Kim v. State of New Jersey
| DONGKYU KIM, - |
| STATE OF NEW JERSEY, BERGEN COUNTY SUPERIOR COURT, Family Part, BERGEN COUNTY PROSECUTOR'S OFFICE, ANNY SCARDINO, Director of Risk Management, Bergen County, ANTHONY SCARDINO, Assistant Professor, Felician University, GORDON TOCCO, Employee, Indiana Department of Child Services, ELIZABETH TOCCO, Admissions Advisor, Felician University, TIM KOSTURKO, SVITLANA KOSTURKO, ANDREW RITENOUR, NICK RITENOUR, Dr. DANIEL HAKIMI, PA SHIRA WEIN, FELICIAN UNIVERSITY, INDIANA DEPARTMENT OF CHILD SERVICES, OB/GYN & INFERTILITY SERVICES OF NORTHERN NJ, LLC, MICHAEL TOCCO, Honorable JACLYN V. MEDINA, J.S.C. and JOHN DOES 1-10, (unknown members of the trafficking network) |
| 25-3192 |
| December 22, 2025 |
| U.S. Court of Appeals, Second Circuit |
| CIVIL RIGHTS-Other |
Docket Report
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| Filing 86 MOTION ORDER, referring motion for permission to bring physical exhibits to oral argument for this appeal to the panel that will determine the merits of the appeal, at docket entry 84, on behalf of Appellant Dongkyu Kim, FILED. [Entered: 04/28/2026 10:51 AM] |
| Filing 85 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellee Anthony Scardino, Appellee Felician University, FILED. Service date 04/27/2026 by ACMS. [Entered: 04/27/2026 03:20 PM] |
| Filing 84 MOTION, for oral argument, on behalf of Appellant Dongkyu Kim, FILED. Service date 04/27/2026 by ACMS. [Entered: 04/27/2026 02:18 PM] |
| Filing 83 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellee Daniel Hakimi, Appellee Shira Wein, Appellee OB/GYN & Infertility Services of Northern NJ, LLC, FILED. Service date 04/24/2026 by ACMS. [Entered: 04/24/2026 04:10 PM] |
| Filing 82 MOTION ORDER, referring motions to supplement record on appeal at docket entry 68 and docket entry 81 to the panel that will determine the merits of this appeal, on behalf of Appellant Dongkyu Kim, copy to pro se appellees, FILED. [Entered: 04/21/2026 11:51 AM] |
| Filing 81 MOTION, to supplement record on appeal, on behalf of Appellant Dongkyu Kim, FILED. Service date 04/17/2026 by ACMS. [Entered: 04/17/2026 07:10 AM] |
| Filing 80 CERTIFICATE OF SERVICE, for Brief and Supplemental Appendix, on behalf of Appellee Anthony Scardino, Appellee Felician University, FILED. Service date 04/13/2026 by ACMS. [Entered: 04/13/2026 12:19 PM] [Edited: 04/13/2026 12:48 PM] |
| Filing 79 CURED DEFECTIVE DOCUMENT, Brief, at entry 76, on behalf of Appellee Anthony Scardino, Appellee Felician University, FILED. [Entered: 04/10/2026 11:06 AM] |
| Filing 78 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellant Dongkyu Kim, FILED. Service date 04/09/2026 by ACMS. [Entered: 04/09/2026 08:34 AM] |
| Filing 77 SUPPLEMENTAL APPENDIX, on behalf of Appellee Anthony Scardino, Appellee Felician University, FILED. Service date 04/08/2026 by ACMS. [Entered: 04/08/2026 09:53 PM] |
| Filing 76 BRIEF, on behalf of Appellee Anthony Scardino, Appellee Felician University, FILED. Service date 04/08/2026 by ACMS. [Entered: 04/08/2026 09:52 PM] |
| Filing 75 DEFECTIVE DOCUMENT, Brief, at docket entry 74, on behalf of Appellee Anthony Scardino, Appellee Felician University, FILED. [Entered: 04/08/2026 04:34 PM] |
| Filing 74 BRIEF, on behalf of Appellee Anthony Scardino, Appellee Felician University, FILED. Service date 04/08/2026 by ACMS. [Entered: 04/08/2026 03:06 PM] |
