Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lily Saban (Defendant); Paul Luigi (Defendant); JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud LaRousse (Defendant)

Opposition TO DEFENDANTS' MOTION TO STRIKE PLAINTIFF'S VERIFICATION TO THE SECOND AMENDED COMPLAINT. Filed by: A.C.A. LLC (Plaintiff)

Amended Complaint (2nd); Filed by: A.C.A LLC (Plaintiff); As to: Myron Jeppson Holmstrom (Defendant)

Separate Statement; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunyeng Li (Defendant); Min Zhou (Defendant)

Separate Statement; Filed by: Mian Guo (Defendant); Jia Shen (Defendant); Yunyeng Li (Defendant); Min Zhou (Defendant)

Order Appointing Court Approved Reporter as Official Reporter Pro Tempore; Filed by: Arnal Larousse - Doe 121 (Defendant)

Status Conference Statement JOINT STATEMENT OF PLAINTIFF AND DEFENDANTS REGARDING THE APPOINTMENT OF A DISCOVERY REFEREE. Filed by: A.C.A. LLC (Plaintiff)

Certificate of Mailing for (Court Order) of ; Filed by: Clerk

Opposition PLAINTIFF?S OPPOSITION TO DEFENDANTS? EX PARTE APPLICATION; DECLARATION OF SAMANTHA JOHNSON; Filed by: A.C.A LLC (Cross-Defendant)

Ruling; Filed by: Clerk

Status Report; Filed by: A.C.A. LLC (Plaintiff)

Notice of Ruling; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Status Report; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Answer; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant); As to: A.C.A. LLC (Plaintiff)

Order Appointing Court Approved Reporter as Official Reporter Pro Tempore; Filed by: A.C.A. LLC (Plaintiff)

Motion in Limine No 3 to Exclude Evidence of Settlements; Filed by: A.C.A. LLC (Plaintiff)

Reply to Plaintiff's Opposition to Defendants' Motion for Reconsideration; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Opposition to Motion for Reconsideration; Filed by: A.C.A. LLC (Plaintiff)

Order Appointing Court Approved Reporter as Official Reporter Pro Tempore; Filed by: A.C.A. LLC (Plaintiff)

Reply Defendants' Reply to Plaintiff's Opposition to Motion for Judgment on the Pleadings; Filed by: Paola Caldera (Defendant); Mian Guo (Defendant); Jia Shen (Defendant); Yunying Li Erroneously Sued As Yunyeng Li (Defendant); Min Zhou (Defendant); Yavuz Ertas (Defendant); Nima Razfar (Defendant); Ali Razfar (Defendant); Jessica Caldera (Defendant); Nadia Saban (Defendant); Lebiba Saban Erroneously Sued As Lily Saban (Defendant); Paul Luigi (Defendant); Ganchimeg Oyunchimeg Erroneously Sued As JanChung Ozu (Defendant); Daniel Sacilotto (Defendant); Arnaud Larousse Erroneously Sued As Arnaud LaRousse (Defendant)

Opposition to Motion for Judgment on the Pleadings; Filed by: A.C.A. LLC (Plaintiff)

Certificate of Mailing for (Ruling on Submitted Matter) of , Ruling on Submitted Matter; Filed by: Clerk

Objection to Request for Judicial Notice; Filed by: A.C.A. LLC (Plaintiff)

Joint Statement re Trial Sequencing; Filed by: A.C.A. LLC (Plaintiff)

Ruling on Submitted Matter; Filed by: Clerk

Order Appointing Court Approved Reporter as Official Reporter Pro Tempore; Filed by: A.C.A. LLC (Plaintiff)

Order Appointing Court Approved Reporter as Official Reporter Pro Tempore; Filed by: A.C.A. LLC (Plaintiff)

Association of Attorney Filed by Myron Jeppson Holmstrom (Defendant)

Case Management Statement Filed by Michael K. Hagemann (Attorney)

Receipt Filed by A.C.A LLC (Plaintiff)

Demand for Jury Trial Filed by Myron Jeppson Holmstrom (Defendant)

Stipulation and Order to use Certified Shorthand Reporter Filed by Court

Notice Filed by A.C.A LLC (Plaintiff)

Notice of Case Management Conference Filed by Clerk

Proof of Service (not Summons and Complaint) Filed by A.C.A LLC (Plaintiff)

Minute order entered: 2017-03-08 00:00:00 Filed by Clerk

Amendment to Complaint Filed by A.C.A LLC (Plaintiff)

Notice and Acknowledgment of Receipt Filed by A.C.A LLC (Plaintiff)

Partial Dismissal (w/o Prejudice) Filed by A.C.A LLC (Plaintiff)

Partial Dismissal (w/o Prejudice) Filed by A.C.A LLC (Plaintiff)

Amendment to Complaint Filed by A.C.A LLC (Plaintiff)

Notice Filed by A.C.A LLC (Plaintiff)

Amendment to Complaint Filed by A.C.A LLC (Plaintiff)

Motion to Quash Filed by A.C.A LLC (Plaintiff)

Amendment to Complaint Filed by A.C.A LLC (Plaintiff)

Answer Filed by Paola Caldera Doe 101 (Defendant); Yun Ying Li Doe 104 (Defendant)

Declaration Filed by A.C.A LLC (Plaintiff)

Stipulation Filed by A.C.A LLC (Plaintiff)

Amendment to Complaint Filed by A.C.A LLC (Plaintiff)

Order Filed by Court

Proof-Service/Summons Filed by A.C.A LLC (Plaintiff)

Notice and Acknowledgment of Receipt Filed by A.C.A LLC (Plaintiff)

Amendment to Complaint Filed by Plaintiff/Petitioner

Partial Dismissal (w/o Prejudice) Filed by A.C.A LLC (Plaintiff)

Partial Dismissal (w/o Prejudice) Filed by A.C.A LLC (Plaintiff)