A-23-870073-P | In the Matter of the Petition of Corporate Compliance LLC
Case Number A-23-870073-P
Court Department 31
Judicial Officer Kishner, Joanna S.
File Date 05/03/2023
Case Type Other Civil Filings (Petition)
Case Status Closed
Petitioner Corporate Compliance LLC
Active Attorneys
Retained
Inactive Attorneys
Defendant Safeplus International Holdings Limited
05/03/2023 Petition
Comment [1] Application for Custodianship Petition
05/03/2023 Initial Appearance Fee Disclosure
Comment [2] Initial Appearance Fee Disclosure - IAFD (CIV)
05/08/2023 Clerk's Notice of Hearing
Comment [3] Notice of Hearing
05/30/2023 Certificate of Service
Comment [4] Certificate of Service
06/06/2023 Audiovisual Transmission Equipment Appearance Request
Comment [5] CORPORATE COMPLIANCE LLC'S NOTICE OF INTENT TO APPEAR BY AUDIOVISUAL TRANSMISSION EQUIPMENT
06/06/2023 Memorandum
Comment [6] Court's Memo RE: Remote Appearance Information for JUNE 8, 2023, Hearing **PLEASE REVIEW IN ITS ENTIRETY**
06/08/2023 Petition
Hearing Time 9:00 AM
Result Matter Continued
Comment Application for Appointment of Custodian
Petitioner
Attorney: Dixon, Stephen M.
06/12/2023 Proof of Service
Comment [7] Supplemental Proof of Service
07/12/2023 Memorandum
Comment [8] Court's Memo RE: Remote Appearance Information for JULY 14, 2023, Hearing **PLEASE REVIEW IN ITS ENTIRETY**
12/16/2024 Order of Dismissal
Comment [9] Order For Dismissal Pursuant To Denial Of Application For Appointment Of Custodian