| Filing 73 DEFECTIVE DOCUMENT, Brief, at docket entry 70, on behalf of Appellee Anthony Scardino, Appellee Felician University, FILED. [Entered: 04/08/2026 12:04 PM] |
| Filing 72 CERTIFICATE OF SERVICE, for Brief, on behalf of Appellee Daniel Hakimi, Appellee Shira Wein, Appellee OB/GYN & Infertility Services of Northern NJ, LLC, FILED. Service date 04/07/2026 by ACMS. [Entered: 04/07/2026 04:30 PM] [Edited: 04/08/2026 12:06 PM] |
| Filing 71 BRIEF, on behalf of Appellee Daniel Hakimi, Appellee Shira Wein, Appellee OB/GYN & Infertility Services of Northern NJ, LLC, FILED. Service date 04/07/2026 by ACMS. [Entered: 04/07/2026 04:29 PM] |
| Filing 70 BRIEF, on behalf of Appellee Anthony Scardino, Appellee Felician University, FILED. Service date 04/07/2026 by ACMS. [Entered: 04/07/2026 02:34 PM] |
| Filing 69 LETTER, dated 04/07/2026, for supplementation of the record under FRAP l0(e) and the Court's inherent authority, including 28 U.S.C. 1651 (All Writs Act), on behalf of Appellant Dongkyu Kim, RECEIVED. Service date 04/07/2026 by ACMS. [Entered: 04/07/2026 04:44 AM] [Edited: 04/07/2026 08:57 AM] |
| Filing 68 MOTION, to supplement record on appeal, on behalf of Appellant Dongkyu Kim, FILED. Service date 04/06/2026 by ACMS. [Entered: 04/06/2026 05:21 AM] |
| Filing 67 LETTER, dated 04/03/2026, for supplementation of the record regarding unanswered inquiries to NJ State Bar Association, on behalf of Appellant Dongkyu Kim, RECEIVED. Service date 04/03/2026 by ACMS. [Entered: 04/03/2026 07:57 AM] [Edited: 04/06/2026 09:09 AM] |
| Filing 66 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Daniel Hakimi, Appellee Shira Wein, Appellee OB/GYN & Infertility Services of Northern NJ, LLC, FILED. Service date 03/31/2026 by ACMS. [Entered: 03/31/2026 12:59 PM] |
| Filing 65 CURED DEFECTIVE DOCUMENT, Motion, at entry 59, on behalf of Appellant Dongkyu Kim, FILED. [Entered: 03/30/2026 12:44 PM] |
| Filing 64 MOTION ORDER, referring motion to supplement record on appeal to the panel that will determine the merits of this appeal, at docket entry 54 and at docket entry 59, on behalf of Appellant Dongkyu Kim, FILED. [Entered: 03/27/2026 11:43 AM] |
| Filing 63 ATTORNEY, Jennifer Borek, for Appellee Felician University, Appellee Anthony Scardino, ADDED. [Entered: 03/26/2026 03:50 PM] |
| Filing 62 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Anthony Scardino, Felician University, FILED. [Entered: 03/26/2026 02:49 PM] |
| Filing 61 ATTORNEY, Edward F. Humphries, for Appellee OB/GYN & Infertility Services of Northern NJ, LLC, Appellee Daniel Hakimi, Appellee Shira Wein, ADDED. [Entered: 03/26/2026 01:30 PM] |
| Filing 60 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Daniel Hakimi, OB/GYN & Infertility Services of Northern NJ, LLC, Shira Wein, FILED. [Entered: 03/26/2026 12:43 PM] |
| Filing 59 MOTION, to supplement record on appeal, on behalf of Appellant Dongkyu Kim, FILED. Service date 03/25/2026 by ACMS. [Entered: 03/25/2026 07:27 AM] |
| Filing 58 LETTER, dated 03/20/2026, regarding notice of undeliverable mail, on behalf of Appellant Dongkyu Kim, RECEIVED. Service date 03/20/2026 by ACMS. [Entered: 03/20/2026 05:00 PM] [Edited: 03/20/2026 05:09 PM] |
| Filing 57 UNDELIVERABLE MAIL, for Appellee Shira Wein to USCA from USPS, received on 03/16/2026, RECEIVED. [Entered: 03/17/2026 01:41 PM] |
