Sung J Lee vs Wien Bakery LLC

SUNG J LEE VS WIEN BAKERY LLC ET AL
Filing Date: 02/17/2009
Case Type: Other Employment Complaint (General Jurisdiction)
Status: Other Judgment 12/28/2010

Receiver appointed to take possession and operate the bakery to collect on a judgment.

Parties

DOES 1 THROUGH 100 – Defendant/Respondent

KIM HAE DUK – Defendant/Respondent

KROPFF JAMES B. ESQ. – Attorney for Defendant/Respondent

KWON EUN J. – Attorney for Defendant/Respondent

LEE HENRY M. ESQ. – Attorney for Plaintiff/Petitioner

LEE MEE YOUNG – Defendant/Respondent

LEE ROBERT Y. ESQ. – Attorney for Defendant/Respondent

LEE SUNG J. – Plaintiff/Petitioner

LIM RUGER & KIM – Former Attorney for Deft/Resp

MOLDO BYRON Z. ESQ. – Attorney for Receiver

SINGER KEVIN – Receiver

WIEN AMERICA LLC – DOE 1 – Defendant/Respondent

WIEN BAKERY – Defendant/Respondent’s DBA

WIEN BAKERY LLC. – Defendant/Respondent

Documents Filed (Filing dates listed in descending order)

02/24/2014 Memo of Costs on Appeal ($585.96 (KEVIN SINGER) COSTS ON APPEAL APPROVED 03/24/14 MEMO TO SCAN UNIT 03/24/14 COSTS ENTERED BASE ON REMITTITUR )
Filed by Receiver

01/17/2014 Remittitur (Remittitur issued on 1/13/14; s/t D-48 on 1/23/14; )
Filed by Clerk

04/03/2013 Remittitur (REMITTITUR ISSUED ON 3/28/13; S/T D-48 ON 4/8/13; )
Filed by Clerk

02/27/2013 Memo of Costs on Appeal ($329.80 COSTS ON APPEAL APPROVED 03/29/13 MEMO TO SCAN UNIT 03/29/13 NO COURT FILE (COSTS BASE ON REMITTITUR) )
Filed by Attorney for Pltf/Petnr

01/22/2013 Remittitur (REMITTITUR ISSUED ON 1/17/13; S/T D-48 ON 1/24/13; )
Filed by Clerk

10/22/2012 Ntc to Prty re fee Clk’s Transcpt
Filed by Clerk

09/06/2012 Ntc to Reptr/Mon to Prep Transcrpt
Filed by Clerk

08/21/2012 Designation of Record on Appeal
Filed by Attorney for Defendant/Respondent

08/14/2012 Ntc to Atty re Notice of Appeal
Filed by Clerk

08/13/2012 Notice of Appeal
Filed by Attorney for Deft/Respnt

08/02/2012 Writ issued (Los Angeles County mail )
Filed by Clerk

08/02/2012 Declaration (accrued interest )
Filed by Attorney for Creditor

07/20/2012 Writ-Other Issued (REJECTED: ‘UNLIMITED’, COMPLETE #1, 7a, DECLARATION AND WRIT AMT’S DO NOT MATCH RETURNED BY MAIL )
Filed by Clerk

07/09/2012 Writ-Other Issued (reject- need decl. accrued interest, no cost after judgment mail )
Filed by Clerk

07/06/2012 Order (RULING denying motion for sanctions )
Filed by Court

06/28/2012 Reply/Response (TO DEFENDANTS’ OPPOSITION TO PLAINTIFF’S MOTION FOR SANCTIONS PURSUANT TO CODE OF CIVIL PROCEDURE SECTION 128.7 FOR DEFENDANTS’ WIEN BAKERY LLC, HAE DUK KIM, AND THIER COUNSEL)
Filed by Attorney for Pltf/Petnr

06/20/2012 Opposition Document (TO MOTION FOR SANCTIONS UNDER CCP 128.7 )
Filed by Attorney for Deft/Respnt

06/15/2012 Motion for Sanctions (PURSUANT TO CODE OF CIVIL PROCEDURE SECTION 128.7 )
Filed by Attorney for Pltf/Petnr

06/15/2012 Order (RULING denying motion to vacate judgment )
Filed by Court

06/07/2012 Ntc to Reptr/Mon to Prep Transcrpt
Filed by Clerk

06/06/2012 Notice of Ruling
Filed by Attorney for Receiver

06/06/2012 Reply/Response (TO OPPOSITION TO MOTION TO VACATE VOID JUDGMENT )
Filed by Attorney for Deft/Respnt

