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 176 |
Filed: 4/13/2023, Entered: None |
USM-285 Service of non-complaint documents - Executed |
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 Request |
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| 175 |
Filed: 5/31/2022, Entered: None |
Judgment |
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Request |
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| 174 |
Filed: 5/23/2022, Entered: None |
Order |
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Request |
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| 173 |
Filed: 1/6/2021, Entered: 1/7/2021 |
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PROCESS RECEIPT AND RETURN (USM-285) re Deposit Incoming Wire returned executed upon The Real Property Known as The Viceroy L'Ermitage Beverly Hills on 12/8/20. Remarks: DEPOSITED $77,776.49(16-FBI-004356) INTO SADF ON 12/09/2020. (lom) Modified on 1/7/2021 (lom).
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Request |
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| 169 |
Filed: 11/12/2020, Entered: 11/13/2020 |
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PROCESS RECEIPT AND RETURN (USM-285) of Deposit Incoming Wire. Remarks: DEPOSITED $926,528.10 (16-FBI-004356) AS WORKING CAPITAL INTO SADF ON 10/26/2020. (jp)
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Request |
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| 172 |
Filed: 11/24/2020, Entered: 11/24/2020 |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Request |
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| 171 |
Filed: 11/24/2020, Entered: 11/24/2020 |
Withdrawal (Document or Motion) |
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Request |
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| 170 |
Filed: 11/24/2020, Entered: 11/24/2020 |
Withdrawal (Document or Motion) |
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Request |
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| 168 |
Filed: 10/31/2020, Entered: 10/30/2020 |
USM-285 Service of non-complaint documents - Executed |
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Request |
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| 162 |
Filed: 7/20/2020, Entered: 7/20/2020 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Adding Jonathan Galatzan as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Galatzan, Jonathan)
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Request |
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| 166 |
Filed: 9/1/2020, Entered: 9/1/2020 |
For Order |
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Request |
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| 161 |
Filed: 5/15/2020, Entered: 5/18/2020 |
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PROCESS RECEIPT AND RETURN (USM-285) of Interlocutory Sale of Defendant Res returned executed. Remarks: Received $5,499,227.66 and deposited into seized holding account (SADF0 on 05/08/2020. (jp)
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Request |
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| 165 |
Filed: 8/28/2020, Entered: 8/28/2020 |
Order |
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Request |
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| 164 |
Filed: 8/20/2020, Entered: 8/20/2020 |
USM-285 Service of non-complaint documents - Executed |
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Request |
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| 163 |
Filed: 8/19/2020, Entered: 8/19/2020 |
Notice of Appearance or Withdrawal of Counsel (G-123) |
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Request |
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| 158 |
Filed: 5/5/2020, Entered: 5/5/2020 |
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WITHDRAWAL of, Notice (Other) 35 , filed by Claimant VHG Beverly Hills LLC. (Attachments: # 1 Proposed Order)(Hennigan, Brian)
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Request |
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| 160 |
Filed: 5/6/2020, Entered: 5/5/2020 |
For Order |
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Request |
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| 159 |
Filed: 5/5/2020, Entered: 5/5/2020 |
Order |
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Request |
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| 156 |
Filed: 4/30/2020, Entered: 4/30/2020 |
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Joint STIPULATION for Order AUTHORIZING INTERLOCUTORY SALE OF DEFENDANT RES filed by plaintiff United States of America. (Attachments: # 1 Attachment A, # 2 Proposed Order)(Sew Hoy, Michael)
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Request |
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| 157 |
Filed: 5/1/2020, Entered: 5/1/2020 |
Order |
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Request |
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| 155 |
Filed: 4/22/2020, Entered: 4/22/2020 |
Lifting Stay* |
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Request |
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| 154 |
Filed: 4/22/2020, Entered: 4/22/2020 |
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Joint STIPULATION for Order AND REQUEST TO LIFT STAY FOR LIMITED PURPOSE OF FILING STIPULATION FOR ORDER AUTHORIZING INTERLOCUTORY SALE AND LODGING [PROPOSED] ORDER AUTHORIZING INTERLOCUTORY SALE OF DEFENDANT RES filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sew Hoy, Michael)
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Request |
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| 152 |
Filed: 11/7/2019, Entered: 11/7/2019 |
Judgment Consent |
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CONSENT JUDGMENT OF FORFEITURE AS TO LBH REAL ESTATE (BEVERLY HILLS) LLC ONLY 150 by Judge Dale S. Fischer. (SEE CONSENT JUDGMENT FOR SPECIFICS). (jp) (Entered: 11/07/2019)
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Request |
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| 151 |
Filed: 11/1/2019, Entered: 11/1/2019 |
Lifting Stay* |
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ORDER by Judge Dale S. Fischer LIFTING STAY for the Limited Purpose of Filing Stipulation for Consent Judgment of Forfeiture, and Lodging Consent Judgment of Forfeiture Resolving Claims of LBH Real Estate 9Beverly Hills) LLC Only. (SEE ORDER FOR SPECIFICS). (jp) (Entered: 11/01/2019)
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Request |
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| 150 |
Filed: 11/1/2019, Entered: 11/1/2019 |
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STIPULATION for Judgment as to Forfeiture filed by Plaintiff United States of America. (Attachments: # 1 [Proposed] Consent Judgment of Forfeiture)(Kucera, John) (Entered: 11/01/2019)
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Request |
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| 149 |
Filed: 11/1/2019, Entered: 11/1/2019 |
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STIPULATION to Lift Stay FOR THE LIMITED PURPOSE OF FILING STIPULATION FOR CONSENT JUDGMENT OF FORFEITURE, AND LODGING [PROPOSED] CONSENT JUDGMENT OF FORFEITURE RESOLVING CLAIMS OF LBH REAL ESTATE (BEVERLY HILLS) LLC ONLY filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 11/01/2019)
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Request |
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 147 |
Filed: 3/7/2019, Entered: 3/8/2019 |
Sealed document |
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SEALED DOCUMENT (bp) (Entered: 03/08/2019)
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| 146 |
Filed: 10/2/2018, Entered: 10/2/2018 |
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NOTICE OF ORDER FILED IN RELATED CASE filed by plaintiff United States of America. (Attachments: # 1 Attachment-Issued Order)(Kucera, John) (Entered: 10/02/2018)
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Request |
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| 145 |
Filed: 9/7/2018, Entered: 9/12/2018 |
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SEALED STATUS REPORT filed by Plaintiff United States of America. (bp) (Entered: 09/12/2018)
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| 144 |
Filed: 4/9/2018, Entered: 4/9/2018 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Jonathan Galatzan is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Galatzan, Jonathan) (Entered: 04/09/2018)
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Request |
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| 143 |
Filed: 4/6/2018, Entered: 4/6/2018 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Michael Raymond Sew Hoy counsel for Plaintiff United States of America. Adding Michael R. Sew Hoy as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff USA. (Attorney Michael Raymond Sew Hoy added to party United States of America(pty:pla))(Sew Hoy, Michael) (Entered: 04/06/2018)
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Request |
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| 139 |
