Posted by Lins sue everyone, a resident of the Another Pleasanton neighborhood neighborhood, on Oct 23, 2012 at 2:29 am Hong Yao Lin that Demarcus has received contributions from is the same Kevin Lin that has been involved in suing the city multiple times, suing Alameda County, etc. Sometimes it is under Shea Homes like this one --
Web Link
The Lins have been accused of Federal tax fraud for bogus optional basis tax shelters and been fined for $20 million from the IRS. Along with suing Pleasanton, the Lins are in the process of suing other people in Los Angeles County Superior Court. Seems like they make a living off of suing others.
Case Number: BC453994
Filing Date: 01/28/2011
Future Hearings
10/26/2012 at 09:30 am in department 72 at 111 North Hill Street, Los Angeles, CA 90012
Conference-Informal Discovery
11/20/2012 at 02:30 pm in department 72 at 111 North Hill Street, Los Angeles, CA 90012
Motion Hearing (FOR AN ORDER COMPELLING ANSWERSTO DEPOSITION QUESTIONS* DEMURRER TO PLAINTIFFS' SECONDAMENDED COMPLAINT)
Documents Filed | Proceeding Information Parties
LIN CHANG SU-O - Plaintiff/Petitioner
LIN HONG LIEN - Plaintiff/Petitioner
LIN HONG YAO - Plaintiff/Petitioner
10/05/2012 Brief (bried regarding plaintiffs' fifth set of requests for production )Filed by Attorney for Defendant/Respondent
09/20/2012 Request for Judicial Notice (IN SUPPORT OF ITS NOTICE OF DEMURRER TO PLAINTIFFS' SECOND AMENDED COMPLAINT ) Filed by Attorney for Defendant/Respondent
09/20/2012 Miscellaneous-Other (CERTIFICATE OF SERVICE ) Filed by Attorney for Defendant/Respondent
09/20/2012 Demurrer (TO PLAINTIFFS' SECOND AMENDED COMPLAINT ) Filed by Attorney for Defendant/Respondent
09/10/2012 Second Amended Complaint Filed by Attorney for Plaintiff/Petitioner
08/24/2012 Notice of Ruling Filed by Attorney for Defendant/Respondent
08/23/2012 Reply/Response (reply in support of the plaintiffs' supplemental memorandum of points and authorities re: plaitniffs' motion for an order compelling Suzanne Blach and Andrew Gantman)
Filed by Attorney for Plaintiff/Petitioner
08/16/2012 Miscellaneous-Other (certificate of service )
Filed by Attorney for Defendant/Respondent
08/16/2012 Miscellaneous-Other (supplemental memorandum in support of third parties' opposition to plaintiffs' motion to compel answers to deposition questions )
Filed by Attorney for Defendant/Respondent
08/16/2012 Request for Judicial Notice (in support of its demurrers to plaintiffs' first amended complaint or in the alternative motion for judgment on the pleadings )
Filed by Attorney for Defendant/Respondent
08/16/2012 Reply/Response (reply in support of defendant's demurrers to plaintiffs' first amended complaint or in the alternative motion for judgment on the pleadings )
Filed by Attorney for Defendant/Respondent
08/16/2012 Declaration (of Tracy M. Clements in support of supplemental memorandum (filed on behalf of third parties Suzanne Black Griffith and Andrew Gantman) )
Filed by Attorney for Defendant/Respondent
08/10/2012 Notice (of depositing of jury fees )Filed by Attorney for Plaintiff/Petitioner
08/02/2012 Points and Authorities (supplemental memorandum of points and authorities in support of plaintiffs' motion to compel answer deposition questions ) Filed by Attorney for Plaintiff/Petitioner
08/02/2012 Request for Judicial Notice (in support of opposition to demurrers )
Filed by Attorney for Plaintiff/Petitioner
