Sagicor Life Insurance Company et al v. Daniel Jang et al
| SAGICOR USA, a Delaware corporation, SAGICOR FINANCIAL CORPORATION LIMITED, a Barbados corporation, SAGICOR LIFE INSURANCE COMPANY, a Texas corporation, SAGICOR LIFE, INC., a Barbados corporation, Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor USA and Sagicor Life, Inc. |
| KEVIN H. JANG, A Law Corporation, a California corporation, KEVIN H. JANG, an individual, DANIEL JANG, an individual, DOES 1 through 10, inclusive,, Daniel Jang, Kevin H. Jang, Kevin H. Jang, A Law Corporation and Does 1 through 10, inclusive |
| Joan Kessler |
| 5:2019cv02028 |
| October 22, 2019 |
| US District Court for the Central District of California |
| Jesus G Bernal |
| Kenly Kiya Kato |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Personal Injury |
| Both |
Docket Report
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This docket was last retrieved on September 26, 2023. A more recent docket listing may be available from PACER.
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| Filing 199 Writ of Execution issued against Kevin H. Jang, Kevin H. Jang, A Law Corporation re: Amended Judgment #190 . (twdb) |
| Filing 198 Affidavit and Request for Issuance of Writ of Execution filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Attachments: #1 Proposed Writ of Execution)(Gavin, Samantha) |
| Filing 197 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: The judgment was actually in the amount of $514,789.95 re the Judgment #173. Please amend the affidavit and writ to reflect the judgment amount. Plaintiff's shall recover the sum of $514,789.95, and that plaintiffs shall also recover their costs and disbursements incurred in this action, and prejudgment interest, in an amount to be determined by the Court. (twdb) |
| Filing 196 Affidavit and Request for Issuance of Writ of Execution filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Attachments: #1 Proposed Writ of Execution)(Gavin, Samantha) |
| Filing 195 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Entered date listed on the writ/abstract does not match the entered date of the judgment/order. The Entered Date and the File Date are 2 different dates. Please use the Entered date. The date the judgment was actually entered on the docket. (twdb) |
| Filing 193 Affidavit and Request for Issuance of Writ of Execution filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Attachments: #1 Proposed Writ of Execution)(Gavin, Samantha) |
| Filing 192 NOTICE OF DEFICIENCY WRIT OF EXECUTION. The document is being returned to you for correction of: Entered date listed on the writ/abstract does not match the entered date of the judgment/order. If there are no amounts for principal, attorney fees, costs or interest, please enter a zero (0) on each line. Attested date must be left blank. (twdb) |
| Filing 194 ABSTRACT of Judgment issued in favor of plaintiff Sagicor Financial Corporation Limited, Sagicor Life, Inc., Sagicor Life Insurance Company, Sagicor USA and against Kevin H. Jang, Kevin H. Jang, A Law Corporation in the principal amount of $ 514,789.95, interest in the amount of $ 131,207.97, attorneys fees of $ 0, costs of $ 0. RE: Judgment, #190 (twdb) |
| Filing 191 Affidavit and Request for Issuance of Writ of Execution filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Attachments: #1 Proposed Writ of Execution)(Gavin, Samantha) |
| Filing 190 AMENDED JUDGMENT ON JURY VERDICT AND COURT'S AWARD OF PREJUDGMENT INTEREST #188 by Judge Jesus G. Bernal. IT IS ORDERED, ADJUDGED, AND DECREED that SAGICOR LIFE INSURANCE COMPANY, a Texas corporation; SAGICOR LIFE, INC., a Barbados corporation; SAGICOR FINANCIAL CORPORATION LIMITED, a Barbados corporation; and SAGICOR USA, a Delaware corporation, shall recover from defendants KEVIN H. JANG, an individual; and KEVIN H. JANG, A Law Corporation, the sum of $645,997.92, and that plaintiffs shall also recover their costs and disbursements incurred in this action. (lom) |
| Filing 189 BILL OF COSTS. Costs Taxed in amount of $5424.80 in favor of Plaintiffs and against Defendants. RE: APPLICATION to the Clerk to Tax Costs against Defendant All Plaintiffs #177 (de) |
| Filing 188 NOTICE OF LODGING filed [Proposed] Judgment on Jury Verdict and Court's Award of Prejudgment Interest re Order on Motion for Order, #184 (Attachments: #1 Proposed Order)(Farrow, Jeffrey) |
| Filing 187 NOTICE OF FILING TRANSCRIPT filed for proceedings 7/26/22, 7/28/22 re Transcript #186 , #185 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Preston, Phyllis) TEXT ONLY ENTRY |
| Filing 186 PARTIAL TRANSCRIPT for proceedings held on 7/28/22. Court Reporter: Phyllis Preston, stenojag@aol.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 8/21/2023. Redacted Transcript Deadline set for 8/31/2023. Release of Transcript Restriction set for 10/30/2023. (Preston, Phyllis) |
| Filing 185 PARTIAL TRANSCRIPT for proceedings held on 7/26/22. Court Reporter: Phyllis Preston, stenojag@aol.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 8/21/2023. Redacted Transcript Deadline set for 8/31/2023. Release of Transcript Restriction set for 10/30/2023. (Preston, Phyllis) |
| Filing 184 MINUTES (IN CHAMBERS) by Judge Jesus G. Bernal: Order (1) GRANTING Plaintiffs Motion for Prejudgment Interest (Dkt. No. 178) and (2) VACATING the August 7, 2023 Hearing #178 . For the foregoing reasons, the Court GRANTS the Motion and AWARDS Plaintiffs $131,207.97 in prejudgment interest. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb) |
| Filing 183 SCHEDULING NOTICE by Judge Jesus G. Bernal re: MOTION for Order for Pre and Post Judgment Interest #178 . THE HEARING ON THE MOTION IS CONTINUED FROM 7/31/2023 TO 8/7/2023 at 09:00 AM before Judge Jesus G. Bernal. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY |
Filing 182
SCHEDULING NOTICE AND ORDER by Judge Jesus G. Bernal. On the Court's own motion, the hearing on the Motion for Order for Pre and Post Judgment Interest (Dkt. No. #178 ) set for July 24, 2023, is hereby CONTINUED to July 31, 2023, at 9:00 a.m. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (npo) TEXT ONLY ENTRY
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| Filing 181 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION for Order for Pre and Post Judgment Interest #178 (REPLY TO OPPOSITION) filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Farrow, Jeffrey) |
| Filing 180 TRANSCRIPT ORDER re: Court of Appeals case number 23-55528, as to DEFENDANT Kevin H. Jang, Kevin H. Jang, A Law Corporation for Court Reporter. Court will contact Kevin Jang at khjlawcorp@gmail.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Jang, Kevin) |
