Reno-Tahoe Specialty Inc v. Mungchi Inc et al
| Reno-Tahoe Specialty Inc |
| Mungchi Inc, Ricky Noh, Silla America, Inc., The Style N, Inc., I Love P&A, Ltd., DBDE, Inc., Kyung Su Lee and Top Design |
| Michael Chang and Donne Recovery, LLC |
| MC Crew, Ltd. |
| 2:2016cv00663 |
| January 29, 2016 |
| US District Court for the Central District of California |
| George H King |
| Alicia G Rosenberg |
| Other Statutory Actions |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 24, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 122
ORDER DENYING JUDGMENT CREDITOR'S MOTION TO ADD MC CREW, LTD. AS A JUDGMENT DEBTOR #118 by Judge Cormac J. Carney. Chang's Motion to add MC Crew as a Judgment Debtor is DENIED WITHOUT PREJUDICE. (iv)
|
|
Filing 121
MINUTE ORDER (IN CHAMBERS) ORDER CONTINUING HEARING FROM JUNE 15, 2020 TO JUNE 29, 2020 by Chief Judge Cormac J. Carney. Before the Court is Assignee and Judgment Creditor Michael Chang's Motion to Add MC Crew, Ltd. as a Judgment Debtor Because it is a Successor to Mungchi, Inc., filed on May 18, 2020. (Dkt. #118 .) On its own motion, the Court hereby CONTINUES the hearing on the Motion to June 29, 2020 at 1:30 p.m. (lom)
|
| Filing 120 REPLY NOTICE OF MOTION AND MOTION to Alter Judgment re Order on Motion to Amend/Correct, #111 . #118 filed by Creditor Michael Chang. (Attachments: #1 Declaration Decl Biggins, #2 Exhibit Exhibit 11, #3 Exhibit Exhibit 21, #4 Exhibit Exhibit 44, #5 Exhibit Exhibit 45, #6 Exhibit Exhibit 46, #7 Exhibit Exhibit 47, #8 Exhibit Exhibit 48, #9 Exhibit Exhibit 49, #10 Exhibit Exhibit 50, #11 Exhibit Exhibit 51, #12 Exhibit Exhibit 52)(Biggins, Douglas) |
| Filing 119 Opposition in opposition to re: NOTICE OF MOTION AND MOTION to Alter Judgment re Order on Motion to Amend/Correct, #111 . #118 filed by Interested Party MC Crew, Ltd.. (Attachments: #1 Declaration of Ricky Noh, #2 Declaration of Taek Yoon, #3 Evidentiary Objections to the Declaration of Chad Biggins, #4 Evidentiary Objections to the Declaration of Jason Engel, #5 Evidentiary Objections to the Declaration of Caitlin Layton)(Ecoff, Lawrence) |
| Filing 118 NOTICE OF MOTION AND MOTION to Alter Judgment re Order on Motion to Amend/Correct, #111 . filed by plaintiff Michael Chang. Motion set for hearing on 6/15/2020 at 02:00 PM before Magistrate Judge virginia a. phillips. (Attachments: #1 Declaration decl Layton, #2 Declaration decl bank custodians, #3 Declaration decl engel, #4 Declaration decl biggins, #5 Exhibit Exhibits 5-12, #6 Exhibit Exhibits 16-19, #7 Exhibit Exhibits 30-42, #8 Supplement Request for Judicial Notice, #9 Exhibit Exhibits A-D, #10 Proposed Order) (Biggins, Douglas) |
| Filing 117 MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #97 , CCA # 18-56411. The judgment of this Court, entered December 13, 2019, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. [See USCA Memorandum #116 AFFIRMED.](mat) |
| Filing 116 MEMORANDUM from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #97 filed by Michael Chang. CCA # 18-56411. The decision of the District Court is AFFIRMED. (shb) |
|
Filing 115
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #97 filed by Michael Chang. CCA # 18-56411. This case shall be submitted on the briefs and record, without oral argument, on December 11, 2019, in Pasadena, California. See Fed. R. App. P. 34(a)(2)(C). (car)
|
|
Filing 114
**STRICKEN** ORDER by Judge Virginia A. Phillips: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Miscellaneous Document #112 , for the following reasons: Request for Costs and/or attorney fees improperly made. Counsel must comport to the Local Rules for the Central District of California, applicable general orders and the Federal Rules of Civil Procedure.; (yl) Modified on 9/26/2019 (yl).
