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 171 |
Filed: 5/31/2022, Entered: None |
Judgment |
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 Request |
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| 170 |
Filed: 5/23/2022, Entered: None |
Order |
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Request |
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| 169 |
Filed: 11/24/2020, Entered: 11/24/2020 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Woo S Lee counsel for Plaintiff United States of America. Woo S. Lee is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by United States of America Woo S. Lee. (Lee, Woo)
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Request |
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| 168 |
Filed: 11/24/2020, Entered: 11/24/2020 |
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Notice of Withdrawal of Notice of Withdrawal 167 filed by Plaintiff United States of America. (Lee, Woo)
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Request |
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| 167 |
Filed: 11/24/2020, Entered: 11/24/2020 |
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Notice of Withdrawal of Complaint (Attorney Civil Case Opening) 1 filed by Plaintiff United States of America. (Lee, Woo)
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Request |
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| 165 |
Filed: 8/31/2020, Entered: 9/1/2020 |
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ORDER by Judge Dale S. Fischer Approving Interlocutory Sale 164 . See Order for specifics. (jp)
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Request |
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| 164 |
Filed: 8/28/2020, Entered: 8/28/2020 |
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APPLICATION for Order for Approving Interlocutory Sale (Unopposed) filed by plaintiff United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Proposed Order) (Galatzan, Jonathan)
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Request |
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| 163 |
Filed: 8/19/2020, Entered: 8/19/2020 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Michael R. Sew Hoy 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)
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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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| 161 |
Filed: 5/5/2020, Entered: 5/5/2020 |
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ORDER by Judge Dale S. Fischer Appointing Special Master and Approving Bid Procedures in Connection With interlocutory Sale 160 . Michael M. Eidelman is appointed special master. (See Order for specifics). (jp)
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Request |
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| 160 |
Filed: 5/5/2020, Entered: 5/5/2020 |
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APPLICATION for Order for (I) APPROVING SALE PROCEDURES AND (II) APPOINTING SPECIAL MASTER filed by plaintiff United States of America. (Attachments: # 1 Proposed Order, # 2 Exhibit A) (Sew Hoy, Michael)
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Request |
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| 159 |
Filed: 5/5/2020, Entered: 5/5/2020 |
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WITHDRAWAL of, Notice (Other) 37 , filed by Claimant VHG Beverly Hills LLC. (Attachments: # 1 Proposed Order)(Hennigan, Brian)
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Request |
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| 158 |
Filed: 5/1/2020, Entered: 5/1/2020 |
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ORDER by Judge Dale S. Fischer Authorizing Interlocutory Sale of Defendant Res 157 . See Order for specifics. (jp)
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Request |
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| 157 |
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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| 156 |
Filed: 4/22/2020, Entered: 4/22/2020 |
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ORDER by Judge Dale S. Fischer Lifting Stay for the Limited Purpose of Filing Stipulation for Order Authorizing Interlocutory Sale 155 . (See order for specifics). (jp)
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Request |
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| 155 |
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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| 153 |
Filed: 11/8/2019, Entered: 11/8/2019 |
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CONSENT JUDGMENT OF FORFEITURE as to Claimants LBH Real Estate 9Beverly Hills) LLc; JW Hospitality (GHG US) LLC; and JW Hospitality 9VHG Intl) Ltd Only 151 by Judge Dale S. Fischer. (SEE CONSENT JUDGMENT FOR SPECIFICS). (jp)
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Request |
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| 152 |
Filed: 11/8/2019, Entered: 11/8/2019 |
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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 [Proposed] Consent Judgment of Forfeiture Resolving Claims of LBH Real Estate (Beverly Hills) LLC; JW Hospitality (VHG US) LLC; and JW Hospitality 9VHG Intl) Ltd. Only 150 . (SEE ORDER FOR SPECIFICS). (jp)
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Request |
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| 151 |
Filed: 11/4/2019, Entered: 11/4/2019 |
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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)
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Request |
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| 150 |
Filed: 11/4/2019, Entered: 11/4/2019 |
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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; JW HOSPITALITY (VHG US) LLC; AND JW HOSPITALITY (VHG INTL) LTD. ONLY filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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 148 |
Filed: 3/7/2019, Entered: 3/8/2019 |
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SEALED DOCUMENT (bp)
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| 147 |
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)
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Request |
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| 146 |
Filed: 9/7/2018, Entered: 9/12/2018 |
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SEALED STATUS REPORT filed by Plaintiff United States of America. (bp)
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| 145 |
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)
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Request |
