The Gasio Mirror · A Free Press Publication
Case Timeline
Investigator Evidence Package · Public
Gasio v. Tran et al. · 30-2024-01410991-CL-UD-CJC
Public Case File · Chronology of Record
Span of record
2022 – 2026
Events
42 · EX-anchored
Spine
§1942.5 retaliation window
Posture
Documentary · Allegation framing
Public Case File · The Chronology · Anchored to the Master Index

Case Timeline

The record of Gasio v. Tran et al. as a dated chronology, each event tied to its exhibit. Read top to bottom, the coercion, the complaints, the payment, and the eviction line up in a single window.

How to read this timeline. Every event is anchored to its exhibit of record by EX-### tag from the master index (v5). Lime marks an alleged protected activity; green marks an alleged retaliatory act taken against it. The chronology is built to show one thing: a tenant kept as lessee, then re-papered, complaining, paying, and evicted anyway — inside the §1942.5 window. Allegation framing throughout; no finding has been made.
2022

2022 · Inception & the tenancy of record

7 events
2022-04-19
First contact — dogs disclosed at inception
EX-091

Michael's first outreach discloses three adults and two dogs; the location is chosen for the dog beach and park. The dogs were known before any lease.

2022-04-22
Lease papered; rent routed to the owner personally
EX-090EX-003

Anna Ly (Sun Realty — DBA expired 2015) sets a $11,375 move-in and a $1,000 pet deposit for two dogs, with written instructions to wire rent to Tran's personal Wells Fargo #1005959166 — a broker-trust bypass, in writing (§10145). The lease itself is silent on dogs.

2022-04-21
Operative lease instruments
EX-001EX-002EX-012

Master lease DocuSign E1408B26; pet addendum 5D80110C; a parallel envelope BF76EC2B is later voided.

2022-04-26
First wire to the owner
EX-004

$1,000 to PHAT L TRAN, account …9166.

2022-04-28
Move-in flooring condition fixed of record
EX-094EX-107

Kitchen tile and entry laminate photographed at move-in — non-carpet flooring, pre-existing wear. This rebuts the later $7,835 carpet charge before it is made.

2022-05-01
Mold present on the day of arrival
EX-005

A geotagged 11:39 AM photo, day of move-in, shows under-sink mold colonies.

2022-05-06
Dishwasher and outlet defective at move-in
EX-100EX-006EX-007

The under-sink outlet is dead and the dishwasher is found full of water; the owner (kyphat@yahoo.com = Tran) is on notice from inception. No move-in walkthrough was conducted.

2023

2023 · Extension, disengagement, wire-fee dispute

3 events
2023-02-22
Extension signed, then quietly voided
EX-071EX-078

A C.A.R. Extension of Lease (env D50B5641), $5,000 to May 2024, is signed 2/22 and VOIDED 2/25 — with Yulia excluded as a recipient.

2023-03-18
The listing agent disengages
EX-011EX-068

Anna Ly, in writing: “I no longer work for Phat Tran.” No managing agent of record follows.

2023-03-29
Wire-fee refund demanded
EX-065EX-069

Gasio demands a refund of wire-conversion fees and presses an early-payment posture.

2024

2024 · Coercion → eviction · the §1942.5 window

23 events

The §1942.5 retaliation window

Protected activities — the 4/30 habitability complaint (EX-131), the 5/11 four-party demand (EX-095), the 5/12 DRE complaint (EX-045), and the 5/28 Ethos letter (EX-126) — all fall in a tight April–May 2024 band.

The adverse acts — the 6/21 three-day notice (EX-017) and the 7/3 unlawful detainer — land 24 to 53 days later, well inside the 180-day presumption window, while rent was current (EX-009/010) and its receipt was admitted (EX-018).

Allegation framing; no finding has been made.

2024-03-28
Renewal outreach
EX-067

Gasio initiates the renewal and flags a sprinkler/driveway issue.

2024-04-02
“We're not looking for a new lessee”
EX-128EX-072

Tran assures Gasio he is kept as lessee, says he is too busy with his practice and will “hire the company.” Benchmark rent $4,999.

2024-04-02
The DocuSign stall
EX-128

The promised extension stalls twice — “computer broken.” Michael writes he is afraid he “wouldn't have a place to live.”

2024-04-03
Chasing a manager who never calls
EX-132

Gasio asks Phat for the new manager's number; no contact has been received.

2024-04-04
Handoff to Hanson Le
EX-130

Tran: “the manager is Hanson Le, he will contact you soon.”

2024-04-06
Manager out of country; ID re-screen
EX-120

“Property Manager” (Hanson Le) texts from Europe (back 4/15) and demands every occupant's driver's license — re-screening a sitting tenant during the cure/renewal window.

2024-04-08
IDs sent; Tetyana flagged as omitted
EX-129

Gasio transmits all three residents' IDs, encloses the VOID extension, and expressly asks that Tetyana — a resident — be put back on the renewal.

