ABS-CBN Global Remittance Inc vs. DL Global Foods Inc (Updated)

DL Global Foods Incorporated, which also operates under the name Island Pacific Supermarket, is located in Cerritos, California.

This case is distinct from but has been referred to in the more well-known lawsuit that ABS-CBN Global Remittance filed against Island Pacific Supermarket.


Latest Proceedings Held

02/28/2017 at 01:30 pm in Department 44, Mark A. Borenstein, Presiding
Judgment Debtor Examination Hrng (c/f 11-28-16 and 01-10-17) – Discharged

01/10/2017 at 01:30 pm in Department 44, Mark A. Borenstein, Presiding
Judgment Debtor Examination Hrng – Matter continued


Case Number: BC571538
ABS-CBN GLOBAL REMITTANCE INC VS DL GLOBAL FOODS INC
Filing Date: 02/06/2015
Case Type: Othr Breach Contr/Warr-not Fraud (General Jurisdiction)
Status: Dismissed – Other 06/01/2015


Parties

ABS-CBN GLOBAL REMITTANCE INC. – Plaintiff/Petitioner

AMIR MICHAEL M. ESQ. – Attorney for Defendant/Respondent

DL GLOBAL FOODS INCORPORATED – Defendant/Respondent

DOES 1 THROUGH 50 – Defendant/Respondent

JIMENEZ NATHANIEL – Defendant/Respondent

JONATHAN R. ZEKO APC – Associated Counsel

KIM SEONG H. ESQ. – Associated Counsel

OGLETREE DAEKINS NASH SMOAK & STEWART – Former Attorney for Pltf/Petnr


Documents Filed (Filing dates listed in descending order)

11/16/2016 Proof of Service
Filed by Attorney for Plaintiff/Petitioner

09/06/2016 Order to Appear for Examination
Filed by Attorney for Plaintiff/Petitioner

06/02/2016 Substitution of Attorney
Filed by Attorney for Plaintiff/Petitioner

04/01/2016 Notice (OF ENTRY OF AMENDED JUDGMENT )
Filed by Attorney for Plaintiff/Petitioner

01/22/2016 Notice (OF TELEPHONIC APPEARANCE )
Filed by Attorney for Plaintiff/Petitioner

01/20/2016 Association of Attorney
Filed by Attorney for Plaintiff/Petitioner

01/20/2016 Notice (OF NON OPPOSITION )
Filed by Attorney for Plaintiff/Petitioner

12/16/2015 Opposition Document (AMENDED – TO MOTION FOR POST JUDGMENT APPOINTMNET OF RECEIVER )
Filed by Attorney for Defendant/Respondent

12/16/2015 Opposition Document (DEFTS’ OPPOSITION TO MOTION FOR POSTJUDGMENT APPOINTMENT OF RECEIVER; DECL. OF NATHANIEL JIMENEZ )
Filed by Attorney for Defendant/Respondent

12/11/2015 Proof of Service
Filed by Attorney for Plaintiff/Petitioner

12/07/2015 Proof of Service
Filed by Attorney for Plaintiff/Petitioner

12/04/2015 Order
Filed by Attorney for Plaintiff/Petitioner

12/04/2015 Writ issued (LOS ANGELES COUNTY lac285340048 12/29/15 )
Filed by Attorney for Creditor

12/04/2015 Abstract of Judgment
Filed by Attorney for Creditor

12/04/2015 Ex-Parte Application
Filed by Attorney for Plaintiff/Petitioner

11/30/2015 Association of Attorney
Filed by Attorney for Plaintiff/Petitioner

11/30/2015 Points and Authorities
Filed by Attorney for Plaintiff/Petitioner

11/30/2015 Request for Judicial Notice
Filed by Attorney for Plaintiff/Petitioner

11/30/2015 Declaration
Filed by Attorney for Plaintiff/Petitioner

11/30/2015 Notice of Motion
Filed by Attorney for Plaintiff/Petitioner

11/02/2015 Points and Authorities
Filed by Attorney for Plaintiff/Petitioner

11/02/2015 Motion (FOR ORDER FOR ATTORNEY’S FEES AND COSTS )
Filed by Attorney for Plaintiff/Petitioner

