On December 10, 2018 a Ntc Desig Part 1 and 2 reduced was filed involving a dispute between A.J.E. Investment Group Ii, Llc, Flores, Michael, Matson, Charles, Nguyen, Phuong, Phuong T. Nguyen, D.D.S., Inc, and 308 Torino Llc., Ael Financial, Llc, A.J.E. Investment Group Ii, Llc, Basco, Cynthia, Berg, Debra, Carranza, Jovita, Does 1 Through 50, Inclusive, Fitzgerald, Karen, Flores, Michael, Francesconi, Debra, Gobelsman, Christina, Gonzalez, Jaime, Gonzalez, Leticia C., Gutierrez, Carlos, Hansen, Gregory D., J Gonzalez Investment Inc., Jones, Alesia F, King Iii, Joseph, Lee, Serena, Mains, Steven B., Mains, Steven Bryan, Matson, Charles, Mendez, Guadalupe L, Milanowski, Beverly, Nietes, Janice, Nino, Noel M., North American Title Company Inc, North American Title Company, Inc., Nunez, Maria A., Powell, Hanno T., Re Max Mid Peninsula, Shankar, Vishnu, Shanker, Vishnu, Shrewsberry, John R., Sloan, Timothy J., Sullivan, Deborah, The Mortgage Capital Development Corporation, Tran, Donna H., United States Of America, United States Small Business, U.S. Bancorp, Us Bank Na, U.S. Small Business Administration, Wells Fargo Bank, Ltd, Wells Fargo Bank, L.T.D., Wells Fargo Commercial Mortgage, Wells Fargo & Company, Wells Fargo International Banking Corporation, Wells Fargo Mortgage Loan Trust, Llc, Wells Fargo, N.A., A Business Entity, Whitlock, Michael, Wt Capital Lender Services, A California Corporation, for (26) Unlimited Other Real Property in the District Court of San Mateo County.
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ATTORNEY OR PARTY W/THOUT ATTORNEi'TATE BAR NUMBER APP-003 NAME Phunna Ncuvcn and Yanc Wcuvao FOR COURT USE ONL Y FiRM NAMF sTREETADDREss 937 Farrier Pl clTY: Datv Citv STATECA nocoDE:94014 TELEPHoNE No 650 I228-6880 i FAS NO.. E-MNLAOORESB Dryaith37CiDcmait.corn / YBREWcnvaoruCDncordSacc.corn ATToRNEY FOR iooowl Plainlitfs suPERioR couRT oP cAUFoRMA, couNTY oF SAN SIA FED sTREET Aoaasss 400 Cauntv Center MAi UN a ADDRESS c/TY AND DF coos Rcdhvood Citv. CA 94063 silANcH NAME Rcdwnnd Citv Counhousc PLAINTIFF/PETITIONER: PHUONIi NGUYEN. CL al. DEFENDANT/RESPONDENT WELLS FARGO. ct. al. OTHER PARENT/PARTY APPELLANT'S NOTICE DESIGNATING RECORD ON APPEAL SUPERIDR COURT CASE NUMBER (UNLIMITED CIVIL CASE) 18CIV0658I RE: Appeal filed on (da/e): 03/01/2024 COURT OF APPEAL CASE NUMBER i /Snows/ Notice: Please read information on Appeal Procedures for Unlimited Civil Cases (form APP-001-INFO) before ~completing this form. This form must be filed in the superior court, not in the Court of Appeal. 1. RECORD OF THE DOCUMENTS FILED IN THE SUPERIOR COURT Ichoose to use the following method of providing the Court of Appeal with a record of the documents fiIed in (check a, b. c. or d, and fill in any required the superior court information).'. ~x A derk's transcript under rule 8.122. (You must check or and (1) (2) fill out the clerk's transcript seclion 2 and 3 of this form.) (item 4) on pages (1) ~x I will pay the superior court dark for this transcript myself when I receive the dark's estimate of the costs transcript. I understand that if do not pay for this of this I transcript, it will nat be prepared and provided to the Court of Appeal. (2) ~ I request that the clerk's transcript be provided Io me at na cost because I cannot afford submitted the following document with this notice to pay this cosL I have ~ ~ (a) (b) designating the record (chsck (a) or (b))/ An order granting a waiver of court fees and costs An application far a waiver of court fees and costs under rules 3.50-3.58; or under rules 3.50-3.58. (Use Request to Waive Court Fees (/orm F W.001) Io prepare and file Ibis application.) b. ~ An appendix under rule 8.124. c, ~ The original