| Filing 56 ATTORNEY, Karen Hauss, for Appellee Daniel Hakimi, Appellee Shira Wein, Appellee OB/GYN & Infertility Services of Northern NJ, LLC, ADDED. [Entered: 03/16/2026 03:37 PM] |
| Filing 55 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Daniel Hakimi, OB/GYN & Infertility Services of Northern NJ, LLC, Shira Wein, FILED. [Entered: 03/16/2026 02:49 PM] |
| Filing 54 MOTION, to supplement record on appeal, on behalf of Appellant Dongkyu Kim, FILED. Service date 01/16/2026 by United States Mail. [Entered: 03/06/2026 04:24 PM] |
| Filing 53 UNDELIVERABLE MAIL, for Appellee Elizabeth Tocco to USCA from USPS, received on 03/04/2026, RECEIVED. [Entered: 03/04/2026 04:28 PM] |
| Filing 52 CURED DEFECTIVE DOCUMENT, Appendix, at entry 51, on behalf of Appellant Dongkyu Kim, FILED. [Entered: 03/04/2026 09:14 AM] |
| Filing 51 APPENDIX, volume 1 of 1, (pp. 4 - 39), on behalf of Appellant Dongkyu Kim, FILED. Service date 03/03/2026 by ACMS. [Entered: 03/03/2026 06:08 PM] |
| Filing 50 DEFECTIVE DOCUMENT, Brief & Special Appendix, at docket entry 47, on behalf of Appellant Dongkyu Kim, FILED. [Entered: 03/03/2026 04:52 PM] |
| Filing 49 DEFECTIVE DOCUMENT, Brief & Appendix, at docket entry 46, on behalf of Appellant Dongkyu Kim, FILED. [Entered: 03/03/2026 04:33 PM] |
| Filing 48 MOTION ORDER, denying motion for admission pro hac vice without prejudice to renewal, for failure to comply with L.R. 46.1(d)(3), at docket entry 41, and docket entry 42, on behalf of Appellee Daniel Hakimi, Appellee Shira Wein, Appellee OB/GYN & Infertility Services of Northern NJ, LLC, by SALM, FILED. [Entered: 03/03/2026 04:07 PM] |
| Filing 47 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Dongkyu Kim, FILED. Service date 03/03/2026 by ACMS. [Entered: 03/03/2026 10:38 AM] |
| Filing 46 BRIEF & APPENDIX, on behalf of Appellant Dongkyu Kim, FILED. Service date 03/03/2026 by ACMS. [Entered: 03/03/2026 10:32 AM] |
| Filing 45 BRIEF, on behalf of Appellant Dongkyu Kim, FILED. Service date 03/03/2026 by ACMS. [Entered: 03/03/2026 10:28 AM] |
| Filing 44 CURED DEFECTIVE DOCUMENT, Motion for admission pro hac vice, at entry 42, on behalf of Appellee Daniel Hakimi, Appellee Shira Wein, Appellee OB/GYN & Infertility Services of Northern NJ, LLC, FILED. [Entered: 02/26/2026 12:32 PM] |
| Filing 43 CURED DEFECTIVE DOCUMENT, Motion for admission pro hac vice, at entry 41, on behalf of Appellee Daniel Hakimi, Appellee Shira Wein, Appellee OB/GYN & Infertility Services of Northern NJ, LLC, FILED. [Entered: 02/26/2026 12:29 PM] |
| Filing 42 MOTION, for admission pro hac vice, on behalf of Appellee Daniel Hakimi, Appellee Shira Wein, Appellee OB/GYN & Infertility Services of Northern NJ, LLC, FILED. Service date 02/20/2026 by United States Mail. [Entered: 02/26/2026 12:22 PM] |
| Filing 41 MOTION, for admission pro hac vice, on behalf of Appellee Daniel Hakimi, Appellee Shira Wein, Appellee OB/GYN & Infertility Services of Northern NJ, LLC, FILED. Service date 02/20/2026 by United States Mail. [Entered: 02/26/2026 12:19 PM] |
| Filing 40 DEFECTIVE DOCUMENT, Motion for admission pro hac vice, at docket entry 38, on behalf of Appellee Daniel Hakimi, Appellee Shira Wein, Appellee OB/GYN & Infertility Services of Northern NJ, LLC, FILED. [Entered: 02/24/2026 01:06 PM] |
| Filing 39 DEFECTIVE DOCUMENT, Motion for admission pro hac vice, at docket entry 37, on behalf of Appellee Daniel Hakimi, Appellee Shira Wein, Appellee OB/GYN & Infertility Services of Northern NJ, LLC, FILED. [Entered: 02/24/2026 12:52 PM] [Edited: 02/24/2026 12:57 PM] |
