Industrial Bank of Korea et al v. ASI Corporation et al
| KEB Hana Bank, Industrial Bank of Korea, Kookmin Bank and NongHyup Bank |
| Henry Chen, Magnell Associate Inc, ASI Computer Technologies, Inc., ASI Corporation, Christine Liang, Frances Chou, Does 1 through 10, inclusive, Newegg, Inc., Bill Chen, Li Yin Chu, Christine Li-Yin Liang, Magnell Associate Inc doing business as Newegg, Inc., a California Corporation, Hung Chen, Frances Chou an individual doing business as Frances Meiling Chou, Newegg Trading Limited and ABS Computer Technologies, Inc. |
| 2:2017cv07646 |
| October 18, 2017 |
| US District Court for the Central District of California |
| Michael W Fitzgerald |
| Consuelo B Marshall |
| Frederick F Mumm |
| Jean P Rosenbluth |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 6, 2020. A more recent docket listing may be available from PACER.
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Filing 106
MINUTE ORDER In Chambers by Judge Michael W. Fitzgerald. Case should have been closed on entry dated 8/28/19 #105 . (Made JS-6. Case Terminated.) (lom)
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Filing 105
ORDER DISMISSING DEFENDANTS FRANCES CHOU AND HENRY CHEN WITH PREJUDICE #104 by Judge Michael W. Fitzgerald. Each side shall bear its own costs, expenses, and attorneys' fees related to the Banks claims against Defendants Frances Chou and Henry Chen. (lom)
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| Filing 104 STIPULATION to Dismiss Defendants Henry Chen, Frances Chou filed by Plaintiffs KEB Hana Bank, NongHyup Bank, Industrial Bank of Korea, Kookmin Bank. (Attachments: #1 Proposed Order Granting Stipulation to Dismiss Defendants Henry Chen and Frances Chou with Prejudice)(Scolnick, Kahn) |
| Filing 103 NOTICE OF DISMISSAL filed by Plaintiffs KEB Hana Bank, NongHyup Bank, Industrial Bank of Korea, Kookmin Bank pursuant to FRCP 41a(1) as to Bill Chen. (Scolnick, Kahn) |
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Filing 102
ORDER DISMISSING DEFENDANTS ASI CORPORATION, ASI COMPUTER TECHNOLOGIES, INC., AND CHRISTINE LIANG WITH PREJUDICE #101 by Judge Michael W. Fitzgerald. This action is dismissed with prejudice under Federal Rule of Civil Procedure 41(a)(2) as to Defendants ASI Corporation, ASI Computer Technologies, Inc., and Christine Liang. (iv)
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| Filing 101 STIPULATION to Dismiss Defendants ASI Computer Technologies, Inc., ASI Corporation, Christine Liang filed by Plaintiffs KEB Hana Bank, NongHyup Bank, Industrial Bank of Korea, Kookmin Bank. (Attachments: #1 Proposed Order Granting Stipulation to Dismiss Defendants ASI Corporation, ASI Computer Technologies, Inc., and Christine Liang with Prejudice)(Scolnick, Kahn) |
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Filing 100
ORDER GRANTING DISMISSAL OF DEFENDANTS ASI CORPORATION, ASI COMPUTER TECHNOLOGIES, INC., AND CHRISTINE LIANG WITHOUT PREJUDICE AND RETAINING JURISDICTION TO ENFORCE TERMS OF SETTLEMENT AGREEMENT #99 by Judge Michael W. Fitzgerald. Defendants ASI Corporation, ASI Computer Technologies, Inc., and Christine Liang (ASI Defendants) are dismissed without prejudice under FederalRule of Civil Procedure 41(a)(2). Subject to the terms of the parties' settlement agreement, each side shall bear its own costs, expenses, and attorneys' fees related to the claims against the ASI Defendants. (lom)
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| Filing 99 STIPULATION to Dismiss Defendants ASI Computer Technologies, Inc., ASI Corporation, Christine Liang filed by Plaintiffs KEB Hana Bank, NongHyup Bank, Industrial Bank of Korea, Kookmin Bank. (Attachments: #1 Proposed Order Granting Stipulation to Dismiss Without Prejudice and Retaining Jurisdiction)(Suh, Maurice) |
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Filing 98
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 3/9/2020. (iv)
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Filing 97
