Kim et al v. Merrifield Town Center, LP, et al.
| Han Ho Kim, Joon Yong Ahn, Yoojin Park, 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, SaeRho Mee Kim, 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 and Sungkyoon Park |
| Merrifield Town Center, LP, Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier, McWilliams-Ballard, LLC, Jonnie Jameson and 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 and Min Lee Hyun |
| 1:2008cv00566 |
| June 3, 2008 |
| U.S. District Court for the Eastern District of Virginia |
| Real Property: Other Office |
| Fairfax |
| T S Ellis |
| Thomas Rawles Jones |
| Real Property: Other |
| 15 U.S.C. § 1701 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 29, 2009. A more recent docket listing may be available from PACER.
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Filing 72
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. (See Lead case 1:08cv374) Signed by District Judge T. S. Ellis, III on 1/29/09. (tfitz, )
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Filing 71
ORDER that plaintiffs' motion for an extension of time is GRANTED nunc pro 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. (see LEAD case 1:08cv374) Signed by District Judge T. S. Ellis, III on 1/7/09. (tfitz, )
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Filing 70
ORDER denying #7 Motion to Intervene; #9 Motion to Intervene and #11 as failing to meet the requirements of Fule 24. Signed by District Judge T. S. Ellis, III on 12/19/2008. (nmcc)
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Filing 69
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. (See LEAD case 1:08cv374) (tfitz, )
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| Filing 68 Minute Entry for proceedings held before District Judge T. S. Ellis, III: Motion Hearing held on 11/6/2008 re plaintiffs' #52 MOTION to Consolidate Cases, #11 MOTION to Intervene, #55 MOTION to Certify Class. Pltf Mtn to Consolidate Cases is granted in part and denied in part; Mtn to Intervene is denied as Moot; Motion to Certify is denied. Appearances: Henry St. John Fitzgerald for pltfs; Edward Cameron and Ugo Colella for defts. (Court Reporter M. Rodriquez) (nmcc) |
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Filing 67
ORDERED that plaintiffs' #52 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 as it seeks to consolidate Nos. 1:08cv73 and 1:08cv588 with Nos. 1:08cv374 or 1:08cv566. It is further ordered that plaintiffs' #11 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)
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| ALL DOCUMENTS FROM THIS DATE FORWARD TO BE DOCKETED IN THE LEAD CASE 1:08CV374. (nmcc) |
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Filing 66
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, )
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Filing 65
ORDER that the hearing noticed for 10:00 a.m. Friday, November 7, 2008, is 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. (klau, )
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| Reset Deadlines as to #52 MOTION to Consolidate Cases, #55 MOTION to Certify Class. Motion Hearing set for 11/6/2008 at 04:00 PM before District Judge T. S. Ellis III. (clar, ) |
| Notice of Correction re #64 Rebuttal Brief, The filing user selected the wrong event. Rebuttal Brief was selected, and Reply should have been selected. The docket has been corrected (klau, ) |
| Filing 64 Reply in Support re #55 MOTION to Certify Class filed by Zhou Jie Plant. (Fitzgerald, Henry) Modified on 11/4/2008 to edit docket text(klau, ). |
| Filing 63 Rebuttal Brief re #52 MOTION to Consolidate Cases filed by Zhou Jie Plant. (Attachments: #1 Exhibit Bartley Docket)(Fitzgerald, Henry) |
| Filing 62 Memorandum in Opposition re #55 MOTION to Certify Class filed by McWilliams-Ballard, LLC, Jonnie Jameson. (Landry, Mandie) |
| Filing 61 Memorandum in Opposition re #55 MOTION to Certify Class filed by Merrifield Town Center, LP, Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Cameron, Edward) |
| Filing 60 Memorandum in Opposition re #52 MOTION to Consolidate Cases filed by McWilliams-Ballard, LLC, Jonnie Jameson. (Landry, Mandie) |
