Soung Min Yoon et al v. JPMorgan Chase Bank, N.A. et al
| Soung Min Yoon and PNT Electronics Co., Ltd. |
| Does 1 to 10 |
| JPMorgan Chase Bank, N.A. |
| Rabia Hamud |
| 2:2019cv05794 |
| July 3, 2019 |
| US District Court for the Central District of California |
| Philip S Gutierrez |
| Patrick J Walsh |
| Personal Property: Other |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on August 28, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 PROOF OF SERVICE filed by Defendant Counterclaimant JPMorgan Chase Bank, N.A., re Memorandum in Support of Motion,, #20 Served on Rabia Hamud dba RHL Sales served on 08/28/2019. (Bohmholdt, Karin) |
| Filing 20 MEMORANDUM in Support Interpleader Plaintiff JPMorgan Chase Bank N.A.'s Motion for (1) Leave to Deposit Funds, (2) Discharge and Dismissal, (3) An Injunction, and (4) Payment of Reasonable Attorneys' Fees and Costs filed by Counter Claimant JPMorgan Chase Bank, N.A.. (Attachments: #1 Declaration Bohmholdt Declaration ISO JPMorgan's Moiton for Leave to Deposit Funds, Discharge and Dismissal, Injunction and Payment of Reasonable Attorneys' Fees and Costs)(Bohmholdt, Karin) |
| Filing 19 PROOF OF SERVICE Executed by Defendant/Counterclaimant/Third-Party Plaintiff JPMorgan Chase Bank, N.A., upon Counterdefendant/Third-Party Defendant Rabia Hamud served on 8/3/2019, answer due 8/26/2019. Service of the Summons and Complaint were executed upon Stephanie Garcia-Manager in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Bohmholdt, Karin) |
Filing 18
ORDER by Judge Philip S. Gutierrez: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Summons Request #13 , for the following reasons: The caption of the summons must match the caption of the complaint verbatim. Please refer to the deficiency notice #14. (yl)
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| Filing 17 21 DAY Summons Issued re Third Party Complaint, Counterclaim #8 as to Counterdefendant and Third Party Defendant Rabia Hamud. (bm) |
| Filing 16 Request for Clerk to Issue Summons on Errata, #12 , Answer to Complaint (Discovery), Third Party Complaint, Counterclaim #8 filed by Defendant/Counterclaimant/Third-Party Plaintiff JPMorgan Chase Bank, N.A.. (Bohmholdt, Karin) |
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Filing 15
ORDER by Judge Philip S. Gutierrez: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: Request for Summons #9 , for the following reasons: Other: 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 (bm)
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| Filing 14 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #13 . 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. Caption of Summons should indicate the entire caption, including Counterclaim and Third Parties and also should be titled as a summons on counterclaim and third party complaint, since it appears to be directed towards party Rabia Hamud. The defendant section of the summons should indicate the first defendant on the case, followed by (see attached). If there is not enough room to enter the entire caption on the face page of the summons, a title page indicating plaintiffs, defendants, counterclaimants, and third parties should be attached to the summons. The third party caption was not indicated in the attachment to the summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (bm) |
| Filing 13 [*STRICKEN*] Request for Clerk to Issue Summons on Errata, #12 , Answer to Complaint (Discovery), Third Party Complaint, Counterclaim #8 filed by Defendant and Counterclaimant JPMorgan Chase Bank, N.A.. (Bohmholdt, Karin) Modified on 7/22/2019 (yl). |
| Filing 12 NOTICE OF ERRATA filed by Counter Claimant JPMorgan Chase Bank, N.A., Defendant JPMorgan Chase Bank, N.A., ThirdParty Plaintiff JPMorgan Chase Bank, N.A.. correcting Answer to Complaint (Discovery), Third Party Complaint, Counterclaim #8 (Bohmholdt, Karin) |
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Filing 11
ORDER SETTING SCHEDULING CONFERENCE by Judge Philip S. Gutierrez. Scheduling Conference set for 3/23/2020 at 02:00 PM. (wm)
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| Filing 10 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #9 . 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. Caption of Summons should indicate the entire caption, including Counterclaim and Third Parties and also should be titled as a summons on counterclaim and third party complaint, since it appears to be directed towards party Rabia Hamud. If there is not enough room to enter the entire caption on the face page of the summons, a title page indicating plaintiffs, defendants, counterclaimants, and third parties should be attached to the summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (bm) |
| Filing 9 DOCUMENT STRICKEN ON 7/15/19. Request for Clerk to Issue Summons on Answer to Complaint (Discovery), Third Party Complaint, Counterclaim #8 filed by Defendant and Counterclaimant JPMorgan Chase Bank, N.A.. (Bohmholdt, Karin) Modified on 7/16/2019 (bm). |
| Filing 8 ANSWER to Complaint - (Discovery) , THIRD PARTY COMPLAINT against Rabia Hamud, COUNTERCLAIM against PNT Electronics Co., Ltd., Soung Min Yoon filed by Defendant JPMorgan Chase Bank, N.A..(Bohmholdt, Karin) |
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Filing 7
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji)
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| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Philip S. Gutierrez and Magistrate Judge Patrick J. Walsh. (ghap) |
| CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Soung Min Yoon, PNT Electronics Co., Ltd., upon Defendant JPMorgan Chase Bank, N.A. served on 6/5/2019, answer due 6/26/2019. Service of the Summons and Complaint were executed upon Carlos Paz, Authorized to Receive Hispanic Male 27YRS 6'4" 206LBS Black Hair in compliance with California Code of Civil Procedure by personal service.Original Summons NOT returned. (FILED IN STATE COURT ON 6/6/2019 SUBMITTED ATTACHED EXHIBIT B PAGE 26) (ghap) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Does 1 to 10, inclusive, JPMorgan Chase Bank, N.A., filed by plaintiffs Soung Min Yoon, PNT Electronics Co., Ltd. (FILED IN STATE COURT ON 5/31/2019 SUBMITTED ATTACHED EXHIBIT A PAGE 001) (ghap) |
| Filing 4 PROOF OF SERVICE filed by Defendant JPMorgan Chase Bank, N.A., re Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties #3 , Notice of Removal (Attorney Civil Case Opening), #1 served on July 3, 2019. (Bohmholdt, Karin) |
| Filing 3 Certification and NOTICE of Interested Parties filed by Defendant JPMorgan Chase Bank, N.A., (Bohmholdt, Karin) |
| Filing 2 CIVIL COVER SHEET filed by Defendant JPMorgan Chase Bank, N.A.. (Bohmholdt, Karin) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 19STCV18890 Receipt No: 0973-24030183 - Fee: $400, filed by Defendant JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A: Summons and Complaint, #2 Exhibit B: Remainder of State Court File) (Attorney Karin Bohmholdt added to party JPMorgan Chase Bank, N.A. (pty:dft))(Bohmholdt, Karin) |
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