In Re: Yan Sui
| Yan Sui |
| Wells Fargo Bank, N.A. a lender doing business as Wells Fargo Home Mortgage Co., County of Orange, Richard A Marshack and Paul M. Krusey |
| 8:2020cv02291 |
| December 4, 2020 |
| US District Court for the Central District of California |
| Dolly M Gee |
| John A Kronstadt |
| Bankruptcy Appeal (801) |
| 28 U.S.C. § 0158 |
| None |
Docket Report
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This docket was last retrieved on January 29, 2021. A more recent docket listing may be available from PACER.
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| Filing 37 APPELLANT'S SPECIAL APPEARANCE REPLY to Trustee's Joinder to Opposition of Wells Fargo to Appellant's Motion for Entry of Default and Summary Judgment #17 filed by Appellant Yan Sui. (jp) |
| Filing 36 APPELLANT'S SPECIAL APPEARANCE REPLY to Trustee's Joinder to Opposition of Wells Fargo to Appellant's Motion for an Order that Appeal Be Sent Back to BAP #14 filed by Appellant Yan Sui. (jp) |
| Filing 35 APPELLANT'S SPECIAL APPEARANCE REPLY to Wells Fargo Bank, N.A.'s Opposition to Appellant's Motion for Summary Judgment #17 , combined with Declaration of Non-Opposition filed by Appellant Yan Sui. (jp) |
| Filing 34 APPELLANT'S SPECIAL APPEARANCE REPLY to Untimely Opposition of Wells Fargo to Appellant's Motion for an Order that Appeal Be Sent Back to BAP #14 filed by Appellant Yan Sui. (jp) |
| Filing 33 JOINDER in NOTICE OF MOTION AND MOTION for Entry of Default against Appellees County of Orange, Paul M. Krusey, Richard A Marshack, Wells Fargo Bank, N.A. NOTICE OF MOTION AND MOTION for Summary Judgment as to of Summary Reversal #17 , NOTICE OF MOTION AND MOTION for Order for that Appeal Be Sent Back to BAP #14 Appellee and Chapter 7 Trustee, Richard A. Marshack's Joinder to Appellee Wells Fargo's Opposition to Appellant's (1) Motion for Order That Appeal be Sent Back to BAP (Doc. No. 14); and (2) Motion for Entry of Default and Summary Judgment (Doc. No. 17), with Proof of Service filed by Appellee Richard A Marshack. (Haes, Chad) |
Filing 32
ORDER by Judge John A. Kronstadt GRANTING Request for Approval of Substitution of Attorney Zi C lin of Garrett and Tully for Paul m Krusey in place and stead of William F Bresee and Dennette Mulvaney of Leech Tishman Fuscaldo and Lampl, Inc #31 . (jp)
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| Filing 31 REQUEST TO SUBSTITUTE ATTORNEY Zi C. Lin in place of attorney William F. Bresee/ Dennette Mulvaney filed by Defendant Paul M. Krusey. (Attachments: #1 Proposed Order) (Attorney Zi Chao Lin added to party Paul M. Krusey(pty:e)) (Lin, Zi) |
| Filing 30 OBJECTION to Declaration of Michelle Capatang Supporting Wells Fargo Ban, N.A's Motion for Amended Pre-Filing Order #23 filed by Appellant Yan Sui. (jp) |
| Filing 29 APPELLANT'S SPECIAL APPEARANCE MOTION for Order Striking Wells Fargo Bank, N.A's Motion for Amended Pre-Filing Order; Yan Sui's Declaration in support thereof filed by Appellant Yan Sui. Motion set for hearing on 5/24/2021 at 08:30 AM before Judge John A. Kronstadt. (jp) |
| Filing 27 APPELLANT'S SPECIAL APPEARANCE OPPOSITION to Appellee Motion for Amended Pre-Filing Order #23 filed by Appellant Yan Sui. (jp) |
| Filing 26 Opposition in opposition re: NOTICE OF MOTION AND MOTION for Entry of Default against Appellees County of Orange, Paul M. Krusey, Richard A Marshack, Wells Fargo Bank, N.A. NOTICE OF MOTION AND MOTION for Summary Judgment as to of Summary Reversal #17 , NOTICE OF MOTION AND MOTION for Order for that Appeal Be Sent Back to BAP #14 Appellee Wells Fargo's Opposition To Appellants (1) Motion For Order That Appeal Be Sent Back To Bap (Doc. No. 14); And (2) Motion For Entry Of Default And Summary Judgment (Doc. No. 17) filed by Appellee Wells Fargo Bank, N.A.. (Catapang, Victoria) |
