Hana Financial, Inc. v. Geoffrey Allen Corporation et al
Hana Financial, Inc. |
Geoffrey Allen Corporation, Ki Young Lee, Geoffrey Allen Corporation a New Jersey domestic stock corporation doing business as Perry Ellis Footwear doing business as Akademiks Outerwear doing business as Troop Footwear doing business as 5ive Jungle Footwear doing business as School of Hardkn, K. Y. Lee, G.C. B. Inc. a New Jersey domestic profit corporation doing business as Ecko Outerwear and Ki Y. Lee |
G.C. B. Inc. and Pink Dice Limited, Inc. |
Young Shim, Michael Choi and Sean Chun |
Living on the Edge, LLC |
2:2015cv00368 |
January 16, 2015 |
U.S. District Court for the Central District of California |
Michael W Fitzgerald |
John E McDermott |
Contract: Other |
28 U.S.C. § 1332 |
Defendant |
Docket Report
This docket was last retrieved on October 18, 2017. A more recent docket listing may be available from PACER.
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Filing 167 Joint STIPULATION to Dismiss Case pursuant to Joint Stipulation for Dismissal of Entire Action [Federal Rule of Civil Procedure 41(a)(ii) and (c)] filed by Plaintiff Hana Financial, Inc.. (Attachments: #1 Proposed Order Order Dismissing Entire Action with Prejudice)(Geher, Thomas) |
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Filing 165 NOTICE of Settlement filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. (Conlan, Lawrence) |
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Filing 163 STATUS REPORT and Proposed Briefing Schedule for Motion for Summary Judgment filed by ThirdParty Defendant Michael Choi. (Amin, Puja) |
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Filing 161 MINUTES OF Status Conference held before Judge Michael W. Fitzgerald: For the reasons stated on the record, the Court and counsel confer regarding rescheduling the trial and related dates. The Courtroom Deputy will email counsel regarding this Court's availability. Court Reporter: Amy Diaz. (cw) |
Filing 160 SCHEDULING NOTICE by Judge Michael W. Fitzgerald: On the Court's own motion, and after confirming with counsel, a Telephonic Status Conference is set for 8/15/2017 at 11:30 AM before Judge Michael W. Fitzgerald. The Courtroom Deputy will email telephonic instructions to counsel. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY |
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Filing 158 REQUEST TO SUBSTITUTE ATTORNEY A. BARRY CAPPELLO in place of attorney ERIC S. MEDINA filed by DEFENDANTS/COUNTERCLAIMANTS G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. (Attachments: #1 Proposed Order) (Medina, Eric) |
Filing 157 Request to Move Pre Trial Conference filed by Third Party Defendants Michael Choi, Sean Chun THIRD-PARTY DEFENDANTS MICHAEL CHOI AND SEAN CHUNS REQUEST TO MOVE PRE-TRIAL CONFERENCE AND HEARING ON MOTIONS IN LIMINE AND DECLARATION OF KERE K. TICKNER (Amin, Puja) |
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Filing 155 Objection re: NOTICE OF MOTION AND MOTION for Summary Judgment as to Third-Party Defendants and Against Third-Party Plaintiff Geoffrey Allen Corporation on GAC's Racketeer Influenced and Corrupt Organizations Claim ; Memorandum of Points and Authorities a #147 // Third-party Defendants' Objections To And Motion To Strike Evidence Offered In Support Of Third-party Plaintiffs' Opposition To Sean Chun And Michael Chol's Motion For summary judgment filed by Third Party Defendants Michael Choi, Sean Chun. (Amin, Puja) |
Filing 154 REPLY filed by Third Party Defendants Michael Choi, Sean Chun /// Third-party Defendants Michael Choi And Sean Chun's Response To Gac's Opposition To Their Motion For Summary Judgement And Declaration Of Puja J. Amin (Amin, Puja) |
Filing 153 SCHEDULING NOTICE ADVANCING HEARING by Judge Michael W. Fitzgerald. On the Court's own motion, the Third-Party Defendants' Motion for Summary Judgment #147 is ADVANCED to July 6, 2017 at 1:30PM. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY |
Filing 152 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Summary Judgment as to Third-Party Defendants and Against Third-Party Plaintiff Geoffrey Allen Corporation on GAC's Racketeer Influenced and Corrupt Organizations Claim ; Memorandum of Points and Authorities a #147 filed by ThirdParty Plaintiff Geoffrey Allen Corporation. (Medina, Eric) |
Filing 151 Objection in opposition re: NOTICE OF MOTION AND MOTION for Summary Judgment as to Third-Party Defendants and Against Third-Party Plaintiff Geoffrey Allen Corporation on GAC's Racketeer Influenced and Corrupt Organizations Claim ; Memorandum of Points and Authorities a #147 Declaration of Ki Young Lee in Opposition to Sean Chun and Michael Choi's Motion for Summary Judgment on Third Party Claimants' Rico Claim filed by ThirdParty Plaintiff Geoffrey Allen Corporation. (Medina, Eric) |
Filing 150 OBJECTION in opposition re: NOTICE OF MOTION AND MOTION for Summary Judgment as to Third-Party Defendants and Against Third-Party Plaintiff Geoffrey Allen Corporation on GAC's Racketeer Influenced and Corrupt Organizations Claim ; Memorandum of Points and Authorities a #147 Declaration of Eric S. Medina in Opposition to Third-Party Defedant's Motion for Summary Judgment filed by ThirdParty Plaintiff Geoffrey Allen Corporation. (Attachments: #1 Statement of Genuine Disputes, #2 Exhibit A - F, #3 Exhibit G - H, #4 Exhibit I - L, #5 Exhibit M - V)(Medina, Eric) |
Filing 149 EVIDENTIARY OBJECTION in opposition re: NOTICE OF MOTION AND MOTION for Summary Judgment as to Third-Party Defendants and Against Third-Party Plaintiff Geoffrey Allen Corporation on GAC's Racketeer Influenced and Corrupt Organizations Claim ; Memorandum of Points and Authorities a #147 filed by ThirdParty Plaintiff Geoffrey Allen Corporation. (Medina, Eric) |
Filing 148 STATEMENT of Uncontroverted Facts and Conclusions of Law NOTICE OF MOTION AND MOTION for Summary Judgment as to Third-Party Defendants and Against Third-Party Plaintiff Geoffrey Allen Corporation on GAC's Racketeer Influenced and Corrupt Organizations Claim ; Memorandum of Points and Authorities a #147 filed by Third Party Defendants Michael Choi, Sean Chun. (Amin, Puja) |