Filed: 3/19/2018, Entered: 3/19/2018 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Daniel A Zaheer counsel for Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. Sean P Casey is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Zaheer, Daniel) (Entered: 03/19/2018)
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Request |
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| 140 |
Filed: 3/16/2018, Entered: 3/19/2018 |
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ORDER GRANTING APPLICATION FOR LEAVE TO SUBMIT FILING FOR IN CAMERA 138 by Judge Dale S. Fischer: (SEE ORDER FOR SPECIFICS) (bp) (Entered: 03/19/2018)
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Request |
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| 138 |
Filed: 3/12/2018, Entered: 3/12/2018 |
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EX PARTE APPLICATION for Leave for In Camera Review filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 03/12/2018)
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Request |
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| 137 |
Filed: 3/12/2018, Entered: 3/12/2018 |
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STATUS REPORT on Stayed Case filed by Plaintiff United States of America. (Kucera, John) (Entered: 03/12/2018)
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Request |
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| 136 |
Filed: 12/20/2017, Entered: 12/20/2017 |
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NOTICE of Interested Parties filed by Claimant LBH Real Estate (Beverly Hills) LLC, identifying LBH Real Estate (Beverly Hills) LLC; FFP (Directors) Limited; FFP (Cayman) Limited; FFP Trustee (NZ) Limited; Boluo Investment (US) Ltd; Low Hock Peng; Goh Gaik Ewe; Low Taek Szen; Low May Lin; Low Taek Jho. (Jun, Patricia) (Entered: 12/20/2017)
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Request |
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| 135 |
Filed: 11/3/2017, Entered: 11/3/2017 |
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ANSWER to Amended Complaint/Petition, 115 VHG BEVERLY HILLS LLC'S ANSWER filed by Defendant VHG Beverly Hills LLC. (Attachments: # 1 Exhibit A (Part 1), # 2 Exhibit A (Part 2), # 3 Exhibit A (Part 3), # 4 Exhibit A (Part 4), # 5 Exhibit B)(Hennigan, Brian) (Entered: 11/03/2017)
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Request |
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| 134 |
Filed: 10/16/2017, Entered: 10/16/2017 |
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ORDER GRANTING STIPULATION FOR EXTENSION OF TIME TO FILE ANSWER OR RESPONSIVE MOTION by Judge Dale S. Fischer, re Stipulation for Extension of Time to File 133 . (SEE ORDER FOR SPECIFICS) (bp) (Entered: 10/16/2017)
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Request |
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| 133 |
Filed: 10/12/2017, Entered: 10/12/2017 |
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Joint STIPULATION for Extension of Time to File Response to the First Amended Verified Complaint filed by Claimant LBH Real Estate (Beverly Hills) LLC. (Attachments: # 1 Proposed Order)(Rhow, Ekwan) (Entered: 10/12/2017)
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Request |
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| 132 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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PROOF OF SERVICE filed by Claimant LBH Real Estate (Beverly Hills) LLC, re Claim 129 served on October 11, 2017. (Rhow, Ekwan) (Entered: 10/11/2017)
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Request |
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| 131 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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PROOF OF SERVICE filed by Defendant VHG Beverly Hills LLC, re Notice (Other) 130 served on October 11, 2017. (Hennigan, Brian) (Entered: 10/11/2017)
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Request |
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| 130 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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NOTICE filed by Defendant VHG Beverly Hills LLC. NOTICE OF CLAIM (Attachments: # 1 Exhibit EXHIBIT A-DECLARATION OF BILL WALSHE)(Hennigan, Brian) (Entered: 10/11/2017)
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Request |
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| 129 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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CLAIM filed by Claimant LBH Real Estate (Beverly Hills) LLC. (Rhow, Ekwan) (Entered: 10/11/2017)
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Request |
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| 128 |
Filed: 9/13/2017, Entered: 9/13/2017 |
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(In Chambers) Order GRANTING Request For Stay 116 by Judge Dale S. Fischer: The Motion to Stay Case is granted. See Minute Order for specifics. (ah) (Entered: 09/13/2017)
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Request |
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| 127 |
Filed: 9/13/2017, Entered: 9/13/2017 |
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Amended APPLICATION to FILE SURREPLY TO PLAINTIFF'S MOTION TO STAY filed by Claimant LBH Real Estate (Beverly Hills) LLC. (Attachments: # 1 Exhibit A, # 2 Proposed Order Granting Amended Application for Leave to File Surreply) (Rhow, Ekwan) (Entered: 09/13/2017)
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Request |
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| 126 |
Filed: 9/13/2017, Entered: 9/13/2017 |
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Notice of Withdrawal of Motion for Leave to File Document, 125 filed by Claimant LBH Real Estate (Beverly Hills) LLC. (Rhow, Ekwan) (Entered: 09/13/2017)
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Request |
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| 125 |
Filed: 9/13/2017, Entered: 9/13/2017 |
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APPLICATION for Leave to file Surreply to Plaintiff's Motion to Stay filed by Claimant LBH Real Estate (Beverly Hills) LLC. Application set for hearing on 9/18/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Exhibit A, # 2 Proposed Order Granting Application For Leave To File Surreply) (Rhow, Ekwan) (Entered: 09/13/2017)
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Request |
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| 124 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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REPLY in Support of NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 116 AMENDED TO INCLUDE EXHIBITS A-C filed by Plaintiff United States of America. (Attachments: # 1 Declaration Heuchling, # 2 Exhibit A-C, # 3 Declaration Kucera)(Kucera, John) (Entered: 09/05/2017)
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Request |
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| 123 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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REPLY in Support of NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 116 filed by Plaintiff United States of America. (Attachments: # 1 Declaration Robert B. Heuchling, # 2 Declaration John J. Kucera)(Kucera, John) (Entered: 09/05/2017)
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Request |
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| 122 |
Filed: 8/28/2017, Entered: 8/28/2017 |
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MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 116 filed by Claimant LBH Real Estate (Beverly Hills) LLC. (Attachments: # 1 Exhibit A)(Matz, Jeremy) (Entered: 08/28/2017)
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Request |
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| 121 |
Filed: 8/28/2017, Entered: 8/28/2017 |
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STATEMENT of NON-OPPOSITION NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 116 filed by Claimant VHG Beverly Hills LLC. (Hennigan, Brian) (Entered: 08/28/2017)
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Request |
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| 120 |
Filed: 8/28/2017, Entered: 8/28/2017 |
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TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENT: Document No. 119 filed on 8/28/17 is stricken for failure to comply with L.R. 5-4.3.1 - which requires that the PDF image for a document filed with the Court must be created by using word processing software and published to PDF. PDF images created by scanning paper documents are prohibited. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY (Entered: 08/28/2017)
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Request |
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| 119 |
Filed: 8/28/2017, Entered: 8/28/2017 |
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** DOCUMENT STRICKEN ** STATEMENT of NON-OPPOSITION NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 116 filed by Claimant VHG Beverly Hills LLC. (Hennigan, Brian) Modified on 8/28/2017 (dp). (Entered: 08/28/2017)
