Bowman et al v. Unibank et al
| Brodie L Bowman, Jack Bryant, Brian Stephan Chu, KD Carbon Capture, LP, Kevin Douglas, Allimar Holdings1 GP, Mark Douglas, Allison Douglas, Kwansoo Lee, Bluestrat Holdings GP, Stephan Blake McGarrah, Pollack Brothers Limited Partnership, Adam Pollack, Jonathan Pollack, Ryan Richard, James Douglas, Stacey Tillman, Aaron White, Timothy S. Peabody, KD Carbon Capture LP and Timothy S Peabody |
| Unibank, U & I Financial Corp., Simon Bai, D. Benjamin Lee, Peter Parker, Stephanie Yoon, U & I Financial Corp, D Benjamin Lee and Does 1-12 |
| 2:2023cv00971 |
| June 29, 2023 |
| US District Court for the Western District of Washington |
| John C Coughenour |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 38
ORDER granting Defendants' #31 Motion to Seal. the Clerk is DIRECTED to maintain the following documents under seal: Exhibits 5, 11, 19, 26, 33, 40, 47, 54, 61, 68, 75, and 81 to the Declaration of Sunny Kim (Dkt. No. #30 ). Signed by U.S. District Judge John C. Coughenour. (SS)
|
| Filing 37 REPLY, filed by Defendants Simon Bai, D Benjamin Lee, Peter Parker, U & I Financial Corp, Unibank, Stephanie Yoon, TO RESPONSE to #31 MOTION to Seal Financial Information Exhibits Attached to the Declaration of Sunny Kim in support of Defendants' Opposition to Plaintiffs' Motion for Preliminary Injunction (Escobar, Andrew) |
| Filing 36 RESPONSE, by All Plaintiffs, to #31 MOTION to Seal Financial Information Exhibits Attached to the Declaration of Sunny Kim in support of Defendants' Opposition to Plaintiffs' Motion for Preliminary Injunction. (Ryder, Chris) |
| Filing 35 DECLARATION of Aaron White in Further Support of Plaintiffs Motion for Preliminary Injunction [Dkt. 3] filed by All Plaintiffs re #3 MOTION for Preliminary Injunction --Plaintiffs Motion for a Preliminary Injunction-- (Attachments: #1 Exhibit Ex. A - Emails between A. White, W. Kim and S. Kim of UniBank)(Ryder, Chris) |
| Filing 34 DECLARATION of Ryan Richard in Further Support of Plaintiffs Motion for Preliminary Injunction [Dkt. 3] filed by All Plaintiffs re #3 MOTION for Preliminary Injunction --Plaintiffs Motion for a Preliminary Injunction-- (Attachments: #1 Exhibit Ex. A -- Email conversation from June 14, 2021, #2 Exhibit Ex. B -- Email conversation from June 10 through June 11, 2021, #3 Exhibit Ex. C -- Email conversation from October 5, 2021, #4 Exhibit Ex. D -- Email conversation from October 14, 2021)(Ryder, Chris) |
| Filing 33 DECLARATION of Stephen Blake McGarrah in Further Support of Plaintiffs Motion for Preliminary Injunction [Dkt. 3] filed by All Plaintiffs re #3 MOTION for Preliminary Injunction --Plaintiffs Motion for a Preliminary Injunction-- (Attachments: #1 Exhibit Ex. A Operators Agreement between Hillwood 2022, GP and CETA)(Ryder, Chris) |
| Filing 32 REPLY, filed by All Plaintiffs, TO RESPONSE to #3 MOTION for Preliminary Injunction --Plaintiffs Motion for a Preliminary Injunction-- (Ryder, Chris) |
| Filing 31 MOTION to Seal Financial Information Exhibits Attached to the Declaration of Sunny Kim in support of Defendants' Opposition to Plaintiffs' Motion for Preliminary Injunction, filed by Defendants D Benjamin Lee, Peter Parker, U & I Financial Corp, Unibank, Stephanie Yoon. (Attachments: #1 Proposed Order) Noting Date 8/11/2023, (Escobar, Andrew) |