2024-04
“Renewal” delivered as a new lease
EX-133

Hanson's terms: a “one year lease agreement (12 months),” start 6/1/2024, $5,350 — yet also “effective 5/1/2024” against an old lease “expired 5/1/24,” reaching ~13 months; market quoted $5,500–$5,800; he asks the tenant's bank and offers his own account for rent (§10145). Called a renewal, built as a novation.

2024-04-19
May rent paid — at the old rate (C1)
EX-009EX-010EX-130

A $5,000 wire, memo “New lease 24 one payment at 5000”; Tran texts back the same day acknowledging “one at old lease 5000 then new payment 5350.” Rent is current. This is the payment later denied.

2024-04-26
The coerced RLMM lease
EX-013EX-089EX-014

The 2024 RLMM (Authentisign 46CC8725) directs rent by deposit to Hanson Le's personal account #3312943297 on the face of the lease (§10145); ¶5 admits $6,375 received; the RCJC rent-cap box is checked and the exemption left unchecked (AB 1482); sign-or-vacate by 4/28. Broker text: pay “to me instead of to the owner.”

2024-04-30
Habitability complaint to the owner
EX-131

Gasio to Phat: the dishwasher was never repaired or replaced (towel bars approved instead); a broken window, pipes, screens, and the kitchen go unaddressed. Measured tone. A §1942.5 protected activity.

Protected activity · §1942.5
2024-05-11
Four-party demand letter
EX-095

“Urgent Request for Lease Extension” to Anna Ly (×2), Hanson Le, and Phat Tran; asserts the extension was offered, payment sent, no increase agreed, and terms changed after payment. Rent-current rebuttal; retaliation anchor ~53 days before the UD.

Protected activity · §1942.5
2024-05-12
DRE complaint
EX-045

Complaint against Anna Ly, DRE #1-24-0513-010.

Protected activity · §1942.5
2024-05-13
Tenant cures the dishwasher himself
EX-108EX-101

Home Depot: a Whirlpool unit plus install, $1,011.52 out of pocket — §1942 repair-and-deduct on a landlord-responsibility defect.

2024-05-28
Ethos letter — knowledge and trust funds
EX-126

A letter to Ethos PM Gaertner encloses the cure check and the repair bill; it states Hanson confirmed $6,350 in trust funds moved to a third entity in three years (§10145), challenges the EFT mandate (Civ §1947.3), and asserts repair-and-deduct. It proves Ethos knowledge.

Protected activity · §1942.5
2024-05-30
Cure tender delivered
EX-015EX-016

Cashier's check #0084411044, $4,338.48, to BHHS; USPS certified, delivered 3:43 PM, signed “H H.” Within the cure window.

2024-06-21
Three-day notice
EX-017

An unsigned three-day notice directs payment to Tran's personal WF #1005959166 — served inside the §1942.5 window, after the complaints, with rent current.

Alleged retaliatory act · §1942.5
2024-06-22
The admission
EX-018

Tran texts: “Sorry I did nt know you did pay your rent to the Hanson account.” The payment was received.

2024-06-28
Payment under protest
EX-019

An off-contract $5,350 wire during the cure window, memo protest.

2024-07-03
Unlawful detainer filed
EX-089

The UD is filed — 32 days into the Tran-signed term, inside the retaliation window.

Alleged retaliatory act · §1942.5
2024-07-27
City finds no pet damage
EX-020

A Huntington Beach inspector report finds no pet damage.

2024-08-05
The move-out claim is built
EX-021EX-022

Move-Out Clearance Report — a $2,005 attorney-fee deduction and $14,548 claimed; a blank template shares the same DocuSign envelope (F5D247C2) as the executed report.

2024-08-14
The carpet invoice
EX-023

LY Construction Invoice #2412 — a $7,835 carpet claim, on flooring documented as non-carpet at move-in.

2025

2025 · Judgment & post-judgment

5 events
2025-01-28
Counsel breakdown
EX-088

Rosiak dual-instrument — a reengagement demand and a State Bar complaint.

2025-02-25
Bench trial
EX-093

A non-jury trial; judgment entered.

2025-03-27
Ruling discrepancies
EX-032

A minute order carries three facial discrepancies, $1,893.

2025-04-22
Post-judgment tender; endorsement defect
EX-034

Cashier's check #0084412016, $5,338.48, joint Tran + Silverstein, “PAID UNDER PROTEST” — negotiated on a sole Silverstein for-deposit-only endorsement, Tran co-payee absent (§3110(d)).

2025-07
STR conversion
EX-080EX-121EX-081

Post-eviction, the unit appears as an Airbnb whole-home listing — host “Phat,” co-host “Vui” — with a Zillow photo bridge to the premises.

2026

2026 · Referrals & enforcement

4 events
2026-01-27
HBPD deems it civil
EX-125

Tunstall PSU: the USB is refused and the matter “deemed civil.”

2026-04-02
Multi-agency mailings
EX-041

A nine-agency certified mailing set; FTC #194449713.

2026-05-11
DA referral
EX-042

DA Spitzer §134 referral.

2026
DRE and HBPD
EX-045EX-046

Hanson Le DRE Pre-Complaint #1-26-0304-002; HBPD §134 referral.