Park v. Shinhan Bank America
| JAMES PARK, GEOFFREY ADAMSON, CATHERINE RAMOS and MICHAEL KUZMIAK |
| JIN OK-DONG, JUNG JI HO, KANG SHIN TAE, LEE SOON YOO, SHINHAN BANK AMERICA, JI YOUNG YOOK, CHARLES CONSTANTIN, DANIEL E. FRYE, DAE-KI MIN, WALTER O'MEARA, RYAN PAK, SHINHAN FINANCIAL GROUP CO., LTD. and SHINHAN BANK CO., LTD. |
| 25-2453 |
| October 7, 2025 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Banks & Banking |
Docket Report
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This docket was last retrieved on March 27, 2026. A more recent docket listing may be available from PACER.
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| Filing 45 LETTER, dated 03/27/2026, informing of oral argument unavailability, on behalf of Appellee-Cross-Appellant Shinhan Bank America, Appellee-Cross-Appellant Ji Young Yook, Appellee-Cross-Appellant Charles Constantin, Appellee-Cross-Appellant Daniel E. Frye, Appellee-Cross-Appellant Dae-Ki Min, Appellee-Cross-Appellant Walter O'Meara, Appellee-Cross-Appellant Ryan Pak, RECEIVED. Service date 03/27/2026 by ACMS. [Entered: 03/27/2026 04:30 PM] |
| Filing 44 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellant-Cross-Appellee James Park, Appellant-Cross-Appellee Geoffrey Adamson, Appellant-Cross-Appellee Catherine Ramos, Appellant-Cross-Appellee Michael Kuzmiak, FILED. Service date 03/24/2026 by ACMS. [Entered: 03/24/2026 03:38 PM] |
| Filing 43 REPLY BRIEF, on behalf of Appellant-Cross-Appellee James Park, Appellant-Cross-Appellee Geoffrey Adamson, Appellant-Cross-Appellee Catherine Ramos, Appellant-Cross-Appellee Michael Kuzmiak, FILED. Service date 03/24/2026 by ACMS. [Entered: 03/24/2026 02:04 PM] |
| Filing 42 CASE CALENDARING, for the week of 06/15/2026, Panel A, PROPOSED. [25-2453, 25-2656] [Entered: 03/12/2026 03:38 PM] |
| Filing 41 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellee-Cross-Appellant Shinhan Bank America, Appellee-Cross-Appellant Ji Young Yook, Appellee-Cross-Appellant Charles Constantin, Appellee-Cross-Appellant Daniel E. Frye, Appellee-Cross-Appellant Dae-Ki Min, Appellee-Cross-Appellant Walter O'Meara, Appellee-Cross-Appellant Ryan Pak, FILED. Service date 03/11/2026 by ACMS. [Entered: 03/11/2026 10:54 AM] |
| Filing 40 ATTORNEY, James D. Nelson for Appellee-Cross-Appellant Shinhan Bank America, Appellee-Cross-Appellant Ji Young Yook, Appellee-Cross-Appellant Charles Constantin, Appellee-Cross-Appellant Daniel E. Frye, Appellee-Cross-Appellant Dae-Ki Min, Appellee-Cross-Appellant Walter O'Meara, Appellee-Cross-Appellant Ryan Pak, ADDED. [25-2453, 25-2656] [Entered: 02/26/2026 12:06 PM] |
| Filing 39 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Charles Constantin, Dae-Ki Min, Daniel E. Frye, Ji Young Yook, Ryan Pak, Shinhan Bank America, Walter O'Meara, FILED. [Entered: 02/26/2026 11:41 AM] |
| Filing 38 BRIEF, on behalf of Appellee-Cross-Appellant Shinhan Bank America, Appellee-Cross-Appellant Ji Young Yook, Appellee-Cross-Appellant Charles Constantin, Appellee-Cross-Appellant Daniel E. Frye, Appellee-Cross-Appellant Dae-Ki Min, Appellee-Cross-Appellant Walter O'Meara, Appellee-Cross-Appellant Ryan Pak, FILED. Service date 02/25/2026 by ACMS. [Entered: 02/25/2026 09:45 PM] |
| Filing 37 BRIEF & SPECIAL APPENDIX, on behalf of Appellant-Cross-Appellee James Park, Appellant-Cross-Appellee Geoffrey Adamson, Appellant-Cross-Appellee Catherine Ramos, Appellant-Cross-Appellee Michael Kuzmiak, FILED. Service date 01/20/2026 by ACMS. [Entered: 01/20/2026 11:55 AM] |
| Filing 36 JOINT APPENDIX, volume 2 of 2, (pp. 156 - 312), on behalf of Appellant-Cross-Appellee James Park, Appellant-Cross-Appellee Geoffrey Adamson, Appellant-Cross-Appellee Catherine Ramos, Appellant-Cross-Appellee Michael Kuzmiak, FILED. Service date 01/20/2026 by ACMS. [Entered: 01/20/2026 11:52 AM] |