11/02/2015 Declaration (OF FRANK L. TOBIN )
Filed by Attorney for Plaintiff/Petitioner

10/30/2015 Abstract of Judgment (REJECTED: COMPLETE DEBTORS NAME RETURNED TO ATTY SVC )
Filed by Attorney for Creditor

09/24/2015 Abstract – misc Issued (reject-incomplete #1d,16, 12a, need $25.00 fees mail )
Filed by Clerk

09/17/2015 Memorandum of Costs ($662.50 COSTS ENTERED ON 11/03/15 MEMO TO SCAN UNIT 11/03/15 )
Filed by Attorney for Pltf/Petnr

09/02/2015 Notice of Entry of Judgment
Filed by Attorney for Plaintiff/Petitioner

09/02/2015 Judgment (Order of Final Judgment in Favor of ABS-CBN Global Remittance, Inc. and Against DL Global Foods Incorporated and Nathaniel Jimenez; )
Filed by Attorney for Plaintiff/Petitioner

09/01/2015 Ex-Parte Application
Filed by Attorney for Plaintiff/Petitioner

09/01/2015 Opposition Document (Defendants’ DL Global Foods Inc. and Nathaniel Jimenez’ opposition to ex parte application to enter judgment; )
Filed by Attorney for Defendant/Respondent

09/01/2015 Declaration (of Frank L. Tobin in support of Plaintiff’s Ex Parte Application for Entry of Judgment pursuant to the Stipulation for Entry of Judgment; )
Filed by Attorney for Plaintiff/Petitioner

09/01/2015 Declaration (amended decl. of Jenifer Cabania in support of Plaintiff’s ex parte application for entry of judgment per the stipulation for entry of judgment; )
Filed by Attorney for Plaintiff/Petitioner

05/20/2015 Stipulation and Order (for the court to retain jurisdication per CCP Section 664.6 & Order; )
Filed by Attorney for Plaintiff/Petitioner

04/14/2015 Answer to Complaint
Filed by Attorney for Defendant/Respondent

02/27/2015 Proof-Service/Summons
Filed by Attorney for Plaintiff/Petitioner

02/27/2015 Proof of Service (OF SUMMONS )
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 02/20/2015

02/20/2015 OSC-RE Other (Miscellaneous)
Filed by Clerk

02/20/2015 Notice-Case Management Conference
Filed by Clerk

02/06/2015 Complaint

02/06/2015 Application-Miscellaneous (FOR KAYLA DAY GUARDIAN AD LITEM(FAXED) )
Filed by Attorney for Pltf/Petnr

12/23/2006 Writ-Other Issued (REJECTED: COMPLETE 7A, MEMO AND WRIT AMOUNT DO NOT MATCH RETURNED BY MAIL )
Filed by Attorney for Creditor


Proceedings Held (Proceeding dates listed in descending order)

01/10/2017 at 01:30 pm in Department 44, Mark A. Borenstein, Presiding
Judgment Debtor Examination Hrng – Matter continued

03/23/2016 at 08:30 am in Department 49, Deirdre Hill, Presiding
Non-Appearance (Case Review) (FOR RECP’T OF AMM. JUDGMENT &ENTRY PER RULING OF 1-27-16;) – Court makes order

01/27/2016 at 08:32 am in Department 49, Deirdre Hill, Presiding
MOTION – ATTORNEY FEES – Granted

12/28/2015 at 09:15 am in Department 44, Mark A. Borenstein, Presiding
Motion Hearing – Denied without prejudice

12/04/2015 at 08:30 am in Department 44, Mark A. Borenstein, Presiding
Exparte proceeding – Matter continued

09/02/2015 at 10:00 am in Department 49, Deirdre Hill, Presiding
Exparte proceeding – Granted

09/01/2015 at 08:30 am in Department 49, Deirdre Hill, Presiding
Exparte proceeding – Held-Continued

06/01/2015 at 08:30 am in Department 49, Deirdre Hill, Presiding
Conference-Case Management (PLAINTIFF:OSC WHY SANC SHOULD NOT BE IMPOSEDFOR FAILURE TO TIMELY: 1)FILE POS2)MAKE APP FOR PUB;3)FILE DEFAULT4)FILE CMC STMNT;5)FILE DFLT JUDG) – Case Dismissed/Disposed

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