Song Pae v. Recontrust Company, N.A. et al
SONG WON PAE, Sang Ok Pae, MEESON PAE YANG, Samuel S Lee and Song Pae |
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon, Safeguard Properties, LLC, Stonecrest Acquisitions, LLC, JOHN M HOCHHAUSLER, CORI B JONES, Recontrust Company, N.A., Bank of New York Mellon Corporation, Safeguard Properties Management, LLC, John M. Hochhausler and Does 1 through 250, inclusive |
2:2021cv08898 |
November 11, 2021 |
US District Court for the Central District of California |
John E McDermott |
Mark C Scarsi |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 |
Defendant |
Docket Report
This docket was last retrieved on March 30, 2022. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 34 NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to Declaratory Judgment filed by SONG WON PAE Song Pae. Motion set for hearing on 2/18/2022 at 11:00 AM before Judge Mark C. Scarsi. (Attachments: #1 Declaration Declaration of Samuel S Lee, #2 Declaration Declaration of Song and Sang Pae, #3 Proposed Order) (Oh, Yi) |
Filing 33 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Bank of New York Mellon Corporation (lc) |
Filing 32 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: REQUEST for Clerk to Enter Default against Bank of New York Mellon Corporation Bank of New York Mellon Corporation #30 . The following error(s) was/were found: Clerk is only authorized to issue default by clerk on official court form prepared by the clerk his/herself. Default request will be processed by separate entry. Therefor No Response to this notice is required. (lc) |
Filing 31 MINUTES (IN CHAMBERS) by Judge Mark C. Scarsi: ORDER GRANTING EX PARTE APPLICATION TO CONSOLIDATE HEARINGS ON PENDING MOTIONS #23 . DefendantStonecrest Acquisitions, LLC's motion, currently set to be heard on January 20,2022, before Magistrate Judge John E. McDermott, is hereby reset before this Court and continued. All three motions are set for hearing before this Court on January 31, 2022, at 09:00 a.m. #13 , #18 , #19 . (lc) |
Filing 30 REQUEST for Clerk to Enter Default against Bank of New York Mellon Corporation Bank of New York Mellon Corporation filed by SONG WON PAE Song Pae. (Attachments: #1 Affidavit Affidavit for entry of Default, #2 Proposed Order Entry of Default) (Oh, Yi) |
Filing 29 PROOF OF SERVICE Executed by Plaintiff Song Pae, upon Defendant Safeguard Properties Management, LLC served on 11/18/2021, answer due 1/5/2022. Service of the Summons and Complaint were executed upon Rashad Dickinson, Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Attachments: #1 Supplement Receipt & Domestic Return Receipt)(Oh, Yi) |
Filing 28 PROOF OF SERVICE Executed by Plaintiff Song Pae, upon Defendant Stonecrest Acquisitions, LLC served on 11/18/2021, answer due 12/9/2021. Service of the Summons and Complaint were executed upon Rashad Dickinson, Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Attachments: #1 Exhibit Receipt & Domestic Return Receipt)(Oh, Yi) |
Filing 27 PROOF OF SERVICE Executed by Plaintiff Song Pae, upon Defendant Bank of New York Mellon Corporation served on 11/18/2021, answer due 12/9/2021. Service of the Summons and Complaint were executed upon Robert Cambian, an employee in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Attachments: #1 Exhibit Receipt & Domestic Return Receipt)(Oh, Yi) |
Filing 26 PROOF OF SERVICE Executed by Plaintiff Song Pae, upon Defendant Recontrust Company, N.A. served on 12/15/2021, answer due 1/5/2022. Service of the Summons and Complaint were executed upon Recontrust Company, N.A. in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Attachments: #1 Declaration)(Oh, Yi) |
Filing 25 PROOF OF SERVICE Executed by Plaintiff Song Pae, upon Defendant Cori B Jones served on 12/8/2021, answer due 12/29/2021. Service of the Summons and Complaint were executed upon Cori B Jones in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Oh, Yi) |
Filing 24 PROOF OF SERVICE Executed by Plaintiff Song Pae, upon Defendant John M. Hochhausler served on 11/22/2021, answer due 1/5/2022. Service of the Summons and Complaint were executed upon John M Hochhausler in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Oh, Yi) |
Filing 23 EX PARTE APPLICATION for Hearing Ex Parte Application to Consolidate Hearings on Pending Motions, re NOTICE OF MOTION AND MOTION for Sanctions For Violating F.R.C.P. Rule 11(b) #18 , NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Complaint pursuant to FRCP 12(b)(6) #19 , filed by Defendants John M. Hochhausler, Safeguard Properties Management, LLC. (Attachments: #1 Proposed Order) (Hochhausler, John) |
Filing 22 DEMAND for Jury Trial filed by Defendants John M. Hochhausler, Safeguard Properties Management, LLC.. (Hochhausler, John) |
