Hana Financial, Inc. v. Geoffrey Allen Corporation et al
Plaintiff: Hana Financial, Inc.
Defendant: 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
Counter Claimant: G.C. B. Inc. and Pink Dice Limited, Inc.
3Rd Party Defendant: Young Shim, Michael Choi and Sean Chun
Interested Party: Living on the Edge, LLC
Case Number: 2:2015cv00368
Filed: January 16, 2015
Court: US District Court for the Central District of California
Presiding Judge: Michael W Fitzgerald
Referring Judge: John E McDermott
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on October 18, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2017 Opinion or Order Filing 168 ORDER DISMISSING ENTIRE ACTION WITH PREJUDICE by Judge Michael W. Fitzgerald that the Stipulation #167 is approved; and it is further; ORDERED that the Complaint (as defined by and in the Stipulation), the SAC (as defined by and in the Stipulation) and this entire action is hereby dismissed, with prejudice. (Made JS-6. Case Terminated.) (jp)
October 18, 2017 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)
October 18, 2017 Opinion or Order Filing 166 MINUTE ORDER IN CHAMBERS by Judge Michael W. Fitzgerald: In light of the Notice of Settlement #165 filed 10/17/2017, the Court sets a hearing on Order To Show Cause Re Dismissal for 11/20/2017 at 11:30 a.m. If a stipulated dismissal is filed prior to this date, the matter will be taken off calendar and no appearance is needed. All other dates are hereby vacated. (jp)
October 17, 2017 Filing 165 NOTICE of Settlement filed by Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc.. (Conlan, Lawrence)
August 31, 2017 Opinion or Order Filing 164 MINUTE (In Chambers): ORDER Re Joint Status Report and Proposed Briefing Schedule Regarding Third party Defendant Michael Choi and Sean Chun's Motion for Summary Judgment #163 by Judge Michael W. Fitzgerald: Accordingly, Geoffrey Allen shall file an opposition brief that will supersede its original Opposition on or before 10/18/2017, and the Movant's shall file a replybrief that will supersede their original Reply on or before 10/25/2017.The hearing on the Movant's MOTION #147 is set for 11/6/2017 at 10:00 AM. (jp)
August 30, 2017 Filing 163 STATUS REPORT and Proposed Briefing Schedule for Motion for Summary Judgment filed by ThirdParty Defendant Michael Choi. (Amin, Puja)
August 23, 2017 Opinion or Order Filing 162 MINUTE IN CHAMBERS): ORDER SETTING FINAL PRETRIAL CONFERENCEAND TRIAL DATES, AND ORDER FOR STATUS REPORT AND BRIEFING SCHEDULE by Judge Michael W. Fitzgerald: The Court has not received a status report. Therefore, the Court ORDERS the file previously ordered joint status report on or before 8/30/2017. The Court sets this matter for a Final Pretrial Conference on 1/22/2018 at 11:00 AM., and a Jury Trial on 2/6/2018 at 8:30 AM. (jp)
August 15, 2017 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)
August 9, 2017 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
August 9, 2017 Opinion or Order Filing 159 ORDER by Judge Michael W. Fitzgerald GRANTING Request for Approval of Substitution of attorneys A Barry Cappello, Lawrence J Conlan, CAPPELLO and NOEL LLP for Geoffrey Allen Corp, Ki Young Lee, GCB, Inc., and Pink Dice, Unlimited, Inc., in place and stead of Eric S Medina, MEDINA LAW FIRM LLC #158 . (jp)
August 8, 2017 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)
August 4, 2017 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)
June 29, 2017 Opinion or Order Filing 156 MINUTE (In Chambers): ORDER Re Third-Party Defendants Michael Choi and Sean Chun's Motion for Summary Judgment #147 by Judge Michael W. Fitzgerald: The hearing currently set for 7/6/2017, is VACATED. The Court ORDERS the parties to complete the depositions discussed in the Medina Declaration and file a status report with the Court. At that time the Court will schedule a new hearing date and order supplemental briefing. The supplemental briefing must specifically and accurately state the evidentiary support for any asserted fact. (jp)
June 26, 2017 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)
June 26, 2017 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)
June 22, 2017 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
June 20, 2017 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)
June 19, 2017 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)
June 19, 2017 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)
June 19, 2017 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)
June 12, 2017 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)