| Filing 59 Memorandum in Opposition re #52 MOTION to Consolidate Cases, or in the Alternative, for Leave to Intervene filed by Merrifield Town Center, LP, Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier. (Cameron, Edward) Modified on 10/29/2008 to edit docket text(klau, ). |
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Filing 58
ORDER that the parties are DIRECTED to appear for a status conference at 04:00 p.m., Thursday, November 6, 2008 before District Judge T. S. Ellis III. Signed by District Judge T. S. Ellis, III on 10/27/2008. (stas)
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| Filing 57 Notice of Hearing Date set for 11/07/2008 re #55 MOTION to Certify Class (Fitzgerald, Henry) |
| Filing 56 Memorandum in Support re #55 MOTION to Certify Class filed by Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Sinthia Kim, 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, Xiao Pei Yang, 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, Michael G. Huang, 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, Lai Peng Chan, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, SaeRho Mee Kim, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Eun Soo Lee, Han Ho Kim, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Uniwest Group, LLC, Uniwest Development, LLC, Minna Lee, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Hyo Sook Yun, Byoung C Cho, Seung Cha Cho, Yoo Jin Park, Sung Hee Oh, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Chang Sun Lee, Sungkyoon Park, Jessy Mansup Hyun, Min Lee Hyun, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Ji Hee Nam, Joon Yong Ahn, 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, Yoojin Park, 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, Suhee Chris Park, 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, Ollie An Hong. (Fitzgerald, Henry) |
| Filing 55 MOTION to Certify Class by Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Sinthia Kim, 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, Xiao Pei Yang, 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, Michael G. Huang, 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, Lai Peng Chan, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, SaeRho Mee Kim, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Eun Soo Lee, Han Ho Kim, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Minna Lee, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Hyo Sook Yun, Byoung C Cho, Seung Cha Cho, Yoo Jin Park, Sung Hee Oh, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Chang Sun Lee, Sungkyoon Park, Jessy Mansup Hyun, Min Lee Hyun, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Ji Hee Nam, Joon Yong Ahn, 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, Yoojin Park, 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, Suhee Chris Park, 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, Ollie An Hong. (Fitzgerald, Henry) |
| Set Deadlines as to #52 MOTION to Consolidate Cases, #55 MOTION to Certify Class. Motion Hearing set for 11/7/2008 at 10:00 AM before District Judge T. S. Ellis III. (krob) |
| Filing 54 Notice of Hearing Date re #52 MOTION to Consolidate Cases (Fitzgerald, Henry) |
| Filing 53 Memorandum in Support re #52 MOTION to Consolidate Cases filed by Zhou Jie Plant. (Fitzgerald, Henry) |
| Filing 52 MOTION to Consolidate Cases by Zhou Jie Plant. (Fitzgerald, Henry) |
| Filing 51 RESPONSE in Support re #34 MOTION for Partial Summary Judgment (Post Argument Brief) filed by Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Sinthia Kim, 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, Xiao Pei Yang, 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, Michael G. Huang, 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, Lai Peng Chan, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, SaeRho Mee Kim, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Eun Soo Lee, Han Ho Kim, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Michael D. Collier, Minna Lee, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Hyo Sook Yun, Byoung C Cho, Seung Cha Cho, Yoo Jin Park, Sung Hee Oh, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Chang Sun Lee, Sungkyoon Park, Jessy Mansup Hyun, Min Lee Hyun, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Ji Hee Nam, Joon Yong Ahn, 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, Yoojin Park, 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, Suhee Chris Park, 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, Ollie An Hong. (Attachments: #1 Exhibit Plant Memorandum, #2 Exhibit Fed Reg, #3 Exhibit Fed Reg, #4 Exhibit Fed Reg)(Fitzgerald, Henry) |