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Request |
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| 118 |
Filed: 8/24/2017, Entered: 8/24/2017 |
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ORDER VACATING SCHEDULING CONFERENCE CURRENTLY SET FOR SEPTEMBER 11, 2017 by Judge Dale S. Fischer, re Stipulation for Order 117 . IT IS HEREBY ORDERED THAT the scheduling conference currently set for September 11, 2017, at 11:00 a.m. is vacated until further notice. (bp) (Entered: 08/24/2017)
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Request |
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| 117 |
Filed: 8/23/2017, Entered: 8/23/2017 |
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Joint STIPULATION for Order VACATING SCHEDULING CONFERENCE CURRENTLY SET FOR SEPTEMBER 11, 2017 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 08/23/2017)
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Request |
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| 116 |
Filed: 8/10/2017, Entered: 8/10/2017 |
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NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers filed by plaintiff United States of America. Motion set for hearing on 9/18/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Proposed Order) (Kucera, John) (Entered: 08/10/2017)
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Request |
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| 115 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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FIRST AMENDED COMPLAINT against Defendant The Real Property Known as The Viceroy LErmitage Beverly Hills amending Complaint (Attorney Civil Case Opening) 1, filed by plaintiff United States of America (Attachments: # 1 Attachments A-E)(Kucera, John) (Entered: 08/04/2017)
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Request |
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| 114 |
Filed: 8/2/2017, Entered: 8/2/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Barbara Y Levy counsel for Plaintiff United States of America. Adding Barbara Y. Levy as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Attorney Barbara Y Levy added to party United States of America(pty:pla))(Levy, Barbara) (Entered: 08/02/2017)
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Request |
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| 113 |
Filed: 7/28/2017, Entered: 7/28/2017 |
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ORDER ALLOWING AMENDMENT OF COMPLAINT, AND SETTING SCHEDULE by Judge Dale S. Fischer, re Stipulation for Order 112 (SEE ORDER FOR SPECIFICS) (bp) (Entered: 07/28/2017)
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Request |
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| 112 |
Filed: 7/26/2017, Entered: 7/26/2017 |
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Joint STIPULATION for Order ALLOWING AMENDMENT OF COMPLAINT AND SETTING SCHEDULE filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 07/26/2017)
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Request |
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| 111 |
Filed: 6/30/2017, Entered: 6/30/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Christen Sproule counsel for Plaintiff United States of America. Christen A. Sproule is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Sproule, Christen) (Entered: 06/30/2017)
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Request |
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| 110 |
Filed: 6/30/2017, Entered: 6/30/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Adding Jonathan Galatzan as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Jonathan Galatzan added to party United States of America(pty:pla))(Galatzan, Jonathan) (Entered: 06/30/2017)
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Request |
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| 109 |
Filed: 6/26/2017, Entered: 6/26/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Kyle Renee Freeny counsel for Plaintiff United States of America. Kyle R. Freeny is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Freeny, Kyle) (Entered: 06/26/2017)
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Request |
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| 108 |
Filed: 6/7/2017, Entered: 6/7/2017 |
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ORDER GRANTING STIPULATION TO CONTINUE DATES FOR MOTION TO DISMISS HEARING AND SCHEDULING CONFERNCE by Judge Dale S. Fischer, re Stipulation for Order 106 (SEE ORDER FOR SPECIFICS) (bp) (Entered: 06/07/2017)
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Request |
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| 107 |
Filed: 6/5/2017, Entered: 6/5/2017 |
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AMENDED ANSWER to Complaint (Attorney Civil Case Opening) 1 filed by Claimant LBH Real Estate (Beverly Hills) LLC. (Rhow, Ekwan) (Entered: 06/05/2017)
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Request |
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| 106 |
Filed: 6/5/2017, Entered: 6/5/2017 |
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Joint STIPULATION for Order TO CONTINUE DATES FOR MOTION TO DISMISS AND SCHEDULING CONFERENCE filed by Claimant LBH Real Estate (Beverly Hills) LLC. (Attachments: # 1 Proposed Order)(Rhow, Ekwan) (Entered: 06/05/2017)
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Request |
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| 105 |
Filed: 5/15/2017, Entered: 5/15/2017 |
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ANSWER to Complaint (Attorney Civil Case Opening) 1 filed by Claimant LBH Real Estate (Beverly Hills) LLC.(Rhow, Ekwan) (Entered: 05/15/2017)
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Request |
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| 104 |
Filed: 5/9/2017, Entered: 5/9/2017 |
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WITHDRAWAL of, Claim 30, filed by Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Zaheer, Daniel) (Entered: 05/09/2017)
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Request |
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| 103 |
Filed: 4/14/2017, Entered: 4/14/2017 |
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ORDER GRANTING STIPULATION RE: BRIEFING SCHEDULE FOR MOTION TO DISMISS AND RELATED DEADLINES by Judge Dale S. Fischer, re Stipulation for Order 102 . (SEE ORDER FOR SPECIFICS) (bp) (Entered: 04/14/2017)
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Request |
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| 102 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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STIPULATION for Order Re: Briefing Schedule for Motions to Dismiss and Related Deadlines filed by Claimant LBH Real Estate (Beverly Hills) LLC. (Attachments: # 1 Proposed Order)(Rhow, Ekwan) (Entered: 04/13/2017)
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Request |
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| 101 |
Filed: 3/24/2017, Entered: 3/24/2017 |
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CLAIM filed by Claimant LBH Real Estate (Beverly Hills) LLC. (Attachments: # 1 Proof of Service)(Rhow, Ekwan) (Entered: 03/24/2017)
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Request |
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| 100 |
Filed: 3/21/2017, Entered: 3/22/2017 |
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MEMORANDUM (IN CHAMBERS) Order GRANTING Motion to File Late Claim and For Relief From Default by Judge Dale S. Fischer. Refer to the Court's order for details. The hearing set for March 27, 2017 is removed from the Court's calendar. 80 (pso) (Entered: 03/22/2017)
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Request |
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| 99 |
Filed: 3/17/2017, Entered: 3/17/2017 |
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SEALED DOCUMENT Transcript re Response in Opposition to Motion 89, Order on Motion for Leave to File Document Under Seal 98 filed by Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen.(Zaheer, Daniel) (Entered: 03/17/2017)
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| 98 |
Filed: 3/15/2017, Entered: 3/16/2017 |
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MINUTES (IN CHAMBERS) Order GRANTING Supplemental Applications to Seal Cayman Islands Transcript 95 by Judge Dale S. Fischer: The supplemental applications to seal the transcripts are granted. (bp) (Entered: 03/16/2017)
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Request |
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| 97 |
Filed: 3/13/2017, Entered: 3/13/2017 |
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REPLY In Support Of NOTICE OF MOTION AND MOTION to File Late Claim NOTICE OF MOTION AND MOTION to Set Aside Default 80 filed by Claimant LBH Real Estate (Beverly Hills) LLC. (Attachments: # 1 Declaration of Patricia Jun and Supporting Exhibits A and B, # 2 Declaration of Robin Rathmell and Supporting Exhibits 1 through 3)(Rhow, Ekwan) (Entered: 03/13/2017)