06/04/2012 Order (RULING denying motion to vacate March 19, 2012 ruling )
Filed by Court

06/04/2012 Opposition Document (TO DEFENDANTS’ MOTION TO VACATE VOID JUDGMENT )
Filed by Attorney for Pltf/Petnr

05/30/2012 Notice of Designation of Record
Filed by Attorney for Plaintiff/Appellant

05/25/2012 Reply/Response (TO KEVIN SINGER’S OPPOSITION TO PLAINTIFF’S MOTION PURSUANT TO CODE OF CIVIL PROCEDURE SECTION 473 FOR MANDATORY RELIEF FROM PLAINTIFF’S FAILURE TO APPEAR AT THE MARCH 19, 2012 HEARING)
Filed by Attorney for Pltf/Petnr

05/22/2012 Writ-Other Issued (REJECTED: ADDITIONAL DEBTOR, #1, ‘UNLIMITED’, DECLARATION FOR ACCRUED INTEREST RETURNED TO ATY SVC )
Filed by Clerk

05/21/2012 Opposition Document (TO PLAINTIFF’S MOTION PURSUANT TO CODE OF CIVIL PROCEDURE SECTION 473 FOR MANDATORY RELIEF FROM PLAINTIFF’S FAILURE TO APPEAR AT THE MARCH 29, 2012 HEARING )
Filed by Attorney for Receiver

05/17/2012 Ntc to Atty re Notice of Appeal
Filed by Clerk

05/16/2012 Notice of Appeal
Filed by Attorney for Plaintiff/Appellant

05/09/2012 Writ-Other Issued (REJECTED: JUDGMENT AMOUNT INCORREC ‘UNLIMITED’ TOTAL #18 INCORRECT RETURNED BY MAIL )
Filed by Clerk

05/08/2012 Order
Filed by Attorney for Defendant/Respondent

05/08/2012 Motion (TO VACATE VOID JUDGMENT )
Filed by Attorney for Deft/Respnt

05/03/2012 Notice of Ruling (ON PLAINTIFF’S EX PARTE APPLICATION FOR AN ORDER ADVANCING AND SHORTENING TIME ON PLAINTIFF’S MOTION PURSUANT TO CODE OF CIVIL PROCEDURE SECTION 473)
Filed by Attorney for Creditor

05/02/2012 Ex-Parte Application
Filed by Attorney for Plaintiff/Petitioner

04/27/2012 Objection Document (to plaintiff’s proposed order of assignment )
Filed by Attorney for Defendant/Respondent

04/26/2012 Notice of Ruling (ON JUDGMENT CREDITOR’S MOTION FOR AN ORDER ASSIGNING THE TRADEMARK WIEN TO JUDGMENT CREDITOR AND HIS ATTORNEYS OF RECORD )
Filed by Attorney for Creditor

04/24/2012 Motion (PURSUANT TO CODE OF CIVIL PROCEDURE SECTION 473 FOR MANDATORY RELIEF FROM PLAINTIFF’S FAILURE TO APPEAR AT THE MARCH 19, 2012 HEARING; AN ORDER VACATING THE MARCH 19, 2012 RULING)
Filed by Attorney for Creditor

04/20/2012 Order (RULING granting motion for assignment of right to payment from licensing income from the trademwark “Wien Bakery,” or containing the word “Wien” in relation to retail baked goods…)
Filed by Court

04/13/2012 Reply/Response (TO OPPOSITION TO MOTION FOR AN ORDER ASSIGNING THE TRADEMARK WIEN TO JUDGMENT CREDITOR AND HIS ATTORNEYS OF RECORD )
Filed by Attorney for Creditor

04/06/2012 Opposition Document (TO MOTION FOR AN ORDER ASSIGNING TRADEMARK )
Filed by Attorney for Deft/Respnt

03/23/2012 Notice of Ruling
Filed by Receiver

03/23/2012 Notice (OF ENTRY OF ORDER 1) APPROVING SETTLING REVEIVER’S FINAL REPORT AND ACCOUNTING 2) APPROVING FINAL COMPENSATION AND COSTS FOR RECEIVER; 3) EXONERATING ALL BONDS 4) APPROVING AND RATIFYING)
Filed by Receiver

03/19/2012 Order (approving and settling receiver’s final report and accounting )
Filed by Receiver

03/08/2012 Opposition Document (TO RECEIVER’S MOTION FOR AN ORDER APPROVING AND SETTLING RECEIVER’S FINAL REPORT AND ACCOUNTING )
Filed by Attorney for Pltf/Petnr

