Plant v. Merrifield Town Center, LP

Plant v. Merrifield Town Center, LP

Plaintiff:	Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Jessica Plant, Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee and Sungkyoon Park
Defendant:	Merrifield Town Center, LP, Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Walker Title and Escrow Company, Inc., McWilliams-Ballard, LLC, Jonnie Jameson and Haeng Ja Kim
Interested Party:	Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Byoung C Cho, Jessy Mansup Hyun and Min Lee Hyun
Case Number:	1:2008cv00374
Filed:	April 17, 2008
Court:	US District Court for the Eastern District of Virginia
Office:	Contract: Other Office
County:	Out of State
Presiding Judge:	John F Anderson
Referring Judge:	T S Ellis
Nature of Suit:	Contract: Other
Cause of Action:	15 U.S.C. § 1701
Jury Demanded By:	Plaintiff

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This docket was last retrieved on June 6, 2012. A more recent docket listing may be available from PACER.

Date Filed	Document Text
June 6, 2012	Filing 315 USCA JUDGMENT as to #278 Notice of Appeal. In accordance with the decision of this court, the judgment of the district court is affirmed. This judgment shall take effect upon issuance of this court's mandate in accordance with Fed. R. App. P. 41. (jlan)
June 6, 2012	Filing 314 UNPUBLISHED Opinion of USCA decided 06/06/2012 in re #278 Notice of Appeal, Affirmed. (jlan)
January 30, 2012	Filing 313 ORDERED that plaintiff Seo's objections (Doc #311 ) are OVERRULED. It is further ORDERED that the Court adopts as its own the findings of fact and recommendations of the magistrate judge, as set forth in the December 20, 2011 Proposed Findings of Fact and Recommendations (Doc. #310 ). It is further ORDERED that plaintiff Seo's motion for relief from judgment pursuant to Rule 60(b), Fed.R.Civ.P (Doc #302 ) is DENIED. Signed by District Judge T. S. Ellis, III on 01/30/2012. (jlan)
January 11, 2012	Filing 312 Memorandum in Opposition re #311 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re #310 REPORT AND RECOMMENDATIONS re #302 MOTION to Set Aside Judgment Rules 60(b) and 62.1 filed by Young Min SeoREPORT AND RECOMMENDATIONS re #302 MOTION to Set Aside Ju Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re #310 REPORT AND RECOMMENDATIONS re #302 MOTION to Set Aside Judgment Rules 60(b) and 62.1 filed by Young Min SeoREPORT AND RECOMMENDATIONS re #302 MOTION to Set Aside Ju filed by Michael D. Collier, Merrifield Town Center, LP, Uniwest Development, LLC, Uniwest Group, LLC. (Cameron, Edward)
January 3, 2012	Filing 311 Motion Re: Objections to Magistrate Judge's Ruling or Recommendation re #310 REPORT AND RECOMMENDATIONS re #302 MOTION to Set Aside Judgment Rules 60(b) and 62.1 filed by Young Min SeoREPORT AND RECOMMENDATIONS re #302 MOTION to Set Aside Judgment Rules 60(b) and 62.1 filed by Young Min Seo now known as Rita Youngmin Nam Seo by Young Min Seo. (Laufer, Alexander)
December 20, 2011	Filing 310 REPORT AND RECOMMENDATIONS re #302 MOTION to Set Aside Judgment Rules 60(b) and 62.1 filed by Young Min Seo; Objections to R&R due by 1/3/2012. (see Order for complete details) Signed by Magistrate Judge John F. Anderson on 12/20/11. (tfitz, )
December 2, 2011	Filing 309 Minute Entry for proceedings held before Magistrate Judge John F. Anderson: Appearances; of counsel.Motion Hearing held on 12/2/2011 re #302 MOTION to Set Aside Judgment Rules 60(b) and 62.1 filed by Young Min Seo. REPORT AND RECOMMENDATION TO FOLLOW. (Tape #ftr.) (nbla, )
November 28, 2011	Filing 308 Rebuttal Brief re #302 MOTION to Set Aside Judgment Rules 60(b) and 62.1 filed by Young Min Seo. (Laufer, Alexander)
November 28, 2011	Filing 307 ORDERED that the hearing on the motion is advanced to 9:00 a.m. on Friday, December 2, 2011. Motion Hearing reset for 12/2/2011 at 09:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. Signed by Magistrate Judge John F. Anderson on 11/28/11. (tfitz, )
November 25, 2011	Filing 306 Memorandum in Opposition re #302 MOTION to Set Aside Judgment Rules 60(b) and 62.1 filed by Michael D. Collier, Merrifield Town Center, LP, Uniwest Development, LLC, Uniwest Group, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Roche, Sean)
November 22, 2011	Filing 305 ORDER REFERRING MOTION: #302 MOTION to Set Aside Judgment Rules 60(b) and 62.1 filed by Young Min Seo REFERRED to Judge Magistrate Judge Anderson. ORDERED that the 12/2/11 hearing will be before the magistrate judge, to be rescheduled if necessary to accommodate the magistrate judge's docket. Signed by District Judge T. S. Ellis, III on 11/22/2011. (rban, )
November 22, 2011	Set/Reset Deadlines as to #302 MOTION to Set Aside Judgment Rules 60(b) and 62.1. Motion Hearing set for 12/2/2011 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (rban, )
November 9, 2011	Set Deadlines as to #302 MOTION to Set Aside Judgment Rules 60(b) and 62.1. Motion Hearing set for 12/2/2011 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (clar, )
November 8, 2011	Filing 304 Notice of Hearing Date Rules 60(b) and 62.1 set for December 2, 2011 re #302 MOTION to Set Aside Judgment Rules 60(b) and 62.1 (Laufer, Alexander)
November 8, 2011	Filing 303 Memorandum in Support re #302 MOTION to Set Aside Judgment Rules 60(b) and 62.1 filed by Young Min Seo. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Exhibit Exhibit L)(Laufer, Alexander)
November 8, 2011	Filing 302 MOTION to Set Aside Judgment Rules 60(b) and 62.1 by Young Min Seo. (Laufer, Alexander)
October 21, 2011	Filing 301 ORDER granting #295 Motion to Substitute Attorney. Attorney Henry St. John Fitzgerald terminated. Signed by Magistrate Judge John F. Anderson on 10/21/2011. (nbla, )
October 21, 2011	Filing 300 Minute Entry for proceedings held before Magistrate Judge John F. Anderson: Appearances; of counsel.Motion Hearing held on 10/21/2011 re #295 MOTION to Substitute Attorney filed by Young Min Seo. The motion is ARGUED and GRANTED. ORDER TO FOLLOW. (Tape #ftr.) (nbla, )
October 17, 2011	Filing 299 Rebuttal Brief re #295 MOTION to Substitute Attorney filed by Young Min Seo. (Attachments: #1 Exhibit Exhibit A)(Laufer, Alexander)
October 17, 2011	Reset Deadlines as to #295 MOTION to Substitute Attorney. Motion Hearing set for 10/21/2011 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (clar, )
October 17, 2011	MOTIONS REFERRED to Magistrate Judge: Anderson. #295 MOTION to Substitute Attorney (clar, )
October 13, 2011	Filing 298 Memorandum in Opposition re #295 MOTION to Substitute Attorney filed by Michael D. Collier, Merrifield Town Center, LP, Uniwest Development, LLC, Uniwest Group, LLC. (Roche, Sean)
September 29, 2011	Set Deadlines as to #295 MOTION to Substitute Attorney. Motion Hearing set for 10/21/2011 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (clar, )
September 28, 2011	Filing 297 Notice of Hearing Date Motion to Substitute Ciunsel set for October 21, 2011 re #295 MOTION to Substitute Attorney (Laufer, Alexander)
September 28, 2011	Filing 296 Memorandum in Support re #295 MOTION to Substitute Attorney filed by Young Min Seo. (Attachments: #1 Exhibit Exhibit A)(Laufer, Alexander)
September 28, 2011	Filing 295 MOTION to Substitute Attorney by Young Min Seo. (Laufer, Alexander)
August 17, 2011	Filing 294 ORDER of USCA as to #278 Notice of Appeal,,,,,,,,, filed by Maria Rosa Cisneros, Chun Won Hwang, Olivia Shanelle Kim, Kyong Eun Lim, Giel Lee, Nikki Kim, Jung N. Cho, Kelly Wu, Anh Doan, Kang Hon Lee, Minna Lee, Il Hwan Oh, Leah S. Her, Tia Young Johng, Hae Sook Yoo, Suhee Chris Park, Michael G. Huang, Sung Hee Na, Yun Ok Choi, Soon Ryeah Lee, Hye Yon Ko, Annie J. Cho, Sinthia Kim, Jeong Eui Lee, Jeonghe Lal, Jong Hui Lee, Eunjoo Kim, Jung Hae Kim, Chang Jeon Lee, Zhou Jie Plant, Junghee Ro, Young Hoon Jung, Malini N. Raswant, Chang Hyo Na, Ronnie Kim, Linda T. Ko, Ryan Jin Lee, Ahlam Abdel Meguid Sharaf Aldin, Stephen Ghang, Young R Chang, Lai Peng Chan, James B Lal, Maria Bras, Jessica Plant, Ha Il Chung, Jin O'Neill, Rahul Chaudhry, Soon Ja Kim, Heeyon Kim, Uyn Son Yang, Joo Ho Song, Sok K Yi, Yang Ja Bae, Jae Sun Park, Ollie An Hong, Lisa Young Hee Kim, Raj Chaudhry, Hyo Sook Yun, Kum Hee Kang, Sung Bun Jung, Han Ho Kim, Kwan Sun Kim, Gloria Eunmi Lim, Sungkyoon Park, Sun Hee Song, Bong Hyun Yoo, Tongil Lee, Chris Padden, Sung Ho Lee, Soon Hak Kwon, Young Sin Yoo, Karen Sun Lee, Cynthia Moh, Hyung Nim Yi, Julia Kim, Eunice Cha, Kyong Chu Ashby, Joon Yong Ahn, Yang Ja Kim, Oriole O'Neill, Emily Sunwoon Kim, Eun Soo Lee, Song C. Ho, Xiao Pei Yang, Jung Deok Choi, Ji Hee Nam, Lydia Cotto, Mahbod Hashemzadeh, Kwang Y. Choi, Cindy S. Jeong, Xia Jin, Hei Sook Yoo, Yong Suk Stevenson, Yoo Jin Park, Chang Sun Lee, Young Min Seo, Hoon Jung Park, Sae Rho Mee Kim, Dorn Trang, Seung Cha Cho, Kevin Wu, Sung Hee Oh, Yang Kim, Janice S. Ko, Soonae Jeon. Upon consideration of the motion for leave to file separate briefs, the court grants the motion. The combined length of appellants' brief may not exceed the word volume limit contained in Federal Rule of Appellate Procedure 32(a)(7)(B). (nmck, )
July 15, 2011	Filing 293 TRANSCRIPT of Proceedings held on 6/29/10 before Judge Anderson. Court Reporter/Transcriber Linda M. Kia, Telephone number (703) 591-3004. The transcript is a paper document which may be viewed at the Clerk's Office. (tfitz, )
July 15, 2011	Filing 292 TRANSCRIPT of Proceedings held on 6/28/10 before Judge Anderson. Court Reporter/Transcriber Linda M. Kia, Telephone number (703) 591-3004. The transcript is a paper document which may be viewed at the Clerk's Office. (tfitz, )
July 15, 2011	Filing 291 TRANSCRIPT of Proceedings held on 6/25/10 before Judge Anderson. Court Reporter/Transcriber Linda M. Kia, Telephone number (703) 591-3004. The transcript is a paper document which may be viewed at the Clerk's Office. (tfitz, )
July 15, 2011	Filing 290 TRANSCRIPT of Proceedings held on 12/18/09 before Judge Anderson. Court Reporter/Transcriber Linda M. Kia, Telephone number (703) 591-3004. The transcript is a paper document which may be viewed at the Clerk's Office. (tfitz, ) Modified to edit text on 7/19/2011 (tfitz, ).
June 28, 2011	Filing 289 ORDER of USCA as to #278 Notice of Appeal, filed by Maria Rosa Cisneros, Chun Won Hwang, Olivia Shanelle Kim, Kyong Eun Lim, Giel Lee, Nikki Kim, Jung N. Cho, Kelly Wu, Anh Doan, Kang Hon Lee, Minna Lee, Il Hwan Oh, Leah S. Her, Tia Young Johng, Hae Sook Yoo, Suhee Chris Park, Michael G. Huang, Sung Hee Na, Yun Ok Choi, Soon Ryeah Lee, Hye Yon Ko, Annie J. Cho, Sinthia Kim, Jeong Eui Lee, Jeonghe Lal, Jong Hui Lee, Eunjoo Kim, Jung Hae Kim, Chang Jeon Lee, Zhou Jie Plant, Junghee Ro, Young Hoon Jung, Malini N. Raswant, Chang Hyo Na, Ronnie Kim, Linda T. Ko, Ryan Jin Lee, Ahlam Abdel Meguid Sharaf Aldin, Stephen Ghang, Young R Chang, Lai Peng Chan, James B Lal, Maria Bras, Jessica Plant, Ha Il Chung, Jin O'Neill, Rahul Chaudhry, Soon Ja Kim, Heeyon Kim, Uyn Son Yang, Joo Ho Song, Sok K Yi, Yang Ja Bae, Jae Sun Park, Ollie An Hong, Lisa Young Hee Kim, Raj Chaudhry, Hyo Sook Yun, Kum Hee Kang, Sung Bun Jung, Han Ho Kim, Kwan Sun Kim, Gloria Eunmi Lim, Sungkyoon Park, Sun Hee Song, Bong Hyun Yoo, Tongil Lee, Chris Padden, Sung Ho Lee, Soon Hak Kwon, Young Sin Yoo, Karen Sun Lee, Cynthia Moh, Hyung Nim Yi, Julia Kim, Eunice Cha, Kyong Chu Ashby, Joon Yong Ahn, Yang Ja Kim, Oriole O'Neill, Emily Sunwoon Kim, Eun Soo Lee, Song C. Ho, Xiao Pei Yang, Jung Deok Choi, Ji Hee Nam, Lydia Cotto, Mahbod Hashemzadeh, Kwang Y. Choi, Cindy S. Jeong, Xia Jin, Hei Sook Yoo, Yong Suk Stevenson, Yoo Jin Park, Chang Sun Lee, Young Min Seo, Hoon Jung Park, Sae Rho Mee Kim, Dorn Trang, Seung Cha Cho, Kevin Wu, Sung Hee Oh, Yang Kim, Janice S. Ko, Soonae Jeon. The deadline for filing of transcript by Anita B. Glover is extended to 7/21/11 without sanctions. (nmck, )
May 24, 2011	Filing 288 ORDER of USCA as to #278 Notice of Appeal,,,,,,,,, filed by Maria Rosa Cisneros, Chun Won Hwang, Olivia Shanelle Kim, Kyong Eun Lim, Giel Lee, Nikki Kim, Jung N. Cho, Kelly Wu, Anh Doan, Kang Hon Lee, Minna Lee, Il Hwan Oh, Leah S. Her, Tia Young Johng, Hae Sook Yoo, Suhee Chris Park, Michael G. Huang, Sung Hee Na, Yun Ok Choi, Soon Ryeah Lee, Hye Yon Ko, Annie J. Cho, Sinthia Kim, Jeong Eui Lee, Jeonghe Lal, Jong Hui Lee, Eunjoo Kim, Jung Hae Kim, Chang Jeon Lee, Zhou Jie Plant, Junghee Ro, Young Hoon Jung, Malini N. Raswant, Chang Hyo Na, Ronnie Kim, Linda T. Ko, Ryan Jin Lee, Ahlam Abdel Meguid Sharaf Aldin, Stephen Ghang, Young R Chang, Lai Peng Chan, James B Lal, Maria Bras, Jessica Plant, Ha Il Chung, Jin O'Neill, Rahul Chaudhry, Soon Ja Kim, Heeyon Kim, Uyn Son Yang, Joo Ho Song, Sok K Yi, Yang Ja Bae, Jae Sun Park, Ollie An Hong, Lisa Young Hee Kim, Raj Chaudhry, Hyo Sook Yun, Kum Hee Kang, Sung Bun Jung, Han Ho Kim, Kwan Sun Kim, Gloria Eunmi Lim, Sungkyoon Park, Sun Hee Song, Bong Hyun Yoo, Tongil Lee, Chris Padden, Sung Ho Lee, Soon Hak Kwon, Young Sin Yoo, Karen Sun Lee, Cynthia Moh, Hyung Nim Yi, Julia Kim, Eunice Cha, Kyong Chu Ashby, Joon Yong Ahn, Yang Ja Kim, Oriole O'Neill, Emily Sunwoon Kim, Eun Soo Lee, Song C. Ho, Xiao Pei Yang, Jung Deok Choi, Ji Hee Nam, Lydia Cotto, Mahbod Hashemzadeh, Kwang Y. Choi, Cindy S. Jeong, Xia Jin, Hei Sook Yoo, Yong Suk Stevenson, Yoo Jin Park, Chang Sun Lee, Young Min Seo, Hoon Jung Park, Sae Rho Mee Kim, Dorn Trang, Seung Cha Cho, Kevin Wu, Sung Hee Oh, Yang Kim, Janice S. Ko, Soonae Jeon. The deadline for filing of transcript by Michael Rodriquez is extended to 6/21/11 without sanctions. (nmck, )
May 12, 2011	Filing 287 Notice of Filing of Official Transcript re #285 Appeal Transcript. (tfitz, )
May 12, 2011	Filing 286 Notice of Filing of Official Transcript re #284 Appeal Transcript. (tfitz, )
May 11, 2011	Filing 285 TRANSCRIPT of proceedings for dates of 02-12-10, before Judge Ellis, re #280 USCA Case Number,,,,,, #282 Appeal Remark, #279 Transmission of Notice of Appeal to 4CCA, #278 Notice of Appeal,,,,,,,,, #284 Appeal Transcript,, #281 Appeal Remark, #283 USCA Order,,,,,, Court Reporter/Transcriber Michael Rodriquez, Telephone number 301-213-4913. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/10/2011. Redacted Transcript Deadline set for 7/11/2011. Release of Transcript Restriction set for 8/9/2011.(rodriquez, michael)
May 11, 2011	Filing 284 TRANSCRIPT of proceedings for dates of 01-29-10, before Judge Ellis, re #280 USCA Case Number,,,,,, #282 Appeal Remark, #279 Transmission of Notice of Appeal to 4CCA, #278 Notice of Appeal,,,,,,,,, #281 Appeal Remark, #283 USCA Order,,,,,, Court Reporter/Transcriber Michael Rodriquez, Telephone number 301-213-4913. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 6/10/2011. Redacted Transcript Deadline set for 7/11/2011. Release of Transcript Restriction set for 8/9/2011.(rodriquez, michael)
May 5, 2011	Filing 283 ORDER of USCA as to #278 Notice of Appeal,,,,,,,,, filed by Maria Rosa Cisneros, Chun Won Hwang, Olivia Shanelle Kim, Kyong Eun Lim, Giel Lee, Nikki Kim, Jung N. Cho, Kelly Wu, Anh Doan, Kang Hon Lee, Minna Lee, Il Hwan Oh, Leah S. Her, Tia Young Johng, Hae Sook Yoo, Suhee Chris Park, Michael G. Huang, Sung Hee Na, Yun Ok Choi, Soon Ryeah Lee, Hye Yon Ko, Annie J. Cho, Sinthia Kim, Jeong Eui Lee, Jeonghe Lal, Jong Hui Lee, Eunjoo Kim, Jung Hae Kim, Chang Jeon Lee, Zhou Jie Plant, Junghee Ro, Young Hoon Jung, Malini N. Raswant, Chang Hyo Na, Ronnie Kim, Linda T. Ko, Ryan Jin Lee, Ahlam Abdel Meguid Sharaf Aldin, Stephen Ghang, Young R Chang, Lai Peng Chan, James B Lal, Maria Bras, Jessica Plant, Ha Il Chung, Jin O'Neill, Rahul Chaudhry, Soon Ja Kim, Heeyon Kim, Uyn Son Yang, Joo Ho Song, Sok K Yi, Yang Ja Bae, Jae Sun Park, Ollie An Hong, Lisa Young Hee Kim, Raj Chaudhry, Hyo Sook Yun, Kum Hee Kang, Sung Bun Jung, Han Ho Kim, Kwan Sun Kim, Gloria Eunmi Lim, Sungkyoon Park, Sun Hee Song, Bong Hyun Yoo, Tongil Lee, Chris Padden, Sung Ho Lee, Soon Hak Kwon, Young Sin Yoo, Karen Sun Lee, Cynthia Moh, Hyung Nim Yi, Julia Kim, Eunice Cha, Kyong Chu Ashby, Joon Yong Ahn, Yang Ja Kim, Oriole O'Neill, Emily Sunwoon Kim, Eun Soo Lee, Song C. Ho, Xiao Pei Yang, Jung Deok Choi, Ji Hee Nam, Lydia Cotto, Mahbod Hashemzadeh, Kwang Y. Choi, Cindy S. Jeong, Xia Jin, Hei Sook Yoo, Yong Suk Stevenson, Yoo Jin Park, Chang Sun Lee, Young Min Seo, Hoon Jung Park, Sae Rho Mee Kim, Dorn Trang, Seung Cha Cho, Kevin Wu, Sung Hee Oh, Yang Kim, Janice S. Ko, Soonae Jeon. The deadline for filing of transcript by Michael Rodriquez is extended to 5/16/11 without sanctions. (nmck, )
February 22, 2011	Filing 282 REVISED transcript order acknowledgment from USCA re #278 Notice of Appeal, (nmck, )
February 22, 2011	Filing 281 TRANSCRIPT order acknowledgment from USCA re #278 Notice of Appeal, (nmck, )
December 10, 2010	Filing 280 USCA Case Number 10-2378 4th Circuit, case manager D. Lett for #278 Notice of Appeal,,,,,,,,, filed by Maria Rosa Cisneros, Chun Won Hwang, Olivia Shanelle Kim, Kyong Eun Lim, Giel Lee, Nikki Kim, Jung N. Cho, Kelly Wu, Anh Doan, Kang Hon Lee, Minna Lee, Il Hwan Oh, Leah S. Her, Tia Young Johng, Hae Sook Yoo, Suhee Chris Park, Michael G. Huang, Sung Hee Na, Yun Ok Choi, Soon Ryeah Lee, Hye Yon Ko, Annie J. Cho, Sinthia Kim, Jeong Eui Lee, Jeonghe Lal, Jong Hui Lee, Eunjoo Kim, Jung Hae Kim, Chang Jeon Lee, Zhou Jie Plant, Junghee Ro, Young Hoon Jung, Malini N. Raswant, Chang Hyo Na, Ronnie Kim, Linda T. Ko, Ryan Jin Lee, Ahlam Abdel Meguid Sharaf Aldin, Stephen Ghang, Young R Chang, Lai Peng Chan, James B Lal, Maria Bras, Jessica Plant, Ha Il Chung, Jin O'Neill, Rahul Chaudhry, Soon Ja Kim, Heeyon Kim, Uyn Son Yang, Joo Ho Song, Sok K Yi, Yang Ja Bae, Jae Sun Park, Ollie An Hong, Lisa Young Hee Kim, Raj Chaudhry, Hyo Sook Yun, Kum Hee Kang, Sung Bun Jung, Han Ho Kim, Kwan Sun Kim, Gloria Eunmi Lim, Sungkyoon Park, Sun Hee Song, Bong Hyun Yoo, Tongil Lee, Chris Padden, Sung Ho Lee, Soon Hak Kwon, Young Sin Yoo, Karen Sun Lee, Cynthia Moh, Hyung Nim Yi, Julia Kim, Eunice Cha, Kyong Chu Ashby, Joon Yong Ahn, Yang Ja Kim, Oriole O'Neill, Emily Sunwoon Kim, Eun Soo Lee, Song C. Ho, Xiao Pei Yang, Jung Deok Choi, Ji Hee Nam, Lydia Cotto, Mahbod Hashemzadeh, Kwang Y. Choi, Cindy S. Jeong, Xia Jin, Hei Sook Yoo, Yong Suk Stevenson, Yoo Jin Park, Chang Sun Lee, Young Min Seo, Hoon Jung Park, Sae Rho Mee Kim, Dorn Trang, Seung Cha Cho, Kevin Wu, Sung Hee Oh, Yang Kim, Janice S. Ko, Soonae Jeon. (nmck, )
December 9, 2010	Filing 279 Transmission of Notice of Appeal to US Court of Appeals re #278 Notice of Appeal, (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (nmck, )
December 8, 2010	Filing 278 NOTICE OF APPEAL as to #277 Order, dated 11/9/10,, by Joon Yong Ahn, Ahlam Abdel Meguid Sharaf Aldin, Kyong Chu Ashby, Yang Ja Bae, Maria Bras, Maria Bras(individually and on behalf of all those similarly situated), Eunice Cha, Lai Peng Chan, Young R Chang, Rahul Chaudhry, Rahul Chaudhry(individual and on behalf of all those similarly situated), Raj Chaudhry, Raj Chaudhry(individually and on behalf of all those similarly situated), Annie J. Cho, Jung N. Cho, Seung Cha Cho, Jung Deok Choi, Kwang Y. Choi, Yun Ok Choi, Ha Il Chung, Maria Rosa Cisneros, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Lydia Cotto, Anh Doan, Stephen Ghang, Mahbod Hashemzadeh, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Leah S. Her, Song C. Ho, Ollie An Hong, Michael G. Huang, Chun Won Hwang, Soonae Jeon, Cindy S. Jeong, Xia Jin, Tia Young Johng, Sung Bun Jung, Young Hoon Jung, Kum Hee Kang, Emily Sunwoon Kim, Eunjoo Kim, Han Ho Kim, Heeyon Kim, Heeyon Kim(individually and on behalf of all those similarly situated), Julia Kim, Jung Hae Kim, Kwan Sun Kim, Lisa Young Hee Kim, Nikki Kim, Olivia Shanelle Kim, Ronnie Kim, Sae Rho Mee Kim, Sinthia Kim, Soon Ja Kim, Yang Kim, Yang Ja Kim, Hye Yon Ko, Janice S. Ko, Linda T. Ko, Soon Hak Kwon, James B Lal, Jeonghe Lal, Chang Jeon Lee, Chang Sun Lee, Eun Soo Lee, Giel Lee, Jeong Eui Lee, Jong Hui Lee, Kang Hon Lee, Karen Sun Lee, Minna Lee, Ryan Jin Lee, Soon Ryeah Lee, Sung Ho Lee, Tongil Lee, Gloria Eunmi Lim, Kyong Eun Lim, Cynthia Moh, Chang Hyo Na, Sung Hee Na, Ji Hee Nam, Jin O'Neill, Oriole O'Neill, Il Hwan Oh, Sung Hee Oh, Chris Padden(individually and on behalf of all those similarly situated), Chris Padden, Hoon Jung Park, Jae Sun Park, Suhee Chris Park, Sungkyoon Park, Yoo Jin Park, Jessica Plant, Zhou Jie Plant, Zhou Jie Plant(individually and on behalf of all those similarly situated), Malini N. Raswant, Junghee Ro, Young Min Seo, Joo Ho Song, Sun Hee Song, Yong Suk Stevenson, Dorn Trang, Kelly Wu, Kevin Wu, Uyn Son Yang, Xiao Pei Yang, Hyung Nim Yi, Sok K Yi, Bong Hyun Yoo, Hae Sook Yoo, Hei Sook Yoo, Young Sin Yoo, Hyo Sook Yun. Filing fee $ 455. (Attachments: #1 Receipt) (Counsel has the wrong date listed for the order in the appeal, the year should be 2010 not 2009)(nmck, )
