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法庭文件
6/21/2009 7:22:06 PM
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阎庆新(刘俊国)、何南芳、周勇军是如何争夺张宏宝先生和中功财产的? Case Summary http://www.lasuperiorcourt.org/civilCaseSummary/casesummary.asp?Referer=index Case Number: GP012471 ESTATE OF ZHANG, HONGBAO Filing Date: 09/20/2006 Case Type: Letters of Administration (General Jurisdiction) Status: Pending Cases Related: BC373004 on 02/07/2008 Future Hearings 06/22/2009 at 01:30 pm in department 9 at 111 North Hill Street, Los Angeles, CA 90012 MOTION-STRIKE 06/22/2009 at 01:30 pm in department 9 at 111 North Hill Street, Los Angeles, CA 90012 DEMURRER Documents Filed | Proceeding Information Parties Click on any of the below link(s) to see names that begin with the letter indicated: A - P S - Z ANDREW TWIETMEYER - Attorney for Claimant BROWN LANE R. COUNTY COUNSEL - Attorney for Petitioner CARLEO FRANK S. ESQ. - Attorney for Claimant CLARKSON ROBERT L. - Attorney for Respondent COUNTY OF LOS ANGELES - Respondent DRUCKER JOELLE M. - Attorney for Petitioner FORTNER RAYMOND G. JR. COUNTY COUNSEL - Attorney for Administrator GELLER JONATHAN H. COUNTY COUNSEL - Attorney for Petitioner GLASER WEIL FINK JACOBS & SHAPIRO LLP - Claimant GREENBERG TRAURIG LLP - Attorney for Objector HE NAN FANG – Claimant 遗产申请人:何南芳 HOLMAN DONALD L. - Probate Referee IN PRO PER - Attorney for Petitioner INT'L. ZHONG GONG HEADQUARTERS INC. - Claimant KLEVENS JOEL N. ESQ. - Attorney for Petitioner LAW OFFICE OF BERLIN & HENDERSON - Claimant LEE STACEY S. ESQ. - Attorney for Petitioner MCCCARTHY GREGORY A. - Attorney for Administrator PERRIN CAROL - Objector PIERRY JOSEPH P. ESQ. - Attorney for Petitioner PUBLIC ADMINISTRATOR - Public Administrator/Guardian SALADINO MARK J.(PUBLIC ADMINISTRATOR) - Petitioner SCANDURA STEVEN P. ESQ. - Attorney for Claimant SUPERIOR COURT - Petitioner TIAN HUA XIU YUAN INC. - Petitioner WANG DONALD - Plaintiff/Petitioner's AKA WANG DONALD - AKA YAN QINGXIN - Claimant 遗产申请人: 阎庆新 YINQUAN LIU - Petitioner ZHANG HONGBAO - Subject Person ZHANG JIAO - Petitioner ZHOU YUNGJUN - Petitioner in Pro Per遗产申请人: 周勇军 ZHOU YUNGJUN - Petitioner 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: 06/24/2008 08/10/2007 04/20/2007 12/04/2006 06/01/2009 Ltr-Administration-IAEA (AMENDED LETTERS ) Filed by Attorney for Administrator 05/29/2009 Declaration - Probate Filed by Attorney for Petitioner 05/29/2009 Notice-Change-Firm Name / Address Filed by Attorney for Petitioner 05/29/2009 Memorandum - Other Filed by Attorney for Interveor 05/11/2009 Inventory & Appraisment-Supplement (TOTAL $5,000.00 ) Filed by Public Administrator/Guardian 04/17/2009 Notice-Change-Firm Name / Address (NOTICE OF FIRM NAME CHANGE ) Filed by Attorney for Petitioner 03/18/2009 Probate-Other 03/18/2009 Opposition Document (TO EPA TO INTERVENE ) Filed by Attorney for Petitioner 03/18/2009 Ex-Parte Application Filed by Attorney for Claimant 03/18/2009 Order - Other (GRANTING LEAVE TO INTERVENE ) Filed by Attorney for Claimant 03/10/2009 MOTION - DEMURRER 03/10/2009 MOTION - STRIKE 03/10/2009 Memorandum - Other Filed by Attorney