Ronald Chakkow Chan v. UBS AG et al
| Ronald Chakkow Chan |
| KELLY HO, UBS AG and UBS AG of Zurich |
| 2:2018cv04211 |
| May 18, 2018 |
| US District Court for the Central District of California |
| John A Kronstadt |
| Frederick F Mumm |
| Jean P Rosenbluth |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| Filing 86 JUDGMENT by Judge John A. Kronstadt (MD JS-6, Case Terminated). IT IS HEREBY ORDERED, ADJUDGED AND DECREED that, because there is no personal jurisdiction over Defendants UBS AG and KELLY HO as set forth in the UBS Dismissal Order and the HO Dismissal Order, Judgment shall be entered for Defendants UBS AG and KELLY HO and against Plaintiff RONALD CHAKKOW CHAN; provided, however, this judgment is entered without prejudice to the Plaintiff commencing a new action in a different court where the Plaintiff contends there is personal jurisdiction. Upon entry, this Judgment shall be stayed for 21 days to permit Plaintiff to file an action in a different forum while this action remains pending. It Is So Ordered. (case terminated) (yl) |
Filing 85
(IN CHAMBERS) TEXT-ONLY ORDER CALLING FOR PLAINTIFF TO FILE ANY OBJECTIONS TO DEFENDANT'S PROPOSED JUDGMENT (Dkt. #84 ) by Judge John A. Kronstadt: Pursuant to the Order Re Defendant Kelly Ho's Motion to Dismiss for Lack of Personal Jurisdiction (Dkt. #66 ), Plaintiff was required to file any objections to Defendant's Proposed Judgment within seven days after it was lodged. Dkt. #83 . Defendant lodged the Proposed Judgment on August 8, 2022. Dkt. #84 . No objections have been filed. However, Plaintiff will be afforded a final opportunity to file any objections. Any objections to the form or substance of the proposed judgment shall be filed by August 23, 2022. A failure to do so will be deemed consent to the proposed form of judgment that has been lodged. Based on a review of the proposed form of judgment and any objections that are timely filed, a determination will be made as to the version of the judgment that will be entered. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (maco) TEXT ONLY ENTRY
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| Filing 84 NOTICE OF LODGING filed Proposed Judgment re Order on Motion to Dismiss/Lack of Jurisdiction,,, #83 (Attachments: #1 Proposed Judgment, #2 Declaration of Dan Marmalefsky, #3 Exhibit A)(Marmalefsky, Dan) |
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Filing 83
(IN CHAMBERS) ORDER RE DEFENDANT KELLY HO'S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION (DKT. #66 ) by Judge John A. Kronstadt. For the foregoing reasons, the Motion is GRANTED. This action is DISMISSED WITHOUT PREJUDICE due to the absence of personal jurisdiction over Defendant. Within 10 days of the issuance of this Order, after meeting and conferring with Plaintiffs counsel to seek to reach an agreement as to the form of a judgment, Defendant shall lodge a proposed judgment that is consistent with this Order. If Plaintiff agrees to the form of the judgment, that shall be confirmed by the signature of his counsel on the judgment. If Plaintiff does not agree with the form of the judgment, any objections shall be filed within seven days after the proposed judgment is lodged, and shall conform to the Local Rules. IT IS SO ORDERED. (See document for further details) (yl)
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| Filing 82 Joint Request for Decision on Pending Motion Pursuant to Local Rule 83-9.2 filed by Plaintiff Ronald Chakkow Chan re: Text Only Scheduling Notice,, 73 (Reif, Brandon) |
| Filing 81 NOTICE OF FILING TRANSCRIPT filed for proceedings 12/10/18 re Transcript #80 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jlo) TEXT ONLY ENTRY |
| Filing 80 TRANSCRIPT for proceedings held on 12/10/18. Court Reporter: Alex Joko, email aj_csr@yahoo.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 9/23/2021. Redacted Transcript Deadline set for 10/4/2021. Release of Transcript Restriction set for 12/1/2021. (jlo) |
| Filing 79 TRANSCRIPT ORDER as to Plaintiff Ronald Chakkow Chan for Court Reporter. Court will contact Mariana Lui o/b/o Ohia A. Amadi at mlui@reiflawgroup.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Reif, Brandon) |