June 12, 2017 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)
May 30, 2017 Opinion or Order Filing 146 ORDER by Judge Michael W. Fitzgerald: The Stipulation for Continuance of Expert and Non-Expert Witness Deadlines #145 is GRANTED. Initial disclosure of experts 6/30/2017; rebuttal expert disclosure 7/12/2017; expert cut-off date 8/13/2017. The non-expert discovery cutoff date is extended solely to complete specific depositions. *See Order for details.* (cw)
May 26, 2017 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)
May 11, 2017 Opinion or Order Filing 144 ORDER by Judge Michael W. Fitzgerald: The Stipulation for Continuance of Expert Witness Deadlines #143 is GRANTED. Initial disclosure of experts 5/30/2017; rebuttal expert disclosure 6/12/2017; expert cut-off date 7/14/2017. (cw)
May 10, 2017 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)
April 3, 2017 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
November 18, 2016 Opinion or Order Filing 141 ORDER GRANTING Continuance of Pre-Trial and Trial Deadlines #140 by Judge Michael W. Fitzgerald. (SEE THE THIRD PAGE OF THIS ORDER FOR THE SPECIFIED DATES.) (jp)
November 16, 2016 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)
November 14, 2016 Opinion or Order Filing 139 ORDER by Judge Michael W. Fitzgerald, re Stipulation to Continue #138 . DENIED WITHOUT PREJUDICE. The Court will reconsider the request if the parties obtain a letter from Judge Tevrizian stating that mediation will likely be more successful with the discovery. (jloz)
November 10, 2016 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)
November 10, 2016 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
October 11, 2016 Opinion or Order Filing 136 ORDER GRANTING STIPULATED PROTECTIVE ORDER by Magistrate Judge John E. McDermott. The Court having considered the Parties' Stipulated Protective Order #135 , and for good cause shown, IT IS ORDERED: The Stipulated Protective Order is GRANTED. (kl)
October 7, 2016 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)
July 20, 2016 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
July 20, 2016 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)
July 11, 2016 Opinion or Order Filing 132 ORDER GRANTING CONTINUANCE OF PRE-TRIAL AND TRIAL DEADLINES #131 by Judge Michael W. Fitzgerald. (See attachment of this Order for other dates and requirements). (jp)
July 7, 2016 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)
June 29, 2016 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)
June 1, 2016 Opinion or Order Filing 129 MINUTES (In Chambers): ORDER DENYING AS MOOT Jeffer Mangels Butler and Mitchell LLP's Motion to Withdraw as Attorney #107 by Judge Michael W. Fitzgerald. (jp)
May 31, 2016 Opinion or Order Filing 128 ORDER by Judge Michael W. Fitzgerald GRANTING Request for Approval of Substitution of attorneys Kere Kay Tickner and Rick l Peterson for Third-Party Defendant Sean Chun in place and stead of Thomas Michael Geher and Robert B Kaplan #117 , #122 . (jp)
May 31, 2016 Opinion or Order Filing 127 ORDER by Judge Michael W. Fitzgerald GRANTING Request for Approval of Substitution of Attorneys Kere Kay Tickner and Rick L Peterson for Third-Party Michael Choi in place and stead of Thomas Michael Geher and Robert B Kaplan #118 , #121 . (jp)
May 31, 2016 Opinion or Order Filing 126 ORDER by Judge Michael W. Fitzgerald GRANTING Request for Approval of Substitution of Attorneys Kevin R Lussier and Kim Dorothy Ashley for Third-party Defendant Young Shim in place and stead of Thomas Michael Geher and Robert B Kaplan #120 . (jp)
May 31, 2016 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)
May 31, 2016 Filing 124 ANSWER to Amended Third-Party Complaint, #94 filed by Third Party Defendant Sean Chun.(Peterson, Rick)
May 31, 2016 Filing 123 ANSWER to Amended Third-Party Complaint, #94 filed by Third Party Defendant Michael Choi.(Peterson, Rick)
May 27, 2016 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)
May 27, 2016 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)
May 27, 2016 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)
May 27, 2016 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)
May 26, 2016 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)
May 26, 2016 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)
May 9, 2016 Opinion or Order Filing 116 MINUTES (In Chambers): ORDER Re Plaintiff, Counter Defendant and Third-Party Defendants' Motion to Dismiss 8th and 9th Claims of Second Amended Counterclaim and First Claim of Second Amended Third-Party Complaint #97 by Judge Michael W. Fitzgerald: The Motion is GRANTED in part and DENIED in part. Counter-Defendant Hana and Third-Party Defendants Shim, Chun, and Choi shall file an answer to the surviving claims in the SACC and SATPC, respectively, on or before 5/31/2016. (jp)