02/29/2012 Amended Proof of Service
Filed by Attorney for Receiver

Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 05/30/2012 02/27/2012 08/22/2011 12/06/2010 04/06/2010 02/26/2009

02/27/2012 Motion for an Order (ASSIGNING THE TRADEMARK WIEN TO JUDGMENT CREDITOR AND HIS ATTORNEY OF RECORD )
Filed by Attorney for Creditor

02/21/2012 Motion for an Order (1) APPROVING AND SETTLING RECEIVER’S FINAL REPORT AND ACCOUNTING 2) APPROVING FINAL COMPENSATION AND REIMBURSEMENT OF COSTS FOR RECEIVER 3) RATIFYING ALL OF RECEIVER’S ACTS AND TRANSAC)
Filed by Attorney for Receiver

01/20/2012 Order (of assignment )
Filed by Attorney for Plaintiff/Petitioner

01/12/2012 Ntc to Reptr/Mon to Prep Transcrpt
Filed by Clerk

01/09/2012 Reply/Response (TO OPPOSITION TO PLAINTIFF’S MOTION FOR AN ASSIGNMENT ORDER )
Filed by Attorney for Pltf/Petnr

01/04/2012 Proof of Service (re: hae duk kim )
Filed by Attorney for Plaintiff/Petitioner

01/03/2012 Opposition Document (TO MOTION FOR ASSIGNMENT ORDER )
Filed by Attorney for Deft/Respnt

12/13/2011 Order to Appear for Examination
Filed by Attorney for Pltf/Petnr

12/09/2011 Designation of Record on Appeal
Filed by Attorney for Respondent

11/28/2011 Notice of Designation of Record
Filed by Attorney for Deft/Respnt

11/21/2011 Notice of Continuance (OF PLAINITFF’S APPLICATION FOR AN ASSINGMENT ORDER )
Filed by Attorney for Pltf/Petnr

11/16/2011 Proof of Service (OF PLAINTIFF’S EX PARTE APPLICATION AND [PROPOSED] ORDER DATED 11/15/11 )
Filed by Attorney for Pltf/Petnr

11/16/2011 Notice of Appeal
Filed by Defendant/Respondent

11/15/2011 Ex-Parte Application
Filed by Attorney for Plaintiff/Petitioner

11/15/2011 Opposition Document (to ex parte application )
Filed by Attorney for Defendant/Respondent

11/14/2011 Application-Miscellaneous (FOR AN ASSIGNMENT ORDER )
Filed by Attorney for Pltf/Petnr

10/06/2011 Notice (OF TAKING FINAL ACCOUNTING HEARING OFF CALENDAR )
Filed by Receiver

09/29/2011 Opposition Document (TO RECEIVER’S MOTION FOR AN ORDER APPROVING AND SETTLING RECEIVER’S FINAL REPORT AND ACCOUNTING )
Filed by Attorney for Pltf/Petnr

09/22/2011 Objection Document (to an motion to strike declara- tions in support of defendants Hae Duk Kim and Wien Bakery LLC’s motion to vacate judgment )
Filed by Attorney for Plaintiff/Petitioner

09/16/2011 Reply/Response (TO DEFENDANTS’ SUPPLEMENTAL MEMORANDUM IN SUPPORT OF MOTION TO VACATE JUDGMENT )
Filed by Attorney for Pltf/Petnr

09/09/2011 Motion for an Order (1) APPROVING AND SETTLING RECEIVER’S FINAL REPORT AND ACCOUNTING 2) APPROVING FINAL COMPENSATION AND REIMBURSEMENT OF COSTS FOR RECEIVER 3) EXONERATING ALL BONDS 4) APPROVING AND RATIFY)
Filed by Receiver

09/06/2011 Miscellaneous-Other (DEFENDANTS’ SUPPLEMENTAL MEMORANDUM IN SUPPORT OF MOTION TO VACATE JUDGMENT )
Filed by Attorney for Deft/Respnt

Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 05/30/2012 02/27/2012 08/22/2011 12/06/2010 04/06/2010 02/26/2009

08/22/2011 Reply/Response (TO OPPOSITION TO MOTION TO VACATE JUDGMENT )
Filed by Attorney for Deft/Respnt

08/16/2011 Declaration (OF ROBERT YUN LEE IN SUPPORT OF MOTION OF TO VACATE JUDGMENT )
Filed by Attorney for Deft/Respnt

08/15/2011 Opposition Document (TO DEFENDANT HAE DUK KIM AND WIEN BAKERY LLC’S MOTION TO VACATE JUDGMENT )
Filed by Attorney for Pltf/Petnr