| Filing 30 DECLARATION of Sunny Kim filed by Defendants Simon Bai, D Benjamin Lee, U & I Financial Corp, Unibank, Stephanie Yoon re #3 MOTION for Preliminary Injunction --Plaintiffs Motion for a Preliminary Injunction-- (Attachments: #1 Exhibit 1, #2 2, #3 3, #4 4, #5 5, #6 6, #7 7, #8 8, #9 9, #10 10, #11 11, #12 12, #13 13, #14 14, #15 15, #16 16, #17 17, #18 18, #19 19, #20 20, #21 21, #22 22, #23 23, #24 24, #25 25, #26 26, #27 27, #28 28, #29 29, #30 30, #31 31, #32 32, #33 33, #34 34, #35 35, #36 36, #37 37, #38 38, #39 39, #40 40, #41 41, #42 42, #43 43, #44 44, #45 45, #46 46, #47 47, #48 48, #49 49, #50 50, #51 51, #52 52, #53 53, #54 54, #55 55, #56 56, #57 57, #58 58, #59 59, #60 60, #61 61, #62 62, #63 63, #64 64, #65 65, #66 66, #67 67, #68 68, #69 69, #70 70, #71 71, #72 72, #73 73, #74 74, #75 75, #76 76, #77 77, #78 78, #79 79, #80 80, #81 81, #82 82)(Escobar, Andrew) |
| Filing 29 DECLARATION of Wan Kim filed by Defendants D Benjamin Lee, Peter Parker, U & I Financial Corp, Unibank, Stephanie Yoon re #3 MOTION for Preliminary Injunction --Plaintiffs Motion for a Preliminary Injunction-- (Attachments: #1 Exhibit A, #2 B, #3 C, #4 D, #5 E, #6 F, #7 G, #8 H, #9 I, #10 J, #11 K, #12 L, #13 M, #14 N, #15 O, #16 P, #17 Q, #18 R, #19 S, #20 T, #21 U, #22 V, #23 W, #24 X, #25 Y, #26 Z, #27 AA, #28 BB, #29 CC, #30 DD, #31 EE)(Escobar, Andrew) |
| Filing 28 RESPONSE, by Defendants Simon Bai, D Benjamin Lee, Peter Parker, U & I Financial Corp, Unibank, Stephanie Yoon, to #3 MOTION for Preliminary Injunction --Plaintiffs Motion for a Preliminary Injunction--. (Escobar, Andrew) |
| Filing 27 DECLARATION of Sunny Kim filed by Defendants Simon Bai, D Benjamin Lee, Peter Parker, U & I Financial Corp, Unibank, Stephanie Yoon re #25 MOTION to Dismiss for Failure to State a Claim (Attachments: #1 Exhibit 1, #2 2, #3 3, #4 4, #5 5, #6 6, #7 7, #8 8, #9 9, #10 10, #11 11, #12 12, #13 13, #14 14, #15 15, #16 16, #17 17, #18 18, #19 19, #20 20, #21 21, #22 22, #23 23, #24 24, #25 25, #26 26, #27 27, #28 28, #29 29, #30 30, #31 31, #32 32, #33 33, #34 34, #35 35, #36 36, #37 37, #38 38, #39 39, #40 40, #41 41, #42 42, #43 43, #44 44, #45 45, #46 46, #47 47, #48 48, #49 49, #50 50, #51 51, #52 52, #53 53, #54 54, #55 55, #56 56, #57 57, #58 58, #59 59, #60 60, #61 61, #62 62, #63 63, #64 64, #65 65, #66 66, #67 67, #68 68, #69 69, #70 70, #71 71, #72 72, #73 73, #74 74, #75 75, #76 76, #77 77, #78 78, #79 79, #80 80, #81 81, #82 82, #83 83, #84 84, #85 85, #86 86, #87 87, #88 88, #89 89, #90 90, #91 91, #92 92, #93 93, #94 94, #95 95, #96 96, #97 97, #98 98, #99 99)(Escobar, Andrew) |
| Filing 26 DECLARATION of Andrew R. Escobar filed by Defendants Simon Bai, D Benjamin Lee, Peter Parker, U & I Financial Corp, Unibank, Stephanie Yoon re #25 MOTION to Dismiss for Failure to State a Claim (Attachments: #1 Exhibit A, #2 B)(Escobar, Andrew) |
| Filing 25 MOTION to Dismiss for Failure to State a Claim , filed by Defendants Simon Bai, D Benjamin Lee, Peter Parker, U & I Financial Corp, Unibank, Stephanie Yoon. (Attachments: #1 Proposed Order) Noting Date 9/1/2023, (Escobar, Andrew) |