| Filing 25 NOTICE OF MOTION re NOTICE OF MOTION AND MOTION for Issuance of Amended Pre-Trial Order Against Appellant Yan Sui: Memorandum of Points and Authorities #23 Notice of Corrected Hearing Date filed by Appellee Wells Fargo Bank, N.A.. Motion set for hearing on 5/24/2021 at 08:30 AM before Judge John A. Kronstadt. (Catapang, Victoria) |
| Filing 24 DECLARATION of Michelle F. Catapang in support of NOTICE OF MOTION AND MOTION for Issuance of Amended Pre-Trial Order Against Appellant Yan Sui: Memorandum of Points and Authorities #23 filed by Appellee Wells Fargo Bank, N.A.. (Catapang, Victoria) |
| Filing 23 NOTICE OF MOTION AND MOTION for Issuance of Amended Pre-Trial Order Against Appellant Yan Sui: Memorandum of Points and Authorities filed by Appellee Wells Fargo Bank, N.A.. Motion set for hearing on 2/26/2021 at 08:30 AM before Judge John A. Kronstadt. (Catapang, Victoria) |
| Filing 22 NOTICE OF ERRATA filed by Appellee Wells Fargo Bank, N.A.. correcting Miscellaneous Document #21 Notice of Motion for Issuance of an Amended Pre-Filing Order Against Appellant Yan Sui; Memorandum of Points and Authorities (Catapang, Victoria) |
| Filing 21 Motion filed by Appellee Wells Fargo Bank, N.A. Notice of Motion for Issuance of an Amended Pre-Filing Order Against Appellant Yan Sui; Memorandum of Points and Authorities (Catapang, Victoria) |
| Filing 28 AMENDED PROOF OF SERVICE filed by Appellant Yan Sui, re Appellant's Declaration of Non-Opposition to Appellant's Request that the Appeal be Sent Back to BAP and Reliefs Requested #20 served on 1/21/2021. (jp) |
| Filing 20 APPELLANT'S DECLARATION OF NON-OPPOSITION to Appellant's Request that Appeal Be Sent Back to BAP and Reliefs Requested #14 filed by Appellant Yan Sui. (jp) |
| Filing 19 APPELLANT'S SPECIAL APPEARANCE REQUEST FOR JUDICIAL NOTICE in support of Appellant's for Summary Judgment as to of Summary #17 filed by Appellant Yan Sui. (jp) |
| Filing 18 MEMORANDUM OF POINTS AND AUTHORITIES in Support of Motion for Entry of Default and Summary Judgment of Summary Reversal #17 filed by Appellant Yan Sui. (jp) |
| Filing 17 APPELLANT'S SPECIAL APPEARANCE NOTICE OF MOTION AND MOTION for Entry of Default and Summary Judgment of Summary Reversal filed by Appellant Yan Sui. Motion set for hearing on 5/10/2021 at 08:30 AM before Judge John A. Kronstadt. (jp) |
| Filing 16 NOTICE OF CORRECTED HEARING AND RESPONSE TIME LIMIT that the date for hearing on Yan Sui's Motion for an Order that Appeal Be Sent Back to BAP #14 has been changed from 2/8/2021 to 5/3/2021 filed by Appellant Yan Sui. (jp) |
| Filing 15 NOTICE OF ERRATA TO APPELLANT'S SPECIAL APPEARANCE NOTICE OF MOTION AND MOTION for an Order that Appeal Be Sent Back to BAP #14 filed by Appellant Yan Sui. (jp) |
| Filing 14 APPELLANT'S SPECIAL APPEARANCE NOTICE OF MOTION AND MOTION for an Order that Appeal Be Sent Back to BAP filed by Appellant Yan Sui. Motion set for hearing on 2/8/2021 at 08:30 AM before Judge John A. Kronstadt. (jp) |
| Filing 13 OPPOSITION to Appellees Richard A Marshack; Wells Fargo Bank, N.A., and paul M Kruseys' Joint (1) Notice of Related Case; (2) Request to Transfer to Hon. Kronstadt; (3) Motion to Dismiss Appeal for Failure to Comply with Pre-Filing Order and (4) Request for Extension of Time to File Appellees' Response Briefs filed by Appellant Yan Sui. (jp) |
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Filing 12
STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT upon filing of the complaint by Judge John A. Kronstadt. Please read each Order carefully as they differ in some respects from the Local Rules. Counsel are advised that the Court, at any time, may amend one or more of its Standing Orders. It is the responsibility of counsel to refer to this Court's Procedures and Schedules found on the website for the United States District Court, Central District of California (www.cacd.uscourts.gov) to obtain the operative order. The Court thanks the parties and their counsel for their anticipated cooperation in carrying out these requirements. (tj)
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Filing 11
ORDER TRANSFERRING CIVIL ACTION pursuant General Order 19-03. ORDER case transferred from Judge Michael W. Fitzgerald to the calendar of Judge John A. Kronstadt for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:20-cv-02291-JAK. Signed by Judge Michael W. Fitzgerald and Judge John A. Kronstadt. (aco)
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| Filing 10 Notice of Appearance or Withdrawal of Counsel: for attorney Marshall C Wallace counsel for Appellee Wells Fargo Bank, N.A.. Filed by Defendant/Appellee Wells Fargo Bank, N.A.. (Attorney Marshall C Wallace added to party Wells Fargo Bank, N.A.(pty:e))(Wallace, Marshall) |
| Filing 9 Notice of Appearance or Withdrawal of Counsel: for attorney Marissa M Dennis counsel for Appellee Wells Fargo Bank, N.A.. Adding Marissa M. Dennis as counsel of record for Wells Fargo Bank, N.A. for the reason indicated in the G-123 Notice. Filed by Defendant/Appellee Wells Fargo Bank, N.A.. (Dennis, Marissa) |
| Filing 8 CERTIFICATE of Interested Parties filed by Defendant/Appellee Wells Fargo Bank, N.A., identifying Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A.'s parent company, Wells Fargo & Co.. (Catapang, Victoria) |
| Filing 7 NOTICE of Related Case(s) filed by Defendant/Appellee Wells Fargo Bank, N.A.. Appellees Richard A. Marshack, Wells Fargo Bank, N.A., And Paul M. Krusey's Joint (1) Notice Of Related Cases, (2) Request To Transfer To Hon. John A. Kronstadt, (3) Motion To Dismiss Appeal For Failure To Comply With Pre-Filing Order, And (4) Request For Extension Of Time To File Appellees Response Briefs Related Case(s): 13-cv-01607 JAK, 15-cv-00059-JAK, 16-cv-02230-JAK,8:18-cv-01662-JAK, 8:19-cv-00928-JAK, 8:20-ap-01047-MW, 8:20-cv-00864-JAK, 8:20-cv-01991-JAK (Catapang, Victoria) |
| Filing 6 Notice of Appearance or Withdrawal of Counsel: for attorney Victoria Michelle Catapang counsel for Appellee Wells Fargo Bank, N.A.. Adding Michelle F. Catapang as counsel of record for Wells Fargo Bank, N.A. for the reason indicated in the G-123 Notice. Filed by Defendant/Appellee Wells Fargo Bank, N.A.. (Attorney Victoria Michelle Catapang added to party Wells Fargo Bank, N.A.(pty:e))(Catapang, Victoria) |
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Filing 5
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 8:12-cv-01501 MWF. Case transferred from Judge Dolly M. Gee to Judge Michael W. Fitzgerald for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:20-cv-02291 MWF. Signed by Judge Michael W. Fitzgerald (rn)
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| Filing 4 NOTICE REGARDING APPEAL FROM BANKRUPTCY COURT. The appeal has been assigned to Judge Dolly M. Gee. Refer to the Notice for specifics. (et) |
| Filing 3 NOTICE OF TRANSFER OF APPEAL TO DISTRICT FROM BAP No. CC-20-1256. (et) |
| Filing 2 NOTICE OF REFERRAL OF APPEAL (ADVERSARY) prepared by the United States Bankruptcy Court on 11/4/2020. (et) |
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Filing 1
NOTICE OF APPEAL: Re: Order of Bankruptcy Court Denying Motion entered on 10/26/2020 by Bankruptcy Judge Mark S. Wallace, filed in the Bankruptcy Court on 10/29/2020. Bankruptcy Court case number: 8:11-bk-20448-MW, Adversary number: None, BAP case number: CC-20-01256., filed by Appellant Yan Sui. (Attachments: #1 BAP Docket) (et)
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