superior court file under rule 8.128. (NOTE; Local ru/es in Ihe Court of Appellate Dis/r/cts. permit parties to stipu/ale (agree) lo use Ihe ongina/ superior Appeal, court file First, Third, and Fourth instead of a clerk's transcript; you may Select Ibis op/ian if your appeal is In one of these districts end a/I the parties have s/ipu/Sled to use the superior court file instead of a clerk's transcr/pt in this case. original d. ~ An agreed statement under rule 8.134. (Yau must complete item A/Tach a copy of this stipu/ation.) of ail ths documents Iha! are required lo be inc/uded in lhe clerk's26(2) be/aw and attach to your agreed statement copies I/snscripl. These documen/s are listed in rule 8.134(a) ) 2. RECORD OF ORAL PROCEEDINGS IN THE SUPERIOR COURT I choose to proceed a. ~ (you must check a or b below/: WITHOUT a record of the oral proceedings (what was without a record of the oral proceedings In the said at the hearing or trial) in the supenor court. I understand superior court, the Court of Appeal will not be able to consider what that said during those proceedings in deciding whether an was error was made in the superior court proceedings. Food Aooswod for oosoooi Uso Poao i ofd Jodiood Colloos oi Cllldo o APPELLANT'S NOTICE DESIGNATING RECORD ON APPEAL APRcos law Js son 201st 1 (Unlimited Civil Case) CASE NAME: APP-003 'guyen v. WEI)s Fargo 2. b. ~~ (I) WITH the following record of the oral proceedings in the superior court (you must check (1), (2), or (3) below)'. A reporter's transcript under rule 8.130. (You musl fill oui Ihe reporier's lrenscripl section (item 5) on pages 3 and 4 ~ (a) of this form. j I have (check ail lhaf app/y)/ Deposited with the superior court dark the approximate cost of preparing the transcript by including Ihe deposit ~ ~~ (b) with this notice as provided in rule 8.130(b)(1). Attached a copy of a Transcript Reimbursement Fund application filed Altached the reporter's wntten waiver of a deposit under rule (c) under rule 8.130(c)(1). 8.130(b)(3)(A) for (chec/i either (ij or (iijj/ (i) ~ (ii)~ all of the designaled proceedings. part of the designated proceedings. (2) (d) ~~ Attached a cerbfied transcript under rule 8.130(b)(3)(C). An agreed statement. (Check and complete eilher (aj or (b) below j (a) (b) ~ I have attached an agreed statement to this notice. All the parties have stipulated (agreed) in writing to try to agree on a statement. (You must allach a copy of If/is slipu/alien to this nolice.j I understand that, within 40 days after file I the notice of appeal, I must file either the agreed statement or a notice indicating the parties were unable to agree on a statement and a new notice (3) ~ designating the record on appeal. A settled stalement under rule 8.137. (You must check (aj, (bj, or (cj below, and f/ii oul the sett/ed statement (a) (b) ~ ~ section (ilem 6) on page 4.) The oral proceedings in the superior court were not reported The oral proceedings in the superior court were reported by a court by a court reporter. reporter, but I have en order waiving fees (c) ~ and costs. I am asldng to use a seided statement for reasons other than those listed in (a) or (b). (You musl serve and ihe motion required under ru/e 8.137(bj at the same time that you file this form. You may use form APP-025 io file prepare the motion.) ~ 3. RECORD OF AN ADMINISTRATIVE PROCEEDING TO I request that the dark transmit to BE TRANSMITTED TO THE COURT OF APPEAL the Court of Appeal under rule 8.123 the record of the following administrative that was admitted into evidence, refused, or lodged in the superior court proceeding (give the title and dale or dates of the adm/nisrrerive proceeding)/ Title of Administrative Proceeding Date or Dates 