| Attorneys Meryl Hulteng and Byung-Hee Keum added for Defendants Simon Bai, D Benjamin Lee, Peter Parker, U & I Financial Corp, Unibank, and Stephanie Yoon per #22 Notice of Appearance. (SS) |
| Filing 24 NOTICE of Unavailability of counsel Andrew Ramiro Escobar for Defendants Simon Bai, D Benjamin Lee, Peter Parker, U & I Financial Corp, Unibank, Stephanie Yoon from August 8, 2023 to August 25, 2023. (Escobar, Andrew) |
| Filing 23 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent U & I Financial Corp. for Unibank. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Simon Bai, D Benjamin Lee, Peter Parker, U & I Financial Corp, Unibank, Stephanie Yoon. (Escobar, Andrew) |
| Filing 22 NOTICE of Appearance by attorney Andrew Ramiro Escobar on behalf of Defendants Simon Bai, D Benjamin Lee, Peter Parker, U & I Financial Corp, Unibank, Stephanie Yoon. (Escobar, Andrew) |
|
Filing 21
ORDER re #7 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Paul W Evans for All Plaintiffs by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
|
|
Filing 20
ORDER re #6 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney James B Eubank for All Plaintiffs by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
|
|
Filing 19
ORDER REGARDING DISCOVERY AND DEPOSITIONS by U.S. District Judge John C. Coughenour. (KMP)
|
| Filing 18 AFFIDAVIT of Elliot Thordarson, Process Server, regarding Service of Motion for Preliminary Injunction on UniBank filed by All Plaintiffs re #3 MOTION for Preliminary Injunction --Plaintiffs Motion for a Preliminary Injunction-- (Ryder, Chris) |
| Filing 17 AFFIDAVIT of Service of Summons and Complaint on Stephanie Yoon on 6/30/2023, filed by All Plaintiffs. (Ryder, Chris) |
| Filing 16 AFFIDAVIT of Service of Summons and Complaint on Peter Park on 6/30/2023, filed by All Plaintiffs. (Ryder, Chris) |
| Filing 15 AFFIDAVIT of Service of Summons and Complaint on D. Benjamin Lee on 6/30/2023, filed by All Plaintiffs. (Ryder, Chris) |
| Filing 14 AFFIDAVIT of Service of Summons and Complaint on Simon Bai on 6/30/2023, filed by All Plaintiffs. (Ryder, Chris) |
| Filing 13 AFFIDAVIT of Service of Summons and Complaint on U & I Financial Corp. on 6/30/2023, filed by All Plaintiffs. (Ryder, Chris) |
| Filing 12 AFFIDAVIT of Service of Summons and Complaint on UniBank on 6/30/2023, filed by All Plaintiffs. (Ryder, Chris) |
| Filing 11 Summons(es) Electronically Issued as to defendant(s) D Benjamin Lee, Peter Parker, U & I Financial Corp, Unibank, Stephanie Yoon (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons) (MG) |
| U.S. District Judge John C. Coughenour added. (MG) |
|
Filing 10
ORDER re #5 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Wilson Daniel Miles, III for All Plaintiffs by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
|