| Filing 179 OPPOSITION In Opposition to re: NOTICE OF MOTION AND MOTION for Order for Pre and Post Judgment Interest #178 filed by Defendants Kevin H. Jang, Kevin H. Jang, A Law Corporation. (Attachments: #1 Declaration Declaration of Kevin Jang, #2 Supplement Proof of Service)(Jang, Kevin) |
| Filing 178 NOTICE OF MOTION AND MOTION for Order for Pre and Post Judgment Interest filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. Motion set for hearing on 7/24/2023 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Declaration of Jeff Farrow in support of Plaintiffs' Motion for Pre and Post Judgment Interest, #2 Proposed Order Granting Plaintiffs' Motion for Pre and Post Judgment Interest) (Farrow, Jeffrey) |
| Filing 177 APPLICATION to the Clerk to Tax Costs against Defendant All Plaintiffs filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life, Inc., Sagicor Life Insurance Company, Sagicor USA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (Farrow, Jeffrey) |
| Filing 176 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 23-55528 assigned to Notice of Appeal to 9th Circuit Court of Appeals, #174 as to Defendants Kevin H. Jang, Kevin H. Jang, A Law Corporation. (car) |
| Filing 175 REPRESENTATION STATEMENT re Notice of Appeal to 9th Circuit Court of Appeals, #174 . (Jang, Kevin) |
| Filing 174 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by DEFENDANT Kevin H. Jang, Kevin H. Jang, A Law Corporation. Appeal of Judgment,, #173 . (Appeal Fee - $505 Fee Paid, Receipt No. ACACDC-35493991.) (Attachments: #1 Supplement Proof of Service)(Jang, Kevin) |
| Filing 173 JUDGMENT ON JURY VERDICT by Judge Jesus G. Bernal. IT IS ORDERED, ADJUDGED, AND DECREED that SAGICOR LIFE INSURANCE COMPANY, a Texas corporation; SAGICOR LIFE, INC., a Barbados corporation; SAGICOR FINANCIAL CORPORATION LIMITED, a Barbados corporation; and SAGICOR USA, a Delaware corporation, shall recover from defendants KEVIN H. JANG, an individual; and KEVIN H. JANG, A Law Corporation, the sum of $514,789.95, and that plaintiffs shall also recover their costs and disbursements incurred in this action, and prejudgment interest, in an amount to be determined by the Court. (MD JS-6, Case Terminated). (twdb) |
| Filing 172 NOTICE OF LODGING filed [Proposed] Judgment re Jury Verdict #165 (Attachments: #1 Proposed Order)(Farrow, Jeffrey) |
| Filing 171 MINUTES OF Jury Trial - 4th Day held and completed before Judge Jesus G. Bernal: Exhibits identified and admitted. Closing arguments made. Verdict reached. Jury FINDS: for plaintiff. Jury polled. SEE DOCUMENT FOR FURTHER INFORMATION. Court Reporter: Phyllis A. Preston. (twdb) |
| Filing 170 JURY INSTRUCTIONS PHASE 2(twdb) Modified on 6/12/2023 (twdb). |
| Filing 169 JURY INSTRUCTIONS (twdb) Modified on 6/12/2023 (twdb). |
| Filing 168 SEALED UNREDACTED VERDICT FORM, re: Verdict Form Redacted #167 (twdb) Modified on 6/12/2023 (twdb). |
| Filing 167 VERDICT FORM REDACTED(twdb) Modified on 6/12/2023 (twdb). |
| Filing 166 SEALED UNREDACTED VERDICT FORM re: Verdict Form Redacted #165 (twdb) Modified on 6/12/2023 (twdb). |
| Filing 165 VERDICT FORM REDACTED (twdb) |
| Filing 164 SEALED UNREDACTED JURY NOTE 3, re: Jury Notes 3 #163 (twdb) Modified on 6/12/2023 (twdb). |
| Filing 163 Jury Notes # 3 filed. Redacted (twdb) |
| Filing 162 SEALED UNREDACTED JURY NOTE 2, re: Jury Notes 2 #161 (twdb) |
| Filing 161 Jury Notes # 2 filed. Redacted (twdb) |
| Filing 160 SEALED UNREDACTED JURY NOTE 1 re: Jury Notes 1 #159 (twdb) Modified on 6/12/2023 (twdb). |
| Filing 159 Jury Notes # 1 filed. Redacted (twdb) |
| Filing 157 LIST OF EXHIBITS AND WITNESSES at trial. (twdb) |
| Filing 158 MINUTES OF Jury Trial - 3rd Day held before Judge Jesus G. Bernal: Witnesses called, sworn and testified. Exhibits identified and admitted. Motion for Judgment/Directed Verdict by Plaintiff denied. Clerk reviewed admitted exhibits with counsel to be submitted to the Jury/Court for deliberation/findings. Jury Trial continued to 6/9/2023 at 09:00 AM before Judge Jesus G. Bernal. Court Reporter: Phyllis A. Preston. (twdb) |
| Filing 156 MINUTES OF Jury Trial - 2nd Day held before Judge Jesus G. Bernal: Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial continued to 6/8/2023 at 09:00 AM before Judge Jesus G. Bernal. Court Reporter: Phyllis A. Preston. (twdb) |
| Filing 155 MINUTES OF Jury Trial - 1st Day held before Judge Jesus G. Bernal: Jury impaneled and sworn. Opening statements made. Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial continued to 6/7/2023 at 09:00 AM before Judge Jesus G. Bernal. Court Reporter: Phyllis A. Preston. (twdb) |
| Filing 154 NOTICE of Manual Filing filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA of Deposition Transcript of K Jang taken August 13, 2020 and Trial Testimony of July 27, 2022. (Farrow, Jeffrey) |
| Filing 153 STATEMENT of Compliance with Court's Order to Meet & Confer re Jury Instructions filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA re: Pretrial Conference - Final - optional html form #150 . (Farrow, Jeffrey) |
| Filing 152 PROPOSED JURY INSTRUCTIONS filed by Joint Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA.. (Farrow, Jeffrey) |
| Filing 151 MINUTES (IN CHAMBERS) by Judge Jesus G. Bernal: Order (1) GRANTING Plaintiffs Motion in Limine No. 1 to Exclude Evidence Regarding Cause of Death (Dkt. No. 137), #137 . SEE DOCUMWENT FOR FURTHER INFORMATION. (twdb) |
| Filing 150 MINUTES OF Final Pretrial Conference held before Judge Jesus G. Bernal: SEE DOCUMENT FOR FURTHER INFORMATION Court Reporter: Phyllis A. Preston. (twdb) |
| Filing 149 NOTICE of Appearance filed by attorney Todd Harrison Stitt on behalf of Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA (Attorney Todd Harrison Stitt added to party Sagicor Financial Corporation Limited(pty:pla), Attorney Todd Harrison Stitt added to party Sagicor Life Insurance Company(pty:pla), Attorney Todd Harrison Stitt added to party Sagicor Life, Inc.(pty:pla), Attorney Todd Harrison Stitt added to party Sagicor USA(pty:pla))(Stitt, Todd) |
| Filing 148 PROPOSED JURY INSTRUCTIONS filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA.. (Farrow, Jeffrey) |
| Filing 147 NOTICE OF LODGING Proposed Pretrial Conference Order Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Attachments: #1 Proposed Order Joint Pretrial Conference Order)(Farrow, Jeffrey) |
| Filing 146 OPPOSITION In Opposition to re: MOTION IN LIMINE (#1) to Exclude Evidence re the Cause of Death #137 filed by Defendants Kevin H. Jang, Kevin H. Jang, A Law Corporation. (Attachments: #1 Affidavit Proof of Service)(Jang, Kevin) |
