N.A. Sales Company, Inc. v. Seo
Plaintiff: N.A. Sales Company, Inc.
Defendant: Mohammad Siddique, Davis Berk Realty, Inc., Mary Seo, Yi Soo John Kim, June J. Kim, Junho Kim, Moon Joo Lee, Soon Bok Park, Clayton E. Swartz, JYK Investment Consulting Corp., Soonbok Park, Moonjoo Lee, Haeng Cha Swartz, Jun Ho Kim, June Kim, JHK Pacific Common, Inc., Bishop Ranch Gateway, Inc., Yi Soo Kim, Hae-Suk Lee, John Kim, David Kim, June J. Jang and MJ Lee
Case Number: 3:2019cv00832
Filed: February 15, 2019
Court: US District Court for the Northern District of California
Presiding Judge: James Donato
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2019 Filing 22 Clerk's Notice ENTRY OF DEFAULT as to Bishop Ranch Gateway. (Related documents(s) #21 )(hdjS, COURT STAFF) (Filed on 4/12/2019)
April 4, 2019 Filing 21 MOTION for Entry of Default against Bishop Ranch Gateway, Inc. filed by N.A. Sales Company, Inc.. (Song, Brian) (Filed on 4/4/2019)
March 25, 2019 Filing 20 NOTICE by Yi Soo John Kim (Kim, Joonsoo) (Filed on 3/25/2019)
March 18, 2019 Filing 19 Defendants Davis Berk Realty, Inc.; Mohammad Siddique and Mary J. Seo's AMENDED ANSWER to Complaint (Notice of Removal) to Plaintiff's Fourth Amended Complaint byDavis Berk Realty, Inc.. (Cragg, Diane) (Filed on 3/18/2019)
March 15, 2019 Filing 18 REPLY (re #7 MOTION to Dismiss ) filed byJHK Pacific Common, Inc., Clayton E. Swartz, Haeng Cha Swartz. (Schwartz, James) (Filed on 3/15/2019)
March 11, 2019 Filing 17 CLERK'S NOTICE Continuing Motion Hearing. (This is a text-only entry generated by the court. There is no document associated with this entry.), Set/Reset Deadlines as to #7 MOTION to Dismiss . Motion Hearing continued to 5/16/2019 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. (Related documents(s) #7 )(lrcS, COURT STAFF) (Filed on 3/11/2019)
March 8, 2019 Filing 16 OPPOSITION/RESPONSE (re #7 MOTION to Dismiss ) filed byN.A. Sales Company, Inc.. (Attachments: #1 Declaration Request for Judicial Notice)(Song, Brian) (Filed on 3/8/2019)
February 27, 2019 Filing 15 ANSWER to Complaint (Notice of Removal) byJYK Investment Consulting Corp.. (Kim, Joonsoo) (Filed on 2/27/2019)
February 27, 2019 Filing 14 ANSWER to Complaint (Notice of Removal) byYi Soo John Kim. (Kim, Joonsoo) (Filed on 2/27/2019)
February 26, 2019 Set/Reset Deadlines as to #7 MOTION to Dismiss . Motion Hearing set for 3/28/2019 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. (lrcS, COURT STAFF) (Filed on 2/26/2019)
February 26, 2019 Filing 13 Renotice motion hearing re #7 MOTION to Dismiss Fourth Amended Complaint of Plaintiff N.A. Sales Company, Inc. filed byJHK Pacific Common, Inc., Clayton E. Swartz, Haeng Cha Swartz. (Related document(s) #7 ) (Schwartz, James) (Filed on 2/26/2019)
February 22, 2019 Filing 12 AMENDED ANSWER to Fourth Amended Complaint bySoon Bok Park. (IM, JOONG) (Filed on 2/22/2019)
February 22, 2019 Filing 11 AMENDED ANSWER to Fourth Amended Complaint byJunho Kim. (IM, JOONG) (Filed on 2/22/2019)
February 22, 2019 Filing 10 AMENDED ANSWER to Fourth Amended Complaint byMoon Joo Lee. (IM, JOONG) (Filed on 2/22/2019)
February 22, 2019 Filing 9 AMENDED ANSWER to Fourth Amended Complaint byHae-Suk Lee. (IM, JOONG) (Filed on 2/22/2019)
February 22, 2019 Filing 8 AMENDED ANSWER to Fourth Amended Complaint byJune J. Kim. (IM, JOONG) (Filed on 2/22/2019)
February 22, 2019 Filing 7 MOTION to Dismiss filed by JHK Pacific Common, Inc., Clayton E. Swartz, Haeng Cha Swartz. Motion Hearing set for 3/28/2019 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 3/8/2019. Replies due by 3/15/2019. (Schwartz, James) (Filed on 2/22/2019)
February 22, 2019 Filing 6 Davis Berk Realty, Inc., Mohammad Siggique and Mary J. Seo ANSWER to Complaint byDavis Berk Realty, Inc., Mary Seo, Mohammad Siddique. (Berta, Johanna) (Filed on 2/22/2019)