Filing 147 NOTICE OF MOTION AND MOTION for Summary Judgment as to Third-Party Defendants and Against Third-Party Plaintiff Geoffrey Allen Corporation on GAC's Racketeer Influenced and Corrupt Organizations Claim ; Memorandum of Points and Authorities and Declarations of Puja Amin, Sean Chun and Michael Choi filed by Third-Party Defendants Michael Choi, Sean Chun. Motion set for hearing on 7/10/2017 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Appendix of Exhibits in Support of Motion for Summary Judgment Part 1 of 2, #2 Appendix of Exhibits in Support of Motion for Summary Judgment Part 2 of 2) (Attorney Puja Amin added to party Michael Choi(pty:3pd), Attorney Puja Amin added to party Sean Chun(pty:3pd)) (Amin, Puja) |
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Filing 145 Joint STIPULATION to Continue Expert and Non-Expert Witness Deadlines from June 30, 2017 to July 14, 2017 filed by Plaintiff Hana Financial, Inc.. (Attachments: #1 Proposed Order)(Kaplan, Robert) |
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Filing 143 Joint STIPULATION to Continue Expert Witness Deadlines from Expert Disclosure (Initial): 5/15/17; Expert Disclosure (Rebuttal): 5/29/17; Expert Discovery Cut-off: 6/30/17 to Expert Disclosure (Initial): 5/30/17; Expert Disclosure (Rebuttal): 6/12/17; Expert Discovery Cut-off: 6/14/17 filed by Defendants/Counterclaimants/Third-Party Plaintiffs G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. (Attachments: #1 Proposed Order)(Conlan, Lawrence) |
Filing 142 Effective April 10, 2017, Judge McDermott will be located at the Edward R. Roybal Federal Building, COURTROOM 630 on the 6th Floor, located at 255 East Temple Street, Los Angeles, California 90012. All court appearances shall be made in Courtroom 630 of the Roybal Federal Building, and all mandatory chambers copies shall be hand delivered to the judge's mailbox located outside the Clerk's Office on the 1st Floor of the Roybal Federal Building. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at the Roybal Federal Building, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY |
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Filing 140 Renewed STIPULATION to Continue Pre-trial and trial deadlines Re: Order, #139 , Order, Set/Reset Deadlines/Hearings #132 filed by Plaintiff and Counterdefendant Hana Financial, Inc.. (Attachments: #1 Proposed Order)(Lussier, Kevin) |
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Filing 138 Joint STIPULATION to Continue Pre-trial and trial deadlines Re: Order, Set/Reset Deadlines/Hearings #132 filed by Plaintiff and Counterdefendant Hana Financial, Inc.. (Attachments: #1 Proposed Order)(Lussier, Kevin) |
Filing 137 NOTICE TO PARTIES by District Judge Michael W. Fitzgerald. Effective November 17, 2016, Judge Fitzgerald will be located at the 1st Street Courthouse, COURTROOM 5A on the 5th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 5A of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY |
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Filing 135 STIPULATION for Protective Order filed by Defendants/Counterclaimants/Third-Party Plaintiffs G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. (Attachments: #1 Proposed Order [Proposed] Order Granting Stipulated Protective Order)(Conlan, Lawrence) |
Filing 134 NOTICE OF FILING TRANSCRIPT filed for proceedings 5/9/16 11:17 AM re Transcript #133 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (nja) TEXT ONLY ENTRY |
Filing 133 TRANSCRIPT for proceedings held on 5/9/16 11:17 AM. Court Reporter: NAREN JANSEN, contact, narenjusdc@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 8/10/2016. Redacted Transcript Deadline set for 8/22/2016. Release of Transcript Restriction set for 10/18/2016. (nja) |
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Filing 131 Joint STIPULATION to Continue Trial Date and Pre-Trial Deadlines from February 21, 2017 to May 22, 2017 filed by defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. (Attachments: #1 Proposed Order [Proposed] Order Granting Continuance of Pre-Trial and Trial Deadlines)(Conlan, Lawrence) |
Filing 130 TRANSCRIPT ORDER as to Defendant, Counterclaimant, Third-Party Plaintiff Geoffrey Allen Corporation for Court Reporter. Court will contact Anne Marie Balash at abalash@cappellonoel.com with any questions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Conlan, Lawrence) |
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Filing 125 ANSWER TO SECOND AMENDED COUNTERCLAIM, ANSWER TO SECOND AMENDED THIRD PARTY COMPLAINT filed by counterdefendant and third party defendant Hana Financial, Inc., Young Shim.(Lussier, Kevin) |
Filing 124 ANSWER to Amended Third-Party Complaint, #94 filed by Third Party Defendant Sean Chun.(Peterson, Rick) |
Filing 123 ANSWER to Amended Third-Party Complaint, #94 filed by Third Party Defendant Michael Choi.(Peterson, Rick) |
Filing 122 Amended REQUEST TO SUBSTITUTE ATTORNEY Rick L. Peterson in place of attorney Robert B. Kaplan , Thomas Geher, and Neil C. Erickson filed by Third-Party Defendant Sean Chun. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney) (Peterson, Rick) |
Filing 121 Amended REQUEST TO SUBSTITUTE ATTORNEY Rick L. Peterson in place of attorney Robert B. Kaplan , Thomas Geher, and Neil C. Erickson filed by Third-Party Defendant Michael Choi. (Attachments: #1 Proposed Order Proposed Order on Request for Approval of Substitution of Attorney) (Peterson, Rick) |
Filing 120 REQUEST TO SUBSTITUTE ATTORNEY Kevin R. Lussier in place of attorney Robert B. Kaplan filed by Third-Party Defendant Young Shim. (Attachments: #1 Proposed Order) (Attorney Kevin R Lussier added to party Young Shim(pty:3pd)) (Lussier, Kevin) |
Filing 119 NOTICE of Association of Counsel associating attorney Kevin R. Lussier on behalf of Counter Defendant Hana Financial, Inc.. Filed by Counter Defendant Hana Financial, Inc. (Attorney Kevin R Lussier added to party Hana Financial, Inc.(pty:cd))(Lussier, Kevin) |
Filing 118 REQUEST TO SUBSTITUTE ATTORNEY Rick L. Peterson in place of attorney Robert B. Kaplan , Thomas Geher, and Neil C. Erickson filed by Third-Party Defendant Michael Choi. (Attorney Rick L Peterson added to party Michael Choi(pty:3pd)) (Peterson, Rick) |