for Petitioner 03/10/2009 Declaration - Probate Filed by Attorney for Petitioner 03/10/2009 MOTION - OTHER 12/31/2008 Order (ADDING NAMES ) Filed by Public Administrator/Guardian 11/24/2008 Order - Other (ORDER AUTHORIZING ADDITIONAL COMPENSATION TO SPECIAL COUNSEL (KLEINDINST PC) ) Filed by Public Administrator/Guardian 11/19/2008 Notice-Hearing (Probate) Filed by Public Administrator/Guardian 10/31/2008 Probate-Other 10/23/2008 Order - Other Filed by Public Administrator/Guardian 10/21/2008 Notice-Hearing (Probate) Filed by Attorney for Petitioner 10/07/2008 Summons - Probate Filed by Attorney for Petitioner 10/07/2008 Instructions 10/07/2008 Order - Other Filed by Public Administrator/Guardian 09/05/2008 Inventory & Appraisment-Supplement ($69,140.78 ) Filed by Public Administrator/Guardian 08/19/2008 Restraining Order Filed by Public Administrator/Guardian 08/11/2008 Notice-Hearing (Probate) Filed by Public Administrator/Guardian 08/01/2008 Proof of Service Filed by Public Administrator/Guardian 07/25/2008 Instructions 07/23/2008 Order - Other (TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE ) Filed by Public Administrator/Guardian 06/30/2008 Order ( - FOR TEMPORARY RESTRAINING ORD ) Filed by Attorney for Petitioner 06/30/2008 Ex-Parte Application ( - FOR TEMPORARY RESTRAINING ORDER ENJOINING YU HUA WANG FROM ENTERING DECEDENT'S PROPERTY AND ORD TO SHOW CAUSE RE: PRELIMINARY INJUNCTION ) Filed by Attorney for Petitioner Click on any of the below link(s) to see documents filed on or before the date indicated: TOP 06/24/2008 08/10/2007 04/20/2007 12/04/2006 06/24/2008 Declaration (Vicente Gonzalez Re: Attempted Personal Service ) Filed by Attorney for Respondent 06/24/2008 Declaration - Probate (Paul Golit Re: Attempted Personal Service ) Filed by Attorney for Respondent 04/18/2008 Objection Document (TIAN HUA XIU YUAN INC. & INTERNATIONAL ZHONG GONG HEADQUATER'S INC.'S OBJECTION TO PETITION FOR INTSTRUCTIONS...ETC. ) Filed by Attorney for Petitioner 04/08/2008 Notice-Hearing (Probate) Filed by Public Administrator/Guardian 03/27/2008 Instructions Filed by Public Administrator/Guardian 03/14/2008 Opposition Document Filed by Attorney for Petitioner 03/01/2008 Order - Other Filed by Attorney for Petitioner 02/21/2008 Answer (ANSWER OF TIAN HUA XIU YUAN, INC. TO THE CROSS COMPLAINT OF COUNTY OF LOS ANGELES ) Filed by Attorney for Petitioner 02/13/2008 Objection Document Filed by Attorney for Petitioner 02/08/2008 Declaration - Probate Filed by Attorney for Petitioner 01/31/2008 Ord-Allowing Atty Fees (ORDER AUTHORIZING ADDITIONAL COMPENSATION TO SPECIAL COUNSEL (KLEINDINST PC) ) Filed by Attorney for Petitioner 12/07/2007 Notice-Hearing (Probate) Filed by Public Administrator/Guardian 12/07/2007 Instructions Filed by Public Administrator/Guardian 11/20/2007 Notice-Request For Special (SUPP TO AMENDED ) Filed by Attorney for Petitioner 11/20/2007 Notice - Probate Filed by Attorney for Creditor 11/09/2007 Stipulation to Court Commissioner Filed by Court 11/05/2007 Notice-Request For Special Filed by Attorney for Petitioner 10/10/2007 Declaration-Re: Notice of Hearing