Toni Ko et al v. Donald J Trump et al
State Civil Lawsuit Superior Court of California, County of Los Angeles,
Case No. BC433300
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| Summary • Parties • Attributes • Timeline |
| Summary |
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| Parties |
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Arpin Rick, Plaintiff |
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Duprey James, Plaintiff |
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Kimnach Kristie, Plaintiff |
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Kimnach Robert, Plaintiff |
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Ko, Toni, Plaintiff |
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Lynch, Brian, Plaintiff |
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Tuohy, John, Plaintiff |
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Does 1 Through 100, Defendant |
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Landamerica Title Company, Defendant |
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S&p Destination Properties Inc., Defendant |
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S&p Destination Properties U.s. Inc., Defendant |
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Southland Title Corporation, Defendant |
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Southland Title Of San Diego, Defendant |
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Trump, Donald J., Defendant |
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Trump, Donald J. Jr., Defendant
Officially listed as "Trump Donald Jr."
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Trump, Ivanka, Defendant |
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Trump Marks LLC, Defendant |
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| Attributes |
| Type |
Fraud (no contract) (General Jurisdiction) |
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Dismissed - Other 11/14/2013 |
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| Timeline |
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| 44 |
Filed: 11/15/2011, Entered: 11/15/2011 |
Ntc of Unpaid Filing Fees |
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Complex fee Ko, Toni
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 Request |
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| 43 |
Filed: 11/8/2011, Entered: 11/8/2011 |
Ntc of Unpaid Filing Fees |
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Complex fee Trump, Ivanka
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Request |
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| 42 |
Filed: 11/8/2011, Entered: 11/8/2011 |
Ntc of Unpaid Filing Fees |
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Complex fee Trump, Donald J.
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Request |
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| 41 |
Filed: 11/8/2011, Entered: 11/8/2011 |
Ntc of Unpaid Filing Fees |
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Complex fee Trump Marks, LLC
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Request |
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| 40 |
Filed: 11/8/2011, Entered: 11/8/2011 |
Ntc of Unpaid Filing Fees |
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Complex fee Trump, Donald, Jr.
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Request |
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| 39 |
Filed: 11/30/2010, Entered: 11/30/2010 |
Notice |
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OF ORDER
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Request |
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| 38 |
Filed: 11/15/2010, Entered: 11/15/2010 |
Notice |
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OF ORDER ASSIGNING COORDINATION TRIAL JUDGE
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Request |
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| 37 |
Filed: 11/10/2010, Entered: 11/10/2010 |
Partial Dismissal |
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with Prejudice) (AS TO DEFENDANTS S&P DESTINATION PROPERTIES, U.S., INC. AND S&P DESTINATION PROPERTIES, INC.
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Request |
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| 36 |
Filed: 11/3/2010, Entered: 11/3/2010 |
Notice-Case Management Conference |
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Request |
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| 35 |
Filed: 11/1/2010, Entered: 11/1/2010 |
Notice |
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OF ORDER GRANTING PETITION FOR COORDINATION
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Request |
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| 34 |
Filed: 10/29/2010, Entered: 10/29/2010 |
Notice |
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OF REASSIGNMENT
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Request |
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| 33 |
Filed: 10/27/2010, Entered: 10/27/2010 |
Notice |
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OF MINUTE ORDER
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Request |
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| 32 |
Filed: 10/21/2010, Entered: 10/21/2010 |
Notice |
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OF ENTRY OF MINUTE ORDER
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Request |
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| 31 |
Filed: 10/14/2010, Entered: 10/14/2010 |
Affidavit of Prejudice--Peremptory |
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Request |
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| 30 |
Filed: 10/7/2010, Entered: 10/7/2010 |
Notice-Case Management Conference |
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Request |
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| 29 |
Filed: 10/5/2010, Entered: 10/5/2010 |
Notice |
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Request |
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| 28 |
Filed: 10/5/2010, Entered: 10/5/2010 |
Notice |
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OF ORDER
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Request |
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| 27 |
Filed: 9/23/2010, Entered: 9/23/2010 |
Ntc of Filing Petition for Coord. |
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Request |
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| 26 |