November 9, 2010	Filing 277 ORDERED that the September 2, 2010 Report and Recommendation (Doc. No. 258) is ADOPTED IN PART and MODIFIED IN PART in accordance with the accompanying Memorandum Opinion. It is further ORDERED that plaintiffs' objections (Doc. No. 260) to the September 2, 2010 Report and Recommendation arc OVERRULED IN PART and SUSTAINED IN PART in accordance with the accompanying Memorandum Opinion It is further ORDERED that defendants' objections (Doc. No. 259) to the September 2, 2010 Report and Recommendation are OVERRULED IN PART and SUSTAINED IN PART in accordance with the accompanying Memorandum Opinion. It is further ORDERED that summary judgment in favor of defendants is GRANTED on plaintiffs equitable rescission claim. Signed by District Judge T. S. Ellis, III on 11/9/10. (tfitz, )
November 9, 2010	Filing 276 MEMORANDUM OPINION (see Order for complete details). Signed by District Judge T. S. Ellis, III on 11/9/10. (tfitz, )
October 25, 2010	Filing 275 ORDERED that plaintiffs' motion to strike #273 is DENIED. Signed by District Judge T. S. Ellis, III on 10/25/10. (tfitz, )
October 25, 2010	Notice of Correction re #273 MOTION to Strike #272 Reply and Defendants' Omnibus Brief MOTION to Strike #272 Reply and Defendants' Omnibus Brief- attorney notified to file Notice of Hearing. (tfitz, )
October 22, 2010	Filing 274 Memorandum in Support re #273 MOTION to Strike #272 Reply and Defendants' Omnibus Brief MOTION to Strike #272 Reply and Defendants' Omnibus Brief MOTION to Strike #272 Reply and Defendants' Omnibus Brief MOTION to Strike #272 Reply and Defendants' Omnibus Brief MOTION to Strike #272 Reply and Defendants' Omnibus Brief MOTION to Strike #272 Reply and Defendants' Omnibus Brief MOTION to Strike #272 Reply and Defendants' Omnibus Brief MOTION to Strike #272 Reply and Defendants' Omnibus Brief MOTION to Strike #272 Reply and Defendants' Omnibus Brief filed by Joon Yong Ahn, Ahlam Abdel Meguid Sharaf Aldin, Kyong Chu Ashby, Yang Ja Bae, Maria Bras, Maria Bras(individually and on behalf of all those similarly situated), Eunice Cha, Lai Peng Chan, Young R Chang, Rahul Chaudhry, Rahul Chaudhry, Raj Chaudhry, Raj Chaudhry(individually and on behalf of all those similarly situated), Annie J. Cho, Byoung C Cho, Jung N. Cho, Seung Cha Cho, Jung Deok Choi, Kwang Y. Choi, Yun Ok Choi, Ha Il Chung, Maria Rosa Cisneros, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Lydia Cotto, Anh Doan, Stephen Ghang, Dustin Han, Kun Soo Han, Mahbod Hashemzadeh, Mahbod Hashemzadeh, Leah S. Her, Song C. Ho, Ollie An Hong, Michael G. Huang, Chun Won Hwang, Jessy Mansup Hyun, Min Lee Hyun, Soonae Jeon, Cindy S. Jeong, Xia Jin, Tia Young Johng, Sung Bun Jung, Young Hoon Jung, Kum Hee Kang, Emily Sunwoon Kim, Eunjoo Kim, Haeng Ja Kim, Han Ho Kim, Heeyon Kim, Heeyon Kim, Julia Kim, Jung Hae Kim, Kwan Sun Kim, Lisa Young Hee Kim, Nikki Kim, Olivia Shanelle Kim, Ronnie Kim, Sae Rho Mee Kim, Sinthia Kim, Soon Ja Kim, Yang Kim, Yang Ja Kim, Hye Yon Ko, Janice S. Ko, Linda T. Ko, Soon Hak Kwon, James B Lal, Jeonghe Lal, Ae Ju Lee, Chang Jeon Lee, Chang Sun Lee, Eun Soo Lee, Giel Lee, Jeong Eui Lee, Jong Hui Lee, Kang Hon Lee, Karen Sun Lee, Minna Lee, Ryan Jin Lee, Soon Ryeah Lee, Sung Ho Lee, Tongil Lee, Gloria Eunmi Lim, Kyong Eun Lim, McWilliams-Ballard, LLC, Cynthia Moh, Chang Hyo Na, Sung Hee Na, Ji Hee Nam, Jin O'Neill, Oriole O'Neill, Il Hwan Oh, Sung Hee Oh, Chris Padden(individually and on behalf of all those similarly situated), Chris Padden, Hoon Jung Park, Jae Sun Park, Suhee Chris Park, Sungkyoon Park, Yoo Jin Park, Jessica Plant, Zhou Jie Plant, Zhou Jie Plant, Malini N. Raswant, Junghee Ro, Young Min Seo, Joo Ho Song, Sun Hee Song, Yong Suk Stevenson, Dorn Trang, Kelly Wu, Kevin Wu, Uyn Son Yang, Xiao Pei Yang, Chien Ming Yee, Hyung Nim Yi, Sok K Yi, Bong Hyun Yoo, Hae Sook Yoo, Hei Sook Yoo, Young Sin Yoo, Hyo Sook Yun. (Fitzgerald, Henry)
October 22, 2010	Filing 273 MOTION to Strike #272 Reply and Defendants' Omnibus Brief by Joon Yong Ahn, Ahlam Abdel Meguid Sharaf Aldin, Kyong Chu Ashby, Yang Ja Bae, Maria Bras, Maria Bras(individually and on behalf of all those similarly situated), Eunice Cha, Lai Peng Chan, Young R Chang, Rahul Chaudhry, Rahul Chaudhry, Raj Chaudhry, Raj Chaudhry(individually and on behalf of all those similarly situated), Annie J. Cho, Byoung C Cho, Jung N. Cho, Seung Cha Cho, Jung Deok Choi, Kwang Y. Choi, Yun Ok Choi, Ha Il Chung, Maria Rosa Cisneros, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Lydia Cotto, Anh Doan, Stephen Ghang, Dustin Han, Kun Soo Han, Mahbod Hashemzadeh, Mahbod Hashemzadeh, Leah S. Her, Song C. Ho, Ollie An Hong, Michael G. Huang, Chun Won Hwang, Jessy Mansup Hyun, Min Lee Hyun, Soonae Jeon, Cindy S. Jeong, Xia Jin, Tia Young Johng, Sung Bun Jung, Young Hoon Jung, Kum Hee Kang, Emily Sunwoon Kim, Eunjoo Kim, Haeng Ja Kim, Han Ho Kim, Heeyon Kim, Heeyon Kim, Julia Kim, Jung Hae Kim, Kwan Sun Kim, Lisa Young Hee Kim, Nikki Kim, Olivia Shanelle Kim, Ronnie Kim, Sae Rho Mee Kim, Sinthia Kim, Soon Ja Kim, Yang Kim, Yang Ja Kim, Hye Yon Ko, Janice S. Ko, Linda T. Ko, Soon Hak Kwon, James B Lal, Jeonghe Lal, Ae Ju Lee, Chang Jeon Lee, Chang Sun Lee, Eun Soo Lee, Giel Lee, Jeong Eui Lee, Jong Hui Lee, Kang Hon Lee, Karen Sun Lee, Minna Lee, Ryan Jin Lee, Soon Ryeah Lee, Sung Ho Lee, Tongil Lee, Gloria Eunmi Lim, Kyong Eun Lim, Cynthia Moh, Chang Hyo Na, Sung Hee Na, Ji Hee Nam, Jin O'Neill, Oriole O'Neill, Il Hwan Oh, Sung Hee Oh, Chris Padden(individually and on behalf of all those similarly situated), Chris Padden, Hoon Jung Park, Jae Sun Park, Suhee Chris Park, Sungkyoon Park, Yoo Jin Park, Jessica Plant, Zhou Jie Plant, Zhou Jie Plant, Malini N. Raswant, Junghee Ro, Young Min Seo, Joo Ho Song, Sun Hee Song, Yong Suk Stevenson, Dorn Trang, Kelly Wu, Kevin Wu, Uyn Son Yang, Xiao Pei Yang, Chien Ming Yee, Hyung Nim Yi, Sok K Yi, Bong Hyun Yoo, Hae Sook Yoo, Hei Sook Yoo, Young Sin Yoo, Hyo Sook Yun. (Fitzgerald, Henry)
October 22, 2010	Filing 272 Reply to #269 Reply, #262 Opposition,,,,,,,, #264 Reply to Response to Motion,,,,,,,, filed by Michael D. Collier, Merrifield Town Center, LP, Uniwest Development, LLC, Uniwest Group, LLC. (Roche, Sean)
October 15, 2010	Filing 271 ORDERED that defendants' motion to strike #266 is DENIED. It is further ORDERED that defendants are GRANTED LEAVE to file a reply brief in support of their objections to the Magistrate Judge's Report and Recommendations no later than 5:00 p.m., Friday, October 22,2010. It is further ORDERED thai the parties' objections to the Magistrate Judge's Report and Recommendations [259,260] are TAKEN UNDER ADVISEMENT. Signed by District Judge T. S. Ellis, III on 10/15/10. (tfitz, )
October 15, 2010	Filing 270 Minute Entry for proceedings held before District Judge T. S. Ellis, III: Motion Hearing held on 10/15/2010 re: #266 MOTION to Strike #264 Reply to Response to Motion filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP, and #259 / #260 MOTION for Reconsideration (Rule 72) re: #258 REPORT AND RECOMMENDATIONS re: #1 Complaint filed by Zhou Jie Plant and all other Plaintiffs, filed by Jhou Jie Plant (heard and T.U.A.) Add'l. briefing is due by COB next Friday. Appearances: Henry Fitzgerald for Pltffs; Edward Cameron for Defts. (Court Reporter M. Rodriquez.) (tbul, )
October 14, 2010	Filing 269 Reply to #265 NOTICE filed by Defendants containing extensive legal arguments, this reply is filed on behalf of all plaintiffs by filed by Zhou Jie Plant. (Fitzgerald, Henry)
October 13, 2010	Set Deadlines as to #266 MOTION to Strike #264 Reply to Response to Motion. Motion Hearing set for 10/29/2010 at 10:00 AM before District Judge T. S. Ellis III. (clar, )
October 12, 2010	Filing 268 Notice of Hearing Date on October 29, 2010 re #266 MOTION to Strike #264 Reply to Response to Motion,,,,,,,, (Cameron, Edward)
October 12, 2010	Filing 267 Memorandum in Support re #266 MOTION to Strike #264 Reply to Response to Motion,,,,,,,, filed by Michael D. Collier, Merrifield Town Center, LP, Uniwest Development, LLC, Uniwest Group, LLC. (Cameron, Edward)
October 12, 2010	Filing 266 MOTION to Strike #264 Reply to Response to Motion,,,,,,,, by Michael D. Collier, Merrifield Town Center, LP, Uniwest Development, LLC, Uniwest Group, LLC. (Cameron, Edward)
October 12, 2010	Filing 265 NOTICE by Michael D. Collier, Merrifield Town Center, LP, Uniwest Development, LLC, Uniwest Group, LLC re #263 Memorandum in Opposition, (Attachments: #1 Exhibit A, #2 Exhibit B)(Cameron, Edward)
October 5, 2010	Filing 264 REPLY to Response to Motion re #260 MOTION for Reconsideration (Rule 72) re #258 REPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant and all other Plaintiffs filed by Joon Yong Ahn, Ahlam Abdel Meguid Sharaf Aldin, Kyong Chu Ashby, Yang Ja Bae, Maria Bras, Maria Bras(individually and on behalf of all those similarly situated), Eunice Cha, Lai Peng Chan, Young R Chang, Rahul Chaudhry, Rahul Chaudhry, Raj Chaudhry, Raj Chaudhry(individually and on behalf of all those similarly situated), Annie J. Cho, Byoung C Cho, Jung N. Cho, Seung Cha Cho, Jung Deok Choi, Kwang Y. Choi, Yun Ok Choi, Ha Il Chung, Maria Rosa Cisneros, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Lydia Cotto, Anh Doan, Stephen Ghang, Dustin Han, Kun Soo Han, Mahbod Hashemzadeh, Mahbod Hashemzadeh, Leah S. Her, Song C. Ho, Ollie An Hong, Michael G. Huang, Chun Won Hwang, Jessy Mansup Hyun, Min Lee Hyun, Soonae Jeon, Cindy S. Jeong, Xia Jin, Tia Young Johng, Sung Bun Jung, Young Hoon Jung, Kum Hee Kang, Emily Sunwoon Kim, Eunjoo Kim, Haeng Ja Kim, Han Ho Kim, Heeyon Kim, Heeyon Kim, Julia Kim, Jung Hae Kim, Kwan Sun Kim, Lisa Young Hee Kim, Nikki Kim, Olivia Shanelle Kim, Ronnie Kim, Sae Rho Mee Kim, Sinthia Kim, Soon Ja Kim, Yang Kim, Yang Ja Kim, Hye Yon Ko, Janice S. Ko, Linda T. Ko, Soon Hak Kwon, James B Lal, Jeonghe Lal, Ae Ju Lee, Chang Jeon Lee, Chang Sun Lee, Eun Soo Lee, Giel Lee, Jeong Eui Lee, Jong Hui Lee, Kang Hon Lee, Karen Sun Lee, Minna Lee, Ryan Jin Lee, Soon Ryeah Lee, Sung Ho Lee, Tongil Lee, Gloria Eunmi Lim, Kyong Eun Lim, Cynthia Moh, Chang Hyo Na, Sung Hee Na, Ji Hee Nam, Jin O'Neill, Oriole O'Neill, Il Hwan Oh, Sung Hee Oh, Chris Padden(individually and on behalf of all those similarly situated), Chris Padden, Hoon Jung Park, Jae Sun Park, Suhee Chris Park, Sungkyoon Park, Yoo Jin Park, Jessica Plant, Zhou Jie Plant, Zhou Jie Plant, Malini N. Raswant, Junghee Ro, Young Min Seo, Joo Ho Song, Sun Hee Song, Yong Suk Stevenson, Dorn Trang, Kelly Wu, Kevin Wu, Uyn Son Yang, Xiao Pei Yang, Chien Ming Yee, Hyung Nim Yi, Sok K Yi, Bong Hyun Yoo, Hae Sook Yoo, Hei Sook Yoo, Young Sin Yoo, Hyo Sook Yun. (Fitzgerald, Henry)
September 30, 2010	Filing 263 Memorandum in Opposition re #260 MOTION for Reconsideration (Rule 72) re #258 REPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant and all other Plaintiffs filed by Michael D. Collier, Merrifield Town Center, LP, Uniwest Development, LLC, Uniwest Group, LLC. (Roche, Sean)
September 27, 2010	Filing 262 Opposition to #259 Objection filed by the Merrifield Defendants filed by Joon Yong Ahn, Ahlam Abdel Meguid Sharaf Aldin, Kyong Chu Ashby, Yang Ja Bae, Maria Bras, Maria Bras(individually and on behalf of all those similarly situated), Eunice Cha, Lai Peng Chan, Young R Chang, Rahul Chaudhry, Rahul Chaudhry, Raj Chaudhry, Raj Chaudhry(individually and on behalf of all those similarly situated), Annie J. Cho, Byoung C Cho, Jung N. Cho, Seung Cha Cho, Jung Deok Choi, Kwang Y. Choi, Yun Ok Choi, Ha Il Chung, Maria Rosa Cisneros, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Lydia Cotto, Anh Doan, Stephen Ghang, Dustin Han, Kun Soo Han, Mahbod Hashemzadeh, Mahbod Hashemzadeh, Leah S. Her, Song C. Ho, Ollie An Hong, Michael G. Huang, Chun Won Hwang, Jessy Mansup Hyun, Min Lee Hyun, Soonae Jeon, Cindy S. Jeong, Xia Jin, Tia Young Johng, Sung Bun Jung, Young Hoon Jung, Kum Hee Kang, Emily Sunwoon Kim, Eunjoo Kim, Haeng Ja Kim, Han Ho Kim, Heeyon Kim, Heeyon Kim, Julia Kim, Jung Hae Kim, Kwan Sun Kim, Lisa Young Hee Kim, Nikki Kim, Olivia Shanelle Kim, Ronnie Kim, Sae Rho Mee Kim, Sinthia Kim, Soon Ja Kim, Yang Kim, Yang Ja Kim, Hye Yon Ko, Janice S. Ko, Linda T. Ko, Soon Hak Kwon, James B Lal, Jeonghe Lal, Ae Ju Lee, Chang Jeon Lee, Chang Sun Lee, Eun Soo Lee, Giel Lee, Jeong Eui Lee, Jong Hui Lee, Kang Hon Lee, Karen Sun Lee, Minna Lee, Ryan Jin Lee, Soon Ryeah Lee, Sung Ho Lee, Tongil Lee, Gloria Eunmi Lim, Kyong Eun Lim, Cynthia Moh, Chang Hyo Na, Sung Hee Na, Ji Hee Nam, Jin O'Neill, Oriole O'Neill, Il Hwan Oh, Sung Hee Oh, Chris Padden(individually and on behalf of all those similarly situated), Chris Padden, Hoon Jung Park, Jae Sun Park, Suhee Chris Park, Sungkyoon Park, Yoo Jin Park, Jessica Plant, Zhou Jie Plant, Zhou Jie Plant, Malini N. Raswant, Junghee Ro, Young Min Seo, Joo Ho Song, Sun Hee Song, Yong Suk Stevenson, Dorn Trang, Kelly Wu, Kevin Wu, Uyn Son Yang, Xiao Pei Yang, Chien Ming Yee, Hyung Nim Yi, Sok K Yi, Bong Hyun Yoo, Hae Sook Yoo, Hei Sook Yoo, Young Sin Yoo, Hyo Sook Yun. (Fitzgerald, Henry)
September 17, 2010	Set Deadlines as to #260 MOTION for Reconsideration (Rule 72) re #258 REPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant and all other Plaintiffs. Motion Hearing set for 10/15/2010 at 10:00 AM before District Judge T. S. Ellis III. (clar, )
September 16, 2010	Filing 261 Notice of Hearing Date filed by all Plaintiffs set for 10/15/2010 re #260 MOTION for Reconsideration (Rule 72) re #258 REPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant and all other Plaintiffs (Fitzgerald, Henry)
September 16, 2010	Filing 260 MOTION for Reconsideration (Rule 72) re #258 REPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant and all other Plaintiffs by Zhou Jie Plant. (Fitzgerald, Henry)
September 16, 2010	Filing 259 Objection to #258 REPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant filed by Michael D. Collier, Merrifield Town Center, LP, Uniwest Development, LLC, Uniwest Group, LLC. (Roche, Sean)
September 2, 2010	Filing 258 REPORT AND RECOMMENDATIONS (see Order for details). Objections to R&R due by 9/16/2010 Signed by Magistrate Judge John F. Anderson on 9/2/10. (tfitz, )
August 13, 2010	Filing 257 ORDER that the #255 motion is DENIED. Signed by Magistrate Judge John F. Anderson on 8/13/10. (tfitz, )
August 11, 2010	Set Deadlines as to #255 MOTION for Leave to File opposition to the proposed findings of fact and conclusions of law. Motion Hearing set for 8/20/2010 at 10:00 AM before District Judge T. S. Ellis III. (clar, )
August 11, 2010	Reset Deadlines as to #255 MOTION for Leave to File opposition to the proposed findings of fact and conclusions of law. Motion Hearing set for 8/20/2010 at 10:00 AM before Magistrate Judge John F. Anderson. (clar, )
August 11, 2010	MOTIONS REFERRED to Magistrate Judge: Anderson. #255 MOTION for Leave to File opposition to the proposed findings of fact and conclusions of law (clar, )
August 10, 2010	Filing 256 Notice of Hearing Date for Motion for Leave set for 08/20/2010 re #255 MOTION for Leave to File opposition to the proposed findings of fact and conclusions of law (Fitzgerald, Henry)
August 10, 2010	Filing 255 MOTION for Leave to File opposition to the proposed findings of fact and conclusions of law by Joon Yong Ahn, Ahlam Abdel Meguid Sharaf Aldin, Kyong Chu Ashby, Yang Ja Bae, Maria Bras, Maria Bras(individually and on behalf of all those similarly situated), Eunice Cha, Lai Peng Chan, Young R Chang, Rahul Chaudhry, Rahul Chaudhry, Raj Chaudhry, Raj Chaudhry(individually and on behalf of all those similarly situated), Annie J. Cho, Byoung C Cho, Jung N. Cho, Seung Cha Cho, Jung Deok Choi, Kwang Y. Choi, Yun Ok Choi, Ha Il Chung, Maria Rosa Cisneros, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Lydia Cotto, Anh Doan, Stephen Ghang, Dustin Han, Kun Soo Han, Mahbod Hashemzadeh, Mahbod Hashemzadeh, Leah S. Her, Song C. Ho, Ollie An Hong, Michael G. Huang, Chun Won Hwang, Jessy Mansup Hyun, Min Lee Hyun, Soonae Jeon, Cindy S. Jeong, Xia Jin, Tia Young Johng, Sung Bun Jung, Young Hoon Jung, Kum Hee Kang, Emily Sunwoon Kim, Eunjoo Kim, Haeng Ja Kim, Han Ho Kim, Heeyon Kim, Heeyon Kim, Julia Kim, Jung Hae Kim, Kwan Sun Kim, Lisa Young Hee Kim, Nikki Kim, Olivia Shanelle Kim, Ronnie Kim, Sae Rho Mee Kim, Sinthia Kim, Soon Ja Kim, Yang Kim, Yang Ja Kim, Hye Yon Ko, Janice S. Ko, Linda T. Ko, Soon Hak Kwon, James B Lal, Jeonghe Lal, Ae Ju Lee, Chang Jeon Lee, Chang Sun Lee, Eun Soo Lee, Giel Lee, Jeong Eui Lee, Jong Hui Lee, Kang Hon Lee, Karen Sun Lee, Minna Lee, Ryan Jin Lee, Soon Ryeah Lee, Sung Ho Lee, Tongil Lee, Gloria Eunmi Lim, Kyong Eun Lim, Cynthia Moh, Chang Hyo Na, Sung Hee Na, Ji Hee Nam, Jin O'Neill, Oriole O'Neill, Il Hwan Oh, Sung Hee Oh, Chris Padden(individually and on behalf of all those similarly situated), Chris Padden, Hoon Jung Park, Jae Sun Park, Suhee Chris Park, Sungkyoon Park, Yoo Jin Park, Jessica Plant, Zhou Jie Plant, Zhou Jie Plant, Malini N. Raswant, Junghee Ro, Young Min Seo, Joo Ho Song, Sun Hee Song, Yong Suk Stevenson, Dorn Trang, Kelly Wu, Kevin Wu, Uyn Son Yang, Xiao Pei Yang, Chien Ming Yee, Hyung Nim Yi, Sok K Yi, Bong Hyun Yoo, Hae Sook Yoo, Hei Sook Yoo, Young Sin Yoo, Hyo Sook Yun. (Attachments: #1 Exhibit Proposed pleading)(Fitzgerald, Henry)
July 20, 2010	Filing 254 Proposed Findings of Fact by Joon Yong Ahn, Ahlam Abdel Meguid Sharaf Aldin, Kyong Chu Ashby, Yang Ja Bae, Maria Bras, Maria Bras(individually and on behalf of all those similarly situated), Eunice Cha, Lai Peng Chan, Young R Chang, Rahul Chaudhry, Rahul Chaudhry, Raj Chaudhry, Raj Chaudhry(individually and on behalf of all those similarly situated), Annie J. Cho, Byoung C Cho, Jung N. Cho, Seung Cha Cho, Jung Deok Choi, Kwang Y. Choi, Yun Ok Choi, Ha Il Chung, Maria Rosa Cisneros, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Lydia Cotto, Anh Doan, Stephen Ghang, Dustin Han, Kun Soo Han, Mahbod Hashemzadeh, Mahbod Hashemzadeh, Leah S. Her, Song C. Ho, Ollie An Hong, Michael G. Huang, Chun Won Hwang, Jessy Mansup Hyun, Min Lee Hyun, Soonae Jeon, Cindy S. Jeong, Xia Jin, Tia Young Johng, Sung Bun Jung, Young Hoon Jung, Kum Hee Kang, Emily Sunwoon Kim, Eunjoo Kim, Haeng Ja Kim, Han Ho Kim, Heeyon Kim, Heeyon Kim, Julia Kim, Jung Hae Kim, Kwan Sun Kim, Lisa Young Hee Kim, Nikki Kim, Olivia Shanelle Kim, Ronnie Kim, Sae Rho Mee Kim, Sinthia Kim, Soon Ja Kim, Yang Kim, Yang Ja Kim, Hye Yon Ko, Janice S. Ko, Linda T. Ko, Soon Hak Kwon, James B Lal, Jeonghe Lal, Ae Ju Lee, Chang Jeon Lee, Chang Sun Lee, Eun Soo Lee, Giel Lee, Jeong Eui Lee, Jong Hui Lee, Kang Hon Lee, Karen Sun Lee, Minna Lee, Ryan Jin Lee, Soon Ryeah Lee, Sung Ho Lee, Tongil Lee, Gloria Eunmi Lim, Kyong Eun Lim, Cynthia Moh, Chang Hyo Na, Sung Hee Na, Ji Hee Nam, Jin O'Neill, Oriole O'Neill, Il Hwan Oh, Sung Hee Oh, Chris Padden(individually and on behalf of all those similarly situated), Chris Padden, Hoon Jung Park, Jae Sun Park, Suhee Chris Park, Sungkyoon Park, Yoo Jin Park, Jessica Plant, Zhou Jie Plant, Zhou Jie Plant, Malini N. Raswant, Junghee Ro, Young Min Seo, Joo Ho Song, Sun Hee Song, Yong Suk Stevenson, Dorn Trang, Kelly Wu, Kevin Wu, Uyn Son Yang, Xiao Pei Yang, Chien Ming Yee, Hyung Nim Yi, Sok K Yi, Bong Hyun Yoo, Hae Sook Yoo, Hei Sook Yoo, Young Sin Yoo, Hyo Sook Yun. (Attachments: #1 Exhibit, #2 Exhibit)(Fitzgerald, Henry)