08/02/2012 Miscellaneous-Other (statement of non-opposition to the motion to strike ) Filed by Attorney for Plaintiff/Petitioner
08/02/2012 Opposition Document (memorandum of points and authorities in opposition to the demurrers to the first amended complaint or in the alternative motion for judgment on the pleadings)
Filed by Attorney for Plaintiff/Petitioner
07/18/2012 Notice of Ruling (--partially granting and partially denying-- defendant KPMG's motion to quash plaintiffs' notice for deposition )
Filed by Attorney for Plaintiff/Petitioner
07/16/2012 Miscellaneous-Other (position paper re plaintiffs' motion for an order compelling Suzanne Black Griffith and Andrew Gantman to answer deposition question )
Filed by Attorney for Defendant/Respondent
07/13/2012 Response (response and objection to plaintiffs' "additional request for judicial notice in support of opposition to defendant's motion to quash plaintiffs' notice of deposition or alternatively)
Filed by Attorney for Defendant/Respondent
07/13/2012 Stipulation and Order (TO CONTINUE HEARING DATE ON DEF'S (1)MOTION TO STRIKE AND (2)DEMURRER )
Filed by Attorney for Plaintiff/Petitioner
07/12/2012 Reply/Response (reply brief in support of their motion for an order compelling Suzanne Black Griffith and Andrew Gantman to answer deposition questions )
Filed by Attorney for Plaintiff/Petitioner
07/10/2012 Notice (of erratum in additional request for judicial notice )
Filed by Attorney for Plaintiff/Petitioner
07/10/2012 Reply/Response (reply in support of motion to quash plaintiffs' notice of deposition of KMPG's person or persons most qualified or in the alternative for a protective order )
Filed by Attorney for Defendant/Respondent
07/10/2012 Request for Judicial Notice (additional request for judicial notice of opposition to defendant's motion to quash plaintiffs' notice of deposition or in the alternative for a protective order)
Filed by Attorney for Plaintiff/Petitioner
07/06/2012 Demurrer (TO PLAINTIFFS' FIRST AMENDED COMPLAINT,OR IN THE ALTERNATIVE, MOTION FOR JUDGMENT ON THE PLEADINGS )
Filed by Attorney for Defendant/Respondent
07/06/2012 Notice of Motion (TO STRIKE A PORTION OF PLAINTIFFS' FIRST AMENDED COMPLAINT )
Filed by Attorney for Defendant/Respondent
07/06/2012 Request for Judicial Notice (IN SUPPORT OF ITS NOTICE OF DEMURRERS TO PLAINTIFFS' FIRST AMENDED COMPLAINT OR IN THE ALTERNATIVE MOTION FOR JUDGMENT ON THE PLEADINGS )
Filed by Attorney for Defendant/Respondent
07/06/2012 Miscellaneous-Other (CERTIFICATE OF SERVICE )
Filed by Attorney for Defendant/Respondent
07/06/2012 Opposition Document (third parties Suzanne Black Griffith's and Andrew Gantman's opposition to plaintiffs' motion to compel answer to deposition questions )
Filed by Interested Party
07/06/2012 Declaration (of Michael E. Lisi in opposition to plaintiffs' motion to compel answers to deposition questions )
Filed by Interested Party
07/06/2012 Proof of Service
Filed by Interested Party
07/03/2012 Opposition Document (memoradum of points and authorities in opposition to the defendant's motion to quash the plaintiffs' notice of deposition or alternatively for a protective order)
Filed by Attorney for Plaintiff/Petitioner
07/03/2012 Proof of Service (global proof of service )
Filed by Attorney for Plaintiff/Petitioner