|
| Filing 113 OBJECTIONS to Miscellaneous Document #112 Memorandum of Costs Submitted by Assignee of Record Michael Chang filed by Defendant Mungchi Inc. (Ecoff, Lawrence) |
| Filing 112 MC012 Memo of Costs after Judgment (Biggins, Douglas) |
|
Filing 111
MINUTE ORDER DENYING MOTION TO AMEND JUDGMENT (IN CHAMBERS) by Judge Virginia A. Phillips denying #99 MOTION to Amend/Correct: For the foregoing reasons, the Court DENIES without prejudice the Motion to Amend the Judgment to add MC Crew as a judgment debtor, as Mungchi, Inc.'s successor in interest because the Court has been divested of jurisdiction over this matter by the pending appeal before the Ninth Circuit. (see document for further details) (bm)
|
|
Filing 110
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #97 filed by Michael Chang. CCA # 18-65411. Appellees motion to dismiss this appeal for lack of jurisdiction is denied with out prejudice to reviewing the arguments in the answering brief. The opening brief and excerpts of record are due April 10, 2019; the answering brief is due May 10, 2019; and the optional reply brief is due within 21 days after service of the answering brief.(shb)
|
| Filing 109 DECLARATION of Alberto J. Campain re Supplement, #108 Briefing filed by Interested Party MC Crew, Ltd.. (Campain, Alberto) |
| Filing 108 SUPPLEMENT to Minutes of In Chambers Order/Directive - no proceeding held,,, Set/Reset Deadlines/Hearings,,, Set/Reset Motion Hearing and R&R Deadlines,,, Terminate Deadlines and Hearings,, #106 filed by Interested Party MC Crew, Ltd.. (Campain, Alberto) |
| Filing 107 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to Amend Judgment to add Successor MC Crew, Ltd. #99 re Minute Order Docket No 106 filed by Creditor Michael Chang. (Biggins, Douglas) |
|
Filing 106
MINUTE ORDER RE: MOTION TO AMEND JUDGMENT (IN CHAMBERS) by Judge Virginia A. Phillips: The Court orders Chang and MC Crew, Ltd. to file supplemental briefing on this issue. Chang shall file his response by no later than January 25, 2019. MC Crew, Ltd. shall file its response by no later than February 1, 2019. Chang may file a reply thereto by no later than February 8, 2019. The Court will then take the matter under submission. If oral argument is required, the Court will set the matter for a hearing. The Court hereby VACATES the hearing currently set on January 14, 2019 at 2:00 p.m. (bm)
|
| Filing 105 REPLY in support NOTICE OF MOTION AND MOTION to Amend Judgment to add Successor MC Crew, Ltd. #99 filed by Creditor Michael Chang. (Attachments: #1 Declaration With exhibits Bookmarked)(Biggins, Douglas) |
| Filing 104 DECLARATION of Ricky Noh in opposition NOTICE OF MOTION AND MOTION to Amend Judgment to add Successor MC Crew, Ltd. #99 filed by Interested Party MC Crew, Ltd.. (Ecoff, Lawrence) |
| Filing 103 DECLARATION of Taek Yoon in opposition NOTICE OF MOTION AND MOTION to Amend Judgment to add Successor MC Crew, Ltd. #99 filed by Interested Party MC Crew, Ltd.. (Ecoff, Lawrence) |
| Filing 102 OBJECTION in opposition re: NOTICE OF MOTION AND MOTION to Amend Judgment to add Successor MC Crew, Ltd. #99 Evidentiary Objections to the Declaration of Caitlin Layton filed by Interested Party MC Crew, Ltd.. (Ecoff, Lawrence) |
| Filing 101 OBJECTION in opposition re: NOTICE OF MOTION AND MOTION to Amend Judgment to add Successor MC Crew, Ltd. #99 Evidentiary Objections to the Declaration of Jason Engel filed by Interested Party MC Crew, Ltd.. (Ecoff, Lawrence) |
| Filing 100 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Amend Judgment to add Successor MC Crew, Ltd. #99 filed by Interested Party MC Crew, Ltd.. (Attorney Lawrence C Ecoff added to party MC Crew, Ltd.(pty:ip))(Ecoff, Lawrence) |
| Filing 99 NOTICE OF MOTION AND MOTION to Amend Judgment to add Successor MC Crew, Ltd. filed by plaintiff Michael Chang. Motion set for hearing on 1/14/2019 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: #1 Declaration, #2 Declaration, #3 Declaration, #4 Declaration, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Supplement, #9 Exhibit, #10 Proposed Order) (Biggins, Douglas) |
| Filing 98 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 18-56411 assigned to Notice of Appeal to 9th Circuit Court of Appeals #97 as to Plaintiff Michael Chang. (shb) |
| Filing 97 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Plaintiff Michael Chang. Appeal of Order on Motion to Withdraw Motion, #96 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-22597602.) (Biggins, Douglas) |
|
Filing 96
MINUTE ORDER RE: SECOND EX PARTE APPLICATION TO RECONSIDER ORDER DENYING MOTION TO AMEND JUDGMENT (IN CHAMBERS) by Judge Virginia A. Phillips: For the foregoing reasons, Chang's second Ex Parte Application to Reconsider Order Denying Motion to Amend Judgment is GRANTED and Chang's Renewed Motion to Amend Judgment is DENIED #94 . IT IS SO ORDERED. (yl)
|
| Filing 95 MEMORANDUM in Opposition to EX PARTE APPLICATION to Withdraw / Reconsider Ruling (Docket 83) #94 filed by Interested Party Ricky Noh. (Attorney Alberto J Campain added to party Ricky Noh(pty:ip))(Campain, Alberto) |
