| 作者 |
 通知：《新能源与环保技术投融资论坛》6月11日下午•天津大礼堂——这里有不少是朋友或着熟人 |
 |
| 所跟贴 |
【转帖】美国的优傲龙公司是个骗子公司 -- 抢注G8 - (976 Byte) 2008-6-02 周一, 14:15 (1282 reads) |
实在憋不住的愤青
头衔: 海归少校
声望: 学员
加入时间: 2005/09/06
文章: 168
海归分: 15614
|
|
|
作者：实在憋不住的愤青 在 海归商务 发贴, 来自【海归网】 http://www.haiguinet.com
Case Number: BC311309
GRACE FAKHOURY VS RON NECHEMIA ET AL
Filing Date: 02/26/2004
Case Type: Contractual Fraud (General Jurisdiction)
Status: Default Judgment Pursuant to Decl. 12/29/2006
Future Hearings
None
Documents Filed | Proceeding Information
Parties
DEWITT NICHOLAS ESQ. - Attorney for Defendant/Respondent
ENERGY TRADE & SHARES - Defendant/Respondent
EURICA ENERGY GROUP-HU XIAN CORPORATION - Defendant/Respondent
EURORIENT FINANCIAL GROUP LTD - Defendant/Respondent
EURORIENT GROUP LTD. - Defendant/Respondent
EURORIENT INVESTMENT/MERCHANT BANKING - Defendant/Respondent
FAKHOURY GRACE - Plaintiff/Petitioner
FANG DR. D. Q. - Defendant/Respondent
FANG WILLIAM - Defendant/Respondent's AKA
FU DAVID D. LAW OFFICES OF - Former Attorney for Deft/Resp
LEE CECILIA - Defendant/Respondent
LEE CECILIA - Defendant & Defendant in Pro Per
LEE XIAOXI - Defendant/Respondent's AKA
LI XIAOXI - Defendant/Respondent
LI XIAOZHUANG - Defendant/Respondent's AKA
NECHEMIA CECILIA - Defendant/Respondent's AKA
NECHEMIA RON - Defendant/Respondent
NECHEMIA YRON - Defendant/Respondent's AKA
SILLAS HERMAN ESQ. - Attorney for Plaintiff/Petitioner
Case Information | Party Information | Proceeding Information
Documents Filed (Filing dates listed in descending order)
Click on any of the below link(s) to see documents filed on or before the date indicated:
09/12/2006 12/16/2005 05/04/2005 05/04/2004
12/11/2007 Designation of Record on Appeal
Filed by Appellant
11/16/2007 Notice of Appeal
Filed by Defendant/Respondent
10/23/2007 Abstract of Judgment (Judgment amt $635,455.62 )
Filed by Attorney for Creditor
10/23/2007 Abstract of Judgment (judgment amt $261,453.32 )
Filed by Attorney for Creditor
10/23/2007 Abstract of Judgment (judgment Amt $8,875,000.00 )
Filed by Attorney for Creditor
09/21/2007 Default Judgment
Filed by Attorney for Plaintiff/Petitioner
09/17/2007 Declaration
Filed by Interested Party
08/31/2007 Order (RE: PLAINTIFF'S REQUEST FOR COURT JUDGMENT )
Filed by Attorney for Pltf/Petnr
08/31/2007 Request (FOR COURT JUDGMENT )
Filed by Attorney for Pltf/Petnr
08/31/2007 Miscellaneous-Other (BRIEF SUMMARY OF THE CASE )
Filed by Attorney for Pltf/Petnr
08/22/2007 Brief
Filed by Attorney for Plaintiff/Petitioner
08/22/2007 Exhibit
Filed by Attorney for Plaintiff/Petitioner
07/13/2007 Declaration
Filed by Attorney for Plaintiff/Petitioner
05/10/2007 Notice of Continuance
Filed by Clerk
04/17/2007 Notice of Ruling
Filed by Attorney for Plaintiff/Petitioner
02/28/2007 Notice of Continuance
Filed by Attorney for Plaintiff/Petitioner
02/26/2007 Ex-Parte Application (to correct judgment nunc pro tunc )
Filed by Plaintiff
12/29/2006 Default Judgment ((VACATED BY THE COURT) )
Filed by Court