Filed by Public Administrator/Guardian 10/10/2007 Notice-Hearing (Probate) Filed by Public Administrator/Guardian 10/10/2007 Confirm Sale of Real Property Filed by Public Administrator/Guardian 09/18/2007 Notice-Request For Special Filed by Attorney for Petitioner 09/05/2007 Allow or Rejctn of Creditor's CL (REJECTED: $2,565,798.94 ) Filed by Public Administrator/Guardian 09/05/2007 Allow or Rejctn of Creditor's CL ($1,000,000.00-REJECTED ) Filed by Public Administrator/Guardian 08/22/2007 Creditor's Claim Filed by Claimant 08/22/2007 Notice-Administration to Creditors Filed by Attorney for Petitioner 08/17/2007 Notice of Sale Filed by Public Administrator/Guardian 08/14/2007 Ord for Instruction(s) Filed by Public Administrator/Guardian 08/14/2007 Creditor's Claim ($2,565,798.94 - Nan Fang He ) Filed by Attorney for Claimant 08/14/2007 Miscellaneous-Other (Exhibits to Attachment "A" to Creditor's Claim ) Filed by Attorney for Claimant Click on any of the below link(s) to see documents filed on or before the date indicated: TOP 06/24/2008 08/10/2007 04/20/2007 12/04/2006 08/10/2007 Allow or Rejctn of Creditor's CL (REJECTED: not ascertainable ) Filed by Public Administrator/Guardian 08/10/2007 Allow or Rejctn of Creditor's CL (REJECTED: $3,550,880.00 ) Filed by Public Administrator/Guardian 08/07/2007 Allow or Rejctn of Creditor's CL (REJECTED: $20,000,000.00 ) Filed by Public Administrator/Guardian 08/07/2007 Notice-Administration to Creditors Filed by Attorney for Petitioner 07/27/2007 Creditor's Claim Filed by Claimant 07/27/2007 Creditor's Claim ($3,550,880.00 ) Filed by Claimant 07/27/2007 Proof of Service Filed by Attorney for Petitioner 07/27/2007 Notice-Proposed Action (Probate) Filed by Public Administrator/Guardian 07/20/2007 Authority - ExParte Application Filed by Public Administrator/Guardian 07/20/2007 Creditor's Claim ($20,000.00 ) Filed by Attorney for Claimant 07/20/2007 Order - Other (GRANTNG EX PARTE APPL. TO RETAIN SPECIAL COUNSEL ) Filed by Public Administrator/Guardian 07/16/2007 Inventory & Appraisement-Partial (TOTAL: $1,969,259.59 ) Filed by Public Administrator/Guardian 07/10/2007 Citation-Probate Filed by Attorney for Administrator 07/10/2007 Ntc and Acknowledgement of Receipt Filed by Attorney for Administrator 06/28/2007 Instructions Filed by Public Administrator/Guardian 06/28/2007 Notice-Hearing (Probate) Filed by Public Administrator/Guardian 06/25/2007 Authority - ExParte Application Filed by Public Administrator/Guardian 06/25/2007 Order (EX PARTE ORDER AUTHORIZING PUBLIC ADMINISTRATOR TO RETAIN SPECIAL COUNSEL IN MATTERS RELATED TO CORPORATIONS; AND DECLARATION OF STACEY S. LEE IN SUPPORT THEREOF ) Filed by Public Administrator/Guardian 06/22/2007 Memorandum - Other (P & A in support of Tian Hua's Appl for TRO & Order Shortening time to hear OSC re Preliminary Injunction ) Filed by Attorney for Petitioner 06/22/2007 Authority - ExParte Application Filed by Petitioner 06/22/2007 Opposition Document (Public Adm's Opp to ex parte Appl ) Filed by Public Administrator/Guardian 06/20/2007 Notice-Administration to Creditors Filed by Attorney for