| Filing 94 EX PARTE APPLICATION to Withdraw / Reconsider Ruling (Docket 83) filed by Plaintiff Michael Chang. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C`, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Proposed Order Proposed Order) (Biggins, Douglas) |
|
Filing 93
ORDER TAKING THIRD PARTY DEBTOR'S EXAMATION OF TAEK YOON OFF CALENDAR by Magistrate Judge Alicia G. Rosenberg. The Court hereby takes the third party examination of Taek Yoon scheduled for 5/8/18 off-calendar, without prejudice to Creditor Michael Chang submitting a subsequent application for examination. re Status Report #92 . (kl)
|
| Filing 92 STATUS REPORT and request to take Third Party Examination of Taek Yoon Off Calendar filed by Creditor Michael Chang. (Attachments: #1 Proposed Order)(Biggins, Douglas) |
| Filing 91 MINUTES OF THIRD PARTY WITNESS EXAMINATION OF RICKY NOH held before Magistrate Judge Alicia G. Rosenberg. Case is called. Chad Biggins, Esq., Counsel for Judgment Creditor is present. Lawrence C. Ecoff, Esq., Counsel for third party witness, Ricky Noh. is present. Third party witness, Ricky Noh, is present and sworn. The parties are excused to conduct the examination. Court Recorder: CS 03/20/2018. (kl) |
|
Filing 90
ORDER TO APPEAR FOR EXAMINATION RE: ENFORCEMENT OF JUDGMENT [NOTE CHANGES MADE BY THE COURT] by Magistrate Judge Alicia G. Rosenberg: granting #89 REQUEST to Continue Order for Appearance #75 . Taek Yoon, YOU ARE ORDERED TO APPEAR personally before the Honorable Alicia G. Rosenberg to: furnish information to aid in enforcement of a money judgment against you. Date of appearance: 5/8/2018, Courtroom: 550, 5th Floor, Time: 10:00 AM, Location of Appearance: Roybal Federal Building, 255 E. Temple St., Los Angeles, CA, 90012. (See Order for further details) (hr)
|
| Filing 89 First REQUEST to Continue Order for Appearance (ORAP) from 3/22/2018 to 5/7/2018 Re: Order on Motion for Judgment Debtor Exam,, #75 filed by Plaintiff Michael Chang. Request set for hearing on 5/7/2018 at 10:00 AM before Magistrate Judge Alicia G. Rosenberg. (Attachments: #1 Proposed Order) (Biggins, Douglas) |
| Filing 87 PROOF OF SERVICE filed by Plaintiff Michael Chang, re Order on Motion for Judgment Debtor Exam,, #74 served on 2/26/2018. (Biggins, Douglas) |
|
Filing 88
MINUTE ORDER RE: EX PARTE APPLICATION TO RECONSIDER ORDER DENYING MOTION TO AMEND JUDGMENT (IN CHAMBERS) by Judge Virginia A. Phillips denying #84 EX PARTE APPLICATION for Reconsideration: For the foregoing reasons, the Court DENIES the Ex Parte Application. See, e.g., FDIC v. Aaronian, 93 F.3d 636, 639 (9th Cir. 1996) ("[r]egistering courts generally prefer litigants to bring motions for postjudgment relief in the rendering court."). (see document for further details) (bm)
|
| Filing 86 Opposition in opposition re: EX PARTE APPLICATION for Reconsideration re Order on Motion to Alter Judgment,,,, #83 #84 filed by Interested Party Ricky Noh. (Ecoff, Lawrence) |
| Filing 85 REPLY in support of Second NOTICE OF MOTION AND MOTION to Alter Judgment re Order on Motion to Enforce Judgment,,, #47 . #76 , EX PARTE APPLICATION for Reconsideration re Order on Motion to Alter Judgment,,,, #83 #84 filed by Creditor Michael Chang. (Attachments: #1 Declaration, #2 Declaration)(Biggins, Douglas) |
| Filing 84 EX PARTE APPLICATION for Reconsideration re Order on Motion to Alter Judgment,,,, #83 filed by Plaintiff Michael Chang. (Attachments: #1 Proposed Order) (Biggins, Douglas) |
|
Filing 83
MINUTES ORDER RE: RENEWED MOTIONS TO ADD RICKY NOH AS A JUDGMENT DEBTOR (IN CHAMBERS) by Judge Virginia A. Phillips. Before the Court is Assignee and Judgment Creditor Michael Changs (Chang)Renewed Motion to Add Seong Gon Ricky Noh aka Ricky Noh as a Judgment Debtor Because He is the Alter Ego of Judgment Debtor Mungchi, Inc. (Motion), filed on February 16, 2018. (See Dkt. No. #76 .) The Court finds the Motion appropriate for resolution without oral argument pursuant to Local Rule 7-15 and hereby VACATES the hearing currently set on March 19, 2018 at 2:00 p.m. Having considered all of the papers filed in support of, and in opposition to, theMotion, the Court DENIES the Motion for the following reasons.(SEE DOCUMENT FOR FURTHER DETAILS). For the foregoing reasons, the Court DENIES Assignee and Judgment Creditor Michael Changs renewed Motion to Add Ricky Noh as a Judgment Debtor without prejudice to him seeking this relief from the United States District Court for the District of Nevada. IT IS SO ORDERED. (ab)
|
| Filing 82 OBJECTIONS to Objection/Opposition (Motion related), #77 Evidentiary Objections to the Declaration of Chad Biggins Submitted in Support of Plaintiff's Motion to Add Ricky Noh as a Judgment Debtor filed by Interested Party Ricky Noh. (Ecoff, Lawrence) |
| Filing 81 OBJECTIONS to Objection/Opposition (Motion related), #77 Evidentiary Objections to the Declaration of Michael Chang Submitted in Support of Plaintiff's Motion to Add Ricky Noh as a Judgment Debtor filed by Interested Party Ricky Noh. (Ecoff, Lawrence) |
