Changming Liu et al v. California Legal Pro's Inc. A California Corpora et al***transferred To Sacramento County***

State Civil Lawsuit Superior Court of California, County of San Francisco, Case No. CGC 15 545296
Superior Court Judge Ernest H. Goldsmith, presiding
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Superior Court Judge Ernest H. Goldsmith
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Parties
No Logo Liu, Changming An Individual, Plaintiff

Represented by Hopkins & Carley ALC

Name Phone Fax E-Mail
Space Daniel Francis Pyne +1 415 328 7000
No Logo Wei, Aimei An Individual, Plaintiff

Represented by Hopkins & Carley ALC

Name Phone Fax E-Mail
Space Daniel Francis Pyne +1 415 328 7000
v.
Bank of America, NA Bank of America, NA, Defendant
Officer/Director, Oneida Ltd.
Officer/Director, NATIONSBANK CORP
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Pioneer High Income Trust
Officer/Director, Nb Holdings Corp

Represented by Severson & Werson, APC

Name Phone Fax E-Mail
Space Mark Joseph Kenney +1 415 398 3344 +1 415 956 0439 mjk@severson.com
No Logo Bluford, Derek An Individual, Defendant

Represented by Cyrus Zal

Name Phone Fax E-Mail
Space Cyrus Zal +1 916 985 3576
No Logo California Legal Pro's Inc. A California Corpora Tion, Defendant
No Logo Does 1 To 50, Inclusive, Defendant
No Logo Quicklegal Inc. A California Corporation, Defendant