| Filing 9 EXHIBIT --Plaintiffs' Additional Exhibits in Support of Motion for Preliminary Injunction-- re #3 MOTION for Preliminary Injunction --Plaintiffs Motion for a Preliminary Injunction-- by Plaintiffs Allimar Holdings1 GP, Pollack Brothers Limited Partnership, Bluestrat Holdings GP, Brodie L Bowman, Jack Bryant, Brian Stephan Chu, Allison Douglas, James Douglas, Kevin Douglas, Mark Douglas, KD Carbon Capture, LP, Kwansoo Lee, Stephan Blake McGarrah, Timothy S. Peabody, Adam Pollack, Jonathan Pollack, Ryan Richard, Stacey Tillman, Aaron White (Attachments: #1 Exhibit Ex. P - Declaration of James B. Eubank in Support of Plaintiffs Motion for Preliminary Injunction, #2 Exhibit Ex. Q - U.S. Small Business Administration Note, #3 Exhibit Ex. R - Operators Agreement for Project Management for Working Interest Owners, #4 Exhibit Ex. S - SEC v. Clean Energy Technology et al. Temporary Restraining Order, #5 Exhibit Ex. T - SEC v. Clean Energy Technology et al. Agreed Order of Preliminary Injunction and Other Equitable Relief, #6 Exhibit Ex. U - SEC v. Clean Energy Technology et al. Memorandum in Support of Application for Preliminary Injunction, Ex Parte TRO, Asset Freeze, Appointment of Receiver and Other Ancillary Emergency Relief, #7 Exhibit Ex. V - SEC v. Hill Appendix in Support of Plaintiffs TRO Application)(Sarko, Lynn) |
| Filing 8 NOTICE of Appearance by attorney Chris N Ryder on behalf of Plaintiffs Allimar Holdings1 GP, Pollack Brothers Limited Partnership, Bluestrat Holdings GP, Brodie L Bowman, Jack Bryant, Brian Stephan Chu, Allison Douglas, James Douglas, Kevin Douglas, Mark Douglas, KD Carbon Capture, LP, Kwansoo Lee, Stephan Blake McGarrah, Timothy S. Peabody, Adam Pollack, Jonathan Pollack, Ryan Richard, Stacey Tillman, Aaron White. (Ryder, Chris) |
| Filing 7 APPLICATION OF ATTORNEY Paul W. Evans FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Allimar Holdings1 GP, Pollack Brothers Limited Partnership, Bluestrat Holdings GP, Brodie L Bowman, Jack Bryant, Brian Stephan Chu, Allison Douglas, James Douglas, Kevin Douglas, Mark Douglas, KD Carbon Capture, LP, Kwansoo Lee, Stephan Blake McGarrah, Timothy S. Peabody, Adam Pollack, Jonathan Pollack, Ryan Richard, Stacey Tillman, Aaron White (Fee Paid) Receipt No. AWAWDC-8069886 (Ryder, Chris) |
| Filing 6 APPLICATION OF ATTORNEY James B. Eubank FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Allimar Holdings1 GP, Pollack Brothers Limited Partnership, Bluestrat Holdings GP, Brodie L Bowman, Jack Bryant, Brian Stephan Chu, Allison Douglas, James Douglas, Kevin Douglas, Mark Douglas, KD Carbon Capture, LP, Kwansoo Lee, Stephan Blake McGarrah, Timothy S. Peabody, Adam Pollack, Jonathan Pollack, Ryan Richard, Stacey Tillman, Aaron White (Fee Paid) Receipt No. AWAWDC-8069874 (Ryder, Chris) |
| Filing 5 APPLICATION OF ATTORNEY Wilson Daniel "Dee" Miles, III FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiffs Allimar Holdings1 GP, Pollack Brothers Limited Partnership, Bluestrat Holdings GP, Brodie L Bowman, Jack Bryant, Brian Stephan Chu, Allison Douglas, James Douglas, Kevin Douglas, Mark Douglas, KD Carbon Capture, LP, Kwansoo Lee, Stephan Blake McGarrah, Timothy S. Peabody, Adam Pollack, Jonathan Pollack, Ryan Richard, Stacey Tillman, Aaron White (Fee Paid) Receipt No. AWAWDC-8069868 (Ryder, Chris) |
| Filing 4 DECLARATION of Plaintiffs in Support of their Motion for Preliminary Injunction (Appendix A) filed by Plaintiffs Allimar Holdings1 GP, Pollack Brothers Limited Partnership, Bluestrat Holdings GP, Brodie L Bowman, Jack Bryant, Brian Stephan Chu, Allison Douglas, James Douglas, Kevin Douglas, Mark Douglas, KD Carbon Capture, LP, Kwansoo Lee, Stephan Blake McGarrah, Timothy S. Peabody, Adam Pollack, Jonathan Pollack, Ryan Richard, Stacey Tillman, Aaron White re #3 MOTION for Preliminary Injunction --Plaintiffs Motion for a Preliminary Injunction-- (Sarko, Lynn) |
