Lim v. Leng et al
| Khor Chin Lim |
| Tan Choo Leng, Jin Theng Craven, Goh Chok Tong, Goh Jin Hian, Tng Soon Chye, Tan See Leng, Koh Poh Koon and James Cummins |
| 3:2022cv05675 |
| October 3, 2022 |
| US District Court for the Northern District of California |
| William H Orrick |
| Kandis A Westmore |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Account Receivable |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 30, 2022. A more recent docket listing may be available from PACER.
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Filing 20
CASE MANAGEMENT CONFERENCE ORDER - Case Management Conference set for 1/3/2023 02:00 PM via Videoconference. Case Management Statement due by 12/27/2022.Signed by Judge William H. Orrick on 11/30/2022. (jmd, COURT STAFF) (Filed on 11/30/2022) Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 19
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge William H. Orrick for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.Signed by The Clerk on 11/23/2022. (Attachments: #1 Notice of Eligibility for Video Recording)(jrs, COURT STAFF) (Filed on 11/23/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| Filing 18 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (wft, COURT STAFF) (Filed on 11/21/2022) |
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Filing 17
ORDER by Chief Judge Richard Seeborg granting #15 Ex Parte Application re #8 Consent/Declination to Proceed Before a US Magistrate Judge To Withdraw Consent To Magistrate Judge Jurisdiction and To Vacate Referral. (rslc2, COURT STAFF) (Filed on 11/21/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 16
ORDER REFERRING MOTION TO WITHDRAW CONSENT TO GENERAL DUTY JUDGE re #15 , Signed by Judge Kandis A. Westmore on 11/17/2022. (wft, COURT STAFF) (Filed on 11/17/2022)
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| Filing 15 First Ex Parte Application re #8 Consent/Declination to Proceed Before a US Magistrate Judge To Withdraw Consent To Magistrate Judge Jurisdiction and To Vacate Referral filed by Khor Chin Lim. (Attachments: #1 Declaration ISO Ex Parte Motion, #2 Supplement Memorandum ISO Ex Parte Motion, #3 Proposed Order Granting Ex Parte Motion)(Lim, Khor Chin) (Filed on 11/17/2022) |
| Filing 14 Letter from Plaintiff regarding filing of Amended Complaint and Service. (msr, COURT STAFF) (Filed on 11/15/2022) |
| Filing 13 AMENDED COMPLAINT against Tng Soon Chye, James Cummins, Goh Jin Hian, Goh Chok Tong. Filed byKhor Chin Lim. (msr, COURT STAFF) (Filed on 11/14/2022) |
| Filing 12 NOTICE of Voluntary Dismissal wrt. Defendants: Tan Choo Leng, Tan See Leng, Jin Theng Craven, Koh Poh Koon by Khor Chin Lim (Lim, Khor Chin) (Filed on 11/11/2022) |
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Filing 11
Order by Magistrate Judge Kandis A. Westmore denying #10 Ex Parte Application #10 First Ex Parte Application re #6 Summons Issued on 10/12/2022.(mll, COURT STAFF) (Filed on 11/10/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| Filing 10 First Ex Parte Application re #6 Summons Issued on 10/12/2022 filed by Khor Chin Lim. (Attachments: #1 Declaration ISO ex parte motion to amend summons, #2 Supplement Memorandum ISO Ex Parte Motion)(Lim, Khor Chin) (Filed on 11/7/2022) |
| Filing 9 Certification of Interested entities or persons by Khor Chin Lim. (Lim, Khor Chin) (Filed on 10/21/2022) |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Khor Chin Lim.. (Lim, Khor Chin) (Filed on 10/21/2022) |
| Filing 7 CLERK'S NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. Consent/Declination due by 11/3/2022. (wft, COURT STAFF) (Filed on 10/20/2022) |
| Filing 6 Summons Issued as to Tng Soon Chye, Jin Theng Craven, James Cummins, Goh Jin Hian, Koh Poh Koon, Tan See Leng, Tan Choo Leng, Goh Chok Tong. (msr, COURT STAFF) (Filed on 10/3/2022) |
| Filing 5 Erroneous Entry--Please IgnoreSummons Issued as to Tan Choo Leng. (msr, COURT STAFF) (Filed on 10/3/2022) Modified on 10/12/2022 (msr, COURT STAFF). |
| Filing 4 NOTICE Regarding Resources Available to Pro Sec Litigants (msr, COURT STAFF) (Filed on 10/3/2022) |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/27/2022. Initial Case Management Conference set for 1/3/2022 01:30 PM in Oakland, - To be determined. (msr, COURT STAFF) (Filed on 10/3/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 2 Letter from Plaintiff regarding filing and fee #1 Complaint (msr, COURT STAFF) (Filed on 10/3/2022) |
| Filing 1 COMPLAINT against Tng Soon Chye, Jin Theng Craven, James Cummins, Goh Jin Hian, Koh Poh Koon, Tan See Leng, Tan Choo Leng, Goh Chok Tong (Filing fee $ 402.). Filed byKhor Chin Lim. (Attachments: #1 Civil Cover Sheet, #2 Receipt 34611161484 $402)(msr, COURT STAFF) (Filed on 10/3/2022) |
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