Bank of Hope v. Dayk Enterprises, Inc. et al
Plaintiff: Bank of Hope
Defendant: Dae Son Song, Kang Son Song, Dayk Enterprises, Inc., Kang Sun Song and Dayk Enterprises, Inc. doing business as Country Inn & Suites Montgomery East
Case Number: 2:2020cv00155
Filed: March 5, 2020
Court: US District Court for the Middle District of Alabama
Presiding Judge: Susan Russ Walker
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2020 Opinion or Order Filing 15 ORDER GRANTING #14 MOTION to Strike the answer and response in opposition to the motion to appoint a receiver is GRANTED to the extent that the answer and motion to appoint a receiver were filed by Dayk Enterprises, Inc., but in no other respect; Additionally, defendant Dayk Enterprises is cautioned that if it fails to appear and otherwise defend this action through counsel of record, default judgment may be entered against it; directing counsel for the plaintiff and the individual defendants are to complete the appropriate attached form so that the form is received by the Clerk on or before 5/8/2020, as further set out in order. Signed by Honorable Judge Susan Russ Walker on 4/29/2020. (djy, )
April 13, 2020 Opinion or Order Filing 14 MOTION to Strike Response in Opposition, #12 Answer to Complaint (Motion to Strike Pro Se Answer and Opposition to Motion to Appoint Receiver) by Bank of Hope. (Taube, Gregory)
April 13, 2020 Opinion or Order Filing 13 AMENDED DOCUMENT by Bank of Hope. Amendment to #11 Application to Clerk for Entry of Default . (Taube, Gregory)
April 7, 2020 Opinion or Order Referred to clerk regarding #11 Application to Clerk for Entry of Default (NO PDF Document attached to this notice). (djy, )
April 6, 2020 Opinion or Order Filing 11 Application to Clerk for Entry of Default by Bank of Hope against Dayk Enterprises, Inc. dba Country Inn & Suites Montgomery East, Dae Son Song and Kang Sun Song. (Attachments: #1 Affidavit as to Non-Military Service)(Taube, Gregory)
April 1, 2020 Opinion or Order Filing 12 PRO SE ANSWER to #1 Complaint by Dayk Enterprises, Inc., Dae Son Song, Kang Sun Song.(djy, ) Modified on 4/7/2020 to correct filed date as 4/1/2020 (qc/djy, ). Modified on 4/29/2020 to reflect STRICKEN as to on behalf of Dayk Enterprises, Inc. pursuant to #15 order)(qc/djy, ).
April 1, 2020 Opinion or Order PRO SE OPPOSITION to plf's #2 MOTION to appoint receiver by Dayk Enterprises, Inc., Dae Son Song, Kang Sun Song. (NO PDF document attached to this notice (NO PDF document attached to this notice-see docket entry #12 ). (djy, )
March 17, 2020 Opinion or Order Filing 10 Corporate/Conflict Disclosure Statement by Bank of Hope re #6 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Taube, Gregory) Modified on 3/17/2020 to remove the link from the #1 Complaint (amf, ).
March 16, 2020 Opinion or Order Filing 9 SUMMONS Returned Executed filed by Bank of Hope; Kang Sun Song served on 3/12/2020, answer due 4/2/2020. (Taube, Gregory)
March 16, 2020 Opinion or Order Filing 8 SUMMONS Returned Executed filed by Bank of Hope; Dae Son Song served on 3/12/2020, answer due 4/2/2020. (Taube, Gregory)
March 16, 2020 Opinion or Order Filing 7 SUMMONS Returned Executed filed by Bank of Hope; Dayk Enterprises, Inc. served on 3/12/2020, answer due 4/2/2020. (Taube, Gregory)
March 10, 2020 Opinion or Order Filing 6 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Bank of Hope; Corporate Disclosures due by 3/20/2020. (Attachments: #1 standing order & format)(djy, )
March 10, 2020 Opinion or Order Filing 5 NOTICE of Assignment to Magistrate Judge sent to counsel for (plaintiff) Bank of Hope. (djy, )
March 5, 2020 Opinion or Order Filing 4 Summons Issued as to Dayk Enterprises, Inc., Dae Son Song, Kang Sun Song and returned to counsel for personal service on defendant. (djy, ) .
March 5, 2020 Opinion or Order Filing 3 BRIEF/MEMORANDUM in Support re #2 MOTION to appoint receiver filed by Bank of Hope. (djy, )
March 5, 2020 Opinion or Order Filing 2 MOTION to appoint receiver by Bank of Hope. (Attachments: #1 Exhibit A, #2 Exhibit B-proposed order)(djy, )
March 5, 2020 Opinion or Order Filing 1 COMPLAINT against Dayk Enterprises, Inc., Dae Son Song, Kang Sun Song ( Filing fee $ 400.00 receipt number 4602057125.), filed by Bank of Hope. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Civil Cover Sheet, #10 fee receipt)(djy, ) .

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Defendant: Dae Son Song
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Defendant: Kang Son Song
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Defendant: Dayk Enterprises, Inc.
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Defendant: Kang Sun Song
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Defendant: Dayk Enterprises, Inc. doing business as Country Inn & Suites Montgomery East
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Plaintiff: Bank of Hope
Represented By: Gregory Michael Taube
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