Lee et al v. Lee et al
| Ahn Suk Lee, Super Seven Cleaners, Inc. and South Stamford Cleaners, Inc. |
| Trustees of Gethsemane Church and Ji Yong Lee |
| Ahn Suk Lee, Individually, Esther Lee, Ahn Suk Lee, Guardian and New Robinhood Cleaners, Inc. |
| 2:2017cv04037 |
| July 7, 2017 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Joseph F Bianco |
| A Kathleen Tomlinson |
| Fraud or Truth-In-Lending |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Filing 35 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Cox, Dwayne) |
| Filing 34 Case transferred in from District of Connecticut; Case Number 3:17-cv-00534. Original file certified copy of transfer order and docket sheet received. |
| JUDICIAL PROCEEDINGS SURVEY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Ferguson, L.) [Transferred from Connecticut on 7/7/2017.] |
Filing 33
ORDER RE MOTION TO DISMISS, OR IN THE ALTERNATIVE TO TRANSFER VENUE (Doc. No. #11 ). Signed by Judge Alvin W. Thompson on 6/20/2017. (Limbachia, V.) [Transferred from Connecticut on 7/7/2017.]
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| Filing 32 Minute Entry for proceedings held before Judge Alvin W. Thompson: Motion Hearing held on 6/20/2017 re MOTION to Dismiss for Lack of Jurisdiction, or in the alternative, change venue filed by Ji Yong Lee, Trustees of Gethsemane Church (Doc. No. #11 ). 39 minutes (Court Reporter C. Thompson.) (Ferguson, L.) [Transferred from Connecticut on 7/7/2017.] |
| Filing 31 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Hearing set for 6/20/2017 at 01:30 PM in South Courtroom, 450 Main St., Hartford, CT before Judge Alvin W. Thompson. (Limbachia, V.) [Transferred from Connecticut on 7/7/2017.] |
| Filing 30 CERTIFICATE OF GOOD STANDING re #23 MOTION for Attorney(s) Jacqueline Voronov to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-4389031) by Ji Yong Lee, Trustees of Gethsemane Church. (Voronov, Jacqueline) [Transferred from Connecticut on 7/7/2017.] |
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Filing 29
ORDER: The Motion for Joinder (Doc. No. #16 ) is hereby GRANTED. Plaintiffs Ahn Suk Lee Individually and as guardian and next friend of Daniel Lee, Esther Lee, and New Robinhood Cleaners, Inc. shall be joined as plaintiffs. It is so ordered. Signed by Judge Alvin W. Thompson on 5/22/2017. (Limbachia, V.) [Transferred from Connecticut on 7/7/2017.]
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| Filing 28 Supplemental Memorandum in Opposition re #11 MOTION to Dismiss for Lack of Jurisdiction or in the alternative, change venue filed by New Robinhood Cleaners, Inc., Ahn Suk Lee, Esther Lee, Ahn Suk Lee, Guardian, Ahn Suk Lee, Individually, South Stamford Cleaners, Inc., Super Seven Cleaners, Inc.. (Attachments: #1 Exhibit)(Trembicki, Alexander) [Transferred from Connecticut on 7/7/2017.] |
| Filing 27 Minute Entry for proceedings held before Judge Alvin W. Thompson: Telephonic Status Conference held on 5/10/2017. The defendants shall file any opposition to the Motion for Joinder (Doc. No. #16 ) by May 15, 2017. The defendants shall notify the court whether they intend to file any further submissions in support of their motion to dismiss based on arguments other than those that would be appropriate under Rule 12(b)(6). Total time: 13 minutes. (Court Reporter C. Thompson.) (Limbachia, V.) [Transferred from Connecticut on 7/7/2017.] |
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Filing 26
ORDER granting #23 Motion to Appear Pro Hac Vice Attorney Jacqueline Voronov for Ji Yong Lee added. Certificate of Good Standing due by 7/9/2017. Signed by Clerk on 5/10/2017. (Enderlin, M.) [Transferred from Connecticut on 7/7/2017.]