| Filing 145 MEMORANDUM of CONTENTIONS of FACT and LAW filed by DEFENDANT Kevin H. Jang, Kevin H. Jang, A Law Corporation. (Jang, Kevin) |
| Filing 144 STATEMENT of the Case filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA (Farrow, Jeffrey) |
| Filing 143 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Farrow, Jeffrey) |
| Filing 142 Witness List filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA.. (Farrow, Jeffrey) |
| Filing 141 PROPOSED JURY INSTRUCTIONS filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA.. (Farrow, Jeffrey) |
| Filing 140 Joint Exhibit List filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA.. (Farrow, Jeffrey) |
| Filing 139 Proposed Voir Dire Questions filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA.. (Farrow, Jeffrey) |
| Filing 138 PROPOSED JURY VERDICT filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Farrow, Jeffrey) |
| Filing 137 NOTICE OF MOTION AND MOTION IN LIMINE (#1) to Exclude Evidence re the Cause of Death filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. Motion set for hearing on 5/22/2023 at 09:00 AM before Judge Jesus G. Bernal.(Farrow, Jeffrey) |
| Filing 136 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Miscellaneous Document #135 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Stipulation (for order). 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. (twdb) |
| Filing 135 Joint Stipulation filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA to Excuse Plaintiffs' Counsel Jeffrey Farrow from Final Pre-Trial Conference (Attachments: #1 Proposed Order)(Farrow, Jeffrey) |
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Filing 134
MINUTE ORDER IN CHAMBERS by Judge Jesus G. Bernal: Minute Order Setting Trial Schedule. The Court sets a new trial schedule as follows: ( Final Pretrial Conference set for 5/22/2023 at 11:00 AM before Judge Jesus G. Bernal., Jury Trial set for 6/6/2023 at 09:00 AM before Judge Jesus G. Bernal.) (twdb)
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| Filing 133 STATUS REPORT (Plaintiffs Report Regarding Proposed New Pretrial Conference and Trial Dates) filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Farrow, Jeffrey) |
| Filing 132 NOTICE OF FILING TRANSCRIPT filed for proceedings 7/27/2022 2:09 p.m. re Transcript #131 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY |
| Filing 131 TRANSCRIPT for proceedings held on 7/27/2022 2:09 p.m.. Court Reporter/Electronic Court Recorder: Judy K. Moore, phone number judy_moore@cacd.uscourts.gov. 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 12/19/2022. Redacted Transcript Deadline set for 12/29/2022. Release of Transcript Restriction set for 2/27/2023. (Moore, Judy) |
| Filing 130 DECLARATION of KEVIN JANG re Order on Motion for New Trial,,, Order on Motion for Judgment as a Matter of Law,, #129 filed by Defendants Kevin H. Jang, Kevin H. Jang, A Law Corporation. (Attachments: #1 Supplement CERTIFICATE OF SERVICE)(Jang, Kevin) |
| Filing 129 MINUTES (IN CHAMBERS) by Judge Jesus G. Bernal: Order (1) GRANTING Plaintiffs Motion for New Trial (Dkt. No. #116 ); (2) DENYING Plaintiffs Renewed Motion for Judgment as a Matter of Law (Dkt. No. #117 ); and (3) VACATING the November 14, 2022 Hearing. The parties SHALL meet and confer and, no later than November 28, 2022, propose new pretrial conference and trial dates. SEE DOCUMENT FOR FURTHER INFORMATION. Case Reopened, MD JS-5. (twdb) Modified on 10/27/2022 (twdb). |
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Filing 128
ORDER by Judge Jesus G. Bernal, Granting Joint Stipulation to Continue Plaintiffs' Motion for New Trial and Motion for Judgment as a Matter of Law #127 . ( Motion hearing continued to 11/14/2022 at 09:00 AM before Judge Jesus G. Bernal.) (twdb)
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| Filing 127 STIPULATION to Continue Plaintiffs' Motion for New Trial and Motion For Judgment as a Matter of Law from October 31, 2022 to November 14, 2022 filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Attachments: #1 Proposed Order Granting Joint Stipulation to Continue Plaintiffs Motion for New Trial and Motion For Judgment as a Matter of Law)(Farrow, Jeffrey) |
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Filing 126
SCHEDULING NOTICE AND ORDER by Judge Jesus G. Bernal. On the Court's own motion, the Motion for Judgment as a Matter of Law #117 , and the Motion for New Trial #116 set for hearing on October 3, 2022, is hereby CONTINUED to October 31, 2022 at 9:00 a.m. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (npo) TEXT ONLY ENTRY
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| Filing 125 SEALED DOCUMENT Declaration of Juror No 5 in Support of Plaintiffs' Motion for New Trial and Renewed Motion for Judgment as a Matter of Law re Sealed Declaration in SupportDeclaration,, #115 , Order on Motion for Leave to File Document Under Seal, #124 filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA.(Farrow, Jeffrey) |
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Filing 124
ORDER GRANTING PLAINTIFFS' APPLICATION FOR LEAVE TO FILE UNDER SEAL IN SUPPORT OF MOTION FOR NEW TRIAL AND MOTION FOR JUDGMENT AS A MATTER OF LAW #114 by Judge Jesus G. Bernal. The following document will be sealed in the Court's record: (1) Declaration of Juror No. 5 in support of Plaintiffs' Motion for New Trial and Renewed Motion for Judgment as a Matter of Law. (lom)
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| Filing 123 REPLY to Opposition NOTICE OF MOTION AND MOTION for Judgment as a Matter of Law #117 filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Farrow, Jeffrey) |
| Filing 122 Objections to Evidence re: NOTICE OF MOTION AND MOTION for New Trial #116 filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Farrow, Jeffrey) |
| Filing 121 Reply to Opposition re: NOTICE OF MOTION AND MOTION for New Trial #116 filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Farrow, Jeffrey) |
| Filing 120 OPPOSITION In Opposition to re: NOTICE OF MOTION AND MOTION for New Trial #116 , NOTICE OF MOTION AND MOTION for Judgment as a Matter of Law #117 filed by Defendants Kevin H. Jang, Kevin H. Jang, A Law Corporation. (Attachments: #1 Declaration Declaration of Kevin Jang, #2 Supplement Proof of Service)(Jang, Kevin) |
| Filing 119 DECLARATION of Juror No. 5 (Redacted) in support re NOTICE OF MOTION AND MOTION for New Trial #116 , NOTICE OF MOTION AND MOTION for Judgment as a Matter of Law #117 filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Farrow, Jeffrey) |