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Request |
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| 96 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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SEALED DECLARATION IN SUPPORT OF Supplemental APPLICATION to file document Transcript under seal 95 filed by Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Unredacted Document)(Zaheer, Daniel) (Entered: 03/09/2017)
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| 95 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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Supplemental APPLICATION to file document Transcript under seal filed by Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order)(Zaheer, Daniel) (Entered: 03/09/2017)
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Request |
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| 94 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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JOINT STATEMENT of Regarding Response and Reply to NOTICE OF MOTION AND MOTION to File Late Claim NOTICE OF MOTION AND MOTION to Set Aside Default 80 filed by Plaintiff United States of America. (Sproule, Christen) (Entered: 03/09/2017)
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Request |
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| 93 |
Filed: 3/7/2017, Entered: 3/8/2017 |
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MINUTES (IN CHAMBERS) Order DENYING Applications to Seal Cayman Islands Transcript 91 by Judge Dale S. Fischer: The applications are DENIED. IT IS SO ORDERED. See minute order for details. (jy) (Entered: 03/08/2017)
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Request |
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| 92 |
Filed: 3/2/2017, Entered: 3/2/2017 |
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SEALED DECLARATION IN SUPPORT OF Joint REQUEST to file document Transcript under seal 91 filed by Plaintiff United States of America. (Attachments: # 1 Unredacted Document)(Sproule, Christen) (Entered: 03/02/2017)
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| 91 |
Filed: 3/2/2017, Entered: 3/2/2017 |
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Joint REQUEST to file document Transcript under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) (Entered: 03/02/2017)
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Request |
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| 90 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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MEMORANDUM (In Chambers) Order GRANTING Stipulations to Modify Briefing Schedule and to Extend Page Limit by Judge Dale S. Fischer 88 . Refer to the Court's order for details. (pso) (Entered: 03/01/2017)
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Request |
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| 89 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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OPPOSITION to NOTICE OF MOTION AND MOTION to File Late Claim NOTICE OF MOTION AND MOTION to Set Aside Default 80 filed by Plaintiff United States of America. (Kucera, John) (Entered: 03/01/2017)
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Request |
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| 88 |
Filed: 2/27/2017, Entered: 2/27/2017 |
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Joint STIPULATION for Extension of Time to File Response as to NOTICE OF MOTION AND MOTION to File Late Claim NOTICE OF MOTION AND MOTION to Set Aside Default 80, Joint STIPULATION to Exceed Page Limitation as to Response in Opposition to Motion to File Late Claim and Set Aside Entry of Default and Reply in Support of Motion to File Late Claim and Set Aside Entry of Default filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) (Entered: 02/27/2017)
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Request |
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| 87 |
Filed: 2/22/2017, Entered: 2/22/2017 |
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Effective March 1, 2017, Judge Abrams will be located at the Edward R. Roybal Federal Building, COURTROOM 780 on the 7th floor, located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 780 of the Roybal Federal Building, and all mandatory chambers copies shall be hand delivered to the judge's mail box located outside the Clerk's Office on the 1st floor of the Roybal Federal Building. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at the Roybal Federal Building, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY (Entered: 02/22/2017)
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Request |
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| 86 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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ORDER GRANTING STIPULATION RE: BRIEFING SCHEDULE FOR CLAIMANTS' MOTION TO FILE LATE CLAIM AND SET ASIDE ENTRY OF DEFAULT by Judge Dale S. Fischer, 82 . Refer to the Court's order for details. (pso) (Entered: 02/15/2017)
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Request |
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| 85 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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ORDER CONTINUING SCHEDULING CONFERENCE by Judge Dale S. Fischer. Scheduling Conference is continued to 6/12/2017 at 11:00 AM. (pso) (Entered: 02/15/2017)
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Request |
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| 84 |
Filed: 2/14/2017, Entered: 2/14/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Naeun Rim counsel for Claimant LBH Real Estate (Beverly Hills) LLC. Adding Naeun Rim as counsel of record for LBH Real Estate (Beverly Hills) LLC for the reason indicated in the G-123 Notice. Filed by Defendant LBH Real Estate (Beverly Hills) LLC. (Attorney Naeun Rim added to party LBH Real Estate (Beverly Hills) LLC(pty:clm))(Rim, Naeun) (Entered: 02/14/2017)
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Request |
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| 83 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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Proof of Service of Notice of Lodging of Verified Claim filed by Claimant LBH Real Estate (Beverly Hills) LLC re: Notice of Lodging 81 (Rim, Naeun) (Entered: 02/13/2017)
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Request |
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| 82 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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STIPULATION for Order Re: Briefing Schedule For Claimant's Motion to File Late Claim and Set Aside Entry of Default filed by Claimant LBH Real Estate (Beverly Hills) LLC. (Attachments: # 1 Proposed Order)(Matz, Jeremy) (Entered: 02/13/2017)
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Request |
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| 81 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION to File Late Claim NOTICE OF MOTION AND MOTION to Set Aside Default 80 (Attachments: # 1 Exhibit A)(Matz, Jeremy) (Entered: 02/13/2017)
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Request |
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| 80 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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NOTICE OF MOTION AND MOTION to File Late Claim, NOTICE OF MOTION AND MOTION to Set Aside Default filed by Claimant LBH Real Estate (Beverly Hills) LLC. Motion set for hearing on 3/27/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Declaration Jeremy D. Matz, # 2 Declaration Daniel A. Zaheer, # 3 Exhibits A-J) (Matz, Jeremy) (Entered: 02/13/2017)
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Request |
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| 79 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Patricia H Jun counsel for Claimant LBH Real Estate (Beverly Hills) LLC. Adding Patricia H. Jun as counsel of record for LBH Real Estate (Beverly Hills) LLC for the reason indicated in the G-123 Notice. Filed by Claimant LBH Real Estate (Beverly Hills) LLC. (Attorney Patricia H Jun added to party LBH Real Estate (Beverly Hills) LLC(pty:clm))(Jun, Patricia) (Entered: 02/13/2017)
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Request |
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| 78 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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NOTICE of Appearance filed by attorney Ekwan E Rhow on behalf of Claimant LBH Real Estate (Beverly Hills) LLC (Attorney Ekwan E Rhow added to party LBH Real Estate (Beverly Hills) LLC(pty:clm))(Rhow, Ekwan) (Entered: 02/13/2017)
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Request |
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| 77 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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NOTICE of Appearance filed by attorney Jeremy D Matz on behalf of Claimant LBH Real Estate (Beverly Hills) LLC (Attorney Jeremy D Matz added to party LBH Real Estate (Beverly Hills) LLC(pty:clm))(Matz, Jeremy) (Entered: 02/13/2017)