July 20, 2010	Filing 253 Proposed Findings of Fact by Michael D. Collier, Merrifield Town Center, LP, Uniwest Development, LLC, Uniwest Group, LLC. (Attachments: #1 Exhibit 1)(Cameron, Edward)
July 12, 2010	Filing 252 ORDER that the #251 motion is granted. The deadline for the parties to file their proposed findings of facts and conclusions of law is continued until 5:00 p.m. on July 20, 2010. This Order shall not be construed as modifying any other deadline in this matter. Signed by Magistrate Judge John F. Anderson on 7/12/10. (tfitz, )
July 9, 2010	Filing 251 Emergency UNOPPOSED MOTION for Extension of Time for All Parties to file Proposed Findings of Facts and Conclusions of Law by Joon Yong Ahn, Ahlam Abdel Meguid Sharaf Aldin, Kyong Chu Ashby, Yang Ja Bae, Maria Bras, Maria Bras(individually and on behalf of all those similarly situated), Eunice Cha, Lai Peng Chan, Young R Chang, Rahul Chaudhry, Rahul Chaudhry, Raj Chaudhry, Raj Chaudhry(individually and on behalf of all those similarly situated), Annie J. Cho, Byoung C Cho, Jung N. Cho, Seung Cha Cho, Jung Deok Choi, Kwang Y. Choi, Yun Ok Choi, Ha Il Chung, Maria Rosa Cisneros, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Lydia Cotto, Anh Doan, Stephen Ghang, Dustin Han, Kun Soo Han, Mahbod Hashemzadeh, Mahbod Hashemzadeh, Leah S. Her, Song C. Ho, Ollie An Hong, Michael G. Huang, Chun Won Hwang, Jessy Mansup Hyun, Min Lee Hyun, Soonae Jeon, Cindy S. Jeong, Xia Jin, Tia Young Johng, Sung Bun Jung, Young Hoon Jung, Kum Hee Kang, Emily Sunwoon Kim, Eunjoo Kim, Haeng Ja Kim, Han Ho Kim, Heeyon Kim, Heeyon Kim, Julia Kim, Jung Hae Kim, Kwan Sun Kim, Lisa Young Hee Kim, Nikki Kim, Olivia Shanelle Kim, Ronnie Kim, Sae Rho Mee Kim, Sinthia Kim, Soon Ja Kim, Yang Kim, Yang Ja Kim, Hye Yon Ko, Janice S. Ko, Linda T. Ko, Soon Hak Kwon, James B Lal, Jeonghe Lal, Ae Ju Lee, Chang Jeon Lee, Chang Sun Lee, Eun Soo Lee, Giel Lee, Jeong Eui Lee, Jong Hui Lee, Kang Hon Lee, Karen Sun Lee, Minna Lee, Ryan Jin Lee, Soon Ryeah Lee, Sung Ho Lee, Tongil Lee, Gloria Eunmi Lim, Kyong Eun Lim, Cynthia Moh, Chang Hyo Na, Sung Hee Na, Ji Hee Nam, Jin O'Neill, Oriole O'Neill, Il Hwan Oh, Sung Hee Oh, Chris Padden(individually and on behalf of all those similarly situated), Chris Padden, Hoon Jung Park, Jae Sun Park, Suhee Chris Park, Sungkyoon Park, Yoo Jin Park, Jessica Plant, Zhou Jie Plant, Zhou Jie Plant, Malini N. Raswant, Junghee Ro, Young Min Seo, Joo Ho Song, Sun Hee Song, Yong Suk Stevenson, Dorn Trang, Kelly Wu, Kevin Wu, Uyn Son Yang, Xiao Pei Yang, Chien Ming Yee, Hyung Nim Yi, Sok K Yi, Bong Hyun Yoo, Hae Sook Yoo, Hei Sook Yoo, Young Sin Yoo, Hyo Sook Yun. (Fitzgerald, Henry)
June 29, 2010	Filing 250 Minute Entry for proceedings held before Magistrate Judge John F. Anderson: Evidentiary Hearing held on 6/29/2010. Plaintiffs appeared; w/counsel; Henry Fitzgerald. Deft(s) appeared; w/counsel Edward Cameron. Korean Interpreter retained by the Plaintiff(s). Plaintiffs adduced evidence; testimony of Maria, Bras, Jennifer Kim (w/interpreter), Kwan Sun Kim (with Interpreter), chang Sun Lee (w/interpreter), Eunjoo Kim (w/interpreter), Hoon Jung Park, Julia Ki, Joon Yong Ahn (w/interpreter), Yoon Jin Park, Jung Deok Choi (w/interpreter) and Michael Collier. Exhibits TO BE CONSIDERED AS EVIDENCE ARE; EXHIBITS NUMBERED - 1, 2, 3, 5, 6, 9, 10, 11, 12, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 25, 26, 27, 28, 29, 30, 31, 33, 34, 40, 41, 45, 46 and 47. EXHIBITS THAT WILL NOT BE CONSIDERED ARE - EXHIBITS NUMBERED - 4, 7, 8, 13, 24, 32, 35, 36, 37, 38, 39, 42, 43 and 44. Parties are to submit proposed fingins and conclusions; to be submitted within TWO (2) weeks from today. REPORT AND RECOMMENDATION TO FOLLOW (Tape #ftr.) (nbla, )
June 28, 2010	Filing 249 Minute Entry for proceedings held before Magistrate Judge John F. Anderson: Evidentiary Hearing held on 6/28/2010.Plaintffs appeared w/counsel; Henry Fitzgerald. Defendant(s) appeared w/counsel Edward Cameron. Korean Interpreter reatined by Counsel for the Plaintiff(s). Interpreter is Sworn. Plaintiff adduced evidence. Testimony of the followiing witnesses; J. Plant, J. Oneill, Young Seo (w/interpreter), Tia Jhong, Malina Raswant. Mahbod Hashemzaden, Mona Abuhamda (3rd party witness), Lai Chan, Young Sin Yoo, Seung Cha Cho; w/Interpreter, Han Ho Kim; (w/Interpreter); Lydia Cotto, Kyong Ashby; w/Interpreter; Jung Co and Heeyon Kim.Contract as to Hon Ho Kim will be taken under consideration. Hearing will resume on 06/29/2010 at 10:00 a.m.; before Magistrate Judge John F. Anderson.(Tape #ftr.) (nbla, )
June 28, 2010	Set Hearing Evidentiary Hearing set for 6/29/2010 at 10:00 AM before Magistrate Judge John F. Anderson. (nbla, )
June 25, 2010	Filing 248 Minute Entry for proceedings held before Magistrate Judge John F. Anderson: Docket Call held on 6/25/2010. Matter came on as a status conference for an Evidentiary hearing set for 06/28/2010. Discussion as to how the hrg will be handled, how many witnesses there will be and interpreter matters were dealt with. (Tape #ftr.) (nbla, )
June 25, 2010	Defendants Exhibits received for Evidentiary Hearing. (2 white boxes-one box of orginials and one box of copies- each with 3 extra large black binders inside labeled volume 1, volume 2, and volume 3). (tfitz, )
June 21, 2010	Filing 247 ORDER that a status conference before the undersigned magistrate judge is hereby set in this matter at 2:00 p.m. on Friday, June 25, 2010 to discuss the upcoming evidentiary hearing. Signed by Magistrate Judge John F. Anderson on 6/21/10. (tfitz, )
June 21, 2010	Set Hearings: Status Conference set for 6/25/2010 at 02:00 PM before Magistrate Judge John F. Anderson. Signed by Magistrate Judge John F. Anderson on 6/21/10. (tfitz, )
June 1, 2010	Filing 246 Objection to #237 Exhibit List,,,,,,,, filed by Michael D. Collier, Merrifield Town Center, LP, Uniwest Development, LLC, Uniwest Group, LLC. (Cameron, Edward)
June 1, 2010	Filing 245 Objection to #238 Witness List,,,,,,,, filed by Michael D. Collier, Merrifield Town Center, LP, Uniwest Development, LLC, Uniwest Group, LLC. (Cameron, Edward)
June 1, 2010	Filing 244 Objection to #235 Exhibit List (Defendants) filed by Joon Yong Ahn, Ahlam Abdel Meguid Sharaf Aldin, Kyong Chu Ashby, Yang Ja Bae, Maria Bras, Maria Bras(individually and on behalf of all those similarly situated), Eunice Cha, Lai Peng Chan, Young R Chang, Rahul Chaudhry, Rahul Chaudhry, Raj Chaudhry, Raj Chaudhry(individually and on behalf of all those similarly situated), Annie J. Cho, Byoung C Cho, Jung N. Cho, Seung Cha Cho, Jung Deok Choi, Kwang Y. Choi, Yun Ok Choi, Ha Il Chung, Maria Rosa Cisneros, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Lydia Cotto, Anh Doan, Stephen Ghang, Dustin Han, Kun Soo Han, Mahbod Hashemzadeh, Mahbod Hashemzadeh, Leah S. Her, Song C. Ho, Ollie An Hong, Michael G. Huang, Chun Won Hwang, Jessy Mansup Hyun, Min Lee Hyun, Soonae Jeon, Cindy S. Jeong, Xia Jin, Tia Young Johng, Sung Bun Jung, Young Hoon Jung, Kum Hee Kang, Emily Sunwoon Kim, Eunjoo Kim, Haeng Ja Kim, Han Ho Kim, Heeyon Kim, Heeyon Kim, Julia Kim, Jung Hae Kim, Kwan Sun Kim, Lisa Young Hee Kim, Nikki Kim, Olivia Shanelle Kim, Ronnie Kim, Sae Rho Mee Kim, Sinthia Kim, Soon Ja Kim, Yang Kim, Yang Ja Kim, Hye Yon Ko, Janice S. Ko, Linda T. Ko, Soon Hak Kwon, James B Lal, Jeonghe Lal, Ae Ju Lee, Chang Jeon Lee, Chang Sun Lee, Eun Soo Lee, Giel Lee, Jeong Eui Lee, Jong Hui Lee, Kang Hon Lee, Karen Sun Lee, Minna Lee, Ryan Jin Lee, Soon Ryeah Lee, Sung Ho Lee, Tongil Lee, Gloria Eunmi Lim, Kyong Eun Lim, Cynthia Moh, Chang Hyo Na, Sung Hee Na, Ji Hee Nam, Jin O'Neill, Oriole O'Neill, Il Hwan Oh, Sung Hee Oh, Chris Padden(individually and on behalf of all those similarly situated), Chris Padden, Hoon Jung Park, Jae Sun Park, Suhee Chris Park, Sungkyoon Park, Yoo Jin Park, Jessica Plant, Zhou Jie Plant, Zhou Jie Plant, Malini N. Raswant, Junghee Ro, Young Min Seo, Joo Ho Song, Sun Hee Song, Yong Suk Stevenson, Dorn Trang, Kelly Wu, Kevin Wu, Uyn Son Yang, Xiao Pei Yang, Chien Ming Yee, Hyung Nim Yi, Sok K Yi, Bong Hyun Yoo, Hae Sook Yoo, Hei Sook Yoo, Young Sin Yoo, Hyo Sook Yun. (Fitzgerald, Henry)
June 1, 2010	Filing 243 Objection to #236 Witness List (Defendants) filed by Joon Yong Ahn, Ahlam Abdel Meguid Sharaf Aldin, Kyong Chu Ashby, Yang Ja Bae, Maria Bras, Maria Bras(individually and on behalf of all those similarly situated), Eunice Cha, Lai Peng Chan, Young R Chang, Rahul Chaudhry, Rahul Chaudhry, Raj Chaudhry, Raj Chaudhry(individually and on behalf of all those similarly situated), Annie J. Cho, Byoung C Cho, Jung N. Cho, Seung Cha Cho, Jung Deok Choi, Kwang Y. Choi, Yun Ok Choi, Ha Il Chung, Maria Rosa Cisneros, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Lydia Cotto, Anh Doan, Stephen Ghang, Dustin Han, Kun Soo Han, Mahbod Hashemzadeh, Mahbod Hashemzadeh, Leah S. Her, Song C. Ho, Ollie An Hong, Michael G. Huang, Chun Won Hwang, Jessy Mansup Hyun, Min Lee Hyun, Soonae Jeon, Cindy S. Jeong, Xia Jin, Tia Young Johng, Sung Bun Jung, Young Hoon Jung, Kum Hee Kang, Emily Sunwoon Kim, Eunjoo Kim, Haeng Ja Kim, Han Ho Kim, Heeyon Kim, Heeyon Kim, Julia Kim, Jung Hae Kim, Kwan Sun Kim, Lisa Young Hee Kim, Nikki Kim, Olivia Shanelle Kim, Ronnie Kim, Sae Rho Mee Kim, Sinthia Kim, Soon Ja Kim, Yang Kim, Yang Ja Kim, Hye Yon Ko, Janice S. Ko, Linda T. Ko, Soon Hak Kwon, James B Lal, Jeonghe Lal, Ae Ju Lee, Chang Jeon Lee, Chang Sun Lee, Eun Soo Lee, Giel Lee, Jeong Eui Lee, Jong Hui Lee, Kang Hon Lee, Karen Sun Lee, Minna Lee, Ryan Jin Lee, Soon Ryeah Lee, Sung Ho Lee, Tongil Lee, Gloria Eunmi Lim, Kyong Eun Lim, Cynthia Moh, Chang Hyo Na, Sung Hee Na, Ji Hee Nam, Jin O'Neill, Oriole O'Neill, Il Hwan Oh, Sung Hee Oh, Chris Padden(individually and on behalf of all those similarly situated), Chris Padden, Hoon Jung Park, Jae Sun Park, Suhee Chris Park, Sungkyoon Park, Yoo Jin Park, Jessica Plant, Zhou Jie Plant, Zhou Jie Plant, Malini N. Raswant, Junghee Ro, Young Min Seo, Joo Ho Song, Sun Hee Song, Yong Suk Stevenson, Dorn Trang, Kelly Wu, Kevin Wu. (Fitzgerald, Henry)
May 25, 2010	Filing 242 JUDGMENT (see Order for details). Signed by District Judge T. S. Ellis, III on 5/24/10. (tfitz, )
May 24, 2010	Filing 241 ORDER that plaintiffs' motion to amend or alter the March 18, 2010 Order (Docket No. 225) is DENIED. It is further ORDERED that plaintiffs' objection to the magistrate judge's report and recommendation concerning attorney's fees and costs (Docket No. 239) is SUSTAINED IN PART and OVERRULED IN PART insofar as defendants are AWARDED a total of $9,066.99 in fees and costs. (see Order for details) Signed by District Judge T. S. Ellis, III on 5/24/10. (tfitz, )
May 20, 2010	Set Deadlines as to #239 MOTION for Reconsideration (Rule 72) re #234 REPORT AND RECOMMENDATIONS re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP MOTION for Reconsideration (Rule 72) re #234 REPORT AND RECOMMENDATIONS re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP MOTION for Reconsideration (Rule 72) re #234 REPORT AND RECOMMENDATIONS re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP MOTION for Reconsideration (Rule 72) re #234 REPORT AND RECOMMENDATIONS re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP MOTION for Reconsideration (Rule 72) re #234 REPORT AND RECOMMENDATIONS re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP MOTION for Reconsideration (Rule 72) re #234 REPORT AND RECOMMENDATIONS re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP MOTION for Reconsideration (Rule 72) re #234 REPORT AND RECOMMENDATIONS re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP MOTION for Reconsideration (Rule 72) re #234 REPORT AND RECOMMENDATIONS re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP MOTION for Reconsideration (Rule 72) re #234 REPORT AND RECOMMENDATIONS re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP MOTION for Reconsideration (Rule 72) re #234 REPORT AND RECOMMENDATIONS re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP. Motion Hearing set for 7/9/2010 at 10:00 AM before District Judge T. S. Ellis III. (clar, )
May 19, 2010	Filing 240 Notice of Hearing Date set for 07/09/2010 re #239 MOTION for Reconsideration (Rule 72) re #234 REPORT AND RECOMMENDATIONS re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP MOTION for Reconsideration (Rule 72) re #234 REPORT AND RECOMMENDATIONS re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP MOTION for Reconsideration (Rule 72) re #234 REPORT AND RECOMMENDATIONS re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP MOTION for Reconsideration (Rule 72) re #234 REPORT AND RECOMMENDATIONS re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP MOTION for Reconsideration (Rule 72) re #234 REPORT AND RECOMMENDATIONS re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP MOTION for Reconsideration (Rule 72) re #234 REPORT AND RECOMMENDATIONS re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP MOTION for Reconsideration (Rule 72) re #234 REPORT AND RECOMMENDATIONS re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP MOTION for Reconsideration (Rule 72) re #234 REPORT AND RECOMMENDATIONS re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP MOTION for Reconsideration (Rule 72) re #234 REPORT AND RECOMMENDATIONS re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP MOTION for Reconsideration (Rule 72) re #234 REPORT AND RECOMMENDATIONS re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP (Fitzgerald, Henry)
May 19, 2010	Filing 239 MOTION for Reconsideration (Rule 72) re #234 REPORT AND RECOMMENDATIONS re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP by Joon Yong Ahn, Ahlam Abdel Meguid Sharaf Aldin, Kyong Chu Ashby, Yang Ja Bae, Maria Bras, Maria Bras(individually and on behalf of all those similarly situated), Eunice Cha, Lai Peng Chan, Young R Chang, Rahul Chaudhry, Rahul Chaudhry, Raj Chaudhry, Raj Chaudhry(individually and on behalf of all those similarly situated), Annie J. Cho, Byoung C Cho, Jung N. Cho, Seung Cha Cho, Jung Deok Choi, Kwang Y. Choi, Yun Ok Choi, Ha Il Chung, Maria Rosa Cisneros, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Lydia Cotto, Anh Doan, Stephen Ghang, Dustin Han, Kun Soo Han, Mahbod Hashemzadeh, Mahbod Hashemzadeh, Leah S. Her, Song C. Ho, Ollie An Hong, Michael G. Huang, Chun Won Hwang, Jessy Mansup Hyun, Min Lee Hyun, Soonae Jeon, Cindy S. Jeong, Xia Jin, Tia Young Johng, Sung Bun Jung, Young Hoon Jung, Kum Hee Kang, Emily Sunwoon Kim, Eunjoo Kim, Haeng Ja Kim, Han Ho Kim, Heeyon Kim, Heeyon Kim, Julia Kim, Jung Hae Kim, Kwan Sun Kim, Lisa Young Hee Kim, Nikki Kim, Olivia Shanelle Kim, Ronnie Kim, Sae Rho Mee Kim, Sinthia Kim, Soon Ja Kim, Yang Kim, Yang Ja Kim, Hye Yon Ko, Janice S. Ko, Linda T. Ko, Soon Hak Kwon, James B Lal, Jeonghe Lal, Ae Ju Lee, Chang Jeon Lee, Chang Sun Lee, Eun Soo Lee, Giel Lee, Jeong Eui Lee, Jong Hui Lee, Kang Hon Lee, Karen Sun Lee, Minna Lee, Ryan Jin Lee, Soon Ryeah Lee, Sung Ho Lee, Tongil Lee, Gloria Eunmi Lim, Kyong Eun Lim, Merrifield Town Center, LP, Cynthia Moh, Chang Hyo Na, Sung Hee Na, Ji Hee Nam, Jin O'Neill, Oriole O'Neill, Il Hwan Oh, Sung Hee Oh, Chris Padden(individually and on behalf of all those similarly situated), Chris Padden, Hoon Jung Park, Jae Sun Park, Suhee Chris Park, Sungkyoon Park, Yoo Jin Park, Jessica Plant, Zhou Jie Plant, Zhou Jie Plant, Malini N. Raswant, Junghee Ro, Young Min Seo, Joo Ho Song, Sun Hee Song, Yong Suk Stevenson, Dorn Trang, Kelly Wu, Kevin Wu, Uyn Son Yang, Xiao Pei Yang, Chien Ming Yee, Hyung Nim Yi, Sok K Yi, Bong Hyun Yoo, Hae Sook Yoo, Hei Sook Yoo, Young Sin Yoo, Hyo Sook Yun. (Fitzgerald, Henry)
May 14, 2010	Filing 238 Witness List by Joon Yong Ahn, Ahlam Abdel Meguid Sharaf Aldin, Kyong Chu Ashby, Yang Ja Bae, Maria Bras, Maria Bras(individually and on behalf of all those similarly situated), Eunice Cha, Lai Peng Chan, Young R Chang, Rahul Chaudhry, Rahul Chaudhry, Raj Chaudhry, Raj Chaudhry(individually and on behalf of all those similarly situated), Annie J. Cho, Byoung C Cho, Jung N. Cho, Seung Cha Cho, Jung Deok Choi, Kwang Y. Choi, Yun Ok Choi, Ha Il Chung, Maria Rosa Cisneros, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Lydia Cotto, Anh Doan, Stephen Ghang, Dustin Han, Kun Soo Han, Mahbod Hashemzadeh, Mahbod Hashemzadeh, Leah S. Her, Song C. Ho, Ollie An Hong, Michael G. Huang, Chun Won Hwang, Jessy Mansup Hyun, Min Lee Hyun, Jonnie Jameson, Soonae Jeon, Cindy S. Jeong, Xia Jin, Tia Young Johng, Sung Bun Jung, Young Hoon Jung, Kum Hee Kang, Emily Sunwoon Kim, Eunjoo Kim, Haeng Ja Kim, Han Ho Kim, Heeyon Kim, Heeyon Kim, Julia Kim, Jung Hae Kim, Kwan Sun Kim, Lisa Young Hee Kim, Nikki Kim, Olivia Shanelle Kim, Ronnie Kim, Sae Rho Mee Kim, Sinthia Kim, Soon Ja Kim, Yang Kim, Yang Ja Kim, Hye Yon Ko, Janice S. Ko, Linda T. Ko, Soon Hak Kwon, James B Lal, Jeonghe Lal, Ae Ju Lee, Chang Jeon Lee, Chang Sun Lee, Eun Soo Lee, Giel Lee, Jeong Eui Lee, Jong Hui Lee, Kang Hon Lee, Karen Sun Lee, Minna Lee, Ryan Jin Lee, Soon Ryeah Lee, Sung Ho Lee, Tongil Lee, Gloria Eunmi Lim, Kyong Eun Lim, Cynthia Moh, Chang Hyo Na, Sung Hee Na, Ji Hee Nam, Jin O'Neill, Oriole O'Neill, Il Hwan Oh, Sung Hee Oh, Chris Padden(individually and on behalf of all those similarly situated), Chris Padden, Hoon Jung Park, Jae Sun Park, Suhee Chris Park, Sungkyoon Park, Yoo Jin Park, Jessica Plant, Zhou Jie Plant, Zhou Jie Plant, Malini N. Raswant, Junghee Ro, Young Min Seo, Joo Ho Song, Sun Hee Song, Yong Suk Stevenson, Dorn Trang, Kelly Wu, Kevin Wu, Uyn Son Yang, Xiao Pei Yang, Chien Ming Yee, Hyung Nim Yi, Sok K Yi, Bong Hyun Yoo, Hae Sook Yoo, Hei Sook Yoo, Young Sin Yoo, Hyo Sook Yun. (Fitzgerald, Henry)
May 14, 2010	Filing 237 Exhibit List by Joon Yong Ahn, Ahlam Abdel Meguid Sharaf Aldin, Kyong Chu Ashby, Yang Ja Bae, Maria Bras, Maria Bras(individually and on behalf of all those similarly situated), Eunice Cha, Lai Peng Chan, Young R Chang, Rahul Chaudhry, Rahul Chaudhry, Raj Chaudhry, Raj Chaudhry(individually and on behalf of all those similarly situated), Annie J. Cho, Byoung C Cho, Jung N. Cho, Seung Cha Cho, Jung Deok Choi, Kwang Y. Choi, Yun Ok Choi, Ha Il Chung, Maria Rosa Cisneros, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Lydia Cotto, Anh Doan, Stephen Ghang, Dustin Han, Kun Soo Han, Mahbod Hashemzadeh, Mahbod Hashemzadeh, Leah S. Her, Song C. Ho, Ollie An Hong, Michael G. Huang, Chun Won Hwang, Jessy Mansup Hyun, Min Lee Hyun, Soonae Jeon, Cindy S. Jeong, Xia Jin, Tia Young Johng, Sung Bun Jung, Young Hoon Jung, Kum Hee Kang, Emily Sunwoon Kim, Eunjoo Kim, Haeng Ja Kim, Han Ho Kim, Heeyon Kim, Heeyon Kim, Julia Kim, Jung Hae Kim, Kwan Sun Kim, Lisa Young Hee Kim, Nikki Kim, Olivia Shanelle Kim, Ronnie Kim, Sae Rho Mee Kim, Sinthia Kim, Soon Ja Kim, Yang Kim, Yang Ja Kim, Hye Yon Ko, Janice S. Ko, Linda T. Ko, Soon Hak Kwon, James B Lal, Jeonghe Lal, Ae Ju Lee, Chang Jeon Lee, Chang Sun Lee, Eun Soo Lee, Giel Lee, Jeong Eui Lee, Jong Hui Lee, Kang Hon Lee, Karen Sun Lee, Minna Lee, Ryan Jin Lee, Soon Ryeah Lee, Sung Ho Lee, Tongil Lee, Gloria Eunmi Lim, Kyong Eun Lim, Cynthia Moh, Chang Hyo Na, Sung Hee Na, Ji Hee Nam, Jin O'Neill, Oriole O'Neill, Il Hwan Oh, Sung Hee Oh, Chris Padden(individually and on behalf of all those similarly situated), Chris Padden, Hoon Jung Park, Jae Sun Park, Suhee Chris Park, Sungkyoon Park, Yoo Jin Park, Jessica Plant, Zhou Jie Plant, Zhou Jie Plant, Malini N. Raswant, Junghee Ro, Young Min Seo, Joo Ho Song, Sun Hee Song, Yong Suk Stevenson, Dorn Trang, Kelly Wu, Kevin Wu, Uyn Son Yang, Xiao Pei Yang, Chien Ming Yee, Hyung Nim Yi, Sok K Yi, Bong Hyun Yoo, Hae Sook Yoo, Hei Sook Yoo, Young Sin Yoo, Hyo Sook Yun.. (Fitzgerald, Henry)
