Access Point Financial, LLC et al v. Yen et al
| Access Point Financial, LLC and APF-CPX I, LLC |
| Su-Mei Yen and Hui-Hsien Yen |
| 1:2021cv04114 |
| October 5, 2021 |
| US District Court for the Northern District of Georgia |
| Steven D Grimberg |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on September 20, 2022. A more recent docket listing may be available from PACER.
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Filing 23
RESPONSE in Opposition re #14 MOTION to Dismiss the Complaint filed by APF-CPX I, LLC, Access Point Financial, LLC. (Attachments: #1 Declaration of Jennifer Wimmer)(Wolgast, Lisa)
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Filing 22
AMENDED COMPLAINT against Hui-Hsien Yen, Su-Mei Yen filed by Access Point Financial, LLC, APF-CPX I, LLC. (Attachments: #1 Whitehall Note, #2 Whitehall Guaranty, #3 Evanston Note, #4 Evanston Guaranty, #5 May Whitehall Default Letter, #6 May Evanston Default Letter, #7 June Forbearance Agreement, #8 September Demand Letter)(Wolgast, Lisa) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
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Filing 21
CERTIFICATE of Compliance regarding the Court's Standing Order Regarding Civil Litigation (Teague, William)
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Filing 20
CERTIFICATE of Compliance regarding the Court's Standing Order Regarding Civil Litigation (Kunkes, Craig)
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Filing 19
CERTIFICATE of Compliance regarding the Court's Standing Order Regarding Civil Litigation (Kunkes, Craig)
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Filing 18
CERTIFICATE of Compliance regarding the Court's Standing Order Regarding Civil Litigation (Kunkes, Craig)
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ORDER granting #16 Application for Admission Pro Hac Vice of Yehuda Scharf. Approved by Judge Steven D. Grimberg on November 24, 2021. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ash)
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ORDER granting #17 Application for Admission Pro Hac Vice of Latisha Thompson. Approved by Judge Steven D. Grimberg on November 24, 2021. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ash)
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APPROVAL by Clerks Office re: #16 APPLICATION for Admission of Yehuda Scharf Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11415038).. Attorney Yehuda Scharf added appearing on behalf of Hui-Hsien Yen, Su-Mei Yen (nmb)
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APPROVAL by Clerks Office re: #17 APPLICATION for Admission of Latisha Thompson Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11415051).. Attorney Latisha Thompson added appearing on behalf of Hui-Hsien Yen, Su-Mei Yen (nmb)
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Filing 17
APPLICATION for Admission of Latisha Thompson Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11415051).by Hui-Hsien Yen, Su-Mei Yen. (Attachments: #1 Text of Proposed Order [Proposed] Order)(Kunkes, Craig) Documents for this entry are not available for viewing outside the courthouse.
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Filing 16
APPLICATION for Admission of Yehuda Scharf Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11415038).by Hui-Hsien Yen, Su-Mei Yen. (Attachments: #1 Text of Proposed Order)(Kunkes, Craig) Documents for this entry are not available for viewing outside the courthouse.
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Filing 15
Certificate of Interested Persons by Hui-Hsien Yen, Su-Mei Yen. (Kunkes, Craig)
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Filing 14
MOTION to Dismiss the Complaint with Brief In Support by Hui-Hsien Yen, Su-Mei Yen. (Attachments: #1 Brief Brief in Support of Motion to Dismiss)(Kunkes, Craig)
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Filing 13
NOTICE of Appearance by Craig G. Kunkes on behalf of Hui-Hsien Yen, Su-Mei Yen (Kunkes, Craig)
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Filing 12
NOTICE of Appearance by William Ryan Teague on behalf of Hui-Hsien Yen, Su-Mei Yen (Teague, William)
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Filing 11
STIPULATION for Extension of Time by APF-CPX I, LLC, Access Point Financial, LLC. (Wolgast, Lisa)
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Refund in the amount of $402.00 has been processed, effective 10/18/2021 in response to Clerks Action on Application for Refund of Fees paid online. (kns)
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Clerks Approval re #6 Application for Refund of Fees paid online. (mec)
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Filing 10
Return of Service Executed by Access Point Financial, LLC, APF-CPX I, LLC. All Defendants. (Watson, Jason)
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Filing 9
CERTIFICATE of Compliance regarding the Court's Standing Order Regarding Civil Litigation (Watson, Jason)
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Filing 8
CERTIFICATE of Compliance regarding the Court's Standing Order Regarding Civil Litigation (Wolgast, Lisa)
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Filing 7
CERTIFICATE of Compliance regarding the Court's Standing Order Regarding Civil Litigation (DeBorde, Frank)
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Filing 6
Application for Refund of Fees paid online through Pay.gov for receipt number CGANDC-11305571. (Watson, Jason)
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Filing 5
STANDING ORDER Regarding Civil Litigation. Ordered by Judge Steven D. Grimberg on October 7, 2021. (ash)
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Filing 4
Certificate of Interested Persons and Corporate Disclosure Statement by APF-CPX I, LLC and Access Point Financial, LLC identifying Other Affiliate: WCP APF Sub Holdings Inc. for Access Point Financial, LLC. (eop)
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Filing 3
Electronic Summons Issued as to Hui-Hsien Yen. (eop)
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Filing 2
Electronic Summons Issued as to Su-Mei Yen. (eop)
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Filing 1
COMPLAINT filed by Access Point Financial,LLC and APF-CPX I, LLC. (Filing fee $402.00, receipt number AGANDC-11305674) (Attachments: #1 Exhibit -A -Whitehall Note, #2 Exhibit -B -Whitehall Guaranty, #3 Exhibit -C -Evanston Note, #4 Exhibit -D -Evanston Guaranty, #5 Exhibit -E -May Whitehall Default Letter, #6 Exhibit -F -May Evanston Default Letter, #7 Exhibit -G -June Forbearance Agreement, #8 Exhibit -H -September Demand Letter, #9 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
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