| Filing 35 JOINT APPENDIX, volume 1 of 2, (pp. 1 - 155), on behalf of Appellant-Cross-Appellee James Park, Appellant-Cross-Appellee Geoffrey Adamson, Appellant-Cross-Appellee Catherine Ramos, Appellant-Cross-Appellee Michael Kuzmiak, FILED. Service date 01/20/2026 by ACMS. [Entered: 01/20/2026 11:50 AM] |
| Filing 34 MOTION ORDER, granting the removal of this matter from the Expedited Appeals Calendar, Appellants-Cross-Appellees principal brief is due 01/21/2026. Appellees-Cross-Appellants principal and response brief is due 02/25/2026, Appellants-Cross-Appellees response and reply brief is due 03/25/2026. Appellees-Cross-Appellants reply brief is due 04/22/2026, by AJN, FILED. [25-2453, 25-2656] [Entered: 12/09/2025 04:38 PM] |
| Filing 33 MOTION, for___relief, on behalf of Appellant Shinhan Bank America, Appellant Ji Young Yook, Appellant Charles Constantin, Appellant Daniel E. Frye, Appellant Dae-Ki Min, Appellant Walter O'Meara, Appellant Ryan Pak, FILED. Service date 12/01/2025 by ACMS. [25-2656, 25-2453] [Entered: 12/01/2025 03:36 PM] |
| Filing 32 MOTION, for___relief, on behalf of Appellee-Cross-Appellant Shinhan Bank America, Appellee-Cross-Appellant Ji Young Yook, Appellee-Cross-Appellant Charles Constantin, Appellee-Cross-Appellant Daniel E. Frye, Appellee-Cross-Appellant Dae-Ki Min, Appellee-Cross-Appellant Walter O'Meara, Appellee-Cross-Appellant Ryan Pak, FILED. Service date 12/01/2025 by ACMS. [Entered: 12/01/2025 03:22 PM] |
| Filing 31 NOTICE, to Appellees Jin Ok-Dong, Jung Ji Ho, Kang Shin Tae, Lee Soon Yoo, for failure to file an appearance, SENT. [25-2656, 25-2453] [Entered: 11/24/2025 10:58 AM] |
| Filing 30 CAMP ORDER, Type of Conference: Amended Videoconference, Scheduled Date of Conference: 12/16/2025, Start Time: 10:00 AM, Required Attendees: Clients with Counsel, with Mediator: Holly Weiss, ENTERED. [25-2453, 25-2656] [Entered: 11/14/2025 09:45 AM] |
| Filing 29 CAMP ORDER, Type of Conference: Videoconference, Scheduled Date of Conference: 12/04/2025, Start Time: 10:00 AM, Required Attendees: Clients with Counsel, with Mediator: Holly Weiss, ENTERED. [25-2453, 25-2656] [Entered: 11/12/2025 10:36 AM] |
| Filing 28 NEW CASE MANAGER, Wilson Dudley, ASSIGNED. [25-2656, 25-2453] [Entered: 11/10/2025 10:06 AM] |
| Filing 27 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting Appellant-Cross-Appellee's brief due date as 12/12/2025, Appellee-Cross-Appellant's brief due date as 01/16/2026, TRANSMITTED. [25-2453, 25-2656 [Entered: 11/07/2025 01:50 PM] |
| Filing 26 NEW CASE MANAGER, Wilson Dudley, ASSIGNED. [25-2453] [Entered: 11/07/2025 11:43 AM] |
| Filing 25 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant-Cross-Appellee James Park, Appellant-Cross-Appellee Geoffrey Adamson, Appellant-Cross-Appellee Catherine Ramos, Appellant-Cross-Appellee Michael Kuzmiak, informing Court of proposed due date 01/21/2026, RECEIVED. Service date 11/05/2025 by ACMS. [Entered: 11/05/2025 04:03 PM] |
| Filing 24 ATTORNEY, Bryan Michael Killian for Appellee-Cross-Appellant Shinhan Bank America, Appellee-Cross-Appellant Ji Young Yook, Appellee-Cross-Appellant Charles Constantin, Appellee-Cross-Appellant Daniel E. Frye, Appellee-Cross-Appellant Dae-Ki Min, Appellee-Cross-Appellant Walter O'Meara, Appellee-Cross-Appellant Ryan Pak, ADDED. [Entered: 10/28/2025 12:40 PM] |
| Filing 23 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Charles Constantin, Dae-Ki Min, Daniel E. Frye, Ji Young Yook, Ryan Pak, Shinhan Bank America, Walter O'Meara, FILED. [Entered: 10/27/2025 06:01 PM] |
| Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee-Cross-Appellant Shinhan Bank America, Appellee-Cross-Appellant Ji Young Yook, Appellee-Cross-Appellant Charles Constantin, Appellee-Cross-Appellant Daniel E. Frye, Appellee-Cross-Appellant Dae-Ki Min, Appellee-Cross-Appellant Walter O'Meara, Appellee-Cross-Appellant Ryan Pak, FILED. Service date 10/27/2025 by ACMS. [Entered: 10/27/2025 05:56 PM] |
