N.A. Sales Company, Inc. v. Seo
N.A. Sales Company, Inc. |
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 |
3:2019cv00832 |
February 15, 2019 |
US District Court for the Northern District of California |
James Donato |
Racketeer/Corrupt Organization |
18 U.S.C. § 1961 |
Defendant |
Docket Report
This docket was last retrieved on September 18, 2019. A more recent docket listing may be available from PACER.
Document Text |
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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) |
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) |
Filing 20 NOTICE by Yi Soo John Kim (Kim, Joonsoo) (Filed on 3/25/2019) |
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) |
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) |
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) |
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) |
Filing 15 ANSWER to Complaint (Notice of Removal) byJYK Investment Consulting Corp.. (Kim, Joonsoo) (Filed on 2/27/2019) |
Filing 14 ANSWER to Complaint (Notice of Removal) byYi Soo John Kim. (Kim, Joonsoo) (Filed on 2/27/2019) |
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) |
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) |
Filing 12 AMENDED ANSWER to Fourth Amended Complaint bySoon Bok Park. (IM, JOONG) (Filed on 2/22/2019) |
Filing 11 AMENDED ANSWER to Fourth Amended Complaint byJunho Kim. (IM, JOONG) (Filed on 2/22/2019) |
Filing 10 AMENDED ANSWER to Fourth Amended Complaint byMoon Joo Lee. (IM, JOONG) (Filed on 2/22/2019) |
Filing 9 AMENDED ANSWER to Fourth Amended Complaint byHae-Suk Lee. (IM, JOONG) (Filed on 2/22/2019) |
Filing 8 AMENDED ANSWER to Fourth Amended Complaint byJune J. Kim. (IM, JOONG) (Filed on 2/22/2019) |
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) |
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) |
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) |
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) |
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) |
Filing 2 Civil Cover Sheet by Mary Seo . (Berta, Johanna) (Filed on 2/15/2019) |
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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