| Filing 78 TRANSCRIPT ORDER as to Plaintiff Ronald Chakkow Chan for Court Reporter. Court will contact Mariana Lui o/b/o Ohia A. Amadi at mlui@reiflawgroup.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Reif, Brandon) |
| Filing 77 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123), #75 . The following error(s) was/were found: Notice of Appearance or Withdrawal of Counsel G123 not signed or dated. 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 76 Notice of Appearance or Withdrawal of Counsel: for attorney Neal S Robb counsel for Defendant UBS AG. Adding Neal S. Robb as counsel of record for Defendant for the reason indicated in the G-123 Notice. KRISTY H. SAMBOR is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Neal S. Robb. (Robb, Neal) |
| Filing 75 Notice of Appearance or Withdrawal of Counsel: for attorney Neal S Robb counsel for Defendant UBS AG. Adding Neal S. Robb as counsel of record for UBS AG for the reason indicated in the G-123 Notice. KRISTY H. SAMBOR is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant UBS AG. (Robb, Neal) |
| Filing 74 Notice of Appearance or Withdrawal of Counsel: for attorney Dan E Marmalefsky counsel for Defendant Kelly Ho. Jane P. Bentrott is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Kelly Ho. (Marmalefsky, Dan) |
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Filing 73
(IN CHAMBERS) ORDER TAKING DEFENDANT KELLY HO'S SPECIAL APPEARANCE AND MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION (DKT. #66 ) UNDER SUBMISSION by Judge John A Kronstadt: The Court has considered the matters raised with respect to the Motion and has concluded that pursuant to Local Rule 7.15, the matter can be decided without oral argument. The Court advises counsel that the Motion, noticed for hearing on March 16, 2020, has been taken under submission and off its motion calendar. The Scheduling Conference set for March 16, 2020 is also taken under submission. No appearance by counsel is necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cw) TEXT ONLY ENTRY
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| Filing 72 Joint STIPULATION for Order to Postpone Scheduling Conference filed by Defendant Kelly Ho. (Attachments: #1 Proposed Order)(Marmalefsky, Dan) |
| Filing 71 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #66 filed by Defendant Kelly Ho. (Marmalefsky, Dan) |
| Filing 70 DECLARATION of RONALD CHAKKOW CHAN IN OPPOSITION NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #66 filed by Plaintiff Ronald Chakkow Chan. (Reif, Brandon) |
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Filing 69
(IN CHAMBERS) ORDER DIRECTING PLAINTIFF'S COUNSEL TO FILE MISSING PAGE IN DECLARATION OF RONALD CHAKKOW CHAN (DKT. 68-1) by Judge John A. Kronstadt: The Declaration of Ronald Chakkow Chan (Dkt. 68-1) filed by Plaintiff, appears to be missing its sixth page, which would include parts of Paragraphs 19 and 20. Plaintiff's counsel shall file a corrected version of the declaration on or before February 21, 2020. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (yh) TEXT ONLY ENTRY
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| Filing 68 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #66 , Amended NOTICE OF MOTION AND MOTION to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #66 #67 filed by Plaintiff Ronald Chakkow Chan. (Attachments: #1 Declaration PLAINTIFFS OPPOSITION TO DEFENDANT HOS MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION)(Reif, Brandon) |
| Filing 67 Amended NOTICE OF MOTION AND MOTION to NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction #66 filed by Defendant Kelly Ho. Motion set for hearing on 3/16/2020 at 08:30 AM before Judge John A. Kronstadt. (Marmalefsky, Dan) |
| Filing 66 NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Kelly Ho. Motion set for hearing on 3/16/2020 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Memorandum In Support of Motion to Dismiss, #2 Declaration of Kelly Ho (Second), #3 Proposed Order) (Marmalefsky, Dan) |
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Filing 65