| Filing 21 CAPTION, cross designations added to Charles Constantin, Dae-Ki Min, Daniel E. Frye, Ji Young Yook, Ryan Pak, Shinhan Bank America, Walter O'Meara, AMENDED. [Entered: 10/24/2025 08:11 AM] |
| Filing 20 NOTICE, to Appellees Shinhan Bank Co., Ltd., Shinhan Financial Group Co., Ltd., for failure to file an appearance, copy to pro se appellees, SENT. [Entered: 10/22/2025 12:22 PM] |
| Filing 19 NOTICE, to Appellees Charles Constantin, Dae-Ki Min, Daniel E. Frye, Ji Young Yook, Ryan Pak, Shinhan Bank America, Walter O'Meara, for failure to file an appearance, SENT. [Entered: 10/22/2025 12:16 PM] [Edited: 10/22/2025 12:24 PM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant James Park, Appellant Geoffrey Adamson, Appellant Catherine Ramos, Appellant Michael Kuzmiak, FILED. Service date 10/22/2025 by ACMS. [Entered: 10/22/2025 12:03 PM] |
| Filing 17 CURED DEFECTIVE DOCUMENT, Form C, at entry 15, on behalf of Appellant James Park, Appellant Geoffrey Adamson, Appellant Catherine Ramos, Appellant Michael Kuzmiak, FILED. [Entered: 10/22/2025 11:55 AM] |
| Filing 16 DEFECTIVE DOCUMENT, Form C, at docket entry 13, on behalf of Appellant James Park, Appellant Geoffrey Adamson, Appellant Catherine Ramos, Appellant Michael Kuzmiak, FILED. [Entered: 10/22/2025 11:54 AM] |
| Filing 15 FORM C, on behalf of Appellant James Park, Appellant Geoffrey Adamson, Appellant Catherine Ramos, Appellant Michael Kuzmiak, FILED. Service date 10/22/2025 by ACMS. [Entered: 10/22/2025 11:24 AM] |
| Filing 14 FORM D, on behalf of Appellant James Park, Appellant Geoffrey Adamson, Appellant Catherine Ramos, Appellant Michael Kuzmiak, FILED. Service date 10/21/2025 by ACMS. [Entered: 10/21/2025 01:18 PM] |
| Filing 13 FORM C, on behalf of Appellant James Park, Appellant Geoffrey Adamson, Appellant Catherine Ramos, Appellant Michael Kuzmiak, FILED. Service date 10/21/2025 by ACMS. [Entered: 10/21/2025 01:15 PM] |
Filing 12
ORDER, dated 10/21/2025, dismissing appeal by 11/04/2025, unless Appellant Catherine Ramos, Geoffrey Adamson, James Park, Michael Kuzmiak, submits Form D, FILED. [Entered: 10/21/2025 12:21 PM]
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Filing 11
ORDER, dated 10/21/2025, dismissing appeal by 11/04/2025, unless Appellant Catherine Ramos, Geoffrey Adamson, James Park, Michael Kuzmiak, submits Form C, FILED. [Entered: 10/21/2025 12:17 PM]
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| Filing 10 ATTORNEY, Stephen Bergstein for Appellant James Park, Appellant Geoffrey Adamson, Appellant Catherine Ramos, Appellant Michael Kuzmiak, ADDED. [Entered: 10/10/2025 04:49 PM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Catherine Ramos, Geoffrey Adamson, James Park, Michael Kuzmiak, FILED. [Entered: 10/08/2025 10:20 AM] |
| Filing 9 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 10/08/2025 11:27 AM] |
| Filing 7 NOTICE, to Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd., regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT. [Entered: 10/07/2025 02:57 PM] |
| Filing 6 NON-ADMITTED ATTORNEY, Ian F. Wallace, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 10/07/2025 02:53 PM] |
| Filing 5 CIVIL APPEAL, on behalf of Appellant Catherine Ramos, Geoffrey Adamson, James Park, Michael Kuzmiak, received on 10/06/2025, OPENED. [Entered: 10/07/2025 02:51 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Catherine Ramos, Geoffrey Adamson, James Park, Michael Kuzmiak, district court receipt # ANYSDC31809968, FILED. [Entered: 10/07/2025 02:47 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 09/23/2025, RECEIVED. [Entered: 10/07/2025 02:45 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 09/23/2025, RECEIVED. [Entered: 10/07/2025 02:44 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Catherine Ramos, Geoffrey Adamson, James Park, Michael Kuzmiak, FILED. [Entered: 10/07/2025 02:42 PM] |
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