4. NOTICE DESIGNATING CLERK'S TRANSCRIPT (You must complete this section if you checked item 1a above indicating that you choose to use a 0/e/k's transcript as the record of the documents fi/Bd in ihe superior court.j a. Required documents. The derk will automatically indude the following items in the dark's transcnpt, but you must provide the date each document was filed, or if that is not available. the date the document was signed. Document Title and Description Date of Filing I I I (1) Notice of appeal 03/ul '2024 (2) Notice designating record on appeal (this documenlj 03,22/2024 (3) Judgment or order appealed from I)1,01i20e4 (4) Notice of entry of judgment (if sny) 0I (Iej '2024 (5) Notice of inlention to move for new trial or motion to vacate the judgment, for judgment notwithstanding the verdict, or for reconsideration of an appealed order (if any) (6) Ruling on one or more of the items listed in (5) (7) Register of actions or docket i if eny) 03/22T2024 APP-003 Bier Jaeuae 1, 3039l APPELLANT'S NOTICE DESIGNATING RECORD ON APPEAL P 0 a etc (Unlimited Civil Case) APP-003 4. NOTICE DESIGNATING CLERK'S TRANSCRIPT b. Additional documents. (If you want any documents from the superior court proceeding in addition to the /ferns listedin above to be included in the clerk's transcript, you 4a. must identify those documents here J ~x Irequest that the clerk include in the transcript the following documents that were filed in Ihe superior court proceeding. (You must identify each document you want included its tilie by and provide the date it was filed or if thetis not available, the date the document was signed J ) Document Title and Description Date of Filing (8) ORDER 07'3 I/23 ORDER 07/31i23 ( ) Objection I gTd08/2023 Objection 12/ls 20TH ~x See additional pages. (Check hereif you need more space to list additional separate page or pages labeled Attachment 4b," snd start with number documents. List Ihess documents on a (12).J c. Exhibits to be included in clerk's transcript ~ request that the clerk indude in the transcript the following exhibits that I the superior court. (For each exhibit, give the exhibit number, such as were admitted in evidence, refused. or lodged Plaintiffs ¹I or Defendenl's A, and a brief in descriptio of the exhibit. Indicate whether or not Ihe court admitted Ihe exhibit into relumed a designaled exhibit to a party, Ihe party in possession of Ihe exhibit evidence. If the superior court has within 10 days after service of this notice designaiing the must deliver d to the superior court clerk record. (Rule 8.122(a)(3).)) Exhibit Number Description [) Admitted(Yes/No) ) (I) (2) (3) (4) ~ See additional pages. (Check here if you need more space to list additional exhibits. page or pages labeled "Attachment 4c," and start with number (5),) Lisi Ihese exhibuts on a separate 6, NOTICE DESIGNATING REPORTER'S TRANSCRIPT You must complete both a and b in Ibis section if you checkeditem 2b(1) above indicating that you choose to use a reporter' tranSCriPt as the record of the oral proceedings in the superior court. Please mmember thai you must pay for Ihe cost of preparing Ihe reporter's Iranscnpt. a. Format of the reporter's transcript I request that the reporters provide (1) ~ My (check one): copy of the reporter's transcript in electronic format. (2) ~ My copy of the reporter's transcript in paper format, (3) ~ My copy of the reporter's transcript in electronic format and a second copy in paper format. (Code Civ. Pmc., I) 271.) APPAMS siei. JAAUAT 1, E019i APPELLANT'S NOTICE DESIGNATING RECORD ON APPEAL Pnre 1 af l (Unlimited Civil Case) APP-003 5. b, Proceedings I request that the following proceedings in the superior court be induded in