| Filing 50 Memorandum (Supplemental) in Support to #20 MOTION to Dismiss filed by Merrifield Town Center, LP, Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier. (Cameron, Edward) Modified on 10/2/2008 to clarify docket text (stas). |
| Filing 49 TRANSCRIPT of Proceedings held on 9/19/08 before Judge T.S. Ellis, III. Court Reporter: Michael A. Rodriquez. (klau, ) |
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Filing 48
ORDER 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 9/19/08. (klau, )
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Filing 47
ORDER that the instant motions are TAKEN UNDER ADVISEMENT. 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. Unless otherwise ordered, the Court will thereafter decide the instant motions on the papers without further oral argument. Signed by District Judge T. S. Ellis, III on 9/19/08. (klau, )
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| Filing 46 Rebuttal Brief re #9 MOTION to Intervene corrected at ECF's request, #7 MOTION to Intervene Corrected at ECF's Request filed by 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) |
| Filing 45 Memorandum in Opposition re #9 MOTION to Intervene corrected at ECF's request, #11 MOTION to Intervene, #7 MOTION to Intervene Corrected at ECF's Request filed by McWilliams-Ballard, LLC, Jonnie Jameson. (Landry, Mandie) |
| Filing 44 Memorandum in Opposition re #9 MOTION to Intervene corrected at ECF's request, #11 MOTION to Intervene, #7 MOTION to Intervene Corrected at ECF's Request filed by Merrifield Town Center, LP, Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier. (Cameron, Edward) |
| Filing 43 Rebuttal Brief re #34 MOTION for Partial Summary Judgment (Corrected Filing requested by ECF filed by Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Sinthia Kim, 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, Xiao Pei Yang, 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, Michael G. Huang, 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, Lai Peng Chan, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, SaeRho Mee Kim, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Eun Soo Lee, Han Ho Kim, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Minna Lee, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Hyo Sook Yun, Byoung C Cho, Seung Cha Cho, Yoo Jin Park, Sung Hee Oh, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Chang Sun Lee, Sungkyoon Park, Jessy Mansup Hyun, Min Lee Hyun, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Ji Hee Nam, Joon Yong Ahn, 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, Yoojin Park, 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, Suhee Chris Park, 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, Ollie An Hong. (Fitzgerald, Henry) |
| Set Deadlines as to #9 MOTION to Intervene corrected at ECF's request, #34 MOTION for Partial Summary Judgment. Motion Hearing set for 9/19/2008 at 10:00 AM before District Judge T. S. Ellis III. (clar, ) |
| Filing 42 Notice of Hearing Date set for 09/19/2008 re #34 MOTION for Partial Summary Judgment (Fitzgerald, Henry) |
| Filing 41 Notice of Hearing Date set for 9/19/2008 re #9 MOTION to Intervene corrected at ECF's request, #11 MOTION to Intervene, #7 MOTION to Intervene Corrected at ECF's Request (Fitzgerald, Henry) |