May 14, 2010	Filing 236 Witness List by Michael D. Collier, Merrifield Town Center, LP, Uniwest Development, LLC, Uniwest Group, LLC. (Cameron, Edward)
May 14, 2010	Filing 235 Exhibit List by Michael D. Collier, Merrifield Town Center, LP, Uniwest Development, LLC, Uniwest Group, LLC.. (Cameron, Edward)
May 5, 2010	Filing 234 REPORT AND RECOMMENDATIONS (see order for details); Objections to R&R due by 5/19/2010. Signed by Magistrate Judge John F. Anderson on 5/5/10. (tfitz, )
April 29, 2010	Filing 233 ORDER that the hearing on plaintiffs' motion to alter or amend a judgment (Docket No. 225), currently scheduled for 10:00 a.m., Friday, April 30, 2010, is CANCELLED. Signed by District Judge T. S. Ellis, III on 4/29/10. (tfitz, )
April 28, 2010	Filing 232 Memorandum in Opposition re #225 MOTION to Alter Judgment Order of March 18, 2010 filed by Michael D. Collier, Merrifield Town Center, LP, Uniwest Development, LLC, Uniwest Group, LLC. (Roche, Sean)
April 27, 2010	Filing 231 ORDER that the motion is granted. The deadline for the parties to file lists of exhibits and witnesses shall be extended to 5:00 p.m. on May 14, 2010. Any objections shall be filed by June 1,2010. This Order shall not be construed as altering any other deadline in this matter. Signed by Magistrate Judge John F. Anderson on 4/27/10. (tfitz, )
April 26, 2010	Filing 230 MOTION for Extension of Time to File Response/Reply by Zhou Jie Plant. (Fitzgerald, Henry)
April 23, 2010	Filing 229 Reply to Motion re #198 MOTION for Attorney Fees and Costs filed by Michael D. Collier, Merrifield Town Center, LP, Uniwest Development, LLC, Uniwest Group, LLC. (Attachments: #1 Exhibit A)(Cameron, Edward)
April 16, 2010	Filing 228 Memorandum in Opposition re #198 MOTION for Attorney Fees and Costs filed by Joon Yong Ahn, Ahlam Abdel Meguid Sharaf Aldin, Kyong Chu Ashby, Yang Ja Bae, Maria Bras, Maria Bras(individually and on behalf of all those similarly situated), Eunice Cha, Lai Peng Chan, Young R Chang, Rahul Chaudhry, Rahul Chaudhry, Raj Chaudhry, Raj Chaudhry(individually and on behalf of all those similarly situated), Annie J. Cho, Byoung C Cho, Jung N. Cho, Seung Cha Cho, Jung Deok Choi, Kwang Y. Choi, Yun Ok Choi, Ha Il Chung, Maria Rosa Cisneros, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Michael D. Collier, Lydia Cotto, Anh Doan, Stephen Ghang, Dustin Han, Kun Soo Han, Mahbod Hashemzadeh, Mahbod Hashemzadeh, Leah S. Her, Song C. Ho, Ollie An Hong, Michael G. Huang, Chun Won Hwang, Jessy Mansup Hyun, Min Lee Hyun, Jonnie Jameson, Soonae Jeon, Cindy S. Jeong, Xia Jin, Tia Young Johng, Sung Bun Jung, Young Hoon Jung, Kum Hee Kang, Emily Sunwoon Kim, Eunjoo Kim, Haeng Ja Kim, Han Ho Kim, Heeyon Kim, Heeyon Kim, Julia Kim, Jung Hae Kim, Kwan Sun Kim, Lisa Young Hee Kim, Nikki Kim, Olivia Shanelle Kim, Ronnie Kim, Sae Rho Mee Kim, Sinthia Kim, Soon Ja Kim, Yang Kim, Yang Ja Kim, Hye Yon Ko, Janice S. Ko, Linda T. Ko, Soon Hak Kwon, James B Lal, Jeonghe Lal, Ae Ju Lee, Chang Jeon Lee, Chang Sun Lee, Eun Soo Lee, Giel Lee, Jeong Eui Lee, Jong Hui Lee, Kang Hon Lee, Karen Sun Lee, Minna Lee, Ryan Jin Lee, Soon Ryeah Lee, Sung Ho Lee, Tongil Lee, Gloria Eunmi Lim, Kyong Eun Lim, Cynthia Moh, Chang Hyo Na, Sung Hee Na, Ji Hee Nam, Jin O'Neill, Oriole O'Neill, Il Hwan Oh, Sung Hee Oh, Chris Padden(individually and on behalf of all those similarly situated), Chris Padden, Hoon Jung Park, Jae Sun Park, Suhee Chris Park, Sungkyoon Park, Yoo Jin Park, Jessica Plant, Zhou Jie Plant, Zhou Jie Plant, Malini N. Raswant, Junghee Ro, Young Min Seo, Joo Ho Song, Sun Hee Song, Yong Suk Stevenson, Dorn Trang, Kelly Wu, Kevin Wu, Uyn Son Yang, Xiao Pei Yang, Chien Ming Yee, Hyung Nim Yi, Sok K Yi, Bong Hyun Yoo, Hae Sook Yoo, Hei Sook Yoo, Young Sin Yoo, Hyo Sook Yun. (Fitzgerald, Henry)
April 16, 2010	Set Deadlines as to #225 MOTION to Alter Judgment Order of March 18, 2010. Motion Hearing set for 4/30/2010 at 10:00 AM before District Judge T. S. Ellis III. (clar, )
April 15, 2010	Filing 227 Memorandum in Support re #225 MOTION to Alter Judgment Order of March 18, 2010 filed by Joon Yong Ahn, Ahlam Abdel Meguid Sharaf Aldin, Kyong Chu Ashby, Yang Ja Bae, Maria Bras, Maria Bras(individually and on behalf of all those similarly situated), Eunice Cha, Lai Peng Chan, Young R Chang, Rahul Chaudhry, Rahul Chaudhry, Raj Chaudhry, Raj Chaudhry(individually and on behalf of all those similarly situated), Annie J. Cho, Byoung C Cho, Jung N. Cho, Seung Cha Cho, Jung Deok Choi, Kwang Y. Choi, Yun Ok Choi, Ha Il Chung, Maria Rosa Cisneros, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Lydia Cotto, Anh Doan, Stephen Ghang, Dustin Han, Kun Soo Han, Mahbod Hashemzadeh, Mahbod Hashemzadeh, Leah S. Her, Song C. Ho, Ollie An Hong, Michael G. Huang, Chun Won Hwang, Jessy Mansup Hyun, Min Lee Hyun, Soonae Jeon, Cindy S. Jeong, Xia Jin, Tia Young Johng, Sung Bun Jung, Young Hoon Jung, Kum Hee Kang, Emily Sunwoon Kim, Eunjoo Kim, Haeng Ja Kim, Han Ho Kim, Heeyon Kim, Heeyon Kim, Julia Kim, Jung Hae Kim, Kwan Sun Kim, Lisa Young Hee Kim, Nikki Kim, Olivia Shanelle Kim, Ronnie Kim, Sae Rho Mee Kim, Sinthia Kim, Soon Ja Kim, Yang Kim, Yang Ja Kim, Hye Yon Ko, Janice S. Ko, Linda T. Ko, Soon Hak Kwon, James B Lal, Jeonghe Lal, Ae Ju Lee, Chang Jeon Lee, Chang Sun Lee, Eun Soo Lee, Giel Lee, Jeong Eui Lee, Jong Hui Lee, Kang Hon Lee, Karen Sun Lee, Minna Lee, Ryan Jin Lee, Soon Ryeah Lee, Sung Ho Lee, Tongil Lee, Gloria Eunmi Lim, Kyong Eun Lim, McWilliams-Ballard, LLC, Merrifield Town Center, LP, Cynthia Moh, Chang Hyo Na, Sung Hee Na, Ji Hee Nam, Jin O'Neill, Oriole O'Neill, Il Hwan Oh, Sung Hee Oh, Chris Padden(individually and on behalf of all those similarly situated), Chris Padden, Hoon Jung Park, Jae Sun Park, Suhee Chris Park, Sungkyoon Park, Yoo Jin Park, Jessica Plant, Zhou Jie Plant, Zhou Jie Plant, Malini N. Raswant, Junghee Ro, Young Min Seo, Joo Ho Song, Sun Hee Song, Yong Suk Stevenson, Dorn Trang, Kelly Wu, Kevin Wu, Uyn Son Yang, Xiao Pei Yang, Chien Ming Yee, Hyung Nim Yi, Sok K Yi, Bong Hyun Yoo, Hae Sook Yoo, Hei Sook Yoo, Young Sin Yoo, Hyo Sook Yun. (Fitzgerald, Henry)
April 15, 2010	Filing 226 Notice of Hearing Date set for 04/30/2010 re #225 MOTION to Alter Judgment Order of March 18, 2010 (Fitzgerald, Henry)
April 15, 2010	Filing 225 MOTION to Alter Judgment Order of March 18, 2010 by Joon Yong Ahn, Ahlam Abdel Meguid Sharaf Aldin, Kyong Chu Ashby, Yang Ja Bae, Maria Bras, Maria Bras(individually and on behalf of all those similarly situated), Eunice Cha, Lai Peng Chan, Young R Chang, Rahul Chaudhry, Rahul Chaudhry, Raj Chaudhry, Raj Chaudhry(individually and on behalf of all those similarly situated), Annie J. Cho, Byoung C Cho, Jung N. Cho, Seung Cha Cho, Jung Deok Choi, Kwang Y. Choi, Yun Ok Choi, Ha Il Chung, Maria Rosa Cisneros, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Lydia Cotto, Anh Doan, Stephen Ghang, Dustin Han, Kun Soo Han, Mahbod Hashemzadeh, Mahbod Hashemzadeh, Leah S. Her, Song C. Ho, Ollie An Hong, Michael G. Huang, Chun Won Hwang, Jessy Mansup Hyun, Min Lee Hyun, Jonnie Jameson, Soonae Jeon, Cindy S. Jeong, Xia Jin, Tia Young Johng, Sung Bun Jung, Young Hoon Jung, Kum Hee Kang, Emily Sunwoon Kim, Eunjoo Kim, Haeng Ja Kim, Han Ho Kim, Heeyon Kim, Heeyon Kim, Julia Kim, Jung Hae Kim, Kwan Sun Kim, Lisa Young Hee Kim, Nikki Kim, Olivia Shanelle Kim, Ronnie Kim, Sae Rho Mee Kim, Sinthia Kim, Soon Ja Kim, Yang Kim, Yang Ja Kim, Hye Yon Ko, Janice S. Ko, Linda T. Ko, Soon Hak Kwon, James B Lal, Jeonghe Lal, Ae Ju Lee, Chang Jeon Lee, Chang Sun Lee, Eun Soo Lee, Giel Lee, Jeong Eui Lee, Jong Hui Lee, Kang Hon Lee, Karen Sun Lee, Minna Lee, Ryan Jin Lee, Soon Ryeah Lee, Sung Ho Lee, Tongil Lee, Gloria Eunmi Lim, Kyong Eun Lim, Cynthia Moh, Chang Hyo Na, Sung Hee Na, Ji Hee Nam, Jin O'Neill, Oriole O'Neill, Il Hwan Oh, Sung Hee Oh, Chris Padden(individually and on behalf of all those similarly situated), Chris Padden, Hoon Jung Park, Jae Sun Park, Suhee Chris Park, Sungkyoon Park, Yoo Jin Park, Jessica Plant, Zhou Jie Plant, Zhou Jie Plant, Malini N. Raswant, Junghee Ro, Young Min Seo, Joo Ho Song, Sun Hee Song, Yong Suk Stevenson, Dorn Trang, Kelly Wu, Kevin Wu, Uyn Son Yang, Xiao Pei Yang, Chien Ming Yee, Hyung Nim Yi, Sok K Yi, Bong Hyun Yoo, Hae Sook Yoo, Hei Sook Yoo, Young Sin Yoo, Hyo Sook Yun. (Fitzgerald, Henry)
April 5, 2010	Filing 224 ORDERED that the evidentiary hearing in this matter is continued until 10:00 a.m. on June 28, 2010. It is expected to take approximately three full days. Signed by Magistrate Judge John F. Anderson on 4/5/2010. (tche)
April 5, 2010	Filing 223 NOTICE by Joon Yong Ahn re #222 Order, OF AVAILABILE DATES (Fitzgerald, Henry)
April 5, 2010	Reset Hearings: -Evidentiary Hearing reset for 6/28/2010 at 10:00 AM before Magistrate Judge John F. Anderson. (tche)
April 2, 2010	Filing 222 ORDER that counsel confer as to the following alternative dates for the evidentiary hearing in this matter: June 14-16; June 22-24 or June 28-30, 2010 and inform the Court of their availability on those dates. Signed by Magistrate Judge John F. Anderson on 4/2/10. (tfitz, )
April 1, 2010	Filing 220 ORDER that, in accordance with the District Judge's referral to the undersigned for a report and recommendation concerning the costs, including reasonable attorney's fees, to which the defendants are entitled in connection with their third motion for sanctions, plaintiffs are granted leave to file a supplemental memorandum, addressing the issue of the appropriate amount of costs to be imposed, by April 16, 2010. (see Order for details) Signed by Magistrate Judge John F. Anderson on 4/1/10. (tfitz, )
April 1, 2010	Set Hearings: Evidentiary Hearing set for 5/25/2010 at 10:00 AM before Magistrate Judge John F. Anderson. (tfitz, )
March 31, 2010	Filing 221 Minute Entry for proceedings held before Magistrate Judge John F. Anderson: Status Conference held on 3/31/2010. Appearances; of counsel. ORDER TO ISSUE. (nbla, )
March 22, 2010	Filing 219 ORDER that pursuant to this Court's March 18,2010 Order (Docket no. 218), this matter has beenreferred to the undersigned for a report and recommendation as to various issues in this case inaccordance with this Court's March 18, 2010 Memorandum Opinion (Docket no. 217).Accordingly, a status conference to discuss this matter is hereby scheduled for March 31, 2010 at11:00 a.m. before the undersigned magistrate judge. Signed by Magistrate Judge John F. Anderson on 3/22/10. (tfitz, )
March 22, 2010	Set Hearing: Status Conference set for 3/31/2010 at 11:00 AM before Magistrate Judge John F. Anderson. (tfitz, )
March 18, 2010	Filing 218 ORDER that the following plaintiffs are DISMISSED from this case: Ollie An Hong, Kwang Y. Choi, Stephen Ghang, Sung Bun Jung, Maria Rosa Cisneros, Hyunsook Kim, Suhee Chris Park, Xiao Pei Yang, Eun Soo Lee, Minna Lee, Hyo Sook Yun, Sung Hee Oh, James B. Lai, Jeonghe Lai, Eunice Cha, Nikki Kim, Ha II Chung, Sok K. Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Young Hoon Jung, II Hwan Oh, Ronnie Kim, Joo Ho Song, Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Xia Jin. Hyunghee Kim, Soonae Jeon, Olivia Shanelle Kim, Emily Sunwoon Kim, Karen Sun Lee, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Yong Suk Stevenson, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Sung Ho Lee, Ji Hee Nam, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C. Cho, Sae Rho Mee Kim, Leah S. Her, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Jessy Mansup Hyun, and Min Lee Hyun. (SEE ORDER FOR COMPLETE DETAILS) Signed by District Judge T. S. Ellis, III on 3/18/10. (tfitz, )
March 18, 2010	Filing 217 MEMORANDUM OPINION re: (i) plaintiffs' objection to the magistrate judge's December 23, 2009 report and recommendation on discovery sanctions recommending dismissal of noncomplying plaintiffs from this case (Docket No. 195), defendants' motion for attorney's fees and costs incurred in connection with their third motion for sanctions (Docket No. 198), and defendants' motion for leave to file a supplemental declaration in support of their motion for attorney's fees and costs (Docket No. 211); (ii) plaintiffs' objections to the magistrate judge's orders compelling discovery (Docket Nos. 143 & 178); (iii) the parties' objections to the magistrate judge's September 29, 2009 report and recommendation concerning the parties' evidentiary burdens on liability and affirmative defenses (Docket Nos. 177 & 179); and (iv) plaintiffs' motion for partial summary judgment (Docket No. 192), and defendants' motion to strike plaintiffs' pleadings in support of their motion for partial summary judgment (Docket No. 204). (see Order for details) Signed by District Judge T. S. Ellis, III on 3/18/10. (tfitz, )
March 18, 2010	MOTIONS REFERRED to Magistrate Judge: #198 MOTION for Attorney Fees and Costs, #211 MOTION for Leave to File Supplemental Declaration of Robert C. Gill, Esq. in Support of Motion for Attorneys' Fees and Costs (Docket No. 198). (tfitz, )
March 4, 2010	Filing 216 A hearing is currently scheduled in this matter for 10:00 a.m., Friday, March 5, 2010, on defendants' motion for leave to file a supplemental declaration concerning attorney's fees and costs (Docket No. 211). This hearing is appropriately postponed pending the imminent filing of an Order concerning defendants' motion for attorney's fees and costs. Accordingly, it is Ordered that the hearing on defendants' motion for leave to file a supplemental declaration is postponed until further notice. Signed by District Judge T. S. Ellis, III on 3/4/2010. (nmcc)
March 4, 2010	Per TSE chambers motions set for 3/5/10 order to be entered(clar, )
March 3, 2010	Filing 214 Response to #211 MOTION for Leave to File Supplemental Declaration of Robert C. Gill, Esq. in Support of Motion for Attorneys' Fees and Costs (Docket No. 198) MOTION for Leave to File Supplemental Declaration of Robert C. Gill, Esq. in Support of Motion for Attorneys' Fees and Costs (Docket No. 198) filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry)
February 19, 2010	Set Deadlines as to #211 MOTION for Leave to File Supplemental Declaration of Robert C. Gill, Esq. in Support of Motion for Attorneys' Fees and Costs (Docket No. 198) MOTION for Leave to File Supplemental Declaration of Robert C. Gill, Esq. in Support of Motion for Attorneys' Fees and Costs (Docket No. 198). Motion Hearing set for 3/5/2010 at 10:00 AM before District Judge T. S. Ellis III. (clar, )
February 18, 2010	Filing 213 Notice of Hearing Date set for March 5, 2010 re #211 MOTION for Leave to File Supplemental Declaration of Robert C. Gill, Esq. in Support of Motion for Attorneys' Fees and Costs (Docket No. 198) MOTION for Leave to File Supplemental Declaration of Robert C. Gill, Esq. in Support of Motion for Attorneys' Fees and Costs (Docket No. 198) (Roche, Sean)
February 18, 2010	Filing 212 Memorandum in Support re #211 MOTION for Leave to File Supplemental Declaration of Robert C. Gill, Esq. in Support of Motion for Attorneys' Fees and Costs (Docket No. 198) MOTION for Leave to File Supplemental Declaration of Robert C. Gill, Esq. in Support of Motion for Attorneys' Fees and Costs (Docket No. 198) filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. (Attachments: #1 Supplement Declaration of Robert C. Gill, Esq. in Support of Motion for Attorneys' Fees and Costs (Docket No. 198))(Roche, Sean)
February 18, 2010	Filing 211 MOTION for Leave to File Supplemental Declaration of Robert C. Gill, Esq. in Support of Motion for Attorneys' Fees and Costs (Docket No. 198) by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. (Attachments: #1 Proposed Order)(Roche, Sean)
February 12, 2010	Filing 215 Minute Entry for proceedings held before District Judge T. S. Ellis, III: Motion Hearing held on 2/12/2010 re #204 MOTION to Strike #192 MOTION for Partial Summary Judgment, #203 Memorandum in Support, #191 Rebuttal Brief, #193 Memorandum in Support, MOTION to Strike #192 MOTION for Partial Summary Judgment, #203 Memorandum in Support, #191 Rebuttal Brief, #193 Memorandum in Support, filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP. Counsel appeared; matter heard; ruling deferred as instructed from the Bench. (Court Reporter M.Rodriquez) (nmcc)
February 11, 2010	Filing 209 Memorandum in Opposition re #204 MOTION to Strike #192 MOTION for Partial Summary Judgment, #203 Memorandum in Support,,,,,,,,,, #191 Rebuttal Brief,,,,,,,,,, #193 Memorandum in Support,,,,,,,,,, MOTION to Strike #192 MOTION for Partial Summary Judgment, #203 Memorandum in Support,,,,,,,,,, #191 Rebuttal Brief,,,,,,,,,, #193 Memorandum in Support,,,,,,,,,, filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Errata Corrected Summary Judgment Memorandum, #2 Affidavit Walker Title Affidavit)(Fitzgerald, Henry)
February 5, 2010	Filing 208 Memorandum in Opposition re #195 MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72) filed by Uniwest Group, LLC, Uniwest Development, LLC, Merrifield Town Center, LP, Michael D. Collier. (Cameron, Edward)
January 29, 2010	Filing 210 Minute Entry for proceedings held before District Judge T. S. Ellis, III: Motion Hearing held on 1/29/2010 re #192 MOTION for Partial Summary Judgment. Matter taken under advisement. (Court Reporter M.Rodriquez) (nmcc)
January 29, 2010	Filing 207 Memorandum (Supplemental) to Set Motion and R&R Deadlines/Hearings, filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Exhibit A, B and C)(Fitzgerald, Henry)
January 28, 2010	Filing 206 Notice of Hearing Date set for February 12, 2010 re #204 MOTION to Strike #192 MOTION for Partial Summary Judgment, #203 Memorandum in Support,,,,,,,,,, #191 Rebuttal Brief,,,,,,,,,, #193 Memorandum in Support,,,,,,,,,, MOTION to Strike #192 MOTION for Partial Summary Judgment, #203 Memorandum in Support,,,,,,,,,, #191 Rebuttal Brief,,,,,,,,,, #193 Memorandum in Support,,,,,,,,,, (Roche, Sean)
January 28, 2010	Filing 205 Memorandum in Support re #204 MOTION to Strike #192 MOTION for Partial Summary Judgment, #203 Memorandum in Support,,,,,,,,,, #191 Rebuttal Brief,,,,,,,,,, #193 Memorandum in Support,,,,,,,,,, MOTION to Strike #192 MOTION for Partial Summary Judgment, #203 Memorandum in Support,,,,,,,,,, #191 Rebuttal Brief,,,,,,,,,, #193 Memorandum in Support,,,,,,,,,, filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. (Roche, Sean)
January 28, 2010	Filing 204 MOTION to Strike #192 MOTION for Partial Summary Judgment, #203 Memorandum in Support,,,,,,,,,, #191 Rebuttal Brief,,,,,,,,,, #193 Memorandum in Support,,,,,,,,,, by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. (Roche, Sean)
January 28, 2010	Set Deadlines as to #204 MOTION to Strike #192 MOTION for Partial Summary Judgment, #203 Memorandum in Support, #191 Rebuttal Brief, #193 Memorandum in Support, MOTION to Strike #192 MOTION for Partial Summary Judgment, #203 Memorandum in Support, #191 Rebuttal Brief, #193 Memorandum in Support. Motion Hearing set for 2/12/2010 at 10:00 AM before District Judge T. S. Ellis III. (clar, )
January 21, 2010	CLERK'S NOTICE Resetting (consolidating) Motions Hearing as to #198 MOTION for Attorney Fees and Costs; #178 Objection to Order on Motion to Quash, Order on Motion to Compel; #195 MOTION for Reconsideration (Rule 72); #143 Objections to Magistrate Judge's Ruling on Defendants' Motion to Compel. These motions are reset for hearing on 1/29/2010 at 10:00 AM before District Judge T. S. Ellis III. (nmcc)