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| 144 |
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)
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Request |
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| 140 |
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 3DB5C68, 8375AA9, C216834, 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 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Zaheer, Daniel)
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Request |
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| 141 |
Filed: 3/16/2018, Entered: 3/19/2018 |
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ORDER GRANTING APPLICATION FOR LEAVE TO SUBMIT FILING FOR IN CAMERA 139 by Judge Dale S. Fischer: (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 139 |
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)
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Request |
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| 138 |
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)
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Request |
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| 137 |
Filed: 12/20/2017, Entered: 12/20/2017 |
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NOTICE of Interested Parties filed by Claimants JW Hospitality (VHG INTL) Ltd., JW Hospitality (VHG US) LLC, LBH Real Estate (Beverly Hills) LLC, identifying LBH Real Estate (Beverly Hills) LLC; JW Hospitality (VHG US) LLC; JW Hospitality (VHG Intl) Ltd; FFP (Directors) Limited; FFP (Cayman) Limited; FFP Trustee (NZ) Limited; Boluo Investment (US) Ltd; C216834; 3DB5C68; Low Taek Szen; 8375AA9; Low Taek Jho; Mubadala Development Company PJSC; JW Hospitality (VHG US) Ltd.. (Jun, Patricia)
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Request |
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| 136 |
Filed: 11/3/2017, Entered: 11/3/2017 |
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ANSWER to Amended Complaint/Petition, 116 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)
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Request |
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| 135 |
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, 134 . (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 134 |
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 Claimants JW Hospitality (VHG INTL) Ltd., JW Hospitality (VHG US) LLC, LBH Real Estate (Beverly Hills) LLC. (Attachments: # 1 Proposed Order)(Rhow, Ekwan)
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Request |
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| 133 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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PROOF OF SERVICE filed by Claimants JW Hospitality (VHG INTL) Ltd., JW Hospitality (VHG US) LLC, LBH Real Estate (Beverly Hills) LLC, re Claim 130 served on October 11, 2017. (Rhow, Ekwan)
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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 Defendant VHG Beverly Hills LLC, re Notice (Other) 131 served on oCTOBER 11, 2017. (Hennigan, Brian)
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Request |
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| 131 |
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)
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Request |
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| 130 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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CLAIM filed by Claimants JW Hospitality (VHG INTL) Ltd., JW Hospitality (VHG US) LLC, LBH Real Estate (Beverly Hills) LLC. (Rhow, Ekwan)
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Request |
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| 129 |
Filed: 9/13/2017, Entered: 9/14/2017 |
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(In Chambers) Order GRANTING Request For Stay 117 by Judge Dale S. Fischer:The Motion to stay is granted. See Minute Order for specifics. (ah)
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Request |
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| 128 |
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 Claimants JW Hospitality (VHG INTL) Ltd., JW Hospitality (VHG US) LLC, LBH Real Estate (Beverly Hills) LLC. (Attachments: # 1 Exhibit A, # 2 Proposed Order Granting Amended Application for Leave to File Surreply) (Rhow, Ekwan)
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Request |
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| 127 |
Filed: 9/13/2017, Entered: 9/13/2017 |
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Notice of Withdrawal of Motion for Leave to File Document, 126 filed by Claimants JW Hospitality (VHG INTL) Ltd., JW Hospitality (VHG US) LLC, LBH Real Estate (Beverly Hills) LLC. (Rhow, Ekwan)
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Request |
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| 126 |
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 Claimants JW Hospitality (VHG INTL) Ltd., JW Hospitality (VHG US) LLC, 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)
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Request |
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| 125 |
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 117 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)
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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 117 filed by Plaintiff United States of America. (Attachments: # 1 Declaration Robert B. Heuchling, # 2 Declaration John J. Kucera)(Kucera, John)
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Request |
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| 123 |
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 117 filed by Claimants JW Hospitality (VHG INTL) Ltd., JW Hospitality (VHG US) LLC, LBH Real Estate (Beverly Hills) LLC. (Attachments: # 1 Exhibit A)(Matz, Jeremy)
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Request |
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| 122 |
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 117 filed by Claimant VHG Beverly Hills LLC. (Hennigan, Brian)
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Request |
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| 121 |
Filed: 8/28/2017, Entered: 8/28/2017 |
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TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENT: Document No. 120 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
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| 120 |
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 117 filed by Claimant VHG Beverly Hills LLC. (Hennigan, Brian) Modified on 8/28/2017 (dp).