07/29/2011 Declaration (OF ROBERT YUN LEE IN SUPPORT OF MOTION TO VACATE JUDGMENT )
Filed by Attorney for Deft/Respnt

07/29/2011 Declaration (OF HAE DUK KIM IN SUPPORT OF MOTION TO VACATE JUDGMENT )
Filed by Attorney for Deft/Respnt

07/20/2011 Ex-Parte Application
Filed by Receiver

07/14/2011 Substitution of Attorney (NEW COUNSEL – JAMES B. KROPFF )
Filed by Attorney for Deft/Respnt

07/14/2011 Substitution of Attorney (NEW COUNSEL – JAMES R. KROPFF )
Filed by Attorney for Deft/Respnt

07/08/2011 Report of Receiver (initial report and notice of intent to pay receiver’s fees and expenses )
Filed by Receiver

06/28/2011 Motion (to vacate judgment )
Filed by Attorney for Defendant/Respondent

05/23/2011 Notice of Filing (OF RECEIVER’S INVENTORY OF PROPERTY )
Filed by Receiver

05/10/2011 Order (granting motion for attorney’s fees )
Filed by Attorney for Plaintiff/Petitioner

04/08/2011 Notice of Ruling
Filed by Attorney for Pltf/Petnr

04/04/2011 Order (RULING granting motion for attorney’s fees in the amount of $58,455 )
Filed by Court

02/18/2011 Motion (FOR AWARD OF ATTORNEY’S FEES )
Filed by Attorney for Pltf/Petnr

02/09/2011 Notice (OF RECEIBER’S OATH AND BOND )
Filed by Receiver

02/02/2011 Oath of Receiver
Filed by Receiver

02/02/2011 Order (APPOINTING RECEIVERSHIP SPECIALISTS AND KEVIN SINGER AS RECEIVER )
Filed by Clerk

02/02/2011 Ex-Parte Application (for an order appointing receivership specialists and kevin singer as receiver )
Filed by Attorney for Pltf/Petnr

02/02/2011 Bond (FILED )
Filed by Attorney for Plaintiff/Petitioner

01/04/2011 Memorandum of Costs ($5,821.00 COSTS ENTERED 2/10/11 MEMO TO SCAN UNIT 2/10/11 NO COURT FILE (could not locate vol.2. certified copy of judgment in records))
Filed by Attorney for Pltf/Petnr

12/30/2010 Notice of Entry of Judgment (AND COURT ORDER )
Filed by Attorney for Pltf/Petnr

12/28/2010 Judgment
Filed by Attorney for Plaintiff/Petitioner

12/09/2010 Notice (OF ORDER DENYING DEFENDANT/ DEBTOR’S MOTION FOR REINSTATEMENT OF AUTO STAY )
Filed by Attorney for Pltf/Petnr

12/07/2010 Miscellaneous-Other (civil deposit for reporter’s fees for 11/29/10 )
Filed by Clerk

Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 05/30/2012 02/27/2012 08/22/2011 12/06/2010 04/06/2010 02/26/2009

12/06/2010 Brief (re: authorities in support of equitable relief and damages )
Filed by Attorney for Plaintiff/Petitioner

11/18/2010 Notice (OF RELIEF FROM AUTOMATIC STAY AND ORDER THEREON )
Filed by Attorney for Pltf/Petnr

09/24/2010 Brief (RE: AUTOMATIC STAY AS TO ENTIRE CASE )
Filed by Attorney for Deft/Respnt

09/20/2010 Brief (RE: WIEN BAKERY, LLC’S BANKRUPTCY DOES NOT STAY PROCEEDING AGAINST CO-DEFENDANT )
Filed by Attorney for Pltf/Petnr

09/15/2010 Amendment to Complaint (DOE 1 – WIEN AMERICA, LLC )
Filed by Attorney for Pltf/Petnr

09/14/2010 Writ issued (Los Angeles county )
Filed by Clerk

09/14/2010 Abstract of Judgment
Filed by Attorney for Creditor

09/14/2010 Declaration (accrued interest $20.91 )
Filed by Attorney for Creditor

09/13/2010 Notice (Notice of Bankruptcy Filing and Request for Automatic Stay )
Filed by Attorney for Defendant/Respondent

09/13/2010 Brief (trial brief )
Filed by Attorney for Plaintiff/Petitioner

08/30/2010 Amended List of Exhibits (FOR TRIAL )
Filed by Attorney for Pltf/Petnr

