Tea Garden of Rattan, Inc. v. United States of America
| Chu, Jean Chi and Ki Kim |
| US Small Business Administration |
| Tea Garden of Rattan, Inc., United States of America, Beal Bank Fsb, Beal, Andrew Counterclaim 6/11, LLP Mortgage Ltd, Property Acceptance Corp., Chi, Jean Counterclaim and Kim, Ki Counterclaim |
| 1:2000cv00175 |
| November 28, 2000 |
| US District Court for the District of Virgin Islands |
| Geoffrey W Barnard |
| Raymond L Finch |
| Real Property: Foreclosure |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 7, 2009. A more recent docket listing may be available from PACER.
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Filing 753
ORDER (RLF) dated 8/7/09 granting #752 Motion for Release of Funds. (JB)
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| Filing 752 MOTION for Release of Funds by Plaintiff Tea Garden of Rattan, Inc.. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: #1 Exhibit Receipts for Funds Paid into Court's Registry) (Covell, Paul) |
| Filing 751 Letter from Atty. Paul A. Covell addressed to Judge Finch (Hess, Nydia) |
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Filing 750
ORDER OF DISMISSAL WITH PREJUDICE (RLF) dated 7/22/09 Associated Cases: 1:00-cv-00175-RLF-GWB, 1:06-cv-00166-RLF-GWB (JB)
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ORDER DISMISSING CASE (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Associated Cases: 1:06-cv-00166-RLF-GWB, 1:00-cv-00175-RLF-GWB (JB)
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| Filing 749 STIPULATION of Dismissal With Prejudice by LLP Mortgage Ltd 6/11/01. (Attachments: #1 Text of Proposed Order) Associated Cases: 1:00-cv-00175-RLF-GWB, 1:06-cv-00166-RLF-GWB (Cole, W.) |
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Filing 748
ORDER Affirming Magistrate Judge's Order.(RLF) dated 6/5/09 Associated Cases: 1:06-cv-00166-RLF-GWB, 1:00-cv-00175-RLF-GWB (JB)
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Filing 747
ORDER that the Motion for Relief from the February 14, 2006 Settlement Agreement is DENIED. (RLF) dated 11/18/08 (JB)
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| Filing 746 MEMORANDUM OPINION (RLF) dated 11/18/08 (JB) |
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Filing 745
ORDER (RLF) dated 11/18/08 granting #729 Motion for Reconsideration and vacating the Memorandum Opinion and Order issued on November 29, 2007 on the Motion for Relief from the 2/14/06 Settlement Agreement. (JB)
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Filing 744
ORDER REASSIGNING CASE. Case reassigned to Judge Geoffrey W. Barnard for all further proceedings. Judge George W Cannon no longer assigned to case.(GWC) dated 2/5/2008(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Associated Cases: 1:06-cv-00166-RLF-GWC, 1:00-cv-00175-RLF-GWC (CB)
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Filing 743
ORDER (GWC) dated 2/5/2008granting in part and denying in part (741) Motion to Disqualify Judge in case 1:00-cv-00175-RLF-GWC; granting in part and denying in part (41) Motion to Disqualify Judge in case 1:06-cv-00166-RLF-GWC. GRANTING motion to disqualify Magistrate Judge George W. Cannon Jr. Magistrate Judge Geoffrey W. Barnard will be reassigned to this case. DENYING motion to assign visiting judge. District Judge Raymond L. Finch will remain as presiding judge. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Associated Cases: 1:06-cv-00166-RLF-GWC, 1:00-cv-00175-RLF-GWC (CB)
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| Filing 742 RESPONSE to Motion re (741 in 1:00-cv-00175-RLF-GWC) MOTION to Disqualify Judge and Assign Consolidated Cases to a Visiting Judge filed by Defendant Beal Bank. Associated Cases: 1:06-cv-00166-RLF-GWC, 1:00-cv-00175-RLF-GWC (Cole, W.) |
| Filing 741 MOTION to Disqualify Judge and Assign Consolidated Cases to a Visiting Judge by Plaintiff Tea Garden of Rattan, Inc.. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit) Associated Cases: 1:00-cv-00175-RLF-GWC, 1:06-cv-00166-RLF-GWC (Covell, Paul) |
| Filing 740 NOTICE Opposition to Appeal of Magistrate's Order by Beal Bank Associated Cases: 1:00-cv-00175-RLF-GWC, 1:06-cv-00166-RLF-GWC (Cole, W.) |
| Filing 739 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Tea Garden of Rattan, Inc. Associated Cases: 1:00-cv-00175-RLF-GWC, 1:06-cv-00166-RLF-GWC (Covell, Paul) |
| Filing 738 REPLY to Opposition to Motion For Reconsideration of Mem Opinion Filed 11/29/06, Doc # 721 filed by Plaintiff Tea Garden of Rattan, Inc..Responses due by 2/4/2008 Associated Cases: 1:00-cv-00175-RLF-GWC, 1:06-cv-00166-RLF-GWC (Covell, Paul) |
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Filing 737
ORDER (GWC) dated 1/17/2008 denying (725) Motion for Discovery; denying (726) Motion to Compel; denying #731 Motion to Depose Magistrate Judge in case 1:00-cv-00175-RLF-GWC; denying (25) Motion for Discovery; denying (26) Motion to Compel; denying 31 Motion to Depose Magistrate Judge in case 1:06-cv-00166-RLF-GWC; Associated Cases: 1:06-cv-00166-RLF-GWC, 1:00-cv-00175-RLF-GWC (KMD)
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| Filing 736 MEMORANDUM in Opposition re (25 in 1:06-cv-00166-RLF-GWC, 725 in 1:00-cv-00175-RLF-GWC) MOTION for Discovery To Depose Magistrate Judge filed by Counter Claimant Beal Bank Fsb 6/11/01. Associated Cases: 1:00-cv-00175-RLF-GWC, 1:06-cv-00166-RLF-GWC (Cole, W.) |
| Filing 735 MEMORANDUM in Opposition re (25 in 1:06-cv-00166-RLF-GWC) MOTION for Discovery filed by Counter Claimant Beal Bank Fsb 6/11/01. Associated Cases: 1:00-cv-00175-RLF-GWC, 1:06-cv-00166-RLF-GWC (Cole, W.) |
| Filing 734 MEMORANDUM in Opposition re (26 in 1:06-cv-00166-RLF-GWC) MOTION to Compel Release of Mortgage filed by Counter Claimant Beal Bank Fsb 6/11/01. Associated Cases: 1:00-cv-00175-RLF-GWC, 1:06-cv-00166-RLF-GWC (Cole, W.) |
| Filing 733 MEMORANDUM in Opposition re (29 in 1:06-cv-00166-RLF-GWC) MOTION for Reconsideration filed by Counter Claimant Beal Bank Fsb 6/11/01. Associated Cases: 1:00-cv-00175-RLF-GWC, 1:06-cv-00166-RLF-GWC (Cole, W.) |
| Filing 732 NOTICE Filing Ltr Tex Sav & Mortg Lend Dept by Tea Garden of Rattan, Inc. (Attachments: #1 Exhibit Ltr, Texa Sav & Mortg Lend Dept) Associated Cases: 1:00-cv-00175-RLF-GWC, 1:06-cv-00166-RLF-GWC (Covell, Paul) |
| Filing 731 DEPOSITION of Honorable Goerge W Cannon taken on to be determined by Plaintiff Tea Garden of Rattan, Inc.. Associated Cases: 1:00-cv-00175-RLF-GWC, 1:06-cv-00166-RLF-GWC (Covell, Paul) |
| Filing 730 PRETRIAL MEMORANDUM by Tea Garden of Rattan, Inc.. Associated Cases: 1:00-cv-00175-RLF-GWC, 1:06-cv-00166-RLF-GWC (Covell, Paul) |
| Filing 729 MOTION for Reconsideration of Memorandum Opinion Filed 11/29/07, Doc # 721 by Plaintiff Tea Garden of Rattan, Inc.. Motions referred to Magistrate Judge George W Cannon. Associated Cases: 1:00-cv-00175-RLF-GWC, 1:06-cv-00166-RLF-GWC (Covell, Paul) |
| Filing 728 Proposed Pretrial Order Denying Defendants' Motion to Dismiss the Complaint by Tea Garden of Rattan, Inc;. Associated Cases: 1:06-cv-00166-RLF-GWC, 1:00-cv-00175-RLF-GWC (Covell, Paul) |
| Filing 727 Proposed Pretrial Order Granting Motion to Compel Release of Mortgage by Tea Garden of Rattan, Inc;. Associated Cases: 1:06-cv-00166-RLF-GWC, 1:00-cv-00175-RLF-GWC (Covell, Paul) |
| Filing 726 MOTION to Compel Release of Mortgage by Plaintiff Tea Garden of Rattan, Inc;. Motions referred to Magistrate Judge George W Cannon. Associated Cases: 1:06-cv-00166-RLF-GWC, 1:00-cv-00175-RLF-GWC (Covell, Paul) |
| Filing 725 MOTION for Discovery by Plaintiff Tea Garden of Rattan, Inc;. Motions referred to Magistrate Judge George W Cannon. Associated Cases: 1:06-cv-00166-RLF-GWC, 1:00-cv-00175-RLF-GWC (Covell, Paul) |
| Filing 724 NOTICE Notice of Dissolution of Jenkens & Gilchrist by Tea Garden of Rattan, Inc; (Attachments: #1 Exhibit Law Firm to Close#2 Exhibit Complaint to Texas Sav & Mortg Lend Dep't) Associated Cases: 1:06-cv-00166-RLF-GWC, 1:00-cv-00175-RLF-GWC (Covell, Paul) |
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Filing 723
ORDER that the Magistrate Judge's Order of July 20, 2006 granting LPP Mortgage, LTD's Motion to Enforce Settlement Agreement is VACATED. (RLF) dated 11/29/07 (JB)
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Filing 722
ORDER that the Motion for Relief from the February 14, 2006 Settlement Agreement is DENIED. (RLF) dated 11/29/07 (JB)
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| Filing 721 MEMORANDUM OPINION(RLF) dated 11/29/07 (JB) |
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Filing 720
ORDERED that the Magistrate Judges Order dated July 19, 2006 is AMENDED; and that Tea Gardens Motion for Leave to File Supplemental Complaint is DENIED without prejudice as moot.(RLF) dated 11/8/07 (JB)
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| Filing 719 NOTICE of Appearance by Angela Tyson-Floyd on behalf of Plaintiffs Tea Garden of Rattan, Inc., Chu, Jean Chi, Ki Kim, Tea Garden of Rattan, Inc;, Jean Chu Associated Cases: 1:00-cv-00175-RLF-GWC, 1:06-cv-00166-RLF-GWC (Tyson-Floyd, Angela) |
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Filing 718
ORDER (GWC) Defts' motion shall be, and is hereby, GRANTED; and this action shall be, and is hereby, CONOLIDATED for all purposes with CIVIL NO. 2006/0l66., cc attys Modified on 7/26/2007 (Brown, Margaret).