| Filing 80 OBJECTIONS to Objection/Opposition (Motion related), #77 Evidentiary Objections to the Declaration of Jason Engel Submitted in Support of Plaintiff's Motion to Add Ricky Noh as a Judgment Debtor filed by Interested Party Ricky Noh. (Ecoff, Lawrence) |
| Filing 79 OBJECTIONS to Objection/Opposition (Motion related), #77 Evidentiary Objections to the Declaration of John Krieger Submitted in Support of Plaintiff's Motion to Add Ricky Noh as a Judgment Debtor filed by Interested Party Ricky Noh. (Ecoff, Lawrence) |
| Filing 78 OBJECTIONS to Objection/Opposition (Motion related), #77 Evidentiary Objections to the Declaration of Caitlin Layton Submitted in Support of Plaintiff's Motion to Add Ricky Noh as a Judgment Debtor filed by Interested Party Ricky Noh. (Ecoff, Lawrence) |
| Filing 77 OPPOSITION in opposition re: Second NOTICE OF MOTION AND MOTION to Alter Judgment re Order on Motion to Enforce Judgment,,, #47 . #76 filed by Interested Party Ricky Noh. (Attachments: #1 Declaration Declaration of Ricky Noh, #2 Declaration Declaration of David Ham)(Ecoff, Lawrence) |
| Filing 76 Second NOTICE OF MOTION AND MOTION to Alter Judgment re Order on Motion to Enforce Judgment,,, #47 . filed by Plaintiff Michael Chang. Motion set for hearing on 3/19/2018 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: #1 Proposed Order, #2 Declaration Krieger, #3 Declaration Engel, #4 Declaration Layton, #5 Declaration Chang, #6 Declaration Biggins, #7 Exhibit Exhibits 1-10, #8 Exhibit Exhibits 11-16, #9 Exhibit Exhibits 17-20, #10 Exhibit Exhibits 21-30, #11 Exhibit Exhibits 31-40, #12 Declaration Request for Judicial Notice, #13 Exhibit Exhibit A, #14 Exhibit Exhibit B, #15 Exhibit Exhibit C, #16 Exhibit Exhibit D, #17 Exhibit Exhibit E, #18 Declaration Bank Custodian Declarations) (Biggins, Douglas) |
|
Filing 75
ORDER TO APPEAR FOR EXAMINATION RE: ENFORCEMENT OF JUDGMENT by Magistrate Judge Alicia G. Rosenberg. The Court, having considered the Application for Appearance and Examination Re: Enforcement of Judgment/Attachment #73 , hereby ORDERS the Application GRANTED. Taek Yoon, YOU ARE ORDERED TO APPEAR personally before the Honorable Alicia G. Rosenberg, to furnish information to aid in enforcement of a money judgment against you. Date of appearance: 3-22-2018, Courtroom: B, 8th Floor, Time: 10:00 A.M. (See Order for Further Details) (kl)
|
|
Filing 74
ORDER TO APPEAR FOR EXAMINATION RE: ENFORCEMENT OF JUDGMENT by Magistrate Judge Alicia G. Rosenberg. The Court, having considered the Application for Appearance and Examination Re: Enforcement of Judgment/Attachment #72 , hereby ORDERS the Application GRANTED. Ricky Noh, individually and as an officer of MC Crew, Ltd., Silla America, Inc., The Style N., Inc. and I Love P&A, Inc., YOU ARE ORDERED TO APPEAR personally before the Honorable Alicia G. Rosenberg, to furnish information to aid in enforcement of a money judgment against you. Date of appearance: 3-20-2018, Courtroom: B, 8th Floor, Time: 10:00 AM. Location of Appearance:312 N. Spring St., Los Angeles, CA, 90012. (See Order for Further Details) (kl)
|
| Filing 73 PETITION for Judgment Debtor Exam as to Taek Geun Yoon filed by Plaintiff Michael Chang. (Attachments: #1 Declaration, #2 Proposed Order) (Biggins, Douglas) |
| Filing 72 REQUEST for Judgment Debtor Exam as to All Defendants filed by Plaintiff Michael Chang. Request set for hearing on 3/6/2018 at 10:00 AM before Magistrate Judge Alicia G. Rosenberg. (Attachments: #1 Declaration, #2 Proposed Order) (Biggins, Douglas) |
|
Filing 71
MINUTE ORDER RE:MOTION TO MODIFY OR SET ASIDE JUDGE ALICIA ROSENBERG'S DECEMBER 13, 2017 ORDER PURSUANT TO FRCP 72 (IN CHAMBERS) by Judge Virginia A. Phillips denying #67 MOTION to Set Aside: For the foregoing reasons, the Court DENIES Movants' Motion to Modify or Set Aside Judge Alicia Rosenbergs December 13, 2017 Order. (see document for further details) (bm)
|
| Filing 70 REPLY in Support of a Motion to Modify or Set Aside Judge Alicia Rosenberg filed by Defendants DBDE, Inc., I Love P&A, Ltd., MC Crew, Ltd., Mungchi Inc, Ricky Noh, Silla America, Inc., The Style N, Inc.. (Ecoff, Lawrence) |
| Filing 69 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Set Aside Judge Alicia Rosenberg's December 13, 2017 Order Pursuant to FRCP 72 #67 filed by Creditor Michael Chang. (Attachments: #1 Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Biggins, Douglas) |
|
Filing 68
STIPULATED PROTECTIVE ORDER by Magistrate Judge Alicia G. Rosenberg. re Stipulation for Protective Order #66 . (See Order for Further Details) (kl)
|
| Filing 67 NOTICE OF MOTION AND MOTION to Set Aside Judge Alicia Rosenberg's December 13, 2017 Order Pursuant to FRCP 72 filed by Defendants DBDE, Inc., I Love P&A, Ltd., MC Crew, Ltd., Mungchi Inc, Ricky Noh, Silla America, Inc., The Style N, Inc.. Motion set for hearing on 1/29/2018 at 02:00 PM before Judge Virginia A. Phillips. (Ecoff, Lawrence) |