08/17/2010 Order (re motions to compel )
Filed by Attorney for Plaintiff/Petitioner

07/20/2010 Notice of Ruling
Filed by Attorney for Plaintiff/Petitioner

07/15/2010 Order (granting ex parte application to continue trial )
Filed by Attorney for Plaintiff/Petitioner

07/15/2010 Ex-Parte Application
Filed by Attorney for Plaintiff/Petitioner

07/02/2010 Notice (TO APPEAR IN LIEU OF SUBPOENA AND REQUEST FOR PRODUCTION OF DOCUMENTS AT TRIAL )
Filed by Attorney for Plaintiff/Petitioner

07/02/2010 List of Exhibits (PROPOSED EXHIBIT LIST FOR TRIAL )
Filed by Attorney for Plaintiff/Petitioner

07/02/2010 List of Witnesses (PROPOSED WITNESSES FOR TRIAL )
Filed by Attorney for Plaintiff/Petitioner

07/02/2010 Notice (TO APPEAR IN LIEU OF SUBPOENA AND REQUEST FOR PRODUCTION OF DOCUMENT AT TRIAL )
Filed by Attorney for Plaintiff/Petitioner

06/25/2010 Miscellaneous-Other (PLAINTIFF’S CONSOLIDATED REPLY TO DEFENDANTS WIEN BAKERY, LLC & HAE DUK KIM’S OPPOSITION TO MOTIONS TO COMPEL FORM INTERROGATORIES – GENERAL )
Filed by Attorney for Pltf/Petnr

06/24/2010 Opposition Document (TO PLAINTIFF’S MOTION TO COMPEL TO FORM INTERROGATORIES, SET ONE )
Filed by Attorney for Deft/Respnt

06/11/2010 Notice of Ruling
Filed by Attorney for Pltf/Petnr

06/09/2010 Order (RULING granting motions to compel )
Filed by Court

06/08/2010 Proof of Service (CORRECTED )
Filed by Attorney for Pltf/Petnr

06/08/2010 Declaration (OF SHARON BONG IN SUPPORT OF PLAINTIFF’S MOTION TO COMPEL )
Filed by Attorney for Pltf/Petnr

06/07/2010 Opposition Document (TO PLAINTIFF’S MOTION TO COMPEL )
Filed by Attorney for Deft/Respnt

04/27/2010 Order (RULING granting in part and denying in part motions to compel )
Filed by Court

04/26/2010 Motion to Compel (FURTHER RESPONSE TO FORM INTERROGATORIES, SET ONE WITHOUT OBJECTIONS; REQUEST FOR SANCTIONS )
Filed by Attorney for Pltf/Petnr

04/26/2010 Miscellaneous-Other (SEPERATE STATEMENT OF FORM INTERROGATORIES )
Filed by Attorney for Pltf/Petnr

04/26/2010 Opposition Document (TO PLAINTIFF’S MOTION TO COMPEL FURTHER RESPONSES TO DEMAND FOR PRODUCTION OF DOCUMENTS )
Filed by Attorney for Deft/Respnt

Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 05/30/2012 02/27/2012 08/22/2011 12/06/2010 04/06/2010 02/26/2009

04/06/2010 Ex-Parte Application
Filed by Attorney for Plaintiff/Petitioner

04/06/2010 Order (granting ex parte application for an order redacting proprietary information in its motion to compel )
Filed by Attorney for Plaintiff/Petitioner

04/02/2010 Motion to Compel (FURTHER RESPONSES TO REQUEST FOR ADMISSIONS, SET ONE WITHOUT OBJECTIONS; REQUEST FOR SANCTIONS )
Filed by Attorney for Pltf/Petnr

04/02/2010 Motion to Compel (FURTHER RESPONSE TO REQUEST FOR ADMISSIONS, SET ONE WITHOUT OBJECTIONS; REQUEST FOR SANCTIONS )
Filed by Attorney for Pltf/Petnr

04/02/2010 Miscellaneous-Other (SEPERATE STATEMENT OF REQUEST FOR ADMISSIONS, SET ONE )
Filed by Attorney for Pltf/Petnr

04/02/2010 Notice of Change of Address
Filed by Attorney for Deft/Respnt

03/25/2010 Miscellaneous-Other (SEPERATE STATEMENT OF DEMAND FOR INSPECTION AND PRODUCTION OF DOCUMENTS WHICH DOCUMENTS SHOULD BE PRODUCED WITHOUT OBJECTIONS )
Filed by Attorney for Pltf/Petnr