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| Filing 717 NOTICE of filing related case by pltf |
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Filing 716
ORDER (GWC) that Warren Cole , Esq. be substituted for lpp mortgage Ltd. in place of and stread of Francis D'eramo. cc attys
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| Filing 715 STIPULATION for substitution of counsel that Warren B. Cole, Esq. be substituted for deft LPP Mortgage LTD |
| Filing 714 REPLY to LPP's response to motion for expedited ruling on motion for relief from 2/14/06 settlement agreement |
| Filing 713 RESPONSE to motion for expendited ruling on motion for relief from the from the 2/14/06 settlement agreement by deft |
| Filing 712 MOTION for expedited ruling on motion for relief from the 2/14/06 settlement agreement because of Fraud, Mistake,Duress, or Unconscionability |
| Filing 711 OPPOSITION to pltf's objections to Magistrate's Order by pltf |
| Filing 710 REPLY to opposition to appeal from the Magistrate's Order by pltf |
| Filing 709 RESPONSE to motion for oral argument by pltf |
| Filing 708 MOTION for oral argument by third-party pltf LPP mORTGAGE, ltd. |
| Filing 707 REPLY to opposition of LPP to Appeals from the Magistrate Judge's orders of July 19, & 20, 2006 |
| Filing 706 RESPONSE to Tea Garden's appeals of Magistrate Cannon's July 19 and July 20 orders by LPP Mortgage, LTD.'s |
| Filing 705 REPLY to opposition of LPP Mortgage LTD to motion for relief from 2-14-06 settlement agreement because of fraud, Mistrake, Duress, Etc |
| Filing 704 REPLY to the opposition of United States to motion for relief from the 2/14/06 settlement agreement because of fraud , mistake, duress, or unconscionability by pltf |
| Filing 703 RESPONSE to pltf's motion for relief from the 2/14/06 settlement agreement by third-party pltf |
| Filing 702 MOTION for Pen and Ink changes to correct errors in dates in Tea Garden's appeal from magistrate's judge's 7/20/06 order by pltf |
| Filing 701 NOTICE OF FILING |
| Filing 700 NOTICE of service |
| Filing 699 OPPOSITION to pltf's motion for relief from settlement agreement by defts United States and United States Small Business Administration |
| Filing 698 APPEAL of tea garden of Rattan Inc. from Magistrate's order dated 7/20/06 and finding that the 2/14/06 settlment agreement is enforceable withpout reference to Tea Garden's 7/18/06 motion for relief because of fraud, mistake duress, and unconscionabily |
| Filing 697 APPEAL of magistrate judge's order dated 7/19/06 and denying Tea Garden's motion for leave to file supplemental complaint by pltf |
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Filing 695
ORDER (GWC) granting LPP Mortgage, Ltd's motion to enforce settlement agreement with tea garden etal
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| Filing 691 LETTER from Paul A Covell, Esq. to Wilfredo F. Morales, Clerk dated 6/27/2005 |
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Filing 696
ORDER (GWC) on Teagarden's motion for leave to file supplemental complaint cc attys
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| Filing 694 CTRM. MIN. (GWC) hearing on pending motions (CT. Reporter FTR) |
| Filing 693 Summary on 7/19/06 hearing on settlement and motiuon for relief from 2/14/06 settlement agreement on the grounds of Fraud, mistake, duress, and unjust enrichment at the tea garden's expenses |
| Filing 692 NOTICE OF FILING revised order |
| Filing 690 DECLARATION of Paul Covell in support of motion for relief from 2/14/06 settlement agreement from fraud, mistake duress |
| Filing 689 DECLARATION of Infee Covell in support of motion for relief from 2/14/06 settlement agreement for fraud, mistake, duress |
| Filing 688 DECLARATION of Jean Chi Chu in support of motion for relief from 2/14/06 settlement agreement Because of Fraud, Duress, or mistake |
| Filing 687 MOTION for relief from 2/14/06 settlement agreement because of fraud ,mistake, duress, or unconscionability by pltf |
| Filing 686 REPLY to pltf's opposition to joint request for entry of order |
| Filing 685 NOTICE of withdrawal of supplemental complaint by Tea Garden of Rattan, Inc. without prejudice by pltf |
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Filing 684
ORDER (GWC) that permission to witdraw motion for FRCP 11 sanctions is GRANTED, cc accty
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| Filing 683 REPLY by LLP on joint request for entry of order |
| Filing 682 NOTICE of withdrawal of motion by Ki KIm of her mot prviously filed to impose a rule 11 sanction against Covell as agreed as part of settlement of this case |
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Filing 681
ORDER (GWC) on hearing on all pending motions 3-5 p.m. cc attys
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| Filing 680 DECLARATION of Paul Covell in opposition to motion for order by LPP Mortgage Ltd and United States Of America by pltf |
| Filing 679 OPPOSITION to LPP's and SBA's joint request for entry of order by pltf |
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Filing 678
ORDER (GWC) on hearing on all pending motions on 7/10/06 @ 3:00 p.m. cc attys
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| Filing 677 RESPONSE to Tea Garden's motion for leave to file supplemental complaint against Beal Bank and Lawyers for fraud and concealment , rule 15(D) |
| Filing 676 REQUEST FOR (JOINT)entry of order by LPP's and SBA's |
| Filing 675 MOTION for leave to file supplemental complaint against Beal Bank and lawyers for fraud and concealment rule 15(d) |
| Filing 674 NOTICE of withdrawal of application for priliminary injunction re payment on Guaranty by pltf |
| Filing 673 NOTICE OF FILING by pltf |
| Filing 672 NOTICE OF FILING proposed order by deft |
| Filing 671 CTRM. MIN. (GWC) on motion to compel held (V. Lawrence, Ct. reporter) |
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Filing 670
ORDER (GWC) on document exchange on 6/26/06 @ 3:00 p.m. cc attys
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| Filing 669 STIPLUATION OF DISMISSAL by parties |
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Filing 668
ORDER (GWC) agreed of dismissal granted, cc attys
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| Filing 667 CTRM. MIN. (GWC) hearing on motions held ( V. Lawrence present) |
| Filing 666 EXHIBIT and witness list |
| Filing 665 AFFIDAVIT of Jean Chu in support of application for a preliminary injunction to enjoin collection by Beal Bank of Ki Kim Guaranty |
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Filing 664
ORDER (GWC) that the stipulation of substitution of counsel dated May 23, 2006 is withdrawn and that the counterclaimant deft Kim's stipulation of substitution of counsel dated June 7, 2006 is GRANTED, cc attys
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| Filing 663 NOTICE OF FILING amended notice of service of reply of the United States |
| Filing 662 AFFIDAVIT of Infee Covel in support of injunction against payment on the Guaranty of the Tea Garden Disaster note |
| Filing 661 APPLICATION of Tea Garden of Rattan, Inc. for preliminary injunction against payment being made under Guaranty by pltf |
| Filing 660 NOTICE of service by deft |
| Filing 659 REPLY of United States and U.S. small business administration to response of pltf Tea Garden of Rattan, Inc. to motion to compel settlement |
| Filing 658 NOTICE OF FILING reply |
| Filing 657 REPLY to LPP Mortgage Ltd.'s response to Tea Garden motion to compel Beal Bank to provide release of Lis Pendens and mortgage |
| Filing 656 REPLY Tea Garden's response to Lpp's motion to enforce its settlement agreement with Tea Garden, Chu and the Covells |
| Filing 655 RESPONSE to motion to clarify settlement and for assurances |
| Filing 654 RESPONSE to LPP mortgage Ltd's motion to enforce settlement to pltf |
| Filing 653 RESPONSE to pltf's motion to compel and settlement motions by Third-Party pltf |
| Filing 651 RESPONSE of the United States and the United States Small Business Administration to May 31, 2006 order of the Magistrate Judge |
| Filing 650 NOTICE of service |
| Filing 649 NOTICE of filing |
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Filing 652
ORDER (GWC) granting LPP Mortgage Ltd's Emergency motion to modify post conference order entered cc attys
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| Filing 648 MOTION to modify post conference order |
| Filing 647 NOTICE of withdrawal of its opposition to stipulation for substitution of counsel by third party pltf |
| Filing 646 STIPULATION of substitution of counsel by parties |
| Filing 645 NOTICE of witdrawal of its motion to enforce settlement agreement with third party deft Ki Kim and its motion for leave to take additional depositions by third party pltf |
| Filing 644 NOTICE of appearance by Wilfredo Geigel, esq. for deft Ki Kim |
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Filing 643
ORDER (GWC) granting LPP Mortgage LTD's request to shorten time periods for responses to its emergency motion for leave to take additional depositions cc attys
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| Filing 642 MOTION for leave to take additional depositions by third-party pltf |
| Filing 641 MOTION to enforce its settlement agreement with Tea Garden, Chu and the Covells by third party pltf |
| Filing 640 MOTION to enforce settlement agreement with Third party deft Ki Kim by LPP Mortgage |
| Filing 639 OPPOSITION to stipulation for substitution of counsel by LLP Mortgage |
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Filing 638
ORDER (GWC) post conference order entered cc attys
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| Filing 637 NOTICE OF FILING by pltf |
| Filing 636 MOTION to compel Beal Bank to release Lis Pendens & Mortgage by pltf |
| Filing 635 BRIEF on motion to compel Beal Bank to release Lis Pendens and mortgage by pltf |
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Filing 634
ORDER (GWC) that Hearing on Motion scheduled for 6/16/06 is CANCELLED and the status will proceed on May 31, 2006 at 11:30 a.m. Timothy Treanor may attend the conf via telephone, cc attys
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Filing 633
ORDER (GWC) scheduling hearing on motions to be held on 06/15/06 at 3:00 p.m., cc atty
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| Filing 632 NOTICE of continuing motion to clarify settlement and motion for ruling that settlement conf was null and void |
| Filing 631 MOTION to declare 2-14-06 Settlement conf Null and Void by pltf |
| Filing 630 NOTICE OF FILING Motion to clarify settement and for assurance, the draft agreement ptoposed by Beal Bank on behalf of LPP Mortgage LTD by pltf |
| Filing 629 VOLUME 20 |
| Filing 628 REPLY to response of Kim to motion for clarification by pltf |
| Filing 627 RESPONSE to motion to clarify settlement and for assurances |
| Filing 626 MOTION to clarify settlement and for assurances by pltf |
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Filing 625
ORDER (CA) In accordance with the agreement of the parties, the appeal is entered dismissed by the Clerk
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| Filing 624 DOCKETING STATEMENT issued. Appeal by Tea Garden Rattan docketed at CA 2/28/06 at No. 06-1589 |
| Filing 622 NOTICE of Voluntary Dismissal of Appeal |
| Filing 623 VOLUME 20 |
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Filing 623
ORDER (GWC) for ninety (90) day stay status conference on 5/31/06 @ 11:30 a.m. cc attys
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| Filing 621 OPPOSITION to motion to file third amended complaint by third-party pltf |
| Filing 620 OBJECTION to 2/6/06 Memorandum Opinion of Cheif Judge |
| Filing 619 MOTION for reconsideration of ruling on motion to dismiss or for summary judgment on second amended counterclaim of the United States on behalf of the United States Small Business Administration |
| Filing 618 OBJECTION to 2/6/06 order appointing receiver |
| Filing 617 APPLICATION for stay of order appointing receiver pending appeal |
| Filing 616 OPPOSITION to pltf motion in limine to bar certain evidence and to admit other evidence |
| Filing 615 MOTION for Reconsideration by Ki Kim |
| Filing 614 OPPOSITION (by SBA) to In Limine motion to bar certain evidence and admit other evidence at trial |
| Filing 613 NOTICE of Service |
| Filing 612 NOTICE of filing by SBA |
| Filing 611 Filing Fee paid in the amt of $255.00 - receipt no. 58091 |
| Filing 609 LONG RECORD SENT TO CA consisting of certified copies of Order Appointment Receiver, Notice of Appeal, docket entries, Information Statement and letter |
| Filing 608 NOTICE OF APPEAL by Tea Garden of Rattan, Inc. (06-1589) |
| Filing 610 NOTICE of motion to dismiss or for summary judgment |