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Request |
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| 76 |
Filed: 2/13/2017, Entered: 2/13/2017 |
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STIPULATION to Continue Scheduling Conference from March 6, 2017 to June 12, 2017 filed by Claimant VHG Beverly Hills LLC. (Attachments: # 1 Proposed Order)(Hennigan, Brian) (Entered: 02/13/2017)
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Request |
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| 75 |
Filed: 2/9/2017, Entered: 2/9/2017 |
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ORDER CONTINUING HEARING ON CLAIMANTS' MOTION TO DISMISS AND MODIFYING BRIEFING SCHEDULE by Judge Dale S. Fischer: Pursuant to the stipulation and joint request of the parties, and good cause appearing, IT IS ORDERED that Stipulation to Continue Hearing on the Claimants Motion to Dismiss and to Modify the Briefing Schedule is GRANTED. Please refer to the Court's order for specifics. (cr) (Entered: 02/09/2017)
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Request |
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| 74 |
Filed: 2/7/2017, Entered: 2/7/2017 |
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STIPULATION to Continue Hearing on Claimants' Motion to Dismiss and Modify Briefing Schedule from 2/13/17 to 5/15/17 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) (Entered: 02/07/2017)
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Request |
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| 73 |
Filed: 1/5/2017, Entered: 1/5/2017 |
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DEFAULT BY CLERK F.R.Civ.P.55(a) as to Against the interest of potential claimants LBH Real Estate (Beverly Hills) LLC, L'Ermitage Hotel Development, LLC, Low Taek Jho, Jynwell Capital Ltd, Wynton Real Estate (Beverly Hills) LLC, and all other potential claimants except actual claimants VHG Beverly Hills LLC, Low Hock Peng, Goh Gaike Ewe, Low Taek Szen and Low May Lin (bp) (Entered: 01/05/2017)
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Request |
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| 72 |
Filed: 1/3/2017, Entered: 1/3/2017 |
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ORDER SETTING SCHEDULING CONFERENCE by Judge Dale S. Fischer. The Joint Report must include the completed Schedule of Pretrial and Trial dates. Lead trial counsel are ordered to appear in person unless counsel have been excused by the Court. Scheduling Conference set for 3/6/2017 at 11:00 AM before Judge Dale S. Fischer. (dp) (Entered: 01/03/2017)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 71 |
Filed: 12/30/2016, Entered: 12/30/2016 |
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Opposition to Application for Entry of Default in opposition re: APPLICATION for Clerk to Enter Default against defendant The Real Property Known as The Viceroy LErmitage Beverly Hills 69 filed by Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Zaheer, Daniel) (Entered: 12/30/2016)
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Request |
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| 70 |
Filed: 12/28/2016, Entered: 12/28/2016 |
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ANSWER to Complaint (Attorney Civil Case Opening) 1 with JURY DEMAND filed by Claimant VHG Beverly Hills LLC. (Attachments: # 1 Exhibit A (PART 1), # 2 Exhibit A (PART 2), # 3 Exhibit A (PART 3), # 4 Exhibit A (PART 4), # 5 Exhibit B)(Hennigan, Brian) (Entered: 12/28/2016)
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Request |
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| 69 |
Filed: 12/28/2016, Entered: 12/28/2016 |
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APPLICATION for Clerk to Enter Default against defendant The Real Property Known as The Viceroy LErmitage Beverly Hills filed by plaintiff United States of America. (Attachments: # 1 Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J) (Kucera, John) (Entered: 12/28/2016)
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Request |
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| 68 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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NOTICE OF MOTION AND MOTION to Dismiss Case filed by Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. Motion set for hearing on 2/13/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Declaration of Daniel Zaheer, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Proposed Order) (Zaheer, Daniel) (Entered: 12/21/2016)
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Request |
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| 67 |
Filed: 12/15/2016, Entered: 12/15/2016 |
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Notice of Withdrawal of Motion to Appear Pro Hac Vice (G-64), 55, Motion to Appear Pro Hac Vice (G-64), 56, Motion to Appear Pro Hac Vice (G-64), 57 filed by Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Hock Peng, Low Taek Szen. (May, Aaron) (Entered: 12/15/2016)
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Request |
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| 65 |
Filed: 12/13/2016, Entered: 12/13/2016 |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 61 Non-Resident Attorney Sean P. Casey APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff, Low Hock Peng, Goh Faik Ewe, Low Taek Szen and Low May Lin, designating Aaron M. May as local counsel. (bp) (Entered: 12/13/2016)
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Request |
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| 64 |
Filed: 12/13/2016, Entered: 12/13/2016 |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 60 Non-Resident Attorney Robin Rathmell APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff, Low Hock Peng, Goh Faik Ewe, Low Taek Szen and Low May Lin, designating Aaron M. May as local counsel. (bp) (Entered: 12/13/2016)
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Request |
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| 63 |
Filed: 12/13/2016, Entered: 12/13/2016 |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 59 Non-Resident Attorney Danielle S. Rosborough APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs-Intervenors, Low Hock Peng, Goh Faik Ewe, Low Taek Szen and Low May Lin, designating Aaron M. May as local counsel. (bp) (Entered: 12/13/2016)
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Request |
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| 66 |
Filed: 12/12/2016, Entered: 12/14/2016 |
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Hearing on Motion to Continue Motion to File Claim and Motion to Intervene Motion Hearing held before Judge Dale S. Fischer: The matter is under submission and a written ruling will issue. Court Reporter: N/A. (ah) (Entered: 12/14/2016)
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Request |
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| 62 |
Filed: 12/12/2016, Entered: 12/13/2016 |
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|
MINUTES (IN CHAMBERS) Order DENYING Motion to Intervene; Order DENYING Ex Parte Application for Extension of Time to File Claim (Dkt. Nos. 34, 35) by Judge Dale S. Fischer: (SEE MEMORANDUM FOR SPECIFICS) (bp) (Entered: 12/13/2016)
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Request |
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| 61 |
Filed: 12/10/2016, Entered: 12/10/2016 |
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Corrected APPLICATION of Non-Resident Attorney Sean P. Casey to Appear Pro Hac Vice on behalf of Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice Fee - $325.00 Previously Paid on 12/9/2016, Receipt No. 25VET4J5) filed by Claimant-Intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron) (Entered: 12/10/2016)
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Request |
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| 60 |
Filed: 12/10/2016, Entered: 12/10/2016 |
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Corrected APPLICATION of Non-Resident Attorney Robin Rathmell to Appear Pro Hac Vice on behalf of Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice Fee - $325.00 Previously Paid on 12/9/2016, Receipt No. 25VET4IN) filed by Claimant-Intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron) (Entered: 12/10/2016)
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Request |
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| 59 |
Filed: 12/10/2016, Entered: 12/10/2016 |
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Corrected APPLICATION of Non-Resident Attorney Danielle S. Rosborough to Appear Pro Hac Vice on behalf of Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice Fee - $325.00 Previously Paid on 12/9/2016, Receipt No. 25VET4IC) filed by Claimant-Intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron) (Entered: 12/10/2016)
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Request |
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| 58 |