ORDER RE JURY TRIAL by Judge Michael W. Fitzgerald. Last day to add Parties/Amend Pleadings due by 6/3/2019. Non-expert Discovery cut-off 12/2/2019. Last day to hear motions 2/24/20. File Memorandum of Contentions of Fact and Law, Exhibit and Witness List, Status Report regarding settlement, and all Motions in Limine to be filed by 4/20/2020. Lodge Pretrial Conference Order by 4/27/2020. Final Pretrial Conference and Hearing on Motions In Limine set for 5/11/2020 at 11:00 AM. Jury Trial (Est. 31 days) set for 6/2/2020 at 08:30 AM before Judge Michael W. Fitzgerald. SEE ORDER FOR DETAILS. (pg)
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| Filing 96 NOTICE OF FILING TRANSCRIPT filed for proceedings October 15, 2018 re Transcript #95 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Diaz, Amy) TEXT ONLY ENTRY |
| Filing 95 TRANSCRIPT for proceedings held on October 15, 2018. Court Reporter/Electronic Court Recorder: Amy Diaz, phone number amyfcrr@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 11/20/2018. Redacted Transcript Deadline set for 11/30/2018. Release of Transcript Restriction set for 1/28/2019. (Diaz, Amy) |
| Filing 94 TRANSCRIPT ORDER as to Defendants ASI Computer Technologies, Inc., ASI Corporation, Christine Liang for Court Reporter. Court will contact Elana M. Cravey at ecravey@grsm.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Lo, Philip) |
| Filing 93 MINUTES OF SCHEDULING CONFERENCE held before Judge Michael W. Fitzgerald. Case called and counsel make their appearance. The Scheduling Conference held. The Court will issue dates and deadlines at a later date in a separate order. Court Reporter: Amy Diaz. (iv) |
| Filing 92 JOINT REPORT Rule 26(f) Discovery Plan Supplemental Joint Rule 26(f) Report ; estimated length of trial 31 days, filed by Defendants ABS Computer Technologies, Inc., ASI Computer Technologies, Inc., ASI Corporation, Christine Liang.. (Lo, Philip) |
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Filing 91
MINUTES (IN CHAMBERS) ORDER RE: DEFENDANTS MAGNELL ASSOCIATE INC. AND NEWEGG INC.'S MOTION TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINT #75 AND PLAINTIFFS' EX PARTE APPLICATION TO STRIKE REQUEST FOR JUDICIAL NOTICE #82 by Judge Michael W. Fitzgerald. Defendants' Motion to Dismiss Second Amended Complaint is GRANTED without leave to amend; and Both Defendants' RJN and Plaintiffs' Ex Parte Application are DENIED as moot. Plaintiffs' claims against Defendants Magnell Associate Inc., dba Newegg.com and Newegg, Inc., are therefore DISMISSED. (iv)
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| Filing 90 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 4 Weeks, filed by Plaintiffs Industrial Bank of Korea, KEB Hana Bank, Kookmin Bank, NongHyup Bank.. (Suh, Maurice) |
| Filing 89 MINUTES OF NEWEGG, INC.'S MOTION TO DISMISS CASE #75 held before Judge Michael W. Fitzgerald. Case called, and counsel make their appearance. The Court invites counsel to present their oral arguments. Arguments by counsel are heard. For the reasons stated on the record, the Court takes the matter under submission. An order will issue. Court Reporter: Amy Diaz. (iv) |
| Filing 88 SCHEDULING NOTICE by Judge Michael W. Fitzgerald. At the request of counsel and with the Court's approval, the Motion to Dismiss Case #75 is continued to September 19, 2018 at 10:00 AM before Judge Michael W. Fitzgerald. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY |
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Filing 87
ORDER GRANTING STIPULATION TO CONTINUE SCHEDULING CONFERENCE #86 by Judge Michael W. Fitzgerald. The Scheduling Conference is continued until October 15, 2018, at 11:00 a.m. The Joint Report shall be due to the Court on October 1, 2018. (iv)
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| Filing 86 STIPULATION to Continue Scheduling Conference from September 24, 2018 to October 15, 2018 Re: Order, Set/Reset Hearing #78 filed by Defendants Magnell Associate Inc, Newegg, Inc.. (Attachments: #1 Proposed Order Granting Stipulation to Continue Scheduling Conference)(Zaccaro, Thomas) |
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Filing 85
ORDER GRANTING STIPULATION TO CONTINUE HEARING ON NEWEGG INC. AND MAGNELL ASSOCIATE, INC.'S MOTION TO DISMISS #83 by Judge Michael W. Fitzgerald. The hearing on Newegg Inc. and Magnell Associate, Inc.'s Motion to Dismiss is continued until September 10, 2018 at 10:00 a.m. (iv)