the reporters transcript. (You proceeding you want included by its date, the departmenlin must identify each the examination afjurors, motians before trial, lhe whichit took place, a description of the proceedings (for exemple, taking of testimony, or the giving afjury instructions), the reporter who recorded lhe proceedings (if known), and name of the court whether a certified transcript of the designated previously prepared) proceeding was Date Department )Full/Partial Day) ) Description Reporter's Name Prev. pre pared7 ) (1) +Yes Q No (2) g Yes No (3) P Yes Q No (4) Q Yes g No See additional pages. (Check here if you need more space lo list additional proceedings. List these exhibits on a separate page or pages labeled "Attachment 5b," and start with number (5).) 6. NOTICE DESIGNATING PROCEEDINGS TO BE INCLUDED IN SETTLED STATEMENT (You musl complete ibis section if you checkeditem Zb(3) above that the following proceedings in the superior court be induded indicaling you choose to use a settled statement ) request I in the settled statement, (You mustidenbfy each want included by its dale, the departmentin which it took proceeding you place, a description of the proceedings (for example, the examination ofjurors, motions before trial, the taking of testimony, or the giving recorded the proceedings (if knoa'n), and whether a certifie ofjuryinstruclions), the name of the court reporter who transcript of the designated proceeding was previously prepared) Data )Department)Full/Partial Day( Description Reporter's Name ) Prev. prepared7 (1) Cl Yes 0 No (2) Q Yes [7 No (3) @Yes P No (4) Yes g No See additional pages. (Check hereif you need more space lo iisl adddional separate page or pages labeled "Attachment 6," and start with number proceedings. List these proceedings on a a b The proceedings designated in Sb or 6 ~ indude ~ the designated proceedings DO NOT include ail of the testimony, state the If do not indude (5).) ail of the testimony in the superior court. points that you intend to raise on appeal. (Rule othenvised Points are set forth; Below ~ 8130(a)(2) and rule 8 1 37(d)(f) provide that your appeal will be iimiled lo these ~ points unless ihe Court of Appeal permits On a separate page labeled Attachment 7." Date: u3/22/2024 Fhuoog Nguycn. co-counsel oi'record ITYPE OR PNWT NAME) ISIGNATURE OF APPELLANT OR ATTORNEY) APPC03 PMT. Jaaaav 1. 2010] APPELLANT'S NOTICE DESIGNATING RECORD ON APPEAL I aea ~ ai ~ For your protection and privacy, please press the Clear (Unlimited Civil Case) This Form button sher you have printed tha form. ! Print this form J ! save this form ( !'Cheer this form t ATTACHMENT ¹4 ADDITIONAL DOCUMENTS TO BE INCLUDED IN CLERK'S TRANSCRIPT [ALL DOCUMENTS, ORDERS AND MINUTE ORDERS REFERENCED ON THE R.O.A.] 04/22/2019 Proof of Service by MAIL of Proof of Service by MAIL of A.J.E'S NOTICE OF MOTION AND MOTION TO EXPUNGE LIS PENDENS, ETC served o Comment A.J.E'S NOTICE OF MOTION AND MOTION TO EXPUNGE LIS PENDENS, ETC served on SEE SERVICE LIST 04/22/2019 Proposed Order Received ~ Proposed Order Received EXPUNGING LIS PENDENS Comment EXPUNGING LIS PENDENS 04/22/2019 Request for Judicial Notice Request for Judicial Notice IN SUPPORT OF DEFENDANT AJE'S MOTION TO EXPUNGE LIS PENDENS Comment IN SUPPORT OF DEFENDANTAJE'S MOTION TO EXPUNGE LIS PENDENS 04/22/2019 Declaragon in Supporl ~ Declaration in Support OF JONATHAN SEIGEL IN SUPPORT OF DEFENDANT AJE'S MOTION TO EXPUNGE LIS PENDEN Comment OF JONATHAN SEIGEL IN SUPPORT OF DEFENDANT AJE'S MOTION TO EXPUNGE LIS PENDENS 04/23/2019 Notice of Case Management Conference Notice of Case Management Conference CMC 7/11/19 Comment CMC 7/11/19 04/23/2019 Proof of Service by MAIL of ~ Proof of Service