ORDER Re Joint Stipulation Pursuant to Court Order (Dkt. #63 ) by Judge John A. Kronstadt, the Stipulation is GRANTED as follows: (1) The default previously entered by the Clerk (Dkt. #26 ) as to Defendant Kelly Ho; is VACATED, and the Motion to Set Aside Clerk's Entry of Default (Dkt. #50 ) is GRANTED. (2) The Application for Default Judgment (Dkt. #51 ) is MOOT. (3) Defendant will appear voluntarily and waive challenges to service of process; (4) Defendant shall file his motion to dismiss for lack of personal jurisdiction pursuant to FRCP 12(b)(2) on or before 1/15/2020. (5) Plaintiff Ronald Chakkow Chan shall file any opposition to that motion on or before 2/1/2019. (6) Defendant may file a reply in support of the motion on or before 2/26/2020; The hearing on the motion is scheduled for 3/16/2020 at 8:30 AM. (jp)
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Filing 64
ORDER SETTING RULE 16(b)/26(f) SCHEDULING CONFERENCE by Judge John A. Kronstadt. Counsel shall file a Joint Report consistent with this Order. Rule 26 Meeting Report due by 3/6/2020. Scheduling Conference set for 3/16/2020 at 08:30 AM before Judge John A. Kronstadt. (ake)
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| Filing 63 STIPULATION for Order Granting Joint Stipulation Pursuant to Court Order filed by Specially Appearing Defendant Kelly Ho. (Attachments: #1 Proposed Order)(Marmalefsky, Dan) |
| Filing 62 SPECIALLY APPEARING DEFENDANT KELLY HO'S MOTION TO SET ASIDE THE CLERK'S ENTRY OF DEFAULT (DKT. #50 ) PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT AS TO DEFENDANT KELLY HO (DKT. #51 ) before Judge John A. Kronstadt: The motion hearing is held. The Court DEFERS a final ruling on the Plaintiff's Motion and Defendant's Motion until it is determined whether the parties have reached agreement on a stipulation and proposed order. Court Reporter: Lisa Gonzalez. (SEE CIVIL MINUTES FOR SPECIFICS). (jp) |
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Filing 61
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #53 filed by Ronald Chakkow Chan. CCA # 19-56034. Pursuant to Ninth Circuit Rule 42-1, this appeal is dismissed for failure to prosecute. Counsel for appellant is directed to notify his/her client immediately in writing regarding this dismissal. This order served on the district court shall, 21 days after the date of the order, act as the mandate of this court. (mat)
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| Filing 60 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Transcript Order Form (G-120), #59 . The following error(s) was found: FILED INCORRECT FORM PLEASE USE TRANSCRIPT ORDER FORM G-120 (GENERAL FORMS) You must electronically refile the above referenced Request for Transcript in this case to correct this deficiency. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (clo) TEXT ONLY ENTRY |
| Filing 59 TRANSCRIPT ORDER re: Court of Appeals case number 19-56034, as to Plaintiff Ronald Chakkow Chan for Court Reporter. Court will contact Cian Williams at docket@reiflawgroup.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Reif, Brandon) |
| Filing 58 REPLY In APPLICATION for Default Judgment against Defendant Kelly Ho #51 filed by Plaintiff Ronald Chakkow Chan. (Attachments: #1 Declaration of Ohia A. Amadi In Support, #2 Proposed Order)(Amadi, Ohia) |
| Filing 57 REPLY In Support of NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form #26 . #50 filed by Defendant Kelly Ho. (Marmalefsky, Dan) |
| Filing 55 OPPOSITION to APPLICATION for Default Judgment against Defendant Kelly Ho #51 filed by Defendant Kelly Ho. (Marmalefsky, Dan) |
| Filing 54 OPPOSITION re: NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form #26 . #50 filed by Plaintiff Ronald Chakkow Chan. (Attachments: #1 Declaration Declaration of Buchwalter, #2 Declaration Declaration of Lowe)(Reif, Brandon) |
| Filing 53 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Attorney for Plaintiff Ronald Chakkow Chan. Appeal of Order on Motion to Dismiss Case,,, Order on Motion for Sanctions,, #49 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-24372451.) (Amadi, Ohia) |
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Filing 52
(IN CHAMBERS) ORDER SETTING HEARING ON APPLICATION FOR DEFAULT JUDGMENT AGAINST DEFENDANT KELLY HO (DKT. #51 ) by Judge John A Kronstadt: Plaintiff filed the Application, which is not set for hearing. The Application is set for hearing on November 18, 2019 at 8:30 a.m., to be heard with the Defendant's Motion to Set Aside the Clerk's Default. Dkt. #50 . Any response to the Motion and Application shall be filed by September 5, 2019, with the reply to be filed no later than September 19, 2019. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY
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| Filing 51 APPLICATION for Default Judgment against Defendant Kelly Ho filed by Plaintiff Ronald Chakkow Chan. (Attachments: #1 Declaration of Ohia A. Amadi In Support, #2 Exhibit to Amadi Declaration, #3 Proposed Order) (Amadi, Ohia) |
| Filing 50 NOTICE OF MOTION AND MOTION to Set Aside Default Re: Clerks Entry of Default (CV-37) - optional html form #26 . filed by Specially Appearing Defendant Kelly Ho. Motion set for hearing on 11/18/2019 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Memorandum of Points And Authorities ISO Motion to Set Aside the Clerk's Entry of Default, #2 Declaration of Kelly Ho, #3 Declaration of Dan Marmalefsky, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Proposed Order Granting Specially Appearing Defendant Kelly Ho's Motion to Set Aside the Clerk's Entry of Default) (Attorney Dan E Marmalefsky added to party Kelly Ho(pty:dft)) (Marmalefsky, Dan) |
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Filing 49
(IN CHAMBERS) ORDER RE DEFENDANT USB AG'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT FOR LACK OF PERSONAL JURISDICTION (DKT. #17 ); PLAINTIFF'S MOTION TO STRIKE UBS AG'S MOTION TO DISMISS AND FOR ATTORNEYS' FEES AND COSTS AND OTHER APPROPRIATE SANCTIONS AGAINST UBS AG (DKT. #31 ) JS-6: Case terminated as to UBS AG and UBS AG of Zurich only by Judge John A. Kronstadt: For the reasons stated in this Order, the Motion to Dismiss is GRANTED and the Motion for Sanctions is DENIED. If Plaintiff intends to pursue default judgment against Ho, such motion shall be filed on or before 8/20/2019. If Plaintiff does not so intend, a dismissal shall be filed by that same date. (jp)
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| Filing 48 NOTICE of Change of address by Brandon Scott Reif attorney for Plaintiff Ronald Chakkow Chan. Changing attorneys address to 1925 Century Park East | Suite 1700 | Los Angeles, CA 90067. Filed by Plaintiff Ronald Chakkow Chan. (Reif, Brandon) |
| Filing 47 SUPPLEMENT to NOTICE OF MOTION AND MOTION to Dismiss Case #17 Supplemental Brief filed by Defendant UBS AG. (Attachments: #1 Declaration of Kristy H. Sambor in support of Supplemental Brief in support of Motion to Dismiss)(Sambor, Kristy) |
| Filing 46 SUPPLEMENT to NOTICE OF MOTION AND MOTION for Sanctions Pursuant to F.R.C.P. Rule 11 as to Defendants UBS AG #31 , NOTICE OF MOTION AND MOTION to Dismiss Case #17 filed by Plaintiff Ronald Chakkow Chan. (Attachments: #1 Declaration of Ohia A. Amadi In Support, #2 Exhibit to Amadi Decl.)(Amadi, Ohia) |
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Filing 45
(IN CHAMBERS) ORDER RE NOTICE OF AMENDED STANDING ORDER by Judge John A. Kronstadt: Counsel are advised that on March 25, 2019, the Court amended its Consolidated Standing Order. Counsel shall refer to this Court's Procedures and Schedules found on the website for the United States District Court (http://www.cacd.uscourts.gov/honorable-john-kronstadt) to obtain a copy of the Order. The March 25, 2019 version of the Consolidated Standing Order is effective in this action immediately. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrey) TEXT ONLY ENTRY
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Filing 44
IN CHAMBERS ORDER RE PLAINTIFFS MOTION FOR DEFAULT JUDGMENT AS TO DEFENDANT KELLY HO (DKT. #33 ) by Judge John A. Kronstadt: The hearing on the motion for default judgment, currently set for April 8, 2019, is VACATED. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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Filing 43
ORDER RE SECOND JOINT REPORT AND STIPULATION RE JURISDICTIONAL DISCOVERY (DKT. #42 ) by Judge John A. Kronstadt, the Stipulation is APPROVED. Pursuant to this Court's 1/4/2019 order regarding jurisdictional discovery, Plaintiff Ronald C. Chan's supplemental brief re personal jurisdiction shall be filed no later than 4/2/2019, and Defendant UBS AGs response shall be filed no later than 4/9/2019. Neither brief shall exceed five pages in length, excluding exhibits. (jp)