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| Filing 84 OPPOSITION in opposition re: EX PARTE APPLICATION to Strike Request for Judicial Notice #81 #82 filed by Defendants Magnell Associate Inc, Newegg, Inc.. (Attachments: #1 Proposed Order Denying Plaintiffs' Ex Parte Application)(Zaccaro, Thomas) |
| Filing 83 Joint STIPULATION to Continue Hearing on Newegg Inc. and Magnell Associate, Inc.'s Motion to Dismiss from August 20, 2018 to August 27, 2018 Re: NOTICE OF MOTION AND MOTION to Dismiss Case #75 filed by plaintiffs Industrial Bank of Korea, KEB Hana Bank, Kookmin Bank, NongHyup Bank. (Attachments: #1 Proposed Order Granting Stipulation to Continue Hearing on Newegg Inc. and Magnell Associate, Inc.'s Motion to Dismiss)(Suh, Maurice) |
| Filing 82 EX PARTE APPLICATION to Strike Request for Judicial Notice #81 filed by Plaintiffs Industrial Bank of Korea, KEB Hana Bank, Kookmin Bank, NongHyup Bank. (Attachments: #1 Declaration, #2 Proposed Order) (Suh, Maurice) |
| Filing 81 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #75 filed by Defendants Magnell Associate Inc, Newegg, Inc.. (Attachments: #1 Exhibit A)(Zaccaro, Thomas) |
| Filing 80 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Case #75 filed by Defendants Magnell Associate Inc, Newegg, Inc.. (Zaccaro, Thomas) |
| Filing 79 OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Case #75 Defendants Magnell Associate Inc. and Newegg, Inc.'s Motion to Dismiss Second Amended Complaint filed by Plaintiffs KEB Hana Bank, Kookmin Bank, NongHyup Bank. (Suh, Maurice) |
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Filing 78
ORDER GRANTING STIPULATION TO CONTINUE SCHEDULING CONFERENCE #77 by Judge Michael W. Fitzgerald. The Scheduling Conference is continued until September 24, 2018. The Joint Report shall be due to the Court on September 10, 2018. (iv)
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| Filing 77 STIPULATION to Continue Scheduling Conference from August 6, 2018 to September 24, 2018 Re: Initial Order Setting R26 Scheduling Conference - form only, #76 filed by Defendants Magnell Associate Inc, Newegg, Inc.. (Attachments: #1 Proposed Order)(Zaccaro, Thomas) |
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Filing 76
ORDER SETTING SCHEDULING CONFERENCE by Judge Michael W. Fitzgerald. READ THIS ORDER CAREFULLY. IT DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This case has been assigned to Judge Michael W. Fitzgerald. This matter is set for a scheduling conference 8/6/2018 at 11:00 AM. (iv)
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| Filing 75 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Magnell Associate Inc, Newegg, Inc.. Motion set for hearing on 8/20/2018 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Memorandum, #2 Proposed Order) (Zaccaro, Thomas) |
| Filing 74 ANSWER to Amended Complaint/Petition,, #63 with JURY DEMAND filed by Defendants ASI Computer Technologies, Inc., ASI Corporation, Christine Liang. (Attachments: #1 Certificate of Service)(Queally, Christopher) |
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Filing 73
ORDER SETTING SCHEDULING CONFERENCE by Judge Michael W. Fitzgerald: A Scheduling Conference is set for 8/6/2018 at 11:00 AM before Judge Michael W. Fitzgerald. The Joint Rule 26(f) Meeting Report is due 7/23/2018. SO ORDERED. (cw)
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| Filing 72 ANSWER to Amended Complaint/Petition,, #63 DEFENDANT HENRY CHENS ANSWER TO PLAINTIFFS SECOND AMENDED COMPLAINT filed by Defendant Henry Chen.(Huang, Cathleen) |
| Filing 71 ANSWER to Amended Complaint/Petition,, #63 filed by Defendant Frances Chou.(Attorney Max Chien-Hsia Chiang added to party Frances Chou(pty:dft))(Chiang, Max) |
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Filing 70
ORDER ON STIPULATION OF PLAINTIFFS INDUSTRIAL BANK OF KOREA, NONGHYUP BANK, KEB HANA BANK AND KOOKMIN BANK, AND DEFENDANTS ASI CORPORATION, ASI COMPUTER TECHNOLOGIES, INC., HENRY CHEN AND CHRISTINE LIANG TO EXTEND THE DEADLINE FOR A RESPONSE TO PLAINTIFFS' SECOND AMENDED COMPLAINT TO JUNE 18, 2018 #68 by Judge Michael W. Fitzgerald. The deadline for Defendants ASI CORPORATION, ASI COMPUTER TECHNOLOGIES, INC., HENRY CHEN and CHRISTINE LIANG to answer the Second Amended Complaint of Plaintiffs and file any third-party complaint is extended to June 18, 2018. (iv)