03/25/2010 Miscellaneous-Other (SEPERATE STATEMENT OF DEMAND FOR INSPECTION AND PRODUCTION OF DOCUMENTS WHICH DOCUMENTS SHOULD BE PRODUCED WITHOUT OBJECTION )
Filed by Attorney for Pltf/Petnr

03/25/2010 Motion to Compel (FURTHER RESPONSES TO DEMAND FOR PRODUCTION OF DOCUMENTS WITHOUT OBJECTIONS; REQUEST FOR SANCTIONS )
Filed by Attorney for Pltf/Petnr

03/16/2010 Ex-Parte Application
Filed by Attorney for Defendant/Respondent

03/16/2010 Declaration (in opposition to ex parte application )
Filed by Attorney for Plaintiff/Petitioner

03/16/2010 Order (on ex parte application to continue final status conference and trial date and extend disco- very cut-off dates )
Filed by Attorney for Defendant/Respondent

03/12/2010 Abstract of Judgment (SANTIONS 2/1/10 $1540.00 LAC210323094 3/15/10 )
Filed by Attorney for Creditor

03/10/2010 Writ issued (Los Angeles county Order for sanctions 2/1/10 )
Filed by Clerk

03/04/2010 Miscellaneous-Other (INTEREST CALCULATIONS FOR WRIT OF EXECUTION ON ORDER ENTERED ON FEBRUARY 1, 2010 )
Filed by Attorney for Pltf/Petnr

02/01/2010 Order (compelling further responses to demand for inspection and request for production )
Filed by Attorney for Plaintiff/Petitioner

01/15/2010 Notice of Ruling
Filed by Attorney for Pltf/Petnr

01/14/2010 Substitution of Attorney (NEW COUNSEL – ROBER Y. LEE OF THE LEE LAW GROUP, APLC )
Filed by Attorney for Deft/Respnt

01/14/2010 Substitution of Attorney (NEW COUNSEL – ROBERT Y. LEE OF THE LEE LAW GROUP, APLC )
Filed by Attorney for Deft/Respnt

11/23/2009 Motion to Compel (RESPONSE TO DEMAND FOR PRODUCTION OF DOCUMENTS WITHOUT OBJECTIONS; REQUEST FOR SANCTIONS )
Filed by Attorney for Pltf/Petnr

09/17/2009 Notice of Ruling
Filed by Attorney for Pltf/Petnr

09/10/2009 Order-Case Management
Filed by Court

07/28/2009 Notice of Ruling
Filed by Attorney for Pltf/Petnr

07/24/2009 Ex-Parte Application (OF COUNSEL FOR DEFENDANT TO BE RELIEVED AS COUNSEL OF RECORD )
Filed by Attorney for Deft/Respnt

07/16/2009 Substitution of Attorney (NEW COUNSEL – IN PRO PER MEE YOUNG LEE )
Filed by Attorney for Deft/Respnt

07/09/2009 Substitution of Attorney (NEW COUNSEL – HAE DUK KIM )
Filed by Attorney for Deft/Respnt

07/09/2009 Substitution of Attorney
Filed by Attorney for Defendant/Respondent

07/02/2009 Statement-Case Management
Filed by Attorney for Pltf/Petnr

04/10/2009 Answer to Unverified Complaint
Filed by Attorney for Deft/Respnt

03/13/2009 Notice-Case Management Conference
Filed by Attorney for Pltf/Petnr

Click on any of the below link(s) to see documents filed on or before the date indicated:
TOP 05/30/2012 02/27/2012 08/22/2011 12/06/2010 04/06/2010 02/26/2009

02/26/2009 Notice-Case Management Conference
Filed by Clerk

02/25/2009 Declaration of Diligence
Filed by Attorney for Pltf/Petnr

02/25/2009 Proof-Service/Summons (AND COMPLAINT )
Filed by Attorney for Pltf/Petnr

02/25/2009 Proof-Service/Summons (& COMPLAINT )
Filed by Attorney for Pltf/Petnr

02/17/2009 Complaint

Proceedings Held (Proceeding dates listed in descending order)

Click on any of the below link(s) to see proceedings held on or before the date indicated:
09/13/2010

01/28/2014 at 01:30 pm in Department 48, Elizabeth Allen White, Presiding
Court Order – Completed

07/06/2012 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Motion for Sanctions – Denied

06/15/2012 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Motion – Denied

06/04/2012 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Motion – Denied

05/08/2012 at 11:30 am in Department 48, Elizabeth Allen White, Presiding
Non-Appearance (Case Review) – Court makes order

05/02/2012 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Ex Parte Motion – Denied

04/20/2012 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Motion for an Order – Granted in Part