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Request |
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| 119 |
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 118 . 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)
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Request |
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| 118 |
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)
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Request |
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| 117 |
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)
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Request |
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| 116 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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FIRST AMENDED COMPLAINT against Defendant All Business Assets of 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)
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Request |
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| 115 |
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)
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Request |
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| 114 |
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 113 (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 113 |
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)
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Request |
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| 112 |
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)
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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 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)
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Request |
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| 110 |
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)
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Request |
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| 109 |
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 CONFERENCE by Judge Dale S. Fischer, re Stipulation for Order, 107 .(SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 108 |
Filed: 6/5/2017, Entered: 6/5/2017 |
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AMENDED ANSWER to Complaint (Attorney Civil Case Opening) 1 filed by Claimants JW Hospitality (VHG INTL) Ltd., JW Hospitality (VHG US) LLC, LBH Real Estate (Beverly Hills) LLC. (Rhow, Ekwan)
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Request |
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| 107 |
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 Claimants JW Hospitality (VHG INTL) Ltd., JW Hospitality (VHG US) LLC, LBH Real Estate (Beverly Hills) LLC. (Attachments: # 1 Proposed Order)(Rhow, Ekwan)
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Request |
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| 106 |
Filed: 5/15/2017, Entered: 5/15/2017 |
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ANSWER to Complaint (Attorney Civil Case Opening) 1 filed by Claimants JW Hospitality (VHG INTL) Ltd., JW Hospitality (VHG US) LLC, LBH Real Estate (Beverly Hills) LLC.(Rhow, Ekwan)
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Request |
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| 105 |
Filed: 5/9/2017, Entered: 5/9/2017 |
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WITHDRAWAL of, Claim 32 , filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Zaheer, Daniel)
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Request |
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| 104 |
Filed: 4/14/2017, Entered: 4/14/2017 |
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ORDER GRANTING STIPULATION RE: BRIEFING SCHEDULE FOR MOTIONS TO DISMSISS AND RELATED DEADLINES by Judge Dale S. Fischer, re Stipulation for Order, 103 . (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 103 |
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 Claimants JW Hospitality (VHG INTL) Ltd., JW Hospitality (VHG US) LLC, LBH Real Estate (Beverly Hills) LLC. (Attachments: # 1 Proposed Order)(Rhow, Ekwan)
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Request |
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| 102 |
Filed: 3/24/2017, Entered: 3/24/2017 |
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CLAIM filed by Claimants JW Hospitality (VHG INTL) Ltd., JW Hospitality (VHG US) LLC, LBH Real Estate (Beverly Hills) LLC. (Rhow, Ekwan)
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Request |
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| 101 |
Filed: 3/21/2017, Entered: 3/22/2017 |
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MINUTES (IN CHAMBERS) Order GRANTING Motion to File Late Claim and For Relief From Default by Judge Dale S. Fischer: The Court deems this matter appropriate for decision without oral argument. The hearing set for March 27, 2017 is removed from the Court's calendar. The motions to file late claims and for relief from default 82 are GRANTED. IT IS SO ORDERED. See minute order for details. (jy)
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Request |
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| 100 |
Filed: 3/17/2017, Entered: 3/17/2017 |
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SEALED DOCUMENT Transcript re Response in Opposition to Motion 91 , Order on Motion for Leave to File Document Under Seal 99 filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen.(Zaheer, Daniel)
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| 99 |
Filed: 3/15/2017, Entered: 3/16/2017 |
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MINUTES (IN CHAMBERS) Order GRANTING Supplemental Applications to Seal Cayman Islands Transcript 96 by Judge Dale S. Fischer: The supplemental applications to seal the transcripts are granted. (bp)