by MAIL of PLAINTIFFS'MC STATFMENT served on SEE SERVICE LIST Comment PLAINTIFFS'MC STATEMENT served on SEE SERVICE LIST 04/23/2019 Case Management Statemenl Case Management Statement CMC 7/11 Comment CMC 7/11 04/24/2019 Ex Parte Fee Paid 04/24/2019 Proof of Service by MAIL of Proof of Service by MAIL of CASE MANAGEMENT STATEMENT Comment CASE MANAGEMENT STATEMENT 04/24/2019 Case Management Statement Case Management Statement CMC 7/11 Comment CMC 7/11 04/25/2019 Proof of Service by MAIL of ~ Proof of Service by MAIL of 1. EX PARTE APPLICATION FOR AN ORDER TO SHOW CAUSE RE WHY THE CROSS-DEFE Comment 1. EX PARTE APPLICATION FOR AN ORDER TO SHOW CAUSE RE WHY THE CROSS- DEFENDANTS SHOULD NOT BE HELD IN CONTEMPT FOR VIOLATION OF A COURT ORDER ETC ...... 04/25/2019 Declaration in Support Dedaration in Support OF EX PARTE APPLICATION FOR AN ORDER TO SHOW CAUSE RE WHY THE CROSS-DEFENDANT Comment OF EX PARTE APPLICATION FOR AN ORDER TO SHOW CAUSE RE WHY THE CROSS- DEFENDANTS SHOULD BE HELD IN CONTEMPT ETC.... 04/25/2019 Proof of Service by MAIL of Proof of Service by MAIL of EX PARTE APPLICATION FOR AN ORDER TO SHOW CAUSE RE WHY THE CROSS-DEFENDA Comment EX PARTE APPLICATION FOR AN ORDER TO SHOW CAUSE RE WHY THE CROSS- DEFENDANTS SHOULD NOT BE HELD IN CONTEMPT FOR VIOLATION OF COURT ORDER ETC..... 04/25/2019 Dedaration in Support- Declaration in Support OF EX PARTE APPLICATION FOR AN ORDER TO SHOW CAUSE RE WHY THE CROSS-DEFENDANT Comment OF EX PARTE APPLICATION FOR AN ORDER TO SHOW CAUSE RE WHY THE CROSS- DEFENDANTS SHOULD NOT BE HELD IN CONTEMPT ETC.... 04/26/2019 Ex Parte Application Ex Parte Application EX PARTE APPLICATION FOR AN ORDER TO SHOW CAUSE RE WHY THE CROSS-DEFENDANTS SHO Comment EX PARTE APPUCATION FOR AN ORDER TO SHOW CAUSE RE WHY THE CROSS- DEFENDANTS SHOULD NOT BE HELD IN CONTEMPT FOR VIOLATION OF A COURT ORDER 04/26/2019 Ex Parte Order Ex Parte Order ORDER TO SHOW CAUSE RE WHY THE CROSS-DEFENDANTS SHOULD NOT BE HELD IN CONTEMPT FOR VI Comment ORDER TO SHOW CAUSE RE WHY THE CROSS-DEFENDANTS SHOULD NOT BE HELD IN CONTEMP1 FOR VIOLATION OF A COURT ORDER SIGNED BY JUDGE NANCY L. FINEMAN ON 04/24/1 9. 05/01/2019 Notice of Entry of Order ~ Notice of Entry of Order TO SHOW CAUSE WHY THE CROSS-DEFENDANTS SHOULD NOT BE HELD IN CONTEMPT FOR V Comment TO SHOW CAUSE WHY THE CROSS-DEFENDANTS SHOULD NOT BE HELD IN CONTEMPT FOR VIOLATION OF A COURT ORDER 05/01/2019 Proof of Service by MAIL of Proof of Service by MAIL of NOTICE OF ENTRY OF ORDER TO SHOW CAUSE WHY THE CROSS- DEFENDANTS SHOULD N Comment NOTICE OF ENTRY OF ORDER TO SHOW CAUSE WHY THE CROSS-DEFENDANTS SHOULD NOT BE HELD IN CONTEMPT FOR VIOLATION OF A COURT ORDER 05/06/2019 Answer (Unlimited) Answer (Unlimited) Answer TO SECOND AMENDED COMPLAINT Comment Answer TO SECOND AMENDED COMPLAINT 05/06/2019 Proof of Service by MAIL of Proof of Service by MAIL of DEFENDANTS ANSWER TO SECOND AMENDED COMPLAINT Comment DEFENDANTS ANSWER TO SECOND AMENDED COMPLAINT 05/14/2019 Demurrer to Demurrer to WELLS FARGO BANK NA'S NOTICE OF DEMURRER AND DEMURRER TO THE SECOND AMENDED COMPLAINT; D Comment WELLS FARGO BANK NA'S NOTICE OF DEMURRER AND DEMURRER TO THE SECOND AMENDED COMPLAINT; DECLARATION OF ROBERT A BAILEY; STATEMENT OF DEMURRERS; MEMORANDUM OF POINTS AND AUTHORITIES 05/14/2019 Request for Judicial Notice ~ Request for Judioal Notice IN SUPPORT OF DEFENDANT WELLS FARGO BANK NA'S DEMURRER TO SECOND AMENDED Comment IN SUPPORT OF DEFENDANT WELLS FARGO BANK NA'S DEMURRER TO SECOND AMENDED COMPLAINT 05/20/2019 Notice Notice OF RESCHEDULED HEARING ON WELLS FARGO BANK, N.A/S DEMURRER TO THE SECOND AMENDED COMPLAINT Comment OF RESCHEDULED HEARING ON WELLS FARGO BANK, N.A/S DEMURRER TO THE SECOND AMENDED COMPLAINT 05/21/2019 Answer Answer 05/21/2019 Proof of Service by MAIL o( Proof of Service by MAIL of DEFENDANTS A.J.E. INVESTMENT GROUP, LLC'SAND JAIME GONZALEZS VERIFIED Comment DEFENDANTS A.J.E. INVESTMENT GROUP, LLC'S AND JAIME GONZALEZ'S VERIFIED ANSWER TO SECOND AMENDED COMPLAINT. 