| Filing 118 DECLARATION of Jeffrey D. Farrow in support re NOTICE OF MOTION AND MOTION for Judgment as a Matter of Law #117 , NOTICE OF MOTION AND MOTION for New Trial #116 filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Attachments: #1 Exhibit A to Declaration of Jeffrey D. Farrow, #2 Exhibit B to Declaration of Jeffrey D. Farrow, #3 Exhibit C to Declaration of Jeffrey D. Farrow, #4 Exhibit D to Declaration of Jeffrey D. Farrow, #5 Exhibit E to Declaration of Jeffrey D. Farrow, #6 Exhibit F to Declaration of Jeffrey D. Farrow, #7 Exhibit G to Declaration of Jeffrey D. Farrow, #8 Exhibit H to Declaration of Jeffrey D. Farrow, #9 Exhibit I to Declaration of Jeffrey D. Farrow)(Farrow, Jeffrey) |
| Filing 117 NOTICE OF MOTION AND MOTION for Judgment as a Matter of Law filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. Motion set for hearing on 10/3/2022 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Proposed Order Granting Plaintiffs' Renewed Motion for Judgment as a Matter of Law) (Farrow, Jeffrey) |
| Filing 116 NOTICE OF MOTION AND MOTION for New Trial filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. Motion set for hearing on 10/3/2022 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Proposed Order Granting Plaintiffs' Motion for New Trial) (Farrow, Jeffrey) |
| Filing 115 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document (Declaration of Juror No. 5 in support of Plaintiffs Motion for New Trial and Plaintiffs Renewed Motion for Judgment as a Matter of Law) under seal #114 filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Attachments: #1 Unredacted Document Declaration of Juror No. 5 in support of Plaintiffs Motion for New Trial and Plaintiffs Renewed Motion for Judgment as a Matter of Law, #2 Certificate of Service re Under Seal filing)(Farrow, Jeffrey) |
| Filing 114 APPLICATION to file document (Declaration of Juror No. 5 in support of Plaintiffs Motion for New Trial and Plaintiffs Renewed Motion for Judgment as a Matter of Law) under seal filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Attachments: #1 Redacted Document Declaration of Juror No. 5 in support of Plaintiffs Motion for New Trial and Plaintiffs Renewed Motion for Judgment as a Matter of Law, #2 Proposed Order Proposed Order Granting Plaintiffs' Application for Leave to File Under Seal)(Farrow, Jeffrey) |
| Filing 113 NOTICE OF FILING TRANSCRIPT filed for proceedings 07/27/2022 9:05 A.M. - 12:13 P.M. re Transcript #112 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Moore, Judy) TEXT ONLY ENTRY |
| Filing 112 TRANSCRIPT for proceedings held on 07/27/2022 9:05 A.M. - 12:13 P.M.. Court Reporter/Electronic Court Recorder: Judy K. Moore, phone number judy_moore@cacd.uscourts.gov. 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 9/12/2022. Redacted Transcript Deadline set for 9/22/2022. Release of Transcript Restriction set for 11/21/2022. (Moore, Judy) |
| Filing 111 JUDGMENT by Judge Jesus G. Bernal, in favor of Kevin H. Jang, A Law Corporation, Kevin H. Jang against Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. Pursuant to the Jury Verdict filed concurrently herewith, Judgement is entered in favor of Defendants. (MD JS-6, Case Terminated). (twdb) |
| Filing 110 TRANSCRIPT ORDER as to Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA for Court Reporter. Court will contact Christina Reyes at creyes@mrllp.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Farrow, Jeffrey) |
| Filing 109 TRANSCRIPT ORDER as to Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA for Court Reporter. Court will contact Christina Reyes at creyes@mrllp.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Farrow, Jeffrey) |
| Filing 108 NOTICE OF LODGING filed re Amended Minutes #107 (Attachments: #1 Proposed Order PROPOSED JUDGMENT, #2 Redacted Document REDACTED VERDICT FORM)(Jang, Kevin) |
| Filing 107 AMENDED MINUTES 4th Day Jury Trial held before Judge Jesus G. Bernal re: Minutes of 4th Day Jury Trial Held #101 . SEE DOCUMENT FOR FURTHER INFORMATION. (twdb) |
| Filing 106 RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial; Pursuant to stip of counsel and/or by Order of the Court, all exhibits listed on Joint exhibits list are returned to counsel for respective party(ies). (lom) |
| Filing 105 LIST OF EXHIBITS AND WITNESSES at trial. (lom) |
| Filing 104 JURY INSTRUCTIONS (Given) by Judge Jesus G. Bernal. (lom) |
| Filing 103 SEALED UNREDACTED VERDICT FORM filed re: Redacted Verdict Form #102 . (lom) |
| Filing 102 REDACTED VERDICT FORM (lom) Modified on 7/29/2022 (lom). |
| Filing 101 MINUTES OF Jury Trial - 4th Day held and completed before Judge Jesus G. Bernal: Closing arguments made. Verdict reached. Bailiff(s) sworn. Jury Verdict in favor of plaintiff(s). Jury polled. Filed Witness & Exhibit Lists, jury notes and jury instructions. Findings, Conclusions of Law & Judgment to be prepared by plaintiff(s). Counsel stipulate to the return of exhibits upon the conclusion of trial. Exhibit Release Form prepared and filed. Court Reporter: Phyllis A. Preston. (lom) |
| Filing 100 SEALED UNREDACTED Jury Note 3 filed. re: Jury Notes #97 (rolm) |
| Filing 99 SEALED UNREDACTED Jury Note 2 filed. re: Jury Notes #96 (rolm) |
| Filing 98 SEALED UNREDACTED Jury Note 1 filed. re: Jury Notes #95 (rolm) |
| Filing 97 REDACTED Jury Notes # 3 filed. (rolm) |
| Filing 96 REDACTED Jury Notes # 2 filed. (rolm) |
| Filing 95 REDACTED Jury Notes # 1 filed. (rolm) |
| Filing 94 MINUTES OF Jury Trial - 3rd Day held before Judge Jesus G. Bernal: Witnesses called, sworn and testified. Exhibits identified and admitted. Plaintiff(s) rest. Defendant(s) rest. Motion for Judgment/Directed Verdict by plaintiff is denied. Clerk reviewed admitted exhibits with counsel to be submitted to the Jury/Court for deliberation/findings. Jury Trial set for 7/29/2022 08:30 AM before Judge Jesus G. Bernal. Court Reporter: Phyllis A Preston. (rolm) |
| Filing 93 MINUTES OF Jury Trial - 2nd Day held before Judge Jesus G. Bernal: Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial set for 7/28/2022 09:00 AM before Judge Jesus G. Bernal. Court Reporter: Judy Moore. (rolm) |
| Filing 92 OBJECTIONS TO PLAINTIFF'S ATTORNEY EXPERT GEORGE KNOPFLERS TESTIMONY filed by Defendants Kevin H. Jang, Kevin H. Jang, A Law Corporation. (Attachments: #1 Supplement Certificate of Service)(Jang, Kevin) |
| Filing 91 MINUTES OF Jury Trial - 1st Day held before Judge Jesus G. Bernal: Jury impaneled and sworn. Opening statements made. Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial continued to 7/27/2022 at 09:00 AM before Judge Jesus G. Bernal. Court Reporter: Phyllis A. Preston. (twdb) |