| Filing 40 RESPONSE in Opposition re #20 MOTION to Dismiss, #25 MOTION to Dismiss, #29 MOTION to Dismiss (Supplemental Opposition to Motion to Dismiss) filed by Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Sinthia Kim, 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, Xiao Pei Yang, 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, Michael G. Huang, 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, Lai Peng Chan, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, SaeRho Mee Kim, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Eun Soo Lee, Han Ho Kim, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Minna Lee, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Hyo Sook Yun, Byoung C Cho, Seung Cha Cho, Yoo Jin Park, Sung Hee Oh, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Chang Sun Lee, Sungkyoon Park, Jessy Mansup Hyun, Min Lee Hyun, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Ji Hee Nam, Joon Yong Ahn, 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, Yoojin Park, 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, Suhee Chris Park, 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, Ollie An Hong. (Attachments: #1 Exhibit Supplemental Opposition in Plant v. Merrifield)(Fitzgerald, Henry) |
| Filing 39 Memorandum in Opposition re #34 MOTION for Partial Summary Judgment filed by Merrifield Town Center, LP, Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier. (Cameron, Edward) |
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Filing 38
ORDERED that the hearing scheduled in this matter for 10:00 a.m., Friday, August 29, 2008, is RESCHEDULED for 10:00 a.m., Friday, 9/19/08. Signed by District Judge T. S. Ellis, III on 8/26/08. (jcor, )
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| Notice of Correction re: #37 Rebuttal Brief re 20 MOTION to Dismiss filed by Merrifield Town Center, LP, Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier. The filing user has been notified to file future documents with the correct signature block on the Certificate of Service. (stas) |
| Filing 37 Rebuttal Brief re #20 MOTION to Dismiss filed by Merrifield Town Center, LP, Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier. (Cameron, Edward) |
| Filing 36 NOTICE by McWilliams-Ballard, LLC, Jonnie Jameson Unopposed Motions to Dismiss (Landry, Mandie) |
| Notice of Correction re #35 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, ) |
| Set Deadlines as to #34 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, ) |
| Notice of Correction re #34 MOTION for Partial Summary Judgment. The filing user has been notified to file the document separately for each motion relief. (clar, ) |
| Notice of Correction re #35 Notice of Hearing Date, #34 MOTION for Partial Summary Judgment. The filing user has been notified to file future documents with the correct signature block. (clar, ) |
| Filing 35 Notice of Hearing Date Partial Summary Judgment set for 8/29/2008 re #34 MOTION for Partial Summary Judgment (Fitzgerald, Henry) |
| Filing 34 MOTION for Partial Summary Judgment by Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Sinthia Kim, 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, Xiao Pei Yang, 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, Michael G. Huang, 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, Lai Peng Chan, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, SaeRho Mee Kim, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Eun Soo Lee, Han Ho Kim, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Minna Lee, Jonnie Jameson, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Hyo Sook Yun, Byoung C Cho, Seung Cha Cho, Yoo Jin Park, Sung Hee Oh, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Chang Sun Lee, Sungkyoon Park, Jessy Mansup Hyun, Min Lee Hyun, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Ji Hee Nam, Joon Yong Ahn, 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, Yoojin Park, 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, Suhee Chris Park, 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, Ollie An Hong. (Attachments: #1 Exhibit Memorandum from Plant v. Merrifield Town Center LP)(Fitzgerald, Henry) |
| Notice of Correction re #33 Memorandum in Opposition, The filing user has been notified to file future documents with the correct signature block. (klau, ) |