05/24/2019 Notice Notice OF NON-OPPOSITION TO DEFENDANTA.J E/S MOTION TO EXPUNGE LIS PENDENS Comment OF NON-OPPOSITION TO DEFENDANT A.J.E/S MOTION TO EXPUNGE LIS PENDENS 05/24/2019 Proof of Service by MAIL of Proof of Service by MAIL of NOTICE OF NON-OPPOSITION TO MOTION TO EXPUNGE LIS PENDENS served on SEE Commenl NOTICE OF NON-OPPOSITION TO MOTION TO EXPUNGE LIS PENDENS served on SEE SERVICE LIST 05/28/2019 Opposition Opposition TO MOVING PARTY'S MOTION TO EXPUNGE LIS PENDENS AND FOR AN AWARD OF ATTORNEY'S FEES Comment TO MOVING PARTY'S MOTION TO EXPUNGE LIS PENDENS AND FOR AN AWARD OF ATTORNEY'S FEES 05/28/2019 Notice of Withdrawal Notice of Withdrawal OF NOTICE OF NON-OPPOSITION TO DEFENDANT AJE'S MOTION TO EXPUNGE LIS PENDENS Comment OF NOTICE OF NON-OPPOSITION TO DEFENDANTAJE'S MOTION TO EXPUNGE LIS PENDENS 05/28/2019 Proof of Service by MAIL of Proof of Service by MAIL of NOTICE OF WITHDRAWAL OF NOTICE OF NON OPPOSITION TO DEFENDANT AJE'S MOTI Comment NOTICE OF WITHDRAWAL OF NOTICE OF NON OPPOSITION TO DEFENDANTAJE'S MOTION TO EXPUNGE LIS PENDENS;ETC served on SEE SERVICE LIST 05/30/2019 Ex Parte Fee Paid 05/30/2019 Notice of Motion and Motion to be Relieved as Counsel Notice of Motion and Motion lo be Relieved as Counsel 05/30/2019 Notice of Motion and Motion to be Relieved as Counsel Notice of Motion and Mobon to be Relieved as Counsel 05/30/2019 Declaration in Support ~ Dedaration in Suppon OF ATTORNEY'S MOTION TO BE RELIVED AS COUNSEL Comment OF ATTORNEY'S MOTION TO BE RELIVED AS COUNSEL 05/30/2019 Declaration in Support Dedaration in Support OF ATTORNEY'S MOTION TO BE RELIVED AS COUNSEL Comment OF ATTORNEY'S MOTION TO BE RELIVED AS COUNSEL 05/30/2019 Proposed Order Received ~ Proposed Order Received GRANTING ATTORNEYS MOTION TO BE RELIVED AS COUNSEL Comment GRANTING ATTORNEYS MOTION TO BE RELIVED AS COUNSEL 05/30/2019 Proposed Order Received Proposed Order Received GRANTING ATTORNEY'S MOTION TO BE RELIVED AS COUNSEL Comment GRANTING ATTORNEY'S MOTION TO BE RELIVED AS COUNSEL 05/30/2019 Ex Parte Application ~ Ex Parte Application FOR AN ORDER SHORTENING TIME ON A MOTION TO BE RELIVED AS COUNSEL, OR IN THE AL Comment FOR AN ORDER SHORTENING TIME ON A MOTION TO BE RELIVED AS COUNSEL, OR IN THE ALTERNATIVE, FOR A MOTION TO CONTINUE THE CONTEMPT HEARING 05/30/2019 Declaration in Support Declaration in Support OF PLAINTIFF'S EX PARTE APPLICATION FOR AN ORDER SHORTENING TIME ON A MOTION Comment OF PLAINTIFF'S EX PARTE APPLICATION FOR AN ORDER SHORTENING TIME ON A MOTION TO BE RELIVED OR, IN THE ALTERNATIVE, A MOTION TO CONTINUE THE CONTEMPT HEARING 05/30/2019 Declaration ~ Declaration OF BRENNA WOOD REGARDING NOTICE QF EX PARTE APPLICATION FOR ORDER SHORTENING TIME Comment OF BRENNA WOOD REGARDING NOTICE OF EX PARTE APPLICATION FOR ORDER SHORTENING TIME 05/30/2019 Ex Parte Opposition Ex Parte Opposition TO EX PARTE APPLICATION TQ CONTINUE HEARING ON ORDER TO SHOW RE WHY THE CROSS-DE Comment TO EX PARTE APPLICATION TO CONTINUE HEARING ON ORDER TO SHOW RE WHY THE CROSS-DEFENDANTS SHOULD NOT BE HELD IN CONTEMPT FOR VIOLATION OF A COURT ORDER 05/30/2019 Order Order Type: ON PLAIN1IFFS'X PARTE APPLICATION FOR AN ORDER SHORTENING TIME QN A MOTION TO BE RELIV Comment Type; ON PLAINTIFFS'X PARTE APPLICATION FOR AN ORDER SHORTENING TIME ON A MOTION TQ BE RELIVED AS COUNSEL. QR IN THE ALTERNATIVE, TO CONTINUE THE CONTEMPT HEARING. CLEARED BY ROSA TO SET IN LAW AND MOTION CALENDAR Signed by: JUDGE