12/21/2006 Notice of Ruling
Filed by Attorney for Plaintiff/Petitioner
12/04/2006 Notice of Continuance
Filed by Attorney for Plaintiff/Petitioner
11/27/2006 Notice of Continuance
Filed by Clerk
10/18/2006 Notice (OF CHANGE )
Filed by Atty for Plaintiff and Cross-Deft
10/18/2006 Notice of Ruling
Filed by Atty for Plaintiff and Cross-Deft
10/12/2006 Notice of Ruling (partial )
Filed by Attorney for Plaintiff/Petitioner
10/03/2006 Notice of Continuance
Filed by Clerk
09/21/2006 Notice of Continuance
Filed by Atty for Plaintiff and Cross-Deft
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 09/12/2006 12/16/2005 05/04/2005 05/04/2004
09/12/2006 Notice of Continuance
Filed by Clerk
09/08/2006 Motion for an Order (TERMINATING SANCTION )
Filed by Atty for Plaintiff and Cross-Deft
09/08/2006 Miscellaneous-Other (SEPARATELY BOUND EVIDENCE )
Filed by Attorney for Plaintiff/Petitioner
08/14/2006 Notice (OF OCURT'S ORDER )
Filed by Attorney for Plaintiff/Petitioner
07/24/2006 Miscellaneous-Other (COURT'S ORDER )
Filed by Attorney for Plaintiff/Petitioner
07/13/2006 Motion to Compel
Filed by Attorney for Plaintiff/Petitioner
06/26/2006 Motion to Compel
Filed by Attorney for Plaintiff/Petitioner
06/14/2006 Notice of Continuance
Filed by Attorney for Plaintiff/Petitioner
06/12/2006 Notice of Continuance
Filed by Clerk
06/08/2006 Motion for an Order (TO DEEM ADMITTED )
Filed by Attorney for Plaintiff/Petitioner
04/17/2006 Substitution of Attorney
Filed by Attorney for Deft/Respnt
04/04/2006 Declaration
Filed by Attorney for Defendant/Respondent
03/30/2006 Default Entered (AS TO DEFTS: ENERGY TRADE & SHARES EURICA ENERGY GROUP-HU XIAN CORPOR -ATION; EURORIENT FINANCIAL GROUP LTD; EURORIENT GROUP, LTD; EURORIENT INVESTMENT/MERCHANT BANK -ING)
Filed by Court
03/13/2006 Amended Proof of Service (NOTICE OF RULING )
Filed by Atty for Plaintiff and Cross-Deft
03/07/2006 Proof of Service
Filed by Attorney for Defendant/Respondent
03/07/2006 Motion to be Relieved as Counsel
Filed by Attorney for Defendant/Respondent
03/02/2006 Notice of Ruling
Filed by Atty for Plaintiff and Cross-Deft
02/01/2006 Proof of Service (RE ORDER GRANING MTNS )
Filed by Atty for Defendant and Cross-Compl
02/01/2006 Notice of Ruling (OF 01-30-06 )
Filed by Atty for Defendant and Cross-Compl
01/30/2006 Order (GRANTING MOTION TO BE RELIEVED AS COUNSEL )
Filed by Attorney for Defendant/Respondent
01/23/2006 Declaration (OF DAVID D. FU )
Filed by Attorney for Defendant/Respondent
01/20/2006 Declaration (OF JESSIE S. HUI )
Filed by Attorney for Defendant/Respondent
01/11/2006 Notice of Ruling
Filed by Attorney for Cross-Defendant
01/11/2006 Notice (OF CHANGE )
Filed by Attorney for Defendant/Respondent
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 09/12/2006 12/16/2005 05/04/2005 05/04/2004
12/16/2005 Proof of Service
Filed by Attorney for Cross-Complainant
12/16/2005 Declaration
Filed by Attorney for Defendant/Respondent
12/16/2005 Motion for an Order (TO BE RELIEVED )