| Filing 33 Opposition re #20 MOTION to Dismiss, #29 MOTION to Dismiss filed by Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Sinthia Kim, 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, Xiao Pei Yang, 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, Michael G. Huang, 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, Lai Peng Chan, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, SaeRho Mee Kim, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Eun Soo Lee, Han Ho Kim, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, Minna Lee, Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim, Hyo Sook Yun, Byoung C Cho, Seung Cha Cho, Yoo Jin Park, Sung Hee Oh, Sae Rho Mee Kim, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho, Jeong Eui Lee, Ryan Jin Lee, Chang Sun Lee, Sungkyoon Park, Jessy Mansup Hyun, Min Lee Hyun, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Ji Hee Nam, Joon Yong Ahn, 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, Yoojin Park, 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, Suhee Chris Park, 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, Ollie An Hong. (Attachments: #1 Exhibit Plant Memorandum in Opposition)(Fitzgerald, Henry) Modified on 8/18/2008 to edit docket text (klau, ). |
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Filing 32
ORDER granting application of Ugo Colella to appear pro hac vice; Filing fee $ 50.00, receipt number 14683000149. Signed by District Judge T. S. Ellis, III on 8/8/2008. (Attachments: #1 Receipt)(stas)
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| Set Deadlines as to #25 MOTION to Dismiss, #29 MOTION to Dismiss. Motion Hearing set for 8/29/2008 at 10:00 AM before District Judge T. S. Ellis III. (clar, ) |
| Filing 31 Notice of Hearing Date set for 08/29/2008 re #29 MOTION to Dismiss (Landry, Mandie) |
| Filing 30 Memorandum in Support re #29 MOTION to Dismiss filed by Jonnie Jameson. (Landry, Mandie) |
| Filing 29 MOTION to Dismiss by Jonnie Jameson. (Attachments: #1 Proposed Order)(Landry, Mandie) |
| Filing 28 Notice of Hearing Date set for 08/29/2008 re #25 MOTION to Dismiss (Landry, Mandie) |
| Filing 27 NOTICE of Submission of Proposed Order by McWilliams-Ballard, LLC re #25 MOTION to Dismiss (Landry, Mandie) Modified on 8/5/2008 to edit text (klau, ). |
| Filing 26 Memorandum in Support re #25 MOTION to Dismiss filed by McWilliams-Ballard, LLC. (Landry, Mandie) |
| Filing 25 MOTION to Dismiss by McWilliams-Ballard, LLC. (Landry, Mandie) |
| Filing 24 Financial Interest Disclosure Statement (Local Rule 7.1) by McWilliams-Ballard, LLC. (Landry, Mandie) |
| Set Deadlines as to #20 MOTION to Dismiss. Motion Hearing set for 8/29/2008 at 10:00 AM before District Judge T. S. Ellis III. (clar, ) |
| Filing 23 Financial Interest Disclosure Statement (Local Rule 7.1) by Merrifield Town Center, LP, Uniwest Group, LLC, Uniwest Development, LLC. (Cameron, Edward) |
| Filing 22 Notice of Hearing Date set for 8/29/08 re #20 MOTION to Dismiss (Cameron, Edward) |
| Filing 21 Memorandum in Support re #20 MOTION to Dismiss filed by Merrifield Town Center, LP, Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Cameron, Edward) |
| Filing 20 MOTION to Dismiss by Merrifield Town Center, LP, Uniwest Group, LLC, Uniwest Development, LLC, Michael D. Collier. (Attachments: #1 Proposed Order)(Cameron, Edward) |
| Filing 17 NOTICE by McWilliams-Ballard, LLC of Withdrawal of Pro Hac Application (Landry, Mandie) |
| Filing 16 NOTICE of Appearance by Mandie Elizabeth Landry on behalf of McWilliams-Ballard, LLC (Landry, Mandie) |
| Filing 15 NOTICE of Appearance by Mandie Elizabeth Landry on behalf of Jonnie Jameson (Landry, Mandie) |
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Filing 19
ORDER granting application of Ugo Colella to appear pro hac vice; Filing fee $ 50.00, receipt number 100009992. Signed by District Judge T. S. Ellis, III on 7/29/2008. (Attachments: #1 Receipt)(stas)
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Filing 18