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Filing 607
ORDER (GWC) that the motion of pltf-counterclaim deft Tea Garden of Rattan is DENIED, cc attys
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Filing 606
ORDER (GWC) post conference order entered for status conference on 2/14/06 from 2:00pm - 5:00p.m. cc attys
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Filing 605
ORDER (GWC) that Ki Kim 's motion for leave to file surreply is DENIED cc attys
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Filing 604
ORDER (RLF) Appointing receiver cc attys
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| Filing 603 MEMORANDUM OPINION (RLF) |
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Filing 602
ORDER (GWC) granting stipulation motion to dismiss cc attys
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| Filing 601 RESPONSE in opposition to Ki Kim's motion for leave to file surreply by third-party pltf |
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Filing 600
ORDER (RLF) that the claim for wrongful use of civil proceedings is DISMISSED and that the motion to dismiss or for Summary judgment is DENIED, cc attys
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Filing 599
ORDER (RLF) that motion for partial summary judgment filed by the United States of America and the U.S. Small Business Administration is DENIED, cc attys
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Filing 598
ORDER (RLF) that LPP's motion for partial summary judgment is GRANTED in part ant that LPP's motion for partial Summary judgment is otherwisw DENIED cc attys
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| Filing 597 MEMORANDUM OPINION(RLF) |
| Filing 596 NOTICE OF FILING stipulation that motion to dismiss or for summary judgment on first amended counterclaimn of the United States will be deemed response to second amended counterclaim of United States by pltf |
| Filing 595 STIPULATION that tea Garden's motion to dismiss or for summary judgment on first amended counterclaim of United States will bbe considered as responsive to second amended counterclaim of the United States |
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Filing 594
ORDER (RLF)that Tea Garden's renewed motion for ruling that Guaranty is invalid is DENIED with prejudice.cc attys
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| Filing 593 MOTION for leave to file third amended complaint to conform to proof to bring Arnold Rosenthal back in as deft on causes of action for fraudulent misrepresentation and negligent misrpresentation by pltf |
| Filing 592 NOTICE of filing |
| Filing 591 NOTICE of service |
| Filing 590 NOTICE of service of motion pursuant to Rule 11 by deft |
| Filing 589 OPPOSITION to in limine motion to disqualify Timothy C. Treanor, Esq. as counsel for the United States by pltf |
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Filing 588
ORDER (RLF) that the entry of default is VACATED as entered prematurely, without consideration of Chu's opposition that the motion for entry of default is DENIED, cc attys
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Filing 587
ORDER (RLF) that counterclaim deft Ki Kim's motion appealing magistrate judge's order entered October 18,2005 is DENIED as untimely cc attys
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| Filing 586 MOTION in limine to bar certain evidence and admit other evidence by pltf |
| Filing 585 MOTION for leave to submit surreply in opposition to Lpp Mortgage Ltd's motion for partial summary judgment by counterclaim deft Ki Kim |
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Filing 584
ORDER (GWC) denying the ordering of Issues cc attys
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Filing 583
ORDER (GWC) denying motion for seperate trial cc attys
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Filing 582
ORDER (GWC) denying LPP Mortgage Ltd's motion for leave to file sur-reply in opposition to KI Kim's motion for seperate Trial cc attys
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Filing 581
ORDER (GWC) that the motion of pltf-counterclaim deft Tea Garden of Rattan Inc. is DENIED cc attys
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| Filing 580 OPPOSITION to SBA motion to strike motion to vacate default by pltf |
| Filing 579 REPLY to opposition to moption to vacate default by pltf |
| Filing 578 REPLY to oppostion to motion for Paul Covell to be instated as counsel for Jean Chi Chu |
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Filing 577
ORDER (GWC) that motion of pltf counterclaim defts Tea Garden of Rattan, Inc., its officers and counsel is DENIED, cc attys
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Filing 576
ORDER (GWC) denying tea garden's motion to prohibit Francis D'ermo and Nichols Newman Logan and D'eramo from contacting Jean Chi Chu cc attys
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| Filing 575 REPLY to oppositions to motion to transfer case to washington ,D.C. by pltf |
| Filing 574 REPLY to opposition to motion to prohibit Francis J. D'ermo, Esq. from contacting Jean Chi Chu directly by pltf |
| Filing 573 MOTION for leave to file surreply in opposition to Ki Kim motion for seperate trial by counterclaim and third -party pltf |
| Filing 572 IN LIMINE motion to disqualify Timothy C. Treanor, Esq. as counsel |
| Filing 571 OPPOSITION to motion to transfer case to the District Court of the District of Columbia |
| Filing 570 NOTICE of service by U.S. Attorney |
| Filing 569 NOTICE OF FILING by opposition to motion to Transfer |
| Filing 568 OPPOSITION to motion to reinstate Paul Covell as counsel to Jean Chi Chu |
| Filing 567 OPPOSITION to motion to vacate default |
| Filing 566 MOTION to strike motion toi vacate default by counterclaimants |
| Filing 565 NOTICE of filing by deft |
| Filing 564 OPPOSITION to tea garden motion to transfer entire case to u.s. court, Washington D.C. |
| Filing 563 OPPOSITION to tea garden and Paul Covell's motion to be reinstated as counsel for Jean Chi Chu |
| Filing 562 OPPOSITION to pltf motion to prohibit Atty's D'eramo, Nicholas, Newman and Logan from contracting Jean Chi Chu |
| Filing 561 REPLY memorandum of law in support of counterclaim deft Ki Kim's motion for seperate trial |
| Filing 560 VOLUME (18)EIGHTEEN Begins with Docket # 556 |
| Filing 560 REPLY to oppositions to motion for partial summary judgment by LPP Mortgage Ltd |
| Filing 559 OPPOSITION to Beal Bank's motion for summary judgment by pltf |
| Filing 558 OPPOSITION to LPP Mortgage LTD's motion for partial summery judgment by deft Ki Kim |
| Filing 557 MOTION for partial summary judgment and brief in support by counterclaim and third-party pltf |
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Filing 556
ORDER ((GWC) that Counterclaim deft, Ki Kim will have up to and including January 3, 2005 to reply to LPP Mortgage cc attys
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| Filing 555 STIPULATION by parties |
| Filing 554 REPLY memorandum of law in support of counterclaim deft Ki Kim's motion for sanctions |
| Filing 553 MOTION to transfer entire case to US District Court, Washington D.c. by pltf |
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Filing 552
ORDER (GWC) post conference order entered for status conference on 2/6/2006 @ 2:30 p.m. cc attys
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| Filing 551 NOTICE of filing by defts |
| Filing 550 NOTICE of service by defts |
| Filing 549 REPLY to pltf's opposition motion of defts counterclaimants United States and United States Small Business Administration regarding the ordering of issues to be tried by defts |
| Filing 548 REPLY to counterclaim defts opposition to motion to strike jury demand by defts- counterclaimant |
| Filing 547 OPPOSITION to Ki Kim's motion for sanctions by pltf |
| Filing 546 MOTION to be reinstated as counsel for Jean Chi Chu by pltf |
| Filing 545 MOTION to vacate default by pltf |
| Filing 544 MOTION for order prohibiting Francis D'eramo and Nichols,Newman,logan & D'eramo from contacting Jean Chi Chu |
| Filing 543 NOTICE of motion for sanctions by deft Ki Kim |
| Filing 542 RESPONSE in opposition to Ki Kim's motion for seperate Trial by deft |
| Filing 541 CERTIFICATE OF SERVICE by Natalie Nelson, esq |
| Filing 540 OPPOSITION to motion for summary judgment by United States on amended counterclaim of SBA |
| Filing 539 REPLY To counterclaim defts opposition to motion for partial summary judgment on counterclaims |
| Filing 538 MEMORANDUM of points and authority in support of motion for partial summary judgement on counterclaims |
| Filing 537 STATEMENT of undisputed material facts |
| Filing 536 MOTION for partial summary judgment on counterclaims |
| Filing 535 NOTICE of filing by defts |
| Filing 534 OPPOSITION to beal bank's motion for summary judgment by pltf |
| Filing 533 REPLY memo in support of cunterclaim deft Ki Kim's motion appealing Mag. Judge order denying leave go file answer and serve discovery requests and responses |
| Filing 532 NOTICE of response to countercalim deft Ki Kim to LPP Mortgage LTD's Motion fot Partial S/J |
| Filing 531 OPPOSITION to defts motions for Separate Trial |
| Filing 530 RESPONSE in opposition to Ki Kim's motion for jury trial |
| Filing 529 MOTION regarding the ordering of issues to be tried |
| Filing 528 NOTICE OF FILING by deft |
| Filing 527 MOTION for seperate trial |
| Filing 526 RESPONSE in opposition to Ki Kim's motion appealing magistrate Judge's order denying leave to file answer and serve discovery requests and responses by LPP Mortgage |
| Filing 525 MOTION (INFORMATIVE) re treat by Timothy,Esq. of Sheppard Mullen to File motion for rule 11 sanctions |
| Filing 524 OPPOSITION to motion to stike jury demand to pltf |
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Filing 523
ORDER (GWC) that the LPP's motion is GRANTED, cc attys
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| Filing 522 MOTION to set time for response by deft |
| Filing 521 REPLY to Opposition of Crossclaim deft Jean Chi Chu to motion for default |
| Filing 520 NOTICE of Service of replies to plaintiff's opposition to motion for leave to amend counterclaims and to jean Chi Chu's opposition to motion for default judgment |
| Filing 519 REPLY to Plaintiff's Opposition to Motion for Leave to Amend Counterclaim |
| Filing 518 NOTICE of Filing by defts |
| Filing 517 NOTICE of motion for jury trial |
| Filing 516 NOTICE OF FILING by deft |
| Filing 515 MOTION to strike pltf's demand for jury trial |
| Filing 514 NOTICE of service of motion to strike pltf's demand for jury trial |
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Filing 513
ORDER (GWC) that the motion of counterclaimants is GRANTED,and the counterclaim is AMENDED in the manner set forth in said motion cc attys
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| Filing 512 TEA GARDEN'S STATEMENT of undisputed facts in opposition to motion for summary judgment by United States on amended counterclaim of United States SBA |
| Filing 511 DECLARATION of Infee Covell on Cross-Motions for summary judgment on United States Counterclaim |
| Filing 510 TEA GARDEN'S Exhibits on cross-motions for summary judgment on the counterclaim of the United States |
| Filing 509 OPPOSITION Tea Garden's opposition to motion for Summary Judgment by United States on amended counterclaim of SBA |
| Filing 508 OPPOSITION by Jean Chi Chu's to motion of US to enter a default |
| Filing 507 COUNTERCLAIM OF deft Ki Kim motion appealing Mag. order denying leave to file answer and serve discovery requests and responses |
| Filing 506 NOTICE of appeal of Magistrate order denying leave to file answer and serve discovery requests and responses |
| Filing 505 OPPOSITION to motion of US to amend counterclaim once again |
| Filing 504 ENTRY OF DEFAULT (WFM),clerk of the court against Jean Chi Chu cc attys |
| Filing 502 ANSWER (SECOND AMENDED) counterclaim, cross-claim and third party complaint of defts United States of America and U.S. Small Business Administration |
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Filing 503
ORDER (GWC) post conference order on status conference on 12/19/05 at 3:30 p.m. entered cc attys
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| Filing 501 MOTION for leave to amend counterclaim |
| Filing 500 NOTICE OF FILING |
| Filing 499 NOTICE of service of motion for leave of court to amend counterclaims and for partial summary judgemnent on counterclaims |
| Filing 498 MOTION for default against Jean Chi Chu |
| Filing 497 REPLY to opposition to renewed motion for ruling that guaranty is invalid by pltf |
| Filing 496 NOTICE of service by deft LLP Mortgage Ltd. |
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Filing 495
ORDER (GWC) that the motion of pltf-counterdeft Tea Garden of Rattan is DENIED, cc attys