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Request |
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| 98 |
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 82 and Motion to Set Aside Default filed by Claimants JW Hospitality (VHG INTL) Ltd., JW Hospitality (VHG US) LLC, 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)
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Request |
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| 97 |
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 96 filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Unredacted Document)(Zaheer, Daniel)
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| 96 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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Supplemental APPLICATION to file document Transcript under seal filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order)(Zaheer, Daniel)
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Request |
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| 95 |
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 82 filed by Plaintiff United States of America. (Sproule, Christen)
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Request |
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| 94 |
Filed: 3/7/2017, Entered: 3/8/2017 |
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MINUTES (IN CHAMBERS) Order DENYING Applications to Seal Cayman Islands Transcript 92 by Judge Dale S. Fischer: The applications are DENIED. IT IS SO ORDERED. See minute order for details. (jy)
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Request |
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| 93 |
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 92 filed by Plaintiff United States of America. (Attachments: # 1 Unredacted Document)(Sproule, Christen)
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| 92 |
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)
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Request |
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| 91 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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OPPOSITION to NOTICE OF MOTION AND MOTION to FILE LATE CLAIM 82 filed by Plaintiff United States of America. (Kucera, John)
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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 89 . Refer to the Court's order for details. (pso)
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Request |
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| 89 |
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 82 , Joint STIPULATION to Exceed Page Limitation as to Response in Opposition of 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)
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Request |
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| 88 |
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
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| 87 |
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, 84 . Refer to the Court's order for details. (pso)
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|
Request |
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| 86 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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|
ORDER CONTINUING SCHEDULING CONFERENCE by Judge Dale S. Fischer, 78 . The Scheduling Conference is continued to 6/12/2017 at 11:00 AM. (pso)
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Request |
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| 85 |
Filed: 2/14/2017, Entered: 2/14/2017 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Naeun Rim counsel for Claimants JW Hospitality (VHG INTL) Ltd., JW Hospitality (VHG US) LLC, LBH Real Estate (Beverly Hills) LLC. Adding Naeun Rim as counsel of record for LBH Real Estate (Beverly Hills) LLC; JW Hospitality (VHG US) LLC; JW Hospitality (VHG INTL) Ltd. for the reason indicated in the G-123 Notice. Filed by Defendant LBH Real Estate (Beverly Hills) LLC; JW Hospitality (VHG US) LLC; JW Hospitality (VHG INTL) Ltd.. (Attorney Naeun Rim added to party JW Hospitality (VHG INTL) Ltd.(pty:clm), Attorney Naeun Rim added to party JW Hospitality (VHG US) LLC(pty:clm), Attorney Naeun Rim added to party LBH Real Estate (Beverly Hills) LLC(pty:clm))(Rim, Naeun)
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|
Request |
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| 84 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
STIPULATION for Order to SET BRIEFING SCHEDULE filed by Claimant JW Hospitality (VHG INTL) Ltd., JW Hospitality (VHG US) LLC, LBH Real Estate (Beverly Hills) LLC. (Attachments: # 1 Proposed Order)(Jun, Patricia)
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|
Request |
|
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| 83 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
NOTICE OF LODGING filed of Verified Claim re NOTICE OF MOTION AND MOTION to FILE LATE CLAIM 82 (Jun, Patricia)
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|
Request |
|
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| 82 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
NOTICE OF MOTION AND MOTION to FILE LATE CLAIM filed by Claimants JW Hospitality (VHG INTL) Ltd., JW Hospitality (VHG US) LLC, 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 of Jeremy D. Matz, # 2 Declaration of Daniel A. Zaheer) (Jun, Patricia)
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|
Request |
|
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|
