Ramon Dent v. California TD Specialists et al
| Dent Estate, United States of America, Internal Revenue Service, Security Exchange Commission and Department of Justice |
| Ramon Dent |
| Peer Street Funding LLC, California TD Specialists, CDEF Investment LLC, Wanyao Xuan, Guojun Xuan, Peggy Cheung, PC Funding Incorporated doing business as PC Funding Inc, PC Funding LLC, Brewter Johnson, Peer Street Funding Inc., Michael C. Earley, Inglewood Sheriff Department, All Persons Unknown and Does 1 through 50, inclusive |
| 2:2023mc00134 |
| September 27, 2023 |
| US District Court for the Central District of California |
| Other Statutory Actions |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 REQUEST for Default Entry and Default Judgment filed by petitioner Ramon Dent. (rolm) |
| Filing 17 REQUEST FOR RETURN OF TITLE filed by Plaintiff Ramon Dent. (yl) |
| Filing 16 REQUEST FOR REMOVAL filed by Plaintiff Ramon Dent. (yl) |
| Filing 15 REQUEST for Clerk to Enter Default against Respondents Peggy Cheung and PC Funding Incorporated filed by Plaintiff Ramon Dent. (yl) |
| Filing 14 PROOF OF SERVICE OF REQUEST FOR ENTRY OF DEFAULT filed by Plaintiff Ramon Dent. (yl) |
| Filing 13 CERTIFICATE OF SERVICE filed by petitioner Ramon Dent, re REQUEST for Clerk to Enter Default against respondents CDEF Investment LLC, California TD Specialists, Guojun Xuan, Wanyao Xuan #11 , Affidavit #12 served on 11/2/23. (rolm) |
| Filing 12 AFFIDAVIT re REQUEST for Clerk to Enter Default against respondents CDEF Investment LLC, California TD Specialists, Guojun Xuan, Wanyao Xuan #11 filed by Petitioner Ramon Dent (rolm) |
| Filing 11 REQUEST for Clerk to Enter Default against respondents CDEF Investment LLC, California TD Specialists, Guojun Xuan, Wanyao Xuan filed by petitioner Ramon Dent. (rolm) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Ramon Dent, upon Los Angeles County Sheriff's Department Civil Litigation Unit. Service of the Summons and Complaint were executed upon Violet Anhirknanywn in compliance with statute not specified by personal service (bm) |
| Filing 9 PROOF OF SERVICE Executed by Plaintiff Ramon Dent, upon Defendants CDEF Investment, LLC, Guijun Xuan, in compliance with statute not specified by personal service (bm) |
| Filing 8 PROOF OF SERVICE Executed by Plaintiff Ramon Dent, upon Defendants Wanyao Xuan, CDEF investment, LLC, in compliance with statute not specified by personal service. (bm) |
| Filing 7 PROOF OF SERVICE Executed by Plaintiff Ramon Dent, upon Defendant California TD Specialist, Service of the Summons and Complaint were executed upon Janina Hoak, Foreclosure Specialist in compliance with statute not specified by personal service. (bm) |
| Filing 6 PROOF OF SERVICE Executed by Plaintiff Ramon Dent, upon Defendant Michael Earley, et al. Service of the Summons and Complaint were executed upon Michael Earley, et al. in compliance with statute not specified by substituted service by certified mail (bm) |
| Filing 5 PROOF OF SERVICE Executed by Plaintiff Ramon Dent, upon Defendant Service of the Summons and Complaint were executed upon Peggy Cheng/PC Funding Incorporated, in compliance with statute not specified by substituted service by certified mail. (bm) |
| Filing 4 LIS PENDENS filed by Petitioner Ramon Dent. (ghap) |
| Filing 3 CERTIFICATION AND NOTICE of Interested Parties filed by Petitioner Ramon Dent.(ghap) |
| Filing 2 NOTICE TO FILER OF DEFICIENCIES in Filed Document RE: Miscellaneous Case #1 . The following error(s) was/were found: This document is not directly or indirectly related to a civil or criminal case pending within this district or another district. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ghap) Modified on 9/29/2023 (ghap). |
| Filing 1 VERIFIED COMPLAINT FOR QUIET TITLE DUE TO WRONGFUL FORECLOSURE BY FRAUD IN THE CONCEALMENT, INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS, AND RECISSION, filed by petitioner Ramon Dent. FEE PAID. (Attachments: #1 CV-71) (ghap) Modified on 9/29/2023 (ghap). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