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| Filing 494 REPLY to opposition to motion to compel information on Rosenthal |
| Filing 491 NOTICE OF FILING opposition to pltf-counterdeft |
| Filing 493 NOTICE of service of opposition to motion to designate experts |
| Filing 492 OPPOSITION to motion to compel SBA to answer interrogatories regarding Arnold Rosenthal by pltf-counterdeft Tea Garden of Rattan |
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Filing 490
ORDER (GWC) denying Ki Kim's motion to file answer and serve discovery requests and responses cc attys
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Filing 489
ORDER (GWC) that the motion of pltf counterdeft Tea Garden of Rattan is DENIED cc attys
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| Filing 488 REPLY to oppositions to Tea Garden's motion to disignate experts by pltf |
| Filing 487 RESPONSE in opposition to Ki Kim's motion for leave to file answer and seve discovery requests and responses by LPP Mortgage, LTD.'s |
| Filing 486 RESPONSE in opposition to pltf's renewed motion for ruling that Guaranty is invalid by LPP Morgage |
| Filing 485 OPPOSITION of the United States and the United States Small Business Adminidstration to tea Garden's motion to designate experts |
| Filing 484 NOTICE of service by deft |
| Filing 483 RESPONSE in opposition to pltf's motion to desinate experts |
| Filing 482 MOTION to compel SBA to provide information on Arnold Rosenthal by pltf |
| Filing 481 OPPOSITION of Tea Garden to motion ofKi Kim to make discovery by pltf |
| Filing 480 MEMORANDUM (INFORMATIONAL) by deft Beal BankSSB |
| Filing 478 OPPOSITION of defts-counterclaimants United States of America and United States Small Business Administration to motion of counter-defendant Tea Garden Of Rattan, Inc., |
| Filing 479 REPLY of tea Garden of Rattan Inc. to opposition of the United States to motion to dismiss or for summary judgement on amended counterclaim of small business administration for United States by pltf |
| Filing 477 VOLUME (15) FIFTEEN BEGINS from #469 |
| Filing 477 MEMORANDUM in support of counterclaim deft Ki Kim's motion for leave to file answer and serve discovery requests and responses |
| Filing 476 MOTION for leave to file answer and serve discovery requests and responses by counterclaim deft Ki Kim |
| Filing 475 NOTICE of service of proposed order striking Jean Chi Chu's amended motion to dismiss or for summary judgment on crossclaim |
| Filing 474 NOTICE OF FILING by defts |
| Filing 473 ANSWER First Amended, counterclaim,cross-claim and third party complaint of defts United States of America and U.S. Small Business Administration in response to the second amended complaint |
| Filing 472 NOTICE of service of informational motion by deft |
| Filing 471 NOTICE of service of amende answer, counterclaim,cross-claim and third-party complaint |
| Filing 470 NOTICE of amendmet by deft |
| Filing 469 NOTICE OF FILING by deft |
| Filing 468 NOTICE of Amended motion to dismiss or for summary judgement by pltf on SBA counterclaim |
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Filing 467
ORDER (GWC) denying motion to file dispositive motions cc attys
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Filing 466
ORDER (GWC) denying Beal Bank's motion to compel depositions cc attys
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Filing 465
ORDER (GWC) GRANTING motion of counterclaimants cc attys
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| Filing 459 OPPOSITION to counterdeft's motion for leave to file dispositive motion directly with the court |
| Filing 458 REPLY to SBA's opposition to motion for leave to file amended motion to dismiss or for summary judgement on SBA's amended counterclaim directly with the court by pltf |
| Filing 457 NOTICE of appearance of Stacy Bell as counsel for Counterclaim deft Ki Kim |
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Filing 456
ORDER (GWC) that counterclaim deft Ki Kim motion is GRANTED and Stacy Bell is hereby ADMITTED pro hac vice cc attys
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| Filing 455 MOTION (AMENDED) to dismiss or for summary judgement brought by tea Garden of Rattan, Etal by pltf |
| Filing 454 SECOND Supplemental exhibits on Amended motion dismiss or for summary judgement on SBA's first amended counterclaim by pltf |
| Filing 453 MOTION for leave to file dispositive motion directly with the court by pltf |
| Filing 452 AFFIDAVIT of Natalie Nelson, Esq. in support of motion for admission pro hac vice |
| Filing 451 AFFIDAVIT of Stacey Bell in support of motion for admission pro hac vice |
| Filing 450 MOTION for admission pro hac vice |
| Filing 449 NOTICE of service of informative motion by deft |
| Filing 448 MOTION (INFORMATIVE) submitted by third-party deft counterpltf United States |
| Filing 447 NOTICE OF FILING by defts |
| Filing 446 RESPONSE to SBA motion by SBA re status conference 8/26/05 by pltf |
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Filing 445
ORDER (GWC) post conference order entered
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| Filing 444 MEMORANDUM submitted by Tea Garden For Status Conference 8/26/05 by Paul Covell, esq. |
| Filing 443 REPLY to Tea Garden's response to motion for trial date by Third-Party pltf |
| Filing 442 RESPONSE to LPP Mortgage Ltd.'s motion for trial date by pltf |
| Filing 441 MOTION for trial date by counter-pltf Lpp Mortgage |
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Filing 440
ORDER (GWC) for pretrial conference on August 26, 2005 at 3:00 p.m. cc attys
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| Filing 439 NOTICE of service of counterclaim deft Ki Kim's request for discovery |
| Filing 438 NOTICE of appearance of Natalie Nelson for deft Ki Kim |
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Filing 437
ORDER (GWC) for admission pro hac vice cc attys
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| Filing 436 AFFIDAVIT OF Natalie Nelson, Esq. in support of motion for admission Pro Hac Vice |
| Filing 435 AFFIDAVIT of Marji Molavi in support of motion for admission Pro Hac Vice |
| Filing 434 AFFIDAVIT of Timothy McCarty in support of motion for admission Pro Hac Vice |
| Filing 433 MOTION for admission Pro Hac Viceby counterclaim deft Ki Kim |
| Filing 432 NOTICE of appearance of Timothy J. McCarthy as counsel for Counterclaim deft Ki Kim |
| Filing 431 STIPULATION of counterclaim deft Ki Kim for substitution of counsel by parties |
| Filing 430 NOTICE of withdrawal by Counterclaim deft Ki Kim |
| Filing 429 AFFIDAVIT of S. Henry Cho in support of the motion to withdraw as cou sel |
| Filing 428 MOTION to withdraw as counsel by atty. Henry Cho for counterclaim deft Ki Kim |
| Filing 427 NOTICE of service of responses to discovery |
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Filing 426
ORDER (GWC) that Sukjin Henry Cho is hereby ADMITED pro hac vice in the above action., cc attys
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| Filing 425 AFFIDAVIT of Sukjin Henry Cho, Esq. in support of motion for admission pro hac vice with attach questionnaire |
| Filing 424 AFFIDAVIT of Natalie Nelson Tang Hoe in su;port of motion for admission pro hac vice |
| Filing 423 MOTION PRO HAC VICE admission of Sukjin Henry Cho, Esq. |
| Filing 422 OPPOSITION of defts-counterclaimants United States of America and USA to motion of counter-deft by pltf |
| Filing 421 OPPOSITION to pltf's motion to dismiss or for summary judgement brought Tea Garden etal by pltf |
| Filing 420 EXHIBIT (SUPPLEMENTAL) in support of Tea Garden's motion to dismiss or for summary judgement on the counterclaim of SBA by pltf |
| Filing 419 DECLARATION of Jean Chi Chu, Infee Covell, and Paul Covell in support of motion to dismiss or for summary judgement on counterclaim of United States on behalf of SBA by pltf |
| Filing 418 REPLY combined of Tea Garden of Rattan, Inc. etal to the oppositions of United States and LPP Mortgage, LTD. by pltf |
| Filing 417 EXHIBIT on motion to dismiss or for summary judgment on counterclaim of United States on behalf of SBA by pltf |
| Filing 416 MOTION to dismiss or for summary judgement brought by Tea Garden, Etal by pltf |
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Filing 415
ORDER (RLF) that the Tea Garden of Rattan, Inc.'s objections are DISMISSED as moot cc attys
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Filing 414
ORDER (RLF) that the Emergency Motion is Denied cc attys
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| Filing 413 OPPOSITION to objections to order denying motion to vacate notices of deposition of Jean Chi Chu, infee Covell and Paul Covell |
| Filing 412 MOTION (EMERGENCY) to cheif judge for stay of depositions of Tea Garden's Officers and Counsel set by SBA for March 4, 2005 |
| Filing 411 APPEAL to Chief Judge from Magistrate's 2/24/05 denial of Tes Garden's motion to vacate United States' notices of deposition of tea garden's officers and counsel set for March 4,2005 by pltf |
| Filing 410 VOLUME (14) FOURTEEN |
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Filing 410
ORDER (GWC) on motion cc attys
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| Filing 409 REPLY to opposition of United States to Emergency motion to vacate notices of deposition of Tea Garden's Officers & counsel set for March 4, 2005 by pltf |
| Filing 408 OPPOSITION to motion to vacate notices of deposition of Jean Chi Chu, infee Covell and Paul Covell by deft |
| Filing 407 NOTICE of service by deft |
| Filing 406 NOTICE OF FILING |
| Filing 405 NOTICE of service of opposition to pltf's motion to dismiss or for summary judgement brought by Tea Garden, etal by deft Lpp Mortgage |
| Filing 404 NOTICE of service by deft |
| Filing 403 NOTICE of filing by deft |
| Filing 402 MOTION to strike and reply Filed stamped on 2/9/05 |
| Filing 401 MOTION to vacate notices of deposition by United States for Tea Garden Officers and counsel, and clarification of argument that waiver applies equality to co-maker Jean Chi Chu |
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Filing 400
ORDER (GWC) GRANTING Tea Garden's motion to shorten time for response to motion to vacate notices of deposition for Tea Garden's Officers and counsel served by United States for SBA cc attys
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| Filing 399 EXHIBIT of Tea Garden of Rattan, Inc. in support of motion to vacate SBA's notices of deposition for Tea Garden's Officers and counsel on 3/4/05 by pltf |
| Filing 398 MEMORANDUM (PROPOSED) Opinion on Tea Garden of Rattan, INC.'s motion to vacate notices of deposition by United States for depositions of Tea Garden Officers & ounsel by pltf |
| Filing 397 MOTION (EMERGENCY) to vacate the notices of deposition filed by United States for SBA to depose Jean Xhu, Infee Covell, and Paul Covell on March 4, 2005 by pltf |
| Filing 396 MOTION for order shortening time for responses to Tea Garden's motion to vacate notices of deposition filed by United States for deposition on March 4, 2005 |
| Filing 395 NOTICE OF FILING Rule 56.1 |
| Filing 394 OPPOSITION of motion to strike motion to dismiss or for summary judgement on cross-claim of United States Small Business Administration by Cross-Claim deft |
| Filing 393 NOTICE of service of discovery on counterclaim of United States for the SBA by deft US Small Business Administration |
| Filing 392 MOTION to strike Cross-Claim deft Jean Chi Chu's motion to dismiss cross-claims |
| Filing 391 NOTICE OF FILING by defts |
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Filing 390
ORDER (GWC) post conference order entered cc attys
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| Filing 389 NOTICE of motion to dismiss or for summary judgement brought by defts under Fed R Civ (12)(b)(1),(6) on counterclaim of the United States for SBA |
| Filing 388 BRIEF (SUPPLEMENTAL) on the issue of whether Federal Common law Governs appointment of receiver by pltf |
| Filing 387 BRIEF (SUPPLEMENTAL) concerning LPP's Second renewed motion receiver by counterclaim and third-paarty pltf |
| Filing 386 EXHIBIT and declarations in support of Reply to oppositions of United States and LPP Mortgage |
| Filing 385 REPLY to oppositions of United States and LPP MOrtgage, LTD, to motions for protective orders re depositions of KI KIM and infee Covell; to bar defts noticing further depositions and to bifurcate the trial by pltf and counterclaim deft |
| Filing 384 NOTICE of deposition of HWI Y. LEE |
| Filing 383 OPPOSITION (CONSOLIDATED) to pltf's various motions for protective order and to bifurcate by third-party pltf |
| Filing 382 NOTICE OF FILING waiver of service of summons |
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Filing 381
ORDER (GWC) extending time to respond to motions cc attys