| Filing 90 AMENDED Exhibit List filed by Defendants Kevin H. Jang, Kevin H. Jang, A Law Corporation.. (Jang, Kevin) |
| Filing 89 NOTICE of Manual Filing filed by Defendants Kevin H. Jang, Kevin H. Jang, A Law Corporation of Original Deposition Transcripts. (Jang, Kevin) |
| Filing 88 NOTICE of Manual Filing filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA of 30(b)(6) Deposition Transcript of Kevin H. Jang. (Farrow, Jeffrey) |
| Filing 87 Amended Exhibit List filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA.. (Farrow, Jeffrey) |
| Filing 86 NOTICE OF DISMISSAL filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life, Inc., Sagicor Life Insurance Company, Sagicor USA pursuant to FRCP 41a(1) as to Daniel Jang. (Farrow, Jeffrey) |
| Filing 85 MINUTES OF Final Pretrial Conference held before Judge Jesus G. Bernal: SEE DOCUMENT FOR FURTHER INFORMATION. Court Reporter: Phyllis A. Preston. (twdb) |
| Filing 84 STATEMENT of the Case filed by Defendants Kevin H. Jang, Kevin H. Jang, A Law Corporation (Jang, Kevin) |
| Filing 83 NOTICE OF LODGING Proposed Pretrial Conference Order Defendants Kevin H. Jang, Kevin H. Jang, A Law Corporation. (Attachments: #1 Proposed Order Defendants' Proposed Pretrial Conference Order)(Jang, Kevin) |
| Filing 82 Proposed Voir Dire Questions filed by DEFENDANT Kevin H. Jang, Kevin H. Jang, A Law Corporation.. (Jang, Kevin) |
| Filing 81 MEMORANDUM of CONTENTIONS of FACT and LAW filed by DEFENDANT Kevin H. Jang, Kevin H. Jang, A Law Corporation. (Jang, Kevin) |
| Filing 80 PROPOSED JURY VERDICT filed by DEFENDANT Kevin H. Jang, Kevin H. Jang, A Law Corporation. (Jang, Kevin) |
| Filing 79 Witness List filed by DEFENDANT Kevin H. Jang, Kevin H. Jang, A Law Corporation.. (Jang, Kevin) |
| Filing 78 Exhibit List filed by DEFENDANT Kevin H. Jang, Kevin H. Jang, A Law Corporation.. (Jang, Kevin) |
| Filing 77 MINUTES (IN CHAMBERS) by Judge Jesus G. Bernal: Order DENYING Defendants Ex Parte Application to Continue the Pretrial Conference and Trial by 30 Days (Dkt. No. 65), #65 . The Court ORDERS Defendants to file their pretrial conference materials by Thursday, July 7, 2022 at close of business. The Court will impose sanctions on Defendants if they fail to timely file. (twdb) |
| Filing 76 STATEMENT of Unilateral Compliance with Local Rule 16-2 and Request for Sanctions against Defendants for Failure to Meet and Confer filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA (Farrow, Jeffrey) |
| Filing 75 NOTICE OF LODGING Proposed Pretrial Conference Order Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Attachments: #1 Proposed Pretrial Conference Order)(Farrow, Jeffrey) |
| Filing 74 STATEMENT of the Case filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA (Farrow, Jeffrey) |
| Filing 73 Proposed Voir Dire Questions filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc... (Farrow, Jeffrey) |
| Filing 72 PROPOSED JURY VERDICT filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc.. (Farrow, Jeffrey) |
| Filing 71 PROPOSED JURY INSTRUCTIONS filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc... (Farrow, Jeffrey) |
| Filing 70 DECLARATION of Kevin Jang In Support of First EX PARTE APPLICATION to Continue TRIAL from 07/26/2022 to 08/30/2022 #65 filed by Defendants Kevin H. Jang, Kevin H. Jang, A Law Corporation. (Attachments: #1 Supplement Certificate of Service)(Jang, Kevin) |
| Filing 69 MEMORANDUM of CONTENTIONS of FACT and LAW filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Farrow, Jeffrey) |
| Filing 68 Witness List filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA.. (Farrow, Jeffrey) |
| Filing 67 JOINT Exhibit List filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc... (Farrow, Jeffrey) |
| Filing 66 MEMORANDUM in Opposition to First EX PARTE APPLICATION to Continue TRIAL from 07/26/2022 to 08/30/2022 #65 filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc.. (Attachments: #1 Declaration of Jeff Farrow in support of Sagicor's Opposition to Ex Parte to Continue Trial, #2 Exhibit A to Declaration of Jeff Farrow, #3 Exhibit B to Declaration of Jeff Farrow, #4 Exhibit C to Declaration of Jeff Farrow, #5 Exhibit D to Declaration of Jeff Farrow)(Farrow, Jeffrey) |
| Filing 65 First EX PARTE APPLICATION to Continue TRIAL from 07/26/2022 to 08/30/2022 filed by Defendants Kevin H. Jang, Kevin H. Jang, A Law Corporation. (Attachments: #1 Declaration Declaration of Kevin Jang In support of Defendants' Ex Parte Application, #2 Proposed Order Proposed Order, #3 Supplement Proof of Service) (Jang, Kevin) |
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Filing 64
ORDER by Judge Jesus G. Bernal, Granting Joint Stipulation to Continue The Final Pre-Trial Conference, and Trial #63 . ( Final Pretrial Conference continued to 7/11/2022 at 11:00 AM before Judge Jesus G. Bernal., Trial continued to 7/26/2022 at 09:00 AM before Judge Jesus G. Bernal.) NOTE CHANGES MADE BY THE COURT. (twdb)
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| Filing 63 STIPULATION to Continue Final Pre-Trial Conference and Trial filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc.. (Attachments: #1 Proposed Order Granting Joint Stipulation to Continue the Final Pre-Trial Conference, and Trial)(Farrow, Jeffrey) |
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Filing 62
ORDER GRANTING JOINT STIPULATION TO CONTINUE THE FINAL PRE-TRIAL CONFERENCE, AND TRIAL #61 by Judge Jesus G. Bernal. The Court orders as follows: 1. The Final Pretrial Conference set for February 28, 2022 is hereby continued to June 27, 2022 at 11:00 a.m; and 2. The Jury Trial set for March 8, 2022 is hereby continued to July 12, 2022 at 9:00 a.m. (lom)
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| Filing 61 Joint STIPULATION to Continue the Final Pre-Trial Conference, and Trial filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Attachments: #1 Proposed Order in Support of Joint Stipulation to Continue the Final Pre-Trial Conference, and Trial)(Gavin, Samantha) |
| Filing 60 MINUTES (IN CHAMBERS) by Judge Jesus G. Bernal: (1) GRANTING IN PART AND DENYING IN PART Plaintiffs Motion to Advance Trial and Confirm Issues to Be Tried (Dkt. No. 57); and (2) VACATING the December 20, 2021 Hearing #57 . SEE DOCUMENT FOR FURTHER INFORMATION. (twdb) |
| Filing 59 REPLY in Support Of Motion to Advance the Trial Date and Confirm Issues to be Tried NOTICE OF MOTION AND MOTION to Expedite Trial Date and Confirm Issues to be Tried #57 filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Gavin, Samantha) |