| Filing 66 STIPULATION for Protective Order filed by Defendants DBDE, Inc., MC Crew, Ltd., Mungchi Inc, Ricky Noh, Silla America, Inc., The Style N, Inc..(Ecoff, Lawrence) |
| Filing 65 MINUTES (IN CHAMBERS) RE (1) MOTION TO QUASH SUBPOENA TO PRODUCE DOCUMENTS TO BBCN BANK AND FOR SANCTIONS; (2) MOTION TO QUASH SUBPOENA TO PRODUCE DOCUMENTS TO BANK OF AMERICA AND FOR SANCTIONS; AND (3) MOTION TO QUASH SUBPOENA TO PRODUCE DOCUMENTS TO MERRILL LYNCH AND FOR SANCTIONS by Magistrate Judge Alicia G. Rosenberg: denying #52 Motion to Quash; denying #54 Motion to Quash; denying #55 Motion to Quash. IT IS ORDERED that Judgment Debtor and Interested Parties' motions to quash the subpoena to produce documents to BBCN Bank, Bank of America and Merrill Lynch (Dkt. Nos. 52, 54-55) are DENIED and their request for sanctions are DENIED. IT IS FURTHER ORDERED that the parties shall file a stipulation and proposed protective order on or before December 20, 2017. Counsel are referred to the form protective order on the court's website.IT IS FURTHER ORDERED that the hearing on Monday, December 18, 2017 at 2:00 p.m. is VACATED. (See Order for details.) (mp) |
| Filing 64 REPLY in Support of Motion to Quash Subpoena to Produce Documents filed by Defendants DBDE, Inc., I Love P&A, Ltd., MC Crew, Ltd., Mungchi Inc, Ricky Noh, Silla America, Inc., The Style N, Inc.. (Ecoff, Lawrence) |
| Filing 63 REPLY in Support of Motion to Quash Subpoena to Produce Documents filed by Defendants DBDE, Inc., I Love P&A, Ltd., MC Crew, Ltd., Mungchi Inc, Ricky Noh, Silla America, Inc., The Style N, Inc.. (Ecoff, Lawrence) |
| Filing 62 TEXT ONLY SCHEDULING NOTICE by Magistrate Judge Alicia G. Rosenberg re: NOTICE OF MOTION AND MOTION to Quash Subpoena to Produce Documents #55 , NOTICE OF MOTION AND MOTION to Quash Subpoena to Produce Documents #52 , NOTICE OF MOTION AND MOTION to Quash Subpoena to Produce Documents #54 . On December 5, 2017, this case was reassigned to Magistrate Judge Alicia G. Rosenberg. The Motions set for hearing on December 21, 2017 before Magistrate Judge Stevenson are vacated and set before Magistrate Judge Rosenberg for December 18, 2017 at 02:00 PM in Courtroom "B" - 8th floor, Spring Street Courthouse located at 312 North Spring Street, Los Angeles, California. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mp) TEXT ONLY ENTRY |
| Filing 61 REPLY in Support of Motion to Quash Subpoena to Produce Documents filed by Defendants DBDE, Inc., MC Crew, Ltd., Mungchi Inc, Ricky Noh, Silla America, Inc., The Style N, Inc.. (Ecoff, Lawrence) |
|
Filing 60
ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Karen L. Stevenson. ORDER case returned to the Clerk for random reassignment Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Karen L. Stevenson to Magistrate Judge Alicia G. Rosenberg for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:16-cv-00663 GHK (AGRx). (esa)
|
|
Filing 59
MINUTE ORDER IN CHAMBERS HEARING ON MOTIONS TO QUASH RESCHEDULED by Magistrate Judge Karen L. Stevenson. re: NOTICE OF MOTION AND MOTION to Quash Subpoena to Produce Documents #55 , NOTICE OF MOTION AND MOTION to Quash Subpoena to Produce Documents #52 , NOTICE OF MOTION AND MOTION to Quash Subpoena to Produce Documents #54 .The Motions have been referred to Magistrate Judge Karen L. Stevenson for further proceedings. (See Dkt. Nos. 53, 58.) The hearings set for December 18, 2017 are rescheduled to Thursday, December 21, 2017 at 2:00 p.m. (rh)
|
|
Filing 58
SCHEDULING TEXT ENTRY ORDER by Chief Judge Virginia A. Phillips. Judgment Debtor's Motion to Quash Subpoena [54, 55], noticed for hearing before Chief Judge Phillips is VACATED. Motion are referred and are to be heard before Magistrate Judge Stevenson.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (bh) TEXT ONLY ENTRY
|
| Filing 57 Opposition to Motion to Quash re Bk of America and Merrill Lynch re: NOTICE OF MOTION AND MOTION to Quash Subpoena to Produce Documents #55 , NOTICE OF MOTION AND MOTION to Quash Subpoena to Produce Documents #54 filed by Creditor Michael Chang. (Biggins, Douglas) |
| Filing 56 Opposition Motion to Quash BBCN re: NOTICE OF MOTION AND MOTION to Quash Subpoena to Produce Documents #52 filed by Creditor Michael Chang. (Biggins, Douglas) |
| Filing 55 NOTICE OF MOTION AND MOTION to Quash Subpoena to Produce Documents filed by Defendants DBDE, Inc., I Love P&A, Ltd., MC Crew, Ltd., Mungchi Inc, Ricky Noh, Silla America, Inc., The Style N, Inc.. Motion set for hearing on 12/18/2017 at 02:00 PM before Judge George H. King. (Ecoff, Lawrence) |
| Filing 54 NOTICE OF MOTION AND MOTION to Quash Subpoena to Produce Documents filed by Defendants DBDE, Inc., MC Crew, Ltd., Mungchi Inc, Ricky Noh, Silla America, Inc., The Style N, Inc., I Love P&A, Ltd.. Motion set for hearing on 12/18/2017 at 02:00 PM before Judge George H. King. (Attorney Lawrence C Ecoff added to party I Love P&A, Ltd.(pty:dft)) (Ecoff, Lawrence) |