May 9, 2016 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)
April 25, 2016 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)
April 21, 2016 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)
April 21, 2016 Opinion or Order Filing 112 MINUTE (In Chambers): ORDER ADVANCING Hearing on Motion to Withdraw #107 by Judge Michael W. Fitzgerald: On the Court own motion, the hearing on Jeffer Mangels Butler and Mitchell LLP MOTION to Withdraw as Counsel for Third Party Defendants Sean Chun and Michael Choi #107 , noticed for 5/23/2016, is hereby ADVANCED to 5/9/2016 at 10:00 AM. Any Oppositions to the Motion to Withdraw shall be filed on or before 5/2/2016. Counsel seeking to withdraw may argue at the hearing in reply to any written Oppositions that are filed. The Court expects counsel to represent Third Party Defendants Chun and Choi at the hearing on Plaintiffs Motion to Dismiss. (jp)
April 20, 2016 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)
April 20, 2016 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)
April 20, 2016 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)
April 20, 2016 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)
April 20, 2016 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)
April 15, 2016 Opinion or Order Filing 106 MINUTES (IN CHAMBERS) ORDER DENYING Ex Parte Application to Strike Motion to Dismiss of counter defendants and Third-party Defendants for Failure to Comply with Local Rule 7-3 #103 by Judge Michael W. Fitzgerald: The Application is DENIED. Third-Party Plaintiffs Opposition to the Motion shall be filed on or before Wednesday, April 20, 2016. Should Third-Party Defendants choose to file a Reply, the Reply shall be filed on or before Monday, April 25, 2016. (jp)
April 13, 2016 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)
April 13, 2016 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)
April 13, 2016 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)
April 12, 2016 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)
April 7, 2016 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)
April 7, 2016 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)
March 22, 2016 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)
March 22, 2016 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)
March 22, 2016 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)
March 17, 2016 Opinion or Order Filing 96 ORDER by Judge Michael W. Fitzgerald: The Request to Substitute Attorneys #95 is GRANTED. Attorney A. Barry Cappello is added as counsel for Geoffrey Allen Corporation, Ki Young Lee, G.C.B. Inc., and Pink Dice Unlimited, Inc. Attorneys Lisa I. Carteen and Andrew A. Wood are terminated. IT IS SO ORDERED. (cw)
March 14, 2016 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)
March 8, 2016 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)
March 8, 2016 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)
February 23, 2016 Opinion or Order Filing 92 MINUTES (IN CHAMBERS) ORDER Re: Plaintiff and counter-Defendant's Motion to Dismiss 3rd, 4th, 5th, 6th, 7th, and 8th First Amended Counterclaims #69 ; Motion to Dismiss Second Claim for Relief (RICO) of First Amended Third Party Complaint #70 by Judge Michael W. Fitzgerald: The Motion to Dismiss Counterclaims is GRANTED in part with leave to amend and DENIED in part. The Motion to Dismiss Third-Party Complaint is GRANTED with leave to amend. As discussed above, Defendant and Third-Party Plaintiff Lee's RICO claims are DISMISSED with prejudice for lack of standing. For the claims dismissed with leave to amend, Defendants and Third-Party Plaintiffs shall file a Second Amended Counterclaim and Third-Party Complaint, respectively, on or before 3/8/2016. (jp)
February 11, 2016 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)
February 2, 2016 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)
February 2, 2016 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)
January 26, 2016 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)
January 26, 2016 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)
January 26, 2016 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)
January 20, 2016 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)
January 20, 2016 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)
January 20, 2016 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)