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Filing 380
ORDER (GWC) post conference order entered cc attys
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| Filing 379 VOLUME (13) THIRTEEN begins with Docket #379 |
| Filing 378 OPPOSITION to pltf's motion and cross-motion by federal defts by deft |
| Filing 377 RESPONSE of The Federal Defts to order of the Court regarding form 327 with endorsements by pltf |
| Filing 376 NOTICE OF FILING by defts |
| Filing 375 VOLUME (12) TWELVE begins with Docket # 342 |
| Filing 374 NOTICE OF FILING copy of letter prepared for beal by Francis J. D'eramo, Esq. dated 12/10/04, & sent by facsimile on 12/13/04 , to be read in connection with motion for protective order that defts and each of them not be allowed to call pltf's counsel as witness at any deposition or at trial by pltf |
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Filing 373
ORDER (RLF) that deft Rosenthal's motion for summary judgement is GRANTED, cc attys
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| Filing 372 MEMORANDUM OPINION (RLF) |
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Filing 371
ORDER (RLF) that Tea Garden's Renewed Motion to Compel Deposition of Arnold Rosenthal in his individual capacity is DENIED, cc attys
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Filing 370
ORDER (RLF)that the Beal defts motion for summary judgement is GRANTED,on Tea Garden's claims of invalidity of the assignment due to illegality of the consideration, breach of the implied covenant of good faith and fair dealing, tortious interference with contact and violation of the fair housing act, and that Tea Garden's remaining claims aginst the Beal defts, of unjust wnrichment, invalidity of the assignment due to inadequancy of the consideration and violation of Equal Credit Opportunity Act, are DISMISSED for failure to state a claim cc attys
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Filing 369
ORDER (RLF) that LPP 's motion for summary judgement is DENIED without prejudice cc attys
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Filing 368
ORDER (RLF) that the request is GRANTED in part in that the Court takes judicial notice of the United States Small Business Administration's Standard Operation Procedures, the publications in the federal register; and the federal statutes to which Tea Garden refers, and that the requst is DENIED in all other respects.cc attys
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Filing 367
ORDER (RLF) that Tea Garden's Motion for summary judgement against the Beal defts is DENIED as moot cc attys
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Filing 366
ORDER (RLF) that within thirty days of the date of this order, LPP may file a supplemental brief addressing which body of law should apply, and if federal law should apply, the standard that this court should use in deciding whether to appoint a receiver, and that counterclaim defts have thirty days after being served with LPP's supplemental brief to file any supplemental opposition cc attys
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| Filing 365 MEMORANDUM OPINION (RLF) |
| Filing 364 MEMORANDUM of points and authorities in support of (1) continuing motion for a protective order and for the sealing of deposition of Ki Kim, & (2) in support of protective order re deposition of infee Covell by pltf |
| Filing 363 MOTION to bifurcate the trial to avoid prejudice by seperate consideration of issue of the Claim to set aside sale of pltf's note to beal from issue of the Guaranty by pltf |
| Filing 362 MOTION for protective order that defts and each of them not be allowed to call pltf's attorney as a witness at any deposition or at trial by pltf |
| Filing 361 MOTION (CONTINUING) for protective order re deposition of Ki Kim taken 11/12/04(1) to bar defts use thereof under fed R Civ P 32(A0(3), for Beal's failure to give adequate notice of deposition or (2) to bar the use of highly personal & confidential letters by pltf |
| Filing 360 MOTION for protective order re deposition of infee Covell taken 12/3/04 to exclude reference to deposition of Ki Kim taken on inadequate notice on 11/12/03 and to bar defts use therefore under federal rule civil procedure 32(A0(3), or to bar use of highly personal and confidential letters written by infee Covell to Ki Kim by pltf |
| Filing 359 NOTICE OF FILING highly personal and confidential letters in connection with motion for protective order re deposition of infee Covell taken December 3, 2004, and in connection with the continuing motion for protective order re deposition of Ki Kim taken November 12, 2004, and request that letters be kept sealed by pltf |
| Filing 358 NOTICE of new telephone number for pltfs counsel by pltf |
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Filing 357
ORDER (RLF) that the motion to set aside sale is DENIED, cc attys
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| Filing 356 MEMORANDUM OPINION (RLF) |
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Filing 355
ORDER (GWC)on pltf's motion for sanction for defts failure to participate in good faith mediation cc attys
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Filing 354
ORDER (GWC) that pltf's motion for protective order under rule 26(c) to halt beal's attempt to take additional depositions docket no. 291 is DENIED as moot cc attys
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Filing 353
ORDER (RLF) that defts motion to strike pltf's reply to deft's opposition to pltf's motion for summary judgement, Docket No. 252 is DENIED cc attys
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Filing 352
ORDER (RLF) that the SBA has 15 days within which to obtain a copy of the 327 report from LPP Mortgage, Ltd., and either produce the complete 327 Report to pltf or file a renewed motion for a protective order along with the complete 327 Report for in camera review cc attys
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Filing 351
ORDER (RLF) that pltf's motion for protective order re deposition of Ki Kim is DENIED as moot, cc attys
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Filing 350
ORDER (RLF) that pltf's motion for ruling the Guaranty is invalid is DENIED without prejudice cc attys
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Filing 349
ORDER (RLF) that pltf's motion for leave to file exhibits and supplemental points in opposition to beal's motion for receiver is DENIED cc attys
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Filing 348
ORDER (RLF) that pltf's motion is DENIED cc attys
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| Filing 347 MEMORANDUM OPINION (RLF)cc attys |
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Filing 346
ORDER (RLF) that there are genuine issues of material fact concerning whether the SBA abused its discretion and therefore summary judgement is DENIED with regard to thealleged violation of administrative procedure act;that there are genuine issues of material fact concerning whether the SBA breached the implied convenant of good faith and fair dealing and therefore summary judgement is DENIED as to Count 4; and that the court reserves its decision as to whether the SBA violated Tea Garden's constitutional right to due process
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Filing 345
ORDER (RLF) that Tea Garden Motion to be relieved of High Cost of Windstorm Coverage is DENIED without prejudice cc attys
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Filing 344
ORDER (RLF) that as to Tea Garden's claim that the SBA violated the Administrative Procedure Act, summary judgement is DENIED, as to count I, Tea Garden claim that the SBA was negligent, the SBA's motion to dismiss is GRANTED, cc attys
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| Filing 343 OBJECTION post-deposition to certain questions at 12-3-04 deposition of infee H. Covell by pltf |
| Filing 342 NOTICE of service of post-deposition objection by pltf |
| Filing 341 REPLY of Tea Garden Of Ratten to opposition of United States to motion toi strike opposition to motion to compel production of 327 report with the endorsements and comments of Liana Gonzales, District Counsel & Loan Officer Ruth Rivera |
| Filing 340 NOTICE of service by defts |
| Filing 339 OPPOSITION of federal defts to pltfs motion to strike federal defts opposition to pltfs motion to compel production of 327 report with endorsements by defts |
| Filing 338 NOTICE OF FILING |
| Filing 337 NOTICE of deposition |
| Filing 336 REPLY to opposition of Unied States to pltf's motion to comply production of 327 report with endorsements and comments of District Counsel & liquidation supervisor by pltf |
| Filing 335 MOTION to strike Federal Government's opposition to motion to compel production of 327 report with the endorsements and comments of District Office by pltf |
| Filing 334 MOTION for protective order redeposition of Ki Kim 11/12/04 |
| Filing 333 NOTICE of service |
| Filing 332 OPPOSITION of federal defts to pltf's renewed motion to compel production previously unasked for document by pltf |
| Filing 331 NOTICE OF FILING |
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Filing 330
ORDER (RLF) the beal defts are given leave to depose Ki Kim, such deposition to take place on November 12, 2004, and defts are given leave to redepose Infee Covell, and the parties are directed to cooperate in scheduling such deposition and the beal defts are given leave to depose Hwi L. Lee, and the parties are directed to cooperate in scheduling such deposition cc attys
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| Filing 329 OPPOSITION to beal defts motion to compel deposition of notary, and supplemental memorandum in support of motion to depose Kim and Re-depose infee Covell by by pltf |
| Filing 328 MOTION to compel deposition of notary and supplemental memorandum in support of motion to depose Ki Kim and re-depose infee Covell |
| Filing 327 OBJECTION to evidence presented by beal defts in support of opposition to pltf's motion for ruling that the Guaranty is invalid by pltf |
| Filing 326 REPLY to the beal defts combined opposition to motions to set aside sale of pltf's note to lpp mortgage, LTD, and for a ruling that the Guaranty of pltf's note is invalid by pltf |
| Filing 325 REPLY to LPP Mortgage LTD's response to pltf's motion to be relieved of High cost of windstorm coverage by pltf |
| Filing 324 REPLY to beal's opposition to pltf's motion for leave to file exhibits and supplemental poinhts in opposition to beal's motion for receiver by pltf |
| Filing 323 REPLY (COMBINED) to beal deft's combined opposition to pltf renewed motion to compel deposition of Arnold Rosenthal in his individual capacity, pltf's alternative renewed motion to reopen discovery, and pltf's motion for protective order under 26 (c) to halt beal's attempt to take additional depositions by pltf |
| Filing 322 MOTION (RENEWED) to compel U.S. Small Business Administration to produce complete 327 report with endorsements & comments of Liana Gonzalez, Esq. and Ruth Rivera, of SBA Disctrict Office by pltf |
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Filing 321
ORDER from Third Circuit that appeal is dismissed with prejudice and without costs to any party
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| Filing 320 CTRM. MIN. Hearing (RLF) Motion to Appoint Receiver held, matter taken under advisement (V. Lawrence Ct. Reporter |
| Filing 319 RESPONSE to pltf's motion to be relieved of High cost of windstorm coverage by Lpp Mortgage |
| Filing 318 OPPOSITION (COMBINED) to pltf's renewed motion to compel deposition of Arnold Rosenthal in his individual capacity, pltf's alternative renewed motion to reopen discovery, and pltf's motion for protective order under rule 26(C) to Hal Beal's attempt to take additional depositions by defts The Beal |
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Filing 317
ORDER (RLF) that the Magistrate's Order of April 15, 2003, denying pltf's motion to compel SBA to produce documents is REVERSED; and that, in view of the hearing scheduled for Friday, October 15, 2004, the Government shall produce the complete SBA 327 Report before the end of business on Thursday, October 14, 2004 cc attys
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| Filing 316 OPPOSITION (COMBINED) of federal Defts and arnold Rosenthal to pltf's motions to compel the deposition of Arnold Rosenthal; to set aside th sale of pltf's note, to compel the production of so much of the May 15, 2000 form 327 report of Wayne Biggs as is subject to the deliberative process privilege and to reopen discovery by defts |
| Filing 315 NOTICE OF FILING pursuant to 56.1 |
| Filing 314 OPPOSITION (COMBINED) to pltf's motions to set aside sale of pltf's note to LPP Mortgage, LTD. and for ruling that Guaranty is invalid by Beal Bank |