| Filing 53 SCHEDULING NOTICE by Chief Judge Virginia A. Phillips. Judgment Debtor's Motion to Quash Subpoena noticed for hearing before Chief Judge Phillips is VACATED. Motion to be heard before Magistrate Judge Stevenson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (bh) TEXT ONLY ENTRY |
| Filing 52 NOTICE OF MOTION AND MOTION to Quash Subpoena to Produce Documents filed by Defendants DBDE, Inc., MC Crew, Ltd., Mungchi Inc, Ricky Noh, Silla America, Inc., The Style N, Inc.. Motion set for hearing on 12/18/2017 at 02:00 PM before Judge George H. King. (Ecoff, Lawrence) |
| Filing 51 Notice of Appearance or Withdrawal of Counsel: for attorney Lawrence C Ecoff counsel for Defendants Mungchi Inc, Ricky Noh, MC Crew, Ltd., The Style N, Inc., Silla America, Inc., DBDE, Inc.. Adding Lawrence C. Ecoff as counsel of record for Defendants for the reason indicated in the G-123 Notice. Filed by Defendants Mungchi, Inc., Ricky, Noh, MC Crew, Ltd., The Style N, Inc., Silla America, Inc., and DBDE, Inc.. (Attorney Lawrence C Ecoff added to party Mungchi Inc(pty:dft), Attorney Lawrence C Ecoff added to party Ricky Noh(pty:dft), Attorney Lawrence C Ecoff added to party MC Crew, Ltd.(pty:dft), Attorney Lawrence C Ecoff added to party The Style N, Inc.(pty:dft), Attorney Lawrence C Ecoff added to party Silla America, Inc.(pty:dft), Attorney Lawrence C Ecoff added to party DBDE, Inc.(pty:dft))(Ecoff, Lawrence) |
| Filing 50 Proof of Service of Order for Examination and Demands for Documents filed by Creditor Michael Chang re: Order on Motion for Judgment Debtor Exam,, #49 (Biggins, Douglas) |
|
Filing 49
ORDER TO APPEAR FOR EXAMINATION RE: ENFORCEMENT OF JUDGMENT #48 ; Judgment Debtor Third Person by Magistrate Judge Karen L. Stevenson. The Court, having considered the Application for Appearance and Examination Re: Enforcement of Judgment/Attachment, hereby ORDERS the Application is GRANTED. Ricky Noh, as an officer / owner of Judgment Debtor Mungchi, Inc., YOU ARE ORDERED TO APPEAR personally before the Honorable Karen L. Stevenson, to furnish information to aid in enforcement of a money judgment against you on November 15, 2017 at 10:30am, Roybal Federal Building, 255 E. Temple street, 5th Floor, courtroom 580, Los Angeles, CA 90012. (SEE ORDER FOR FURTHER INFORMATION) (gr)
|
| Filing 48 First APPLICATION for Judgment Debtor Exam as to Mungchi Inc filed by Plaintiff Michael Chang. Application set for hearing on 11/13/2017 at 10:00 AM before Judge Virginia A. Phillips. (Attachments: #1 declaration, #2 proposed Order) (Biggins, Douglas) |
|
Filing 47
MINUTES (IN CHAMBERS) ORDER RE MOTION TO ADD RICKY NOH AS A JUDGMENT DEBTOR #41 by Judge Virginia A. Phillips. Before the Court is Assignee and Judgment Creditor Michael Changs Motion to Add Ricky Noh as a Judgment Debtor Because He is the Alter Ego of Judgment Debtor Mungchi,Inc. (Motion), filed on September 25, 2017. (See Dkt. No. 41.) The Court finds the Motion appropriate for resolution without oral argument pursuant to Local Rule 7-15 and herebyVACATES the hearing currently set on October 23, 2017 at 2:00 p.m. Having considered all of the papers filed in support of, and in opposition to, the Motion, the Court DENIES the Motion for the following reasons. (SEE DOCUMENT FOR FURTHER DETAILS). For the foregoing reasons, the Court DENIES Assignee and Judgment Creditor Michael Changs Motion to Add Ricky Noh as a Judgment Debtor.IT IS SO ORDERED. (ab)
|
| Filing 46 REPLY Reply in Support of Motion NOTICE OF MOTION AND MOTION to Enforce Judgment By Adding Ricky Noh as an Alter Ego #41 filed by Creditor Michael Chang. (Attachments: #1 Affidavit Declaration of Bart Baggett, #2 Exhibit RJN Exhibit E, #3 Memorandum Response to Objections to Evidence)(Biggins, Douglas) |
| Filing 45 MEMORANDUM in Opposition to Plaintiff's Motion to Add Ricky Noh as a Judgment Debtor filed by Interested Party Ricky Noh. (Attachments: #1 Evidentiary Objections)(Ecoff, Lawrence) |
| Filing 44 Notice of Appearance or Withdrawal of Counsel: for attorney Lawrence C Ecoff counsel for Interested Party Ricky Noh. Adding Ginni G. Kim as counsel of record for Ricky Noh for the reason indicated in the G-123 Notice. Filed by Interested Party Ricky Noh. (Attorney Lawrence C Ecoff added to party Ricky Noh(pty:ip))(Ecoff, Lawrence) |
| Filing 43 Notice of Appearance or Withdrawal of Counsel: for attorney Lawrence C Ecoff counsel for Interested Party Ricky Noh. Adding Lawrence C. Ecoff as counsel of record for Ricky Noh for the reason indicated in the G-123 Notice. Filed by Interested Party Ricky Noh. (Attorney Lawrence C Ecoff added to party Ricky Noh(pty:ip))(Ecoff, Lawrence) |
| Filing 42 PROOF OF SERVICE filed by Plaintiff Michael Chang, re NOTICE OF MOTION AND MOTION to Enforce Judgment By Adding Ricky Noh as an Alter Ego #41 served on 9-25-2017. (Biggins, Douglas) |
