Park et al v. Shinhan Bank America et al
Plaintiff: James Park, Geoffrey Adamson, Catherine Ramos, Mike Kuzmiak and Michael Kuzmiak
Defendant: Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd., Jin Ok-Dong, Ji Young Yook, Charles Constantin, Jung Ji Ho, Kang Shin Tae, Daniel Frye, Dae-Ki Min, Walter O'Meara, Ryan Pak, Lee Soon Yoo and Daniel E. Frye
Case Number: 1:2022cv10331
Filed: December 6, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Banks and Banking
Cause of Action: 12 U.S.C. ยง 1831 j Depository Institution Employee Protection Remedy
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 7, 2022 Filing 6 ELECTRONIC SUMMONS ISSUED as to Charles Constantin, Daniel E. Frye, Jung Ji Ho, Dae-Ki Min, Walter O'Meara, Jin Ok-Dong, Ryan Pak, Kang Shin Tae, Lee Soon Yoo, Ji Young Yook. (vf)
December 7, 2022 Filing 5 ELECTRONIC SUMMONS ISSUED as to Shinhan Bank America, Shinhan Bank Co., Ltd., Shinhan Financial Group Co., Ltd.. (vf)
December 7, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf)
December 7, 2022 Magistrate Judge Katharine H. Parker is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf)
December 7, 2022 Case Designated ECF. (vf)
December 7, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Ian Francis Wallace. The following case opening statistical information was erroneously selected/entered: Cause of Action code 42:5851 Discrimination -Whistle blower Employee - ERA (employee protection); Dollar Demand $10,000,000,000; Arbitration code v (Voluntary); County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 12:1831j Depository Institution Employee Protection Remedy; the Dollar Demand has been modified to 5,000,000; the Arbitration code has been deleted; the County code has been modified to XX Out of State. (vf)
December 7, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Ian Francis Wallace to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the pleading was not signed. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf)
December 7, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ian Francis Wallace. The party information for the following party/parties has been modified: Daniel Frye, Mike Kuzmiak. The information for the party/parties has been modified for the following reason/reasons: party name entered incorrectly. (vf)
December 6, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Jin Ok-Dong, Ji Young Yook, Charles Constantin, Jung Ji Ho, Kang Shin Tae, Daniel E. Frye, Dae-Ki Min, Walter O'Meara, Ryan Pak, Lee Soon Yoo, re: #1 Complaint,. Document filed by Geoffrey Adamson, Mike Kuzmiak, James Park, Catherine Ramos..(Wallace, Ian)
December 6, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Shinhan Financial Group Co., Ltd., Shinhan Bank Co. Ltd., Shinhan Bank America, re: #1 Complaint,. Document filed by Geoffrey Adamson, Mike Kuzmiak, James Park, Catherine Ramos..(Wallace, Ian)
December 6, 2022 Filing 2 CIVIL COVER SHEET filed..(Wallace, Ian)
December 6, 2022 Filing 1 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - COMPLAINT against Charles Constantin, Daniel Frye, Jung Ji Ho, Dae-Ki Min, Walter O'Meara, Jin Ok-Dong, Ryan Pak, Kang Shin Tae, Shinhan Bank America, Shinhan Bank Co., Ltd., Shinhan Financial Group Co., Ltd., Lee Soon Yoo, Ji Young Yook. (Filing Fee $ 402.00, Receipt Number ANYSDC-27050515)Document filed by Mike Kuzmiak, Catherine Ramos, Geoffrey Adamson, James Park..(Wallace, Ian) Modified on 12/7/2022 (vf).

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Search for this case: Park et al v. Shinhan Bank America et al
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Plaintiff: James Park
Represented By: Ian Francis Wallace
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Plaintiff: Geoffrey Adamson
Represented By: Ian Francis Wallace
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Plaintiff: Catherine Ramos
Represented By: Ian Francis Wallace
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Plaintiff: Mike Kuzmiak
Represented By: Ian Francis Wallace
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Plaintiff: Michael Kuzmiak
Represented By: Ian Francis Wallace
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Defendant: Shinhan Bank America
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Defendant: Shinhan Financial Group Co., Ltd.
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Defendant: Shinhan Bank Co., Ltd.
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Defendant: Jin Ok-Dong
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Defendant: Ji Young Yook
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Defendant: Charles Constantin
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Defendant: Jung Ji Ho
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Defendant: Kang Shin Tae
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Defendant: Daniel Frye
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Defendant: Dae-Ki Min
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Defendant: Walter O'Meara
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Defendant: Ryan Pak
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Defendant: Lee Soon Yoo
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Defendant: Daniel E. Frye
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