Nationwide Judgment Recovery, Inc v. Kong
| Nationwide Judgment Recovery, Inc. |
| Min Kong |
| 3:2024mc00034 |
| March 7, 2024 |
| US District Court for the Western District of North Carolina |
| Graham Mullen |
| Other Statutory Actions |
Docket Report
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| Filing 11 Case transferred in from District of New York Southern; Case Number 1:20-mc-00775. Original electronic file and docket sheet received. |
| Standing Order of Instructions Regarding Pro Se Litigants in Civil Actions. Click on this link to retrieve the #Standing Order (Pro se litigant served by US Mail.)(rth) |
| Case assigned to Senior Judge Graham Mullen. This is your only notice - you will not receive a separate document.(rth) |
| Notice to Thomas Robert Dominczyk, Jeffrey M. Parrella: Pursuant to Local Rule 83.1 you are required to Associate local counsel and File a motion pro hac vice. (Attorney served via NEF) Deadline by 3/15/2024. (rth) |
Filing 10
ORDER denying as moot #5 Motion re: #5 MOTION to release my bank account and vacate the Judgment re: #1 Registration of Foreign Judgment. A status conference having been held today in this matter, with Thomas R. Dominczyk, Esq. of Maurice & Needleman, P. C. appearing on behalf of plaintiff, and defendant Min Kong appearing pro se, IT IS HEREBY ORDERED that: 1. For the reasons set forth on the record today, as well as those set forth in Nationwide Judgment Recovery, Inc. v. Yung Man Chan, 20-mc-603 (VB), 2024 WL 20888, defendant's motion to release her bank account and vacate the judgment [Doc. No. 5], is dismissed as moot to the extent it seeks release of her bank account and denied to the extent it seeks to vacate the $12,208.35 judgment against her; 2. As set forth on the record, pursuant to 28 U.S.C. 1404(a), for the convenience of the parties and witnesses, and in the interest of justice, this action is transferred to the U.S. District Court for the Western District of North Carolina; 3. The Clerk of Court is directed to transfer this action to the Western District of North Carolina, Charlotte Division; and 4. The Court recommends that the case be assigned to Judge Graham C. Mullen as related to Bell v. Disner, et al., 3:14-cv-00091 (GCM) (W.D.N.C.). SO ORDERED. (Signed by Judge Sidney H. Stein on 2/29/2024) (jca) Transmission to Office of the Clerk of Court for processing. [Transferred from New York Southern on 3/8/2024.]
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| NOTICE OF CASE REASSIGNMENT to Judge Sidney H. Stein. Judge Part One is no longer assigned to the case. (tro) [Transferred from New York Southern on 3/8/2024.] |
| Minute Entry for proceedings held before Judge Sidney H. Stein: Status Conference held on 2/29/2024 with plaintiff and his attorney Thomas R. Dominczyk present, and pro se defendant Min Kong present. (lab) [Transferred from New York Southern on 3/8/2024.] |
| Filing 9 NOTICE OF APPEARANCE by Thomas Robert Dominczyk on behalf of Nationwide Judgment Recovery, Inc...(Dominczyk, Thomas) [Transferred from New York Southern on 3/8/2024.] |
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Filing 7
ORDER IT IS HEREBY ORDERED that the status conference in this matter scheduled for Wednesday, February 21, 2024, at 10:00 a.m. is adjourned to Thursday, February 29, 2024, at 2:00 p.m. The conference will be held at the U.S. Courthouse, 500 Pearl Street, New York, New York, in Courtroom 23A. SO ORDERED. (Status Conference set for 2/29/2024 at 02:00 PM in Courtroom 23A, 500 Pearl Street, New York, NY 10007 before Judge Sidney H. Stein.) (Signed by Judge Sidney H. Stein on 2/12/2024) Copies Mailed By Chambers. (jca) [Transferred from New York Southern on 3/8/2024.]