Petitioner 06/19/2007 Notice-Proposed Action (Probate) Filed by Public Administrator/Guardian 06/08/2007 Ord-Appt Probate Referee Filed by Attorney for Petitioner 06/07/2007 Assignment of Interest in Estate Filed by Attorney for Petitioner 05/17/2007 Citation-Probate Filed by Public Administrator/Guardian 05/17/2007 Notice-Hearing (Probate) Filed by Public Administrator/Guardian 05/16/2007 Notice-Administration to Creditors Filed by Attorney for Petitioner 05/15/2007 Probate-Other Filed by Public Administrator/Guardian 05/14/2007 Notice-Request For Special Filed by Attorney for Petitioner 05/10/2007 Creditor's Claim ($24,479.63 ) Filed by Claimant 05/07/2007 Notice-Administration to Creditors Filed by Attorney for Petitioner 04/24/2007 Ltr-Administration-IAEA (ltd IAEA ) Filed by Attorney for Administrator Click on any of the below link(s) to see documents filed on or before the date indicated: TOP 06/24/2008 08/10/2007 04/20/2007 12/04/2006 04/20/2007 Ord-Appointing Administrator (ltd IAEA ) Filed by Attorney for Administrator 03/27/2007 Supporting Points & Authorities (Tian Hua Xiu Yuan ) Filed by Petitioner in Pro Per 03/22/2007 Response (Probate) Filed by Petitioner in Pro Per 03/21/2007 Proof-Service by Mail (Probate) (of 2nd atty decl to clear probate notes. ) Filed by Attorney for Petitioner 03/19/2007 Reply Filed by Attorney for Petitioner 03/19/2007 Declaration - Probate (2nd atty decl ) Filed by Attorney for Petitioner 03/15/2007 Supplement Filed by Attorney for Administrator 03/14/2007 Proof-Publication Filed by Attorney for Petitioner 03/12/2007 Objection Filed by Attorney for Petitioner 02/20/2007 Notice-Petn To Administer Estate Filed by Attorney for Petitioner 02/09/2007 Proof-Publication Filed by Attorney for Petitioner 02/07/2007 Declaration - Probate (decl to clear probate notes ) Filed by Attorney for Petitioner 02/06/2007 Objection Filed by Attorney for Petitioner 01/31/2007 Proof-Publication Filed by Attorney for Petitioner 01/30/2007 Proof-Service by Mail (Probate) (of suppl petn ) Filed by Attorney for Petitioner 01/25/2007 Memorandum-Points and Authorities Filed by Attorney for Petitioner 01/25/2007 Petition (supplemental ) Filed by Attorney for Petitioner 01/23/2007 Proof-Service by Mail (Probate) (of objection to petn ) Filed by Attorney for Objector 01/22/2007 Notice-Petn To Administer Estate Filed by Attorney for Petitioner 01/16/2007 Notice-Petn To Administer Estate Filed by Attorney for Objector 01/05/2007 Letters of Administration Filed by Administrator 12/29/2006 Letters of Administration - IAEA Filed by Objector 12/29/2006 Objection Filed by Attorney for Objector Click on any of the below link(s) to see documents filed on or before the date indicated: TOP 06/24/2008 08/10/2007 04/20/2007 12/04/2006 12/04/2006 Summons-Probate Filed by Petitioner in Pro Per 11/29/2006 Creditor's Claim (clm of Steven P. Scandura $10,000.00 ) Filed by Claimant 11/22/2006 Notice-Filing (affidevit of YougJun Zhou ) Filed by Petitioner in Pro Per 11/22/2006 Petition (amended petn ) Filed by Attorney for Petitioner 10/27/2006 Report-Status Filed by Administrator 