| Filing 58 OPPOSITION In Opposition to re: NOTICE OF MOTION AND MOTION to Expedite Trial Date and Confirm Issues to be Tried #57 filed by Defendants Kevin H. Jang, Kevin H. Jang, A Law Corporation. (Attachments: #1 Declaration Declaration of Kevin Jang, #2 Supplement Proof of Service)(Jang, Kevin) |
| Filing 57 NOTICE OF MOTION AND MOTION to Expedite Trial Date and Confirm Issues to be Tried filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. Motion set for hearing on 12/20/2021 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Proposed Order Granting Motion to Advance the Trial Date) (Farrow, Jeffrey) |
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Filing 56
MINUTES (IN CHAMBERS) Order (1) DENYING Plaintiffs' Motion for Summary Judgment #36 ; and (2) VACATING the September 20, 2021 hearing by Judge Jesus G. Bernal. The Court DENIES Plaintiffs' Motion. The September 20, 2021 hearing is VACATED. (iv)
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| Filing 55 SCHEDULING NOTICE by Judge Jesus G. Bernal. The HEARING on the MOTION for Summary Judgment #36 is CONTINUED from 9/13/2021 to 9/20/2021 at 09:00 AM before Judge Jesus G. Bernal. IT IS SO ORDERED.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY |
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Filing 54
ORDER GRANTING JOINT STIPULATION TO CONTINUE THE FINAL PRE-TRIAL CONFERENCE, AND TRIAL #53 by Judge Jesus G. Bernal. The court hereby approves the stipulation of counsel and orders as follows: 1. The Final Pretrial Conference set for October 4, 2021 is hereby continued to February 28, 2022 at 11:00 a.m; and 2. The Jury Trial set for October 19, 2021 is hereby continued to March 8, 2022, at 9:00 a.m. (lom)
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| Filing 53 Joint STIPULATION to Continue Pre-Trial Conference and Trial filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Attachments: #1 Proposed Order Granting Joint Stipulation to Continue the Final PreTrial Conf and Trial)(Gavin, Samantha) |
| Filing 52 SCHEDULING NOTICE by Judge Jesus G. Bernal: The HEARING on the MOTION for Summary Judgment #36 is CONTINUED from 8/30/2021 to 9/13/2021 at 09:00 AM before Judge Jesus G. Bernal. IT IS SO ORDERED.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY |
| Filing 51 SCHEDULING NOTICE by Judge Jesus G. Bernal. The HEARING on the MOTION for Summary Judgment #36 is CONTINUED from 8/23/2021 to 8/30/2021 at 09:00 AM before Judge Jesus G. Bernal. IT IS SO ORDERED.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY |
| Filing 50 SCHEDULING NOTICE by Judge Jesus G. Bernal: The HEARING on the MOTION for Summary Judgment , or in the Alternative, Partial Summary Judgment #36 is CONTINUED from 8/9/2021 to 8/23/2021 at 09:00 AM before Judge Jesus G. Bernal. IT IS SO ORDERED.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY |
| Filing 49 SCHEDULING NOTICE by Judge Jesus G. Bernal: The HEARING on the MOTION for Summary Judgment , or in the Alternative, Partial Summary Judgment #36 is CONTINUE from 7/26/2021 to 8/9/2021 at 09:00 AM before Judge Jesus G. Bernal. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY |
| Filing 48 NOTICE of Manual Filing filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA of Deposition Transcripts. (Gavin, Samantha) |
| Filing 47 NOTICE OF LODGING filed of Transcripts for Hearing re NOTICE OF MOTION AND MOTION for Summary Judgment , or in the Alternative, Partial Summary Judgment #36 (Gavin, Samantha) |
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Filing 46
ORDER GRANTING JOINT STIPULATION TO CONTINUE THE FINAL PRE-TRIAL CONFERENCE, AND TRIAL #45 by Judge Jesus G. Bernal, ( Final Pretrial Conference continued to 10/4/2021 11:00 AM before Judge Jesus G. Bernal., Jury Trial continued to 10/19/2021 09:00 AM before Judge Jesus G. Bernal.) (et)
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| Filing 45 Joint STIPULATION to Continue the Final Pre-Trial Conference and Trial filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Attachments: #1 Proposed Order re: Joint Stipulation to Continue the Final Pre-Trial Conference, and Trial)(Gavin, Samantha) |
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Filing 44
ORDER by Judge Jesus G. Bernal, Granting Joint Stipulation to Continue Plaintiffs' Motion for Summary Judgment, or in the Alternative, Partial Summary Judgment, Final Pre-Trial Conference, and Trial #43 . ( Motion hearing continued to 7/26/2021 at 09:00 AM before Judge Jesus G. Bernal.) ( Final Pretrial Conference continued to 8/2/2021 at 11:00 AM before Judge Jesus G. Bernal., Trial continued to 8/17/2021 at 09:00 AM before Judge Jesus G. Bernal.) (twdb)
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| Filing 43 Joint STIPULATION to Continue Motion for Summary Judgment Hearing; Final Pre-Trial Conference and Trial filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Attachments: #1 Proposed Order)(Farrow, Jeffrey) |
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Filing 42
SCHEDULING NOTICE AND ORDER by Judge Jesus G. Bernal. The Hearing on the MOTION for Summary Judgment #36 is CONTINUED from 1/11/2021 to 2/22/2021 at 09:00 AM before Judge Jesus G. Bernal. IT IS SO ORDERED.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY
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| Filing 41 REPLY in support of NOTICE OF MOTION AND MOTION for Summary Judgment , or in the Alternative, Partial Summary Judgment #36 filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Attachments: #1 Declaration of Jeffrey Farrow with Exh 1, #2 Objection to Defendants Evidence)(Farrow, Jeffrey) |
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Filing 40
ORDER by Judge Jesus G. Bernal, Granting Stipulation to Continue Plaintiffs' Motion for Summary Judgment, or in the Alternative, Partial Summary Judgment #39 . ( Motion hearing continued to 1/11/2021 at 09:00 AM before Judge Jesus G. Bernal.) (twdb)
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| Filing 39 STIPULATION to Continue Motion for Summary Judgment Hearing from December 14, 2020 to January 11, 2021 Re: NOTICE OF MOTION AND MOTION for Summary Judgment , or in the Alternative, Partial Summary Judgment #36 , STIPULATION for Hearing re NOTICE OF MOTION AND MOTION for Summary Judgment , or in the Alternative, Partial Summary Judgment #36 re Motion for Summary Judgment filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA.(Farrow, Jeffrey) |