| Filing 38 MOTION, for admission pro hac vice, on behalf of Appellee Daniel Hakimi, Appellee Shira Wein, Appellee OB/GYN & Infertility Services of Northern NJ, LLC, FILED. Service date 02/20/2026 by United States Mail. [Entered: 02/24/2026 10:36 AM] |
| Filing 37 MOTION, for admission pro hac vice, on behalf of Appellee Daniel Hakimi, Appellee Shira Wein, Appellee OB/GYN & Infertility Services of Northern NJ, LLC, FILED. Service date 02/20/2026 by United States Mail. [Entered: 02/24/2026 09:51 AM] |
| Filing 36 LETTER, dated 02/06/2026, in regards to not participating in this appeal and to be removed from the active service list for no further correspondence regarding this matter, on behalf of Appellee Tim Kosturko, Appellee Svitlana Kosturko, RECEIVED. Service date 01/23/2026 by United States Mail. [Entered: 02/09/2026 12:59 PM] |
| Filing 35 UNDELIVERABLE MAIL, for Appellee Shira Wein to USCA from USPS, received on 02/04/2026, RECEIVED. [Entered: 02/04/2026 03:13 PM] |
| Filing 34 LETTER, dated 01/29/2026, in regards to clarifying the record that was never served in the District Court and to prevent further improper communications and prejudice arigising from this matter, on behalf of Appellee Anny Scardino, RECEIVED. Service date 02/03/2026 by United States Mail. [Entered: 02/04/2026 09:07 AM] |
| Filing 33 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 03/03/2026, appellee's brief due date as 04/07/2026, copy to pro se appellees, TRANSMITTED. [Entered: 01/27/2026 01:21 PM] |
| Filing 32 CERTIFICATE OF SERVICE, for LR 31.2 Scheduling Notification, on behalf of Appellant Dongkyu Kim, FILED. Service date 01/23/2026 by United States Mail. [Entered: 01/23/2026 04:39 PM] [Edited: 01/27/2026 09:30 AM] |
| Filing 31 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Dongkyu Kim, informing Court of proposed due date 03/03/2026, RECEIVED. Service date 01/23/2026 by ACMS. [Entered: 01/23/2026 02:53 PM] |
| Filing 30 NOTICE, to Appellees Andrew Ritenour, Anny Scardino, Daniel Hakimi, Elizabeth Tocco, Gordon Tocco, Indiana Department of Child Services, John Does 1-10, Michael Tocco, Nick Ritenour, OB/GYN & Infertility Services of Northern NJ, LLC, Shira Wein, Svitlana Kosturko, Tim Kosturko, for failure to file an appearance, copy to pro se appellees, SENT. [Entered: 01/20/2026 02:00 PM] |
| Filing 29 NEW CASE MANAGER, Sandra Balbuena, copy to pro se appellees, ASSIGNED. [Entered: 01/20/2026 01:23 PM] |
| Filing 28 NOTICE, to Appellee, for failure to file an appearance, SENT. [Entered: 01/14/2026 01:47 PM] |
| Filing 27 CURED DEFECTIVE DOCUMENT, Notice of Appearance, at entry 21, on behalf of Appellee Anthony Scardino, Appellee Felician University, FILED. [Entered: 01/14/2026 01:34 PM] |
| Filing 26 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Felician University, FILED. Service date 01/13/2026 by Federal Express. [Entered: 01/13/2026 10:27 AM] |
| Filing 25 OPPOSITION, to Motion, for limited discovery to supplement the record, at docket entry 15, on behalf of Appellee Anthony Scardino, Appellee Felician University, FILED. Service date 01/13/2026 by Federal Express. [Entered: 01/13/2026 10:23 AM] [Edited: 01/13/2026 02:03 PM] |
| Filing 24 UNDELIVERABLE MAIL, for Appellee Elizabeth Tocco to USCA from USPS, received on 01/12/2026, RECEIVED. [Entered: 01/12/2026 07:56 PM] |