Filing 117 REQUEST TO SUBSTITUTE ATTORNEY Rick L. Peterson in place of attorney Robert B. Kaplan , Thomas Geher, and Neil C. Erickson filed by Third-Party Defendant Sean Chun. (Attorney Rick L Peterson added to party Sean Chun(pty:3pd)) (Peterson, Rick) |
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Filing 115 MINUTES OF MOTION TO DISMISS EIGHTH AND NINTH CLAIMS OF SECOND AMENDED COUNTERCLAIM AND FIRST CLAIM OF SECOND AMENDED THIRD-PARTY COMPLAINT #97 ; MOTION TO WITHDRAW AS ATTORNEYS #107 before Judge Michael W. Fitzgerald:The Courtroom Deputy Clerk distributes the Court's tentative ruling prior to the case being called. Case called, and counsel make their appearance. The Court hears oral argument from counsel and takes the matter under submission. An order will issue. Court Reporter: Naren L. Jansen. (jp) |
Filing 114 NOTICE Request fpr Judicial Notice re Reply Memorandum of Points and Authorities in Support of Motion to Dismiss Eighth and Ninth Claims of Second Amended Counterclaim and First Claim of Second Amended Third Party Complaint filed by Plaintiff and Counterdefendant Hana Financial, Inc.. (Attachments: #1 Memorandum)(Geher, Thomas) |
Filing 113 NOTICE of Entry of Ruling, re: Minutes of In Chambers Order/Directive - no proceeding held,,, Set/Reset Motion Hearing and R&R Deadlines,, #112 , filed by Plaintiff and Counterdefendant Hana Financial, Inc.. (Attachments: #1 Proof of Service)(Kaplan, Robert) |
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Filing 111 Opposition Opposition re: NOTICE OF MOTION AND MOTION to Dismiss Eighth and Ninth Claims of Second Amended Counterclaim and First Claim of Second Amended Third Party Complaint #97 filed by Counter Claimants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Third Party Plaintiffs Geoffrey Allen Corporation, Ki Young Lee. (Attachments: #1 Request for Judicial Notice in Support of Opposition to Motion to Dismiss)(Conlan, Lawrence) |
Filing 110 CERTIFICATE OF SERVICE filed by Attorneys for Plaintiff and Counterdefendant Hana Financial, Inc. and Third Party Defendants Young Shim, Sean Chun, and Michael Choi Michael Choi, Sean Chun, Hana Financial, Inc., Young Shim, re Declaration,, #109 , NOTICE OF MOTION AND MOTION of Jeffer Mangels Butler & Mitchell LLP to Withdraw as Attorney Notice of Motion and Motion to Withdraw as Counsel for Third Party Defendants Sean Chun and Michael Choi #107 , Memorandum of Points and Authorities in Support, #108 served on April 20, 2016. (Kaplan, Robert) |
Filing 109 DECLARATION of Robert B. Kaplan re NOTICE OF MOTION AND MOTION of Jeffer Mangels Butler & Mitchell LLP to Withdraw as Attorney Notice of Motion and Motion to Withdraw as Counsel for Third Party Defendants Sean Chun and Michael Choi #107 Declaration of Robert B. Kaplan in Support of Motion to Withdraw as Counsel for Third Party Defendants Sean Chun and Michael Choi filed by Third Party Defendants Michael Choi, Sean Chun, Young Shim, Plaintiff Hana Financial, Inc., Counter Defendant Hana Financial, Inc.. (Kaplan, Robert) |
Filing 108 MEMORANDUM of Points and Authorities in Support Memorandum of Points and Authorities in Support of Motion to Withdraw as Counsel for Third Party Defendants Sean Chun and Michael Choi Re: NOTICE OF MOTION AND MOTION of Jeffer Mangels Butler & Mitchell LLP to Withdraw as Attorney Notice of Motion and Motion to Withdraw as Counsel for Third Party Defendants Sean Chun and Michael Choi #107 (Kaplan, Robert) |
Filing 107 NOTICE OF MOTION AND MOTION of Jeffer Mangels Butler & Mitchell LLP to Withdraw as Attorney Notice of Motion and Motion to Withdraw as Counsel for Third Party Defendants Sean Chun and Michael Choi filed by Attorneys for Plaintiff and Counterdefendant Hana Financial, Inc. and Third Party Defendants Young Shim, Sean Chun, and Michael Choi Michael Choi, Sean Chun, Hana Financial, Inc., Young Shim. Motion set for hearing on 5/23/2016 at 10:00 AM before Judge Michael W. Fitzgerald. (Kaplan, Robert) |
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Filing 105 DECLARATION of Robert B. Kaplan re Objection/Opposition (Motion related),, #103 Declaration of Robert B. Kaplan in Support of Opposition to Ex Parte Application to Strike Motion to Dismiss of Plaintiff, Counterdefendants and Third Party Defendants for Failure to Comply With Local Rule 7-3 filed by Third Party Defendants Michael Choi, Sean Chun, Young Shim, Plaintiff Hana Financial, Inc., Counter Defendant Hana Financial, Inc.. (Geher, Thomas) |
Filing 104 DECLARATION of Thomas M. Geher re Objection/Opposition (Motion related),, #103 Declaration of Thomas M. Geher in Support of Opposition to Ex Parte Application to Strike Motion to Dismiss of Plaintiff, Counterdefendants and Third Party Defendants for Failure to Comply With Local Rule 7-3 filed by Third Party Defendants Michael Choi, Sean Chun, Young Shim, Plaintiff Hana Financial, Inc., Counter Defendant Hana Financial, Inc.. (Geher, Thomas) |
Filing 103 Opposition to Ex Parte Application to Strike Motion to Dismiss of Plaintiff, Counterdefendants and Third Party Defendants for Failure to Comply With Local Rule 7-3; Memorandum of Points and Authorities Opposition re: EX PARTE APPLICATION to Strike Motion to Dismiss of Counterdefendants and Third-Party Defendants for Failure to Comply with Local Rule 7-3 #102 filed by Third Party Defendants Michael Choi, Sean Chun, Young Shim, Plaintiff Hana Financial, Inc., Counter Defendant Hana Financial, Inc.. (Geher, Thomas) |
Filing 102 EX PARTE APPLICATION to Strike Motion to Dismiss of Counterdefendants and Third-Party Defendants for Failure to Comply with Local Rule 7-3 filed by counterclaimants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. (Attachments: #1 [Proposed] Motion to Strike Motion to Dismiss, #2 Declaration, #3 Declaration, #4 Proposed Order) (Conlan, Lawrence) |