| Filing 38 MINUTES (IN CHAMBERS) by Judge Jesus G. Bernal: Order GRANTING IN PART and DENYING IN PART the Ex Parte Application to Stay Proceedings or Amend Scheduling Order to Continue Dates (Dkt. No. 33). ( Dispositive Motions due by 1/11/2021 at 9:00 AM., Final Pretrial Conference continued to 5/3/2021 at 11:00 AM before Judge Jesus G. Bernal., Jury Trial continued to 5/18/2021 at 09:00 AM before Judge Jesus G. Bernal.) SEE DOCUMENT FOR FURTHER INFORMATION. (twdb) |
| Filing 37 OPPOSITION IN OPPOSITION TO re: NOTICE OF MOTION AND MOTION for Summary Judgment , or in the Alternative, Partial Summary Judgment #36 filed by Defendants Kevin H. Jang, Kevin H. Jang, A Law Corporation. (Attachments: #1 Declaration Declaration of Kevin Jang In Support of Defendants' Opposition, #2 Supplement Statement of Genuine Dispute of Material Facts, #3 Exhibit Defendants' Appendix Part 1, #4 Exhibit Defendants' Appendix Part 2, #5 Supplement Certificate of Service)(Jang, Kevin) |
| Filing 36 NOTICE OF MOTION AND MOTION for Summary Judgment , or in the Alternative, Partial Summary Judgment filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. Motion set for hearing on 12/14/2020 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Memorandum Plaintiffs Memorandum of Points and Authorities in Support of Motion for Summary Judgment, or in the Alternative, Partial Summary Judgment, #2 Plaintiffs Statement of Uncontroverted Facts and Conclusions of Law in Support of Plaintiffs Motion for Summary Judgment, or in the Alternative, Partial Summary Judgment, #3 Plaintiffs Statement of Undisputed Facts in Support of Plaintiffs Motion for Summary Judgment, or in the Alternative, Partial Summary Judgment, #4 Appendix Part 1 - Plaintiffs Sagicor Life Insurance Company, Sagicor Life Inc., Sagicor Financial Corporation Limited And Sagicor USAs Appendix of Evidence in Support of Motion for Summary Judgment, or in the Alternative, Partial Summary Judgment, #5 Appendix Part 2 - Plaintiffs Sagicor Life Insurance Company, Sagicor Life Inc., Sagicor Financial Corporation Limited And Sagicor USAs Appendix of Evidence in Support of Motion for Summary Judgment, or in the Alternative, Partial Summary Judgment, #6 Declaration of Jeffrey D. Farrow, #7 Declaration of George Knopfler, #8 Proposed Order [Proposed] Order Granting Plaintiffs Sagicor Life Insurance Company, Sagicor Life Inc., Sagicor Financial Corporation Limited And Sagicor USAs Motion for Summary Judgment, or in the Alternative, Partial Summary Judgment, #9 Proposed Order [Proposed] Judgment in Favor of Plaintiffs Sagicor Life Insurance Company, Sagicor Life Inc., Sagicor Financial Corporation Limited and Sagicor USA) (Farrow, Jeffrey) |
| Filing 35 MEDIATION REPORT Filed by Mediator (ADR Panel) Joan Kessler: Mediation held on October 23, 2020. The parties are unable to reach an agreement at this time.Counsel: Please evaluate the effectiveness of the ADR Program by completing a survey on your mediation experience. To access the survey, click on the following link: #MediationParticipantSurvey(Kessler, Joan) |
| Filing 34 MEMORANDUM in Opposition to First EX PARTE APPLICATION to Stay Case pending Appeal of Underlying Action OR, In Alternatively, EX PARTE APPLICATION to Continue Scheduling Order from Current to at least 120 days #33 filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Farrow, Jeffrey) |
| Filing 33 First EX PARTE APPLICATION to Stay Case pending Appeal of Underlying Action OR, In Alternatively,, EX PARTE APPLICATION to Continue Scheduling Order from Current to at least 120 days filed by Defendants Kevin H. Jang, Kevin H. Jang, A Law Corporation. (Attachments: #1 Declaration Declaration of Kevin Jang In Support of Defendants' Ex Parte Application, #2 Proposed Order Proposed Order, #3 Supplement Certificate of Service) (Jang, Kevin) |
| Filing 32 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Daniel Jang, an individual. (ad) |
| Filing 31 REQUEST for Clerk to Enter Default against Defendant Daniel Jang filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life, Inc., Sagicor Life Insurance Company, Sagicor USA. (Gavin, Samantha) |
| Filing 30 SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff Sagicor Financial Corporation Limited, Sagicor Life, Inc., Sagicor Life Insurance Company, Sagicor USA, by Publication on 4/30/20 and 5/07/20 upon Defendant Daniel Jang last date of publication 5/21/2020, answer due 6/10/2020. Publication was made in the Hesperia Resorter. (Gavin, Samantha) |
| Filing 29 NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Joan Kessler has been assigned to serve as Panel Mediator. (mb) |
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Filing 28
ORDER FOR PUBLICATION OF SUMMONS by Judge Jesus G. Bernal: IT IS ORDERED that the service of the summons, citation, notice of hearing in this action be made upon said defendant DANIEL JANG by publication thereof in the HESPERIA RESORTER, a newspaper of general circulation published at Hesperia, California and that said publication be made at least once a week for four successive weeks. IT IS ADDITIONALLY ORDERED that Plaintiffs Request for an order Extending Time to Serve Complaint is GRANTED and Plaintiffs will have until June 5, 2020 to serve Daniel Jang with the Complaint and Summons. Granting #27 REQUEST for Service by Publication. (twdb)
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| Filing 27 APPLICATION for Service by Publication and Order filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Farrow, Jeffrey) |
| Filing 26 STIPULATION for Review of Selection of Panel Mediator re Order/Referral to ADR (No 2) (Mediation Panel) (ADR-12) #24 filed by Plaintiff Sagicor Financial Corporation Limited, Sagicor Life Insurance Company.(Gavin, Samantha) |
| Filing 25 MINUTES (IN CHAMBERS) by Judge Jesus G. Bernal: Order (1) DENYING Defendants Motion to Stay (Dkt. No. #19 ); and (2) VACATING the February 24, 2020 Hearing. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb) |
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Filing 24
ORDER/REFERRAL to ADR Procedure No 2 by Judge Jesus G. Bernal. Case ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than 11/02/2020. (iva)
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Filing 23
CIVIL TRIAL SCHEDULING ORDER by Judge Jesus G. Bernal. Amended Pleadings due by 5/11/2020. Discovery cut-off 10/5/2020. Motions cut-off 12/14/2020. Last date to conduct settlement conference is 11/2/2020. Final Pretrial Conference set for 1/25/2021 11:00 AM before Judge Jesus G. Bernal. Jury Trial set for 2/9/2021 09:00 AM before Judge Jesus G. Bernal. See order for details. (iva)
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| Filing 22 The Court hereby vacates the Scheduling Conference set for 2/10/2020. The Court will issue a separate trial scheduling order setting forth a trial schedule. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (iva) TEXT ONLY ENTRY |