Represented by Cyrus Zal

Name Phone Fax E-Mail
Space Cyrus Zal +1 916 985 3576
Attributes
Cause of Action Fraud
Timeline
  Entries (46) Tab Overlap Calendar Events Tab Overlap Related (8) Tab Overlap Tools Right End
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Blank 46 Filed: 8/12/2015, Entered: 8/12/2015
Law And Motion 302, Defendants Derek Bluford And Quicklegal Inc.'s Motion To Transfer Action To Sacramento County Superior Court Is Off Calendar As Moot. The Court Previously Transferred The Action.judge: Ernest H. Goldsmith; Clerk: Cynthia Herbert; Reporter : Melanie Gheno, Csr # 7489 =302/eg
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Blank 45 Filed: 8/12/2015, Entered: 8/12/2015
Mini Minutes For Aug-12-2015 09:30 Am For Dept 302
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Legal Document 44 Filed: 7/21/2015, Entered: 7/21/2015 Transfer Receipt Received From Sacramento County Superior Court With
Transfer Receipt Received From Sacramento County Superior Court With New Case No. 34-2015-00181746- Cu- Fr-gds
Blank 43 Filed: 7/8/2015, Entered: 7/8/2015
Transfer Order; Fees Paid, Transferred To Sacramento County By Cert. Mail No. 7014 2120 0001 3448 2146 Filed Per Order By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual
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Legal Document (Payment Possibly Required) 42 Filed: 7/7/2015, Entered: 7/7/2015 Order
Order Granting Ex Parte Application To Transfer Venue (to Sacramento County Superior Court)
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Blank 41 Filed: 7/7/2015, Entered: 7/7/2015
Change Of Venue Fee Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual
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Legal Document (Payment Possibly Required) 40 Filed: 7/6/2015, Entered: 7/6/2015 Proof Of Service Re Ex Parte Application For Order Transferring Venue,
Proof Of Service Re Ex Parte Application For Order Transferring Venue, Or, In The Alternative, Advancing And Specially Setting The Hearing Date And Shortening Time For Opposition (transaction Id # 57502176) Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual
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Legal Document (Payment Possibly Required) 39 Filed: 7/6/2015, Entered: 7/6/2015 Declaration
Declaration Of Erika J. Gasaway In Support Of Ex Parte Application For Order Transferring Venue, Or, In The Alternative, Advancing And Specially Setting The Hearing Date And Shortening Time For Opposition (transaction Id # 57502176) Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual
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Legal Document (Payment Possibly Required) 38 Filed: 7/6/2015, Entered: 7/6/2015 Memorandum Of Points And Authorities In Support Of Ex Parte Applicatio
Memorandum Of Points And Authorities In Support Of Ex Parte Application For Order Transferring Venue, Or, In The Alternative, Advancing And Specially Setting The Hearing Date And Shortening Time For Opposition (transaction Id # 57502176) Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual
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Legal Document (Payment Possibly Required) 37 Filed: 7/6/2015, Entered: 7/6/2015 Ex Parte Application For Order Transferring Venue, Or, In The Alternat
Ex Parte Application For Order Transferring Venue, Or, In The Alternative, Advancing And Specially Setting The Hearing Date And Shortening Time For Opposition (transaction Id # 57502176) Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual
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Blank 36 Filed: 5/26/2015, Entered: 5/26/2015
Court Reporting Services Less Than 1 Hour (transaction Id # 15145048) Filed By Defendant Bluford, Derek An Individual Quicklegal Inc. A California Corporation
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Legal Document (Payment Possibly Required) 35 Filed: 5/22/2015, Entered: 5/22/2015 Declaration
Declaration Of Cyrus Zal In Support Of Motion To Transfer Action (transaction Id # 15141090) Filed By Defendant Bluford, Derek An Individual Quicklegal Inc. A California Corporation
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Legal Document (Payment Possibly Required) 34 Filed: 5/22/2015, Entered: 5/22/2015 Declaration
Declaration Of Quicklegal, Inc. To Transfer Action (transaction Id # 15141090) Filed By Defendant Bluford, Derek An Individual Quicklegal Inc. A California Corporation
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Legal Document (Payment Possibly Required) 33 Filed: 5/22/2015, Entered: 5/22/2015 Declaration
Declaration Of Derek Bluford In Support Of Motion To Transfer Action (transaction Id # 15141090) Filed By Defendant Bluford, Derek An Individual Quicklegal Inc. A California Corporation
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Legal Document (Payment Possibly Required) 32 Filed: 5/22/2015, Entered: 5/22/2015 Stipulation Of The Parties To Transfer Action To Sacramento County
Stipulation Of The Parties To Transfer Action To Sacramento County (transaction Id # 15141090) Filed By Bluford, Derek An Individual Quicklegal Inc. A California Corporation
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Legal Document (Payment Possibly Required) 31 Filed: 5/22/2015, Entered: 5/22/2015 Memorandum Of Points And Authorities In Support Of Motion To Transfer
Memorandum Of Points And Authorities In Support Of Motion To Transfer Action (transaction Id # 15141090) Filed By Defendant Bluford, Derek An Individual Quicklegal Inc. A California Corporation
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Legal Document (Payment Possibly Required) 30 Filed: 5/22/2015, Entered: 5/22/2015 Notice Of Motion And Motion To Transfer Action To Sacramento County Su
Notice Of Motion And Motion To Transfer Action To Sacramento County Superior Court (transaction Id # 15141090) Filed By Defendant Bluford, Derek An Individual Quicklegal Inc. A California Corporation Hearing Set For Aug-12-2015 At 09:30 Am In Dept 302
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Legal Document (Payment Possibly Required) 29 Filed: 5/19/2015, Entered: 5/19/2015 Proof of Service
Proof Of Service - Civil (transaction Id # 15138011) Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual
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Legal Document (Payment Possibly Required) 28 Filed: 5/19/2015, Entered: 5/19/2015 Proof of Service
Proof Of Service - Civil (transaction Id # 15138011) Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual
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Legal Document 27 Filed: 5/19/2015, Entered: 5/19/2015 Proof of Service
Proof Of Service - Civil (transaction Id # 15138011) Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual
Legal Document (Payment Possibly Required) 26 Filed: 5/14/2015, Entered: 5/14/2015 Defendant Bank Of America, N.a.’s Answer To Plaintiffs’ Complaint
Answer To Complaint (transaction Id # 57244509) Filed By Defendant Bank Of America, N.a.,
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Legal Document (Payment Possibly Required) 25 Filed: 5/13/2015, Entered: 5/13/2015 Proof Of Hand Delivery
Proof Of Hand Delivery (transaction Id # 15132019) Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual
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Legal Document 24 Filed: 5/7/2015, Entered: 5/7/2015 Second Amended Proof Of Service Of Summons
Amended Summons On Complaint 2nd Amended (transaction Id # 15126064), Proof Of Service Only, Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual Served Apr-21-2015, Personal Service On Defendant Quicklegal Inc. A California Corporation
Legal Document (Payment Possibly Required) 23 Filed: 5/7/2015, Entered: 5/7/2015 Amended Proof Of Service