Filing 101 Notice of Appearance or Withdrawal of Counsel: for attorney Wendy Welkom counsel for Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Counter Claimants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Third Party Plaintiffs Geoffrey Allen Corporation, Ki Young Lee. Adding Wendy D. Welkom as counsel of record for Geoffrey Allen Corporation, Ki Young Lee, G.C.B. Inc., Pink Dice Unlimited, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant, Counterclaimant, Third Party Plaintiff Geoffrey Allen Corporation, Ki Young Lee, G.C.B. Inc., Pink Dice Unlimited, Inc.. (Attorney Wendy Welkom added to party G.C. B. Inc.(pty:dft), Attorney Wendy Welkom added to party G.C. B. Inc.(pty:cc), Attorney Wendy Welkom added to party Geoffrey Allen Corporation(pty:dft), Attorney Wendy Welkom added to party Geoffrey Allen Corporation(pty:cc), Attorney Wendy Welkom added to party Geoffrey Allen Corporation(pty:3pp), Attorney Wendy Welkom added to party Ki Young Lee (pty:dft), Attorney Wendy Welkom added to party Ki Young Lee (pty:cc), Attorney Wendy Welkom added to party Ki Young Lee (pty:3pp), Attorney Wendy Welkom added to party Pink Dice Limited, Inc.(pty:dft), Attorney Wendy Welkom added to party Pink Dice Limited, Inc.(pty:cc))(Welkom, Wendy) |
Filing 100 Notice of Appearance or Withdrawal of Counsel: for attorney Lawrence J. Conlan counsel for Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Counter Claimants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Third Party Plaintiffs Geoffrey Allen Corporation, Ki Young Lee. Adding Lawrence J. Conlan as counsel of record for Geoffrey Allen Corporation, Ki Young Lee, G.C.B. Inc., Pink Dice Unlimited, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant, Counterclaimant, Third Party Plaintiff Geoffrey Allen Corporation, Ki Young Lee, G.C.B. Inc., Pink Dice Unlimited, Inc.. (Attorney Lawrence J. Conlan added to party G.C. B. Inc.(pty:dft), Attorney Lawrence J. Conlan added to party G.C. B. Inc.(pty:cc), Attorney Lawrence J. Conlan added to party Geoffrey Allen Corporation(pty:dft), Attorney Lawrence J. Conlan added to party Geoffrey Allen Corporation(pty:cc), Attorney Lawrence J. Conlan added to party Geoffrey Allen Corporation(pty:3pp), Attorney Lawrence J. Conlan added to party Ki Young Lee (pty:dft), Attorney Lawrence J. Conlan added to party Ki Young Lee (pty:cc), Attorney Lawrence J. Conlan added to party Ki Young Lee (pty:3pp), Attorney Lawrence J. Conlan added to party Pink Dice Limited, Inc.(pty:dft), Attorney Lawrence J. Conlan added to party Pink Dice Limited, Inc.(pty:cc))(Conlan, Lawrence) |
Filing 99 DECLARATION of Robert B. Kaplan In Support of NOTICE OF MOTION AND MOTION to Dismiss Eighth and Ninth Claims of Second Amended Counterclaim and First Claim of Second Amended Third Party Complaint #97 filed by Third Party Defendants Michael Choi, Sean Chun, Young Shim, Plaintiff Hana Financial, Inc., Counter Defendant Hana Financial, Inc.. (Kaplan, Robert) |
Filing 98 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Dismiss Eighth and Ninth Claims of Second Amended Counterclaim and First Claim of Second Amended Third Party Complaint #97 filed by Third Party Defendants Michael Choi, Sean Chun, Young Shim, Plaintiff Hana Financial, Inc., Counter Defendant Hana Financial, Inc.. (Kaplan, Robert) |
Filing 97 NOTICE OF MOTION AND MOTION to Dismiss Eighth and Ninth Claims of Second Amended Counterclaim and First Claim of Second Amended Third Party Complaint filed by Plaintiff, Counterdefendant and Third Party Defendants Michael Choi, Sean Chun, Hana Financial, Inc., Young Shim. Motion set for hearing on 5/9/2016 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Kaplan, Robert) |
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Filing 95 REQUEST TO SUBSTITUTE ATTORNEY A. Barry Cappello in place of attorney Lisa I. Carteen filed by Defendant G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. (Attachments: #1 Proposed Order) (Attorney A Barry Cappello added to party G.C. B. Inc.(pty:dft), Attorney A Barry Cappello added to party G.C. B. Inc.(pty:cc), Attorney A Barry Cappello added to party Geoffrey Allen Corporation(pty:dft), Attorney A Barry Cappello added to party Geoffrey Allen Corporation(pty:cc), Attorney A Barry Cappello added to party Geoffrey Allen Corporation(pty:3pp), Attorney A Barry Cappello added to party Ki Young Lee (pty:dft), Attorney A Barry Cappello added to party Ki Young Lee (pty:cc), Attorney A Barry Cappello added to party Ki Young Lee (pty:3pp), Attorney A Barry Cappello added to party Pink Dice Limited, Inc.(pty:dft), Attorney A Barry Cappello added to party Pink Dice Limited, Inc.(pty:cc)) (Cappello, A) |
Filing 94 Second AMENDED THIRD-PARTY COMPLAINT against Plaintiff/Third Pary Defendant Michael Choi, Sean Chun, Hana Financial, Inc., Young Shim amending Complaint (Attorney Civil Case Opening), #1 ; JURY DEMAND, filed by Third Party Plaintiffs Geoffrey Allen Corporation, Pink Dice Limited, Inc., G.C. B. Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E (Part I), #6 Exhibit E (Part II), #7 Exhibit E (Part III), #8 Exhibit F)(Medina, Eric) |
Filing 93 Second AMENDED COUNTERCLAIM against Plaintiff/Third Party Defendants Ki Young Lee, Geoffrey Allen Corporation, Pink Dice Limited, Inc., G.C. B. Inc. amending Amended Third-Party Complaint,, #67 ; JURY DEMAND, filed by Counterclaimant/Third Party Plaintiff Ki Young Lee, Geoffrey Allen Corporation, Pink Dice Limited, Inc., G.C. B. Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E (Part I), #6 Exhibit E (Part II), #7 Exhibit E (Part III), #8 Exhibit F)(Medina, Eric) |
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Filing 91 MINUTES OF MOTION to Dismiss Cause of Action in First Amended Counter-Claim #69 ; MOTION to Dismiss Second Claim for Relief (Rico) in First Amended Third-Party Complaint #70 before Judge Michael W. Fitzgerald: The Courtroom Deputy Clerk distributes the Court's tentative ruling prior to the case being called. Case called, and counsel make their appearance. The Court hears oral argument from counsel and takes the matter under submission. An order will issue. Court Reporter: Sandra MacNeil. (jp) |
Filing 90 Evidentiary Objections Regarding Reply in support of re: NOTICE OF MOTION AND MOTION to Dismiss Third, Fourth, Fifth, Sixth, Seventh and Eight First Amended Counterclaims #69 filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Counter Claimants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Third Party Plaintiffs Geoffrey Allen Corporation, Ki Young Lee. (Carteen, Lisa) |