07/03/2012 Declaration (of Peter M. Morrisette in support of opposition to the defendant's motion to quash plaintiffs' notice of deposition or alternatively for a protective order )
Filed by Attorney for Plaintiff/Petitioner
07/03/2012 Request for Judicial Notice (in support of opposition to defendant's motion to quash plaintiffs' notice of deposition or alternatively for a protective order )
Filed by Attorney for Plaintiff/Petitioner
06/25/2012 Declaration (OF PETER M. MORRISETTE IN SUPPORT OF THE MOTION FOR AN ORDER COMPELLING SUZANNE BLACK GRIFFITH AND ANDREW GANTMAN TO ANSWER DEPOSITION QUESTIONS )
Filed by Attorney for Plaintiff/Petitioner
06/25/2012 Miscellaneous-Other (SEPARATE STATEMENT OF QUESTIONS IN SUPPORT OF PLAINTIFFS' MOTION FOR AN ORDER COMPELLING ANDREW GANTMAN TO ANSWER DEPOSITION QUESTIONS )
Filed by Attorney for Plaintiff/Petitioner
06/25/2012 Proof of Service (GLOBAL PROOF OF SERVICE )
Filed by Attorney for Plaintiff/Petitioner
06/25/2012 Notice (OF LODGING OF ANDREW GANTMAN AND SUZANNE BLACK GRIFFITH'S DEPOSITION TRANSCRIPT )
Filed by Attorney for Plaintiff/Petitioner
06/25/2012 Notice of Motion (FOR AN ORDER COMPELLING SUZANNE BLACK GRIFFITH AND ANDREW GANTMAN TO ANSWER DEPOSITION QUESTIONS )
Filed by Attorney for Plaintiff/Petitioner
06/25/2012 Miscellaneous-Other (SEPARATE STATEMENT OF QUESTIONS IN SUPPORT OF PLAINTIFFS' MOTION FOR AN ORDER COMPELLING SUZANNE BLACK GRIFFITH TO ANSWER DPEOSITION QUESTIONS )
Filed by Attorney for Plaintiff/Petitioner
06/25/2012 Request for Judicial Notice (IN SUPPORT OF THEIR MOTION TO COMPEL ANDREW GANTMAN AND SUZANNE BLACK GRIFFITH TO ANSWER DEPOSITION QUESTIONS )
Filed by Attorney for Plaintiff/Petitioner
06/13/2012 Notice of Motion (TO QUASH PLAINTIFFS' NOTICE OF DEPOSITION OF KMPG'S PERSON OR PERSONS MOST QUALIFIED,OR IN THE ALTERNATIVE, FOR A PROTECTIVE ORDER VACATING THE DEPOSITION NOTICE)
Filed by Attorney for Defendant/Respondent
06/11/2012 Proof of Service (via federal express )
Filed by Attorney for Plaintiff/Petitioner
06/11/2012 First Amended Complaint
Filed by Attorney for Plaintiff/Petitioner
06/11/2012 Notice (of entry order re stipulation to permit filing of first amended complaint )
Filed by Attorney for Plaintiff/Petitioner
06/08/2012 Declaration (of Hong Lien Lin in support of filing the first amended complaint containing cause of action under the Consumers Legal Remedies Act in compliance with civil code section 1780(d))
Filed by Attorney for Plaintiff/Petitioner
04/27/2012 Order (TENTATIVE RULING RE: MOTION FOR A PROTECTIVE ORDER )
Filed by Court
04/27/2012 Notice of Ruling (DENYING PLAINTIFFS MOTION FOR PROTECTIVE ORDER )
Filed by Attorney for Defendant/Respondent
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 04/20/2012 09/30/2011
04/20/2012 Objection (TO DEC. OF HOLLY B.BIONDO )
Filed by Attorney for Pltf/Petnr
04/20/2012 Reply/Response (MEMO /PLFTS )
Filed by Attorney for Pltf/Petnr
04/20/2012 Reply to Motion
Filed by Attorney for Pltf/Petnr
04/18/2012 Notice (RE: FINAL STATUS CONFERENCE )
Filed by Attorney for Deft/Respnt
04/18/2012 Notice of Ruling (RE REQUEST TO CONTINUE HEARING ON ORDER TO SHOW CAUSE RE CONTEMPT )
Filed by Attorney for Plaintiff/Petitioner
04/17/2012 Request (TO CONTINUE HEARING ON ORDER TO SHOW CAUSE RE: CONTEMPT ORDER )
Filed by Attorney for Plaintiff/Petitioner
04/17/2012 Notice of Ruling
Filed by Attorney for Defendant/Respondent
04/16/2012 Declaration (DEC. HOLLY B. BIONDO IN SUPPT. )