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| Filing 42 STIPULATION for Discovery as to Jurisdictional filed by Defendant UBS AG. (Attachments: #1 Proposed Order re Stipulation re Jurisdictional Discovery and Second Joint Report)(Sambor, Kristy) |
| Filing 41 STIPULATION for Discovery as to (Jurisdictional Discovery) filed by Defendant UBS AG.(Sambor, Kristy) |
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Filing 40
(IN CHAMBERS) ORDER RE JURISDICTIONAL DISCOVERY by Judge John A. Kronstadt:(SEE CIVIL MINUTES FOR SPECIFICS) (bp)
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| Filing 39 JOINT REPORT of of Parties re Jurisdictional Discovery filed by Plaintiff Ronald Chakkow Chan. (Amadi, Ohia) |
| Filing 38 MINUTES OF Defendant USB AG's Motion to Dismiss Plaintiff's Complaint for Lack of Personal Jurisdiction (DKT. #17 ); Plaintiff's Motion to Strike USB AG'S Motion to Dismiss and for Attorneys Fees and Costs and other Appropriate Sanctions against USB AG (DKT. #31 ) before Judge John A. Kronstadt: The Court DEFERS ruling on the Defendant's Motion and the Plaintiff's Motion. Counsel shall meet and confer concerning Plaintiff's request for jurisdictional discovery and file a joint report on or before 12/24/2018. The Scheduling Conference is not held. The Court will determine whether to reschedule the conference, if necessary, upon the final issuance of an Order on the Defendant's Motion and the Plaintiff's Motion. Court Reporter: Alex Joko. (jp) |
| Filing 37 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5-7 days, filed by Defendant UBS AG.. (Sambor, Kristy) |
| Filing 36 REPLY IN SUPPORT NOTICE OF MOTION AND MOTION for Sanctions Pursuant to F.R.C.P. Rule 11 as to Defendants UBS AG #31 (Signed) filed by Plaintiff Ronald Chakkow Chan. (Amadi, Ohia) |
| Filing 35 REPLY REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION TO STRIKE UBS AGS MOTION TO DISMISS AND FOR ATTORNEYS FEES AND COSTS AND OTHER APPROPRIATE SANCTIONS AGAINST UBS AG PURSUANT TO F.R.C.P. RULE 11 NOTICE OF MOTION AND MOTION for Sanctions Pursuant to F.R.C.P. Rule 11 as to Defendants UBS AG #31 filed by Plaintiff Ronald Chakkow Chan. (Attachments: #1 Reply in support of Request for Judicial Notice, #2 Declaration of Ohia Amadi in support of Reply to Plaintiff's Rule 11 Motion, #3 Exhibit to O. Amadi Decl.)(Amadi, Ohia) |
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Filing 34
ORDER Re APPLICATION to Continuing Default Judgment Motion Deadline re Kelly HO #33 by Judge John A. Kronstadt that the Application is GRANTED as follows: (1) The deadline for Plaintiff Ronald Chakkow Chan to file and serve a motion for entry of default judgement against Defendant Kelly Ho is continued from 11/5/2018 to 3/4/2019 and (2) The hearing on the default judgment hearing currently scheduled for 12/10/2018 is continued to 4/8/2019 at 08:30 AM. (jp)
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| Filing 33 APPLICATION to Continue Default Judgment Motion Deadline re Kelly Ho from November 5, 2018 to 4 months or as soon thereafter as the Court deems proper filed by Plaintiff Ronald Chakkow Chan. Application set for hearing on 11/2/2018 at 12:00 PM before Judge John A. Kronstadt. (Attachments: #1 Declaration of Steve A. Buchwalter, #2 Proposed Order Continuing Default Judgment Motion Deadline) (Amadi, Ohia) |
| Filing 32 OPPOSITION re: NOTICE OF MOTION AND MOTION for Sanctions Pursuant to F.R.C.P. Rule 11 as to Defendants UBS AG #31 filed by Defendant UBS AG. (Attachments: #1 Declaration of Kristy H. Sambor in Support of UBS AG's Opposition, #2 Opposition to Plaintiff's Request for Judicial Notice)(Sambor, Kristy) |
| Filing 31 NOTICE OF MOTION AND MOTION for Sanctions Pursuant to F.R.C.P. Rule 11 as to Defendants UBS AG filed by Plaintiff Ronald Chakkow Chan. Motion set for hearing on 12/10/2018 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Declaration of Amadi ISO Mtn Rule 11, #2 Declaration Re Chan ISO Mtn Rule 11, #3 Supplement Re Request for Judicial Ntc ISO Mtn Rule 11) (Amadi, Ohia) |
| Filing 30 REQUEST FOR JUDICIAL NOTICE (OPPOSITION TO PLAINTIFFS REQUEST FOR JUDICIAL NOTICE FILED IN SUPPORT OF PLAINTIFFS OPPOSITION TO UBS AGS MOTION TO DISMISS) filed by Defendant UBS AG. (Sambor, Kristy) |