January 20, 2010	Filing 203 Memorandum in Support re #192 MOTION for Partial Summary Judgment filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Jonnie Jameson, Walker Title and Escrow Company, Inc., Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Affidavit Walker Title)(Fitzgerald, Henry)
January 20, 2010	Filing 202 Memorandum in Opposition re #195 MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72) filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Roche, Sean)
January 19, 2010	Filing 201 Memorandum in Opposition re #192 MOTION for Partial Summary Judgment filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. (Attachments: #1 Exhibit A)(Roche, Sean)
January 11, 2010	Set Deadlines as to #198 MOTION for Attorney Fees and Costs. Motion Hearing set for 1/22/2010 at 10:00 AM before District Judge T. S. Ellis III. (clar, )
January 8, 2010	Filing 200 Notice of Hearing Date set for January 22, 2010 re #198 MOTION for Attorney Fees and Costs (Roche, Sean)
January 8, 2010	Filing 199 Memorandum in Support re #198 MOTION for Attorney Fees and Costs filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. (Attachments: #1 Exhibit A, #2 Exhibit B)(Roche, Sean)
January 8, 2010	Filing 198 MOTION for Attorney Fees and Costs by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. (Roche, Sean)
January 7, 2010	Filing 197 ORDER that the hearing on plaintiffs' objections to the magistrate judge's report and recommendations concerning defendants' third motion for sanctions (Docket No. 195), previously noticed for 10:00 a.m., Friday, January 29,2010, is RESCHEDULED for 10:00 a.m., Friday, January 22,2010. It is further ORDERED that the hearing, previously noticed for 10:00 a.m., Friday, January 15, 2010, concerning plaintiffs' objections to the magistrate judge's orders on defendants' motions to compel (Docket Nos. 143 and 178) is RESCHEDULED for 10:00 a.m., Friday, January 22,2010. It is further ORDERED that the hearing, previously noticed for 10:00 a.m., Friday, January 15,2010, concerning the parties' objections to the magistrate judge's report and recommendations concerning available remedies under the Interstate Land Sales Full Disclosure Act (Docket Nos. 177 and 179), is RESCHEDULED for 10:00 a.m., Friday, January 29,2010. It is further ORDERED that the hearing on plaintiffs' motion for partial summary judgment (Docket No. 192), previously noticed for 10:00 a.m., Friday, January 29,2010, shall PROCEED AS SCHEDULED.. Signed by District Judge T. S. Ellis, III on 1/7/10. (tfitz, )
January 7, 2010	Filing 196 Notice of Hearing Date set for 1/29/2010 re #195 MOTION for Reconsideration (Rule 72) re: 186 REPORT AND RECOMMENDATIONS re 174 Third MOTION for Sanctions (Fitzgerald, Henry) Modified on 1/7/2010 to remove duplicative language (stas).
January 7, 2010	Notice of Correction re: #195 MOTION Objections to Magistrate Judge's 12-23-09 report re 186 REPORT AND RECOMMENDATIONS re 174 Third MOTION for Sanctions by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. The filing user selected the wrong event. Motion for Miscellaneous Relief was selected, and Motion for Reconsideration (Rule 72) should have been selected. The docket has been corrected (stas)
January 7, 2010	Set Deadline as to #195 MOTION for Reconsideration (Rule 72). Motion Hearing set for 1/29/2010 at 10:00 AM before District Judge T. S. Ellis III. (stas)
January 7, 2010	Reset Deadlines as to #192 MOTION for Partial Summary Judgment, #179 MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72), #177 Objection to Report and Recommendations. Motion Hearing reset for 1/29/2010 at 10:00 AM before District Judge T. S. Ellis III. (tfitz, )
January 7, 2010	Reset Deadlines as to #178 Objection to Order on Motion to Quash, Order on Motion to Compel, #195 MOTION for Reconsideration (Rule 72)MOTION for Reconsideration, #143 Objections to Magistrate Judge's Ruling on Defendants' Motion to Compel. Motion Hearing reset for 1/22/2010 at 10:00 AM before District Judge T. S. Ellis III. (tfitz, )
January 6, 2010	Filing 195 MOTION for Reconsideration (Rule 72) re: #186 REPORT AND RECOMMENDATIONS re #174 Third MOTION for Sanctions by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Exhibit 1, Walker Title Affidavit, #2 Exhibit 2. E-Mail Regarding Bankruptcy, #3 Exhibit 3. Lead Plaintiff's Discovery Responses)(Fitzgerald, Henry) Modified on 1/7/2010 to remove duplicative language and to correct docket text (stas).
January 6, 2010	Set Deadlines as to #192 MOTION for Partial Summary Judgment. Motion Hearing set for 1/29/2010 at 10:00 AM before District Judge T. S. Ellis III. (clar, )
January 5, 2010	Filing 194 Notice of Hearing Date set for 1/29/10 re #192 MOTION for Partial Summary Judgment (Fitzgerald, Henry)
January 5, 2010	Filing 193 Memorandum in Support re #192 MOTION for Partial Summary Judgment filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry)
January 5, 2010	Notice of Correction re #192 MOTION for Partial Summary Judgment- attorney notified to file a Notice of Hearing. (tfitz, )
January 4, 2010	Filing 192 MOTION for Partial Summary Judgment by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry)
January 4, 2010	Filing 191 Rebuttal Brief re #177 Objection to Report and Recommendations filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, McWilliams-Ballard, LLC, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Exhibit A, Misleading Merrifield Advertisement, #2 Exhibit B, Walker Title Affiidavit)(Fitzgerald, Henry)
December 31, 2009	Filing 190 Rebuttal Brief re #179 MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72) filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Exhibit 1, Lead Plaintiff's Discovery Resonses)(Fitzgerald, Henry)
December 28, 2009	Filing 189 Memorandum in Opposition re #177 Objection to Report and Recommendations filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. (Roche, Sean)
December 28, 2009	Filing 188 Memorandum in Opposition re #178 Objections, #143 Objections to Magistrate Judge's Ruling on Defendants' Motion to Compel filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. (Attachments: #1 Exhibit A, #2 Exhibit B)(Cameron, Edward)
December 28, 2009	Filing 187 Opposition to #179 MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72) to the Magistrate Judge's Ruling of September 29, 2009 filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry)
December 23, 2009	Filing 186 REPORT AND RECOMMENDATIONS re #174 Third MOTION for Sanctions filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP. Objections to R&R due by 1/6/2010 Signed by Magistrate Judge John F. Anderson on 12/23/09. (tfitz, )
December 22, 2009	Filing 185 Notice of Hearing Date set for January 15, 2009 re #179 MOTION for Reconsideration (Rule 72)MOTION for Reconsideration (Rule 72) (Cameron, Edward)
December 22, 2009	Set Deadlines as to #143 Objections to Magistrate Judge's Ruling on Defendants' Motion to Compel, #177 Objection to Report and Recommendations, #178 Objection to Order on Motion to Quash, Order on Motion to Compel. Motion Hearing set for 1/15/2010 at 10:00 AM before District Judge T. S. Ellis III. (stas)
December 22, 2009	Set Deadline as to #179 Objection to 162 REPORT AND RECOMMENDATIONS re 1 Complaint filed by Zhou Jie Plant filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. Motion Hearing set for 1/15/2010 at 10:00 AM before District Judge T. S. Ellis III. (stas)
December 18, 2009	Filing 184 Minute Entry for proceedings held before Magistrate Judge John F. Anderson: Motion Hearing held on 12/18/2009 re #174 Third MOTION for Sanctions filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP. Appearances; of counsel for Defendant. Case called at 9:00 am and 9:30 am. No appearances for the Plaintiff. REPORT AND RECOMMENDATION to follow. (Tape #ftr.) (nbla, )
December 18, 2009	Filing 183 Notice of Hearing Date on Objections to Magistrate Judge's Rulings set for 1/15/09 re #143 Objections to Magistrate Judge's Ruling on Defendants' Motion to Compel, #178 Objection to Order on Motion to Quash, Order on Motion to Compel, #177 Objection to Report and Recommendations (Fitzgerald, Henry)
December 18, 2009	Filing 182 Notice of Hearing Date ON PREVIOUSLY FILED OBJECTIONS TO MAGISTRATE JUDGE'S RECOMENDATIONS OF 9/11, 9/25 AND 9/29 set for 01/15/10 re #169 MOTION to Reopen Case (Fitzgerald, Henry)
December 18, 2009	Set Deadlines as to #177 Objection to Report and Recommendations, #178 Objection to Order on Motion to Quash, Order on Motion to Compel, #143 Objections to Magistrate Judge's Ruling on Defendants' Motion to Compel. Motion Hearing set for 1/15/2010 at 10:00 AM before District Judge T. S. Ellis III. (clar, )
December 17, 2009	Filing 181 Reply to Motion re #174 Third MOTION for Sanctions filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. (Cameron, Edward)
December 16, 2009	Filing 180 Memorandum in Opposition re #174 Third MOTION for Sanctions, #165 Third MOTION for Sanctions filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Exhibit 1, E-Mail, #2 Exhibit 2, Walker TItle Affidavit)(Fitzgerald, Henry)
December 14, 2009	Filing 179 Objection to #162 REPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. (Roche, Sean) Modified on 12/22/2009 to correct docket text (stas).
December 14, 2009	Filing 178 Objection to #160 Order on Motion to Quash, Order on Motion to Compel, filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry) Modified text on 12/18/2009 (clar, ).
December 14, 2009	Filing 177 Objection to #162 REPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant Magistrate Judge Andersons Report dated 9/29/09 filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, McWilliams-Ballard, LLC, Jonnie Jameson, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Exhibit Collier Deposition Excerpt)(Fitzgerald, Henry) Modified text on 12/18/2009 (clar, ).
December 8, 2009	Filing 176 ORDERED that the hearing on defendants' Third Motion for Sanctions (Docket no. 174), currently scheduled for 10:00 a.m. on Friday, December 18, 2009, is hereby advanced to 9:00 a.m. on Friday, December 18, 2009. Signed by Magistrate Judge John F. Anderson on 12/8/09. (tche)
December 8, 2009	Set Deadlines as to #174 Third MOTION for Sanctions. Motion Hearing set for 12/18/2009 at 09:00 AM before Magistrate Judge John F. Anderson. (tche)
December 7, 2009	Filing 175 ORDER granting #173 Motion to Reopen Case. ORDERED that defendants' motion to reopen this case (Docket No. 173) is GRANTED. Accordingly, the stay of this case issued pursuant to 11 U.S.C. 362(a) and Rule 19(b), Fed. R. Civ. P., is LIFTED. Signed by District Judge T. S. Ellis, III on 12/7/09. (tche)
December 7, 2009	Filing 174 Third MOTION for Sanctions by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. (Cameron, Edward)
December 7, 2009	Filing 173 MOTION to Reopen Case by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. (Cameron, Edward)
December 4, 2009	Filing 172 Notice of Hearing Date set for December 18, 2009 re #174 Third MOTION for Sanctions (Cameron, Edward) Modified text on 12/8/2009 (clar, ).
December 4, 2009	Filing 171 Memorandum in Support of Third MOTION for Sanctions by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Cameron, Edward) Modified text on 12/8/2009 (clar, ).
December 4, 2009	Filing 170 Notice of Hearing Date set for December 18, 2009 re #169 MOTION to Reopen Case (Cameron, Edward)
December 4, 2009	Filing 169 MOTION to Reopen Case by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. (Attachments: #1 Exhibit A)(Cameron, Edward)
October 9, 2009	Per JFA chambers motions set for 10/9/09 are off (clar, )
October 7, 2009	Filing 168 ORDERED that this matter is STAYED with respect to defendant Merrifield Town Center Limited Partnership pursuant to the automatic stay provisions set forth in 11 U.S.C. 362(a); that this matter is Stayed with respect to all other defendants pursuant to Rule 19(b), Fed. R. Civ. P. Signed by District Judge T. S. Ellis, III on 10/7/09. (tche)
October 5, 2009	Notice of Correction re #164 MOTION for Extension of Time to Complete Discovery Second- attorney notified to file Notice of Hearing. (tfitz, )
October 5, 2009	Set Deadlines as to #165 Third MOTION for Sanctions. Motion Hearing set for 10/9/2009 at 10:00 AM before Magistrate Judge John F. Anderson. (clar, )
October 5, 2009	MOTIONS REFERRED to Magistrate Judge: Anderson. #165 Third MOTION for Sanctions (clar, )
October 2, 2009	Filing 167 NOTICE by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun OF AN INVOLUNTARY PETITION IN BANKRUPTCY AGAINST DEFENDANT MERRIFIELD TOWN CENTER LIMITED PARTNERSHIP (Attachments: #1 Exhibit Notice of Bankruptcy)(Fitzgerald, Henry)
October 2, 2009	Filing 166 Notice of Hearing Date set for October 9, 2009 re #165 Third MOTION for Sanctions (Roche, Sean)
October 2, 2009	Filing 165 Third MOTION for Sanctions by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership), Merrifield Town Center, LP. (Roche, Sean)
October 2, 2009	Filing 164 MOTION for Extension of Time to Complete Discovery Second by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Jonnie Jameson, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry)
September 30, 2009	Filing 163 Memorandum in Opposition to #143 Objection,,,,,,,,, filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership). (Cameron, Edward)
September 29, 2009	Filing 162 REPORT AND RECOMMENDATION: Objections to R&R due by 10/14/2009. Signed by Magistrate Judge John F. Anderson on 9/29/09. (tfitz, ) Modified to edit text on 9/29/2009 (tfitz, ). (tfitz, ).
September 28, 2009	Filing 161 Certificate Regarding Discovery by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun.(Fitzgerald, Henry)
September 25, 2009	Filing 160 ORDER granting in part and denying in part #141 Motion to Quash; granting #149 Motion to Compel; granting in part and denying in part #150 Motion to Compel. SEE ORDER FOR MORE SPECIFIC DETAILS. Signed by Magistrate Judge John F. Anderson on 09/25/2009. (nbla, )
September 25, 2009	Filing 159 Minute Entry for proceedings held before Magistrate Judge John F. Anderson: Appearances; of counsel.Motion Hearing held on 9/25/2009 re #141 MOTION to Quash Plaintiffs' Amended Notice of Deposition Duces Tecum to Michael D. Collier filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP, #150 Second MOTION to Compel and for Sanctions filed by Maria Rosa Cisneros, Chun Won Hwang, Olivia Shanelle Kim, Kyong Eun Lim, Haeng Ja Kim, Giel Lee, Nikki Kim, Jung N. Cho, Kelly Wu, Anh Doan, Kang Hon Lee, Kun Soo Han, Minna Lee, Il Hwan Oh, Leah S. Her, Tia Young Johng, Hae Sook Yoo, Suhee Chris Park, Michael G. Huang, Sung Hee Na, Yun Ok Choi, Soon Ryeah Lee, Jennifer Young Kim, Hye Yon Ko, Annie J. Cho, Sinthia Kim, Jeong Eui Lee, Jeonghe Lal, Jong Hui Lee, Eunjoo Kim, Jung Hae Kim, Chang Jeon Lee, Zhou Jie Plant, Junghee Ro, Chien Ming Yee, Young Hoon Jung, Malini N. Raswant, Chang Hyo Na, Ronnie Kim, Linda T. Ko, Ryan Jin Lee, Ahlam Abdel Meguid Sharaf Aldin, Stephen Ghang, Young R Chang, Lai Peng Chan, James B Lal, Maria Bras, Jerry Kim, Jessica Plant, Min Lee Hyun, Ha Il Chung, Jin O'Neill, Jessy Mansup Hyun, Rahul Chaudhry, Byoung C Cho, Hyunsook Kim, Soon Ja Kim, Heeyon Kim, Uyn Son Yang, Jennifer Kim, Joo Ho Song, Sok K Yi, Yang Ja Bae, Jae Sun Park, Ollie An Hong, Lisa Young Hee Kim, Raj Chaudhry, Hyo Sook Yun, Kum Hee Kang, Sung Bun Jung, Han Ho Kim, Kwan Sun Kim, Gloria Eunmi Lim, Sungkyoon Park, Sun Hee Song, Hyung Min Kim, Bong Hyun Yoo, Tongil Lee, Chris Padden, Sung Ho Lee, Soon Hak Kwon, Young Sin Yoo, Karen Sun Lee, Cynthia Moh, Hyung Nim Yi, Julia Kim, Eunice Cha, Kyong Chu Ashby, Joon Yong Ahn, Joung Ran Kim, Yang Ja Kim, Oriole O'Neill, Emily Sunwoon Kim, Eun Soo Lee, Song C. Ho, Xiao Pei Yang, Dustin Han, Jung Deok Choi, Hyunghee Kim, Ji Hee Nam, Lydia Cotto, Mahbod Hashemzadeh, Kwang Y. Choi, Cindy S. Jeong, Xia Jin, Hei Sook Yoo, Yong Suk Stevenson, Jiin Kim, Yoo Jin Park, Chang Sun Lee, Young Min Seo, Hoon Jung Park, Sae Rho Mee Kim, Dorn Trang, Seung Cha Cho, Kevin Wu, Sung Hee Oh, Yang Kim, Janice S. Ko, Ae Ju Lee, Soonae Jeon, #149 Second MOTION to Compel Discovery and for Sanctions filed by Uniwest Group, LLC, Michael D. Collier, Merrifield Town Center, LP, Uniwest Development, LLC. D's motion to Quash is ARGUED and GRANTED-IN-Part-DENIED in part. D's 2nd motion to compel is ARGUED and GRANTED. Plt'fs 2nd motion to compel is ARGUED and GRANTED-IN-Part-DENIED-in-Part. ORDER TO FOLLOW. (Tape #ftr.) (nbla, )
September 24, 2009	Filing 158 Reply to Motion re #149 Second MOTION to Compel Discovery and for Sanctions filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership). (Attachments: #1 Exhibit A)(Cameron, Edward)
September 24, 2009	Filing 157 Opposition to #147 Reply,,,,,,,,,, filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership). (Attachments: #1 Exhibit A, #2 Exhibit B)(Cameron, Edward)
September 23, 2009	Filing 156 Memorandum in Opposition re #149 Second MOTION to Compel Discovery and for Sanctions filed by Chang Sun Lee. (Fitzgerald, Henry)
September 23, 2009	Filing 155 Memorandum in Opposition re #150 Second MOTION to Compel and for Sanctions filed by Uniwest Group, LLC, Merrifield Town Center, LP(a Virginia limited partnership), Uniwest Development, LLC, Michael D. Collier. (Attachments: #1 Exhibit 1)(Cameron, Edward)
September 22, 2009	Filing 154 NOTICE by Chang Sun Lee of availability for deposition (Fitzgerald, Henry)
September 21, 2009	Set Deadlines as to #150 Second MOTION to Compel and for Sanctions, #149 Second MOTION to Compel Discovery and for Sanctions. Motion Hearing set for 9/25/2009 at 10:00 AM before Magistrate Judge John F. Anderson. (clar, )
September 21, 2009	MOTIONS REFERRED to Magistrate Judge: Anderson. #150 Second MOTION to Compel and for Sanctions, #149 Second MOTION to Compel Discovery and for Sanctions (clar, )
September 18, 2009	Filing 153 Notice of Hearing Date set for September 25, 2009 re #149 Second MOTION to Compel Discovery and for Sanctions (Roche, Sean)
September 18, 2009	Filing 152 Notice of Hearing Date set for 09/25/09 re #150 Second MOTION to Compel and for Sanctions (Fitzgerald, Henry)
September 18, 2009	Filing 151 Memorandum in Support re #150 Second MOTION to Compel and for Sanctions filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Exhibit A, Deceptive Merrifield Advertising)(Fitzgerald, Henry)
September 18, 2009	Filing 150 Second MOTION to Compel and for Sanctions by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry)
September 18, 2009	Filing 149 Second MOTION to Compel Discovery and for Sanctions by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership). (Cameron, Edward)
September 18, 2009	Filing 148 NOTICE by Cynthia Moh re #139 Order on Motion to Compel (Fitzgerald, Henry)
September 17, 2009	Filing 147 Reply to #108 Order,, Supplemental Memorandum Directed by the Court filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, McWilliams-Ballard, LLC, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Exhibit A, Vantage Memorandum to Purchasers)(Fitzgerald, Henry)
September 16, 2009	Filing 146 NOTICE by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun re #143 Objection,,,,,,,,, OF HEARING ON OCTOBER 2, 2009 (Fitzgerald, Henry)
September 16, 2009	Filing 145 NOTICE by Cynthia Moh re #139 Order on Motion to Compel (Fitzgerald, Henry)
September 16, 2009	Filing 144 Certificate Regarding Discovery by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun.(Fitzgerald, Henry)
September 16, 2009	Filing 143 Objection to #139 Order on Motion to Compel filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry) Modified text on 12/18/2009 (clar, ).