03/21/2012 at 08:30 am in Department 1A, Matthew St. George, Presiding
Judgment Debtor Examination Hrng – No appearance(s), off calendar

03/19/2012 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Motion for an Order – Granted

01/17/2012 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Motion – Granted

11/15/2011 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Ex Parte Motion – Denied

10/04/2011 at 11:30 am in Department 48, Elizabeth Allen White, Presiding
Court Order – Court makes order

09/22/2011 at 11:00 am in Department 48, Elizabeth Allen White, Presiding
Ruling on Submitted Matter – Motion Denied

08/26/2011 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Motion to Vacate – Submitted

07/20/2011 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Ex Parte Motion – Denied

04/04/2011 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Motion for Attorney Fees – Granted

02/02/2011 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Exparte proceeding – Granted

12/28/2010 at 02:00 pm in Department 48, Elizabeth Allen White, Presiding
Court Order – Court makes order

11/29/2010 at 09:30 am in Department 48, Elizabeth Allen White, Presiding
Court Trial – Short Cause – Completed

09/29/2010 at 09:30 am in Department 48, Elizabeth Allen White, Presiding
Court Trial – Short Cause – Continued by Plaintiff

Click on any of the below link(s) to see proceedings held on or before the date indicated:
TOP 09/13/2010

09/13/2010 at 09:30 am in Department 48, Elizabeth Allen White, Presiding
Jury Trial – Off Calendar

08/31/2010 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Final Status Conference (2) JURY TRIAL (5-DAY ESTIMATE) @ 9:30 A.M.(3RD CONT.)) – Continued by Court

07/15/2010 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Ex Parte Motion – Granted

07/07/2010 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Final Status Conference – Trial continued

06/30/2010 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Motion to Compel ( FURTHER2) MOTION TO COMPEL FURTHER(FSC 7/7/10, JT 7/15/10)) – Denied

06/09/2010 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Motion to Compel – Granted

04/27/2010 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Motion to Compel – Granted in Part

04/06/2010 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Ex Parte Motion – Granted

03/16/2010 at 01:30 pm in Department 48, Elizabeth Allen White, Presiding
Ex Parte Motion – Granted

01/15/2010 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Motion to Compel (2) MOTION TO COMPEL(CONT. FROM 12/23/09)) – Granted

12/02/2009 at 02:30 pm in Department 48, Elizabeth Allen White, Presiding
Court Order – Court makes order

09/10/2009 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Conference-Case Management – Trial Date Set

07/24/2009 at 08:30 am in Department 48, Elizabeth Allen White, Presiding
Conference-Case Management – Matter continued

Operation Paint It Black Results in Indictments

FEDERAL INDICTMENT ACCUSES 20 LINKED TO ASIAN GANGS WITH DRUG TRAFFICKING AND SHAM MARRIAGE CONSPIRACY

A law-enforcement task force this morning arrested 18 defendants named in a federal grand jury indictment that alleges narcotics trafficking and fake marriages to obtain “green cards” for foreign nationals.

The 19-count indictment charges that some of the defendants engaged in the distribution of ecstasy, that some cultivated marijuana, and that some were involved in a scheme in which foreign nationals paid tens of thousands of dollars to marry American women so they could obtain permanent resident status.

The investigation, called Operation Paint It Black, targeted members and associates of a San Gabriel Valley-based street gang called the Red Door. This morning’s takedown is the result of an indictment that charges 20 defendants and was returned on August 24 by a federal grand jury. Eighteen of the 20 defendants were arrested this morning, and authorities continue to search for two of the defendants.

During the course of the two-year investigation, authorities seized seven firearms, more than 12,500 ecstasy pills, 2,230 marijuana plants and a Lamborghini.

“The DEA and our law enforcement partners are committed to getting the criminal organizations distributing ecstasy and dangerous drugs out of our communities,” said Timothy J. Landrum, DEA Special Agent in Charge. “Ecstasy is a serious threat to our communities, particularly to our teens and youth, who are often unaware of the significant harm it can cause. Today’s arrests have dealt a severe blow to a violent criminal organization responsible for distributing large amounts of ecstasy throughout the Los Angeles area.”

In addition to the narcotics trafficking allegations, the indictment outlines a scheme in which foreign nationals paid tens of thousands of dollars to enter into sham marriages. The indictment discusses three specific sham marriages in which the foreign nationals obtained permanent resident status.