| Filing 313 RESPONSE to pltf's motion for leave to file exhibits and supplemental points in opposition to beal's motion for receiver by defts |
| Filing 312 ACKNOWLEDGMENT from CA - Supplemental record received 10/4/04 |
| Filing 311 REPLY to pltf's opposition to Beal defts motion to compel depositions and Brief in support by Beal Defendants |
| Filing 310 REPLY to Beal's opposition to motion to compel Beal to pay the entire cost of mediation for Beal's failure to participate in Good Faith by pltf |
| Filing 309 MOTION to strike false and prejudicial assertion of fact from Beal's opposition to pltf's motion to compel Beal defets to pay the entire cost of mediation for failure to participate in good faith by pltf |
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Filing 308
ORDER (GWC) denying pltf's objection to admit attorney Daniel Pro Hac Vice as moot cc attys
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| Filing 307 SUPPLEMENTAL Certificate of serviceby defts |
| Filing 306 MOTION for hearing on non-dispositive motions by defts Beal Bank |
| Filing 305 MEDIATION REPORT |
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Filing 304
ORDER (GWC) that deft LPP Mortgage Ltd., et. al Motion for Admission Pro Hac Vice of Theodore W. Daniel, Esq. is GRANTED, cc attys
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| Filing 303 OPPOSITION to pltf's motion to compel them to pay for the entire cost of mediation by deft Beal Bank |
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Filing 302
ORDER (GWC) that within four (4) days of the date of this Order, the United States shall file a copy of the complete SBA form 327, dated May 15, 2000, prepared by Wayne Biggs, under seal for the Court's in camera review cc attys
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Filing 301
ORDER (GWC) hearing on the Second Renewed Motion to Appoint Receiver on Friday, October 15, 2004 @ 10:00 Am in Courtroom No. 1 cc attys
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| Filing 300 REPLY to pltf's opposition to LPP's second renewed motion for receiver by deft LPP Mortgage Ltd |
| Filing 298 MOTION (RENEWED) to compel SBA to produce pages of 327 report being suppressed as Predecisional by pltf |
| Filing 297 MOTION to set aside sale of note to LPP Mortgage, LTD by pltf |
| Filing 296 VOLUME (11) ELEVEN |
| Filing 299 ACKNOWLEDGMENT from CA - Long Record received on 9/27/04 |
| Filing 296 MOTION for ruling that Guaranty is invalid by pltf's |
| Filing 295 OPPOSITION to Beal's motion to compel depositions by pltf |
| Filing 294 MOTION for leave to file exhibits and supplemental points in opposition to beal's motion for receiver by pltf |
| Filing 293 MOTION (RENEWED) alternative to reopen discovery by pltf |
| Filing 292 MOTION (RENEWED) to compel deposition of Arnold Rosenthal in his individual capacity by pltf |
| Filing 291 MOTION for protective order under rule 26(c) to halt Beal's attempt to take additional depositions by pltf |
| Filing 290 MOTION to be relieved of High cost of windstorm coverage by pltf |
| Filing 289 MOTION to compel Beal defts to pay the entire cost of mediation for Beal's failure to participate in good faith by pltf |
| Filing 288 MOTION to suspend admission of Charles A Gall, Esq, and Jefferey R. Crouch, esq. pro hac vice by pltf |
| Filing 287 OBJECTION to beal defts motion for admission of Theodore W. Daniel, Esq. Pro Hac Vice by pltf's |
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Filing 286
ORDER (GWC) that deft Lpp Mortgage Ltd., etal Motion for admission Pro Hac Vice of Theodore W. DSaniel, Esq. is GRANTED, cc attys
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| Filing 285 AFFIDAVIT OF Theodore W. Daniel |
| Filing 284 AFFIDAVIT OF Francis J. D'Eramo |
| Filing 283 Questionnaire |
| Filing 282 MOTION FOR Admission Pro Hac Vice of Theodore W. Daniel |
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Filing 281
SUPPLEMENT RECORD sent to CA consisting of certified copies of two Orders dated 9/24/04 signed by Chief Judge Raymond L. Finch
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Filing 280
ORDER SCHEDULING Hearing sec. mot. to appoint receiver on 10/15/2004 at 10:00 A.M. in Room CT1
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Filing 279
ORDER (RLF) motion to voluntarily dismiss appeal of court's 9/14/04 appointing receiver file 9/22/04 is DISMISSED cc attys
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| Filing 464 EXHIBIT on renewed motion for ruling that Guaranty is invalid by pltf |
| Filing 463 MOTION (RENEWED) for ruling that Guaranty is invalid by pltf |
| Filing 462 MOTION to designate experts by pltf |
| Filing 278 MOTION to voluntarily dismiss appeal by pltf |
| Filing 461 MOTION to strike improperly filed motion of Jean Chi Chu to dismiss counterclaims or for summary judgement on counterclaims |
| Filing 460 NOTICE OF FILING motion to strike |
| Filing 277 LONG RECORD SENT TO CA consisting of certified copies of Order Appointing Receiver, Notice of Appeal, docket entries, Information Statement and letter |
| Filing 276 NOTICE OF APPEAL by Tea Garden of Rattan, Inc. (04-3820) |
| Filing 275 MOTION to compel depositions and brief in support by deft Beal Bank |
| Filing 274 LETTER from Mr. Morales, Clerk of the Court to Francis D'eramo dated 9/21/04 |
| Filing 273 LETTER to Mr. Morales, Clerk of the Court from Francis D'eramo Esq. in regards to docket sheet dated 9/14/04 |
| Filing 272 MOTION for stay of appointment of receiver pending settlement negotiations by pltf |
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Filing 271
ORDER (RLF) appointing receiver cc attys
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| Filing 270 OPPOSITION to second renewed motion to appoint receiver by pltf |
| Filing 269 MOTION (SECOND RENEWED) to appoint receiver by deft Cross pltf |
| Filing 268 AFFIDAVIT of Ki Kim in opposition of the Beal defts motion for summary judgement |
| Filing 267 NOTICE of appearance by Ki Kim as Pro-Se |
| Filing 266 NOTICE of production of documents by pltf |
| Filing 265 NOTICE of service of motion for summary judgement by deft LPP Mortgage Ltd. |
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Filing 264
ORDER (GWC) that the defts motion is GRANTED, cc attys eod 06/04/04 [TS]
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| Filing 263 MOTION of beal Bank, SSB, LPP Mortgage Ltd. property acceptance corp and Andrew Beal for mediation by defts eod 06/02/04 [TS] |
| Filing 262 MOTION of beal bank, SSB, LPP mortgage Ltd. property acceptance corp and Andrew Beal to set trial date by defts beal bank, FSB, LPP eod 03/16/04 [TS] |
| Filing 261 MOTION for oral argument by deft Beal Bank eod 01/30/04 [TS] |
| Filing 260 NOTICE OF FILING missing pages of exhibit H of plaintiff's combined exhibits on motion for summary judgment eod 12/08/03 [TS] |
| Filing 259 VOLUME (10) TEN eod 12/03/03 [TS] |
| Filing 259 EXHIBIT in support of opposition to Beal defts motion for S/J by pltf eod 12/02/03 [TS] |
| Filing 258 REPLY to pltf opposition to The Beal defts motion for S/J and supporting memorandum of law by defts eod 12/02/03 [TS] |
| Filing 257 REQUEST for judicial notice on Beal's motion for S/J by pltf eod 12/02/03 [TS] |
| Filing 256 OPPOSITION to Beal's motion for S/J by pltf eod 12/02/03 [TS] |
| Filing 255 MOTION FOR S/J and brief in support by defts eod 12/02/03 [TS] |
| Filing 254 NOTICE of service by defts eod 12/02/03 [TS] |
| Filing 253 OPPOSITION to SBA's motion to SBA's motion to strike reply to motion for summary judgement by pltf eod 11/26/03 [TS] |
| Filing 252 NOTICE OF FILING motion to strike pltf's reply to deft opposition to pltf motion for Summary Judgment by U. S. Govt. eod 11/25/03 [THT] |
| Filing 251 EXHIBIT pltf combined in opposition to motion to dismiss or for S/J by FG and Arnold Rosenthal and in support of pltf motion for S/J against FG the Beal deft and Arnold Rosenthal individually eod 11/24/03 [MWR] |
| Filing 242 NOTICE of filing rule 56.1 eod 11/24/03 [MWR] |
| Filing 250 REPLY to pltf opposition to deft US motion to dismiss second Amended Complaint as against the US and USSBA or in the alternative, for S/J in favor of those defts eod 11/24/03 [MWR] |
| Filing 249 VOLUME (9) NINE eod 11/24/03 [MWR] |
| Filing 248 OPPOSITION of pltf to motion to dismissd or for S/J by Federal Govt eod 11/24/03 [MWR] |
| Filing 247 OPPOSITION of pltf to motion to dismiss or for S/J by Arnold Rosenthal eod 11/24/03 [MWR] |
| Filing 246 REPLY by deft to pltf opposition to deft motion to dismiss second amended complaint as against Arnold Rosenthal or in the alternative for S/J in favor of Arnolf Rosenthal eod 11/24/03 [MWR] |
| Filing 245 MEMORANDUM of points and authorities in support of opposition to motion to dismiss or for S/J by deft Federal Gov't and Arnold Rosenthal eod 11/24/03 [MWR] |
| Filing 244 NOTICE of service of reply to pltf opposition to US motion to dismiss deft Rosenthal or for S/J in favor of deft Rosenthal eod 11/24/03 [MWR] |
| Filing 243 MOTION TO DISMISS complaint as against Arnold Rosenthal or for S/J in favor or Arnold Rosenthal eod 11/24/03 [MWR] |
| Filing 241 REPLY of Tea Garden to Beal deft opposition to motion for S/J eod 11/24/03 [MWR] |
| Filing 240 REPLY combined to combined opposition of SBA and Arnold Rosenthal response to motion for S/J by Tea Garden eod 11/24/03 [MWR] |
| Filing 239 OPPOSITION to pltf motion for S/J and supporting memo of law eod 11/24/03 [MWR] |
| Filing 238 VOLUME (8) EIGHT eod 11/24/03 [MWR] |
| Filing 237 VOLUME (7) SEVEN eod 11/24/03 [MWR] |
| Filing 236 NOTICE of pltf motion for S/J eod 11/24/03 [MWR] |
| Filing 235 NOTICE of service of missing pages of pltf exhibit H of combined exhibits on motion for Summary Judgement eod 11/13/03 [TS] |
| Filing 234 NOTICE OF SERVICE of opposition to Beal defts' motion for summary judgment by pltf eod 11/05/03 [THT] |
| Filing 233 NOTICE of late receipt of SBA opposition to motion to reopen discovery by pltf Tea Garden of Rattan eod 10/27/03 [TS] |
| Filing 232 NOTICE of service of The Beal defts' motion for summary judgement and brief in support eod 10/22/03 [TS] |
| Filing 231 NOTICE of service of The Beal defts opposition to pltf's motion for summary judgement eod 10/22/03 [TS] |
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Filing 230
ORDER (JLR) denying pltf motion to reopen discovery cc attys eod 10/16/03 [MWR]
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| Filing 229 OPPOSITION Combined of deft United States, United States Small Business Administration And Arnold Rosenthal to pltf motion to reopen discovery eod 09/26/03 [TS] |
| Filing 228 NOTICE of service of opposition to pltf motion for summary judgement by deft eod 09/26/03 [TS] |
| Filing 227 NOTICE OF FILING by deft eod 09/26/03 [TS] |
| Filing 226 RESPONSE to pltf motion to reopen discovery by defts Beal Bank, LPP Mortgage LTD., Property Acceptance Corp. and Andrew Beal eod 09/23/03 [TS] |
| Filing 225 MOTION to Reopen Discovery by pltf eod 09/09/03 [TS] |
| Filing 224 NOTICE of motion for summary judgement, LRCi 56.1 eod 09/03/03 [TS] |
| Filing 223 NOTICE of opposition to motion for summary judgement, LRCi 56.1 eod 09/03/03 [TS] |
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Filing 222
ORDER (JLR) regarding dispositive motions, cc attys eod 08/18/03 [THT]
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| Filing 221 VOLUME (6) SIX eod 08/08/03 [TS] |
| Filing 221 NOTICE of service eod 08/08/03 [TS] |
| Filing 220 ANSWER to pltf second amended complaint by deft Beal Bank, SSB's, LPP Mortgage LTD.'s Property Acceptance Corp's and Andrew Beal eod 07/25/03 [TS] |
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Filing 219
ORDER ASSIGNS CONF to 08/15/03 at 11:30AM Room 295 (JLR) c/m eod 07/11/03 [TS]
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Filing 218
ORDER (RLF) Magistrate's Order regarding plaintiff's Motion to Amend the Complaint ,filed March 10, 2003,is AFFIRMED cc attys eod 07/11/03 [TS]
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Filing 217
ORDER (RLF) Motion to Dismiss plaintiff's amended complaint, Docket Item 146, is DENIED as moot cc attys eod 07/11/03 [TS]
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Filing 216
ORDER (RLF) Court order dated June 23, 2003, denying the motion to dismiss pltf amended complaint as moot is VACATED cc attys eod 07/02/03 [TS]
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Filing 215
ORDER (RLF) motion to dismiss pltf amended complaint is DENIED as moot cc attys eod 06/24/03 [MWR]
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| Filing 214 NOTICE of service of opposition of deft United States eod 05/30/03 [TS] |
| Filing 213 NOTICE OF FILING by pltf certificate of Insurance eod 05/22/03 [MWR] |