Filed: 12/9/2016, Entered: 12/9/2016 |
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NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Danielle S. Rosborough to Appear Pro Hac Vice on behalf of Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice 55, APPLICATION of Non-Resident Attorney Robin Rathmell to Appear Pro Hac Vice on behalf of Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice Fee - 56, APPLICATION of Non-Resident Attorney Sean P. Casey to Appear Pro Hac Vice on behalf of Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice Fee - Moti 57 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. (lt) (Entered: 12/09/2016)
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Request |
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| 57 |
Filed: 12/8/2016, Entered: 12/8/2016 |
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|
APPLICATION of Non-Resident Attorney Sean P. Casey to Appear Pro Hac Vice on behalf of Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19026146) filed by Claimant-Intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron) (Entered: 12/08/2016)
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Request |
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| 56 |
Filed: 12/8/2016, Entered: 12/8/2016 |
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APPLICATION of Non-Resident Attorney Robin Rathmell to Appear Pro Hac Vice on behalf of Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice Fee - $325.00 Previously Paid on 12/9/2016, Receipt No. 25VET4IN) filed by Claimant-Intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron) (Entered: 12/08/2016)
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Request |
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| 55 |
Filed: 12/8/2016, Entered: 12/8/2016 |
|
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APPLICATION of Non-Resident Attorney Danielle S. Rosborough to Appear Pro Hac Vice on behalf of Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19026130) filed by Claimant-Intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron) (Entered: 12/08/2016)
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Request |
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| 54 |
Filed: 12/7/2016, Entered: 12/8/2016 |
|
|
(In Chambers) Order DENYING Motion to Continue Hearings by Judge Dale S. Fischer: The motions to continue the hearings on the motions to intervene and the applications to extend time to file a claim are DENIED. (ah) (Entered: 12/08/2016)
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Request |
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| 53 |
Filed: 12/7/2016, Entered: 12/7/2016 |
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OPPOSITION to NOTICE OF MOTION AND MOTION to Continue hearing from December 12, 2016 to January 23, 2017 Re: NOTICE OF MOTION AND MOTION to Intervene 28, EX PARTE APPLICATION for Extension of Time to File Claim 29 51 filed by Plaintiff United States of America. (Kucera, John) (Entered: 12/07/2016)
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Request |
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| 52 |
Filed: 12/6/2016, Entered: 12/6/2016 |
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|
TEXT ONLY (IN CHAMBERS) ORDER BY JUDGE DALE S. FISCHER: The government is to file an opposition to the motion to continue hearing or a notice of non-opposition no later than December 7 at 12:00 p.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY (Entered: 12/06/2016)
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Request |
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| 51 |
Filed: 12/5/2016, Entered: 12/5/2016 |
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NOTICE OF MOTION AND MOTION to Continue hearing from December 12, 2016 to January 23, 2017 Re: NOTICE OF MOTION AND MOTION to Intervene 28, EX PARTE APPLICATION for Extension of Time to File Claim 29 filed by intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. Motion set for hearing on 1/23/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Declaration, # 2 Proposed Order) (Zaheer, Daniel) (Entered: 12/05/2016)
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Request |
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| 50 |
Filed: 12/1/2016, Entered: 12/1/2016 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Grant B Gelberg counsel for Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. Filed by Claimants/Intervenors Low Hock Peng, Goh Gaik Ewe, Low Taek Szen, Low May Lin. (Attorney Grant B Gelberg added to party Goh Gaik Ewe(pty:intv), Attorney Grant B Gelberg added to party Goh Gaik Ewe(pty:clm), Attorney Grant B Gelberg added to party Low May Lin(pty:intv), Attorney Grant B Gelberg added to party Low May Lin(pty:clm), Attorney Grant B Gelberg added to party Low Hock Peng(pty:clm), Attorney Grant B Gelberg added to party Low Hock Peng(pty:intv), Attorney Grant B Gelberg added to party Low Taek Szen(pty:clm), Attorney Grant B Gelberg added to party Low Taek Szen(pty:intv))(Gelberg, Grant) (Entered: 12/01/2016)
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Request |
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| 49 |
Filed: 12/1/2016, Entered: 12/1/2016 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Aaron M May counsel for Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. Filed by Claimants/Intervenors Low Hock Peng, Goh Gaik Ewe, Low Taek Szen, Low May Lin. (Attorney Aaron M May added to party Goh Gaik Ewe(pty:intv), Attorney Aaron M May added to party Goh Gaik Ewe(pty:clm), Attorney Aaron M May added to party Low May Lin(pty:intv), Attorney Aaron M May added to party Low May Lin(pty:clm), Attorney Aaron M May added to party Low Hock Peng(pty:clm), Attorney Aaron M May added to party Low Hock Peng(pty:intv), Attorney Aaron M May added to party Low Taek Szen(pty:clm), Attorney Aaron M May added to party Low Taek Szen(pty:intv))(May, Aaron) (Entered: 12/01/2016)
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Request |
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| 48 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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|
ORDER by Judge Dale S. Fischer, re Stipulation to Continue, 40 . IT IS ORDERED that the hearing on Claimants' Application for Enlargement of Time to File a Claim shall be continued from December 5, 2016, to December 12, 2016, at 1:30 p.m., or until such other time as the Court orders. (bp) (Entered: 11/28/2016)
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Request |
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| 47 |
Filed: 11/23/2016, Entered: 11/23/2016 |
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ORDER 44 by Judge Dale S. Fischer. IT IS ORDERED that the deadline for VHG Beverly Hills, LLC to file an answer or response to the Complaint is extended to December 28, 2016. IT IS SO ORDERED. (lom) (Entered: 11/23/2016)
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Request |
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| 46 |
Filed: 11/22/2016, Entered: 11/23/2016 |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Reply (Motion related), 43 . The following error(s) was found: Missing Judge's initials next to case number. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lom) (Entered: 11/23/2016)
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Request |
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| 45 |
Filed: 11/22/2016, Entered: 11/22/2016 |
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REPLY in support of NOTICE OF MOTION AND MOTION to Intervene 28 filed by Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Zaheer, Daniel) (Entered: 11/22/2016)
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Request |
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| 44 |
Filed: 11/22/2016, Entered: 11/22/2016 |
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STIPULATION Extending Time to Answer the complaint as to VHG Beverly Hills LLC answer now due 12/28/2016, filed by Claimant VHG Beverly Hills LLC. (Attachments: # 1 Proposed Order)(Hennigan, Brian) (Entered: 11/22/2016)
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Request |
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| 43 |
Filed: 11/21/2016, Entered: 11/21/2016 |
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REPLY in support of EX PARTE APPLICATION for Extension of Time to File Claim 29 filed by Intervenor Parties Low Hock Peng, Goh Gaik Ewe, Low May Lin, Low Taek Szen. (Attorney Daniel A Zaheer added to party Low Hock Peng(pty:intv), Attorney Daniel A Zaheer added to party Goh Gaik Ewe(pty:intv), Attorney Daniel A Zaheer added to party Low May Lin(pty:intv), Attorney Daniel A Zaheer added to party Low Taek Szen(pty:intv))(Zaheer, Daniel) (Entered: 11/21/2016)
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Request |
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| 42 |
Filed: 11/21/2016, Entered: 11/21/2016 |
