Park v. Shinhan Bank America
| JAMES PARK, GEOFFREY ADAMSON, CATHERINE RAMOS and MICHAEL KUZMIAK |
| SHINHAN BANK AMERICA, JI YOUNG YOOK, CHARLES CONSTANTIN, DANIEL E. FRYE, DAE-KI MIN, WALTER O'MEARA, RYAN PAK, SHINHAN FINANCIAL GROUP CO., LTD., SHINHAN BANK CO., LTD., JIN OK-DONG, JUNG JI HO, KANG SHIN TAE and LEE SOON YOO |
| 25-2656 |
| October 23, 2025 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Banks & Banking |
Docket Report
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This docket was last retrieved on March 12, 2026. A more recent docket listing may be available from PACER.
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| Filing 24 CASE CALENDARING, for the week of 06/15/2026, Panel A, PROPOSED. [25-2453, 25-2656] [Entered: 03/12/2026 03:38 PM] |
| Filing 23 ATTORNEY, James D. Nelson for Appellant Charles Constantin, Appellant Ji Young Yook, Appellant Dae-Ki Min, Appellant Daniel E. Frye, Appellant Shinhan Bank America, ADDED. [25-2453, 25-2656] [Entered: 02/26/2026 12:06 PM] |
| Filing 22 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 21 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 20 NOTICE, to Appellees , for failure to file an appearance, SENT. [25-2656, 25-2453] [Entered: 11/24/2025 10:58 AM] |
| Filing 19 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 18 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 17 NEW CASE MANAGER, Wilson Dudley, ASSIGNED. [25-2656, 25-2453] [Entered: 11/10/2025 10:06 AM] |
| Filing 16 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 15 NEW CASE MANAGER, Sandra Balbuena, ASSIGNED. [25-2453] [Entered: 11/07/2025 11:43 AM] |
| Filing 14 NOTICE, to Appellees Catherine Ramos, Geoffrey Adamson, James Park, Michael Kuzmiak, for failure to file an appearance, SENT. [Entered: 11/07/2025 11:36 AM] |
| Filing 13 ATTORNEY, Bryan Michael Killian for 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, ADDED. [Entered: 11/06/2025 04:51 PM] |
| Filing 12 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: 11/06/2025 02:47 PM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, 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 11/06/2025 by ACMS. [Entered: 11/06/2025 02:43 PM] |
| Filing 10 FORM D, 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 11/04/2025 by ACMS. [Entered: 11/04/2025 02:56 PM] |
| Filing 9 FORM C, 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 11/04/2025 by ACMS. [Entered: 11/04/2025 02:53 PM] |
| Filing 8 NOTE: See lead case, 25-2453, containing complete set of docket entries. [Entered: 10/24/2025 08:18 AM] |
| Filing 7 NON-ADMITTED ATTORNEY, Ian F. Wallace, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 10/24/2025 08:16 AM] |
| Filing 6 CIVIL CROSS APPEAL, on behalf of Appellant Charles Constantin, Dae-Ki Min, Daniel E. Frye, Ji Young Yook, Ryan Pak, Shinhan Bank America, Walter O'Meara, OPENED. [Entered: 10/23/2025 06:05 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 10/23/2025 05:41 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Charles Constantin, Dae-Ki Min, Daniel E. Frye, Ji Young Yook, Ryan Pak, Shinhan Bank America, Walter O'Meara, district court receipt #ANYSDC-31880546, FILED. [Entered: 10/23/2025 05:37 PM] |
| Filing 3 DISTRICT COURT ORDER, dated 10/08/2025, RECEIVED. [Entered: 10/23/2025 05:34 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 09/23/2025, RECEIVED. [Entered: 10/23/2025 05:27 PM] |
| Filing 1 NOTICE OF CIVIL CROSS APPEAL, with district court docket, on behalf of Appellant Charles Constantin, Dae-Ki Min, Daniel E. Frye, Ji Young Yook, Ryan Pak, Shinhan Bank America, Walter O'Meara, FILED. [Entered: 10/23/2025 05:22 PM] [Edited: 10/23/2025 05:29 PM] |
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