Case Timeline
Category: Altro
è stato aggiornato: 11 set 2017
Case Timeline
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Eventi
May 11, 2016
Meeting at Michael Dao's Office
[Building Landlord was called so Mr. Dao
could translate the lease terms for the
new owner and make sure of the lease's
transferability.]May 16, 2016
Outgoing Call From Van Lam to Diep Nguyen
[Van informs Diep that she will not be returning to
work at Excellent Nails because Diep had accused Van
of Stealing money causing Van to be uncomfortable
with employment at Excellent Nails.]May 25, 2016
Cindy D. Purinton writes Demand Letter and serves to Van Lam.
Demand letter aims to rescind sale of Excellent Nails and refund
$80,000.00 to Diep Nguyen for the purchase of Excellent NailsJune 20, 2016
Antonio Allen Demand Letter and notice of claims of Van lam engaging in
false, misleading, deceptive acts. Presentment of Diep Nguyen's Claim for $84,000.00February 19, 2009
Mai Thi Nguyen and Van Lam
sign Bill of Sale dated February 19, 2009.May 11, 2016
Diep Nguyen and Van Lam sign
Bill of Sale for purchase of
Excellent Nails by Diep Nguyen
at the Office of Dzung Michael Dao, C.P.A.September 29, 2008
Bill of Sale and agreement from seller
to contact landlord to transfer lease signed
between Mai Thi Nguyen (purchaser)
and Nguyet Thu Thi Tran (seller)February 2, 2011
Mai Nguyen executes First Amendment to Lease extending
Lease from February 1, 2011 to January 31, 2016December 2, 2015
Mai Nguyen executes Second Amendment to Lease
extending Lease from February 1, 2016 to January 31, 2021May 15, 2016
Van Lam text to Diep Nguyen informing
Ms. Nguyen of Van Lam's intention
to discontinue working at Excellent NailsMay 14, 2016
Last full day of Van Lam working at Excellent NailsMay 11, 2016
Cash payment of $80,000.00 made from Diep Nguyen
to Van Lam in Diep Nguyen's car while in the
parking lot of Michael Dao's office after
meeting to execute Bill of Sale dated May 11, 2016.
Diep Nguyen confirms that the remaining
$10,000.00 will be paid in November per the
terms of the Bill of Sale.May 10, 2016
Assumed Name Certificate for Excellent Nails filed with
Diep Nguyen and Van Lam as Partners.November 11, 2016
$10,000.00 was due from Diep Nguyen to Van Lam
for remaining balance referenced in Bill of Sale that "will be paid by Diep Nguyen within 6 months"July 11, 2016
Property Management arrived at Excellent Nails with Documentation in their hands requesting to talk to new owner about late rent and transfer of lease.May 13, 2016
Defendant Van Lam emails property management company
and carbon copied on the email for Plaintiff Diep Nguyen asking
Property Management to send necessary paperwork for
Plaintiff and for Defendant Van Lam to fill out in order to
transfer the lease. Van Lam expressed intent to co-sign for Plaintiff
if Plaintiff could not be qualified.May 14, 2016
Defendant Van Lam pays Diep Nguyen an amount of $2,350.00 for the purpose of replacing the ATM machine at Excellent Nails.May 16, 2016
Check for $2,350.00 paid from Van Lam to Diep Nguyen cashed by Diep Nguyen and money was funded through Van Lam's bank account.
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