September 16, 2009	Set Deadlines as to #141 MOTION to Quash Plaintiffs' Amended Notice of Deposition Duces Tecum to Michael D. Collier. Motion Hearing set for 9/25/2009 at 10:00 AM before Magistrate Judge Thomas Rawles Jones Jr. (clar, )
September 16, 2009	MOTIONS REFERRED to Magistrate Judge: Jones. #141 MOTION to Quash Plaintiffs' Amended Notice of Deposition Duces Tecum to Michael D. Collier (clar, )
September 16, 2009	Reset Deadlines as to #141 MOTION to Quash Plaintiffs' Amended Notice of Deposition Duces Tecum to Michael D. Collier. Motion Hearing set for 9/25/2009 at 10:00 AM before Magistrate Judge John F. Anderson. (clar, )
September 16, 2009	MOTIONS REFERRED to Magistrate Judge: Anderson. #141 MOTION to Quash Plaintiffs' Amended Notice of Deposition Duces Tecum to Michael D. Collier (clar, )
September 15, 2009	Filing 142 Notice of Hearing Date set for September 25, 2009 re #141 MOTION to Quash Plaintiffs' Amended Notice of Deposition Duces Tecum to Michael D. Collier (Cameron, Edward)
September 15, 2009	Filing 141 MOTION to Quash Plaintiffs' Amended Notice of Deposition Duces Tecum to Michael D. Collier by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership). (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Cameron, Edward)
September 14, 2009	Filing 140 Minute Entry for proceedings held before Magistrate Judge John F. Anderson: Status Conference held on 9/14/2009. Appearances; of counsel. Matter came on for oral argument inre: status of case; preparation to enter report and recommendation. (Tape #ftr.) (nbla, )
September 11, 2009	Filing 139 ORDER granting in part and denying in part, and withdrawn in part #128 Motion to Compel and for Sanctions. Signed by Magistrate Judge John F. Anderson on 09/11/2009. (nbla, )
September 11, 2009	Filing 138 ORDER denying #127 Motion to Quash. Signed by Magistrate Judge John F. Anderson on 09/11/2009. (nbla, )
September 11, 2009	Filing 137 ORDER granting #125 Motion for Extension of Time to Complete Discovery. Plaintiffs shall have until Wednesday, Septermber 16, 2009 to serve their responses to defendants' propounded interrogatories and requests for production of documents. Signed by Magistrate Judge John F. Anderson on 09/11/2009. (nbla, )
September 11, 2009	Filing 136 Minute Entry for proceedings held before Magistrate Judge John F. Anderson: Appearances; of counselMotion Hearing held on 9/11/2009 re #125 MOTION for Extension of Time to Complete Discovery filed by Maria Rosa Cisneros, Chun Won Hwang, Olivia Shanelle Kim, Kyong Eun Lim, Haeng Ja Kim, Giel Lee, Nikki Kim, Jung N. Cho, Kelly Wu, Anh Doan, Kang Hon Lee, Kun Soo Han, Minna Lee, Il Hwan Oh, Leah S. Her, Tia Young Johng, Hae Sook Yoo, Suhee Chris Park, Michael G. Huang, Sung Hee Na, Yun Ok Choi, Soon Ryeah Lee, Jennifer Young Kim, Hye Yon Ko, Annie J. Cho, Sinthia Kim, Jeong Eui Lee, Jeonghe Lal, Jong Hui Lee, Eunjoo Kim, Jung Hae Kim, Chang Jeon Lee, Zhou Jie Plant, Junghee Ro, Chien Ming Yee, Young Hoon Jung, Malini N. Raswant, Chang Hyo Na, Ronnie Kim, Linda T. Ko, Ryan Jin Lee, Ahlam Abdel Meguid Sharaf Aldin, Stephen Ghang, Young R Chang, Lai Peng Chan, James B Lal, Maria Bras, Jerry Kim, Jessica Plant, Min Lee Hyun, Ha Il Chung, Jin O'Neill, Jessy Mansup Hyun, Rahul Chaudhry, Byoung C Cho, Hyunsook Kim, Soon Ja Kim, Heeyon Kim, Uyn Son Yang, Jennifer Kim, Joo Ho Song, Sok K Yi, Yang Ja Bae, Jae Sun Park, Ollie An Hong, Lisa Young Hee Kim, Raj Chaudhry, Hyo Sook Yun, Kum Hee Kang, Sung Bun Jung, Han Ho Kim, Kwan Sun Kim, Gloria Eunmi Lim, Sungkyoon Park, Sun Hee Song, Hyung Min Kim, Bong Hyun Yoo, Tongil Lee, Chris Padden, Sung Ho Lee, Soon Hak Kwon, Young Sin Yoo, Karen Sun Lee, Cynthia Moh, Hyung Nim Yi, Julia Kim, Eunice Cha, Kyong Chu Ashby, Joon Yong Ahn, Joung Ran Kim, Yang Ja Kim, Oriole O'Neill, Emily Sunwoon Kim, Eun Soo Lee, Song C. Ho, Xiao Pei Yang, Dustin Han, Jung Deok Choi, Hyunghee Kim, Ji Hee Nam, Lydia Cotto, Mahbod Hashemzadeh, Kwang Y. Choi, Cindy S. Jeong, Xia Jin, Hei Sook Yoo, Yong Suk Stevenson, Jiin Kim, Yoo Jin Park, Chang Sun Lee, Young Min Seo, Hoon Jung Park, Sae Rho Mee Kim, Dorn Trang, Seung Cha Cho, Kevin Wu, Sung Hee Oh, Yang Kim, Janice S. Ko, Ae Ju Lee, Soonae Jeon, -THE MOTION IS ARGUED AND GRANTED #127 MOTION to Quash and Objections to Plaintiffs' Notices of Deposition Duces Tecum to Thomas J. Colucci and Kathleen Ellen Harney filed by Uniwest Group, LLC, Michael D. Collier, Merrifield Town Center, LP, Uniwest Development, LLC, -THE MOTION IS ARGUED AND GRANTED #128 MOTION to Compel Discovery and for Sanctions filed by Uniwest Group, LLC, Michael D. Collier, Merrifield Town Center, LP, Uniwest Development, LLC. - THE MOTION IS ARGUED AND GRANTED IN PART, DENIED IN PART, AND WITHDRAWN. order to follow. (Tape #ftr.) (nbla, )
September 11, 2009	Filing 135 Certificate Regarding Discovery by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun.(Fitzgerald, Henry)
September 10, 2009	Filing 134 Memorandum in Opposition re #125 MOTION for Extension of Time to Complete Discovery, #127 MOTION to Quash and Objections to Plaintiffs' Notices of Deposition Duces Tecum to Thomas J. Colucci and Kathleen Ellen Harney, #128 MOTION to Compel Discovery and for Sanctions filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, McWilliams-Ballard, LLC, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Exhibit A, Disclosed Investor, #2 Exhibit B. Redacted Engagement Letter, #3 Exhibit C. Postage Receipt)(Fitzgerald, Henry)
September 9, 2009	Filing 133 Reply to #96 Order Referring Case to Magistrate Judge,, #108 Order,, filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry)
September 9, 2009	Filing 132 Response to #108 Order,, #121 Brief in Support,,,,,,,,,, (Defendants' Memorandum in Opposition to Plaintiffs' Opening Brief on Issues Referred to the Magistrate Judge by the District Court filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership). (Cameron, Edward)
September 8, 2009	Filing 131 NOTICE by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership) re #125 MOTION for Extension of Time to Complete Discovery, #129 Memorandum in Support, #128 MOTION to Compel Discovery and for Sanctions (Cameron, Edward)
September 8, 2009	MOTIONS REFERRED to Magistrate Judge: Anderson. #127 MOTION to Quash and Objections to Plaintiffs' Notices of Deposition Duces Tecum to Thomas J. Colucci and Kathleen Ellen Harney, #128 MOTION to Compel Discovery and for Sanctions (clar, )
September 8, 2009	Set Deadlines as to #128 MOTION to Compel Discovery and for Sanctions, #127 MOTION to Quash and Objections to Plaintiffs' Notices of Deposition Duces Tecum to Thomas J. Colucci and Kathleen Ellen Harney. Motion Hearing set for 9/11/2009 at 10:00 AM before Magistrate Judge John F. Anderson. (clar, )
September 4, 2009	Filing 130 Notice of Hearing Date set for September 11, 2009 re #127 MOTION to Quash and Objections to Plaintiffs' Notices of Deposition Duces Tecum to Thomas J. Colucci and Kathleen Ellen Harney, #128 MOTION to Compel Discovery and for Sanctions (Cameron, Edward)
September 4, 2009	Filing 129 Memorandum in Support re #128 MOTION to Compel Discovery and for Sanctions filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Cameron, Edward)
September 4, 2009	Filing 128 MOTION to Compel Discovery and for Sanctions by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership). (Cameron, Edward)
September 4, 2009	Filing 127 MOTION to Quash and Objections to Plaintiffs' Notices of Deposition Duces Tecum to Thomas J. Colucci and Kathleen Ellen Harney by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership). (Attachments: #1 Exhibit 1)(Cameron, Edward)
September 3, 2009	Filing 126 Notice of Hearing Date set for 09/11/2009 re #125 MOTION for Extension of Time to Complete Discovery (Fitzgerald, Henry)
September 3, 2009	Notice of Correction re #125 MOTION for Extension of Time to Complete Discovery- attorney notified to file Notice of Hearing. (tfitz, )
September 3, 2009	MOTION REFERRED to Magistrate Judge: John F. Anderson. #125 MOTION for Extension of Time to Complete Discovery by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and o n behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou J ie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung N im Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, H yunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee K im, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun (stas)
September 3, 2009	Set Deadline as to #125 MOTION for Extension of Time to Complete Discovery by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. Motion Hearing set for 9/11/2009 at 10:00 AM before Magistrate Judge John F. Anderson. (stas)
September 2, 2009	Filing 125 MOTION for Extension of Time to Complete Discovery by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry)
August 28, 2009	Filing 124 ORDER granting- in Part #112 Motion to Compel. Defendant Michael Collier shall make himself available for an additional deposition at a reasonable time agreed upon by counsel. The deposition shall last no longer than three hours and each party shall bear their own costs related to the deposition. SEE ORDER FOR MORE DETAILS. Signed by Magistrate Judge John F. Anderson on 08/28/2009. (nbla, )
August 28, 2009	Filing 123 Minute Entry for proceedings held before Magistrate Judge John F. Anderson: Motion Hearing held on 8/28/2009 re #112 MOTION to Compel filed by Maria Rosa Cisneros, Chun Won Hwang, Olivia Shanelle Kim, Kyong Eun Lim, Haeng Ja Kim, Giel Lee, Nikki Kim, Jung N. Cho, Kelly Wu, Anh Doan, Kang Hon Lee, Kun Soo Han, Minna Lee, Il Hwan Oh, Leah S. Her, Tia Young Johng, Suhee Chris Park, Michael G. Huang, Sung Hee Na, Yun Ok Choi, Soon Ryeah Lee, Jennifer Young Kim, Hye Yon Ko, Annie J. Cho, Sinthia Kim, Jeong Eui Lee, Jeonghe Lal, Jong Hui Lee, Eunjoo Kim, Jung Hae Kim, Chang Jeon Lee, Zhou Jie Plant, Junghee Ro, Chien Ming Yee, Young Hoon Jung, Malini N. Raswant, Chang Hyo Na, Ronnie Kim, Linda T. Ko, Ryan Jin Lee, Ahlam Abdel Meguid Sharaf Aldin, Stephen Ghang, Young R Chang, Lai Peng Chan, James B Lal, Maria Bras, Jerry Kim, Jessica Plant, Min Lee Hyun, Ha Il Chung, Jin O'Neill, Jessy Mansup Hyun, Rahul Chaudhry, Byoung C Cho, Hyunsook Kim, Soon Ja Kim, Heeyon Kim, Uyn Son Yang, Joo Ho Song, Jennifer Kim, Yang Ja Bae, Jae Sun Park, Ollie An Hong, Lisa Young Hee Kim, Raj Chaudhry, Kum Hee Kang, Sung Bun Jung, Han Ho Kim, Kwan Sun Kim, Gloria Eunmi Lim, Sungkyoon Park, Sun Hee Song, Hyung Min Kim, Tongil Lee, Chris Padden, Sung Ho Lee, Soon Hak Kwon, Karen Sun Lee, Cynthia Moh, Julia Kim, Eunice Cha, Kyong Chu Ashby, Joon Yong Ahn, Joung Ran Kim, Yang Ja Kim, Oriole O'Neill, Emily Sunwoon Kim, Eun Soo Lee, Song C. Ho, Xiao Pei Yang, Dustin Han, Jung Deok Choi, Hyunghee Kim, Ji Hee Nam, Lydia Cotto, Mahbod Hashemzadeh, Kwang Y. Choi, Cindy S. Jeong, Xia Jin, Yong Suk Stevenson, Jiin Kim, Yoo Jin Park, Chang Sun Lee, Young Min Seo, Hoon Jung Park, Sae Rho Mee Kim, Dorn Trang, Seung Cha Cho, Kevin Wu, Sung Hee Oh, Yang Kim, Janice S. Ko, Ae Ju Lee, Soonae Jeon. Appearances; of counsel. Matter came on as Pltfs motion to compel production of documents and motion for deposition to be reconviened. The motion to compel productions of documents is RESOLVED prior to court. The motion to compel depositions to be reconviened is GRANTED. The Depostion is to reconviene for three (3) hours. (Tape #ftr.) (nbla, )
August 28, 2009	Filing 122 Response to #96 Order Referring Case to Magistrate Judge,, #108 Order,, filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership). (Attachments: #1 Exhibit A)(Cameron, Edward)
August 28, 2009	Filing 121 Brief in Support to #108 Order,, Plaintiffs' Opening Brief filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Exhibit A, 24 Month Contract, #2 Exhibit B, 36 Month Contract, #3 Exhibit C, Uniwest Demand Letter and Lawsuit, #4 Exhibit D, Walker Title Affidivit, #5 Exhibit E, LIBOR Rate History)(Fitzgerald, Henry)
August 26, 2009	Filing 120 Rebuttal Brief re #112 MOTION to Compel filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Exhibit Estamps.com Proof of Mailing)(Fitzgerald, Henry)
August 26, 2009	Filing 119 Memorandum in Opposition re #112 MOTION to Compel filed by Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Cameron, Edward)
August 25, 2009	Filing 118 Certificate Regarding Discovery by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership).(Cameron, Edward)
August 24, 2009	Filing 117 ORDER that the hearing on Plaintiffs' Motion to Compel currently scheduled for 10:00 a.m. on Friday, August 28,2009 is hereby continued to 11:00 a.m. on Friday, August 28, 2009. Signed by Magistrate Judge John F. Anderson on 8/24/09. (tfitz, )
August 24, 2009	Reset Deadlines as to #112 MOTION to Compel. Motion Hearing reset for 8/28/2009 at 11:00 AM before Magistrate Judge John F. Anderson. (tfitz, )
August 21, 2009	Filing 116 ORDER granting #102 Motion to Continue the Trial Date.For the reasons slated from the Bench, and for good cause,lt is hereby ORDERED that defendants' motion (Docket No. #102 ) to continue is GRANTED; accordingly, the trial in this matter is RESCHEDULED for 10:00 a.m., Wednesday, November 18, 2009.Signed by District Judge T. S. Ellis, III on 08/21/2009. (kbro)
August 21, 2009	Filing 115 Minute Entry for proceedings held before District Judge T. S. Ellis, III: Motion Hearing held on 8/21/2009 re #102 MOTION to Continue Trial Date filed by Uniwest Group, LLC, Michael D. Collier, Uniwest Development, LLC, Merrifield Town Center, LP:Appearances of counsel for Pltf and Deft. Motion argued and GRANTED. Trial CONTINUED until: 11/18/2009 @ 10:00 a.m. Bench Trial RE-set for 11/18/2009 at 10:00 AM before District Judge T. S. Ellis III. [Court Reporter Susan Green (Rudiger, Green & Kerns)] (kbro)
August 20, 2009	Set Deadlines as to #112 MOTION to Compel. Motion Hearing set for 8/28/2009 at 10:00 AM before Magistrate Judge John F. Anderson. (clar, )
August 20, 2009	MOTIONS REFERRED to Magistrate Judge: Anderson. #112 MOTION to Compel (clar, )
August 19, 2009	Filing 114 Memorandum in Support re #112 MOTION to Compel filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, McWilliams-Ballard, LLC, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Exhibit A, Discovery, #2 Exhibit B Objections)(Fitzgerald, Henry)
August 19, 2009	Filing 113 Notice of Hearing Date set for 6/28/2009 re #112 MOTION to Compel (Fitzgerald, Henry)
August 19, 2009	Filing 112 MOTION to Compel by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry)
August 18, 2009	Filing 111 Opposition to #102 MOTION to Continue Trial Date filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry)
August 18, 2009	Filing 110 Certificate Regarding Discovery by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership), Merrifield Town Center, LP.(Roche, Sean)
August 18, 2009	Notice of Correction re #109 certificate regarding discovery- attorney notified that the wrong event had been used to file this document, filer used Certificate Regarding Discovery instead of Objections, under Responses and Replies. (tfitz, )
August 17, 2009	Filing 109 Objections to Plaintiffs First Set of Requests for Production of Documents and notices of Deposition Duces Tecum by Merrifield Town Center, LP, Michael D. Collier.(Cameron, Edward) Modified to edit text on 8/18/2009 (tfitz, ).