| Filing 29 REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION to Dismiss Case #17 filed by Defendant UBS AG. (Attachments: #1 Declaration of John Connors in Support of Reply in Support of Motion to Dismiss, #2 Declaration of Kristy Sambor in Support of Reply in Support of Motion to Dismiss)(Sambor, Kristy) |
| Filing 28 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case #17 filed by Plaintiff Ronald Chakkow Chan. (Attachments: #1 Declaration of Ronald C. Chan, #2 Exhibit to Chan Declaration, #3 Request for Judicial Notice, #4 Exhibit to Request for Judicial Notice, #5 Declaration of Ohia A. Amadi)(Amadi, Ohia) |
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Filing 27
(IN CHAMBERS) ORDER SETTING HEARING ON PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT RE DEFENDANT KELLY HO (DKT. #26 ) by Judge John A Kronstadt: On September 5, 2018, default was entered against Defendant, Kelly Ho. Dkt. 26. The Court sets the hearing on the motion for default judgment for December 10, 2018 at 8:30 am, which shall be served on Defendant and filed with the Court no later than November 5, 2018. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY
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| Filing 26 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Kelly Ho (bp) |
| Filing 25 REQUEST for Entry of Default against Defendant Kelly Ho filed by Plaintiff Ronald Chakkow Chan. Request set for hearing on 9/4/2018 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Declaration of Amadi ISO Request for Entry of Default) (Reif, Brandon) |
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Filing 24
(IN CHAMBERS) ORDER CONTINUING ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION AS TO DEFENDANT KELLY HO (DKT. 22 ) by Judge John A. Kronstadt: The Court issued an Order to Show Cause for Lack of Prosecution on August 20, 2018 (Dkt. 22 ) (the "OSC"). Plaintiff was directed to file a proof of service by August 24, 2018, using the Court's Form CV-001, showing that Defendant Kelly Ho was served with the Complaint and initiating documents. Plaintiff filed a Proof of Service on August 21, 2018 and failed to use the Court's form. The Court will accept the Proof of Service as filed. However, because the Proof of Service states that Defendant was served with the Complaint and initiating documents on June 19, 2018 and June 20, 2018. Dkt. #23 . Because the date has past by which Defendant was to timely respond to the Complaint, the Court CONTINUES the OSC to September 4, 2018. Pursuant to Rule 55 of the Federal Rules of Civil Procedure, Plaintiff shall file an application requesting the entry of default. Plaintiff is advised that the Court will consider the filing of an application, which complies with the federal rules, on or before the date upon which the response is due, as a satisfactory response to the OSC. The OSC will stand submitted upon the filing of an appropriate response. No oral argument will be heard unless otherwise ordered by the Court. Failure to respond will result in the dismissal of this matter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY
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| Filing 23 PROOF OF SERVICE filed by Plaintiff Ronald Chakkow Chan, re Text Only Scheduling Notice,,, 22 Summons, Notice to Parties of Court-Directed ADR Program, Certification and Notice of Interested Parties, Civil Case Cover Sheet, Complaint served on 06/19/2018. (Reif, Brandon) |
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Filing 22
(IN CHAMBERS) ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION RE DEFENDANT KELLY HO by Judge John A. Kronstadt: On July 18, 2018, Plaintiff filed a Declaration with respect to the service of the initiating documents on Defendant Kelly Hong. Dkt. #16 . A proof of service has not yet been filed. Accordingly, Plaintiff shall file a proof of service using the Court's CV-001 (POS-010) form no later than August 24, 2018. The Order to Show Cause will stand submitted upon the filing of the proof of service. No oral argument will be heard unless otherwise ordered by the Court. Plaintiff is advised that the Court will consider the filing of a responsive pleading to the complaint and/or proof of service, which indicates proper service in full compliance with the federal rules, on or before the date upon which the response is due, as a satisfactory response to the Order to Show Cause. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ake) TEXT ONLY ENTRY