| Filing 41 NOTICE OF MOTION AND MOTION to Enforce Judgment By Adding Ricky Noh as an Alter Ego filed by Plaintiff Michael Chang. Motion set for hearing on 10/23/2017 at 02:00 PM before Judge Virginia A. Phillips. (Attachments: #1 Declaration Declaration, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6, #8 Exhibit Exhibit 7, #9 Exhibit Exhibit 8, #10 Exhibit Exhibit 9, #11 Exhibit Exhibit 10, #12 Supplement Request for Judicial Notice, #13 Exhibit Exhibit A, #14 Exhibit Exhibit B, #15 Exhibit Exhibit C, #16 Exhibit Exhibit D, #17 Proposed Order Proposed Order) (Biggins, Douglas) |
| Filing 40 Notice of Appearance or Withdrawal of Counsel: for attorney Paul Philip Young counsel for Creditor Donne Recovery, LLC. Paul P. Young will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Filed by Creditor Donne Recovery, LLC. (Young, Paul) |
| Filing 39 Notice of Appearance or Withdrawal of Counsel: for attorney Joseph Chora counsel for Creditor Donne Recovery, LLC. Joseph Chora will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Filed by Creditor Donne Recovery, LLC. (Chora, Joseph) |
|
Filing 38
ORDER RE: STIPULATION TO DISMISS DONNE RECOVERY, LLC AS CREDITOR by Judge Virginia A. Phillips, re Stipulation to Dismiss Party #37 : This Court having considered the Stipulation entered into by and between Judgment Creditor Donne Recovery, LLC ("DONNE") and Judgment Creditor /Assignee of Record Michael Chang ("CHANG") and all matters presented to the Court and good cause appearing therefor. IT IS SO ORDERED that: (1) DONNE is dismissed as creditor in this Action as of the date of this stipulation. (bm)
|
| Filing 37 First STIPULATION to Dismiss Creditor Donne Recovery, LLC filed by Creditor Donne Recovery, LLC. (Attachments: #1 Proposed Order)(Chora, Joseph) |
| Filing 36 DECLARATION of Chad Biggins re post-judgment costs and fees (MC-012) filed by Creditor Michael Chang. (Biggins, Douglas) |
| Filing 35 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123), #32 , Notice of Appearance or Withdrawal of Counsel (G-123), #34 . The following error(s) was/were found: Section III erroneously indicates 'represented party has been dismissed for the case'. Parties have not been termed from the docket. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (ak) |
| Filing 34 Notice of Appearance or Withdrawal of Counsel: for attorney Paul Philip Young counsel for Creditor Donne Recovery, LLC. Paul P. Young is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Assignee of Record Donne Recovery, LLC. (Young, Paul) |
| Filing 33 NOTICE OF WITHDRAWAL OF DOCKET 29 filed by Plaintiff / Creditor Michael Chang. (Biggins, Douglas) |
| Filing 32 Notice of Appearance or Withdrawal of Counsel: for attorney Joseph Chora counsel for Creditor Donne Recovery, LLC. Joseph Chora is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Assignee of Record Donne Recovery, LLC. (Chora, Joseph) |
| Filing 31 NOTICE Acknowledgement of Assignment of Judgment filed by Plaintiff / Creditor Michael Chang. (Biggins, Douglas) |
| Filing 30 Notice of Appearance or Withdrawal of Counsel: for attorney Douglas Chadwick Biggins counsel for Creditor Michael Chang. Adding Chad Biggins as counsel of record for Creditor for the reason indicated in the G-123 Notice. Filed by Plaintiff Michael Chang. (Attachments: #1 Affidavit notarized acknowledgement of assignment)(Attorney Douglas Chadwick Biggins added to party Michael Chang(pty:cr))(Biggins, Douglas) |
| Filing 29 NOTICE Acknowledgement of Assignment of Judgment filed by Plaintiff / Creditor Donne Recovery, LLC. / Assignee Michael Chang (Biggins, Douglas) |
| Filing 28 Writ of Execution Returned Executed as to Mungchi Inc. (yl) |
| Filing 27 PROCESS RECEIPT AND RETURN (USM-285) returned executed, Writ of Execution, upon BBCN Bank, Los Angeles, CA, on 7/20/16. Remarks: Served on: 7/20/16, Mailed on: 7/21/16. (bm) |
| Filing 26 PROCESS RECEIPT AND RETURN (USM-285) returned executed, Writ of Execution, upon Wilshire Bank, Los Angeles, CA, on 7/20/16. Remarks: Served on: 7/20/16, Mailed on: 7/21/16. (bm) |
| Filing 25 PROCESS RECEIPT AND RETURN (USM-285) returned executed, Writ of Execution, upon Merrill Lynch, Los Angeles, CA, on 7/20/16. Remarks: Served on: 7/20/16, Mailed on: 7/21/16. (bm) |
| Filing 24 WRIT of Execution issued against Judgment Debtors Mungchi, Inc., Kung Su Lee, Top Designs Printing, Inc. (lom) |
| Filing 23 Affidavit and Request for Issuance of Writ of Execution filed by Plaintiff Reno-Tahoe Specialty Inc. against Judgment Debtors Mungchi, Inc.; Top Designs Printing, Inc., Kung Su Lee. (lom) |
| Filing 22 WRIT of Execution issued against Mungchi, Inc. (lom) |
| Filing 21 Affidavit and Request for Issuance of Writ of Execution filed by Plaintiff Reno-Tahoe Specialty Inc. against Mungchi, Inc. (lom) |
|
Filing 20
ORDER GRANTING AFFIDAVIT OF IDENTITY by Judge George H. King, re Affidavit #19 : NOTE CHANGES MADE BY THE COURT. The Court rules as follows: Having considered Judgment Creditor/Assignee of Record, Donne Recovery, LLC's Affidavit of Identity to name Top Designs Printing, Inc. as an alias of Judgment Debtor, Top Design, the Affidavit of Identity is GRANTED. IT IS ORDERED, ADJUDGED AND DECREED that Judgment Debtor, Top Design is also known as Top Designs Printing, Inc. IT IS FURTHER ORDERED that the Clerk of Court shll issue a Writ of Execution to include Top Designs Printing, Inc. as an alias of Judgment Debtor, Top Design. (bm)