ORDER granting application of Michael Thurman Korns, Jr. to appear pro hac vice; Filing fee $ 50.00, receipt number 100009984. Signed by District Judge T. S. Ellis, III on 7/29/2008. (Attachments: #1 Receipt)(stas)
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| Filing 14 Summons Issued for Amended Complaint and given to attorney for service by SPS as to Merrifield Town Center, LP, Uniwest Group, LLC, Uniwest Development, LLC, McWilliams-Ballard, LLC, Jonnie Jameson. (klau, ) |
| Filing 13 Summons Issued for Amended Complaint and given to attorney for service by SPS as to Michael D. Collier. (klau, ) |
| Notice of Correction re #12 Memorandum in Support, An incorrect document was filed. The filing user has been notified to refile the document.re #11 MOTION to Intervene, The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (klau, ) |
| Filing 12 Memorandum in Support re #11 MOTION to Intervene filed by Jessy Mansup Hyun, Min Lee Hyun. (Fitzgerald, Henry) |
| Filing 11 MOTION for Leave to Intervene as Parties Plaintiff by Jessy Mansup Hyun, Min Lee Hyun. (Attachments: #1 Exhibit Complaint)(Fitzgerald, Henry) Modified on 6/27/2008 to reflect the title of docket entry (klau, ). |
| Notice of Correction re #6 Amended Complaint, The text has been modified to reflect the correct party/filer of the document.(klau, ) |
| Notice of Correction re #8 Memorandum in Support, #7 MOTION to Intervene Corrected at ECF's Request The text has been modified to reflect the correct party/filer of the document. (klau, ) |
| Filing 10 Memorandum in Support re #9 MOTION to Intervene corrected at ECF's request filed by Byoung C Cho. (Fitzgerald, Henry) |
| Filing 9 MOTION to Intervene corrected at ECF's request by Byoung C Cho. (Attachments: #1 Exhibit)(Fitzgerald, Henry) |
| Filing 8 Memorandum in Support re #7 MOTION to Intervene Corrected at ECF's Request filed by Ae Ju Lee, Distin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim. (Fitzgerald, Henry) Modified on 6/20/2008 to correct parties/filer(klau, ). |
| Filing 7 MOTION to Intervene as Parties Plaintiff Corrected at ECF's Request by Ae Ju Lee, Dustin Han, Kun Soo Han Chien Ming Yee, Haeng Ja Kim. (Attachments: #1 Exhibit)(Fitzgerald, Henry) Modified on 6/20/2008 to correct parties/filer (klau, ). |
| Filing 6 AMENDED COMPLAINT Corrected at ECF request against all defendants, filed by Han H. Kim, Joon Y. Ahn, Yoo J. Park, Suhee C. Park, Ollie A. Hong, Sinthia Kim, Xiao P. Yang, Michael G. Huang, Lai P. Chan, Eun S. Lee, Minna Lee, Hyo S. Yun, Seung C. Cho, Sung H. Oh, Chang S. Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Ji H. Nam, Ha I. Chung, Kwan S. Kim, Sok K Yi, Hyung M. Kim, Jiin Kim, Lisa Y. Kim, Jung H. Kim, Hoon J. Park,Jung D. Choi, Hyung N. Yi, Gloria E. Lim, Kum H. Kang. Young M. Seo, Yang J. Bae, Kevin Wu, Kelly Wu, Chun W. Hwang, Kang H. Lee, Kyoung E. Lim, Young H. Jung,Young S. Yoo, Hei S. Yoo, Il H. Oh, Ronnie Kim, Jung N. Cho, Annie J. Cho, Joo H. Song, Kyong C. Ashby, Sung B. Jung, Jae S. Park, Young R. Chang, Jong H. Lee, Sung H. Lee, Uyn S. Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Stephen Ghang, Olivia S. Kim, Yang J. Kim, Julia Kim, Karen S. Lee, Eunjoo Kim, Janice S. Ko, Linda T. Ko, Hye Y. Ko, Tongil Lee, Giel Lee, Tia Y. Johng, Bong H. Yoo, Chang J. Lee, Sun H. Song, Chang H. Na, Sung H. Na, Jennifer Y. Kim, Cindy S. Jeong, Yun O. Choi, Hae S. Yoo, Malina N. Raswant, Yong S. Stevenson, Zhou J. Plant, R. Chaudhry, Raj Chaudhry, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria R. Cisneros, Heeyon Kim, Hyunsook Kim, Jin O'Neill, Oriole O'Neill, Anh Doan, Dorn Trang, Yang Kim, Soon J. Kim, Soon H. Kwon, Junghee Ro, Soon R. Lee, Sae R.M. Kim, Ahlam Aldin, Leah S. Her, Kwang Y. Choi, Jerry Kim, Joung Ran Kim, Song C. Ho,Jeong E. Lee, Ryan J. Lee, Sungkyoon Park, Emily Sunwoon Kim. (Attachments: #1 Exhibit 1-4)(Fitzgerald, Henry) Modified on 6/23/2008 to add all parties/filer(klau, ). |
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Filing 5
ORDERED that the above civil action has been reassigned to U.S. District Judge T.S. Ellis, III. Signed by District Judge James C. Cacheris on 6/16/08. Case reassigned to District Judge T. S. Ellis, III for all further proceedings. District Judge James C. Cacheris no longer assigned to case. (rban, )