Filed by Attorney for Deft/Respnt
04/16/2012 Opposition Document
Filed by Attorney for Deft/Respnt
04/16/2012 Objection (IN SUPPT. OF ITS OPP TO PLFTS MTN. )
Filed by Attorney for Deft/Respnt
04/03/2012 Request for Judicial Notice
Filed by Attorney for Plaintiff/Petitioner
04/03/2012 Motion (FOR PROTECTIVE ORDER, ETC. )
Filed by Attorney for Plaintiff/Petitioner
04/03/2012 Reply/Response (KPMG LLP'S REPLY BRIEF )
Filed by Attorney for Defendant/Respondent
04/03/2012 Notice of Ruling (ON PLAINTIFF'S APPL. FOR WRIT OF POSSESSION )
Filed by Attorney for Plaintiff/Petitioner
04/03/2012 Notice-Case Management Conference
Filed by Attorney for Plaintiff/Petitioner
03/29/2012 Objection Document (TO NOTICE FOR DEPOSITIONS, SUBPOENAS, ETC. )
Filed by Attorney for Plaintiff/Petitioner
03/27/2012 Proof of Service (of order to show cause re contempt )
Filed by Attorney for Plaintiff/Petitioner
03/27/2012 Opposition Document (memorandum of points and authorities in opposition to defendant's further motion to continue the trial )
Filed by Attorney for Plaintiff/Petitioner
03/16/2012 Brief (RE: PLAINTIFF'S EX PARTE APPLICATION FOR AN ORDER TO SHOW CAUSE RE: DAVID GREENBERG'S FTA FOR HIS DEPOSITION )
Filed by Attorney for Defendant/Respondent
03/16/2012 Order (ORDER ON OSC RE: CONTEMPT )
Filed by Attorney for Plaintiff/Petitioner
03/16/2012 Supplement (BRIEF IN SUPPORT OF PLAINTIFF'S EX PARTE APPLICATION FOR ISSUANCE OF ORDER TO SHOW CAUSE )
Filed by Attorney for Plaintiff/Petitioner
03/16/2012 Ex-Parte Application (FOR ISSUANCE OF ORDER TO SHOW CAUSE RE: CONTEMPT AGAINST DAVID GREENBERG )
Filed by Attorney for Plaintiff/Petitioner
03/16/2012 Proof of Service (re defendant's brief regarding plaintiffs' ex parte application for an order to show cause regarding David Greenberg's failure to appear )
Filed by Attorney for Defendant/Respondent
03/02/2012 Notice of Motion (TO FURTHER CONTINUE THE TRIAL )
Filed by Attorney for Defendant/Respondent
03/02/2012 Miscellaneous-Other (CERTIFICATE OF SERVICE )
Filed by Attorney for Defendant/Respondent
11/14/2011 Stipulation and Order (RE: HONG LIEN LIN'S MOTION TO COMPEL HEARD BY THE COURT ON 10/26/11 )
Filed by Attorney for Plaintiff/Petitioner
11/09/2011 Stipulation and Order (RESCHEDULING THE CONTINUED HEARING DATE ON PLAINTIFF HONG LIEN LIN'S MOTION TO COMPEL )
Filed by Attorney for Plaintiff/Petitioner
11/07/2011 Cit & Proof of Service (CERTIFICATE OF SERVICE )
Filed by Attorney for Defendant/Respondent
10/31/2011 Notice of Ruling
Filed by Attorney for Plaintiff/Petitioner
10/25/2011 Order (TENTATIVE RULING RE: MOTION TO CONTINUE TRIAL )
Filed by Court
10/19/2011 Reply/Response (to KMPG's memorandum of points and authorities in opposition to Hong Lien Lin's motion for an order compelling further responses to amended requests for production of documents)
Filed by Attorney for Plaintiff/Petitioner
10/19/2011 Miscellaneous-Other (supplemental request for judicial notice in support of plaintiff Hong Lien Lin's motion for order compelling further responses to amended request for production of documents and sanctions)
Filed by Attorney for Plaintiff/Petitioner
10/19/2011 Supplemental Declaration (of Peter M. Morrisette in support of Hong Lien Lin's motion for order compelling further responses to amended request for production of documents and imposing monetary sanctions)
Filed by Attorney for Plaintiff/Petitioner
