HSBC BANK, USA v. SHIM et al
Plaintiff: HSBC BANK, USA
Defendant: DAE SUNG SHIM, MRS. DAE SUNG SHIM, SUNG HO MO, MR. MO, PNC BANK, SANTANDER BANK, NATIONAL ASSOCIATION, JPMORGAN CHASE BANK, N.A. and UNITED STATES OF AMERICA
Case Number: 2:2023cv01245
Filed: March 8, 2023
Court: US District Court for the District of New Jersey
Presiding Judge: Edward S Kiel
Referring Judge: Kevin McNulty
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1442 Notice of Removal- Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 1, 2023 Filing 12 MEMORANDUM OF LAW in support of defendant's opposition to plaintiff's motion for remand to state court, from SUNG HO MO. (Received via Help Desk) (lag, )
May 1, 2023 Filing 11 RESPONSE in Opposition filed by HSBC BANK, USA re #9 MOTION to Dismiss and ISO Cross-Motion Declaring Defendant a Vexatious Litigant (Attachments: #1 Memo ISO Plaintiff's Opp'n to Motion to Dismiss and Support of X-Motion to Declare Vexatious Litigant, #2 AMB Cert ISO Opp'n to Mo's Motion to Dismiss, #3 Exhibits 1-3 to AMB Cert ISO Opp'n to Mo' Motion to Dismiss, #4 Text of Proposed Order, #5 Certificate of Service)(BENDER, AARON)
April 11, 2023 Set Deadlines as to #8 MOTION to Remand . Motion set for 5/15/2023 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (lag, )
April 10, 2023 Filing 10 DOCUMENTS RECEIVED - Table of Contents to #9 Motion to Dismiss by SUNG HO MO. (Received via Help Desk) (lag, )
April 10, 2023 Filing 8 MOTION to Remand by All Plaintiffs. (Attachments: #1 Brief, #2 Certification of Aaron M. Bender, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Text of Proposed Order, #12 Certificate of Service)(BENDER, AARON)
April 10, 2023 Set Deadlines as to #9 MOTION to Dismiss. Motion set for 5/15/2023 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm)
April 7, 2023 Filing 9 MOTION TO DISMISS THE COMPLAINT by SUNG HO MO, DAE SUNG SHIM. (Attachments: #1 Exhibits A-W)(sm)
March 15, 2023 Opinion or Order Filing 7 TEXT ORDER: Plaintiff is granted leave to file a motion to remand by April 21, 2023. A telephone conference is scheduled before Magistrate Judge Edward S. Kiel for May 31, 2023 at 11:30 a.m. The dial in number is 1-888-684-8852 and the access code is 310-0383#. So Ordered by Magistrate Judge Edward S. Kiel on 3/15/2023. (sms)
March 15, 2023 Filing 6 NOTICE of Appearance by GREYSON KYLE VAN DYKE on behalf of HSBC BANK, USA (VAN DYKE, GREYSON)
March 15, 2023 Minute Entry for proceedings held before Magistrate Judge Edward S. Kiel: Telephone Status Conference held on 3/15/2023. (sms)
March 14, 2023 Filing 5 NOTICE of Appearance by AARON M. BENDER on behalf of HSBC BANK, USA (BENDER, AARON)
March 10, 2023 Opinion or Order Filing 4 TEXT ORDER: A telephone conference is scheduled for March 15, 2023 at 11:45 a.m. before Magistrate Judge Edward S. Kiel. The dial in number is 1-888-684-8852 and the access code is 310-0383#. So Ordered by Magistrate Judge Edward S. Kiel on 3/10/2023. (sms)
March 9, 2023 Filing 2 Notice of Guidelines for Appearing Pro Se (krg, )
March 8, 2023 Filing 1 NOTICE OF REMOVAL by SUNG HO MO from SUPERIOR COURT OF NEW JERSEY, PASSIAC COUNTY, case number F 7302 16. ( Filing and Admin fee $ 402 receipt number 14361), filed by SUNG HO MO. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Consent NEF Form)(krg, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System

Search for this case: HSBC BANK, USA v. SHIM et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: HSBC BANK, USA
Represented By: DANA NOELLE MARKS
Represented By: AARON M. BENDER
Represented By: GREYSON KYLE VAN DYKE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DAE SUNG SHIM
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MRS. DAE SUNG SHIM
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SUNG HO MO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MR. MO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PNC BANK
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SANTANDER BANK, NATIONAL ASSOCIATION
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JPMORGAN CHASE BANK, N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: UNITED STATES OF AMERICA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?