| Filing 21 Opposition to Defendants Kevin Jang and Kevin Jang A Law Corp's Motion to Stay Further District Court Proceedings Pending Appeal of Underlying Action re: NOTICE OF MOTION AND MOTION to Stay Case pending APPEAL of Underlying Action #19 filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA. (Attachments: #1 Declaration of Jeffrey D. Farrow, #2 Proposed Order Denying Defendants' Motion to Stay Further District Court Proceedings Pending Appeal of Underlying Action)(Farrow, Jeffrey) |
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Filing 20
ORDER by Judge Jesus G. Bernal: Granting #17 Plaintiffs' Request for Additional Time to Serve Defendant Daniel Jang with Summons and Complaint. Plaintiffs will have until 4/17/20 to serve Daniel Jang with the Complaint and Summons. (twdb)
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| Filing 19 NOTICE OF MOTION AND MOTION to Stay Case pending APPEAL of Underlying Action filed by DEFENDANTS Kevin H. Jang, Kevin H. Jang, A Law Corporation. Motion set for hearing on 2/24/2020 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Declaration In Support of Defendants' Motion to Stay, #2 Proposed Order Proposed Order, #3 Supplement Certificate of Service) (Jang, Kevin) |
| Filing 18 JOINT REPORT Rule 26(f) Discovery Plan filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA.. (Attachments: #1 Exhibit A to Joint Report)(Farrow, Jeffrey) |
| Filing 17 Request for Extension of Time to Serve Defendant Daniel Jang filed by Plaintiffs Sagicor Financial Corporation Limited, Sagicor Life Insurance Company, Sagicor Life, Inc., Sagicor USA (Attachments: #1 Declaration Declaration of Jeffrey D. Farrow, #2 Proposed Order Proposed Order Granting Plaintiffs' Request for Additional Time to Serve Defendant Daniel Jang)(Farrow, Jeffrey) Modified on 1/21/2020 (twdb). |
| Filing 16 NOTICE OF UNAVAILABILITY OF COUNSEL FOR DEFENDANTS KEVIN H. JANG AND KEVIN H. JANG, A LAW CORPORATION filed by DEFENDANTS Kevin H. Jang, Kevin H. Jang, A Law Corporation. (Jang, Kevin) |
| Filing 15 AMENDED ANSWER to Complaint (Attorney Civil Case Opening),, #1 filed by DEFENDANTS Kevin H. Jang, Kevin H. Jang, A Law Corporation. (Jang, Kevin) |
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Filing 14
ORDER SETTING SCHEDULING CONFERENCE by Judge Jesus G. Bernal. Scheduling Conference set for 2/10/2020 at 11:00 AM before Judge Jesus G. Bernal. (iva)
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| Filing 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening), Certification and Notice of Interested Parties #12 , [12-1]. The following error(s) was/were found: The Certification and Notice of Interested Parties should be docketed as a separate docket entry, using event: "Other Filings" - Notices - Certificate/Notice of Interested Parties 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. (ad) |
| Filing 12 ANSWER to Complaint (Attorney Civil Case Opening),, #1 with JURY DEMAND filed by DEFENDANTS Kevin H. Jang, Kevin H. Jang, A Law Corporation. (Attachments: #1 Supplement Certificate and Notice of Interested Parties)(Attorney Kevin H Jang added to party Kevin H. Jang(pty:dft), Attorney Kevin H Jang added to party Kevin H. Jang, A Law Corporation(pty:dft))(Jang, Kevin) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Sagicor USA, Sagicor Life Insurance Company, Sagicor Financial Corporation Limited, Sagicor Life, Inc., upon Defendant Kevin H. Jang, A Law Corporation served on 11/12/2019, answer due 12/3/2019. Service of the Summons and Complaint were executed upon Kevin H. Jang, a Law Corporation, a California Corporation in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons returned. (Farrow, Jeffrey) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Sagicor USA, Sagicor Life Insurance Company, Sagicor Financial Corporation Limited, Sagicor Life, Inc., upon Defendant Kevin H. Jang served on 11/12/2019, answer due 12/3/2019. Service of the Summons and Complaint were executed upon Kevin H. Jang, an individual in compliance with Federal Rules of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons returned. (Farrow, Jeffrey) |
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Filing 9
STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
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Filing 8
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 5:17-cv-01563 JGB(KKx). Case transferred from Judge Michael W. Fitzgerald and Magistrate Judge Shashi H. Kewalramani to Judge Jesus G. Bernal and Magistrate Judge Kenly Kiya Kato for all further proceedings. The case number will now reflect the initials of the transferee Judge 5:19-cv-02028 JGB(KKx). Signed by Judge Jesus G. Bernal (rn)
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| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Daniel Jang, Kevin H. Jang, Kevin H. Jang, A Law Corporation. (et) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Shashi H. Kewalramani. (et) |
| Filing 4 Certification and NOTICE of Interested Parties filed by Plaintiffs SAGICOR FINANCIAL CORPORATION LIMITED, a Barbados corporation, SAGICOR LIFE INSURANCE COMPANY, a Texas corporation, SAGICOR LIFE, INC., a Barbados corporation, SAGICOR USA, a Delaware corporation, (Farrow, Jeffrey) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs SAGICOR FINANCIAL CORPORATION LIMITED, a Barbados corporation, SAGICOR LIFE INSURANCE COMPANY, a Texas corporation, SAGICOR LIFE, INC., a Barbados corporation, SAGICOR USA, a Delaware corporation. (Farrow, Jeffrey) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs SAGICOR FINANCIAL CORPORATION LIMITED, a Barbados corporation, SAGICOR LIFE INSURANCE COMPANY, a Texas corporation, SAGICOR LIFE, INC., a Barbados corporation, SAGICOR USA, a Delaware corporation. (Farrow, Jeffrey) |
| Filing 1 COMPLAINT Receipt No: 0973-24651160 - Fee: $400, filed by Plaintiffs SAGICOR FINANCIAL CORPORATION LIMITED, a Barbados corporation, SAGICOR LIFE, INC., a Barbados corporation, SAGICOR LIFE INSURANCE COMPANY, a Texas corporation, SAGICOR USA, a Delaware corporation. (Attorney Jeffrey D Farrow added to party SAGICOR FINANCIAL CORPORATION LIMITED, a Barbados corporation(pty:pla), Attorney Jeffrey D Farrow added to party SAGICOR LIFE INSURANCE COMPANY, a Texas corporation(pty:pla), Attorney Jeffrey D Farrow added to party SAGICOR LIFE, INC., a Barbados corporation(pty:pla), Attorney Jeffrey D Farrow added to party SAGICOR USA, a Delaware corporation(pty:pla))(Farrow, Jeffrey) |
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