| Filing 212 STIPULATION (JLR) granting entening time to respond cc attys eod 05/12/03 [MWR] |
| Filing 211 OBJECTION to order denying motion to compel SBA to produce documents eod 04/25/03 [MWR] |
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Filing 210
ORDER (JLR) regarding pltf motion to compel deft small business administration's production of documents cc attys eod 04/17/03 [MWR]
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Filing 209
ORDER (JLR) of post conference held on 4/4/03 cc attys eod 04/08/03 [MWR]
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| Filing 208 RESPONSE to Beal defts objections to 3/10/03 Order of Magistrate Judge allowing motion to file a second amended complaint by pltf eod 04/04/03 [THT] |
| Filing 207 NOTICE OF FILING of return of service of summons and complaint on deft Arnold Rosenthal by pltf eod 04/04/03 [THT] |
| Filing 206 NOTICE OF FILING original declaration of Calvin Jenkins by deft USA eod 04/04/03 [THT] |
| Filing 205 REPLY to opposition to motion to compel Small Business Admin, to produce documents by pltf eod 04/04/03 [THT] |
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Filing 204
ORDER (RLF) deft USA motion for leave to file out of time DENIED, deft US objection to Mag. Judge order permitting pltf to Amend its complaint a second time filed 3/26/03 is stricken from the record cc attys eod 04/03/03 [MWR]
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| Filing 203 OPPOSITION to Federal Gov't motion to file objection to 3/10/03 order out of time cc attys eod 04/02/03 [MWR] |
| Filing 202 OPPOSITION topltf motion to compel Small Business Administration to produce documents eod 03/31/03 [MWR] |
| Filing 201 NOTICE of proof of service eod 03/31/03 [MWR] |
| Filing 200 OBJECTION to Mag. Judge order permitting pltf to amend it complaint a second time eod 03/28/03 [MWR] |
| Filing 199 MOTION FOR EXTENSION OF TIME TO file objection to Mag. 3/10/03 order two day later eod 03/28/03 [MWR] |
| Filing 198 OBJECTION of the Beal deft to Mag. order regarding pltf motion to amend the complaint eod 03/25/03 [MWR] |
| Filing 197 MOTION TO COMPEL SBA to produce documents eod 03/18/03 [MWR] |
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Filing 196
ORDER (RLF) Tea Garden has sixtry days from the date of this order to file with the court a certificate of Ins. coverning such properties and the renewed motion of LLP Mortgage, LTD to appoint receiver is DENIED without prejudice but may renewed if Tea Garden does not obtain such certificate of Ins. cc attys eod 03/17/03 [MWR]
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| Filing 195 NOTICE of adresses for Ms Kim and Ms. Chu eod 03/14/03 [MWR] |
| Filing 194 SUMMONS issued for Arnold S. Rosenthal eod 03/14/03 [MWR] |
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Filing 193
ORDER ASSIGNS CONF to 04/04/03 at 11:30AM Room 295 (JLR) c/m eod 03/11/03 [MWR]
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Filing 192
ORDER (JLR) denying LPP's motion for entry of default against Jean Chi Chu and Ki Kim eod 03/11/03 [MWR]
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| Filing 191 MOTION for entry of default against Jean Chi Chu and Ki Kim on the counterclaim of LPP Mortgage LTD.. eod 03/10/03 [MWR] |
| Filing 190 REPLY combined to oppositions to revised mot for leave to file revised second amended complaint eod 02/26/03 [MWR] |
| Filing 189 OPPOSITION to pltf Tea Garden of Ratan, Inc.'s motion to amend complaint a second time by deft United States eod 02/10/03 [THT] |
| Filing 188 RESPONSE in opposition to pltf' motion for leave to file second amended complaint by defts Beal Bank, lpp mortgage lTD., property Acceptance Corp. and Andrew Beal eod 02/10/03 [THT] |
| Filing 187 EXHIBIT on revised second amended complaint eod 02/07/03 [MWR] |
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Filing 186
ORDER (RLF) that pltf objection to the Magistrate's Order denying the Motion to Advance Briefing Schedule are DENIED, cc atys eod 02/06/03 [THT]
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| Filing 185 RESPONSE to objection filed by Tea Garden of Rattan, Inc. eod 02/04/03 [MWR] |
| Filing 184 NOTICE proposed second amended complaint without mark-ups eod 02/01/03 [MWR] |
| Filing 183 MOTION TO AMEND second amended complaint revised eod 02/01/03 [MWR] |
| Filing 182 MOTION TO AMEND second amended complaint for monetary, declaratory and injunctive relief eod 02/01/03 [MWR] |
| Filing 181 NOTICE of proposed second amended complaint with mark-ups eod 02/01/03 [MWR] |
| Filing 180 OBJECTION to delay in briefing schedule for pltf motion for S/J eod 01/28/03 [MWR] |
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Filing 179
ORDER (JLR) on Ki Kim mot for stay of dep and mot of atty covel to withdrew cc attys eod 01/28/03 [MWR]
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Filing 178
ORDER (JLR) denying without prejudice pltf mot for leave to file second amnedd complaint eod 01/28/03 [MWR]
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| Filing 177 OPPOSITION of deft United States to pltf motion to amend complaint a second time eod 01/24/03 [MWR] |
| Filing 176 RESPONSE in opposition to pltf motion for leave to file second amended complaint by deft Beal eod 01/24/03 [MWR] |
| Filing 175 REPLY to Beal response to motions to withdrew and for stay of combined Kim eod 01/23/03 [MWR] |
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Filing 174
ORDER (JLR) deft motion is GRANTED, response shall be filed on or before 1/24/03 cc attys eod 01/23/03 [MWR]
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| Filing 173 OPPOSITION to motion to withdrew opposition to motion to stay depo of Ki Kim and request for emergency telephone hearing eod 01/22/03 [MWR] |
| Filing 172 MOTION for additional time to respond to motin to file second amended compalint eod 01/22/03 [MWR] |
| Filing 171 MOTION FOR TIME TO respond to motion to file second amended complaint eod 01/22/03 [MWR] |
| Filing 170 MOTION TO STAY of deposition of Ki Kim until substitute counsel may be retained and substitute counsel shall have had time to review the pleadings and papers in this case eod 01/22/03 [MWR] |
| Filing 169 MOTION TO WITHDRAW by Paul A. Corvell, Esq. as counsel for Ki Kim eod 01/22/03 [MWR] |
| Filing 168 REPLY to beal defts response to appeal of 12/10/02 order denying motion to advance briefing schedule by pltf eod 01/10/03 [THT] |
| Filing 167 RESPONSE ro tea Garden of Rattan, Inc.'s objections to and appeal of Order denying motion to advance briefing schedule by deft Beal Bank eod 01/08/03 [THT] |
| Filing 166 EXHIBIT on second amended complaint by pltf eod 01/07/03 [THT] |
| Filing 165 MOTION for leave to file second amended complaint by pltf eod 01/07/03 [THT] |
| Filing 164 NOTICE of no transcript on appeal of Mag 12/10/02 order denying the motion to advance briefing schedule eod 12/20/02 [MWR] |
| Filing 163 NOTICE of appeal and appeal of Mag. 12/10/02 order denying motion to advance briefing schedule on motions for S/J to invalidate guaranty note sale eod 12/19/02 [MWR] |
| Filing 162 OBJECTION to magistrate 2/10/02 denial of motion to advance briefing schedule on pltf motions for S/J eod 12/19/02 [MWR] |
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Filing 161
ORDER (JLR) on Ki Kim's motion for protective order cc attys eod 12/11/02 [MWR]
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Filing 160
ORDER (JLR) denying pltf motion to advance briefing schedule on S/J motion cc attys eod 12/11/02 [MWR]
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| Filing 159 MOTION FOR PROTECTIVE ORDER by Ki Kim eod 12/10/02 [MWR] |
| Filing 158 MOTION to advance briefing schedule on S/J motions alternatatively to defer dep of Ki Kim until rulimg on motions eod 12/10/02 [MWR] |
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Filing 157
ORDER (JLR) on pltf motion for protective order cc attys eod 11/20/02 [MWR]
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Filing 156
ORDER (JLR) regarding Ki Kim's depo cc attys eod 11/20/02 [MWR]
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| Filing 155 OPPOSITION to LPP's notice of deposition of Ki Kim eod 11/18/02 [MWR] |
| Filing 154 MOTION FOR PROTECTIVE ORDER by pltf eod 11/18/02 [MWR] |
| Filing 153 NOTICE of service by deft eod 11/08/02 [MWR] |
| Filing 152 NOTICE OF TAKING DEPOSITION of Richard Blewett eod 11/04/02 [MWR] |
| Filing 151 NOTICE OF TAKING DEPOSITION of 30 (b)(6) official representative of the US Small Business Administrative (SBA) eod 11/04/02 [MWR] |
| Filing 150 NOTICE of service pursuant to LCRi 56.1 (a)(b) eod 10/30/02 [MWR] |
| Filing 149 NOTICE OF TAKING DEPOSITION of Carl Christensen eod 10/16/02 [MWR] |
| Filing 148 NOTICE OF TAKING DEPOSITION of Carole Williams eod 10/16/02 [MWR] |
| Filing 147 NOTICE OF TAKING DEPOSITION of Ruth Rivera eod 10/16/02 [MWR] |
| Filing 146 NOTICE OF TAKING DEPOSITION of Juan Lopez eod 10/16/02 [MWR] |
| Filing 145 NOTICE OF TAKING DEPOSITION of Wayne Biggs II eod 10/16/02 [MWR] |
| Filing 144 NOTICE of Tea Garden's service of first request for admission to SBA eod 10/10/02 [MWR] |
| Filing 143 NOTICE of deft LLP Mortgege LTD'S first request for production to counter defendant Ki Kim eod 10/04/02 [MWR] |
| Filing 142 NOTICE of deft LLP Mortgage LTD'S first request for production of counter defendant Jean Chi Chu eod 10/04/02 [MWR] |
| Filing 141 NOTICE of deft LPP Mortgage, Ltd's first request for production to pltf Tea Garden of Rattan, Inc. eod 10/04/02 [MWR] |
| Filing 140 NOTICE of motion for S/J eod 10/03/02 [MWR] |
| Filing 139 RESPONSE to opposition to renewed motion for receiver eod 10/02/02 [MWR] |
| Filing 138 VOLUME (4) FOUR eod 09/27/02 [MWR] |
| Filing 138 REPLY to pltf objections to motion to dismiss pltf amended complaint deft US eod 09/25/02 [MWR] |
| Filing 137 OPPOSITION to motion to dismiss amended complaint eod 09/25/02 [MWR] |
| Filing 136 BRIEF in support of Gov't motion to dismiss amended complaint eod 09/25/02 [MWR] |
| Filing 135 MOTION TO DISMISS amended complaint eod 09/25/02 [MWR] |
| Filing 134 NOTICE OF FILING pursuant to LRCI 56.1 (a)(3) eod 09/25/02 [MWR] |
| Filing 131 NOTICE of service of response to Tea Garden to Beal Bank's first set of interrog eod 09/20/02 [MWR] |
| Filing 130 NOTICE of service of response to Tea Garden to LPP'S first request for admission eod 09/20/02 [MWR] |
| Filing 129 NOTICE of service of response of Tea Garden to LPP'S first set of interrog eod 09/20/02 [MWR] |
| Filing 128 NOTICE of service of response of Jean Chi Chu to LLP's first request for admissions eod 09/20/02 [MWR] |
| Filing 127 NOTICE of service of response of Jean Chi Chu to Beal Bank's first set of interrog eod 09/20/02 [MWR] |
| Filing 126 NOTICE of service of response of Jean Chi Chu to LLP's first set of interrog eod 09/20/02 [MWR] |
| Filing 125 NOTICE of service of motion for S/J on the issue of guaranty eod 09/20/02 [MWR] |
| Filing 133 NOTICE OF FILING Newpaper article on Ins. Scarcity in support of opposition to renewed motin for a receiver eod 09/23/02 [MWR] |
| Filing 132 OPPOSITION to renewed motion for receiver eod 09/20/02 [MWR] |
| Filing 124 MOTION renewed of LLP Mortgage, Ltd to appoint receiver eod 09/17/02 [MWR] |
| Filing 123 NOTICE of service of pltf's opposition to federal government's motion to dismiss amended complaint eod 09/06/02 [NAH] |
| Filing 122 DISCLOSURES by Deft U.S.A eod 09/04/02 [NAH] |
| Filing 121 ANSWER to renewed counterclaim of LPP Mortgage, Ltd. eod 08/28/02 [MWR] |
| Filing 120 COUNTERCLAIM renewed of LLP Mortgage, Ltd eod 08/23/02 [MWR] |
| Filing 119 INITIAL DISCLOSURE fied by deft Beal eod 08/23/02 [MWR] |
| Filing 118 NOTICE of service of motino to dismiss ademded complaint eod 08/22/02 [MWR] |
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Filing 117
ORDER ASSIGNS CONF to 12/10/02 at 02:00PM Room 295 (JLR) c/m eod 08/19/02 [MWR]
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Filing 116
ORDER (JLR) denying pltf motion to stay regarding Beal cc attys eod 08/07/02 [MWR]
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| Filing 115 OPPOSITION of Beal defts to motion to stay action pemding a determination of liability of Federal Govt and the SBA eod 07/30/02 [MWR] |
| Filing 114 ANSWER to the AMENDED COMPLAINT first by Beal Bank, SSB'S LPP Mortgage Ltd.'s Property Acceptance Corp and Andrew Beal eod 07/22/02 [MWR] |
| Filing 113 MOTION TO STAY action re LPP Mortgage Ltd/Beal Bank pending a determination of libility of Federal Government and the SBA eod 07/16/02 [MWR] |
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Filing 112
ORDER VACATES CONF of 07/17/02 at 2:30PM Room 295 (JLR) c/m eod 07/12/02 [MWR]
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Filing 111
ORDER (JLR) Regarding USA's Responsive Pleading, cc attys eod 07/01/02 [NAH]
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Filing 110