GREENBERG Date Signed: 5-30-19 05/31/2019 Memorandum of Points and Authorities in Reply Memorandum of Points and Aulhorities in Reply BRIEF RE: MOTION TO EXPUNGE LIS PENDENS Comment BRIEF RE: MOTION TO EXPUNGE LIS PENDENS 05/31/2019 Proof of Service by MAIL of Proof of Service by MAIL of DEFENDANTS BRIEF RE: MOTION TO EXPUNGE LIS PENDENS served on SEE SERVICE Comment DEFENDANTS BRIEF RE: MOTION TO EXPUNGE LIS PENDENS served on SEE SERVICE LIST 06/04/2019 Proof of Service by PERSONAL SERVICE of ~ Proof of Service by PERSONAL SERVICE of MOTION TO BE RELIEVED AS COUNSEL ETC... Comment MOTION TO BE RELIEVED AS COUNSEL ETC... 06/04/2019 Ex Parte Fee Paid 06/04/2019 Substitution of Attorney as to Substitution of Attorney as to Former Attorney: DUNCAN MCGEE NEFEYNew Attorney: PHUONG NGUYEN Comment Former Attorney: DUNCAN MCGEE NEFEY New Attorney: PHUONG NGUYEN 06/04/2019 Substitution of Attorney as to Substitution of Attorney as to Former Attorney: DUNCAN MCGEE NEFEYNew Attorney: PHUONG NGUYEN Comment Former Attorney: DUNCAN MCGEE NEFEY New Attorney: PHUONG NGUYEN OR/06/2019 Order to Show Cause Hearing -CIV Minute Order - Order lo Show Cause Heanng 06/06/2019 Judicial Officer Karesh, Jonathan E. Heanng Time 9:00 AM Result Held Commenl RE WHY THE CROSS-DEFENDANTS SHOULD NOT BE HELD IN CONTEMPT FOR VIOLATION OF A COURT ORDER Parties Present Plaintiff: NGUYEN, PHUONG Defendant Attorney; SEIGEL, JONATHAN Defendant Attorney: SEIGEL, JONATHAN Defendant Attorney: SEIGEL, JONATHAN Defendant Attorney: SEIGEL, JONATHAN Defendant Attorney: SEIGEL, JONATHAN 06/06/2019 Ex Pane Fee Paid 06/06/2019 Declaration Declaration Declaration under penalty of perjury to obtain services of court-appointed counsel Comment Declaration under penalty of perjury to obtain services of court-appointed counsel 06/06/2019 Ex Parte Application Ex Parte Application TO CONTINUE HEARINGS Comment TO CONTINUE HEARINGS 06/06/2019 Order Denying ~ Order Denying EX PARTE APPLICATION Comment EX PARTE APPLICATION 06/06/2019 Ex Parte Application Ex Parte Application TO CONTINUE HEARING ON EXPUNGING LIS PENDENS Comment TO CONTINUE HEARING ON EXPUNGING LIS PENDENS 06/06/2019 Ex Parte Opposition ~ Ex Parte Opposition TO PLAINTIFFS'X PARTE APPLICATION FOR A CONTINUANCE OF THE HEARING ON MOTION T Comment TO PLAINTIFFS'X PARTE APPLICATION FOR A CONTINUANCE OF THE HEARING ON MOTION TO EXPUNGE LIS PENDENS 06/06/2019 Order Denying Order Denying EX PARTE APPLICATION Comment EX PARTE APPLICATION 06/07/2019 Motion to Expunge Lis Pendens ~ -Clt/ Minute Order - Moiion to Expunge Lis Pendens 06/07/2019 Judicial Officer Greenberg, Susan Hearing Time 9:00 AM Result Held Comment A.J.E'S NOTICE OF MOTION AND MOTION TO EXPUNGE LIS PENDENS 06/07/2019 Order ~ Order Type: EXPUNGING LIS PENDENSSigned by: JUDGE GREENBERGDate Signed: 6/7/19 Comment Type: EXPUNGING LIS PENDENS Signed by: JUDGE GREENBERG Date Signed: 6/7/19 06/07/2019 Memorandum of Points and Authorities in Opposition Memorandum of Points and Authorities in Opposition TO PLAINTIFFS'X PARTE APPLICATION FOR A CONTINU Comment TO PLAINTIFFS'X PARTE APPLICATION FOR A CONTINUANCE OF THE HEARING ON MOTION TO EXPUNGE LIS PENDENS; DECLARATION OF COUNSEL 06/10/2019 Notice of Entry of Order Notice of Entry of Order EXPUNGING LIS PENDENS Comment EXPUNGING LIS PENDENS 06/10/2019 Proof of Service by MAIL o( Proof of Service by MAIL of NOTICE OF ENTRY OF ORDER EXPUNGING LIS PENDENS Comment NOTICE OF ENTRY OF ORDER EXPUNGING LIS PENDENS 06/14/2019 Motion to be Relieved as Counsel -CIV Minute Order - Motion to be Relieved as Counsel 06/14/2019 Judicial Officer Greenberg, Susan Heanng Time 9:00 AM Result Held 06/14/2019 Motion to be Relieved as Counsel -CIV Minute Order - Motion to be