January 20, 2016 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)
January 20, 2016 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)
January 19, 2016 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)
January 19, 2016 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)
January 19, 2016 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)
January 19, 2016 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)
January 19, 2016 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)
January 15, 2016 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
January 14, 2016 Opinion or Order Filing 74 ORDER On Stipulation Extending the Parties' Opposition and Reply Deadlines Regarding Counter Defendant and Third Party Defendants' Pendign Motions to Dismiss #73 by Judge Michael W. Fitzgerald as follows: (1) Defendants/Counterclaimants/Third Party Plaintiffs Geoffrey AllenCorporation, Ki Young Lee, G.C.B., Inc., and Pink Dice Unlimited, Inc. shall have until Tuesday, January 19, 2016, to file opposition papers to the Motions to Dismiss filed by Plaintiff and Counterdefendant Hana Financial, Inc., and ThirdParty Defendants Young Shim, Sean Chun, and Michael Choi's; and (2) Hana and Third Party Defendants shall have until Tuesday, January 26, 2016, to file reply papers in support of their Motions. (jp)
January 13, 2016 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)
January 11, 2016 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)
January 11, 2016 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)
January 11, 2016 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)
January 11, 2016 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)
December 29, 2015 Opinion or Order Filing 68 ORDER DENYING AS MOOT PLAINTIFF'S MOTION TO DISMISS COUNTERCLAIMS AND MOTION TO DISMISS THIRD PARTY COMPLAINT #59 #60 by Judge Michael W. Fitzgerald: Plaintiff's pending Motions to Dismiss are DENIED as moot. Plaintiff shall file its response to the Counterclaims and Third Party Complaint on or before January 11, 2016. IT IS SO ORDERED. (jloz)
December 22, 2015 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)
December 22, 2015 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)
December 21, 2015 Opinion or Order Filing 65 ORDER RE JURY TRIAL by Judge Michael W. Fitzgerald. ( Final Pretrial Conference set for 1/30/2017 at 11:00 AM and Jury Trial set for 2/21/2017 at 08:30 AM before Judge Michael W. Fitzgerald.) (jloz)
December 21, 2015 Opinion or Order Filing 64 ORDER/REFERRAL to ADR Procedure No 3 by Judge Michael W. Fitzgerald. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. ADR Proceeding to be held no later than November 28, 2016. (jloz)
December 21, 2015 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)
December 14, 2015 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)
December 7, 2015 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)
December 1, 2015 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)
November 30, 2015 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)
November 25, 2015 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)
November 25, 2015 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)
November 25, 2015 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)
November 16, 2015 Filing 55 21 DAY Summons Issued re Third Party Complaint #48 as to Third-Party Defendants Michael Choi, Sean Chun, Young Shim. (jp)
November 16, 2015 Opinion or Order Filing 54 ORDER SETTING SCHEDULING CONFERENCE by Judge Michael W. Fitzgerald: A Scheduling Conference is set for 12/21/2015 at 11:00 AM before Judge Michael W. Fitzgerald. The Joint Rule 26(f) Meeting Report is due 12/7/2015. IT IS SO ORDERED. (cw)
November 13, 2015 Filing 53 Request for Clerk to Issue Summons on Third Party Complaint #48 Geoffrey Allen Corporation, Ki Young Lee. (Carteen, Lisa)
November 13, 2015 Filing 52 Request for Clerk to Issue Summons on Third Party Complaint #48 Geoffrey Allen Corporation, Ki Young Lee. (Carteen, Lisa)
November 13, 2015 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)
November 12, 2015 Filing 50 Request for Clerk to Issue Summons on Third Party Complaint #48 Geoffrey Allen Corporation, Ki Young Lee. (Carteen, Lisa)
November 12, 2015 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)
November 12, 2015 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)
November 12, 2015 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)
November 12, 2015 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)
November 9, 2015 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)