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Filing 69
ORDER TO EXTEND TIME TO RESPOND TO SECOND AMENDED COMPLAINT #67 by Judge Michael W. Fitzgerald. The deadline for Defendants NEWEGG INC. and MAGNELL ASSOCIATE, INC. to answer, move to dismiss, or otherwise respond to the Second Amended Complaint is June 18, 2018. Deadline for Plaintiffs to file any Opposition July 16, 2018. Deadline for any Reply August 6, 2018. (iv)
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| Filing 68 STIPULATION for Extension of Time to File Stipulation to Extend Deadline for Response to Second Amended Complaint filed by Attorneys for Defendants ASI Computer Technologies, Inc., ASI Corporation, Christine Liang. (Attachments: #1 Proposed Order)(Queally, Christopher) |
| Filing 67 STIPULATION Extending Time to Answer the complaint as to Newegg, Inc. answer now due 6/18/2018; Magnell Associate Inc answer now due 6/18/2018, re Amended Complaint/Petition,, #63 filed by Defendants Newegg, Inc.; Magnell Associate Inc. (Attachments: #1 Proposed Order)(Zaccaro, Thomas) |
| Filing 66 PROOF OF SERVICE Executed by Plaintiff KEB Hana Bank, NongHyup Bank, Industrial Bank of Korea, Kookmin Bank, upon Defendant Frances Chou served on 5/25/2018, answer due 6/15/2018. Service of the Summons and Complaint were executed upon Frances Chou a/k/a Frances Meiling Chou in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. Proof of Service of Summons on the Second Amended Complaint and Second Amended Complaint (Suh, Maurice) |
| Filing 65 21 DAY Summons Issued re Amended Complaint/Petition #63 as to Defendant Bill Chen, Frances Chou. (iv) |
| Filing 64 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #63 filed by Plaintiffs Industrial Bank of Korea, KEB Hana Bank, Kookmin Bank, NongHyup Bank. (Suh, Maurice) |
| Filing 63 Second AMENDED COMPLAINT against Defendant ASI Computer Technologies, Inc., ASI Corporation, Henry Chen, Bill Chen, Frances Chou, Does, Christine Liang, Magnell Associate Inc, Newegg, Inc. amending Amended Complaint/Petition,, #31 , Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiffs KEB Hana Bank, NongHyup Bank, Industrial Bank of Korea, Kookmin Bank (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit C-1, #7 Exhibit C-2, #8 Exhibit C-3, #9 Exhibit C-4, #10 Exhibit D-1, #11 Exhibit D-2)(Suh, Maurice) |
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Filing 62
MINUTES (IN CHAMBERS) ORDER RE: DEFENDANTS MAGNELL ASSOCIATE, INC. AND NEWEGG INC.'S MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT #42 ; DEFENDANTS ASI CORPORATION, ASI COMPUTER TECHNOLOGIES, INC., CHRISTINE LIANG, AND HENRY CHEN'S JOINT MOTION TO DISMISS PLAINTIFFS' INDUSTRIAL BANK OF KOREA, ET AL.'S FIRST AMENDED COMPLAINT #43 ; AND SPECIALLY APPEARING DEFENDANT NEWEGG TRADING LIMITED'S MOTION TO DISMISS PLAINTIFFS FIRST AMENDED COMPLAINT #48 by Judge Michael W. Fitzgerald. The NTL Motion (Docket No. 48) is GRANTED without jurisdictional discovery and Defendant NTL is DISMISSED without prejudice. The Newegg Motion (Docket No. 42) is GRANTED with leave to amend. The ASI Motion (Docket No. 43) is DENIED in its entirety. Plaintiffs may file a Second Amended Complaint, if any, by May 21, 2018. (iv)
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| Filing 61 MINUTES OF MOTIONS TO DISMISS PLAINTIFFS' FIRST AMENDED COMPLAINT #42 #43 #48 held 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: Anne Kielwasser. (iv) |
| Filing 60 SCHEDULING NOTICE by Judge Michael W. Fitzgerald: On the Court's own motion, the TIME for the hearing on motions to dismiss #42 #43 and #48 is advanced to 9:00 AM on 4/23/2018 before Judge Michael W. Fitzgerald. SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY |
| Filing 59 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case #48 Plaintiffs' First Amended Complaint filed by Defendant Newegg Trading Limited. (Zaccaro, Thomas) |
| Filing 58 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case of Plaintiffs' First Amended Complaint #42 filed by Defendants Magnell Associate Inc, Newegg, Inc.. (Zaccaro, Thomas) |
| Filing 57 CERTIFICATE OF SERVICE filed by Defendants ASI Computer Technologies, Inc., ASI Corporation, Henry Chen, Christine Liang, re Request for Judicial Notice,, #56 , Reply (Motion related) #55 served on April 9, 2018. (Lo, Philip) |