Filed by Attorney for Defendant/Respondent
12/09/2005 Reply/Response (TO OPPOSITION )
Filed by Attorney for Cross-Defendant
12/02/2005 Notice of Ruling
Filed by Atty for Defendant and Cross-Compl
12/01/2005 Opposition Document (TO DEMURRER TO X-COMP )
Filed by Attorney for Cross-Complainant
11/29/2005 Declaration
Filed by Attorney for Defendant/Respondent
11/29/2005 Motion to be Relieved as Counsel
Filed by Attorney for Defendant/Respondent
11/01/2005 Proof of Service
Filed by Attorney for Plaintiff/Petitioner
11/01/2005 Request for Judicial Notice
Filed by Attorney for Cross-Defendant
11/01/2005 Demurrer
Filed by Attorney for Cross-Defendant
10/19/2005 Notice of Ruling
Filed by Atty for Defendant and Cross-Compl
10/18/2005 Proof of Service
Filed by Attorney for Cross-Complainant
10/05/2005 Proof of Service
Filed by Attorney for Plaintiff/Petitioner
09/09/2005 Amendment to Complaint
Filed by Attorney for Defendant/Respondent
09/01/2005 Notice of Ruling
Filed by Atty for Defendant and Cross-Compl
08/30/2005 Statement-Case Management
Filed by Attorney for Defendant/Respondent
08/30/2005 Amendment to Complaint
Filed by Attorney for Defendant/Respondent
08/24/2005 Statement-Case Management
Filed by Attorney for Plaintiff/Petitioner
08/15/2005 Answer (BY GRACE FAKHOUR TO CROSS- COMPLAINT )
Filed by Atty for Plaintiff and Cross-Deft
06/17/2005 Notice of Ruling
Filed by Attorney for Defendant/Respondent
06/14/2005 Order (ON MOTION FOR LEAVE TO FILE AMEND' ANS & CROSS COMPLT )
Filed by Attorney for Defendant/Respondent
06/14/2005 Amended Answer (*STRICKEN AS TO DEFT. RON NECHEMIA by Court on 10-05-06* )
Filed by Attorney for Defendant/Respondent
06/14/2005 Cross-complaint (*DISMISSED W/O PREJ. AS TO RON NECHEMIA, on 10-05-06, by Court* )
Filed by Atty for Defendant and Cross-Compl
06/10/2005 Motion for an Order (FOR LEAVE TO FILE CROSS-COMPLAINT )
Filed by Attorney for Defendant/Respondent
06/10/2005 Motion for an Order (FOR LEAVE TO FILE AMENDED ANSWERS )
Filed by Attorney for Defendant/Respondent
06/07/2005 Reply/Response
Filed by Attorney for Defendant/Respondent
05/31/2005 Miscellaneous-Other (STATEMENT OF ISSUES )
Filed by Attorney for Plaintiff/Petitioner
05/13/2005 Declaration (OF JUNE J. HSIEH IN SUPPORT OF DEFENDANTS MOTION FOR LEAVE )
Filed by Attorney for Defendant/Respondent
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 09/12/2006 12/16/2005 05/04/2005 05/04/2004
05/04/2005 Ex-Parte Application
Filed by Attorney for Defendant/Respondent
05/04/2005 Order
Filed by Attorney for Defendant/Respondent
04/22/2005 Notice of Ruling
Filed by Attorney for Defendant/Respondent
04/20/2005 Ex-Parte Application
Filed by Attorney for Defendant/Respondent
04/20/2005 Order (ON EX PARTE APPLICATION )
Filed by Attorney for Defendant/Respondent
04/18/2005 Reply/Response
Filed by Attorney for Plaintiff/Petitioner
04/14/2005 Substitution of Attorney
Filed by Attorney for Defendant/Respondent
04/14/2005 Declaration (OF DAVID D. FU )