Filing 89 OBJECTION in support of Reply to Opposition to re: NOTICE OF MOTION AND MOTION to Dismiss Third, Fourth, Fifth, Sixth, Seventh and Eight First Amended Counterclaims #69 , NOTICE OF MOTION AND MOTION to Dismiss Second Claim for Relief (RICO) of First Amended Third Party Complaint #70 filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Counter Claimants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Third Party Plaintiffs Geoffrey Allen Corporation, Ki Young Lee. (Carteen, Lisa) |
Filing 88 Evidentiary Objections in Support re: NOTICE OF MOTION AND MOTION to Dismiss Third, Fourth, Fifth, Sixth, Seventh and Eight First Amended Counterclaims #69 , NOTICE OF MOTION AND MOTION to Dismiss Second Claim for Relief (RICO) of First Amended Third Party Complaint #70 Evidentiary Objections in Support of Motions to Dismiss Re: 1. First Declaration of Michael Giammarino (Docket No. 80); 2. Second Declaration of Michael Giammarino (Docket No. 82); 3. Declaration of Ki Young Lee (Docket No. 79); and 4. Declaration of Eric S. Medina (Docket No. 78) filed by Third Party Defendants Michael Choi, Sean Chun, Young Shim, Plaintiff Hana Financial, Inc.. (Kaplan, Robert) |
Filing 87 REPLY in Support NOTICE OF MOTION AND MOTION to Dismiss Third, Fourth, Fifth, Sixth, Seventh and Eight First Amended Counterclaims #69 Memorandum of Points and Authorities in Reply to Opposition to Motion to Dismiss Third, Fourth, Fifth, Sixth, Seventh and Eighth First Amended Counterclaims filed by Third Party Defendants Michael Choi, Sean Chun, Young Shim, Plaintiff Hana Financial, Inc.. (Attachments: #1 Appendix of New Jersey Cases Cited)(Kaplan, Robert) |
Filing 86 REPLY in Support NOTICE OF MOTION AND MOTION to Dismiss Second Claim for Relief (RICO) of First Amended Third Party Complaint #70 Memorandum of Points and Authorities in Reply to Opposition to Motion to Dismiss Second Claim for Relief (RICO) of First Amended Third Party Complaint filed by Third Party Defendants Michael Choi, Sean Chun, Young Shim, Plaintiff Hana Financial, Inc.. (Kaplan, Robert) |
Filing 85 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Second Claim for Relief (RICO) of First Amended Third Party Complaint #70 filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Counter Claimants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Third Party Plaintiffs Geoffrey Allen Corporation, Ki Young Lee. (Carteen, Lisa) |
Filing 84 NOTICE OF ERRATA filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Counter Claimants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Third Party Plaintiffs Geoffrey Allen Corporation, Ki Young Lee. correcting Response in Opposition to Motion,, #81 (Attachments: #1 Exhibit A - Redline of Opposition to Third Party Complaint)(Carteen, Lisa) |
Filing 83 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Response in Opposition to Motion,, #81 . The following error(s) was found: Local Rule 11-8 Memorandum/brief exceeding 10 pages shall contain table of contents. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (jloz) |
Filing 82 DECLARATION of /Second Declaration of Michael Giammarino in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Third, Fourth, Fifth, Sixth, Seventh and Eight First Amended Counterclaims #69 , NOTICE OF MOTION AND MOTION to Dismiss Second Claim for Relief (RICO) of First Amended Third Party Complaint #70 filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Counter Claimants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Third Party Plaintiffs Geoffrey Allen Corporation, Ki Young Lee. (Carteen, Lisa) |
Filing 81 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Second Claim for Relief (RICO) of First Amended Third Party Complaint #70 filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Counter Claimants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Third Party Plaintiffs Geoffrey Allen Corporation, Ki Young Lee. (Attachments: #1 Evidentiary Objection, #2 Objection to Request for Judicial Notice)(Carteen, Lisa) |
Filing 80 DECLARATION of Michael Giammarino in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Third, Fourth, Fifth, Sixth, Seventh and Eight First Amended Counterclaims #69 , NOTICE OF MOTION AND MOTION to Dismiss Second Claim for Relief (RICO) of First Amended Third Party Complaint #70 filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Counter Claimants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Third Party Plaintiffs Geoffrey Allen Corporation, Ki Young Lee. (Carteen, Lisa) |
Filing 79 DECLARATION of Ki Young Lee in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Second Claim for Relief (RICO) of First Amended Third Party Complaint #70 , NOTICE OF MOTION AND MOTION to Dismiss Third, Fourth, Fifth, Sixth, Seventh and Eight First Amended Counterclaims #69 filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Counter Claimants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Third Party Plaintiffs Geoffrey Allen Corporation, Ki Young Lee. (Attachments: #1 Exhibit A - Part 1, #2 Exhibit A - Part 2, #3 Exhibit B)(Carteen, Lisa) |
Filing 78 DECLARATION of Eric S. Medina in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Third, Fourth, Fifth, Sixth, Seventh and Eight First Amended Counterclaims #69 , NOTICE OF MOTION AND MOTION to Dismiss Second Claim for Relief (RICO) of First Amended Third Party Complaint #70 filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Counter Claimants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Third Party Plaintiffs Geoffrey Allen Corporation, Ki Young Lee. (Carteen, Lisa) |
Filing 77 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Third, Fourth, Fifth, Sixth, Seventh and Eight First Amended Counterclaims #69 filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Counter Claimants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Third Party Plaintiffs Geoffrey Allen Corporation, Ki Young Lee. (Carteen, Lisa) |