| Filing 56 REQUEST FOR JUDICIAL NOTICE re to Dismiss Plaintiffs' First Amended Complaint #43 Request for Judicial Notice in support of Reply in support of Defendants ASI Corporation, ASI Computer Technologies, Inc., Christine Liang and Henry Chen's Joint Motion to Dismiss Plaintiffs Industrial Bank of Korea et al's First Amended Complaint filed by Defendants ASI Computer Technologies, Inc., ASI Corporation, Henry Chen, Christine Liang. (Attachments: #1 Exhibit A in support of Defs' Request for Judicial Notice, #2 Exhibit C in support of Defs' Request for Judicial Notice, #3 Exhibit D in support of Defs' Request for Judicial Notice)(Lo, Philip) |
| Filing 55 REPLY in support of to Dismiss Plaintiffs' First Amended Complaint #43 filed by Defendants ASI Computer Technologies, Inc., ASI Corporation, Henry Chen, Christine Liang. (Lo, Philip) |
| Filing 54 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case #48 on behalf of Newegg Trading Limited filed by Plaintiffs KEB Hana Bank, Kookmin Bank, NongHyup Bank. (Suh, Maurice) |
| Filing 53 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case of Plaintiffs' First Amended Complaint #42 on behalf of Newegg, Inc. and Magnell Associate Inc. filed by Plaintiffs KEB Hana Bank, Kookmin Bank, NongHyup Bank. (Suh, Maurice) |
| Filing 52 Opposition Opposition re: to Dismiss Plaintiffs' First Amended Complaint #43 ASI Corporation, ASI Computer Technology, Inc., Christine Liang, and Henry Chen Motion to Dismiss First Amended Complaint filed by Plaintiffs Industrial Bank of Korea, KEB Hana Bank, Kookmin Bank, NongHyup Bank. (Suh, Maurice) |
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Filing 51
ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF ATTORNEY #49 by Judge Michael W. Fitzgerald. The Court hereby order the request of Henry Chen defendant to substitute Cathleen S. Huang as attorney of record instead of Christopher B. Queally, Esq. and Philip H. Lo, Esq. is hereby GRANTED. (iv)
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| Filing 50 CERTIFICATE OF SERVICE filed by Defendants ASI Computer Technologies, Inc., Henry Chen, Christine Liang, re Notice (Other) #49 re Request for Approval of Substitution or Withdrawal of Counsel and (Proposed) Order on Request for Approval of Substitution or Withdrawal of Attorney served on March 12, 2018. (Queally, Christopher) |
| Filing 49 NOTICE filed by Defendants ASI Computer Technologies, Inc., Henry Chen, Christine Liang. (Attachments: #1 Proposed Order)(Queally, Christopher) |
| Filing 48 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Specially Appearing Defendant Newegg Trading Limited. Motion set for hearing on 4/23/2018 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Memorandum of Points and Authorities in Support of Specially Appearing Defendant Newegg Trading Limited's Motion to Dismiss Plaintiffs' First Amended Complaint, #2 Declaration of Nicole Lee in Support of Newegg Trading Limited's Motion to Dismiss the First Amended Complaint for Lack of Personal Jurisdiction [F.R.C.P. 12(b)(2)], #3 Proposed Order) (Attorney Thomas A Zaccaro added to party Newegg Trading Limited(pty:dft)) (Zaccaro, Thomas) |
| Filing 47 PROOF OF SERVICE filed by Plaintiffs Industrial Bank of Korea, KEB Hana Bank, Kookmin Bank, NongHyup Bank, re Stipulation to Continue,, #45 Hearings, Set Briefing Schedule, etc. served on 02/13/2018. (Suh, Maurice) |
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Filing 46
ORDER TO CONTINUE HEARINGS AND SET BRIEFING SCHEDULE ON DEFENDANTS MOTIONS TO DISMISS AND EXTEND TIME TO RESPOND TO FIRST AMENDED COMPLAINT #45 by Judge Michael W. Fitzgerald. IT IS HEREBY ORDERED THAT: Plaintiff's Opposition shall be due on or before March 19, 2018; Defendants shall file any reply briefing on or before April 9, 2018; The Motions shall be heard on April 23, 2018 at 10:00 a.m. (iv)