August 14, 2009	Filing 108 ORDER On Friday, august 14, 2009 counsel for plaintiffs and for defandants appeared before the court for a status conference. As discussed during the conference, the parties shall prepare briefs addressing the five (5) issues outlined in the order entered by the Honorbale T. S. Ellis, III on July 21, 2009. The parties shall file their opening briefs on these issues by 5:00 p.m. on Friday, August 28, 2009. Opposing briefs by the parties shall be filed by 5:00 p.m. on Wednesday, September 9, 2009. Counsel for the parties shall appear before the court to present oral argument on these issues at 2:00 p.m. on Monday, September 14, 2009. Signed by Magistrate Judge John F. Anderson on 08/14/2009. (nbla, )
August 14, 2009	Filing 107 Minute Entry for proceedings held before Magistrate Judge John F. Anderson: Status Conference held on 8/14/2009. Appearances; of counsel. Briefs to be filed by parties; oral argument to be held on 09/14/2009 at 2:00 p.m. (Tape #ftr.) (nbla, )
August 14, 2009	Set Deadlines/Hearings Status Conference / Oral Argument set for 9/14/2009 at 02:00 PM before Magistrate Judge John F. Anderson. (nbla, )
August 13, 2009	Filing 106 STATUS REPORT FOR AUGUST 14, 2009 STATUS CONFERENCE by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Walker Title and Escrow Company, Inc., Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry)
August 10, 2009	Filing 105 ORDER that the hearing on defendants' motion (Docket No. 102) to continuethe trial date in this matter is RESCHEDULED for 10:00 a.m., Friday, August 21,2009. Signed by District Judge T. S. Ellis, III on 8/10/09. (tfitz, )
August 10, 2009	Reset Deadlines as to #102 MOTION to Continue Trial Date. Motion Hearing reset for 8/21/2009 at 10:00 AM before District Judge T. S. Ellis III. (tfitz, )
August 10, 2009	Set Deadlines as to #102 MOTION to Continue Trial Date. Motion Hearing set for 8/14/2009 at 10:00 AM before District Judge T. S. Ellis III. (clar, )
August 7, 2009	Filing 104 Notice of Hearing Date set for August 14, 2009 re #102 MOTION to Continue Trial Date (Cameron, Edward)
August 7, 2009	Filing 103 Memorandum in Support re #102 MOTION to Continue Trial Date filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership). (Cameron, Edward)
August 7, 2009	Filing 102 MOTION to Continue Trial Date by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership). (Cameron, Edward)
August 3, 2009	Filing 101 ORDER that pursuant to the notice filed on August 3, 2009 (Docket no. 99), a status conference to discuss the briefing schedule and setting a hearing date to determine the issues set forth in the Court's July 21,2009 Order is set for August 14, 2009 at 2:00 p.m. before the undersigned magistrate judge. Signed by Magistrate Judge John F. Anderson on 8/3/09. (tfitz, )
August 3, 2009	Set Hearings: Status Conference set for 8/14/2009 at 02:00 PM before Magistrate Judge John F. Anderson. (tfitz, )
August 3, 2009	Filing 100 Certificate Regarding Discovery by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership), Merrifield Town Center, LP.(Roche, Sean)
August 3, 2009	Filing 99 NOTICE by Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership), Uniwest Group, LLC, Uniwest Development, LLC re #98 Order,, Availability for Status Conference (Cameron, Edward)
July 30, 2009	Filing 98 ORDER that pursuant to the Order entered by the Honorable T. S. Ellis, III on July 21,2009 (Docket no. 96), counsel for the parties are directed to meet and confer as to which of the following dates they are available for a status conference before the undersigned magistrate judge to discuss the briefing schedule and setting a hearing date to determine the issues set forth in the July 21,2009 Order: August 5, 7, 12 or 14 at 10:00 a.m. Once counsel have agreed on a date for this statusconference they shall notify the court which date has been selected. Signed by Magistrate Judge John F. Anderson on 7/30/09. (tfitz, )
July 24, 2009	Filing 97 Rule 26 Disclosure by all plaintiffs. (Fitzgerald, Henry)
July 21, 2009	Filing 96 Order, for good cause, it is hereby ORDERED that this matter is REFERRED to the United States Magistrate Judge, pursuant to 28 USC 636, to file a Report and Recommendation addressing the following questions in this matter (SEE Order for details). The Magistrate Judge may hold whatever evidentiary or other types of hearings are necessary and should seek to file a Report and Recommendation on or before 5:00 PM, Thursday, October 1, 2009. Signed by District Judge T. S. Ellis, III on 7/21/09. (dper)
July 21, 2009	Filing 95 ORDER that this matter is before the Court on the parties' objections to the #82 Report and Recommendations of June 1, 2009. (See Order for details). For the reasons stated from the Bench, the parties' objections were overruled, and the #82 Report and Recommendation was adopted in part and modified in part. In addition, trial was scheduled for 10:00 AM, Wednesday, November 4, 2009, and the parties were directed to proceed with discovery forthwith, which discovery is to close at 5:00 PM, Friday, September 11, 2009. Accordingly, for these reasons, for the reasons stated from the Bench, and for good cause, it is hereby ORDERED that the #82 Report and Recommendation is adopted in part and modified in part in accordance with this Order. It is further ORDERED that the parties' objections [83 and 85] are OVERRULED, and defts' #87 Motion to Strike pltf's objections is DENIED. It is further ORDERED that the parties are to proceed in accordance with the following schedule: 1) the parties are DIRECTED to proceed with discovery on the outstanding issues in this case; which discovery will close at 5:00 PM, Friday, September 11, 2009; and 2) trial in this matter is SCHEDULED for 10:00 AM, Wednesday, November 4, 2009. (Although the parties appear to dispute whether a bench trial or jury trial is appropriate in this case, that issue has not been raised by the parties in any motion and is not addressed in this Order). Signed by District Judge T. S. Ellis, III on 7/21/09. (dper)
July 21, 2009	Set Hearings: Bench Trial set for 11/4/2009 at 10:00 AM before District Judge T. S. Ellis III. (dper)
July 17, 2009	Filing 94 Notice of Filing of Official Transcript re #93 Transcript. (tche)
July 17, 2009	Filing 93 TRANSCRIPT of Proceedings held on July 10, 2009 (objections to the magistrate judge's proposed findings of fact and recommendations), before Judge T.S. Ellis, III. Court Reporter/Transcriber R. Montgomery, Telephone number (703) 299-4599. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/17/2009. Redacted Transcript Deadline set for 9/16/2009. Release of Transcript Restriction set for 10/15/2009.(montgomery, rhonda)
July 10, 2009	Filing 92 Minute Entry for proceedings held before District Judge T. S. Ellis, III: Motion Hearing held on 7/10/2009 re Pltf's #85 Objections to Order of 6/1/09. Appearances of counsel. Matter argued and granted in part/denied in part. Court to amend Report and Recommendation in part. Deft requests Bench Trial and Pltf requests Jury Trial. Trial date set for 11/04/09 at 10:00 AM. Discovery deadline of September 11, 2009. Order to follow. (Court Reporter R. Montgomery.) (dper)
July 8, 2009	Filing 91 Opposition to #87 MOTION to Strike #85 Objection,,,,,,,,,,,,,,,,,,,, #90 Response, #88 Memorandum in Support, filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Exhibit A-Walker Title Affidavit, #2 Exhibit B-Aldin Contract)(Fitzgerald, Henry)
July 1, 2009	Filing 90 Response to #85 Objection,,,,,,,,,,,,,,,,,,, filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership), Merrifield Town Center, LP. (Roche, Sean)
July 1, 2009	Set Deadlines as to #87 MOTION to Strike #85 Objection. Motion Hearing set for 7/10/2009 at 10:00 AM before District Judge T. S. Ellis III. (clar, )
July 1, 2009	Notice of Correction re #87 MOTION to Strike #85 Objection. The filing user has been notified to file the document separately for each motion relief.(clar, )
June 30, 2009	Filing 89 Notice of Hearing Date set for July 10, 2009 re #87 MOTION to Strike #85 Objection,,,,,,,,,,,,,,,,,,, (Roche, Sean)
June 30, 2009	Filing 88 Memorandum in Support re #87 MOTION to Strike #85 Objection,,,,,,,,,,,,,,,,,,, filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership), Merrifield Town Center, LP. (Roche, Sean)
June 30, 2009	Filing 87 MOTION to Strike #85 Objection,,,,,,,,,,,,,,,,,,, by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership), Merrifield Town Center, LP. (Roche, Sean)
June 30, 2009	Filing 86 NOTICE of Appearance by Sean Patrick Roche on behalf of Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership), Merrifield Town Center, LP (Roche, Sean)
June 15, 2009	Filing 85 Objection to #82 REPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant, #2 Amended Complaint,, filed by Maria Rosa Cisneros, Zhou Jie Plant, Chris Padden, Maria Bras, Mahbod Hashemzadeh, Raj Chaudhry, Rahul Chaudhry, Hyunsook Kim, Heeyon Kim, #47 AmendeREPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant, #2 Amended Complaint,, filed by Maria Rosa Cisneros, Zhou Jie Plant, Chris Padden, Maria Bras, Mahbod Hashemzadeh, Raj Chaudhry, Rahul Chaudhry, Hyunsook Kim, Heeyon Kim, #47 AmendeREPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant, #2 Amended Complaint,, filed by Maria Rosa Cisneros, Zhou Jie Plant, Chris Padden, Maria Bras, Mahbod Hashemzadeh, Raj Chaudhry, Rahul Chaudhry, Hyunsook Kim, Heeyon Kim, #47 AmendeREPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant, #2 Amended Complaint,, filed by Maria Rosa Cisneros, Zhou Jie Plant, Chris Padden, Maria Bras, Mahbod Hashemzadeh, Raj Chaudhry, Rahul Chaudhry, Hyunsook Kim, Heeyon Kim, #47 AmendeREPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant, #2 Amended Complaint,, filed by Maria Rosa Cisneros, Zhou Jie Plant, Chris Padden, Maria Bras, Mahbod Hashemzadeh, Raj Chaudhry, Rahul Chaudhry, Hyunsook Kim, Heeyon Kim, #47 AmendeREPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant, #2 Amended Complaint,, filed by Maria Rosa Cisneros, Zhou Jie Plant, Chris Padden, Maria Bras, Mahbod Hashemzadeh, Raj Chaudhry, Rahul Chaudhry, Hyunsook Kim, Heeyon Kim, #47 AmendeREPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant, #2 Amended Complaint,, filed by Maria Rosa Cisneros, Zhou Jie Plant, Chris Padden, Maria Bras, Mahbod Hashemzadeh, Raj Chaudhry, Rahul Chaudhry, Hyunsook Kim, Heeyon Kim, #47 AmendeREPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant, #2 Amended Complaint,, filed by Maria Rosa Cisneros, Zhou Jie Plant, Chris Padden, Maria Bras, Mahbod Hashemzadeh, Raj Chaudhry, Rahul Chaudhry, Hyunsook Kim, Heeyon Kim, #47 AmendeREPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant, #2 Amended Complaint,, filed by Maria Rosa Cisneros, Zhou Jie Plant, Chris Padden, Maria Bras, Mahbod Hashemzadeh, Raj Chaudhry, Rahul Chaudhry, Hyunsook Kim, Heeyon Kim, #47 Amende filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Exhibit Jankus Decision)(Fitzgerald, Henry)
June 15, 2009	Filing 84 Notice of Substitution of Counsel of Edward W. Cameron by Edward W. Cameron on behalf of Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership) (Cameron, Edward)
June 11, 2009	Filing 83 Objection to #82 REPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant, #2 Amended Complaint,, filed by Maria Rosa Cisneros, Zhou Jie Plant, Chris Padden, Maria Bras, Mahbod Hashemzadeh, Raj Chaudhry, Rahul Chaudhry, Hyunsook Kim, Heeyon Kim, #47 AmendeREPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant, #2 Amended Complaint,, filed by Maria Rosa Cisneros, Zhou Jie Plant, Chris Padden, Maria Bras, Mahbod Hashemzadeh, Raj Chaudhry, Rahul Chaudhry, Hyunsook Kim, Heeyon Kim, #47 AmendeREPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant, #2 Amended Complaint,, filed by Maria Rosa Cisneros, Zhou Jie Plant, Chris Padden, Maria Bras, Mahbod Hashemzadeh, Raj Chaudhry, Rahul Chaudhry, Hyunsook Kim, Heeyon Kim, #47 AmendeREPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant, #2 Amended Complaint,, filed by Maria Rosa Cisneros, Zhou Jie Plant, Chris Padden, Maria Bras, Mahbod Hashemzadeh, Raj Chaudhry, Rahul Chaudhry, Hyunsook Kim, Heeyon Kim, #47 AmendeREPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant, #2 Amended Complaint,, filed by Maria Rosa Cisneros, Zhou Jie Plant, Chris Padden, Maria Bras, Mahbod Hashemzadeh, Raj Chaudhry, Rahul Chaudhry, Hyunsook Kim, Heeyon Kim, #47 AmendeREPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant, #2 Amended Complaint,, filed by Maria Rosa Cisneros, Zhou Jie Plant, Chris Padden, Maria Bras, Mahbod Hashemzadeh, Raj Chaudhry, Rahul Chaudhry, Hyunsook Kim, Heeyon Kim, #47 AmendeREPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant, #2 Amended Complaint,, filed by Maria Rosa Cisneros, Zhou Jie Plant, Chris Padden, Maria Bras, Mahbod Hashemzadeh, Raj Chaudhry, Rahul Chaudhry, Hyunsook Kim, Heeyon Kim, #47 AmendeREPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant, #2 Amended Complaint,, filed by Maria Rosa Cisneros, Zhou Jie Plant, Chris Padden, Maria Bras, Mahbod Hashemzadeh, Raj Chaudhry, Rahul Chaudhry, Hyunsook Kim, Heeyon Kim, #47 AmendeREPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant, #2 Amended Complaint,, filed by Maria Rosa Cisneros, Zhou Jie Plant, Chris Padden, Maria Bras, Mahbod Hashemzadeh, Raj Chaudhry, Rahul Chaudhry, Hyunsook Kim, Heeyon Kim, #47 Amende filed by Merrifield Town Center, LP(a Virginia limited partnership), Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier. (Attachments: #1 Exhibit A)(Cameron, Edward)
June 1, 2009	Filing 82 REPORT AND RECOMMENDATIONS re #1 Complaint filed by Zhou Jie Plant, #2 Amended Complaint,, filed by Maria Rosa Cisneros, Zhou Jie Plant, Chris Padden, Maria Bras, Mahbod Hashemzadeh, Raj Chaudhry, Rahul Chaudhry, Hyunsook Kim, Heeyon Kim, #47 Amended Complaint,,,,,,,,,,, filed by Maria Rosa Cisneros, Chun Won Hwang, Olivia Shanelle Kim, Kyong Eun Lim, Haeng Ja Kim, Giel Lee, Nikki Kim, Jung N. Cho, Kelly Wu, Anh Doan, Kang Hon Lee, Kun Soo Han, Minna Lee, Il Hwan Oh, Leah S. Her, Tia Young Johng, Hae Sook Yoo, Suhee Chris Park, Michael G. Huang, Sung Hee Na, Yun Ok Choi, Soon Ryeah Lee, Jennifer Young Kim, Hye Yon Ko, Annie J. Cho, Sinthia Kim, Jeong Eui Lee, Jeonghe Lal, Jong Hui Lee, Eunjoo Kim, Jung Hae Kim, Chang Jeon Lee, Zhou Jie Plant, Junghee Ro, Chien Ming Yee, Young Hoon Jung, Malini N. Raswant, Chang Hyo Na, Ronnie Kim, Linda T. Ko, Ryan Jin Lee, Ahlam Abdel Meguid Sharaf Aldin, Stephen Ghang, Young R Chang, Lai Peng Chan, James B Lal, Maria Bras, Jerry Kim, Jessica Plant, Min Lee Hyun, Ha Il Chung, Jin O'Neill, Jessy Mansup Hyun, Rahul Chaudhry, Byoung C Cho, Hyunsook Kim, Soon Ja Kim, Heeyon Kim, Uyn Son Yang, Jennifer Kim, Joo Ho Song, Sok K Yi, Yang Ja Bae, Jae Sun Park, Ollie An Hong, Lisa Young Hee Kim, Raj Chaudhry, Hyo Sook Yun, Kum Hee Kang, Sung Bun Jung, Han Ho Kim, Kwan Sun Kim, Gloria Eunmi Lim, Sungkyoon Park, Sun Hee Song, Hyung Min Kim, Bong Hyun Yoo, Tongil Lee, Chris Padden, Sung Ho Lee, Soon Hak Kwon, Young Sin Yoo, Karen Sun Lee, Cynthia Moh, Hyung Nim Yi, Julia Kim, Eunice Cha, Kyong Chu Ashby, Joon Yong Ahn, Joung Ran Kim, Yang Ja Kim, Oriole O'Neill, Emily Sunwoon Kim, Eun Soo Lee, Song C. Ho, Xiao Pei Yang, Dustin Han, Jung Deok Choi, Hyunghee Kim, Ji Hee Nam, Lydia Cotto, Mahbod Hashemzadeh, Kwang Y. Choi, Cindy S. Jeong, Xia Jin, Hei Sook Yoo, Yong Suk Stevenson, Jiin Kim, Yoo Jin Park, Chang Sun Lee, Young Min Seo, Hoon Jung Park, Sae Rho Mee Kim, Dorn Trang, Seung Cha Cho, Kevin Wu, Sung Hee Oh, Yang Kim, Janice S. Ko, Ae Ju Lee, Soonae Jeon Objections to R&R due by 6/15/2009. Signed by Magistrate Judge John F. Anderson on 6/1/09. (tfitz, )
May 20, 2009	Filing 81 Minute Entry for proceedings held before Magistrate Judge John F. Anderson: Evidentiary Hearing held on 5/20/2009. Appearances of counsel. Argument made by both parties. Report and Recommendation to follow. (Tape #ftr.) (nbla, )
May 15, 2009	Filing 80 Response to #76 Memorandum,,,,,,,,,, filed by Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership), Uniwest Group, LLC, Uniwest Development, LLC. (Cameron, Edward)
May 15, 2009	Filing 79 Response to #75 Response, #74 Order,, filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry)
May 15, 2009	Filing 78 NOTICE by Jessica Plant of change of counsel's address (Fitzgerald, Henry)
May 14, 2009	Filing 77 NOTICE by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun of Counsel's Change of Address (Fitzgerald, Henry)
May 8, 2009	Filing 76 Memorandum On Inapplicability of Section 1703[c] two year notice to #74 Order,, filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Exhibit Opinion in Jankus v. The Edge)(Fitzgerald, Henry)
May 8, 2009	Filing 75 Response to #74 Order,, filed by Uniwest Group, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership), Uniwest Development, LLC. (Attachments: #1 Exhibit A)(Cameron, Edward)
May 5, 2009	Set Hearing: Evidentiary Hearing set for 5/20/2009 at 11:00 AM before Magistrate Judge John F. Anderson. (tfitz, )
May 1, 2009	Filing 74 ORDER that pursuant to the Order entered by the Honorable T. S. Ellis, III on March 24, 2009 (Docket no. 70), the undersigned magistrate judge directs the parties to file briefs with the court regarding what remedy, if any, is appropriate for the plaintiffs pursuant to the Interstate Land Sales Full Disclosure Act, 15 U.S.C. 1701, et seq. The parties shall follow the following schedule: Initial briefs on this issue are due by 5:00 p.m. on May 8, 2009. Opposing briefs are due by 5:00 p.m. on May 15, 2009. The court will hear oral argument on this issue at 11:00 a.m. on May 20, 2009. Signed by Magistrate Judge John F. Anderson on 5/1/09. (tfitz, )
April 15, 2009	Filing 73 Minute Entry for proceedings held before Magistrate Judge John F. Anderson: Status Conference held on 4/15/2009. Report and Recommendation may follow. (nbla, )
April 14, 2009	Filing 72 STATUS REPORT for April 15, 2008 status conference by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry)
April 2, 2009	Filing 71 ORDER that pursuant to the Order #70 , entered by the Honorable T. S. Ellis, III on March 24, 2009, a status conference will be held before the undersigned Magistrate Judge on Wednesday, April 15,2009 at 10:00 a.m. Signed by Magistrate Judge John F. Anderson on 4/2/09. (tfitz, )
April 2, 2009	Set Hearing: Status Conference set for 4/15/2009 at 10:00 AM before Magistrate Judge John F. Anderson. (tfitz, )
March 24, 2009	Filing 70 ORDER that the matter is REFERRED to the Magistrate Judge, pursuant to 28 U.S.C. 636, to file a Report and Recommendation addressing the outstanding ILSFDA issues in this matter. The Magistrate Judge may hold whatever evidentiary or other types of hearings are necessary and should seek to file a Report and Recommendation on or before Monday, June 1,2009. Signed by District Judge T. S. Ellis, III on 3/24/09. (tfitz, ) Modified to edit file date on 3/25/2009 (tfitz, ).
March 16, 2009	Filing 69 ORDER that Count II of plaintiffs' second amended complaint isDISMISSED. It is further ORDERED that the Merrifield Defendants' motion for summary judgment, or alternatively, to drop parties and sever claims, is DENIED with respect to Count I of plaintiffs' second amended complaint and DENIED AS MOOT with respect to Count II of plaintiffs' second amended complaint.It is further ORDERED that plaintiffs' motion for partial summary judgment with respect to Count I is GRANTED, insofar as (i) the 24-month UPA sales contracts are not exempt, pursuant to 15 U.S.C. 1702(a)(2), from ILSFDA's reporting and disclosure requirements; (ii) the 36-month UPA sales contracts are not exempt, pursuant to 15 U.S.C. 1702(b)(l), from ILSFDA's reporting and disclosure requirements; and (iii) it is undisputed that defendants failed to comply withILSFDA's reporting and disclosure requirements with respect to all sales contracts at issue. Signed by District Judge T. S. Ellis, III on 3/16/09. (tfitz, )
March 16, 2009	Filing 68 ORDER that plaintiffs' motion to strike defendants' affirmative defense offraud in the procurement is GRANTED; accordingly, defendants' affirmative defense of fraud in the procurement is STRICKEN from Docket No. 51.It is further ORDERED that defendants' motion to strike Docket No. 64 is GRANTED; accordingly, Docket No. 64 is STRICKEN. Signed by District Judge T. S. Ellis, III on 3/16/09. (tfitz, )
March 16, 2009	Filing 67 Memorandum in Opposition re #65 MOTION to Strike #64 Reply,,,,,,,,, filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry)
March 5, 2009	Notice of Correction re #65 MOTION to Strike #64 Reply- the filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (tfitz, )
March 4, 2009	Filing 66 Memorandum in Support re #65 MOTION to Strike #64 Reply,,,,,,,,, filed by Uniwest Group, LLC, Uniwest Development, LLC, Merrifield Town Center, LP(a Virginia limited partnership), Michael D. Collier. (Cameron, Edward)
March 4, 2009	Filing 65 MOTION to Strike #64 Reply,,,,,,,,, by Uniwest Group, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership), Uniwest Development, LLC. (Cameron, Edward)
February 18, 2009	Filing 64 Reply to #61 Rebuttal Brief filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry)
February 18, 2009	Filing 63 REPLY to Response to Motion re #53 MOTION to Dismiss Fraud affirmative defense filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry)
February 11, 2009	Filing 62 Memorandum in Opposition re #53 MOTION to Dismiss Fraud affirmative defense filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. (Cameron, Edward)
February 11, 2009	Filing 61 Rebuttal Brief re #6 MOTION to Dismiss filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership). (Attachments: #1 Exhibit 1)(Cameron, Edward)
February 11, 2009	Filing 60 Response to #59 Order,,,, Set Motion and R&R Deadlines/Hearings,,, JOINT STIPULATION OF FACTS BY PLAINTIFFS AND DEFENDANTS filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Uniwest Group, LLC, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Uniwest Development, LLC, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Michael D. Collier, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Walker Title and Escrow Company, Inc., Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Merrifield Town Center, LP(a Virginia limited partnership), Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Merrifield Town Center, LP, McWilliams-Ballard, LLC, Jonnie Jameson, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Exhibit A, Sample 24-Month Contract, #2 Exhibit B, Sample 36-Month Contract)(Fitzgerald, Henry)
February 6, 2009	Filing 59 ORDER following hearing to address the parties failure to comply with Order dated January 7, 2009, directing the parties to submit a joint list of stipulated facts; and pltfs' #53 MOTION to strike defts' affirmative defense of fraud in the procurement. For the reasons stated from the Bench, it is Ordered that the parties are to proceed in accordance with the following schedule: 1) the parties are directed to submit a joint list of stipulated facts in accordance with the January 7, 2009, Order and the instructions from the Bench, by 5:00 p.m., Wednesday, February 11, 2009; 2) defts are directed to respond to pltfs motion to strike by 5:00 p.m. on 2/11/2009; 3) the deadline for defts filing of a memorandum in reply with respect to certain outstanding issues in the matter is extended to 5:00 p.m., Wednesday, February 11, 2009. Signed by District Judge T. S. Ellis, III on 02/06/2009. (nmcc)
February 6, 2009	Filing 58 Minute Entry for proceedings held before District Judge T. S. Ellis, III: Hearing held on 2/6/2009 on parties' failure to comply with Order dated 1/7/2009 and re pltfs' #53 MOTION to strike. Stipulated facts to be filed by the parties on 2/11/2009, 5 p.m.; defts' response to pltf Mtn to strike due by 5 p.m. on 2/11/2009. Appearances: Henry Fitzgerald for pltfs; Edward Cameron for defts.(Court Reporter M. Rodriquez) (nmcc)
February 6, 2009	Filing 57 NOTICE by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun Notice of Service of Proposed Stipulate Facts (Attachments: #1 Exhibit Proposed Stipulation of Facts Served Upon Defendants)(Fitzgerald, Henry)
February 5, 2009	Filing 56 Memorandum in Response to #52 Order filed by Uniwest Group, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership), Uniwest Development, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Cameron, Edward)
February 2, 2009	Filing 55 Memorandum on the applicability of 15 U.S.C. 1702(b)( 1)the "hundred-lot exemption" to #50 Memorandum in Support, #46 Order on Motion for Extension of Time to File,,,,,,,,,, filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Jonnie Jameson, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Exhibit Contract, #2 Unreported Decision)(Fitzgerald, Henry)
February 2, 2009	Notice of Correction re #53 MOTION to Dismiss Fraud affirmative defense. The filing user selected the wrong event. (Motion to Dismiss) was selected, and (Motion to Strike) should have been selected. The docket has been corrected. (clar, )
February 2, 2009	Set Deadlines as to #53 MOTION to Dismiss Fraud affirmative defense. Motion Hearing set for 2/6/2009 at 11:00 AM before District Judge T. S. Ellis III. (clar, )
January 30, 2009	Filing 54 Notice of Hearing Date for Motion to Strike Fraud Affirmative Defense set for 2/6/2009 re #53 MOTION to Dismiss Fraud affirmative defense (Fitzgerald, Henry)
January 30, 2009	Filing 53 MOTION to Dismiss Fraud affirmative defense by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry)
January 29, 2009	Filing 52 ORDER that a hearing in this matter is SCHEDULED for 11:00 a.m., Friday,February 6,2009, to address the parties' failure to comply with the January 7,2009 Order. Signed by District Judge T. S. Ellis, III on 1/29/09. (tfitz, )
January 29, 2009	Deadlines/Hearings set for 2/6/2009 at 11:00 AM before District Judge T. S. Ellis III. (tfitz, )
January 26, 2009	Filing 51 ANSWER to Complaint Second Amended by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership).(Cameron, Edward)
January 26, 2009	Filing 50 Memorandum in Support re #6 MOTION to Dismiss and for Summary Judgment filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Cameron, Edward)
January 26, 2009	Filing 49 Response to #43 Order,,, Set Deadlines/Hearings,, #46 Order on Motion for Extension of Time to File,,,,,,,,,, filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Proposed Stipulation of Fact, #2 Exhibit A, 24 month plaintiffs, #3 Exhibit B, Table of 36 month contracts)(Fitzgerald, Henry)
January 19, 2009	Filing 48 NOTICE by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun re #47 Amended Complaint,,,,,,,,,,, CORRECTED EXHIBIT A TO SECOND AMENDED COMPLAINT (Attachments: #1 Errata Corrected Exhibit A to the Second Amended Complaint)(Fitzgerald, Henry)
January 12, 2009	Filing 47 SECOND AMENDED COMPLAINT against Uniwest Group, LLC, Uniwest Development, LLC, Walker Title and Escrow Company, Inc., Merrifield Town Center, LP(a Virginia limited partnership), Merrifield Town Center, LP, filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Exhibit 24-month contracts, #2 Exhibit Table 36-month contract, #3 Exhibit 24-month contract, #4 Exhibit 36-Month Contract)(Fitzgerald, Henry)
January 7, 2009	Filing 46 ORDER that plaintiffs' motion for an extension of time is GRANTED nuncpro tunc; accordingly, the deadline for plaintiffs' filing of a second amended complaint in this matter is EXTENDED to 5:00 p.m., Monday, January 12,2009. Importantly, plaintiff must list all plaintiffs in the second amended complaint in accordance with the instructions from the Bench on December 19, 2008, including the following:1. the second amended complaint is to list all plaintiffs who signed 24-month contracts first, followed by all plaintiffs who signed 36-month contracts;2. within each of these two lists, plaintiffs are to list all plaintiffs in alphabetical order by last name;3. with respect to any plaintiffs that jointly signed one single contract, plaintiffs are to list all plaintiffs that signed the same contract on the same line.It is further ORDERED that the hearing currently scheduled on plaintiffs motion for extension of time for 10:00 a.m., Friday, January, 16, 2009 is CANCELLED.It is further ORDERED that the briefing schedule set forth in the December 19,2008 Order is AMENDED as follows:1. the parties are DIRECTED to meet and confer for purposes of preparing an agreed list of stipulated factsincluding specifically facts relating to whether each plaintiff timely provided any required notice of rescissionand submit a joint pleading enumerating that list of stipulated facts, by 5:00 p.m., Monday, January 26,2009; 2. defendants are DIRECTED to file an answer to plaintiffs' second amendedcomplaint by 5:00 p.m., Monday, January 26,2009;3. defendants are DIRECTED to file a memorandum by 5:00 p.m., Monday, January26, 2009, setting forth their views with respect to the following:(i) the applicability of 15 U.S.C. 1702(b)( 1)the "hundred-lot exemption" tothe Interstate Land Sales Full Disclosure Act ("ILSFDA"), 15 U.S.C. 1701et seq.to those plaintiffs who have not yet received partial summaryjudgment as to defendants' liability on plaintiffs' ILSFDA claim; and(ii) any statutory or equitable defenses that defendants have against thoseplaintiffs who receive partial summary judgment as to defendants' liabilityon plaintiffs' ILSFDA claim.4. plaintiffs are DIRECTED to file a memorandum in response by 5:00 p.m., Monday, February 2,2009; and5. defendants are DIRECTED to file a memorandum in reply, if necessary, by 5:00p.m., Friday, February 6, 2009.Unless otherwise ordered, the Court will thereafter decide all pending motions on the papers without further oral argument. Signed by District Judge T. S. Ellis, III on 1/7/09. (tfitz, )