| Filing 23 ATTORNEY, Lawrence Bluestone for Appellee Felician University, Appellee Anthony Scardino, ADDED. [Entered: 01/09/2026 02:38 PM] |
| Filing 22 FORM D-P, on behalf of Appellant Dongkyu Kim, FILED. Service date 01/09/2026 by ACMS. [Entered: 01/09/2026 01:38 PM] |
| Filing 21 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Anthony Scardino, Felician University, FILED. [Entered: 01/09/2026 01:35 PM] |
| Filing 20 MOTION ORDER, Appellants motion for limited discovery to supplement the record is REFERRED to the panel that will determine the merits of this appeal, copy to pro se appellant, FILED. [Entered: 01/09/2026 01:25 PM] |
| Filing 19 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 18, on behalf of Appellee Anthony Scardino, Appellee Felician University, FILED. [Entered: 01/09/2026 12:45 PM] |
| Filing 18 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Anthony Scardino, Felician University, FILED. [Entered: 01/09/2026 12:08 PM] |
| Filing 17 CURED DEFECTIVE DOCUMENT, Motion, for limited discovery to supplement record, at entry 15, on behalf of Appellant Dongkyu Kim, FILED. [Entered: 01/08/2026 09:49 AM] |
| Filing 16 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 14, on behalf of Appellant Dongkyu Kim, FILED. [Entered: 01/08/2026 09:48 AM] |
| Filing 15 MOTION, for limited discovery to supplement the record, on behalf of Appellant Dongkyu Kim, FILED. Service date 12/31/2025 by United States Mail. [Entered: 01/07/2026 10:13 AM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Dongkyu Kim, FILED. Service date 12/31/2025 by United States Mail. [Entered: 01/07/2026 10:08 AM] |
| Filing 13 PAPERS, duplicate Acknowledgment and Notice of Appearance Form, RECEIVED. [Entered: 12/30/2025 11:22 AM] |
| Filing 12 DEFECTIVE DOCUMENT, Motion for limited discovery to supplement the record, at docket entry 10, on behalf of Appellant Dongkyu Kim, copy to pro se appellant, FILED. [Entered: 12/29/2025 01:26 PM] |
| Filing 11 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 9, on behalf of Appellant Dongkyu Kim, copy to pro se appellant, FILED. [Entered: 12/29/2025 01:19 PM] |
| Filing 10 MOTION, for limited discovery to supplement the record, on behalf of Appellant Dongkyu Kim, FILED. No Service. [Entered: 12/29/2025 01:04 PM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Dongkyu Kim, FILED. No Service. [Entered: 12/29/2025 01:02 PM] |
| Filing 8 NOTICE, to Felician University, OB/GYN & Infertility Services of Northern NJ, LLC, regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT. [Entered: 12/22/2025 11:03 AM] |
| Filing 7 INSTRUCTIONAL FORMS, to Pro Se Appellees, SENT. [Entered: 12/22/2025 10:59 AM] |
| Filing 6 INSTRUCTIONAL FORMS, to Pro Se Appellant, SENT. [Entered: 12/22/2025 10:58 AM] |
| Filing 5 CIVIL APPEAL, on behalf of Appellant Dongkyu Kim, OPENED. [Entered: 12/22/2025 10:54 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 12/22/2025 10:51 AM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Dongkyu Kim, district court receipt # 45535, FILED. [Entered: 12/22/2025 10:49 AM] |
| Filing 2 DISTRICT COURT ORDER, dated 12/11/2025, RECEIVED. [Entered: 12/22/2025 10:47 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Dongkyu Kim, FILED. [Entered: 12/22/2025 10:46 AM] |
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