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| Filing 25 Amended EXHIBIT by Ji Yong Lee, Trustees of Gethsemane Church re #23 MOTION for Attorney(s) Jacqueline Voronov to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-4389031). (Griffin, J.) [Transferred from Connecticut on 7/7/2017.] |
| Filing 24 Amended EXHIBIT by Ji Yong Lee re #23 MOTION for Attorney(s) Jacqueline Voronov to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-4389031). (Griffin, J.) [Transferred from Connecticut on 7/7/2017.] |
| Filing 23 MOTION for Attorney(s) Jacqueline Voronov to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-4389031) by Ji Yong Lee. (Attachments: #1 Affidavit Jacqueline Voronov)(Griffin, J.) [Transferred from Connecticut on 7/7/2017.] |
| Filing 22 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. RESET FROM 5/3/2017. Telephonic Status Conference set for 5/10/2017 at 02:00 PM before Judge Alvin W. Thompson. Counsel for the plaintiff shall initiate the call to chambers (860-240-3224) with opposing counsel on the line. (Limbachia, V.) [Transferred from Connecticut on 7/7/2017.] |
| Filing 21 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. Telephonic Status Conference set for 5/3/2017 at 01:00 PM before Judge Alvin W. Thompson. Counsel for the plaintiff shall initiate the call to chambers (860-240-3224) with opposing counsel on the line. (Limbachia, V.) [Transferred from Connecticut on 7/7/2017.] |
| Filing 20 Memorandum in Opposition re #11 MOTION to Dismiss for Lack of Jurisdiction or in the alternative, change venue filed by New Robinhood Cleaners, Inc., Ahn Suk Lee, Esther Lee, Ahn Suk Lee, Guardian, Ahn Suk Lee, Individually, South Stamford Cleaners, Inc., Super Seven Cleaners, Inc.. (Trembicki, Alexander) [Transferred from Connecticut on 7/7/2017.] |
| Filing 19 OBJECTION re #11 MOTION to Dismiss for Lack of Jurisdiction or in the alternative, change venue filed by New Robinhood Cleaners, Inc., Ahn Suk Lee, Esther Lee, Ahn Suk Lee, Guardian, Ahn Suk Lee, Individually, South Stamford Cleaners, Inc., Super Seven Cleaners, Inc.. (Attachments: #1 Affidavit Ahn Suk Lee, #2 Affidavit Davis Pyon, #3 Affidavit Paula Terry)(Trembicki, Alexander) [Transferred from Connecticut on 7/7/2017.] |
| Filing 18 Notice of Appearance (MOTION for Leave to Appear) Attorney Alexander J. Trembicki., MOTION for Joinder re #16 MOTION for Joinder filed by Ahn Suk Lee, Super Seven Cleaners, Inc., South Stamford Cleaners, Inc. by Ahn Suk Lee, Individually, Ahn Suk Lee, Guardian, Esther Lee, New Robinhood Cleaners, Inc.. (Trembicki, Alexander) Modified on 5/15/2017 to edit text to reflect that this is a Notice of Appearance (Ferguson, L.). [Transferred from Connecticut on 7/7/2017.] |
| Filing 17 Corporate Disclosure Statement by Ahn Suk Lee, South Stamford Cleaners, Inc., Super Seven Cleaners, Inc.. (Trembicki, Alexander) Modified on 5/15/2017 to edit text to reflect this as a Corporate Disclosure Statement(Ferguson, L.). [Transferred from Connecticut on 7/7/2017.] |
| Filing 16 MOTION for Joinder by Ahn Suk Lee, South Stamford Cleaners, Inc., Super Seven Cleaners, Inc.. (Trembicki, Alexander) [Transferred from Connecticut on 7/7/2017.] |
| Filing 15 AMENDED COMPLAINT against All Defendants, filed by Ahn Suk Lee, Super Seven Cleaners, Inc., South Stamford Cleaners, Inc..(Trembicki, Alexander) [Transferred from Connecticut on 7/7/2017.] |
| Filing 14 First Corporate Disclosure Statement by Trustee of Gethsemane Church. (Poliner, Alan) [Transferred from Connecticut on 7/7/2017.] |
| Filing 13 CERTIFICATE OF GOOD STANDING re #3 MOTION for Attorney(s) Alan Poliner to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-4351980) by Ji Yong Lee, Trustee of Gethsemane Church. (Poliner, Alan) [Transferred from Connecticut on 7/7/2017.] |
