Tony Kian Djie v. The Bank of New York Mellon et al
| Tony Kian Djie and Monita Djie |
| The Bank of New York Mellon a New York corporation doing business as BNY Mellon Bank, Sophia Tupper, All Person Unknown and Does 1 through 30, inclusive |
| First Republic Bank |
| 2:2023cv04693 |
| June 14, 2023 |
| US District Court for the Central District of California |
| Dale S Fischer |
| Jean P Rosenbluth |
| Real Property: Other |
| 28 U.S.C. § 1441 Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 31, 2023. A more recent docket listing may be available from PACER.
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Filing 22
ORDER by Judge Dale S. Fischer GRANTING Motion to Stay Proceedings Pending Exhaustion of Administrative Remedies (Dkt. #9 ). See Order for specifics. (jp)
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Filing 21
TEXT ONLY ENTRY (IN CHAMBERS) ORDER TAKING MOTION OFF CALENDAR AND UNDER SUBMISSION by Judge Dale S. Fischer. The Court, on its own motion, takes the Motion #9 set for Monday, July 24, 2023 off calendar and under submission. The Court will set a new hearing date if it decides oral argument would be helpful. A written order will follow.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pk)
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| Filing 20 REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION to Stay Case pending Exhaustion of Statutorily Mandated Administrative Remedies #9 filed by Defendant First Republic Bank. (Davis, Robert) |
| Filing 19 Opposition re: NOTICE OF MOTION AND MOTION to Stay Case pending Exhaustion of Statutorily Mandated Administrative Remedies #9 filed by Plaintiff Tony Kian Djie. (Woo, John) |
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Filing 18
TEXT ONLY ENTRY: (IN CHAMBERS) ORDER SETTING HEARING by Judge Dale S. Fischer. The Court sets a hearing on the Motion to Stay Case #9 for 7/24/2023 at 01:30 PM.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pk)
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Filing 17
STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (pk)
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| Filing 16 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 15 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 14 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #11 , Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #12 . Document number 11 and 12 due to clerical error. The docket clerk failed to added judges to the forms on this new action. (ghap) |
| Filing 13 NOTICE of Interested Parties filed by Defendant First Republic Bank, identifying The Federal Deposit Insurance Corporation, as Receiver and Substituting Party First Republic Bank. (Davis, Robert) |
| Filing 12 [NOTICE OF CLERICAL ERROR ISSUED ON 6/21/2023, SEE DOCKET ENTRY NO. 14] Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) Modified on 6/21/2023 (ghap). |
| Filing 11 [NOTICE OF CLERICAL ERROR ISSUED ON 6/21/2023, SEE DOCKET ENTRY NO. 14] NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) Modified on 6/21/2023 (ghap). |
| Filing 10 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Jean P. Rosenbluth. (ghap) |
| Filing 9 NOTICE OF MOTION AND MOTION to Stay Case pending Exhaustion of Statutorily Mandated Administrative Remedies filed by Defendant First Republic Bank. (Davis, Robert) |
| Filing 8 NOTICE OF ERRATA filed by Movant First Republic Bank. correcting Miscellaneous Document #5 (Davis, Robert) |
| Filing 7 CIVIL COVER SHEET filed by Movant First Republic Bank. (Davis, Robert) |
| Filing 6 NOTICE OF REMOVAL from Los Angeles, case number 22STCV17301 with filing fee previously paid (402.00 paid on 6/14/2023, receipt number ACACDC-35503129), filed by Defendant First Republic Bank.(Davis, Robert) |
| Filing 5 Motion to Stay Proceedings Pending Exhaustion of Statutorily Mandated Administrative Remedies filed by Movant First Republic Bank (Davis, Robert) |
| Filing 4 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: MISC - Other Miscellaneous Case, #1 . The following error(s) was found: Other error(s) with document(s): Incorrect event selected. Correct event to be used is Civil Cover Sheet (CV-71). You need not take any action in response to this notice unless and until the Court directs you to do so. (ghap) |
| Filing 3 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: MISC - Other Miscellaneous Case, #1 . The following error(s) was found: Other error(s) with document(s): Attachments 1 Notice of Removal is attached to the Notice of Removal. Each of these documents should have been filed and entered separately under its correct event/relief. You need not take any action in response to this notice unless and until the Court directs you to do so. (ghap) |
| Filing 2 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: MISC - Other Miscellaneous Case, #1 . The following error(s) was found: A case-initiating document was submitted without payment of the full filing fee. Within two business days of this notice, counsel must pay the filing fee or file a request to proceed in forma pauperis;otherwise, the docket for this case number will be closed and no further filings will be permitted under this case number. The filing fee may be paid online by docketing the event Pay Filing Fee. No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (ghap) |
| NON CONFORM COPY OF COMPLAINT against Defendants All Person Unknown, Does 1 through 30, inclusive, First Republic Bank, The Bank of New York Mellon, Sophia Tupper. Jury Demanded., filed by plaintiffs Monita Djie, Tony Kian Djie. (SUBMITTED ATTACHED EXHIBIT 1) (ghap) |
| CONFORMED FILED COPY OF FIRST AMENDED COMPLAINT against Defendants All Person Unknown, Does 1 through 30, inclusive, First Republic Bank, The Bank of New York Mellon, Sophia Tupper amending MISC - Other Miscellaneous Case, #1 , filed by plaintiffs Monita Djie, Tony Kian Djie. (FILED IN STATE COURT ON 6/6/2023 SUBMITTED ATTACHED EXHIBIT 2)(ghap) |
| Filing 1 CIVIL COVER SHEETS FILED AS QUIET TITLE; CANCELLATION OF INSTRUMENT; SLANDER OF TITLE; DECLARATORY RELIEF; BOND LIABILITY; BREACH OF CONTRACT; QUANTUM MERUIT; INTENTIONAL INTERFERENCE WITH CONTRACTUAL RELATIONS; INTENTIONAL INTERFERENCE WITH PROSPECTIVE ECONOMIC RELATIONS; NEGLIGENT INTERFERENCE WITH PROSPECTIVE ECONOMIIC RELATIONS Receipt No: ACACDC-35493798 - Fee: $49, filed by Tony Kian Djie and Monita Djie, as Trustees of the Tony and Monita Djie Family Trust, U/A Dated October 24, 2014 First Republic Bank. (Attachments: #1 NOTICE OF REMOVAL) (Attorney Robert Davis added to party First Republic Bank(pty:bkmov))(Davis, Robert) Modified on 6/15/2023 (ghap). |
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