Filing 21 NOTICE of Interested Parties filed by Defendants John M. Hochhausler, Safeguard Properties Management, LLC, identifying Song Won aka Song Pae, Plaintiff; Sang Ok Pae, Plaintiff; Meeson Pae Yang, Plaintiff; Samuel S. Lee aka Shin Lee, Plaintiff; Recontrust Company N.A., Defendant; Bank of New York Mellon Corp., Defendant; Safeguard Properties Management, LLC, Defendant; Stonecrest Acquisitions, LLC, Defendant; John M. Hochhausler, Defendant; Cori B. Jones, Defendant. (Hochhausler, John) |
Filing 20 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION for Sanctions For Violating F.R.C.P. Rule 11(b) #18 , NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Complaint pursuant to FRCP 12(b)(6) #19 and Exhibits in Support Thereof filed by Defendants John M. Hochhausler, Safeguard Properties Management, LLC. (Hochhausler, John) |
Filing 19 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Complaint pursuant to FRCP 12(b)(6) filed by Defendants John M. Hochhausler, Safeguard Properties Management, LLC. Motion set for hearing on 1/31/2022 at 09:00 AM before Judge Mark C. Scarsi. (Hochhausler, John) |
Filing 18 NOTICE OF MOTION AND MOTION for Sanctions For Violating F.R.C.P. Rule 11(b) filed by Defendants John M. Hochhausler, Safeguard Properties Management, LLC. Motion set for hearing on 1/31/2022 at 09:00 AM before Judge Mark C. Scarsi. (Hochhausler, John) |
Filing 17 NOTICE of Interested Parties filed by Defendant Stonecrest Acquisitions, LLC, identifying NONE. (Signorotti, Dominic) |
Filing 16 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Certificate/Notice of Interested Parties #14 by Judge Mark C. Scarsi. The document is stricken and counsel is ordered to file an amended or corrected document by December 10, 2021. (smo) |
Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Defendant Stonecrest Acquisitions, LLC Certificate/Notice of Interested Parties #14 . The following error(s) was/were found: form incomplete. Interested party area has no name or "none" indicated. 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. (lc) |
Filing 14 CERTIFICATE of Interested Parties filed by Defendant Stonecrest Acquisitions, LLC, (Signorotti, Dominic) |
Filing 13 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendant Stonecrest Acquisitions, LLC. Motion set for hearing on 1/20/2022 at 10:00 AM before Magistrate Judge John E. McDermott. (Attachments: #1 Declaration, #2 Request for Judicial Notice, #3 Proposed Order) (Attorney Dominic V Signorotti added to party Stonecrest Acquisitions, LLC(pty:dft)) (Signorotti, Dominic) |
Filing 12 STIPULATION Extending Time to Answer the complaint as to Safeguard Properties Management, LLC answer now due 1/5/2022; John M. Hochhausler answer now due 1/5/2022, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Safeguard Properties Management, LLC; John M. Hochhausler.(Attorney John M Hochhausler added to party John M. Hochhausler (pty:dft), Attorney John M Hochhausler added to party Safeguard Properties Management, LLC(pty:dft))(Hochhausler, John) |
Filing 11 CIVIL COVER SHEET filed by Plaintiff Song Pae. (Oh, Yi) |
Filing 10 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01 (Related Case) filed. Transfer of case declined by Judge R. Gary Klausner, for the reasons set forth on this order. Related Case No. 2:14-cv-00245 RGK(SHx) (rn) |
Filing 9 INITIAL STANDING ORDER FOR CIVIL CASES ASSIGNED TO JUDGE MARK C. SCARSI upon filing of the complaint by Judge Mark C. Scarsi. (smo) |
Filing 8 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening), #1 . The following error(s) was found: The Civil Cover Sheet (CV-71)is missing or incomplete. All civil actions presented for filing must be accompanied by a completed Civil Cover Sheet. See Local Rule 3-1. Counsel must file a completed Civil Cover Sheet immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (car) |
Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Bank of New York Mellon Corporation, John M. Hochhausler, Cori B Jones, Recontrust Company, N.A., Safeguard Properties Management, LLC, Stonecrest Acquisitions, LLC. (car) |
Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
Filing 4 NOTICE OF ASSIGNMENT to District Judge Mark C. Scarsi and Magistrate Judge John E. McDermott. (car) |
Filing 3 CERTIFICATION AND NOTICE of Interested Parties filed by SONG WON PAE SONG WON PAE, identifying SANG OK PAE, MEESON PAE YANG, SAMUEL S LEE. (Oh, Yi) |
Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by SONG WON PAE SONG WON PAE. (Oh, Yi) |
Filing 1 COMPLAINT with filing fee previously paid (402.00 paid on 11/11/2021, receipt number 32312332). (Attachments: #1 Declaration Declaration of Chrisman, #2 Affidavit Affidavit of Facts & Exhibits) (Attorney Yi Yong Oh added to party SONG WON PAE(pty:pla))(Oh, Yi) |
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.