Filed by Attorney for Defendant/Respondent
04/14/2005 Miscellaneous-Other
Filed by Attorney for Defendant/Respondent
04/14/2005 Proof of Service
Filed by Attorney for Defendant/Respondent
04/12/2005 Memorandum - Other
Filed by Attorney for Defendant/Respondent
04/12/2005 Declaration (DAVID FU )
Filed by Attorney for Defendant/Respondent
04/07/2005 Memorandum - Other
Filed by Attorney for Defendant/Respondent
04/07/2005 Declaration (OF DAVID D. FU )
Filed by Attorney for Defendant/Respondent
04/07/2005 Substitution of Attorney
Filed by Attorney for Defendant/Respondent
03/28/2005 Motion to Compel
Filed by Attorney for Plaintiff/Petitioner
03/23/2005 Notice of Continuance
Filed by Attorney for Plaintiff/Petitioner
03/17/2005 Motion to Compel
Filed by Attorney for Plaintiff/Petitioner
03/17/2005 Miscellaneous-Other (STATEMENT OF ITEMS )
Filed by Attorney for Plaintiff/Petitioner
02/16/2005 Ord-Withdrawal as Atty of Record ((6 ORDERS) )
Filed by Attorney for Defendant/Respondent
02/16/2005 Proof of Service
Filed by Attorney for Defendant/Respondent
02/16/2005 Notice (OF ORDER )
Filed by Attorney for Defendant/Respondent
02/16/2005 Notice (OF ORDERS )
Filed by Attorney for Defendant/Respondent
01/19/2005 Proof of Service
Filed by Attorney for Defendant/Respondent
01/19/2005 Motion to be Relieved as Counsel
Filed by Attorney for Defendant/Respondent
01/19/2005 Declaration
Filed by Attorney for Defendant/Respondent
01/10/2005 Notice of Continuance
Filed by Clerk
11/22/2004 Notice (COURT.. )
Filed by Attorney for Pltf/Petnr
10/13/2004 Statement-Case Management
Filed by Attorney for Plaintiff/Petitioner
10/13/2004 Statement-Case Management
Filed by Attorney for Defendant/Respondent
08/20/2004 Answer (TO UNVERIFIED COMPLAINT *ANSWER AS TO ENERGY TRADE & SHARE EURICA ENERGY GROUP-HUXIAN CORP; EURORIENT FINANCIAL GROUP; EURORIE NT GROUP; EURORIENT INVESTMENT/ MERCHANT BANKING only, IS STRICKEN)
Filed by Attorney for Defendant/Respondent
07/30/2004 Notice (OF CMC )
Filed by Attorney for Plaintiff/Petitioner
07/20/2004 Notice of Continuance
Filed by Attorney for Plaintiff/Petitioner
07/19/2004 Rtn of Service of Summons & Compl
Filed by Attorney for Plaintiff/Petitioner
07/02/2004 Statement-Case Management
Filed by Attorney for Plaintiff/Petitioner
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 09/12/2006 12/16/2005 05/04/2005 05/04/2004
05/04/2004 First Amended Complaint
Filed by Attorney for Plaintiff/Petitioner
03/02/2004 Notice-Case Management Conference
Filed by Clerk
02/26/2004 Miscellaneous-Other (CIVIL CASE COVER SHEET )
Filed by Attorney for Plaintiff/Petitioner
02/26/2004 Complaint
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 09/12/2006 12/16/2005 05/04/2005 05/04/2004
Case Information | Party Information | Documents Filed
Proceedings Held (Proceeding dates listed in descending order)
Click on any of the below link(s) to see proceedings held on or before the date indicated:
3/30/2006
09/21/2007 at 09:00 am in Department 32, William F. Highberger, Presiding