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Filing 8
ORDER IT IS HEREBY ORDERED that there will be a status conference in this matter on Wednesday, February 21, 2024, at 10:00 a.m. The conference will be held at the U.S. Courthouse, 500 Pearl Street, New York, New York, in Courtroom 23A. SO ORDERED. (Signed by Judge Sidney H. Stein on 2/9/2024) (jca) [Transferred from New York Southern on 3/8/2024.]
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| Filing 6 DECLARATION of Min Kong in Support of re: #5 MOTION to release Defendant's bank account and vacate the Judgment re: #1 Registration of Foreign Judgment. Document filed by Min Kong. (sc) [Transferred from New York Southern on 3/8/2024.] |
| Filing 5 NOTICE OF MOTION, re: to release defendant's bank account and vacate the Judgment re: #1 Registration of Foreign Judgment. Document filed by Min Kong.(sc) [Transferred from New York Southern on 3/8/2024.] |
| ABSTRACT OF JUDGMENT ISSUED ON June 25, 2021, in favor of Nationwide Judgment Recovery, Inc. against Min Kong in the amount of $12,208.35. Abstract of Judgment to be Picked up by the Party. (Abstract re-issued because the attorney never received the original one).(km) [Transferred from New York Southern on 3/8/2024.] |
| ABSTRACT OF JUDGMENT ISSUED on January 6, 2021, in favor of Nationwide Judgment Recovery, Inc. against Min Kong in the amount of $12,208.35. Abstract of Judgment to be Picked up by the Party.(km) [Transferred from New York Southern on 3/8/2024.] |
| Filing 4 PROPOSED ABSTRACT OF JUDGMENT. Abstract of Judgment to be Picked up by the Party. Document filed by Nationwide Judgment Recovery, Inc...(Parrella, Jeffrey) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). [Transferred from New York Southern on 3/8/2024.] |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ABSTRACT OF JUDGMENT: Notice to Attorney Jeffrey Parrella to RE-FILE Document No. #3 Proposed Abstract of Judgment. The filing is deficient for the following reason(s): the proposed abstract of judgment lists the wrong date of entry for the judgment; Re-file the document using the event type Proposed Abstract of Judgment found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that lists the following - the correct name of the party(ies) the judgment is against, the correct name of the party (ies) the judgment is in favor of, the correct amount amount of the judgment, the name(s) and address(es) of the attorney(s) and the correct entry date of the judgment. Bypass the payment screen since it was already paid. (km) [Transferred from New York Southern on 3/8/2024.] |
| Filing 3 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ABSTRACT OF JUDGMENT. Filing fee $ 11.00, receipt number ANYSDC-23177134. Abstract of Judgment to be Picked up by the Party. Document filed by Nationwide Judgment Recovery, Inc...(Parrella, Jeffrey) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 12/28/2020 (km). [Transferred from New York Southern on 3/8/2024.] |
| MISCELLANEOUS CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Part One. 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 #http://https://nysd.uscourts.gov/rules/ecf-related-instructions. .(laq) [Transferred from New York Southern on 3/8/2024.] |
| Filing 2 MISCELLANEOUS COVER SHEET filed..(Parrella, Jeffrey) [Transferred from New York Southern on 3/8/2024.] |
| Filing 1 MISCELLANEOUS CASE INITIATING DOCUMENT - REGISTRATION OF FOREIGN JUDGMENT FROM UNITED STATES DISTRICT COURT Judgment # 3:14-cv-91 in favor of Nationwide Judgment Recovery, Inc. against Min Kong in the amount of $ 12,208.35. Other Court Name: United States District Court - Western District of North Carolina. Other Court Case Number: 3:14-cv-91. (Filing Fee $ 49.00, Receipt Number ANYSDC-23066540)Document filed by Nationwide Judgment Recovery, Inc.. (Attachments: #1 Judgment, #2 Notice of Appearance)(Parrella, Jeffrey) [Transferred from New York Southern on 3/8/2024.] |
| Case Designated ECF. (wb) [Transferred from New York Southern on 3/8/2024.] |
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| Plaintiff: Nationwide Judgment Recovery, Inc. | |
| Represented By: | Thomas Robert Dominczyk |
| Represented By: | Jeffrey Michael Parrella |
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| Defendant: Min Kong | |
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