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| Filing 45 STIPULATION to Continue Hearings, Set Briefing Schedule on Defendants' Motion to Dismiss, and Extend Time to Respond to First Amended Complaint from March 12, 2018 to April 23, 2018 Re: Amended Complaint/Petition,, #31 filed by Plaintiffs Industrial Bank of Korea, KEB Hana Bank, Kookmin Bank, NongHyup Bank. (Attachments: #1 Proposed Order to Continue Hearing and Set Briefing Schedule on Defendants' Motions to Dismiss and Extend Time to Respond to First Amended Complaint, #2 Declaration of Kahn Scolnick ISO of Stipulation to Continue Hearings, Set Briefing Schedule on Defendants' Motions to Dismiss, and Extend Time to Respond to First Amended Complaint)(Suh, Maurice) |
| Filing 44 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion to Dismiss Case #42 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (iv) |
| Filing 43 Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint. Hearing set March 12, 2018 at 10:00 a.m. before Judge Michael W. Fitzgerald (Queally, Christopher) Modified on 2/6/2018 (cw). |
| Filing 42 NOTICE OF MOTION AND MOTION to Dismiss Case of Plaintiffs' First Amended Complaint filed by Defendants Magnell Associate Inc, Newegg, Inc.. Motion set for hearing on 3/12/2018 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Memorandum of Points & Authorities in Support of Defendants Magnell Associate, Inc. and Newegg Inc.'s Motion to Dismiss Plaintiffs' First Amended Complaint, #2 Proposed Order) (Zaccaro, Thomas) |
| Filing 41 PROOF OF SERVICE Executed by Plaintiff KEB Hana Bank, NongHyup Bank, Industrial Bank of Korea, Kookmin Bank, upon Defendant Newegg Trading Limited served on 1/18/2018, answer due 2/8/2018. Service of the Summons and Complaint were executed upon Defendant Newegg Trading Limited in compliance with statute not specified by personal service.Original Summons NOT returned. (summons and First Amended Complaint left at Registered Office of Newegg Trading Limited designated by section 827 of the Hong Kong Companies Ordinance) (Suh, Maurice) |
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Filing 40
ORDER TO EXTEND TIME TO RESPOND TO FIRST AMENDED COMPLAINT #39 by Judge Michael W. Fitzgerald The deadline for Defendants ASI CORPORATION, ASI COMPUTER TECHNOLOGIES, INC., CHRISTINE LIANG and HENRY CHEN, INC. to answer, move to dismiss, or otherwise respond to the First Amended Complaint is extended by two weeks and is now 2/2/2018. (jp)
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| Filing 39 STIPULATION for Extension of Time to File Response filed by Defendant ASI Computer Technologies, Inc., ASI Corporation, Henry Chen, Christine Liang. (Attachments: #1 Proposed Order)(Attorney Christopher B Queally added to party Henry Chen(pty:dft), Attorney Christopher B Queally added to party Christine Liang(pty:dft))(Queally, Christopher) |
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Filing 38
ORDER TO EXTEND TIME TO RESPOND TO FIRST AMENDED COMPLAINT #37 by Judge Michael W. Fitzgerald that The deadline for Defendants NEWEGG INC., and MAGNELL ASSOCIATE, INC., to answer, move to dismiss, or otherwise respond to the First Amended Complaint is extended by two weeks and is now 2/2/2018. (jp)
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| Filing 37 STIPULATION Extending Time to Answer the complaint as to Newegg, Inc. answer now due 2/2/2018; Magnell Associate Inc answer now due 2/2/2018, re Amended Complaint/Petition,, #31 filed by Defendants Newegg, Inc.; Magnell Associate Inc. (Attachments: #1 Proposed Order to Extend Time to Respond to First Amended Complaint)(Zaccaro, Thomas) |
| Filing 36 21 DAY Summons Issued re First Amended Complaint #31 as to defendants Bill Chen, Frances Chou, Newegg Trading Limited. (jp) |
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Filing 35
MINUTE ORDER (IN CHAMBERS) by Judge Michael W. Fitzgerald: In light of the First Amended Complaint filed on 1/5/2018 #31 , the Court DENIES AS MOOT the Motion to Dismiss Plaintiffs' Complaint #21 and Motion to Dismiss for Failure to State a Claim #22 ; additionally, the Court VACATES the hearing set for 2/5/2018. (cw)
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| Filing 34 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #31 filed by Plaintiffs Industrial Bank of Korea, KEB Hana Bank, Kookmin Bank, NongHyup Bank. (Suh, Maurice) |
| Filing 33 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #32 . The following error(s) was found: 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. Please indicate "ON FIRST AMENDED COMPLAINT" right after SUMMONS IN A CIVIL ACTION. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (jp) |