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| Filing 21 STIPULATION for Extension of Time to File Plaintiff's Opposition to Defendant UBS AG's Motion to Dismiss and Defendant UBS AG's Reply in Support of Motion to Dismiss (STIPULATION BY STANDING ORDER) filed by Defendant UBS AG.(Sambor, Kristy) |
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Filing 20
ORDER SETTING RULE 16(b)/26(f) SCHEDULING CONFERENCE by Judge John A. Kronstadt. Joint Report due by 11/30/2018., Scheduling Conference set for 12/10/2018 at 08:30 AM. (SEE ORDER FOR SPECIFICS) (bp)
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| Filing 19 CERTIFICATE of Interested Parties filed by Defendant UBS AG, (Robb, Neal) |
| Filing 18 CORPORATE DISCLOSURE STATEMENT filed by Defendant UBS AG identifying UBS Group AG as Corporate Parent. (Robb, Neal) |
| Filing 17 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant UBS AG. Motion set for hearing on 12/10/2018 at 08:30 AM before Judge John A. Kronstadt. (Attachments: #1 Memorandum of Points and Authorities in support of Motion to Dismiss Plaintiff's Complaint, #2 Declaration of Neal Robb, #3 Declaration of John Connors, #4 Declaration of Pierre Widmer) (Attorney Neal S Robb added to party UBS AG(pty:dft)) (Robb, Neal) |
| Filing 16 DECLARATION of Ohia A. Amadi Re Service of Defendant Kelly Ho filed by Plaintiff Ronald Chakkow Chan. (Reif, Brandon) |
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Filing 15
ORDER RE STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT, granting Stipulation to Extend Time to Answer (More than 30 days) #14 , Defendant UBS AG of Zurich answer due 7/30/2018 by Judge John A. Kronstadt (bp)
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| Filing 14 STIPULATION for Extension of Time to File Answer to July 30, 2018 re Complaint (Attorney Civil Case Opening) #1 filed by Defendant UBS AG of Zurich. (Attachments: #1 Proposed Order)(Sambor, Kristy) |
| Filing 13 STIPULATION Extending Time to Answer the complaint as to UBS AG of Zurich answer now due 7/16/2018, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant UBS AG of Zurich.(Attorney Kristy Hewitt Sambor added to party UBS AG of Zurich(pty:dft))(Sambor, Kristy) |
| Filing 12 PROOF OF SERVICE filed by Plaintiff Ronald Chakkow Chan, on Defendant UBS AG served on 05/25/2018. (Reif, Brandon) |
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Filing 11
ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Jean P. Rosenbluth. ORDER case returned to the Clerk for random reassignment Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Jean P. Rosenbluth to Magistrate Judge Frederick F. Mumm for all further proceedings. The case number will now reflect the initials of the transferee Judge 2;18-cv-04211 JAK(FFMx). (rn)
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Filing 10
STANDING ORDERS FOR CIVIL CASES by Judge John A. Kronstadt. (lom)
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| Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant UBS AG. (jp) |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Kelly Ho. (jp) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jp) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge John A. Kronstadt and Magistrate Judge Jean P. Rosenbluth. (jp) |
| Filing 5 Certification and NOTICE of Interested Parties filed by Plaintiff Ronald Chakkow Chan, identifying Ronald Chakkow Chan, Plaintiff; UBS AG, Defendant; and Kelly Ho, Defendant. (Reif, Brandon) |
| Filing 4 CIVIL COVER SHEET filed by Plaintiff Ronald Chakkow Chan. (Reif, Brandon) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Ronald Chakkow Chan. (Reif, Brandon) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Ronald Chakkow Chan. (Reif, Brandon) |
| Filing 1 COMPLAINT Receipt No: 0973-21778972 - Fee: $400, filed by Plaintiff Ronald Chakkow Chan. (Attorney Brandon Scott Reif added to party Ronald Chakkow Chan(pty:pla))(Reif, Brandon) |
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