OSC-Failure to File Req Ent of Def (RE: ENTRY OF DEFAULT JUDGMENT) - OSC Discharged
08/31/2007 at 09:00 am in Department 32, William F. Highberger, Presiding
Order to Show Cause (re Default Judgment) - OSC held and continued
08/28/2007 at 09:00 am in Department 32, William F. Highberger, Presiding
Order to Show Cause (re Default Judgment) - Matter continued
07/30/2007 at 09:00 am in Department 32, William F. Highberger, Presiding
Order to Show Cause (re Default Judgment) - Matter continued
06/06/2007 at 09:00 am in Department 32, William F. Highberger, Presiding
Order to Show Cause (re Default Judgment) - Matter continued
04/20/2007 at 09:00 am in Department 32, William F. Highberger, Presiding
Order to Show Cause (re Default Judgment) - Matter continued
03/05/2007 at 09:00 am in Department 32, William F. Highberger, Presiding
Exparte proceeding - Granted
02/28/2007 at 08:30 am in Department 32, William F. Highberger, Presiding
Ex Parte Motion - Matter continued
02/26/2007 at 08:30 am in Department 61, David L. Minning, Presiding
Exparte proceeding - Matter continued
01/11/2007 at 09:00 am in Department 32, William F. Highberger, Presiding
Court Order - Court makes order
12/29/2006 at 09:00 am in Department 32, William F. Highberger, Presiding
Order to Show Cause (RE CECILIA LEE) - Completed
12/14/2006 at 09:00 am in Department 32, William F. Highberger, Presiding
Order to Show Cause (RE CECILIA LEE) - Matter continued
12/01/2006 at 09:00 am in Department 32, William F. Highberger, Presiding
Order to Show Cause (RE DISMISSAL) - Matter continued
11/22/2006 at 09:00 am in Department 32, William F. Highberger, Presiding
Order to Show Cause (RE ENTRY OF DEFAULT JUDGMENT) - Matter continued
10/25/2006 at 09:30 am in Department 32, William F. Highberger, Presiding
Court Trial - Short Cause (RE: PROVE-UP) - Completed
10/16/2006 at 09:00 am in Department 32, William F. Highberger, Presiding
Final Status Conference ((RE INDIVIDUAL AND FICTITIOUSDEFTS ONLY)) - Completed
10/05/2006 at 09:00 am in Department 32, William F. Highberger, Presiding
Motion for an Order (TERMINATING SANCTIONS) - Granted
08/14/2006 at 09:00 am in Department 32, William F. Highberger, Presiding
Motion to Compel (TO PROVIDE RESPONSES) - Granted
07/21/2006 at 09:00 am in Department 32, William F. Highberger, Presiding
Motion for an Order (TO DEEM ADMITTED) - Granted
04/26/2006 at 09:00 am in Department 32, William F. Highberger, Presiding
Motion to be Relieved as Counsel - Off Calendar
Click on any of the below link(s) to see proceedings held on or before the date indicated:
TOP 3/30/2006
03/30/2006 at 09:00 am in Department 32, William F. Highberger, Presiding
Order to Show Cause (WHY ANSWER OF CORPORATE ANDFICTITIOUS DEFTS SHOULD NOT BESTRICKEN AND DEFAULT ENTERED FORFAILURE TO APPEAR BY A LICENSEDATTORNEY) - Court makes order pursuant to OSC
03/29/2006 at 09:00 am in Department 32, William F. Highberger, Presiding
Motion to be Relieved as Counsel - Matter continued