Filing 76 Notice of Appearance or Withdrawal of Counsel: for attorney Lisa I Carteen counsel for Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Counter Claimants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Third Party Plaintiffs Geoffrey Allen Corporation, Ki Young Lee. Adding Andrew A. Wood as counsel of record for Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Counter Claimants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Third Party Plaintiffs Geoffrey Allen Corporation, Ki Young Lee for the reason indicated in the G-123 Notice. Filed by Defendants/Counterclaimants/Third-Party Plaintiffs GEOFFREY ALLEN CORPORATION, KI YOUNG LEE, G.C.B. INC. and PINK DICE UNLIMITED, INC.. (Carteen, Lisa) |
Filing 75 SCHEDULING NOTICE by Judge Michael W. Fitzgerald. On the Court's own motion, the Motion to Dismiss Causes of Action in First Amended Counterclaim #69 and the Motion to Dismiss Second Claim for Relief (Rico) in First Amended Third-party Complaint #70 is continued to Thursday, February 11, 2016 at 1:30 p.m. All deadlines remain the same. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY |
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Filing 73 STIPULATION for Extension of Time to File Opposition and Reply Deadlines as to NOTICE OF MOTION AND MOTION to Dismiss Third, Fourth, Fifth, Sixth, Seventh and Eight First Amended Counterclaims #69 , NOTICE OF MOTION AND MOTION to Dismiss Second Claim for Relief (RICO) of First Amended Third Party Complaint #70 filed by Defendants/Counterclaimants/Third Party Plaintiffs Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. (Attachments: #1 Proposed Order)(Carteen, Lisa) |
Filing 72 NOTICE OF MOTION re NOTICE OF MOTION AND MOTION to Dismiss Second Claim for Relief (RICO) of First Amended Third Party Complaint #70 filed by Third Party Defendants Michael Choi, Sean Chun, Young Shim. Motion set for hearing on 2/8/2016 at 10:00 AM before Judge Michael W. Fitzgerald. (Kaplan, Robert) |
Filing 71 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Second Claim for Relief (RICO) of First Amended Third Party Complaint #70 filed by Third Party Defendants Michael Choi, Sean Chun, Young Shim. (Kaplan, Robert) |
Filing 70 NOTICE OF MOTION AND MOTION to Dismiss Second Claim for Relief (RICO) of First Amended Third Party Complaint filed by Third Party Defendants Michael Choi, Sean Chun, Young Shim. Motion set for hearing on 2/8/2016 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion to Dismiss Second Claim for Relief (RICO) of First Amended Third Party Complaint, #2 Declaration of Thomas M. Geher in Support of Motion, #3 Proposed Order) (Attorney Robert B Kaplan added to party Michael Choi(pty:3pd), Attorney Robert B Kaplan added to party Sean Chun(pty:3pd), Attorney Robert B Kaplan added to party Young Shim(pty:3pd)) (Kaplan, Robert) |
Filing 69 NOTICE OF MOTION AND MOTION to Dismiss Third, Fourth, Fifth, Sixth, Seventh and Eight First Amended Counterclaims filed by Plaintiff and Counterdefendant Hana Financial, Inc.. Motion set for hearing on 2/8/2016 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Memorandum of Points and Authorities In Support of Motion to Dismiss Third, Fourth, Fifth, Sixth, Seventh and Eighth First Amended Counterclaims, #2 Declaration of Thomas M. Geher, #3 Appendix of New Jersey Cases Cited in Support of Motion, #4 Proposed Order) (Kaplan, Robert) |
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Filing 67 FIRST AMENDED THIRD-PARTY COMPLAINT against Plaintiff/Counter-Defendant/Third-Party Defendants Michael Choi, Sean Chun, Hana Financial, Inc., Young Shim amending Third Party Complaint #48 ; JURY DEMAND, filed by Defendants/Counterclaimants/Third-Party Plaintiffs Ki Young Lee, Geoffrey Allen Corporation, Pink Dice Limited, Inc., G.C. B. Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit E, Part II, #7 Exhibit E, Part III)(Carteen, Lisa) |
Filing 66 FIRST AMENDED COUNTERCLAIM against Plaintiff/Counter-Defendant/Third-Party Defendant Michael Choi, Sean Chun, Hana Financial, Inc., Young Shim amending Counterclaim #47 ; JURY DEMAND, filed by Defendants/Counterclaimants/Third-Party Plaintiffs Ki Young Lee, Geoffrey Allen Corporation, Pink Dice Limited, Inc., G.C. B. Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, Part I, #6 Exhibit E, Part II, #7 Exhibit E, Part III)(Carteen, Lisa) |
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Filing 63 MINUTES OF Scheduling Conference held before Judge Michael W. Fitzgerald. Case called and counsel make their appearance. The Scheduling Conference held. The Court sets dates. Please see separate Order Re Jury Trial, also filed today. IT IS SO ORDERED. Court Reporter: Debi Read. (jloz) |
Filing 62 NOTICE of Intent to Amend Counterclaim and Third Party Complaint filed by Counterclaimants and Third Party Plaintiffs G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. (Carteen, Lisa) |
Filing 61 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 10 days, filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Counter Claimants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., Third Party Plaintiffs Geoffrey Allen Corporation, Ki Young Lee.. (Carteen, Lisa) |
Filing 60 NOTICE OF MOTION AND MOTION to Dismiss Third Party Complaint filed by Plaintiff, Counterdefendant and Third Party Defendants Michael Choi, Sean Chun, Hana Financial, Inc., Young Shim. Motion set for hearing on 1/4/2016 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Thomas M. Geher, #3 Proposed Order) (Geher, Thomas) |
Filing 59 NOTICE OF MOTION AND MOTION to Dismiss Third, Fourth, Fifth, Sixth, Seventh and Eighth Counterclaims filed by Plaintiff, Counterdefendant and Third Party Defendants Michael Choi, Sean Chun, Hana Financial, Inc., Young Shim. Motion set for hearing on 1/4/2016 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order, #2 Declaration of Thomas M. Geher, #3 Memorandum of Points and Authorities) (Attorney Thomas Michael Geher added to party Michael Choi(pty:3pd), Attorney Thomas Michael Geher added to party Sean Chun(pty:3pd), Attorney Thomas Michael Geher added to party Young Shim(pty:3pd)) (Geher, Thomas) |