| 81 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Patricia H Jun counsel for Claimants JW Hospitality (VHG INTL) Ltd., JW Hospitality (VHG US) LLC, LBH Real Estate (Beverly Hills) LLC. Adding Patricia H. Jun as counsel of record for LBH Real Estate (Beverly Hills) LLC, JW Hospitality (VHG US) LLC and JW Hospitality (VHG INTL) Ltd. for the reason indicated in the G-123 Notice. Filed by Claimants LBH Real Estate (Beverly Hills) LLC, JW Hospitality (VHG US) LLC and JW Hospitality (VHG INTL) Ltd.. (Attorney Patricia H Jun added to party JW Hospitality (VHG INTL) Ltd.(pty:clm), Attorney Patricia H Jun added to party JW Hospitality (VHG US) LLC(pty:clm), Attorney Patricia H Jun added to party LBH Real Estate (Beverly Hills) LLC(pty:clm))(Jun, Patricia)
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|
Request |
|
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| 80 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
NOTICE of Appearance filed by attorney Ekwan E Rhow on behalf of Claimants JW Hospitality (VHG INTL) Ltd., JW Hospitality (VHG US) LLC, LBH Real Estate (Beverly Hills) LLC (Attorney Ekwan E Rhow added to party JW Hospitality (VHG INTL) Ltd.(pty:clm), Attorney Ekwan E Rhow added to party JW Hospitality (VHG US) LLC(pty:clm), Attorney Ekwan E Rhow added to party LBH Real Estate (Beverly Hills) LLC(pty:clm))(Rhow, Ekwan)
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Request |
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| 79 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
NOTICE of Appearance filed by attorney Jeremy D Matz on behalf of Claimants LBH Real Estate (Beverly Hills) LLC, JW Hospitality (VHG US) LLC, JW Hospitality (VHG INTL) Ltd. (Attorney Jeremy D Matz added to party LBH Real Estate (Beverly Hills) LLC(pty:clm), Attorney Jeremy D Matz added to party JW Hospitality (VHG US) LLC(pty:clm), Attorney Jeremy D Matz added to party JW Hospitality (VHG INTL) Ltd.(pty:clm))(Matz, Jeremy)
|
|
Request |
|
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|
| 78 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
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)
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|
Request |
|
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|
| 77 |
Filed: 2/9/2017, Entered: 2/9/2017 |
|
|
ORDER CONTINUING HEARING ON CLAIMANTS' MOTION TO DISMISS AND MODIFYING BRIEFING SCHEDULE 76 by Judge Dale S. Fischer: The Motion to Dismiss hearing is continued to May 15, 2017 at 1:30 p.m. See order for specifics. (ah)
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|
Request |
|
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| 76 |
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)
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|
Request |
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| 75 |
Filed: 1/25/2017, Entered: 1/25/2017 |
|
|
DEFAULT BY CLERK F.R.Civ.P.55(a) as to Against the interests of potential claimants Low Taek Jho, Jynwel Capital Ltd., LBH Real Estate (Beverly Hills) LLC, Viceroy Hotel Group and all other potential claimants except VHG Beverly Hills LLC; C216834; Goh Faik 3DB5C68; Low Taek Szen; and 8375AA9. (bp)
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|
Request |
|
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| 74 |
Filed: 1/25/2017, Entered: 1/25/2017 |
|
|
APPLICATION for Clerk to Enter Default against defendant All Business Assets of the Viceroy LErmitage Beverly Hills filed by plaintiff United States of America. (Attachments: # 1 Declaration John J. Kucera, # 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) (Kucera, John)
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|
Request |
|
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|
| 73 |
Filed: 1/3/2017, Entered: 1/3/2017 |
|
|
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)
|
|
Request |
|
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|
| 72 |
Filed: 12/28/2016, Entered: 12/28/2016 |
|
|
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)
|
|
Request |
|
|
|
| 71 |
Filed: 12/21/2016, Entered: 12/21/2016 |
|
|
Amendment to NOTICE OF MOTION AND MOTION to Dismiss Case 69 Amended Declaration of Daniel Zaheer filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Zaheer, Daniel)
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|
Request |
|
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|
| 70 |
Filed: 12/21/2016, Entered: 12/21/2016 |
|
|
NOTICE OF ERRATA filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. correcting NOTICE OF MOTION AND MOTION to Dismiss Case 69 (Zaheer, Daniel)
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|
Request |
|
|
|
| 69 |
Filed: 12/21/2016, Entered: 12/21/2016 |
|
|
NOTICE OF MOTION AND MOTION to Dismiss Case filed by Claimants 3DB5C68, 8375AA9, C216834, 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)
|
|
Request |
|
|
|
| 68 |
Filed: 12/15/2016, Entered: 12/15/2016 |
|
|
Notice of Withdrawal of Motion to Appear Pro Hac Vice (G-64), 57 , Motion to Appear Pro Hac Vice (G-64), 56 , Motion to Appear Pro Hac Vice (G-64), 58 filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (May, Aaron)
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|
Request |
|
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|
| 66 |
Filed: 12/13/2016, Entered: 12/13/2016 |
|
|
ORDER by Judge Dale S. Fischer Granting Application of Non-Resident Attorney Sean P. Casey to Appear Pro Hac Vice on behalf of Claimants C216834, 3DB5C68, Low Taek Szen and 8375AA9, designating Aaron M. May as local counsel 62 . (gk)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
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| 65 |
Filed: 12/13/2016, Entered: 12/13/2016 |
|
|
ORDER by Judge Dale S. Fischer Granting Application of Non-Resident Attorney Robin Rathmell to Appear Pro Hac Vice on behalf of Claimants C216834, 3DB5C68, Low Taek Szen and 8375AA9, designating Aaron M. May as local counsel 61 . (gk)
|
|
Request |
|
|
|
| 64 |
Filed: 12/13/2016, Entered: 12/13/2016 |
|
|
ORDER by Judge Dale S. Fischer Granting Application of Non-Resident Attorney Danielle S. Rosborough to Appear Pro Hac Vice on behalf of Defendants C216834, 3DB5C68, Low Taek Szen and 8375AA9, designating Aaron M. May as local counsel 60 . (gk)