|
| Filing 19 AFFIDAVIT by affiant: Joseph Chora Affidavit of Identity filed by Creditor Donne Recovery, LLC (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Proposed Order)(Young, Paul) |
| Filing 18 WRIT of Execution Returned as to Kyung Su Lee, Mungchi, Inc., and Top Design (bm) |
|
Filing 17
MINUTE ORDER IN CHAMBERS re: Affidavit of Identity [Dkt. No. 16] by Judge George H. King: For the foregoing reasons, the Court DENIES Plaintiff's Affidavit of Identity as untimely. (see document for further details) (bm)
|
| Filing 16 AFFIDAVIT by affiant: Joseph Chora Affidavit of Identity filed by Creditor Donne Recovery, LLC (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Proposed Order)(Chora, Joseph) |
| Filing 13 WRIT of Execution issued as to judgment creditors Kyung Su Lee, Mungchi, Inc., and Top Design. The pending APPLICATION for Issuance of Writ of Execution #12 and associated hearing date have been terminated. (bm) |
| Filing 15 WRIT of Execution issued as to judgment creditor Mungchi, Inc. The pending APPLICATION for Issuance of Writ of Execution #14 and associated hearing date have been terminated. (bm) |
| Filing 14 AFFIDAVIT AND REQUEST for Issuance of Writ of Execution filed by creditor Donne Recovery, LLC. (bm) |
| Filing 12 AFFIDAVIT AND REQUEST for Issuance of Writ of Execution filed by creditor Donne Recovery, LLC. (bm) |
| Filing 11 ABSTRACT of Judgment issued in favor of Plaintiff Reno-Tahoe Specialty Inc and against Kyung Su Lee, Top Design in the principal amount of $ 60,000.00, interest in the amount of $ 2169.25, attorneys fees of $ 12,000.00, costs of $ 600.00. RE: Certification of Registration of Foreign Judgment #1 . (lom) |
| Filing 10 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Other: 1) The amount listed in the Affidavit (CV-24) does not coincide with the amount in the judgment. 2) The amount listed in the Writ (CV-23) should be reflected as "Attorney Fees and Cost." 3) The case number in the Writ (CV-23) should reflect 2:16-cv-00663-GHK. Please return this form with the corrected document when returned to the clerk's office for filing. (bm) |
| Filing 9 NOTICE Judgment for Attorney's Fees in a Civil Case from another District filed by Assignee of Record Donne Recovery, LLC. Judgment entered 3/26/2015 (Young, Paul) |
| Filing 8 NOTICE Judgment in a Civil Case from another District filed by Assignee of Record Donne Recovery, LLC. Judgment entered on 12/24/2014 (Young, Paul) |
|
Filing 7
ORDER FOR SERVICE OF PROCESS BY REGISTERED PROCESS SERVER by Judge George H. King granting #5 REQUEST: NOTE CHANGES MADE BY THE COURT. Plaintiff, Reno-Tahoe Specialty, Inc.'s request that a registered process server, who is at least 18 years of age, of suitable discretion and not party to the within action, be authorized and appointed to serve the writs in the above case is GRANTED. The U.S. Marshal's office will remain the Levying Officer. (bm)
|
| Filing 6 NOTICE of New Case Number and Judge Assignment by Clerk. This case is hereby converted from case type MC to case type CV because subsequent filings have changed the nature of the case. A new case number has therefore been assigned to this case. District Judge George H. King is assigned to this new case number 2:16-cv-00663-GHK. All future documents must be filed under this new case number. The previous case number, 2:14-mc-00241-UA, is hereby terminated. (ghap) |
| Filing 5 First REQUEST for Order for Service by Registered Process Server Donne Recovery, LLC. (Attachments: #1 Proposed Order) (Attorney Paul Philip Young added to party Donne Recovery, LLC(pty:cr)) (Young, Paul) |
| Filing 4 Acknowledgement of Assigment of Judgment (Young, Paul) |
| Filing 3 ABSTRACT of Judgment issued in favor of Plaintiff Reno-Tahoe Specialty Inc and against Kyung Su Lee, Top Design RE: Certification of Registration of Foreign Judgment (within U.S),, #1 (bp) |
| Filing 2 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Entered date of Writ/Abstract is incorrect (refer to docket). Entered date is 05/06/2014.. Please return this form with the corrected document when returned to the clerk's office for filing. (bp) |
| Filing 1 CERTIFICATION OF JUDGMENT OF A JUDGMENT TO BE REGISTERED IN ANOTHER DISTRICT received from USDC for the District of Nevada, case number 2:12-cv-01051-GMN-VCF, Final Judgment on Default and Permanent Injunction. IT IS FURTHER ORDERED that Defendants Top Design and Kyung Su Lee, jointly and severally, pay Plaintiff statutory damages of $50,000.00 for the their willful copyright infrigement, etc., entered in the sending district on 12/10/2013. Entered in this district on 5/6/2014., filed by Plaintiff Reno-Tahoe Specialty Inc. MD JS-Case Terminated. (et) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