Those named in the indictment are:

Kyle Carriere, 23, of Rowland Heights, who is charged with distributing ecstasy, as well as illegally selling firearms, including a .357 magnum revolver and two 9mm semiautomatic handguns;

Henry Chen, 21, of Rowland Heights, who allegedly supplied Carriere with ecstasy;

Tony Tuan Dam, 22, of Huntington Beach, who allegedly supplied Carriere with ecstasy;

Katrina Yu, 21, of Rowland Heights, who allegedly trafficked in more than 10,000 ecstasy pills;

Andy Lai, 28, of El Monte, who is charged with trafficking 5,000 ecstasy pills in conjunction with Yu;

Richie Le, 26, who resides in the Koreatown district of Los Angeles, who assisted Carriere in conducting ecstasy transactions;

Lawrence Liu, 22, of Diamond Bar, who allegedly supplied Carriere with ecstasy, participated in the cultivation of marijuana and assisted setting up sham marriages;

Nathan Nwobi, 36, of Culver City, who allegedly operated marijuana “grow houses” in Santa Clarita and Studio City (Nwobi is a fugitive currently being sought by authorities);

Brian Ly, 22, of Alhambra, who allegedly helped Nwobi with the marijuana-growing operation;

Edward Su, 22, of San Gabriel, who allegedly assistant Nwobi with the marijuana-growing operation;

Michael Chen, 22, of Diamond Bar, who allegedly cultivated marijuana in a house in Riverside in conjunction with Liu;

Jun Paz, 25, of West Covina, who allegedly assisted Carriere;

Steven Settino Siino, 22, of San Dimas, who allegedly sold ecstasy;

Allen Chen, 26, of Arcadia, who allegedly orchestrated the marriage fraud component of the case;

Sylvia Ho, 22, of Rowland Heights, an American citizen who allegedly entered into a sham marriage in exchange for $15,000;

Seong Chun Tan, 32, of Alhambra, a Malaysian national who allegedly paid to marry Ho;

Jane Kim, 23, of Yorba Linda, an American citizen who allegedly entered into a sham marriage;

Chun Chih Hu, 29, who resides in unincorporated Los Angeles County near Irwindale, a Taiwanese national who allegedly paid to marry Jane Kim;

Angela Kim, 22, who resides in the Koreatown district of Los Angeles, an American citizen who allegedly entered into a sham marriage; and

Feng Ye, 38, of Flushing, New York, a Chinese national who allegedly paid to marry Angela Kim (Ye is a fugitive currently being sought by authorities).

Those defendants arrested today are expected to be arraigned on the indictment this afternoon in United States District Court.

“This investigation captured an Asian street gang member that was trafficking in firearms and selling ecstasy in our communities,” said John A. Torres, Special Agent in Charge, ATF Los Angeles Field Division. “ATF will continue to utilize all investigative techniques to keep our communities safe from gang members that use or possess illegal firearms to further their criminal enterprises.”

The charges in the indictment carry statutory maximum penalties ranging from 20 years in federal prison for some of the drug trafficking charges to five years in federal prison for those charged in the marriage fraud conspiracy.

An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until proven guilty.

Three Korean Graduates of the LAPD

Los Angeles Police Department (LAPD) Graduation Ceremony Representing the first class of LAPD’s 140th Anniversary Year.

Ceremony: Friday, Jan. 30, 2009
Los Angeles Police Academy Athletic Field
1880 North Academy Drive
Elysian Park, Calif. 90012

Chief of Police William J. Bratton
Representatives from the LAPD Board of Commissioners and Mayor’s Office
LAPD Command Staff and their Special Guests

Graduating officers completed 912 hours of training over the course of 24 weeks. Total graduates in the class number 53, with 44 males and 9 females. The ethnic breakdown of the class is as follows: 10 Caucasians, 31 Hispanics, 4 African Americans, 1 Chinese, 3 Koreans, 2 Japanese, 1 Filipino and 1 Armenian. Two of the graduates are Los Angeles World Airport police officers.

Jina Rhim (임지나), female and 23 years old, is a second-generation Korean American who graduated from Walnut High School and majored in criminology at UC Irvine.

Jinseok Oh (오진석), male and 26 years old, moved to the United States with his family at the age of 13. He is considered of the 1.5 generation, meaning he is aware of Korean men’s notorious way of treating Vietnamese women. He is a graduate of La Mirada High School and majored in criminology in Cal State Long Beach. He starts working from Central Division in downtown L.A. on February 2nd.

Michael Park (박종화), 28 years old, is the son of 박형규(48), a police officer in South Korea. He graduated from Cal State – Dominguez Hills with a degree in health science. He starts training at Southwest Division on February 1st.