|
|
Request |
|
|
|
| 67 |
Filed: 12/12/2016, Entered: 12/14/2016 |
|
|
Hearing on Motion to Continue Motion to File Claim and Motion to Intervene held before Judge Dale S. Fischer: The matter is under submission and a written ruling will issue. Court Reporter: N/A. (ah)
|
|
Request |
|
|
|
| 63 |
Filed: 12/12/2016, Entered: 12/13/2016 |
|
|
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: (bp)
|
|
Request |
|
|
|
| 62 |
Filed: 12/10/2016, Entered: 12/10/2016 |
|
|
Corrected APPLICATION of Non-Resident Attorney Sean P. Casey to Appear Pro Hac Vice on behalf of Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - $325.00 Previously Paid on 12/9/2016, Receipt No. 0973-19026159) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
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|
| 61 |
Filed: 12/10/2016, Entered: 12/10/2016 |
|
|
Corrected APPLICATION of Non-Resident Attorney Robin Rathmell to Appear Pro Hac Vice on behalf of Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - $325.00 Previously Paid on 12/9/2016, Receipt No. 25VET5L0) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 60 |
Filed: 12/10/2016, Entered: 12/10/2016 |
|
|
Corrected APPLICATION of Non-Resident Attorney Danielle S. Rosborough to Appear Pro Hac Vice on behalf of Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - $325.00 Previously Paid on 12/9/2016, Receipt No. 25VET5KO) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 59 |
Filed: 12/9/2016, Entered: 12/9/2016 |
|
|
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Robin Rathmell to Appear Pro Hac Vice on behalf of Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - 57 , APPLICATION of Non-Resident Attorney Danielle S. Rosborough to Appear Pro Hac Vice on behalf of Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice 56 , APPLICATION of Non-Resident Attorney Sean P. Casey to Appear Pro Hac Vice on behalf of Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - Moti 58 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. (lt)
|
|
Request |
|
|
|
| 58 |
Filed: 12/8/2016, Entered: 12/8/2016 |
|
|
APPLICATION of Non-Resident Attorney Sean P. Casey to Appear Pro Hac Vice on behalf of Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19026159) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 57 |
Filed: 12/8/2016, Entered: 12/8/2016 |
|
|
APPLICATION of Non-Resident Attorney Robin Rathmell to Appear Pro Hac Vice on behalf of Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - $325.00 Previously Paid on 12/9/2016, Receipt No. 25VET5L0) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 56 |
Filed: 12/8/2016, Entered: 12/8/2016 |
|
|
APPLICATION of Non-Resident Attorney Danielle S. Rosborough to Appear Pro Hac Vice on behalf of Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19026154) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 55 |
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)
|
|
Request |
|
|
|
| 54 |
Filed: 12/7/2016, Entered: 12/7/2016 |
|
|
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 30 , EX PARTE APPLICATION for Extension of Time to File Claim 31 52 filed by Plaintiff United States of America. (Kucera, John)
|
|
Request |
|
|
|
| 53 |
Filed: 12/6/2016, Entered: 12/6/2016 |
|
|
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
|
|
|
|
|
|
| 52 |
Filed: 12/5/2016, Entered: 12/5/2016 |
|
|
NOTICE OF MOTION AND MOTION to Continue hearing from December 12, 2016 to January 23, 2017 Re: NOTICE OF MOTION AND MOTION to Intervene 30 , EX PARTE APPLICATION for Extension of Time to File Claim 31 filed by intervenor 3DB5C68, 8375AA9, C216834, 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)
|
|
Request |
|
|
|
| 51 |
Filed: 12/1/2016, Entered: 12/1/2016 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Grant B Gelberg counsel for Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. Filed by Claimants/Intervenors C216834, 3DB5C68, Low Taek Szen, 8375AA9. (Attorney Grant B Gelberg added to party 3DB5C68(pty:intv), Attorney Grant B Gelberg added to party 3DB5C68(pty:clm), Attorney Grant B Gelberg added to party 8375AA9(pty:intv), Attorney Grant B Gelberg added to party 8375AA9(pty:clm), Attorney Grant B Gelberg added to party C216834(pty:intv), Attorney Grant B Gelberg added to party C216834(pty:clm), 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)
|
|
Request |
|
|
|
| 50 |
Filed: 12/1/2016, Entered: 12/1/2016 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Aaron M May counsel for Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. Filed by Claimants/Intervenors C216834, 3DB5C68, Low Taek Szen, 8375AA9. (Attorney Aaron M May added to party 3DB5C68(pty:intv), Attorney Aaron M May added to party 3DB5C68(pty:clm), Attorney Aaron M May added to party 8375AA9(pty:intv), Attorney Aaron M May added to party 8375AA9(pty:clm), Attorney Aaron M May added to party C216834(pty:intv), Attorney Aaron M May added to party C216834(pty:clm), 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)
|
|
Request |
|
|
|
| 49 |
Filed: 11/23/2016, Entered: 11/23/2016 |
|
|
ORDER 47 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)
|
|
Request |
|
|
|
| 48 |
Filed: 11/22/2016, Entered: 11/22/2016 |
|
|
REPLY in support of NOTICE OF MOTION AND MOTION to Intervene 30 filed by Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 47 |
Filed: 11/22/2016, Entered: 11/22/2016 |
|
|
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)(Attorney Brian James Hennigan added to party VHG Beverly Hills LLC(pty:clm))(Hennigan, Brian)
|
|
Request |
|
|
|
| 46 |
Filed: 11/21/2016, Entered: 11/21/2016 |
|
|
ORDER 42 by Judge Dale S. Fischer. IT IS ORDERED that the hearing on Claimants' 31 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. (lom)
|
|
Request |
|
|
|
| 45 |
Filed: 11/21/2016, Entered: 11/21/2016 |
|
|