10/27/2006 Decl/Affidavit (PC 3400) Filed by Administrator 10/27/2006 Proof-Publication Filed by Administrator 10/27/2006 Notice-Petn To Administer Estate Filed by Petitioner in Pro Per 10/27/2006 Supplement Filed by Administrator Click on any of the below link(s) to see documents filed on or before the date indicated: TOP 06/24/2008 08/10/2007 04/20/2007 12/04/2006 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: 1/4/2008 06/11/2009 at 10:00 am in Department 9, Reva Goetz, Presiding DEMURRER - Matter continued 06/11/2009 at 10:00 am in Department 9, Reva Goetz, Presiding MOTION-STRIKE - Matter continued 06/11/2009 at 10:00 am in Department 9, Reva Goetz, Presiding MOTION - OTHER - Case Taken Under Submission 06/11/2009 at 10:00 am in Department 9, Reva Goetz, Presiding PROBATE - OTHER - Off Calendar 04/08/2009 at 10:00 am in Department 9, Reva Goetz, Presiding DEMURRER - Matter continued 04/08/2009 at 10:00 am in Department 9, Reva Goetz, Presiding PROBATE - OTHER (COMPLAINT IN INTERVENTION OFGLASER, WEIL, FINK, JACOBS &SHAPIRO, LLP) - Matter continued 04/08/2009 at 10:00 am in Department 9, Reva Goetz, Presiding MOTION-STRIKE - Matter continued 04/08/2009 at 10:00 am in Department 9, Reva Goetz, Presiding MOTION - OTHER (NOTICE OF MOTION AND MOTION OFPLAINTIFF TIAN HUA XIU YUAN, INC.TO CONFIRM THE MEMBERS OF THEBOARD OF DIRECTORS PURSUANT TOCORP. CODE SECTION 306;...ETC.) - Matter continued 12/05/2008 at 08:30 am in Department 9, Reva Goetz, Presiding PROBATE - OTHER (PETITION TO ADD NAME) - Granted 11/07/2008 at 08:30 am in Department 9, Reva Goetz, Presiding INSTRUCTIONS - Granted 10/01/2008 at 01:30 pm in Department 9, Reva Goetz, Presiding PROBATE - OTHER - Granted 08/29/2008 at 08:30 am in Department 9, Reva Goetz, Presiding INSTRUCTIONS - Granted 08/19/2008 at 08:30 am in Department 9, Reva Goetz, Presiding PROBATE - OTHER - Matter continued 08/08/2008 at 08:30 am in Department 9, Reva Goetz, Presiding PROBATE - OTHER - Matter continued 07/18/2008 at 08:30 am in Department 9, Reva Goetz, Presiding PROBATE - OTHER (YU HUA WANG TO SHOW CAUSE WHYPRELIMINARY INJUNCTION SHOULD NOTBE ISSUED AGAINST HER PER 6/30/08MO.) - Matter continued 07/10/2008 at 08:30 am in Department 9, Reva Goetz, Presiding STATUS HEARING - Completed 07/08/2008 at 08:30 am in Department 9, Reva Goetz, Presiding STATUS HEARING - Matter continued 06/26/2008 at 01:30 pm in Department 9, Reva Goetz, Presiding STATUS HEARING - Matter continued 05/30/2008 at 10:00 am in Department 9, Reva Goetz, Presiding STATUS HEARING - Matter continued 05/06/2008 at 08:30 am in Department 9, Reva Goetz, Presiding INSTRUCTIONS - Court makes order 05/06/2008 at 08:30 am in Department 9, Reva Goetz, Presiding INSTRUCTIONS - Case Taken Under Submission 05/02/2008 at 08:30 am in Department 9, Reva Goetz, Presiding INSTRUCTIONS (OBJECTIONS FILED 4/18/08OBJECTORS: TIAN HUA XIU YUAN, INC INT'L ZHONG GONG HDQ.ATTORNEY: FRANK CARLEOOBJ FILED 4/23/08; OBJR: NAN FANGHE; TOP 1/4/2008 ATTY: STEVEN P. SCANDURA) - Matter continued 04/16/2008 at 10:00 am in Department 9, Reva Goetz, Presiding STATUS HEARING - Matter continued 