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ORDER 39 by Judge Dale S. Fischer. IT IS ORDERED that the answer or response deadline as to Claimants Low Hock Peng, Goh Gaik Ewe, Low Taek Szen, and Low May Lin ("Claimants"), currently set for November 21, 2016, is extended to December 21, 2016. IT IS FURTHER ORDERED that, if Claimants elect to file a motion to dismiss, the time by which the United States must serve special interrogatories on Claimants pursuant to Supplemental Rule G(6)(a) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions is hereby extended to January 20, 2017. (lom) (Entered: 11/21/2016)
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Request |
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| 41 |
Filed: 11/18/2016, Entered: 11/18/2016 |
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NOTICE OF ERRATA filed by Plaintiff United States of America. correcting Response in Opposition to Motion 38 (Kucera, John) (Entered: 11/18/2016)
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Request |
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| 40 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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STIPULATION to Continue Hearing on Claimant's Application For Enlargement of Time To File A Claim As To Claimants Low Hock Peng, Goh Gaik Ewe, Low Taek Szen and Low May Lin from December 5, 2016 to December 12, 2016 Re: Text Only Scheduling Notice,, 33 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 11/17/2016)
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Request |
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| 39 |
Filed: 11/16/2016, Entered: 11/16/2016 |
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STIPULATION for Extension of Time to File Answer to December 21, 2016 As To Claimants Low Hock Peng, Goh Gaik Ewe, Low Taek Szen and Low May Lin filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 11/16/2016)
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Request |
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| 38 |
Filed: 11/15/2016, Entered: 11/15/2016 |
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OPPOSITION to NOTICE OF MOTION AND MOTION to Intervene 28 As To Low Hock Peng, Goh Gaik Ewe, Low Taek Szen and Low May Lin filed by Plaintiff United States of America. (Kucera, John) (Entered: 11/15/2016)
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Request |
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| 37 |
Filed: 11/14/2016, Entered: 11/14/2016 |
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NOTICE TO PARTIES by District Judge Dale S. Fischer. Effective November 21, 2016, Judge Fischer will be located at the 1st Street Courthouse, COURTROOM 7D on the 7th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 7D of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY (Entered: 11/14/2016)
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Request |
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| 36 |
Filed: 11/8/2016, Entered: 11/8/2016 |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) 35 . The following error(s) was found: Incorrect event selected. The correct event is: Initial P:leadings and Service: Other Answers: Claim. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bp) (Entered: 11/08/2016)
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Request |
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| 35 |
Filed: 11/7/2016, Entered: 11/7/2016 |
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NOTICE filed by Claimant VHG Beverly Hills LLC. (Hennigan, Brian) (Entered: 11/07/2016)
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Request |
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| 34 |
Filed: 11/4/2016, Entered: 11/7/2016 |
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ORDER by Judge Dale S. Fischer, re Stipulation to Continue 32 . Pursuant to the United States and Claimants stipulation: By November 15, 2016, the Unites States shall file its Opposition to Claimants' Motion to Intervene. By November 22, 2016, Claimants shall file its Reply to the United States' Opposition. The hearing on Claimants' Motion to Intervene shall be continued from November 28, 2016, to Decemer 12, 2016, at 1:30 p.m., or until such other time as the Court orders. (bp) (Entered: 11/07/2016)
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Request |
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| 33 |
Filed: 11/3/2016, Entered: 11/3/2016 |
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TEXT ONLY ENTRY: (IN CHAMBERS) ORDER by Judge Dale S. Fischer. The ex parte application for extension of time to file claim is not an appropriate subject for ex parte relief. The ex parte application will be deemed the moving brief. The government's opposition is due November 14, 2016. The reply brief is due November 21, 2016. A hearing is set for December 5, 2016 at 1:30 p.m. Motion set for hearing on 12/5/2016 at 01:30 PM before Judge Dale S. Fischer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY (Entered: 11/03/2016)
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Request |
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| 32 |
Filed: 11/3/2016, Entered: 11/3/2016 |
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Joint STIPULATION to Continue Hearing from November 28, 2016 to December 12, 2016 Re: NOTICE OF MOTION AND MOTION to Intervene 28 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 11/03/2016)
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Request |
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| 31 |
Filed: 11/1/2016, Entered: 11/1/2016 |
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Opposition re: EX PARTE APPLICATION for Extension of Time to File Claim 29 filed by Plaintiff United States of America. (Kucera, John) (Entered: 11/01/2016)
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Request |
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| 30 |
Filed: 10/31/2016, Entered: 10/31/2016 |
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CLAIM filed by Potential Claimants Hock Peng Low, Gaik Eew Goh, Taek Szen Low, May Lin Low. (Zaheer, Daniel) (Entered: 10/31/2016)
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Request |
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| 29 |
Filed: 10/31/2016, Entered: 10/31/2016 |
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EX PARTE APPLICATION for Extension of Time to File Claim filed by Intervenor Plaintiffs Gaik Eew Goh, Hock Peng Low, May Lin Low, Taek Szen Low. (Attachments: # 1 Declaration of Daniel Zaheer, # 2 Proposed Order) (Zaheer, Daniel) (Entered: 10/31/2016)
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Request |
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| 28 |
Filed: 10/31/2016, Entered: 10/31/2016 |
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NOTICE OF MOTION AND MOTION to Intervene filed by Intervenor Plaintiffs Gaik Eew Goh, Hock Peng Low, May Lin Low, Taek Szen Low. Motion set for hearing on 11/28/2016 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Exhibit 1, # 2 Proposed Order) (Zaheer, Daniel) (Entered: 10/31/2016)
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Request |
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| 27 |
Filed: 10/31/2016, Entered: 10/31/2016 |
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NOTICE of Interested Parties filed by Intervenor Plaintiffs Gaik Eew Goh, Hock Peng Low, May Lin Low, Taek Szen Low, identifying Rothschild Trust New Zealand Ltd.; Low Hock Peng; Goh Gaik Ewe; Low Taek Szen; Low May Lin; Low Taek Jho; LBH Real Estate (Beverly Hills) LLC. (Zaheer, Daniel) (Entered: 10/31/2016)
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Request |
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| 26 |
Filed: 10/31/2016, Entered: 10/31/2016 |
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NOTICE of Appearance filed by attorney Daniel A Zaheer on behalf of Intervenor Plaintiffs Hock Peng Low, Taek Szen Low, May Lin Low, Gaik Eew Goh (Attorney Daniel A Zaheer added to party Hock Peng Low(pty:intvp), Attorney Daniel A Zaheer added to party Taek Szen Low(pty:intvp), Attorney Daniel A Zaheer added to party May Lin Low(pty:intvp), Attorney Daniel A Zaheer added to party Gaik Eew Goh(pty:intvp))(Zaheer, Daniel) (Entered: 10/31/2016)
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Request |
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| 25 |
Filed: 10/19/2016, Entered: 10/20/2016 |
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SEALED DOCUMENT - ORDER by Judge Dale S. Fischer. (shb) Modified on 10/20/2016 (kd). (Entered: 10/20/2016)
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| 24 |
Filed: 10/19/2016, Entered: 10/20/2016 |
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SEALED DOCUMENT - EX PARTE APPLICATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY AN ADDITIONAL 30 DAYS filed by Plaintiff United States of America. (shb) (Entered: 10/20/2016)
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| 23 |
Filed: 10/18/2016, Entered: 10/19/2016 |
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ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT granting Stipulation for Extension of Time to File, 20 . IT IS ORDERED that Stipulation to Extend Time to Respond to Initial Complaint is extended to file a claim November 7, 2016 and an answer to November 28, 2016 for potential claimants VHG Beverly Hills and Viceroy Hotel Group. (bp) (Entered: 10/19/2016)