REPLY in support of EX PARTE APPLICATION for Extension of Time to File Claim 31 filed by Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 44 |
Filed: 11/21/2016, Entered: 11/21/2016 |
|
|
ORDER 41 by Judge Dale S. Fischer. IT IS ORDERED that the answer or response deadline as to Claimants C216834, 3DB5C68, Low Taek Szen, and 8375AA9 ("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)
|
|
Request |
|
|
|
| 43 |
Filed: 11/18/2016, Entered: 11/18/2016 |
|
|
NOTICE OF ERRATA filed by Plaintiff United States of America. correcting Response in Opposition to Motion 40 (Kucera, John)
|
|
Request |
|
|
|
| 42 |
Filed: 11/17/2016, Entered: 11/17/2016 |
|
|
STIPULATION to Continue Hearing on Claimant's Application For Enlargement of Time To File A Claim As To Claimants C216834, 3DB5C68, Low Taek Szen and 8375AA9 from December 5, 2016 to December 12, 2016 Re: Text Only Scheduling Notice,, 35 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
|
|
Request |
|
|
|
| 41 |
Filed: 11/16/2016, Entered: 11/16/2016 |
|
|
STIPULATION for Extension of Time to File Answer to December 21, 2016 As To Claimants C216834, 3DB5C68, Low Taek Szen and 8375AA9 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
|
|
Request |
|
|
|
| 40 |
Filed: 11/15/2016, Entered: 11/15/2016 |
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OPPOSITION to NOTICE OF MOTION AND MOTION to Intervene 30 filed by Plaintiff United States of America. (Kucera, John)
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Request |
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| 39 |
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
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| 38 |
Filed: 11/8/2016, Entered: 11/8/2016 |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) 37 . The following error(s) was found: Incorrect event selected. 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)
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Request |
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| 37 |
Filed: 11/7/2016, Entered: 11/7/2016 |
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NOTICE OF CLAIM RE BUSINESS ASSETS filed by Claimant VHG Beverly Hills LLC. (Hennigan, Brian)
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Request |
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| 36 |
Filed: 11/4/2016, Entered: 11/7/2016 |
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ORDER by Judge Dale S. Fischer, re Stipulation to Continue 34 . Pursuant to the United States and Claimants stipulation: By November 15, 2016, the United 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 December 12, 2016, at 1:30 p.m., or until such other time as the Court orders. (bp)
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Request |
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| 35 |
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
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| 34 |
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 30 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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Request |
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| 33 |
Filed: 11/1/2016, Entered: 11/1/2016 |
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Opposition re: EX PARTE APPLICATION for Extension of Time to File Claim 31 filed by Plaintiff United States of America. (Kucera, John)
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Request |
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| 32 |
Filed: 10/31/2016, Entered: 10/31/2016 |
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CLAIM filed by Potential Claimants C216834, Gaik Eew Goh, Taek Szen 8375AA9. (Zaheer, Daniel)
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Request |
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| 31 |
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, C2168345AA9, Taek Szen Low. (Attachments: # 1 Declaration of Daniel Zaheer, # 2 Proposed Order) (Zaheer, Daniel)
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Request |
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| 30 |
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, C2168345AA9, 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)
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Request |
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| 29 |
Filed: 10/31/2016, Entered: 10/31/2016 |
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NOTICE of Interested Parties filed by Intervenor Plaintiffs Gaik Eew Goh, C2168345AA9, Taek Szen Low, identifying LBH Real Estate (Beverly Hills) LLC; Rothschild Trust New Zealand Ltd.; C216834; 3DB5C68; Low Taek Szen; 8375AA9; Low Taek Jho. (Zaheer, Daniel)
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Request |
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| 28 |
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 C216834, Gaik Eew Goh, Taek Szen 8375AA9 (Attorney Daniel A Zaheer added to party C216834 Low(pty:intvp), Attorney Daniel A Zaheer added to party Gaik Eew Goh(pty:intvp), Attorney Daniel A Zaheer added to party Taek Szen Low(pty:intvp), Attorney Daniel A Zaheer added to party 8375AA9 Low(pty:intvp))(Zaheer, Daniel)
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Request |
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| 27 |
Filed: 10/24/2016, Entered: 10/26/2016 |
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ORDER by Judge Dale S. Fischer, re Stipulation for Order 26 (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 26 |
Filed: 10/21/2016, Entered: 10/21/2016 |
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Joint STIPULATION for Order filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
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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).
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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 nited States of America. (shb)