04/08/2008 at 08:30 am in Department 9, Reva Goetz, Presiding STATUS HEARING (R/C BC373004) - Matter continued 03/04/2008 at 08:30 am in Department 9, Reva Goetz, Presiding STATUS HEARING ( also in r/c BC373004) - Matter continued 02/08/2008 at 08:30 am in Department 9, Reva Goetz, Presiding CONFIRM SALE OF REAL PROPERTY (RE RELATED CASE, NOTICE AND DIS-COVERY) - Denied without prejudice 02/07/2008 at 09:00 am in Department 1, Lee Smalley Edmon, Presiding Court Order - Granted Click on any of the below link(s) to see proceedings held on or before the date indicated: TOP 1/4/2008 01/04/2008 at 08:30 am in Department 9, Reva Goetz, Presiding INSTRUCTIONS - Granted 11/30/2007 at 08:30 am in Department 9, Reva Goetz, Presiding ORDER TO SHOW CAUSE RE: CITATION - Off Calendar 11/09/2007 at 08:30 am in Department 9, Reva Goetz, Presiding CONFIRM SALE OF REAL PROPERTY (4068 PARK VISTA DRIVEPASADENA, CAOBJS FILED 11-06-07OBJR: TIAN HUA XIU YUAN, INC.ATTYS: JOSEPH P. PIERRY, ESQ. ANDFRANK CARLEO, ESQ.) - Matter continued 10/19/2007 at 08:30 am in Department 9, Reva Goetz, Presiding ORDER TO SHOW CAUSE RE: CITATION - Matter continued 10/17/2007 at 08:30 am in Department 9, Reva Goetz, Presiding ORDER TO SHOW CAUSE RE: CITATION - Matter continued 08/17/2007 at 08:30 am in Department 9, Reva Goetz, Presiding ORDER TO SHOW CAUSE - PROBATE - Matter continued 07/27/2007 at 08:30 am in Department 9, Reva Goetz, Presiding INSTRUCTIONS - Granted 06/15/2007 at 08:30 am in Department 9, Reva Goetz, Presiding ORDER TO SHOW CAUSE - PROBATE (PET FOR ISSUANCE OF CITATION ANDOSC) - Matter continued 03/27/2007 at 08:30 am in Department A, COLEMAN A. SWART, Presiding Ltrs Administration/NO IAEA (PETITION BY YUNGJUN ZHOU;) - Petition Denied without prejudice. 03/27/2007 at 08:30 am in Department A, COLEMAN A. SWART, Presiding Ltrs Administration-LTD/IAEA (PETITION BY THE PUBLIC GUARDIAN;) - Petition is granted 03/27/2007 at 08:30 am in Department A, COLEMAN A. SWART, Presiding Ltrs Admininstration/IAEA (PETITION BY CAROL PERRIN;) - Petition Denied without prejudice. 03/23/2007 at 10:03 am in Department A, COLEMAN A. SWART, Presiding Ltrs Admininstration/IAEA - Continued 03/23/2007 at 10:03 am in Department A, COLEMAN A. SWART, Presiding Ltrs Administration-LTD/IAEA - Continued 03/23/2007 at 10:03 am in Department A, COLEMAN A. SWART, Presiding Ltrs Administration/NO IAEA - Continued 02/09/2007 at 10:03 am in Department A, COLEMAN A. SWART, Presiding Ltrs Admininstration/IAEA - Continued 02/09/2007 at 10:03 am in Department A, COLEMAN A. SWART, Presiding Ltrs Administration/NO IAEA - Continued 02/09/2007 at 10:03 am in Department A, COLEMAN A. SWART, Presiding Ltrs Administration/NO IAEA (LIMITED& TRANSFER TO CENTRAL DISTRICT) - Continued 12/29/2006 at 10:03 am in Department A, COLEMAN A. SWART, Presiding Ltrs Administration/NO IAEA - Continued 11/03/2006 at 10:03 am in Department A, COLEMAN A. SWART, Presiding Ltrs Administration/NO IAEA - Continued 10/27/2006 at 10:03 am in Department A, COLEMAN A. SWART, Presiding Ltrs Administration/NO IAEA - Continued
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