ORDER REASSIGNS CONF to 07/17/02 at 02:30PM Room 295 (JLR) c/m cc attys eod 06/27/02 [NAH]
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Filing 109
ORDER (JLR) regarding USA'a responsivew pleadings eod 06/26/02 [MWR]
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Filing 108
ORDER ASSIGNS CONF to 07/05/02 at 02:00PM Room 295 (JLR) c/m eod 06/21/02 [MWR]
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| Filing 107 AMENDED COMPLAINT first filed eod 06/20/02 [MWR] |
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Filing 106
ORDER (RLF) pltf motion for leave to file first amended complaint is granted, complaint deemed filed this date counterclaim deft motionto strike counterclaim is GRANTED and motion to dismiss is DENIED WITHOUT PREJUDICE cc attys eod 06/20/02 [MWR]
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| Filing 105 NOTICE of service of Beal Bank SSB's first set of interrog to counterdefendant Jean Chi Chu eod 02/08/02 [MWR] |
| Filing 104 NOTICE of service of LPP Mortgage LTD's first request for admission to pltf Tea Garden of Rattan Inc. eod 02/08/02 [MWR] |
| Filing 103 NOTICE of service of LPP Mortgage LTD first request for admission to counterdeft Ki Kim eod 02/08/02 [MWR] |
| Filing 102 NOTICE of service of LPP Mortgage LTD first request for admissions to counterdefendant Jean Chi Chu eod 02/08/02 [MWR] |
| Filing 101 NOTICE of service of Beal Bank SSB'S first set of interrog to pltf Tea Garden of Rattan, Inc. eod 02/08/02 [MWR] |
| Filing 100 NOTICE of service of Beal Bank SSB's first set of interrog to countercdefendant Ki Kim eod 02/08/02 [MWR] |
| Filing 98 NOTICE of service of LPP Mortgage LTD first set of interrog to counter deft Ki Kim eod 02/08/02 [MWR] |
| Filing 97 NOTICE of service of LPP Mortgage LTD first set of interrog to pltf Tea Garden of Rattan, Inc. eod 02/08/02 [MWR] |
| Filing 96 NOTICE of service of LPP MORTGAGE ltd first set of interrog to counter deft Jean Chi Chu eod 02/08/02 [MWR] |
| Filing 95 NOTICE of service of discovery responses pltf Tes Garden of Rattan eod 12/12/01 [THT] |
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Filing 94
ORDER (RLF) that the Magistrate 10/15/01 confidentiality order is AFFIRMED cc attys eod 12/06/01 [MWR]
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| Filing 93 NOTICE of service of Federal deft first set of interrog to pltf eod 11/08/01 [MWR] |
| Filing 92 REPLY to Beal's response to appeal of 10/15/01 confidentially order cc attys eod 11/07/01 [MWR] |
| Filing 91 RESPONSE to tea garden of rattan Inc.s Appeal of order entering confidentially order eod 11/01/01 [MWR] |
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Filing 90
ORDER (RLF) pltf application for stay of the October 15, 2001 order is denied, if the Chief Judge reverses such other confidentiality cc attys eod 10/25/01 [MWR]
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| Filing 89 APPEAL of Tea Garden of Rattan to D.C from confidentiality order of Magistrate Judge dated 10/15/01 eod 10/17/01 [MWR] |
| Filing 88 APPLICATION for stay of the 10/15/01 confidentially order pending adjudication of appeal of Tea Garden of Rattan eod 10/17/01 [MWR] |
| Filing 87 SEALED DOCUMENT eod 10/16/01 [MWR] |
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Filing 86
ORDER (JLR) granting Beal deft motion for entry of confidentiality order cc attys eod 10/16/01 [MWR]
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| Filing 85 REPLY brief in support of motion for entry of confidentially order and brief in support thereof eod 10/12/01 [MWR] |
| Filing 84 NOTICE of service of Andrew Beal's objections and responses to pltf interrog set 1 to Andres Beal eod 10/11/01 [MWR] |
| Filing 83 NOTICE of service of LPP Mortgage Ltd's objections and responses to pltf interrog set 1 to LLP Mortgage Ltd. eod 10/11/01 [MWR] |
| Filing 82 NOTICE of service of Beal Bank, SSB's objections and responses topltf interrog set 1 to Beal Bank SSB eod 10/11/01 [MWR] |
| Filing 81 NOTICE of Service of respondent's first set of interrogatories and request for production of documents eod 10/10/01 [NAH] |
| Filing 80 OPPOSITION to motion for confidentiality order eod 09/26/01 [MWR] |
| Filing 79 MOTION for entry of confidentially order and brief in support thereof eod 09/24/01 [MWR] |
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Filing 78
ORDER (JLR) deft LLP Mortgage motion for pro hac vice of Charles A. Gall, Esq. is GRANTED cc attys eod 08/28/01 [MWR]
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| Filing 77 NOTICE of service of interrog to defts eod 08/23/01 [MWR] |
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Filing 76
ORDER ASSIGNS CONF to 11/06/01 at 11:00AM Room 295 (JLR) c/m eod 08/21/01 [MWR]
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| Filing 75 REPLY to opposition to motion to file first amended complaint eod 08/09/01 [MWR] |
| Filing 74 VOLUME (3) THREE eod 08/08/01 [MWR] |
| Filing 74 REPLY by deft to pltf opposition to Beal defts motion to strike pltf counterclaim and response to pltf motion for leave to file first amended complaint eod 08/07/01 [MWR] |
| Filing 73 MOTION TO STRIKE Tea Garden of Rattan, Inc., counterclaim and brief in support by deft Beal eod 08/07/01 [MWR] |
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Filing 72
ORDER (JLR) pro hac vice of Jeffrey L. Crouch, Esq. is GRANTED cc attys eod 08/01/01 [MWR]
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| Filing 71 REPLY to opposition to motion to appoint receiver and reply to oposition to motion for reconsideration eod 07/31/01 [MWR] |
| Filing 70 MOTION PRO HAC VICE Aadmission of deft LPP Mortgage, Ltd., of Charles A. Gall, Esq. with attach questionnaire and affidavit eod 07/31/01 [MWR] |
| Filing 68 REPLY correction to defts objections to motion for order on discovery procedure eod 07/30/01 [MWR] |
| Filing 69 OPPOSITION to motion for reconsideration of order for reduced payments to courts regstry eod 07/30/01 [MWR] |
| Filing 67 REPLY to defts objection to motion for order on discovery procedure eod 07/25/01 [MWR] |
| Filing 66 OPPOSITION to motion to appoint receiver eod 07/25/01 [MWR] |
| Filing 65 MOTION for reconsideration by deft/counterclaimant eod 07/25/01 [MWR] |
| Filing 64 OPPOSITION by pltf to Beal defts motion to strike pltf counterclaim eod 07/24/01 [MWR] |
| Filing 63 FIRST amended complaint without mark-up eod 07/24/01 [MWR] |
| Filing 62 MOTION TO AMEND (for leave) to file first amended complaint eod 07/24/01 [MWR] |
| Filing 61 NOTICE of deft LLP Mortgage Ltd's response and objections to pltf first request for production of documents eod 07/24/01 [MWR] |
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Filing 60
ORDER (JLR) on pltf motion for order of discovery procedure cc attys eod 07/20/01 [MWR]
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| Filing 59 OPPOSITION to motion for order on discovery procedure eod 07/20/01 [MWR] |
| Filing 58 NOTICE of motion to appoint receiver eod 07/20/01 [MWR] |
| Filing 57 MEMORANDUM of law in support of LLP Mortgage, LTD's motion to appoint receiver eod 07/20/01 [MWR] |
| Filing 56 MOTION to appoint receiver eod 07/20/01 [MWR] |
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Filing 55
ORDER (RLF) granting motion to make reduced payments to court's registry cc attys eod 07/18/01 [MWR]
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| Filing 54 ANSWER to pltf's Counterclaim by Beal Bank, FSB's, LPP Mortgage Ltd's, Property Acceptance Corp's and Andrew Beal. eod 07/16/01 [MA] |
| Filing 53 NOTICE of service of motion to strike Tea Garden of Rattan, Inc's counterclaim and brief in support by defts Beal Bank, FSB, LLP Mortgage Ltd, and Property Acceptance Corp. eod 07/16/01 [MA] |
| Filing 52 OBJECTION to pltf's motion for order on discovery procedure by deft United States and United States Small Business Administration. eod 07/13/01 [MA] |
| Filing 51 VOLUME 2 (TWO) eod 07/09/01 [MA] |
| Filing 50 BRIEF in support of Federal Deft's motion to dismiss by deft. United States of America. eod 07/02/01 [MA] |
| Filing 49 REPLY Federal Defendants reply to plaintiff's objections to motion to dismiss eod 07/02/01 [NAH] |
| Filing 48 OPPOSITION by pltf to SBA's 12(b) motion to dismiss eod 07/02/01 [NAH] |
| Filing 47 BRIEF IN SUPPORT of federal defendants' motion to dismiss eod 07/02/01 [NAH] |
| Filing 46 MOTION TO DISMISS by U.S.A. & SBA eod 07/02/01 [NAH] |
| Filing 45 NOTICE OF FILING pursuant to LRCi 56.1 eod 07/02/01 [NAH] |
| Filing 44 MOTION FOR ORDER (by U.S.A. & Beal) on discovery procedure eod 07/02/01 [NAH] |
| Filing 43 MOTION FOR LEAVE (by U.S. A and Beal) to pay reduced amount to Court's registry eod 07/02/01 [NAH] |
| Filing 42 NOTICE of service of opposition to motion to dismiss eod 06/19/01 [MWR] |
| Filing 41 MEMORANDUM OPINION (RLF) cc attys eod 06/13/01 [MWR] |
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Filing 40
ORDER (RLF) that the beal defts motion for judgment on the pleadings is denied cc attys eod 06/13/01 [MWR]
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| Filing 39 COUNTERCLAIM of Tea Garden of Rattan, Inc., et al for tort damages eod 06/12/01 [MWR] |
| Filing 38 ANSWER to counterclaim/third party compaint of LLP mortgage LTD eod 06/12/01 [MWR] |
| Filing 37 NOTICE of dismissal motion pursuant to LRCI 56.1 eod 06/12/01 [MWR] |
| Filing 36 COURTROOM MINUTES on motion on the pleadings, with Judge Finch, court reporter Paul Corvell cc attys eod 06/11/01 [MWR] |
| Filing 35 NOTICE of change of address for pltf atty eod 06/05/01 [MWR] |
| Filing 34 NOTICE of hearing set for June 8, 2001 at 10:30a.m. with the Hon. Raymond L. Finch. eod 05/23/01 [MA] |
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Filing 33
ORDER ASSIGNS CONF to 08/20/01 at 11:30AM Room 295 (JLR) c/m eod 05/22/01 [THT]
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| Filing 32 RETURN of service of summons exec on Jean Chi Chu on 4/20/01 eod 05/02/01 [MWR] |
| Filing 31 RETURN of service of summons exec on Ronald J. Marsico on 4/18/01 eod 05/02/01 [MWR] |
| Filing 30 LETTER from Atty D'eramo on rule 56.1 eod 04/24/01 [MWR] |
| Filing 29 REPLY brief in support of rule 12(c) motion for judgment on the pleadings eod 04/24/01 [MWR] |
| Filing 28 OPPOSITION to motion for judgment on the pleadings eod 04/24/01 [MWR] |
| Filing 27 MOTION FOR JUDGMENT ON THE PLEADINGS and brief in support eod 04/24/01 [MWR] |
| Filing 26 SUMMONS issued for Jean Chi Chu eod 04/10/01 [MWR] |
| Filing 25 SUMMONS issued for Ki Kim eod 04/10/01 [MWR] |
| Filing 24 COUNTERCLAIM and third party complaint of LPP Mortgage Ltd. eod 04/10/01 [MWR] |
| Filing 23 NOTICE of service of opposition to motion for judgment on the pleadings eod 04/09/01 [MWR] |
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Filing 22
ORDER ASSIGNS CONF to 05/18/01 at 02:00PM Room 295 (JLR) c/m eod 04/02/01 [MWR]
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| Filing 21 NOTICE of motion for judgment on deft rule 12 motion for judgment on the pleadings and brief in support cc attys eod 04/02/01 [MWR] |
| Filing 20 NOTICE of filing of correction of time for LCRI 16.2 Confernece eod 03/27/01 [MWR] |
| Filing 19 REPORT on rule 26 (f) meeting and discovery plan eod 03/26/01 [MWR] |
| Filing 18 NOTICE of service of discovery on SBA eod 03/22/01 [MWR] |
| Filing 17 NOTICE of service of discovery eod 03/22/01 [MWR] |
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Filing 16
ORDER VACATES P/T of 03/28/01 at 11:00AM Room 295 (JLR) c/m eod 03/12/01 [MWR]
|
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Filing 15
ORDER ASSIGNS P/T to 03/28/01 at 11:00AM Room 295 (JLR) c/m eod 03/09/01 [MWR]
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| Filing 14 ANSWER to complaint by US Small Business Administration eod 03/09/01 [MWR] |
| Filing 13 NOTICE of service of discovery eod 02/21/01 [MWR] |
| Filing 12 NOTICE OF FILING of proof of service of summons and complaint eod 02/21/01 [MWR] |
| Filing 11 NOTICE of service of discovery eod 02/21/01 [MWR] |
| Filing 10 ANSWER to complaint of Beal Bank FSB, LLP Mortgage Ltd property acceptance Corp and Andrew Beal to pltf complaint eod 01/22/01 [MWR] |
| Filing 9 SUMMONS issued for Beal Ban, FSB eod 11/30/00 [MWR] |
| Filing 8 SUMMONS issued for Atty General on behalf of USA eod 11/29/00 [MWR] |
| Filing 7 SUMMONS issued for Property Acceptance Corp eod 11/29/00 [MWR] |
| Filing 6 SUMMONS issued for LLP ,Mortgage, LTD eod 11/29/00 [MWR] |
| Filing 5 SUMMONS issued for eal Bank FSB eod 11/29/00 [MWR] |
| Filing 4 SUMMONS issued for Aida Alvarez eod 11/29/00 [MWR] |
| Filing 3 SUMMONS issued for USA eod 11/29/00 [MWR] |
| Filing 2 EXHIBIT to complaint eod 11/29/00 [MWR] |
| Filing 1 RECEIPT $50.00 receipt #047644 eod 11/29/00 [MWR] |
| Jams Calendar Events |
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