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| 23 |
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 22 filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
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| 22 |
Filed: 10/14/2016, Entered: 10/14/2016 |
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ORDER by Judge Dale S. Fischer: granting 19 EX PARTE APPLICATION to File Documents Under Seal. (shb)
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Request |
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| 21 |
Filed: 10/12/2016, Entered: 10/13/2016 |
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ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation to Extend Time to Answer (More than 30 days), 15 . (SEE ORDER FOR SPECIFICS) (bp)
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Request |
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| 20 |
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 19 filed by Plaintiff United States of America. (Attachments: # 1 Unredacted Document)(Sproule, Christen)
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| 19 |
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)
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Request |
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| 18 |
Filed: 10/12/2016, Entered: 10/12/2016 |
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Notice of Withdrawal of Leave to File Document Under Seal 16 , Sealed Declaration in SupportDeclaration 17 filed by plaintiff United States of America. (Sproule, Christen)
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Request |
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| 17 |
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 16 filed by Plaintiff United States of America.(Sproule, Christen) Modified on 10/12/2016 (dp).
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Request |
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| 16 |
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).
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Request |
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| 15 |
Filed: 10/7/2016, Entered: 10/7/2016 |
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Joint STIPULATION for Extension of Time to File Answer to Respond To Initial Complaint By An Additional 30 Days As To Potential Claimants VHG Beverly Hills and Viceroy Hotel Group; Claim due November 7, 2016 and Answer due November 28, 2016 re Complaint (Attorney Civil Case Opening) 1 filed by plaintiff United States of America. (Attachments: # 1 Proof of Service, # 2 Proposed Order Extending Time To Respond To Initial Complaint, # 3 Proof of Service)(Kucera, John)
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Request |
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| 14 |
Filed: 9/12/2016, Entered: 9/12/2016 |
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SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant All Business Assets of the Viceroy LErmitage Beverly Hills last date of publication 9/7/2016, answer due 9/27/2016. Publication was made in the official government website (www.forfeiture.gov). (Kucera, John)
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Request |
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| 13 |
Filed: 9/9/2016, Entered: 9/9/2016 |
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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.(Kucera, John)
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Request |
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| 12 |
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)
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Request |
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| 11 |
Filed: 7/21/2016, Entered: 7/21/2016 |
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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 Michael W. Fitzgerald and Magistrate Judge Alexander F. MacKinnon 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-05369 DSF(PLAx). Signed by Judge Dale S. Fischer (rn)
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Request |
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| 10 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
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Request |
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| 9 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Alexander F. MacKinnon. (et)
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Request |
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| 8 |
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)
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Request |
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| 7 |
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)
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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 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)
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Request |
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| 5 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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EX PARTE APPLICATION for Order for RESTRAINING ORDER filed by plaintiff United States of America. (Attachments: # 1 Proposed Order) (Sproule, Christen)
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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)
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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)
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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)
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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)
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Request |
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