January 6, 2009	Filing 45 Notice of Hearing Date for Extension of Time set for 1/16/09 re #44 MOTION for Extension of time (Fitzgerald, Henry)
January 6, 2009	Filing 44 MOTION for Extension of time by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Michael D. Collier, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Walker Title and Escrow Company, Inc., Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry)
January 6, 2009	Set Deadline as to #44 MOTION for Extension of time to file second amended complaint by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Michael D. Collier, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Walker Title and Escrow Company, Inc., Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. Motion Hearing set for 1/16/2009 at 10:00 AM before Magistrate Judge John F. Anderson. (stas)
December 19, 2008	Filing 43 ORDER following status conference held on 12/19/2008. For the reasons stated from the Bench, and for good cause, It is Ordered that pltfs' pending motions for leave to intervene (No. 1:08CV566, Docket Nos., 7, 9, and 11) are Denied as failing to meet the requirements of Rule 24; nonethless, pltfs are granted leave to file a second amended complaint adding any additional pltfs, but not amending in any other respect. Pltfs must file their second amended complaint by 5:00 p.m. on 1/2/2009 as instructed from the Bench and as instructed in this order. It is further Ordered that the parties are to proceed in accordance with the schedule as outlined in this order. Signed by District Judge T. S. Ellis, III on 12/19/2008. (nmcc)
December 19, 2008	Filing 42 Minute Entry for proceedings held before District Judge T. S. Ellis, III: Status Conference held on 12/19/2008. Pltf's pending motions for leave to intervene are denied; Pltf will file 2nd Amended Complaint by 1/2/09, 5:00 p.m. as instructed from the Bench. Order will follow with briefing schedule. Appearances: Henry Fitzgerald for pltfs; Edward Cameron for defts. (Court Reporter M. Rodriquez) (nmcc)
December 18, 2008	Filing 41 Response to #39 Order,, filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry)
December 17, 2008	Filing 40 Response to #34 Order,,,,, Set Deadlines/Hearings,,,, filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry)
December 16, 2008	Filing 39 ORDER that plaintiffs' motion to withdraw Count Three of their amended complaint and to dismiss defendants McWilliams-Bollard, LLC and Jonnie Jameson is GRANTED; accordingly, Count Three is WITHDRAWN, plaintiffs' claims against defendants McWilliams- Ballard, LLC and Jonnie Jameson are DISMISSED WITH PREJUDICE, and those defendants' pending motions to dismiss are DENIED AS MOOT. It is further ORDERED that plaintiffs are DIRECTED to file a pleading by 5:00 p.m., Thursday. December 18, 2008, clarifying the status of those plaintiffs that were not specified as having signed either 24-month or 36-month contracts in plaintiffs' November 24, 2008 pleading.Signed by District Judge T. S. Ellis, III on 12/16/08. (tfitz, )
December 5, 2008	Filing 38 Memorandum in Response to #34 Order,,,,, Set Deadlines/Hearings,,,, filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP(a Virginia limited partnership). (Cameron, Edward)
November 24, 2008	Filing 37 Response to #34 Order,,,,, Set Deadlines/Hearings,,,, filed by Rahul Chaudhry(individual and on behalf of all those similarly situated), Jessica Plant, Raj Chaudhry(individually and on behalf of all those similarly situated), Chris Padden(individually and on behalf of all those similarly situated), Han Ho Kim, Joon Yong Ahn, Suhee Chris Park, Ollie An Hong, Sinthia Kim, Xiao Pei Yang, Michael G. Huang, Lai Peng Chan, Mahbod Hashemzadeh(individually and on behalf of all those similarly situated), Zhou Jie Plant(individually and on behalf of all those similarly situated), Eun Soo Lee, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Maria Bras(individually and on behalf of all those similarly situated), Ji Hee Nam, Ha Il Chung, Kwan Sun Kim, Sok K Yi, Hyung Min Kim, Jiin Kim, Lisa Young Hee Kim, Jung Hae Kim, Hoon Jung Park, Jung Deok Choi, Maria Rosa Cisneros(individually and on behalf of all those similarly situated), Hyung Nim Yi, Gloria Eunmi Lim, Kum Hee Kang, Young Min Seo, Yang Ja Bae, Kevin Wu, Kelly Wu, Chun Won Hwang, Kang Hon Lee, Kyong Eun Lim, Heeyon Kim(individually and on behalf of all those similarly situated), Young Hoon Jung, Young Sin Yoo, Hei Sook Yoo, Il Hwan Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo Ho Song, Kyong Chu Ashby, Sung Bun Jung, Hyunsook Kim(individually and on behalf of all those similarly situated), Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia Shanelle Kim, Emily Sunwoon Kim, Yang Ja Kim, Julia Kim, Karen Sun Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Yon Ko, Tongil Lee, Giel Lee, Tia Young Johng, Bong Hyun Yoo, Chang Jeon Lee, Sun Hee Song, Chang Hyo Na, Sung Hee Na, Jennifer Young Kim, Cindy S. Jeong, Yun Ok Choi, Hae Sook Yoo, Malini N. Raswant, Yong Suk Stevenson, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon Ja Kim, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Yoo Jin Park, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Sungkyoon Park, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Byoung C Cho, Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry)
November 12, 2008	Filing 35 ORDERED plaintiffs motion for class certification (filed in No. 1:08CV566, D.E. 55) is denied. Signed by District Judge T. S. Ellis, III on 11/12/2008. (nmcc)
November 6, 2008	Filing 36 ORDERED that plaintiffs' counsel in Nos. 1:08cv73 and 1:08cv566 (now consolidated w/1:08cv374) are directed to meet and confer for purposes of clarifying whether the names Stephen Ghang and Young H. Jung, listed as plaintiffs in both suits, represent the same individual in each suit, and if so, whether Stephen Ghang and Young H. Jung intend to proceed as plaintiffs in No. 1:08cv73 or in 1:08cv566. It is further Ordered that plaintiffs' counsel are directed to file a joint pleadig by 5:00 p.m., Monday, November 24 2008, clarifying the status of Stephen Ghang and Young H. Jung as plaintiffs in Nos. 1:08cv73 and 1:08CV566. Signed by District Judge T. S. Ellis, III on 11/06/2008. (nmcc)
November 6, 2008	Filing 34 ORDERED that the parties are to proceed in accordance with the following schedule: 1) pltfs are directed to file a pleading advising which claims they seek to withdraw and which defts they seek to dismiss by 5:00 p.m., Monday, November 24, 2008; 2) pltfs are directed to file a pleading advising which pltfs signed 24-month contracts and which pltfs signed 36-month contracts by 5:00 p.m., Monday, November 24, 2008; 3) all remaining defts are directed to file a memorandum indicating any reasons why partial summary judgment, consistent with the October 27, 2008 Memorandum Opinion issued in No. 1:08cv73, should not be granted in this suit for all pltfs who signed 24-month contracts, by 5:00 p.m., Friday, December 5, 2008; 4) pltfs are directed to file any memorandum in response, if necessary, by 5:00 p.m., Friday, December 12 2008; and 5) the parties are directed to appear for a status conference in this matter at 11:00 a.m., Friday, December 19, 2008, to address the appropriate manner in which to proceed. Signed by District Judge T. S. Ellis, III on 11/06/2008. (nmcc)
November 6, 2008	Filing 33 Minute Entry for proceedings held before District Judge T. S. Ellis, III: Motion Hearing held on 11/6/2008 on Pltf Motion to Consolidate Cases. Motion is granted in part and denied in part. Appearances: Henry St. John Fitzgerald for pltfs; Edward Cameron and Ugo Colella for defts. (Court Reporter M. Rodriquez) (nmcc)
November 6, 2008	Filing 32 ORDERED that plaintiffs' #25 Motion to Consolidate is granted in part, insofar as it seeks to consolidate Nos. 1:08cv374 and 1:08cv566; accordingly, Nos. 1:08cv374 and 1:08cv566 are CONSOLIDATED for all purposes and shall proceed under No. 1:08cv374. It is further Ordered that plaintiffs' motion to consolidate is denied in part, insofar, it seeks to consolidate Nos. 1:08cv73 and 1:08cv588 with Nos. 1:08cv374 or 1:08cv566. It is further ordered that plaintiffs' motion in the alternative for leave to intervene as parties plaintiff is denied as moot. Signed by District Judge T. S. Ellis, III on 11/06/2008. (nmcc)
November 5, 2008	Filing 31 ORDER that plaintiffs' motion to consolidate is DENIED IN PART, insofaras it seeks to consolidate this matter with Barley, et al. v. Merrifield Town Center Ltd. Partnership, No. 1:08cvl45, or alternatively, to intervene as parties plaintiff in Bartley or on behalf of the Bartley plaintiffs.It is further ORDERED that the hearings noticed for the instant motion for 10:00 a.m., Friday, November 7, 2008, in Nos. l:08cv73, l:08cv374, l:08cv566, and 1.08cv588 are CANCELLED, and the parties are DIRECTED to address the instant motion at the November 6, 2008 status conference. Signed by District Judge T. S. Ellis, III on 11/5/08. (tfitz, )
November 5, 2008	Reset Deadlines as to #25 MOTION to Consolidate Cases. Motion Hearing set for 11/6/2008 at 04:00 PM before District Judge T. S. Ellis III. (clar, )
October 31, 2008	Filing 30 Rebuttal Brief re #25 MOTION to Consolidate Cases filed by Zhou Jie Plant. (Attachments: #1 Exhibit Bartley Docket)(Fitzgerald, Henry)
October 28, 2008	Filing 29 Memorandum in Opposition re #25 MOTION to Consolidate Cases filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. (Cameron, Edward)
October 27, 2008	Filing 28 ORDER that the parties are DIRECTED to appear lor a states conference at 4:00 p.m., Thursday, November 6, 2008. Signed by District Judge T. S. Ellis, III on 10/27/08. (tfitz, )
October 27, 2008	Hearing Set: Status Conference set for 11/6/2008 at 04:00 PM before District Judge T. S. Ellis III. (tfitz, )
October 15, 2008	Set Deadlines as to #25 MOTION to Consolidate Cases. Motion Hearing set for 11/7/2008 at 10:00 AM before District Judge T. S. Ellis III. (krob, )
October 14, 2008	Filing 27 Notice of Hearing Date re #25 MOTION to Consolidate Cases (Fitzgerald, Henry)
October 14, 2008	Filing 26 Memorandum in Support re #25 MOTION to Consolidate Cases filed by Jessica Plant. (Fitzgerald, Henry)
October 14, 2008	Filing 25 MOTION to Consolidate Cases by Jessica Plant. (Fitzgerald, Henry)
October 1, 2008	Filing 24 Memorandum (Supplemental) in Support to #6 MOTION to Dismiss (Supplemental) in Support filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. (Cameron, Edward)
October 1, 2008	Filing 23 RESPONSE in Support re #10 MOTION for Partial Summary Judgment (Post Argument Brief) filed by Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Zhou Jie Plant, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim. (Attachments: #1 Exhibit Fed. Reg Vol 38 No 170, #2 Exhibit Fed Reg Vol 39 no 41, #3 Exhibit Fed Reg Vol 44-79)(Fitzgerald, Henry)
September 22, 2008	Filing 19 TRANSCRIPT of Motions Hearings held on 9/19/08 before Judge T.S. Ellis, III. Court Reporter: Michael A. Rodriguez. (tfitz, )
September 19, 2008	Filing 22 ORDER re plaintiffs' motion, included in #15 Response in Opposition to Motion Dismiss, to withdraw Count Two of their complaint, which alleged violation of Va. Code 18.2-499. For the reasons stated from the Bench, and for good cause, it is hereby ordered that plaintiffs' motion to withdraw count two of their complaint is granted, and Count Two is accordingly WITHDRAWN. Signed by District Judge T. S. Ellis, III on 9/19/2008. (nmcc)
September 19, 2008	Filing 21 ORDER following motions hearing on #6 defendant's motion to dismiss and #10 plaintiffs' motion for partial summary judgment. For the reasons stated from the Bench, and for good cause, It is ordered that the instant motions are taken under advisement. It is further ordered that the parties may, but are not required to, file any supplemental memoranda relating to the instant motions in accordance with the instructions from the Bench by 5:00 p.m., Wednesday, October 1, 2008. Signed by District Judge T. S. Ellis, III on 9/19/2008. (nmcc)
September 19, 2008	Filing 20 Minute Entry for proceedings held before District Judge T. S. Ellis, III: Motion Hearing held on 9/19/2008 re Defts' #6 MOTION to Dismiss and Pltf's #10 MOTION for Partial Summary Judgment. Parties may file supplemental memorandum by October 1, 2008, 5:00 p.m. Appearances: Henry Fitzgerald for pltfs; Edward Cameron, Mandie Landry, Ugo Colella for defts. (Court Reporter M. Rodriquez) (nmcc)
September 8, 2008	Filing 18 Rebuttal Brief re #10 MOTION for Partial Summary Judgment (corrected as requested by ECF) filed by Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Zhou Jie Plant, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim. (Fitzgerald, Henry)
September 8, 2008	Notice of Correction re #17 Reply to Response to Motion. The filing user has been notified to refile the document. (nmck, )
September 8, 2008	Set Deadlines as to #10 MOTION for Partial Summary Judgment. Motion Hearing set for 9/19/2008 at 10:00 AM before District Judge T. S. Ellis III. (clar, )
September 5, 2008	Filing 17 REPLY to Response to Motion re #10 MOTION for Partial Summary Judgment filed by Heeyon Kim. (Fitzgerald, Henry)
September 5, 2008	Filing 16 Notice of Hearing Date re #10 MOTION for Partial Summary Judgment (Fitzgerald, Henry)
September 5, 2008	Filing 15 RESPONSE in Opposition re #6 MOTION to Dismiss (Supplemental Memorandum in Opposition) filed by Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Zhou Jie Plant, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim. (Fitzgerald, Henry)
September 2, 2008	Filing 14 Memorandum in Opposition re #10 MOTION for Partial Summary Judgment filed by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Cameron, Edward)
August 26, 2008	Filing 13 ORDERED that the hearing scheduled in this matter for 10:00 a.m., Friday, 8/29/08, is RESCHEDULED for 10:00 a.m., Friday, 9/19/08. Motion Hearing set for 9/19/2008 at 10:00 AM before District Judge T. S. Ellis III. Signed by District Judge T. S. Ellis, III on 8/26/08. (jcor, )
August 21, 2008	Notice of Correction re #11 MOTION for Partial Summary Judgment Memorandum in Support. The filing user selected the wrong event. (Motion) was selected, and (Memorandum in Support) should have been selected. The docket has been corrected. (clar, )
August 21, 2008	Notice of Correction re #12 Notice of Hearing Date. The filing user has been notified to file an Amended Notice of Hearing Date, as the Notice of Hearing Date set an untimely hearing. (clar, )
August 21, 2008	Set Deadlines as to #10 MOTION for Partial Summary Judgment. Motion Hearing set for 8/29/2008 at 10:00 AM before District Judge T. S. Ellis III. (atty to re-notice filed untimely) (clar, )
August 21, 2008	Notice of Correction re #10 MOTION for Partial Summary Judgment, #12 Notice of Hearing Date. The filing user has been notified to file future documents with the correct signature block. (clar, )
August 19, 2008	Filing 12 Notice of Hearing Date set for 8/29/2008 re #10 MOTION for Partial Summary Judgment, #11 MOTION for Partial Summary Judgment Memorandum in Support (Fitzgerald, Henry)
August 19, 2008	Filing 11 Memorandum in Support of MOTION for Partial Summary Judgment by Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Zhou Jie Plant, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim. (Fitzgerald, Henry) Modified text on 8/21/2008 (clar, ).
August 19, 2008	Filing 10 MOTION for Partial Summary Judgment by Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Zhou Jie Plant, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim. (Fitzgerald, Henry)
August 15, 2008	Filing 9 Memorandum in Opposition re #6 MOTION to Dismiss filed by Rahul Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Zhou Jie Plant, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim. (Attachments: #1 Supplement Memorandum)(Fitzgerald, Henry)
August 1, 2008	Set Deadlines as to #6 MOTION to Dismiss. Motion Hearing set for 8/29/2008 at 10:00 AM before District Judge T. S. Ellis III. (clar, )
July 31, 2008	Filing 8 Financial Interest Disclosure Statement (Local Rule 7.1) by Uniwest Group, LLC, Uniwest Development, LLC, Merrifield Town Center, LP. (Cameron, Edward)
July 31, 2008	Filing 7 Notice of Hearing Date set for 8/29/08 re #6 MOTION to Dismiss (Cameron, Edward)
July 31, 2008	Filing 6 MOTION to Dismiss by Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Merrifield Town Center, LP. (Attachments: #1 Proposed Order)(Cameron, Edward)
July 17, 2008	Case reassigned to Magistrate Judge John F. Anderson. Magistrate Judge Barry R. Poretz no longer assigned to the case.
July 15, 2008	Notice of Correction re #4 Answer to Complaint, Counterclaim. The filing user's login does not match the signature on the certificate of service and the filing user has been notified to file future documents with the correct signature block on the certificate of service. (nmck, )
July 14, 2008	Filing 5 NOTICE of Appearance by John Laughlin Carter on behalf of Walker Title and Escrow Company, Inc. (Carter, John)
July 14, 2008	Filing 4 Walker Title and Escrow Company, Inc. ANSWER to Complaint, COUNTERCLAIM against all plaintiffs by Walker Title and Escrow Company, Inc..(Carter, John)
June 18, 2008	Filing 3 Summons on amended complaint Issued for service by SPS as to Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Walker Title and Escrow Company, Inc., Merrifield Town Center, LP. (nmck, )
May 12, 2008	Filing 2 AMENDED COMPLAINT against Merrifield Town Center, LP, Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, Walker Title and Escrow Company, Inc. filed by Zhou Jie Plant, Rahual Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim. (Attachment(s) added on 5/13/2008: #1 Exhibit 1, #2 Exhibit 2) (ltun, ). Modified on 5/13/2008 to correct a docketing error (ltun, ). Modified on 5/13/2008 to add additional parties as filers and defendants. (nmck, ).
April 17, 2008	Filing 1 COMPLAINT against Merrifield Town Center, LP ( Filing fee $ 350 receipt number 100008067.), filed by Zhou Jie Plant. (Attachments: #1 Civil Cover Sheet, #2 Receipt)(jcor, )

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Search for this case: Plant v. Merrifield Town Center, LP
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Plaintiff: Zhou Jie Plant
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Rahul Chaudhry
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Raj Chaudhry
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Plaintiff: Chris Padden
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Plaintiff: Mahbod Hashemzadeh
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Plaintiff: Maria Bras
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Plaintiff: Maria Rosa Cisneros
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Plaintiff: Heeyon Kim
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Plaintiff: Hyunsook Kim
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Plaintiff: Jessica Plant
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Plaintiff: Han Ho Kim
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Plaintiff: Joon Yong Ahn
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Suhee Chris Park
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Plaintiff: Ollie An Hong
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Plaintiff: Sinthia Kim
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Plaintiff: Xiao Pei Yang
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Plaintiff: Michael G. Huang
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Plaintiff: Lai Peng Chan
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Plaintiff: Eun Soo Lee
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Minna Lee
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Hyo Sook Yun
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Seung Cha Cho
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Sung Hee Oh
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Chang Sun Lee
Represented By:	Henry St. John Fitzgerald
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Plaintiff: James B Lal
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Jeonghe Lal
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Eunice Cha
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Nikki Kim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Ji Hee Nam
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Ha Il Chung
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Kwan Sun Kim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Sok K Yi
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Hyung Min Kim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Jiin Kim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Lisa Young Hee Kim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Jung Hae Kim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Hoon Jung Park
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Jung Deok Choi
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Hyung Nim Yi
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Gloria Eunmi Lim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Kum Hee Kang
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Young Min Seo
Represented By:	Henry St. John Fitzgerald
Represented By:	Alexander Laufer
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Plaintiff: Yang Ja Bae
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Kevin Wu
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Kelly Wu
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Chun Won Hwang
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Kang Hon Lee
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Kyong Eun Lim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Young Hoon Jung
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Young Sin Yoo
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Hei Sook Yoo
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Il Hwan Oh
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Ronnie Kim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Jung N. Cho
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Annie J. Cho
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Joo Ho Song
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Kyong Chu Ashby
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Sung Bun Jung
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Jae Sun Park
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Young R Chang
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Jong Hui Lee
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Uyn Son Yang
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Lydia Cotto
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Xia Jin
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Hyunghee Kim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Jennifer Kim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Cynthia Moh
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Soonae Jeon
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Stephen Ghang
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Olivia Shanelle Kim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Emily Sunwoon Kim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Yang Ja Kim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Julia Kim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Karen Sun Lee
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Eunjoo Kim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Janice S. Ko
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Linda T. Ko
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Hye Yon Ko
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Tongil Lee
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Giel Lee
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Tia Young Johng
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Bong Hyun Yoo
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Chang Jeon Lee
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Sun Hee Song
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Chang Hyo Na
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Sung Hee Na
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Jennifer Young Kim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Cindy S. Jeong
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Yun Ok Choi
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Hae Sook Yoo
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Malini N. Raswant
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Yong Suk Stevenson
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Jin O'Neill
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Oriole O'Neill
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Anh Doan
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Dorn Trang
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Yang Kim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Soon Ja Kim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Soon Hak Kwon
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Junghee Ro
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Soon Ryeah Lee
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Ahlam Abdel Meguid Sharaf Aldin
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Sung Ho Lee
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Yoo Jin Park
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Sae Rho Mee Kim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Leah S. Her
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Kwang Y. Choi
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Jerry Kim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Joung Ran Kim
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Song C. Ho
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Jeong Eui Lee
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Ryan Jin Lee
Represented By:	Henry St. John Fitzgerald
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Plaintiff: Sungkyoon Park
Represented By:	Henry St. John Fitzgerald
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Defendant: Merrifield Town Center, LP
Represented By:	Edward W. Cameron
Represented By:	Sean Patrick Roche
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Defendant: Uniwest Group, LLC
Represented By:	Edward W. Cameron
Represented By:	Sean Patrick Roche
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Defendant: Uniwest Development, LLC
Represented By:	Edward W. Cameron
Represented By:	Sean Patrick Roche
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Defendant: Michael D. Collier
Represented By:	Edward W. Cameron
Represented By:	Sean Patrick Roche
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Defendant: Walker Title and Escrow Company, Inc.
Represented By:	John Laughlin Carter
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Defendant: McWilliams-Ballard, LLC
Represented By:	Mandie Elizabeth Landry
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Defendant: Jonnie Jameson
Represented By:	Mandie Elizabeth Landry
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Defendant: Haeng Ja Kim
Represented By:	Henry St. John Fitzgerald
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Interested party: Ae Ju Lee
Represented By:	Henry St. John Fitzgerald
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Interested party: Dustin Han
Represented By:	Henry St. John Fitzgerald
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Interested party: Kun Soo Han
Represented By:	Henry St. John Fitzgerald
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Interested party: Chien Ming Yee
Represented By:	Henry St. John Fitzgerald
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Interested party: Byoung C Cho
Represented By:	Henry St. John Fitzgerald
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Interested party: Jessy Mansup Hyun
Represented By:	Henry St. John Fitzgerald
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Interested party: Min Lee Hyun
Represented By:	Henry St. John Fitzgerald
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