Filing 58 PROOF OF SERVICE Executed by Third-Party Plaintiffs Ki Young Lee, Geoffrey Allen Corporation, upon Third-Party Defendant Michael Choi served on 11/19/2015, answer due 12/10/2015. Service of the Summons and Complaint were executed upon Charlotte Gardner, Senior Vice President of Hana Financial, Inc. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Carteen, Lisa) |
Filing 57 PROOF OF SERVICE Executed by Third-Party Plaintiffs Ki Young Lee, Geoffrey Allen Corporation, upon Third-Party Defendant Young Shim served on 11/19/2015, answer due 12/10/2015. Service of the Summons and Complaint were executed upon Charlotte Gardner, Senior Vice President of Hana Financial, Inc. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Carteen, Lisa) |
Filing 56 PROOF OF SERVICE Executed by Third-Party Plaintiff Ki Young Lee, Geoffrey Allen Corporation, upon Third-Party Defendant Sean Chun served on 11/19/2015, answer due 12/10/2015. Service of the Summons and Complaint were executed upon Charlotte Gardner, Senior Vice President of Hana Financial, Inc. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Carteen, Lisa) |
Filing 55 21 DAY Summons Issued re Third Party Complaint #48 as to Third-Party Defendants Michael Choi, Sean Chun, Young Shim. (jp) |
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Filing 53 Request for Clerk to Issue Summons on Third Party Complaint #48 Geoffrey Allen Corporation, Ki Young Lee. (Carteen, Lisa) |
Filing 52 Request for Clerk to Issue Summons on Third Party Complaint #48 Geoffrey Allen Corporation, Ki Young Lee. (Carteen, Lisa) |
Filing 51 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #50 . The following error(s) was found: (1) The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write "see attached."Next, attach a face page of the complaint or a second page addendum to the Summons. (2) The space below the caption entitled To:Defendant(s):must contain the names of all defendants or be left blank. The court does not issue single summonses to individual defendants. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (jp) |
Filing 50 Request for Clerk to Issue Summons on Third Party Complaint #48 Geoffrey Allen Corporation, Ki Young Lee. (Carteen, Lisa) |
Filing 49 CORPORATE DISCLOSURE STATEMENT and Amended Certification and Notice of Interested Parties filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc. (Carteen, Lisa) |
Filing 48 THIRD PARTY COMPLAINT against Young Shim, Sean Chun, Michael Choi ; Jury Demand, filed by Third-Party Plaintiffs Ki Young Lee, Geoffrey Allen Corporation.(Carteen, Lisa) |
Filing 47 COUNTERCLAIM against Hana Financial, Inc.; Jury Demand, filed by Defendants and Counterclaimants Ki Young Lee, Pink Dice Limited, Inc., Geoffrey Allen Corporation, G.C. B. Inc..(Carteen, Lisa) |
Filing 46 NOTICE OF ERRATA filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. correcting Answer to Complaint #45 (Carteen, Lisa) |
Filing 45 ANSWER to Complaint (Attorney Civil Case Opening), #1 JURY DEMAND. COUNTERCLAIM AND THIRD PARTY COMPLAINT filed by COUNSEL FOR DEFENDANTS G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc..(Medina, Eric) |
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Filing 43 MINUTES OF Motion Hearing (further hearing on Motion to Dismiss Case #21 ) held before Judge Michael W. Fitzgerald: The Courtroom Deputy Clerk distributes the Court's tentative ruling prior to the case being called. Case called, and counsel make their appearance. The Court hears oral argument from counsel and takes the matter under submission. An order will issue. Court Reporter: Anne Kielwasser. (cw) |
Filing 42 SCHEDULING NOTICE by Judge Michael W. Fitzgerald. The Court is in receipt of counsels' responses to the show cause order. On the Court's own motion, a further hearing on the Motion to Dismiss #12 #21 is set for October 26, 2015 at 10:00am. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY |
Filing 41 Opposition to Response of Hana Finanial Inc. to Court's August 25, 2015 Order to Show Cause re Corrected MOTION to Dismiss Case #21 filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. (Attachments: #1 Declaration of Eric S. Kang, CPA, #2 Declaration of Ki Young Lee)(Medina, Eric) |
Filing 40 RESPONSE filed by Plaintiff Hana Financial, Inc.to Order on Motion to Dismiss Case,,,,, #39 Response of Hana Financial to Order to Show Cause Re Dismissal for Possible Lack of Standing; Memorandum of Points and Authorities; Declaration of Young Shim (Attachments: #1 Exhibit 1 and 2, #2 Exhibit 3, #3 Exhibits 4, 5, 6 and 7)(Geher, Thomas) |
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Filing 38 TRANSCRIPT for proceedings held on 04-20-15, 10:18 AM. Court Reporter/Electronic Court Recorder: ROSALYN ADAMS, phone number rosalyn.adams494@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/8/2015. Redacted Transcript Deadline set for 9/18/2015. Release of Transcript Restriction set for 11/16/2015. (Adams, Rosalyn) |
Filing 37 NOTICE of Appearance filed by attorney Ronald N Richards on behalf of Interested Party Living on the Edge, LLC (Attorney Ronald N Richards added to party Living on the Edge, LLC(pty:ip))(Richards, Ronald) |
Filing 36 TRANSCRIPT ORDER G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc. Court Reporter. Court will contact lcarteen@bakerlaw.com at lcarteen@bakerlaw.com with any questions regarding this order. Transcript portion requested: Testimony of: April 20, 2015 Transcript of Hearing of Motion to Dismiss. Other: April 20, 2015. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Carteen, Lisa) |
Filing 35 (Carteen, Lisa) |
Filing 34 MINUTES OF MOTION TO DISMISS CASE #12 #21 before Judge Michael W. Fitzgerald: Case called, and counsel make their appearance. The Court hears oral argument from counsel and takes the matter under submission. An order will issue. Court Reporter: Rosalyn Adams. (jp) |
Filing 33 REQUEST FOR JUDICIAL NOTICE re Corrected MOTION to Dismiss Case #21 Supplemental Request for Judicial Notice in Further Support of Defendants' Motion to Dismiss Plaintiff's Complaint or, in the Alternative, to Stay Proceedings filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. (Attachments: #1 Proposed Order (Proposed) Order Granting Defendants' Supplemental Request for Judicial Notice in Further Support of Defendants' Motion to Dismiss Plaintiff's Complaint or, in the Alternative, to Stay Proceedings)(Damji, Lisa) |