10/18/2011 Miscellaneous-Other (certificate of service )
Filed by Attorney for Defendant/Respondent
10/18/2011 Objection Document (to plaintiffs' request for judicial notice submitted in support of plaintiffs' opposition to motion to continue the trial )
Filed by Attorney for Defendant/Respondent
10/13/2011 Miscellaneous-Other (certificate of service )
Filed by Attorney for Defendant/Respondent
10/13/2011 Response (response to plaintiff Hong Lien Lin's separate statement in support of motion for order compelling responses to amended request for production and imposing monetary sanctions)
Filed by Attorney for Defendant/Respondent
10/13/2011 Request for Judicial Notice (in support of defendant's opposition to plaintiff Hong Lien Lin's motion for an order compelling further responses to amended request for production and imposing monetary sanctions)
Filed by Attorney for Defendant/Respondent
10/13/2011 Opposition Document (to plaintiff Hong Lien Lin's motion for an order compelling further responses to request for production of documents and imposing monetary sanctions )
Filed by Attorney for Defendant/Respondent
10/13/2011 Declaration (of Holly B. Biondo,with attached exhibits,in support of opposition to plaintiff Hong Lien Lin's motion for an order compelling further responses to amended request for production)
Filed by Attorney for Defendant/Respondent
10/12/2011 Opposition Document (memorandum of points and authorities in opposition to defendant's motion to continue the trial )
Filed by Attorney for Plaintiff/Petitioner
10/12/2011 Request for Judicial Notice (in support of plaintiffs' opposition to motion to continue trial )
Filed by Attorney for Plaintiff/Petitioner
10/04/2011 Miscellaneous-Other (messenger certificate of service )
Filed by Attorney for Defendant/Respondent
10/03/2011 Proof of Service
Filed by Attorney for Plaintiff/Petitioner
10/03/2011 Notice of Motion (FOR AN ORDER COMPELLING FURTHER RESPONSES TO AMENDED REQUEST FOR PRODUCTION OF DOCUMENTS AND IMPOSING MONETARY SANCTIONS AGAINST KMPG,LLC AND IMPOSING MONETARY SANCTIONS)
Filed by Attorney for Plaintiff/Petitioner
10/03/2011 Declaration (OF PETER M. MORRISETTE IN SUPPORT OF MOTION FOR AN ORDER COMPELLING FURTHER RESPONSES TO AMENDED REQUEST FOR PRODUCTION AND IMPOSING MONETARY SANCTIONS )
Filed by Attorney for Plaintiff/Petitioner
10/03/2011 Request for Judicial Notice (IN SUPPORT OF PLAINTIFF'S MOTION FOR AN ORDER COMPELLING FURTHER RESPONSES TO AMENDED REQUESTS FOR PRODUCTION OF DOCUMENTS,SET ONE AND IMPOSING MONETARY SANCTIONS )
Filed by Attorney for Plaintiff/Petitioner
10/03/2011 Miscellaneous-Other (SEPARATE STATEMENT IN SUPPORT OF PLAINTIFF'S MOTION FOR AN ORDER COMPELLING FURTHER RESPONSES TO AMENDED REQUEST FOR PRODUCTION OF DOCUMENTS AND IMPOSING MONETARY SANCTIONS)
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 04/20/2012 09/30/2011
09/30/2011 Miscellaneous-Other (of service )
Filed by Attorney for Defendant/Respondent
09/30/2011 Motion (TO CONTINUE THE TRIAL )
Filed by Attorney for Defendant/Respondent
06/29/2011 Stipulation and Order (PROTECTIVE ORDER RE: CONFIDENTIAL INFORMATION )
Filed by Attorney for Plaintiff/Petitioner
05/12/2011 Answer
Filed by Attorney for Defendant/Respondent
04/13/2011 Statement-Case Management
Filed by Attorney for Plaintiff/Petitioner
04/12/2011 Statement-Case Management
Filed by Attorney for Defendant/Respondent