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| Notice of Correction: re: #4 First MOTION to Intervene. The filing user has been notified to file future documents with the correct signature block (the /s/ is not included within the signature block). The filing user has been notified that the attachment, (Intervening) Complaint was erroneously combined with the main document. The filing user has been notified to re-file this document, using the event Memorandum in Support, and link to the Motion. (Per Counsel, no notice of hrg filed as service has not been accomplished as of yet. Will serve the Motion/Memorandum with original service packages and notice at a later date)(notified via telephone) (pmil) |
| Filing 4 First MOTION to Intervene by Byoung C Cho. (Fitzgerald, Henry) |
| Notice of Correction re #1 Amended Complaint, An incomplete, illegible, or incorrect document was filed. NO case number on the pleading. The filing user has been notified to refile the document.(klau, ) |
| Notice of Correction re #3 First MOTION to Intervene. The filing user has been notified to file the document separately (memorandum in support) and link to the motion. The filing user has been notified to file a separate Certificate of Service. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. The filing user has been notified to file future documents with the correct signature block. (klau, ) |
| Filing 3 First MOTION for Leave to Intervene as Parties Plaintiff by Ae Ju Lee, Dustin Han, Kun Soo Han, Chien Ming Yee, Haeng Ja Kim. (Fitzgerald, Henry) Modified on 6/13/2008 to reflect the title of docket entry (klau, ). |
| Notice of Correction re #1 Amended Complaint, An incomplete, illegible, document was filed. The filing user has been notified to refile the document. The filing user has been notified to file future documents with the correct signature block.(klau, ) |
| Filing 1 AMENDED COMPLAINT against Merrifield Town Center Limited Partnership, et al, filed by Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Sinthia Kim, 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, Xiao Pei Yang, 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, Michael G. Huang, 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, Lai Peng Chan, Soon Hak Kwon, Junghee Ro, Eun Soo Lee, Han Ho Kim, Minna Lee, Hyo Sook Yun, Seung Cha Cho, Sung Hee Oh, Chang Sun Lee, James B Lal, Jeonghe Lal, Eunice Cha, Nikki Kim, Hee Ji Nam, Joon Yong Ahn, 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, Yoojin Park, 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, Suhee Chris Park, 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, Ollie An Hong. (Attachments: #1 Exhibit Exhibits P-1 through P-4)(Fitzgerald, Henry) |
| Filing 2 COMPLAINT against Merrifield Town Center, LP, Uniwest Group, LLC, Uniwest Development, LLC, McWilliams-Ballard, LLC, Jonnie Jameson, Walker Title and Escrow Company, Inc. ( Filing fee $ 350 receipt number 100009006.), filed by Jae Sun Park, Young R Chang, Jong Hui Lee, Uyn Son Yang, Lydia Cotto, Xia Jin, Hyunghee Kim, Jennifer Kim, Cynthia Moh, Soonae Jeon, Sinthia Kim, 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, Xiao Pei Yang, 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, Michael G. Huang, 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, Lai Peng Chan, Soon Hak Kwon, Junghee Ro, Soon Ryeah Lee, SaeRho Mee Kim, Ahlam Abdel Meguid Sharaf Aldin, Sung Ho Lee, Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry, Eun Soo Lee, Han Ho Kim, Chris Padden, Mahbod Hashemzadeh, Maria Bras, Maria Rosa Cisneros, Heeyon Kim, Hyunsook Kim, 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, Joon Yong Ahn, 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, Yoojin Park, 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, Suhee Chris Park, 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, Ollie An Hong. (Attachments: #1 Exhibit 1-4, #2 Civil Cover Sheet, #3 Receipt)(klau, ) Modified on 6/6/2008 to correct parties (klau, ). |
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