February 20, 2019 Filing 5 ANSWER to Complaint with Jury Demand byJune J. Kim, Junho Kim, Hae-Suk Lee, Moon Joo Lee, Soon Bok Park. (IM, JOONG) (Filed on 2/20/2019)
February 15, 2019 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras Case Management Statement due by 5/9/2019. Initial Case Management Conference set for 5/16/2019 10:00 AM. (hdjS, COURT STAFF) (Filed on 2/15/2019)
February 15, 2019 Filing 3 Case assigned to Judge James Donato. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (jmlS, COURT STAFF) (Filed on 2/15/2019)
February 15, 2019 Filing 2 Civil Cover Sheet by Mary Seo . (Berta, Johanna) (Filed on 2/15/2019)
February 15, 2019 Filing 1 NOTICE OF REMOVAL from San Mateo County Superior Court. Their case number is CIV 525758. (Filing fee $400 receipt number 0971-13097316). Filed byMary Seo. (Berta, Johanna) (Filed on 2/15/2019)

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Defendant: Mohammad Siddique
Represented By: Diane Park Cragg
Represented By: Johanna Marie Berta
Represented By: Michael Bernard Murphy
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Defendant: Davis Berk Realty, Inc.
Represented By: Diane Park Cragg
Represented By: Johanna Marie Berta
Represented By: Michael Bernard Murphy
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Defendant: Mary Seo
Represented By: Diane Park Cragg
Represented By: Johanna Marie Berta
Represented By: Michael Bernard Murphy
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Defendant: Yi Soo John Kim
Represented By: Joonsoo Kim
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Defendant: June J. Kim
Represented By: JOONG Yup IM
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Defendant: Junho Kim
Represented By: JOONG Yup IM
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Defendant: Moon Joo Lee
Represented By: JOONG Yup IM
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Defendant: Soon Bok Park
Represented By: JOONG Yup IM
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Defendant: Clayton E. Swartz
Represented By: James Gerald Schwartz
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Defendant: JYK Investment Consulting Corp.
Represented By: Joonsoo Kim
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Defendant: Soonbok Park
Represented By: JOONG Yup IM
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Defendant: Moonjoo Lee
Represented By: JOONG Yup IM
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Defendant: Haeng Cha Swartz
Represented By: James Gerald Schwartz
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Defendant: Jun Ho Kim
Represented By: JOONG Yup IM
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Defendant: June Kim
Represented By: JOONG Yup IM
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Defendant: JHK Pacific Common, Inc.
Represented By: James Gerald Schwartz
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Defendant: Bishop Ranch Gateway, Inc.
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Defendant: Yi Soo Kim
Represented By: Joonsoo Kim
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Defendant: Hae-Suk Lee
Represented By: JOONG Yup IM
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Defendant: John Kim
Represented By: Joonsoo Kim
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Defendant: David Kim
Represented By: JOONG Yup IM
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Defendant: June J. Jang
Represented By: JOONG Yup IM
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Defendant: MJ Lee
Represented By: JOONG Yup IM
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Plaintiff: N.A. Sales Company, Inc.
Represented By: Brian Huibum Song
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