Filing 32 In Support of re: Corrected MOTION to Dismiss Case #21 Defendants' Objections to Evidence Filed by Plaintiff in Opposition to Defendants' Motion to Dismiss Plaintiff's Complaint or, in the Alterntiave, to Stay Proceedings filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. (Damji, Lisa) |
Filing 31 REPLY Corrected MOTION to Dismiss Case #21 Reply Memorandum of Points and Authorities in Further Support of Defendants' Motion to Dismiss Plaintiff's Complaint or, in the Alternative, Stay Proceedings filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. (Attachments: #1 Declaration Supplemental Declaration of Eric S. Medina in Support of Defendants' Reply Memorandum, #2 Exhibit Exhibits T-W to Supplemental Declaration of Eric S. Medina)(Damji, Lisa) |
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Filing 29 APPLICATION for to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-15484655 paid.) filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. (Attachments: #1 Proposed Order (Proposed) Order On Application Of Non-Resident Attorney To Appear In A Specific Case (Eric Medina))(Damji, Lisa) |
Filing 28 PROOF OF SERVICE filed by plaintiff Hana Financial, Inc., re MEMORANDUM in Opposition to Motion #24 served on 3/30/2015. (Kaplan, Robert) |
Filing 27 REQUEST FOR JUDICIAL NOTICE re Corrected MOTION to Dismiss Case #21 filed by plaintiff Hana Financial, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Proposed Order)(Kaplan, Robert) |
Filing 26 DECLARATION of Michael Choi in opposition Corrected MOTION to Dismiss Case #21 filed by Plaintiff Hana Financial, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Kaplan, Robert) |
Filing 25 DECLARATION of Sean Chun in opposition Corrected MOTION to Dismiss Case #21 filed by Plaintiff Hana Financial, Inc.. (Kaplan, Robert) |
Filing 24 MEMORANDUM in Opposition to Corrected MOTION to Dismiss Case #21 filed by Plaintiff Hana Financial, Inc.. (Kaplan, Robert) |
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Filing 22 DECLARATION of /CORRECTED DECLARATION of Eric S. Medina in Support of Corrected MOTION to Dismiss Case #21 filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. (Attachments: #1 CORRECTED Exhibits A-S to Medina Declaration)(Damji, Lisa) |
Filing 21 NOTICE OF MOTION AND Corrected MOTION to Dismiss Case filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. Motion set for hearing on 4/20/2015 at 10:00 AM before Judge Michael W. Fitzgerald. (Damji, Lisa) |
Filing 20 NOTICE OF ERRATA filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. correcting MOTION to Dismiss Case #12 , Exhibit (non-trial) #14 , Declaration (Motion related) #13 (Damji, Lisa) |
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Filing 18 Defendants CERTIFICATE of Interested Parties filed by Defendant All Defendants, (Damji, Lisa) |
Filing 17 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, MOTION to Dismiss Case #12 . The following error(s) was found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lc) |
Filing 16 NOTICE of Related Case(s) filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. Related Case(s): 2:14-cv-05982-MWF-JEM (Damji, Lisa) |
Filing 15 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case #12 filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. (Attachments: #1 Proposed Order)(Damji, Lisa) |
Filing 14 EXHIBIT Filed filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. Exhibits A-F to the Declaration of Eric S. Medina as to Declaration (Motion related) #13 . (Damji, Lisa) |
Filing 13 DECLARATION of Eric S. Medina in Support of MOTION to Dismiss Case #12 filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. (Damji, Lisa) |
Filing 12 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. Motion set for hearing on 4/20/2015 at 10:00 AM before Judge S. James Otero. (Attachments: #1 Declaration of Lisa I. Damji, #2 Proposed Order)(Damji, Lisa) |
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Filing 10 STIPULATION Extending Time to Answer the complaint as to Ki Young Lee answer now due 3/17/2015; Pink Dice Limited, Inc. answer now due 3/17/2015; Geoffrey Allen Corporation answer now due 3/17/2015; G.C. B. Inc. answer now due 3/17/2015, re Complaint (Attorney Civil Case Opening), #1 Ki Young Lee ; Pink Dice Limited, Inc.; Geoffrey Allen Corporation; G.C. B. Inc..(Attorney Lisa I Damji added to party G.C. B. Inc.(pty:dft), Attorney Lisa I Damji added to party Geoffrey Allen Corporation(pty:dft), Attorney Lisa I Damji added to party Ki Young Lee (pty:dft), Attorney Lisa I Damji added to party Pink Dice Limited, Inc.(pty:dft))(Damji, Lisa) |
Filing 9 PROOF OF SERVICE Executed by Plaintiff Hana Financial, Inc., upon Defendant Ki Young Lee served on 1/25/2015, answer due 2/15/2015. Service of the Summons and Complaint were executed upon Hye Kwan Lee, wife in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy. Original Summons returned. (Kaplan, Robert) |
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Filing 7 21 DAY Summons issued re Complaint, #1 as to defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc. (esa) |
Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
Filing 5 NOTICE OF ASSIGNMENT to District Judge S. James Otero and Magistrate Judge Ralph Zarefsky. (esa) |
Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Hana Financial, Inc., a California corporation. (Kaplan, Robert) |
Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff Hana Financial, Inc., a California corporation, (Kaplan, Robert) |
Filing 2 CIVIL COVER SHEET filed by Plaintiff Hana Financial, Inc., a California corporation. (Kaplan, Robert) |
Filing 1 COMPLAINT Receipt No: 0973-15069085 - Fee: $400, filed by plaintiff Hana Financial, Inc., a California corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (Attorney Robert B Kaplan added to party Hana Financial, Inc., a California corporation (pty:pla))(Kaplan, Robert) |
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