Yeh-Ho v. Yeh et al
Plaintiff: Karen Yeh-Ho
Defendant: Louis Hency Ng, Stephen Yeh, Lucia Chiao Hung Ng, William Yeh and Boyes,Farina & Matwiczyk, PA
Interpleader: Richard Berry
Case Number: 9:2019cv81144
Filed: August 13, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Bruce E Reinhart
Referring Judge: Robin L Rosenberg
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 1, 2019 Opinion or Order Filing 28 ORDER GRANTING IN PART AND DENYING IN PART WILLIAM YEHS MOTION TO DISMISS re #10 MOTION to Dismiss with Prejudice #1 Complaint filed by William Yeh, #8 Defendant's MOTION for Bond to Dissolve Lis Pendens and in the Alternative Require Bond filed by William Yeh. The Clerk of the Court shall close this case. Signed by Judge Robin L. Rosenberg on 10/1/2019. See attached document for full details. (drz) Modified text on 10/1/2019 (asl).
October 1, 2019 ***Deadline(s)/Hearing(s) terminated per order DE#28 . (drz)
September 30, 2019 Opinion or Order Filing 27 PAPERLESS ORDER granting #8 Motion to Dissolve Lis Pendens and granting in part and denying in part #10 Motion to Dismiss. Staying and closing case. Written order to follow. Signed by Judge Robin L. Rosenberg (bkd)
September 25, 2019 Filing 26 RESPONSE to Motion to Dismiss re #10 MOTION to Dismiss with Prejudice #1 Complaint filed by Karen Yeh-Ho. Replies due by 10/2/2019. (drz)
September 24, 2019 Filing 25 NOTICE of Filing Florida Supreme Court SC 19-1330 Appendix by Karen Yeh-Ho (drz)
September 24, 2019 Filing 24 NOTICE of Filing Florida Supreme Court SC19-1330 by Karen Yeh-Ho. (drz)
September 24, 2019 Filing 23 NOTICE of Filing Motion for Determination of Amount of Appellate Attorney's Fee's and Cost from 07/24/2019 by Karen Yeh-Ho. (drz)
September 24, 2019 Filing 22 NOTICE of Filing Mandate from District of Appeal of The State of Florida by Karen Yeh-Ho. (drz)
September 24, 2019 Filing 21 NOTICE of Filing 3/17/2017 Notice of Unavailability Karen Yeh Ho by Karen Yeh-Ho (drz)
September 24, 2019 Filing 20 NOTICE of Filing Lucia Chiao Hung Ng Revocable Living Trust Amendment by Karen Yeh-Ho (drz)
September 24, 2019 Filing 19 NOTICE of Filing The Louis Hency Ng Revocable Living Trust Amendment by Karen Yeh-Ho (drz)
September 24, 2019 Filing 18 NOTICE of Filing Louis Hency Ng's will Court Case Number 2016W01053 by Karen Yeh-Ho. (drz)
September 20, 2019 Opinion or Order Filing 17 PAPERLESS ORDER granting in part and denying in part #16 Motion for Extension of Time. Responses and proposed orders are due by 9/25/19. Signed by Judge Robin L. Rosenberg on 9/20/2019. (bkd)
September 18, 2019 Filing 16 MOTION for Extension of Time to September 30, 2019 to File Response as to #10 MOTION to Dismiss with Prejudice #1 Complaint by Karen Yeh-Ho. (jao) Modified on 9/19/2019 (jao).
September 11, 2019 Filing 15 Duplicate Certificate of Other Affiliates/Corporate Disclosure Statement by Karen Yeh-Ho (drz)
September 11, 2019 Filing 14 Certificate of Other Affiliates/Corporate Disclosure Statement by Karen Yeh-Ho, Bank of aAerica, BankUnited, William Barr, Krista Mary Bartha, Richard Berry, Boyes,Farina & Matwiczyk, PA, Boyes William, Ric Bradshaw, Miami A. Bryson, Howard Coates, Jeffrey Colbath, ComputerShares, Joseph John Farina, Julia Farina, Fidelity Investments, First Republic Bank, Norman Fleisher, Michael Higer, Wing Ho, Kathleen Kroll, Krista Max, Merill Lynch Wealth Management, Ashley Moody, Mick Maulvaney, Duane Pinnock, Joshua Plager, Regions Financial Corporation, Shannon Rountree, Adam Sabocik, Sabocik,Farina & Matwiczyk, PA, Sachs Sax Caplan, Peter Synder, Sogotrade, Scott Suskauer, TD Bank, Valencia Isles Homeowners Association, Inc., Vanguard, Dawn L. Wiggins, Christopher Wray, Sandy Yeh, Chris Zill (drz)
September 9, 2019 Filing 13 NOTICE by William Yeh re #10 MOTION to Dismiss with Prejudice #1 Complaint of Filing Proposed Order on William Yeh's Motion to Dismiss (Sabocik, Adam)
September 9, 2019 Opinion or Order Filing 12 PAPERLESS ORDER. The parties are ordered to provide proposed orders on Defendant's Motion to Dismiss. The proposed orders must be submitted in Microsoft Word format and e-mailed to Rosenberg@flsd.uscourts.gov. The proposed orders are due on the date Plaintiff must file a response: September 20, 2019. Signed by Judge Robin L. Rosenberg on 9/9/2019. (bkd)
September 6, 2019 Filing 11 AFFIDAVIT signed by : Adam C. Sabocik, Esq.. re #10 MOTION to Dismiss with Prejudice #1 Complaint by William Yeh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Sabocik, Adam)
September 6, 2019 Filing 10 MOTION to Dismiss with Prejudice #1 Complaint by William Yeh. Responses due by 9/20/2019 (Sabocik, Adam)
September 6, 2019 Filing 9 AFFIDAVIT in Support re #8 Defendant's MOTION for Bond to Dissolve Lis Pendens and in the Alternative Require Bond filed by William Yeh. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Sabocik, Adam)
September 6, 2019 Filing 8 Defendant's MOTION for Bond to Dissolve Lis Pendens and in the Alternative Require Bond by William Yeh. Attorney Adam Charles Sabocik added to party William Yeh(pty:dft). Responses due by 9/20/2019 (Sabocik, Adam)
August 22, 2019 Filing 7 NOTICE of Lis Pendens by Karen Yeh-Ho for property located at Lot 254, VALENCIA ISLES - PLAT ONE. (drz)
August 22, 2019 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 William Yeh served on 8/16/2019, answer due 9/6/2019. (drz)
August 22, 2019 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 Stephen Yeh served on 8/16/2019, answer due 9/6/2019. (drz)
August 13, 2019 Filing 4 Summons Issued as to Stephen Yeh, William Yeh. (drz)
August 13, 2019 Filing 3 Clerks Notice of Receipt of Filing Fee received on 8/13/2019 in the amount of $ 400.00, receipt number FLS900006499. (drz)
August 13, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (amb)
August 13, 2019 Filing 1 COMPLAINT against Louis Hency Ng, Lucia Chiao Hung Ng, Stephen Yeh, William Yeh. Filing fees $ 400.00, filed by Karen Yeh-Ho. (Attachments: #1 Civil Cover Sheet)(amb)

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Defendant: Louis Hency Ng
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Defendant: Stephen Yeh
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Defendant: Lucia Chiao Hung Ng
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Defendant: William Yeh
Represented By: Adam Charles Sabocik
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Defendant: Boyes,Farina & Matwiczyk, PA
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Plaintiff: Karen Yeh-Ho
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Interpleader: Richard Berry
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