October 26, 2015 Opinion or Order Filing 44 MINUTES (IN CHAMBERS): ORDER RE: PLAINTIFF'S RESPONSE TO ORDER TO SHOW CAUSE by Judge Michael W. Fitzgerald: On 8/25/2015, the Court issued an Order denying without prejudice Defendants' Motion to Dismiss and ordering Plaintiff to show cause as to why the case should not be dismissed for lack of standing #39 . On 9/14/2015, Plaintiff timely filed a Response to the Order to Show Cause re: Standing #40 . The Order to Show Cause is DISCHARGED. Defendants shall answer the Complaint by 11/9/2015. Court Reporter: Not Reported. (gk)
October 26, 2015 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)
September 22, 2015 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
September 21, 2015 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)
September 14, 2015 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)
August 25, 2015 Opinion or Order Filing 39 MINUTES (IN CHAMBERS) ORDER Re: Defendants' Motion to Dismiss Plaintiff's Complaint #12 and Defendants' Corrected Motion to Dismiss Plaintiff's Complaint, or in the Alternative, Stay Proceedings #21 by Judge Michael W. Fitzgerald: The Court ORDERS Hana to SHOW CAUSE by 9/15/2015, why this case should not be dismissed for lack of standing. The Motion is DENIED without prejudice. No later than 9/14/2015, Plaintiff is ORDERED TO SHOW CAUSE why this case should not be dismissed for lack of standing. Defendants may file an opposition no later than 9/21/2015. (jp)
August 18, 2015 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)
August 13, 2015 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)
June 29, 2015 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)
May 6, 2015 Filing 35 (Carteen, Lisa)
April 20, 2015 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)
April 6, 2015 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)
April 6, 2015 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)
April 6, 2015 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)
April 6, 2015 Opinion or Order Filing 30 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Michael W. Fitzgerald: granting #29 Application to Appear Pro Hac Vice by Attorney Eric S Medina on behalf of Defendants G.C. B. Inc., Geoffrey Allen Corporation, Ki Young Lee, Pink Dice Limited, Inc., designating Lisa I Damji as local counsel. (lom)
April 2, 2015 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)
March 30, 2015 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)
March 30, 2015 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)
March 30, 2015 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)
March 30, 2015 Filing 25 DECLARATION of Sean Chun in opposition Corrected MOTION to Dismiss Case #21 filed by Plaintiff Hana Financial, Inc.. (Kaplan, Robert)
March 30, 2015 Filing 24 MEMORANDUM in Opposition to Corrected MOTION to Dismiss Case #21 filed by Plaintiff Hana Financial, Inc.. (Kaplan, Robert)
March 24, 2015 Opinion or Order Filing 23 MINUTE IN CHAMBERS ORDER Re Notice of Related Cases #16 by Judge Michael W. Fitzgerald: The Court notes, however, that Defendants failed to comply with the timing requirements of Local Rule 83-1.3 in filing their Notice of Related Cases. (See attached Minute Order for further details). (jp)
March 23, 2015 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)
March 23, 2015 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)
March 23, 2015 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)
March 19, 2015 Opinion or Order Filing 19 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 -Related Case- filed. Related Case No: CV14-05982 MWF (JEMx). Case transferred from Judge S. James Otero and Magistrate Judge Alka Sagar to Judge Michael W. Fitzgerald and Magistrate Judge John E. McDermott for all further proceedings. The case number will now reflect the initials of the transferee Judge CV15-00368 MWF (JEMx). Signed by Judge Michael W. Fitzgerald. (mg)
March 18, 2015 Filing 18 Defendants CERTIFICATE of Interested Parties filed by Defendant All Defendants, (Damji, Lisa)
March 18, 2015 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)
March 17, 2015 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)
March 17, 2015 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)
March 17, 2015 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)
March 17, 2015 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)
March 17, 2015 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)