| Filing 32 Request for Clerk to Issue Summons on Amended Complaint/Petition,, #31 filed by Plaintiff Industrial Bank of Korea, KEB Hana Bank, Kookmin Bank, NongHyup Bank. (Suh, Maurice) |
| Filing 31 FIRST AMENDED COMPLAINT against Defendant Henry Chen, Bill Chen, Frances Chou, Does, Christine Liang, Magnell Associate Inc, Newegg, Inc., Newegg Trading Limited amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiff KEB Hana Bank, NongHyup Bank, Industrial Bank of Korea, Kookmin Bank (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit B-1, #5 Exhibit B-2, #6 Exhibit C-1, #7 Exhibit C-2, #8 Exhibit C-3, #9 Exhibit C-4, #10 Exhibit D-1, #11 Exhibit D-2)(Suh, Maurice) |
| Filing 30 CORPORATE DISCLOSURE STATEMENT filed by Defendants Magnell Associate Inc, Newegg, Inc. (Zaccaro, Thomas) |
| Filing 29 Certification and NOTICE of Interested Parties filed by Defendants Magnell Associate Inc, Newegg, Inc., (Zaccaro, Thomas) |
| Filing 28 NOTICE of Interested Parties filed by Defendant ASI Computer Technologies, Inc., ASI Corporation, identifying ASI Corporation. (Attorney Christopher B Queally added to party ASI Corporation(pty:dft))(Queally, Christopher) |
| Filing 27 CORPORATE DISCLOSURE STATEMENT filed by Defendants ASI Computer Technologies, Inc., ASI Corporation, Henry Chen, Christine Liang identifying ASI Corporation as Corporate Parent. (Queally, Christopher) |
| Filing 26 CORPORATE DISCLOSURE STATEMENT filed by Defendants ASI Computer Technologies, Inc., ASI Corporation, Henry Chen, Christine Liang identifying ASI Computer Technologies, Inc. as Corporate Parent. (Queally, Christopher) |
| Filing 25 NOTICE OF ERRATA filed by Defendants Magnell Associate Inc, Newegg, Inc.. correcting NOTICE OF MOTION AND MOTION to Dismiss Case #21 (Zaccaro, Thomas) |
| Filing 24 NOTICE OF ERRATA filed by Defendant ASI Corporation. correcting NOTICE OF MOTION AND MOTION to Dismiss Motion #22 (Queally, Christopher) |
| Filing 23 SCHEDULING NOTICE by Judge Michael W. Fitzgerald. On the Court's own motion, the Motion to Dismiss Case #21 is continued to February 5, 2018 at 10:00 AM before Judge Michael W. Fitzgerald. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rs) TEXT ONLY ENTRY |
| Filing 22 NOTICE OF MOTION AND MOTION to Dismiss Motion filed by Defendant ASI Computer Technologies, Inc.. Motion set for hearing on 2/5/2018 at 10:00 AM before Judge Michael W. Fitzgerald. (Attorney Christopher B Queally added to party ASI Computer Technologies, Inc.(pty:dft)) (Queally, Christopher) |
| Filing 21 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Magnell Associate Inc, Newegg, Inc.. Motion set for hearing on 1/29/2018 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Memorandum of Points and Authorities is Support of Defendants Magnell Associate, Inc. and Newegg Inc.'s Motion to Dismiss, #2 Proposed Order) (Zaccaro, Thomas) |
| Filing 20 Supplemental STIPULATION Extending Time to Answer the complaint as to ASI Computer Technologies, Inc. answer now due 12/15/2017; ASI Corporation answer now due 12/15/2017; Henry Chen answer now due 12/15/2017; Does answer now due 12/15/2017; Christine Liang answer now due 12/15/2017, re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff KEB Hana Bank; NongHyup Bank; Industrial Bank of Korea; Kookmin Bank.(Suh, Maurice) |
| Filing 19 STIPULATION Extending Time to Answer the complaint as to Magnell Associate Inc answer now due 12/15/2017, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Magnell Associate Inc.(Attorney Thomas A Zaccaro added to party Magnell Associate Inc(pty:dft))(Zaccaro, Thomas) |
| Filing 18 STIPULATION Extending Time to Answer the complaint as to Newegg, Inc. answer now due 12/15/2017, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Newegg, Inc..(Attorney Thomas A Zaccaro added to party Newegg, Inc.(pty:dft))(Zaccaro, Thomas) |
| Filing 17 NOTICE OF ERRATA filed by Plaintiffs Industrial Bank of Korea, KEB Hana Bank, Kookmin Bank, NongHyup Bank. correcting Complaint (Attorney Civil Case Opening), #1 (Attachments: #1 Exhibit Exhibit A-3, #2 Exhibit Revised Exhibit C-2)(Suh, Maurice) |