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Request |
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| 22 |
Filed: 10/17/2016, Entered: 10/17/2016 |
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SEALED EX PARTE APPLICATION re Order on Motion for Leave to File Document Under Seal 21 filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) (Entered: 10/17/2016)
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| 21 |
Filed: 10/14/2016, Entered: 10/14/2016 |
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ORDER by Judge Dale S. Fischer: granting 18 EX PARTE APPLICATION to File Documents Under Seal. (shb) (Entered: 10/14/2016)
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Request |
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| 20 |
Filed: 10/14/2016, Entered: 10/14/2016 |
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Joint STIPULATION for Extension of Time to File RESPONSE TO INITIAL COMPLAINT BY AN ADDITIONAL 30 DAYS as to VHG Beverly Hills and Viceroy Hotel Group. Claim due 11/7/2016 and Answer due 11/28/2016 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) (Entered: 10/14/2016)
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Request |
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| 19 |
Filed: 10/12/2016, Entered: 10/12/2016 |
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SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal 18 filed by Plaintiff United States of America. (Attachments: # 1 Unredacted Document)(Sproule, Christen) (Entered: 10/12/2016)
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| 18 |
Filed: 10/12/2016, Entered: 10/12/2016 |
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EX PARTE APPLICATION to file document under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) (Entered: 10/12/2016)
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Request |
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| 17 |
Filed: 10/12/2016, Entered: 10/12/2016 |
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Notice of Withdrawal of Leave to File Document Under Seal 15, Sealed Declaration in SupportDeclaration 16 filed by plaintiff United States of America. (Sproule, Christen) (Entered: 10/12/2016)
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Request |
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| 16 |
Filed: 10/7/2016, Entered: 10/7/2016 |
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[WITHDRAWN] SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal 15 filed by Plaintiff United States of America.(Sproule, Christen) Modified on 10/12/2016 (dp). (Entered: 10/07/2016)
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Request |
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| 15 |
Filed: 10/7/2016, Entered: 10/7/2016 |
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[WITHDRAWN] EX PARTE APPLICATION to file document under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) Modified on 10/12/2016 (dp). (Entered: 10/07/2016)
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Request |
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| 14 |
Filed: 9/13/2016, Entered: 9/13/2016 |
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Joint STIPULATION for Extension of Time to File Response to Initial Complaint By Not More Than 30 Days as to Potential Claimants Viceroy Hotel Management, LLC and VHG Beverly Hills, LLC; Claim due 10/7/2016 and Answer due 10/28/2016 filed by plaintiff United States of America.(Sproule, Christen) (Entered: 09/13/2016)
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Request |
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| 13 |
Filed: 9/8/2016, Entered: 9/8/2016 |
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SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant The Real Property Known as The Viceroy LErmitage Beverly Hills last date of publication 9/3/2016, answer due 9/23/2016. Publication was made in the official government website (www.forfeiture.gov). (Kucera, John) (Entered: 09/08/2016)
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Request |
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| 12 |
Filed: 8/31/2016, Entered: 9/1/2016 |
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PROCESS RECEIPT AND RETURN (USM-285) returned executed upon The Real Property Known as The Viceroy LErmitage Beverly Hills on 8/4/2016. Remarks: Post and Walk. (shb) (Entered: 09/01/2016)
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Request |
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| 11 |
Filed: 7/29/2016, Entered: 7/29/2016 |
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NOTICE Notice of Governments Filing of Recorded Lis Pendens filed by plaintiff United States of America. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Sproule, Christen) (Entered: 07/29/2016)
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Request |
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| 10 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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INITIAL STANDING ORDER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Courts website under Judge Fischer's Procedures and Schedules contained in the Judges Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. (dp) (Entered: 07/22/2016)
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Request |
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| 9 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 -Related Case- filed. Related Case No: 2:15-cv-01899 DSF(VBKx). Case transferred from Judge George H. King and Magistrate Judge Karen L. Stevenson to Judge Dale S. Fischer and Magistrate Judge Paul L. Abrams for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:16-cv-05268 DSF(PLAx). Signed by Judge Dale S. Fischer (rn) (Entered: 07/22/2016)
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Request |
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| 8 |
Filed: 7/21/2016, Entered: 7/21/2016 |
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NOTICE OF ASSIGNMENT to District Judge George H. King and Magistrate Judge Karen L. Stevenson. (esa) (Entered: 07/21/2016)
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Request |
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| 7 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): CV 16-05362, CV 16-05363, CV 16-05364, CV 16-05366, CV 16-05367, CV 16-05368, CV 16-05369, CV 16-05370, CV 16-05371, CV 16-16-05374, CV 16-05375, CV 16-05376, CV 16-05377, CV 16-05378, CV 16-05379, CV 16-05380 (Attachments: # 1 Exhibit A)(Sproule, Christen) (Entered: 07/20/2016)
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Request |
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| 6 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Kyle Renee Freeny counsel for Plaintiff United States of America. Adding Kyle R. Freeny as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Kyle Renee Freeny added to party United States of America(pty:pla))(Freeny, Kyle) (Entered: 07/20/2016)
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Request |
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| 5 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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NOTICE of Appearance filed by attorney Woo S Lee on behalf of Plaintiff United States of America (Attorney Woo S Lee added to party United States of America(pty:pla))(Lee, Woo) (Entered: 07/20/2016)
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Request |
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| 4 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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MEMORANDUM RE MAGISTRATE JUDGE CONFLICT filed by Plaintiff United States of America (Sproule, Christen) (Entered: 07/20/2016)
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Request |
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| 3 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Christen Sproule counsel for Plaintiff United States of America. Adding Christen A. Sproule as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Christen Sproule added to party United States of America(pty:pla))(Sproule, Christen) (Entered: 07/20/2016)
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Request |
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| 2 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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CIVIL COVER SHEET filed by Plaintiff United States of America. (Kucera, John) (Entered: 07/20/2016)
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Request |
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| 1 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C) (Attorney John Kucera added to party United States of America(pty:pla))(Kucera, John) (Entered: 07/20/2016)
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Request |
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Update
Alerts