February 13, 2015 Opinion or Order Filing 11 ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Ralph Zarefsky. ORDER case returned to the Clerk for random reassignment Discovery pursuant to General Order 05-07 and General Order 14-03. Case randomly reassigned from Magistrate Judge Ralph Zarefsky to Magistrate Judge Alka Sagar for all further proceedings. The case number will now reflect the initials of the transferee Judge CV15-00368 SJO (ASx). (mg)
February 12, 2015 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)
January 30, 2015 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)
January 23, 2015 Opinion or Order Filing 8 INITIAL STANDING ORDER upon filing of the complaint by Judge S. James Otero. (vcr)
January 20, 2015 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)
January 20, 2015 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
January 20, 2015 Filing 5 NOTICE OF ASSIGNMENT to District Judge S. James Otero and Magistrate Judge Ralph Zarefsky. (esa)
January 16, 2015 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)
January 16, 2015 Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff Hana Financial, Inc., a California corporation, (Kaplan, Robert)
January 16, 2015 Filing 2 CIVIL COVER SHEET filed by Plaintiff Hana Financial, Inc., a California corporation. (Kaplan, Robert)
January 16, 2015 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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Search for this case: Hana Financial, Inc. v. Geoffrey Allen Corporation et al
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Defendant: Geoffrey Allen Corporation
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Defendant: Ki Young Lee
Represented By: A Barry Cappello
Represented By: Andrew A Wood
Represented By: Wendy Welkom
Represented By: Lisa I Carteen
Represented By: Lawrence J Conlan
Represented By: Eric S Medina
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Defendant: 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
Represented By: A Barry Cappello
Represented By: Andrew A Wood
Represented By: Wendy Welkom
Represented By: Lisa I Carteen
Represented By: Lawrence J Conlan
Represented By: Eric S Medina
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Defendant: K. Y. Lee
Represented By: A Barry Cappello
Represented By: Andrew A Wood
Represented By: Wendy Welkom
Represented By: Lisa I Carteen
Represented By: Lawrence J Conlan
Represented By: Eric S Medina
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Defendant: G.C. B. Inc. a New Jersey domestic profit corporation doing business as Ecko Outerwear
Represented By: A Barry Cappello
Represented By: Andrew A Wood
Represented By: Wendy Welkom
Represented By: Lisa I Carteen
Represented By: Lawrence J Conlan
Represented By: Eric S Medina
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Defendant: Ki Y. Lee
Represented By: A Barry Cappello
Represented By: Andrew A Wood
Represented By: Wendy Welkom
Represented By: Lisa I Carteen
Represented By: Lawrence J Conlan
Represented By: Eric S Medina
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Plaintiff: Hana Financial, Inc.
Represented By: Kevin R Lussier
Represented By: Kim Dorothy Ashley
Represented By: Robert B Kaplan
Represented By: Thomas Michael Geher
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Counter claimant: G.C. B. Inc.
Represented By: A Barry Cappello
Represented By: Andrew A Wood
Represented By: Wendy Welkom
Represented By: Lisa I Carteen
Represented By: Lawrence J Conlan
Represented By: Eric S Medina
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Counter claimant: Pink Dice Limited, Inc.
Represented By: A Barry Cappello
Represented By: Andrew A Wood
Represented By: Wendy Welkom
Represented By: Lisa I Carteen
Represented By: Lawrence J Conlan
Represented By: Eric S Medina
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3rd party defendant: Young Shim
Represented By: Kevin R Lussier
Represented By: Kim Dorothy Ashley
Represented By: Robert B Kaplan
Represented By: Thomas Michael Geher
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3rd party defendant: Michael Choi
Represented By: Puja Amin
Represented By: Kere Kay Tickner
Represented By: Robert B Kaplan
Represented By: Thomas Michael Geher
Represented By: Rick L Peterson
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3rd party defendant: Sean Chun
Represented By: Puja Amin
Represented By: Kere Kay Tickner
Represented By: Robert B Kaplan
Represented By: Thomas Michael Geher
Represented By: Rick L Peterson
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Interested party: Living on the Edge, LLC
Represented By: Nicholas Ashley Bravo
Represented By: Ronald N Richards
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