| Filing 16 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff KEB Hana Bank, NongHyup Bank, Industrial Bank of Korea, Kookmin Bank, upon Defendant Newegg, Inc. served on 10/26/2017, answer due 11/16/2017. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Suh, Maurice) |
| Filing 15 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff KEB Hana Bank, NongHyup Bank, Industrial Bank of Korea, Kookmin Bank, upon Defendant Magnell Associate Inc served on 10/26/2017, answer due 11/16/2017. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Suh, Maurice) |
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Filing 14
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05-Related Case- filed. Related Case No: 2:16-cv-02056 MWF(JPRx). Case transferred from Judge R. Gary Klausner and Magistrate Judge Frederick F. Mumm to Judge Michael W. Fitzgerald and Magistrate Judge Jean P. Rosenbluth for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:17-cv-07646 MWF(JPRx). Signed by Judge Michael W. Fitzgerald (rn)
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| Filing 13 STIPULATION Extending Time to Answer the complaint as to re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs KEB Hana Bank, NongHyup Bank, Industrial Bank of Korea, Kookmin Bank.(Suh, Maurice) |
| Filing 12 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff KEB Hana Bank, NongHyup Bank, Industrial Bank of Korea, Kookmin Bank, upon Defendant ASI Computer Technologies, Inc. acknowledgment sent by Plaintiff on 10/25/2017, answer due 11/15/2017; ASI Corporation acknowledgment sent by Plaintiff on 10/25/2017, answer due 11/15/2017; Henry Chen acknowledgment sent by Plaintiff on 10/25/2017, answer due 11/15/2017; Christine Liang acknowledgment sent by Plaintiff on 10/25/2017, answer due 11/15/2017. Acknowledgment of Service signed by Christopher B. Queally, Attorney. (Suh, Maurice) |
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Filing 11
STANDING ORDER REGARDING NEWLY ASSIGNED CASES upon filing of the complaint by Judge R. Gary Klausner. (pso)
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Filing 10
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Consuelo B. Marshall. ORDER case returned to the Clerk for random reassignment pursuant to General Order 16-05. Case randomly reassigned from Judge Consuelo B. Marshall to Judge R. Gary Klausner for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:17-cv-07646 RGK(FFMx). (rn)
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| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants ASI Computer Technologies, Inc., ASI Corporation, Henry Chen, Bill Chen, Frances Chou, Christine Liang, Magnell Associate Inc, Newegg, Inc. (car) |
| Filing 8 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Frederick F. Mumm. (car) |
| Filing 7 Request for Clerk to Issue Summons on Complaint filed by Plaintiffs Industrial Bank of Korea, KEB Hana Bank, Kookmin Bank, NongHyup Bank (Attachments: #1 Exhibit Complaint)(Weiss, Daniel) |
| Filing 6 NOTICE OF PENDENCY OF OTHER ACTIONS OR PROCEEDINGS filed by Plaintiffs Industrial Bank of Korea, KEB Hana Bank, Kookmin Bank, NongHyup Bank (Weiss, Daniel) |
| Filing 5 NOTICE OF RELATED CASE filed by Plaintiffs Industrial Bank of Korea, KEB Hana Bank, Kookmin Bank, NongHyup Bank (Weiss, Daniel) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Plaintiffs Industrial Bank of Korea, KEB Hana Bank, Kookmin Bank, NongHyup Bank (Weiss, Daniel) |
| Filing 3 Notice of Interested Parties filed by Plaintiffs Industrial Bank of Korea, KEB Hana Bank, Kookmin Bank, NongHyup Bank (Weiss, Daniel) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs Industrial Bank of Korea, KEB Hana Bank, Kookmin Bank, NongHyup Bank. (Weiss, Daniel) |
| Filing 1 COMPLAINT Receipt No: 0973-20686983 - Fee: $400, filed by Plaintiffs KEB Hana Bank, NongHyup Bank, Industrial Bank of Korea, Kookmin Bank. (Attachments: #1 Exhibit Exhibits A-1 to D-2) (Attorney Daniel Leigh Weiss added to party Industrial Bank of Korea(pty:pla), Attorney Daniel Leigh Weiss added to party KEB Hana Bank(pty:pla), Attorney Daniel Leigh Weiss added to party Kookmin Bank(pty:pla), Attorney Daniel Leigh Weiss added to party NongHyup Bank(pty:pla))(Weiss, Daniel) |
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