Amended Proof Of Service Re: Ex Parte Application And Supporting Documents (transaction Id # 15126063) Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual
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Legal Document (Payment Possibly Required) 22 Filed: 5/7/2015, Entered: 5/7/2015 2nd Amended Proof Of Service Of Summons
Amended Summons On Complaint 2nd Amended (transaction Id # 15126062), Proof Of Service Only, Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual Served Apr-21-2015, Personal Service On Defendant California Legal Pro's Inc. A California Corpora Tion
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Legal Document 21 Filed: 5/7/2015, Entered: 5/7/2015 Proof of Service
Proof Of Service By Overnight Delivery (transaction Id # 15126048) Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual
Legal Document (Payment Possibly Required) 20 Filed: 5/6/2015, Entered: 5/6/2015 Amended Proof Of Hand Delivery
Amended Proof Of Hand Delivery (transaction Id # 15125031) Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual
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Legal Document (Payment Possibly Required) 19 Filed: 5/6/2015, Entered: 5/6/2015 Amended Proof Of Service Of Summons
Amended Summons On Complaint (transaction Id # 15125030), Proof Of Service Only, Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual Served Apr-21-2015, Personal Service On Defendant Quicklegal Inc. A California Corporation
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Legal Document (Payment Possibly Required) 18 Filed: 4/29/2015, Entered: 4/29/2015 Amended Proof Of Service Of Summons
Amended Summons On Complaint (transaction Id # 15118062), Proof Of Service Only, Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual Served Apr-14-2015, Personal Service On Defendant Bank Of America, N.a.,
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Legal Document (Payment Possibly Required) 17 Filed: 4/29/2015, Entered: 4/29/2015 Amended Proof Of Service Of Summons
Amended Summons On Complaint (transaction Id # 15118058), Proof Of Service Only, Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual Served Apr-21-2015, Personal Service On Defendant California Legal Pro's Inc. A California Corpora Tion
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Legal Document (Payment Possibly Required) 16 Filed: 4/29/2015, Entered: 4/29/2015 Amended Proof Of Service
Amended Summons On Complaint (transaction Id # 15118034), Proof Of Service Only, Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual Served Apr-14-2015, Personal Service On Defendant Bluford, Derek An Individual
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Legal Document (Payment Possibly Required) 15 Filed: 4/23/2015, Entered: 4/23/2015 Proof Of Hand Delivery
Proof Of Hand Delivery (transaction Id # 15112127) Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual
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Legal Document (Payment Possibly Required) 14 Filed: 4/23/2015, Entered: 4/23/2015 Proof of Service of Summons
Summons On Complaint (transaction Id # 15112073), Proof Of Service Only, Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual Served Apr-21-2015, Personal Service On Defendant Quicklegal Inc. A California Corporation
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Legal Document (Payment Possibly Required) 13 Filed: 4/23/2015, Entered: 4/23/2015 Proof of Service of Summons
Summons On Complaint (transaction Id # 15112070), Proof Of Service Only, Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual Served Apr-21-2015, Personal Service On Defendant California Legal Pro's Inc. A California Corpora Tion
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Legal Document (Payment Possibly Required) 12 Filed: 4/23/2015, Entered: 4/23/2015 Notice of Entry of Judgment or Order
Notice Of Entry Of Order/notice Of Ruling Filed (transaction Id # 15112067) Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual
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Legal Document (Payment Possibly Required) 11 Filed: 4/17/2015, Entered: 4/17/2015 Proof of Service of Summons
Summons On Complaint (transaction Id # 15106071), Proof Of Service Only, Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual Served Apr-14-2015, Personal Service On Defendant Bluford, Derek An Individual
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Legal Document (Payment Possibly Required) 10 Filed: 4/17/2015, Entered: 4/17/2015 Proof of Service of Summons
Summons On Complaint (transaction Id # 15106025), Proof Of Service Only, Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual Served Apr-14-2015, Personal Service On Defendant Bank Of America, N.a.,
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Legal Document (Payment Possibly Required) 9 Filed: 4/15/2015, Entered: 4/15/2015 Declaration
Declaration Of Changming Liu In Support Of Exparte Application For Expedited Discovery With Exhibit A (transaction Id # 15104062) Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual
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Legal Document 8 Filed: 4/15/2015, Entered: 4/15/2015 Declaration
Declaration Of Erika J. Gasaway In Support Of Exparte Application For Expedited Discovery With Exhibits A Through F (transaction Id # 15104062) Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual
Legal Document (Payment Possibly Required) 7 Filed: 4/15/2015, Entered: 4/15/2015 Declaration
Declaration Of Of Aimei Wei In Support Of Exparte Application For Expedited Discovery (transaction Id # 15104062) Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual
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Legal Document (Payment Possibly Required) 6 Filed: 4/15/2015, Entered: 4/15/2015 Index Of Exhibits In Support Of Plaintiffs Exparte Application For Exp
Index Of Exhibits In Support Of Plaintiffs Exparte Application For Expedited Discovery (transaction Id # 15104062) Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual
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Legal Document (Payment Possibly Required) 5 Filed: 4/15/2015, Entered: 4/15/2015 Memorandum Of Points And Authorities In Support Of Plaintiffs Exparte
Memorandum Of Points And Authorities In Support Of Plaintiffs Exparte Application For Expedited Discovery (transaction Id # 15104062) Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual
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Legal Document (Payment Possibly Required) 4 Filed: 4/15/2015, Entered: 4/15/2015 Ex Parte Application For Expedited Discovery
Ex Parte Application For Order For Expedited Discovery (transaction Id # 15104062) Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual
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Legal Document (Payment Possibly Required) 3 Filed: 4/14/2015, Entered: 4/14/2015 Order
Order Granting Ex Parte Application For Expedited Discovery With Exhibits A Through F
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Legal Document (Payment Possibly Required) 2 Filed: 4/14/2015, Entered: 4/14/2015 Notice To Plaintiff
Notice To Plaintiff
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Legal Document 1 Filed: 4/14/2015, Entered: 4/14/2015 Complaint
Fraud, Complaint Filed By Plaintiff Liu, Changming An Individual Wei, Aimei An Individual As To Defendant California Legal Pro's Inc. A California Corpora Tion Bluford, Derek An Individual Quicklegal Inc. A California Corporation Bank Of America, N.a., Does 1 To 50, Inclusive Summons Issued, Judicial Council Civil Case Cover Sheet Filed Case Management Conference Scheduled For Sep-16-2015 Proof Of Service Due On Jun-15-2015 Case Management Statement Due On Aug-24-2015

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