03/01/2006 at 09:00 am in Department 32, William F. Highberger, Presiding
Conference-Case Management ((2) OSC RE P.O.S. SNYDER; SONG &GLOBAL CAPITAL GRP(3) OSC RE DEFAULT OF DENIS DOLANCROOK) - Court makes order
01/30/2006 at 09:00 am in Department 32, William F. Highberger, Presiding
Motion to be Relieved as Counsel - Granted
12/14/2005 at 09:00 am in Department 32, William F. Highberger, Presiding
Hearing on Demurrer - Demurrer sustained with leave
12/14/2005 at 09:00 am in Department 32, William F. Highberger, Presiding
Court Order - Completed
10/19/2005 at 09:00 am in Department 32, William F. Highberger, Presiding
Order to Show Cause (re P.O.S. as to all X-Defts exceptGRACE FAKHOURY(2) CMC (C/F 8-31)) - OSC Discharged
08/31/2005 at 08:30 am in Department 32, William F. Highberger, Presiding
Conference-Case Management - Matter continued
06/14/2005 at 09:00 am in Department 32, William F. Highberger, Presiding
Motion for Leave ((1) TO FILE AMENDED ANSWER(2) TO FILE CROSS-COMPLAINT(C/F 6-9)) - Granted
06/09/2005 at 09:00 am in Department 32, William F. Highberger, Presiding
Status Conference (re ADR & Trial Readiness(tel. OK)(6) MOTIONS TO COMPEL) - Completed
05/04/2005 at 09:00 am in Department 32, William F. Highberger, Presiding
Exparte proceeding - Granted
04/25/2005 at 09:00 am in Department 32, William F. Highberger, Presiding
Motion to Compel ((6) MOTION TO COMPEL DEPO) - Matter continued
02/16/2005 at 09:00 am in Department 32, William F. Highberger, Presiding
MOTION - RELIEVED AS COUNSEL ((5) MOTIONS) - Granted
12/07/2004 at 08:30 am in Department 32, William F. Highberger, Presiding
Conference-Case Management - Trial Date Set
11/08/2004 at 09:00 am in Department 32, William F. Highberger, Presiding
Court Order - Court makes order
10/28/2004 at 08:30 am in Department 32, William F. Highberger, Presiding
Conference-Case Management (and OSC RE FILING PROOF OF SERVICE) - Matter continued
07/29/2004 at 09:00 am in Department 32, William F. Highberger, Presiding
Conference-Case Management (and OSC RE FILING PROOF OF SERVICE) - Matter continued
07/15/2004 at 08:30 am in Department 32, William F. Highberger, Presiding
Conference-Case Management - Matter continued
作者：实在憋不住的愤青 在 海归商务 发贴, 来自【海归网】 http://www.haiguinet.com
| 相关主题 |
| 纽约时报中文网连清川撰稿：《朱令案折射的正义与民意》 2013年05月10日
|
海归主坛 |
2013-5-11 周六, 03:17 |
| 10月5日去清远玄真漂流，可有想去的朋友么？
|
海归论坛 |
2005-9-28 周三, 15:34 |
| [闲聊]今天参观了新开张的costco,听说是从米国引入,美国朋友一定熟识了.?
|
海归茶馆 |
2011-8-18 周四, 17:34 |
| 没事找事系列：【美女漂亮照片】我在八卦网站上看到这个照片，觉得可能是咱们这...
|
海归论坛 |
2006-4-07 周五, 19:00 |
| 资料备查：福建省科技型中小企业技术创新资金项目可行性研究报告财务部分编制中...
|
海归论坛 |
2004-11-13 周六, 11:28 |
| 求助，初次见面带什么礼物给likely to be 的女朋友？
|
海归酒吧 |
2011-5-16 周一, 15:22 |
| 留交会淘到一个项目，找不到人，拿来这里晒一晒：“利用微注塑成型技术开发通信...
|
创业项目评点 |
2010-12-20 周一, 22:02 |
| 猎头职位：全球顶级LED核心技术公司-开关电源研发工程师/主管-12-25万
|
海归职场 |
2010-8-09 周一, 05:58 |
| |
|
|
|
| 返回顶端 |
|
 |
|
| |
|
|
|
您不能在本论坛发表新主题, 不能回复主题, 不能编辑自己的文章, 不能删除自己的文章, 不能发表投票, 您 不可以 发表活动帖子在本论坛, 不能添加附件不能下载文件, |
|
|