| Filing 12 NOTICE of Appearance by Alan L. Poliner on behalf of Ji Yong Lee, Trustee of Gethsemane Church (Poliner, Alan) [Transferred from Connecticut on 7/7/2017.] |
| Filing 11 MOTION to Dismiss for Lack of Jurisdiction or in the alternative, change venue by Ji Yong Lee, Trustee of Gethsemane Church.Responses due by 4/26/2017 (Attachments: #1 Memorandum in Support Memorandum of Law, #2 Exhibit Declaration of A. Poliner, #3 Exhibit Declaration of J. Lee)(Griffin, J.) [Transferred from Connecticut on 7/7/2017.] |
| Filing 10 NOTICE of Appearance by Alexander J. Trembicki on behalf of Ahn Suk Lee, South Stamford Cleaners, Inc., Super Seven Cleaners, Inc. (Trembicki, Alexander) [Transferred from Connecticut on 7/7/2017.] |
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Filing 9
ORDER granting #3 Motion to Appear Pro Hac Vice Certificate of Good Standing due by 6/2/2017. Signed by Clerk on 4/3/2017. (Enderlin, M.) [Transferred from Connecticut on 7/7/2017.]
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| Filing 8 NOTICE TO COUNSEL: Counsel initiating or removing this action are responsible for serving all parties with attached documents and copies of #5 Order on Pretrial Deadlines, #1 Notice of Removal, filed by Ji Yong Lee, #4 Exhibit, filed by Ji Yong Lee, Trustee of Gethsemane Church, #6 Electronic Filing Order, #2 Exhibit filed by Ji Yong Lee, #7 Standing Protective Order, #3 MOTION for Attorney(s) Alan Poliner to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-4351980) filed by Ji Yong Lee, Trustee of Gethsemane Church Signed by Clerk on 3/31/2017. (Attachments: #1 Standing Order on Removal Cases)(Enderlin, M.) [Transferred from Connecticut on 7/7/2017.] |
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Filing 7
STANDING PROTECTIVE ORDER Signed by Judge Alvin W. Thompson on 3/31/2017.(Enderlin, M.) [Transferred from Connecticut on 7/7/2017.]
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Filing 6
ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Alvin W. Thompson on 3/31/2017.(Enderlin, M.) [Transferred from Connecticut on 7/7/2017.]
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Filing 5
Order on Pretrial Deadlines: Motions to Dismiss due on 7/1/2017. Amended Pleadings due by 5/30/2017 Discovery due by 9/30/2017 Dispositive Motions due by 10/30/2017 Signed by Clerk on 3/31/2017.(Enderlin, M.) [Transferred from Connecticut on 7/7/2017.]
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| Filing 4 EXHIBIT Affidavit of Alan Poliner for Pro Hoc Admission by Jiyoung Lee, The Gethsemane Church of New York re #3 MOTION for Attorney(s) Alan Poliner to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-4351980). (Griffin, J.) [Transferred from Connecticut on 7/7/2017.] |
| Filing 3 MOTION for Attorney(s) Alan Poliner to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-4351980) by Jiyoung Lee, The Gethsemane Church of New York. (Griffin, J.) [Transferred from Connecticut on 7/7/2017.] |
| Filing 2 Supplemental EXHIBIT Statement Pursuant to Standing Order on Removals by Jiyoung Lee re #1 Notice of Removal,. (Griffin, J.) [Transferred from Connecticut on 7/7/2017.] |
| Filing 1 NOTICE OF REMOVAL by Jiyoung Lee from Connecticut Superior Court, Judicial District of Stamford, case number FST-CV17-6031442. Filing fee $ 400 receipt number 0205-4351902, filed by Jiyoung Lee. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Griffin, J.) [Transferred from Connecticut on 7/7/2017.] |
| Judge Alvin W. Thompson added. (Walker, A) [Transferred from Connecticut on 7/7/2017.] |
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