04/08/2011 Notice (of entry of order of stipulation and order to extend the deadline to respond to the complaint )
Filed by Attorney for Defendant/Respondent
04/04/2011 Stipulation and Order (TO EXTEND THE DEADLINE TO RESPOND TO THE COMPLAINT )
Filed by Attorney for Plaintiff/Petitioner
04/01/2011 Declaration (of Kirk A. Patrick in support of stipulation to extend the deadline to respond to the complaint )
Filed by Attorney for Defendant/Respondent
04/01/2011 Miscellaneous-Other (certificate of service )
Filed by Attorney for Defendant/Respondent
03/04/2011 Ntc and Acknowledgement of Receipt
Filed by Attorney for Plaintiff/Petitioner
02/10/2011 OSC-Failure to File Proof of Serv
Filed by Clerk
02/10/2011 Notice-Case Management Conference
Filed by Clerk
01/28/2011 Complaint
Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 04/20/2012 09/30/2011
Case Information | Party Information | Documents Filed
Proceedings Held (Proceeding dates listed in descending order)
09/14/2012 at 10:00 am in Department 72, RUTH ANN KWAN, Presiding
Telephonic Conference - Completed
09/06/2012 at 10:00 am in Department 72, RUTH ANN KWAN, Presiding
Motion Hearing (FOR AN ORDER COMPELLING ANSWERSTO DEPOSITION QUESTIONS) - Matter is heard, matter continued
08/23/2012 at 10:00 am in Department 72, RUTH ANN KWAN, Presiding
Hearing on Demurrer (TO PLAINTIFFS' FIRST AMENDEDCOMPLAINT OR IN THE ALTERNATIVEMOTION FOR JUDGMENT ON THEPLEADINGS* MOTION TO STRIKE FIRST AMENDEDCOMPLAINT) - Sustained in part
07/19/2012 at 09:30 am in Department 72, RUTH ANN KWAN, Presiding
Motion for an Order (COMPELLING ANDREW GANTMAN ANDSUZANNE GRIFFITH TO ANSWERDEPOSITION QUESTIONS) - Matter continued
07/17/2012 at 02:00 pm in Department 72, RUTH ANN KWAN, Presiding
Motion to Quash (NOTICE OF DEPOSITION OF KMPG'SPERSON OR PERSONS MOST QUALIFIED) - Granted in Part
07/16/2012 at 09:30 am in Department 72, RUTH ANN KWAN, Presiding
Court Order - Completed
06/08/2012 at 08:30 am in Department 72, RUTH ANN KWAN, Presiding
Court Order - Completed
04/27/2012 at 09:00 am in Department 72, RUTH ANN KWAN, Presiding
Motion for Protective Order - Denied
04/17/2012 at 10:30 am in Department 72, RUTH ANN KWAN, Presiding
Conference-Informal Discovery - Completed
04/10/2012 at 09:00 am in Department 72, RUTH ANN KWAN, Presiding
Motion (TO FURTHER CONTINUE THE TRIAL) - Granted
03/16/2012 at 08:30 am in Department 72, RUTH ANN KWAN, Presiding
Exparte proceeding - Completed
03/07/2012 at 04:45 pm in Department 72, RUTH ANN KWAN, Presiding
Telephonic Conference - Completed
11/15/2011 at 09:00 am in Department 72, RUTH ANN KWAN, Presiding
Motion for an Order (COMPELLING FURTHER RESPONSES TOREQUEST FOR PRODUCTION (PART I)) - Off Calendar
11/09/2011 at 09:00 am in Department 72, RUTH ANN KWAN, Presiding
Motion for an Order (COMPELING FURTHER RESPONSES TOREQUEST FOR PRODUCTION (PART I)) - Continued by Stipulation
10/26/2011 at 09:00 am in Department 72, RUTH ANN KWAN, Presiding
Motion for an Order (COMPELLING FURTHER RESPONSES TOREQUEST FOR PRODUCTION) - Matter is heard, matter continued
10/25/2011 at 09:00 am in Department 72, RUTH ANN KWAN, Presiding
Motion (TO CONTINUE THE TRIAL) - Granted
04/28/2011 at 08:30 am in Department 72, RUTH ANN KWAN, Presiding
Conference-Case Management - Trial Date Set
03/10/2011 at 10:30 am in Department 72, RUTH ANN KWAN, Presiding
Court Order - Completed
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