| Filing 3 MOTION for Preliminary Injunction --Plaintiffs Motion for a Preliminary Injunction--, filed by Plaintiffs Allimar Holdings1 GP, Pollack Brothers Limited Partnership, Bluestrat Holdings GP, Brodie L Bowman, Jack Bryant, Brian Stephan Chu, Allison Douglas, James Douglas, Kevin Douglas, Mark Douglas, KD Carbon Capture, LP, Kwansoo Lee, Stephan Blake McGarrah, Timothy S. Peabody, Adam Pollack, Jonathan Pollack, Ryan Richard, Stacey Tillman, Aaron White. Oral Argument Requested. (Attachments: #1 Proposed Order [Proposed] Order Granting Plaintiffs Motion for a Preliminary Injunction) Noting Date 7/28/2023, (Sarko, Lynn) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Allimar Holdings1 GP, Pollack Brothers Limited Partnership, Bluestrat Holdings GP, KD Carbon Capture, LP. (Sarko, Lynn) |
| Filing 1 COMPLAINT --Plaintiffs' Complaint-- against defendant(s) Simon Bai, D. Benjamin Lee, Peter Parker, U & I Financial Corp., Unibank, Stephanie Yoon with JURY DEMAND (Receipt # AWAWDC-8069639) Attorney Lynn Lincoln Sarko added to party Allimar Holdings1 GP(pty:pla), Attorney Lynn Lincoln Sarko added to party Pollack Brothers Limited Partnership(pty:pla), Attorney Lynn Lincoln Sarko added to party Bluestrat Holdings GP(pty:pla), Attorney Lynn Lincoln Sarko added to party Brodie L Bowman(pty:pla), Attorney Lynn Lincoln Sarko added to party Jack Bryant(pty:pla), Attorney Lynn Lincoln Sarko added to party Brian Stephan Chu(pty:pla), Attorney Lynn Lincoln Sarko added to party Allison Douglas(pty:pla), Attorney Lynn Lincoln Sarko added to party James Douglas(pty:pla), Attorney Lynn Lincoln Sarko added to party Kevin Douglas(pty:pla), Attorney Lynn Lincoln Sarko added to party Mark Douglas(pty:pla), Attorney Lynn Lincoln Sarko added to party KD Carbon Capture, LP(pty:pla), Attorney Lynn Lincoln Sarko added to party Kwansoo Lee(pty:pla), Attorney Lynn Lincoln Sarko added to party Stephan Blake McGarrah(pty:pla), Attorney Lynn Lincoln Sarko added to party Timothy S. Peabody(pty:pla), Attorney Lynn Lincoln Sarko added to party Adam Pollack(pty:pla), Attorney Lynn Lincoln Sarko added to party Jonathan Pollack(pty:pla), Attorney Lynn Lincoln Sarko added to party Ryan Richard(pty:pla), Attorney Lynn Lincoln Sarko added to party Stacey Tillman(pty:pla), Attorney Lynn Lincoln Sarko added to party Aaron White(pty:pla) filed by Stephan Blake McGarrah, Mark Douglas, Stacey Tillman, Jack Bryant, Brodie L Bowman, Aaron White, Adam Pollack, James Douglas, Allimar Holdings1 GP, Brian Stephan Chu, Kwansoo Lee, Pollack Brothers Limited Partnership, Ryan Richard, Jonathan Pollack, Allison Douglas, KD Carbon Capture, LP, Bluestrat Holdings GP, Timothy S. Peabody, Kevin Douglas. (Attachments: #1 Civil Cover Sheet, #2 Summons UniBank, #3 Summons U & I Financial Corp., #4 Summons Simon Bai, #5 Summons D. Benjamin Lee, #6 Summons Peter Park, #7 Summons Stephanie Yoon)(Sarko, Lynn) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Washington Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