Filed: 9/7/2010, Entered: 9/7/2010 |
Notice-Related Cases |
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BC409651
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Request |
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| 25 |
Filed: 8/31/2010, Entered: 8/31/2010 |
Affidavit of Prejudice--Peremptory |
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*170.6-plntf-Judge Alarcon, who has the lead case this matter is related to (BC409651)*
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Request |
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| 24 |
Filed: 8/26/2010, Entered: 8/26/2010 |
Notice of Reassignment and Order |
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Request |
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| 23 |
Filed: 8/25/2010, Entered: 8/25/2010 |
Statement-Case Management |
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Request |
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| 22 |
Filed: 8/25/2010, Entered: 8/25/2010 |
Answer To Second Amended Complaint |
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Request |
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| 21 |
Filed: 8/10/2010, Entered: 8/10/2010 |
Amendment to Complaint |
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FICT. NAME: DIE 1 TRUE NAME: FEFF SKIMMER;
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Request |
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Filed: 8/10/2010, Entered: 8/10/2010 |
Amendment to Complaint |
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DOE 2: SID LANDOLT
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Request |
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Filed: 8/10/2010, Entered: 8/10/2010 |
Amendment to Complaint |
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DOE 3: PETE DUPUIS
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Request |
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| 18 |
Filed: 7/28/2010, Entered: 7/28/2010 |
Notice of Continuance |
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Request |
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| 17 |
Filed: 7/28/2010, Entered: 7/28/2010 |
Second Amended Complaint |
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Request |
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| 16 |
Filed: 7/22/2010, Entered: 7/22/2010 |
Stipulation and Order |
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FOR LEAVE FOR PLAINTIFFS TO FILE SECOND AMENDED COMPLAINT
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Request |
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| 15 |
Filed: 7/12/2010, Entered: 7/12/2010 |
Statement-Case Management |
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Request |
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| 14 |
Filed: 7/12/2010, Entered: 7/12/2010 |
Statement-Case Management |
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Request |
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| 13 |
Filed: 6/29/2010, Entered: 6/29/2010 |
Notice |
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ENTRY OF ORDER
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Request |
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| 12 |
Filed: 5/26/2010, Entered: 5/26/2010 |
Notice of Change of Address |
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Request |
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| 11 |
Filed: 5/13/2010, Entered: 5/13/2010 |
Demurrer |
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TO COMPLAINT
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Request |
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| 10 |
Filed: 5/13/2010, Entered: 5/13/2010 |
Request For Judicial Notice |
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IN SUPPORT OF DEMURRERS
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Request |
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| 9 |
Filed: 5/6/2010, Entered: 5/6/2010 |
Proof-Service/Summons |
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Request |
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| 8 |
Filed: 4/27/2010, Entered: 4/27/2010 |
Notice of Bankruptcy Stay |
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Request |
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| 7 |
Filed: 4/14/2010, Entered: 4/14/2010 |
Ntc and Acknowledgement of Receipt |
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Request |
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| 6 |
Filed: 4/12/2010, Entered: 4/12/2010 |
Ntc and Acknowledgement of Receipt |
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Request |
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| 5 |
Filed: 4/8/2010, Entered: 4/8/2010 |
Proof-Service/Summons |
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Request |
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| 4 |
Filed: 4/6/2010, Entered: 4/6/2010 |
OSC-Failure to File Proof of Serv |
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Request |
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| 3 |
Filed: 4/6/2010, Entered: 4/6/2010 |
Notice-Case Management Conference |
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Request |
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| 2 |
Filed: 3/30/2010, Entered: 3/30/2010 |
First Amended Complaint |
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Request |
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| 1 |
Filed: 3/8/2010, Entered: 3/8/2010 |
Complaint |
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Request |
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Date: 12/10/2010, Time: 08:30:00, Status: None |
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Date: 10/25/2010, Time: 02:45:00, Status: None |
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Date: 10/18/2010, Time: 02:45:00, Status: None |
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Date: 10/1/2010, Time: 10:45:00, Status: None |
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Date: 9/16/2010, Time: 02:05:00, Status: None |
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Date: 9/9/2010, Time: 08:32:00, Status: None |
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Date: 8/9/2010, Time: 08:35:00, Status: None |
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Date: 7/27/2010, Time: 08:32:00, Status: None |
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Date: 5/27/2010, Time: 08:30:00, Status: None |
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