Relieved as Counsel 06/14/2019 Judicial Officer Greenberg, Susan Hearing Time 9:00 AM Result Held 06/14/2019 Tentative ruling adopted and becomes order: Comment MOTION TO BE RELIEVED AS COUNSEL FOR PHUONG T. NGUYEN, D.D.S., INC. BY DUNCAN MCGEE NEFCY AND MATTHEW MELLEN This motion is dropped from calendar. A Substitution of Attorney was filed 6-4-1 9. If the tentative ruling is uncontested, it shall become the order of the Court, pursuant to Rule 3.1308(a)(1), adopted by Local Rule 3.10, effective immediately, and no formal order pursuant to Rule 3.1312 or any other notice is required as the tentative ruling affords sufficient notice to the parties. 06/14/2019 Tentative ruling adopted and becomes order: Comment MOTION TO BE RELIEVED AS COUNSEL FOR PHUONG T. NGUYEN BY DUNCAN MCGEE NEFCY AND MATTHEW MELLEN This motion is dropped from calendar. A Substitution of Attorney was filed 6- 4-19. If the tentative ruling is uncontested, it shall become Ihe order of the Court, pursuant to Rule 3.1308(a)(1), adopted by Local Rule 3.10, effective immediately, and no formal order pursuant to Rule 3.1312 or any other notice is required as the tentative ruling affords sufficient notice to the parties. 06/17/2019 Notice of Motion and Motion for Reconsideration Nobce of Motion and Motion for Reconsideration NOTICE OF MOTION AND MOTION FOR RECONSIDERATION OF C Comment NOTICE OF MOTION AND MOTION FOR RECONSIDERATION OF COURT'S ORDER EXPUNGING LIS PENDENS AND GRANTING ATTORNEYS FEES 06/17/2019 Proposed Order Received ~ Proposed Order Received EXPUNGING LIS PENDENS AND GRANTING ATTORNEYS FEES Comment EXPUNGING LIS PENDENS AND GRANTING ATTORNEYS FEES 06/24/2019 Ex Parte Fee Paid 06/24/2019 Notice Notice OF NON RECEIPT OF OPPOSITION TO DEMURRER TO SECOND AMENDED COMPLAINT Comment OF NON RECEIPT OF OPPOSITION TO DEMURRER TO SECOND AMENDED COMPLAINT 06/26/2019 Ex Parte Application ~ Ex Parte Application TO CONl INUE HEARING ON DEMURRER; POINTS OF AUTHORITIES; DECLARATION OF PHUONG N Comment TO CONTINUE HEARING ON DEMURRER; POINTS OF AUTHORITIES; DECLARATION OF PHUONG NGUYEN 06/26/2019 Order Order Type: ORDER TO CONTINUE HEARING ON DEMURRERSigned by: JUDGE GREENBERGDate Signed: 6/26/19 Comment Type: ORDER TO CONTINUE HEARING ON DEMURRER Signed by: JUDGE GREENBERG Date Signed: 6/26/1 9 06/28/2019 Case Management Statement Case Management Statement 07/01/2019 Hearing on Demurrer ~ -CIV Minute Order - Hearing on Demurrer 07/01/2019 Judicial Officer Davis, III, Leland Heanng Time 9:00 AM Result Held Comment WELLS FARGO BANK NA'S NOTICE OF DEMURRER AND DEMURRER TO THE SECOND AMENDED COMPLAINT 07/01/2019 Tentative ruhng adopted and becomes order. 07/01/2019 Ex Parte Fee Paid 07/01/2019 Ex Parte Application Ex Parte Application TO CONTINUE HEARING FOR ORDER TO SHOW CAUSE Comment TO CONTINUE HEARING FOR ORDER TO SHOW CAUSE 07/01/2019 Order Order Type.'ONTINUING HEARING ON CONTEMPTSigned by: JUDGE KARESHDate Signed: 7-1-19 Comment Type: CONTINUING HEARING ON CONTEMPT Signed by: JUDGE KARESH Date Signed: 7-1-19 07/05/2019 Notice of Case Management Conference Notice of Case Management Conference CMC 9/26/19 Comment CMC 9/26/19 08/02/2019 Memorandum of Points and Authonties in Opposibon Memorandum of Points and Authorities in Opposition Defendant A.J.E. Investment Group LLC's Memorandu Comment Defendant A.J.E. Investment Group LLC's Memorandum of Points and Authorities in Support of Opposition to Motion for Reconsideration of Court's Order Expunging Lis Pendens and Granting Attorneys Facet 08/02/2019 Dedaration in Opposition ~ Declaration in Opposition Declarabon of Jonathan Seigel in Support of Defendant A.J.E/s Opposition Comment Declaration of Jonathan Seigel in Support of Defendant A,J.E/s Opposit