| Save 25% on a pre-paid one year subscription. |
|
|
 256 |
Filed: 12/4/2018, Entered: None |
Unknown Document Type |
|
CONSENT JUDGMENT OF FORFEITURE 255 by Judge Dale S. Fischer. ( MD JS-6. Case Terminated ) (SEE ORDER FOR SPECIFICS) (bp)
|
|
 Request |
 |
|
|
| 243 |
Filed: 6/9/2018, Entered: None |
Appear Pro Hac Vice (G-64) |
|
|
|
Request |
|
|
|
| 171 |
Filed: 4/10/2017, Entered: None |
Unknown Document Type |
|
GRANTING STIPULATION CONTINUING SCHEDULING CONFERENCE 170 by Judge Dale S. Fischer: Scheduling Conference set for 6/19/2017 at 11:00 AM before Judge Dale S. Fischer. Joint Rule 26(f) Report due 6/12/2017. (ah) (Entered: 04/11/2017)
|
|
Request |
|
|
|
| 166 |
Filed: 3/24/2017, Entered: None |
Unknown Document Type |
|
ORDER by Judge Dale S. Fischer: Granting 161 Non-Resident Attorney Casey E. Lucier APPLICATION to Appear Pro Hac Vice on behalf of Claimant Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders, designating Payam Khodadadi as local counsel. (ah) (Entered: 03/27/2017)
|
|
Request |
|
|
|
| 165 |
Filed: 3/24/2017, Entered: None |
Unknown Document Type |
|
ORDER by Judge Dale S. Fischer: Granting 160 Non-Resident Attorney Dion W. Hayes APPLICATION to Appear Pro Hac Vice on behalf of Claimant Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders, designating Payam Khodadadi as local counsel. (ah) (Entered: 03/27/2017)
|
|
Request |
|
|
|
| 158 |
Filed: 3/21/2017, Entered: None |
Unknown Document Type |
|
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 118 are GRANTED. IT IS SO ORDERED. See minute order for details. (jy) (Entered: 03/22/2017)
|
|
Request |
|
|
|
| 156 |
Filed: 3/15/2017, Entered: None |
Unknown Document Type |
|
MINUTES (IN CHAMBERS) Order GRANTING Supplemental Applications to Seal Cayman Islands Transcript 150 by Judge Dale S. Fischer: The supplemental applications to seal the transcripts are granted. (bp) (Entered: 03/16/2017)
|
|
Request |
|
|
|
| 146 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
|
MINUTES (IN CHAMBERS) Order DENYING Applications to Seal Cayman Islands Transcript 137 by Judge Dale S. Fischer: The applications are DENIED. IT IS SO ORDERED. See minute order for details. (jy) (Entered: 03/08/2017)
|
|
Request |
|
|
|
| 144 |
Filed: 3/3/2017, Entered: None |
Unknown Document Type |
|
OPPOSITION re: APPLICATION to file document Ex Parte Application to Stay Order Granting Approval of Cooperation Agreement under seal 140 filed by Claimants Symphony CP (Park Lane) LLC, WG Partners 36 CPS LLC, Steven C. Witkoff. (Levander, Andrew) (Entered: 03/03/2017)
|
|
Request |
|
|
|
| 140 |
Filed: 3/2/2017, Entered: None |
Unknown Document Type |
|
APPLICATION to file document Ex Parte Application to Stay Order Granting Approval of Cooperation Agreement under seal filed by Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order, # 2 Redacted Document Ex Parte Application to Stay, # 3 Declaration in Support of Ex Parte Application to Stay, # 4 Proposed Order for Ex Parte Application to Stay)(Zaheer, Daniel) (Entered: 03/02/2017)
|
|
Request |
|
|
|
| 139 |
Filed: 3/1/2017, Entered: None |
Unknown Document Type |
|
MINUTES (IN CHAMBERS) (UNDER SEAL) ORDER DENYING EX PARTE APPLICATION TO SEAL 130 by Judge Dale S. Fischer: The ex parte application to seal is DENIED for failure to comply with L.R. 79-5.2.2. There is no support for the sealing provided other than the request of another party and there is no attempt made to narrowly tailor the material to be sealed. IT IS SO ORDERED. (cr) (Entered: 03/02/2017)
|
|
Request |
|
|
|
| 124 |
Filed: 2/14/2017, Entered: None |
Unknown Document Type |
|
REPLY In Support of Motion Joint NOTICE OF MOTION AND MOTION for Order for Approving the Cooperation Agreement Regarding the Continued Operation of the Joint Venture and the Marketing of Certain Assets 99 filed by Claimant Symphony CP (Park Lane) LLC. (Attachments: # 1 Declaration Andrew J. Levander, # 2 Exhibit Levander Decl., # 3 Declaration Steven C. Witkoff, # 4 Exhibit Witkoff Decl, # 5 Proof of Service)(Do, Anna) (Entered: 02/14/2017)
|
|
Request |
|
|
|
| 123 |
Filed: 2/13/2017, Entered: None |
Unknown Document Type |
|
ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer. Pursuant to the stipulation and request of the parties 111 , and good cause appearing therefor, IT IS ORDERED that potential claimant Wells Fargo Bank, N.A.'s time to file a claim to the Defendant Asset is extended to March 13, 2017 and its time to file an answer or other responding document to the complaint is extended to April 4, 2017. (jy) (Entered: 02/14/2017)
|
|
Request |
|
|
|
| 118 |
Filed: 2/13/2017, Entered: None |
Unknown Document Type |
|
NOTICE OF MOTION AND MOTION to to FILE LATE CLAIM filed by Claimants 36 CPS Condos (NYC) LLC, 36 CPS Luxury Hotel (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Residential Sales (NYC) Limited. 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) (Entered: 02/13/2017)
|
|
Request |
|
|
|
| 109 |
Filed: 2/8/2017, Entered: None |
Unknown Document Type |
|
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 104 Non-Resident Attorney Andrew J. Levander APPLICATION to Appear Pro Hac Vice on behalf of Symphony CP (Park Lane) LLC, designating Anna Do as local counsel. (SEE ORDER FOR SPECIFICS) (bp) (Entered: 02/09/2017)
|
|
Request |
|
|
|
| 107 |
Filed: 2/6/2017, Entered: None |
Unknown Document Type |
|
OPPOSITION re: Joint NOTICE OF MOTION AND MOTION for Order for Approving the Cooperation Agreement Regarding the Continued Operation of the Joint Venture and the Marketing of Certain Assets 99 filed by Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Zaheer, Daniel) (Entered: 02/06/2017)
|
|
|
|
|
|
| 94 |
Filed: 1/12/2017, Entered: None |
Unknown Document Type |
|
ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation for Extension of Time to File, 93 . IT IS ORDERED that potential claimant Wells Fargo Bank, N.A.'s time to file a claim to the Defendant Asset is extended to February 10, 2017 and their time to file an answer or other responding document to the complaint is extended to March 6, 2017. (bp) (Entered: 01/13/2017)
|
|
Request |
|
|
|
 92 |
Filed: 1/10/2017, Entered: None |
Unknown Document Type |
|
**SEALED**SEALING ORDER by Judge Dale S. Fischer: granting 91 EX PARTE APPLICATION for Order (bp) (Entered: 01/11/2017)
|
|
|
|
|
|
| 91 |
Filed: 1/10/2017, Entered: None |
Unknown Document Type |
|
**SEALED** EX PARTE APPLICATION TO FILE DOCUMENTS UNDER SEAL filed by Plaintiff United States of America. (bp) (Entered: 01/11/2017)
|
|
|
|
|
|
| 84 |
Filed: 12/21/2016, Entered: None |
Unknown Document Type |
|
NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 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)
|
|
Request |
|
|
|
| 77 |
Filed: 12/12/2016, Entered: None |
Unknown Document Type |
|
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) (Entered: 12/14/2016)
|
|
Request |
|
|
|
| 73 |
Filed: 12/12/2016, Entered: None |
Unknown Document Type |
|
ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer. (SEE ORDER FOR SPECIFICS) (bp) (Entered: 12/13/2016)
|
|
Request |
|
|
|
| 72 |
Filed: 12/12/2016, Entered: None |
Unknown Document Type |
|
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)
|
|
Request |
|
|
|
| 70 |
Filed: 12/8/2016, Entered: None |
Unknown Document Type |
|
ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation for Extension of Time to File, 59 . Pursuant to the stipulation and request of the parties, and good cause appearing therefore, IT IS ORDERED that potential claimants Symphony CP (Park Lane) LLC and WG Partners 36 CPS LLC's time to file a claim to the defendant asset is extended to January 6, 2017, and their time to file an answer or other responding document to the complaint is extended to January 27, 2017. (bp) (Entered: 12/12/2016)
|
|
Request |
|
|
|
| 69 |
Filed: 12/8/2016, Entered: None |
Unknown Document Type |
|
ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation for Extension of Time to File, 60 . Pursuan to to the stipulation and request of the United States and Mubadala Development Company PJSC, and good cause appearing therefore, IT IS ORDERED that the Stipulation to Extend Time to Respond to Initial Complaint is extended to file a claim to December 21, 2016 and an answer to January 11, 2017. (bp) (Entered: 12/12/2016)
|
|
Request |
|
|
|
| 64 |
Filed: 12/8/2016, Entered: None |
Unknown Document Type |
|
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. 0973-19026167) filed by Claimant-Intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron) (Entered: 12/08/2016)
|
|
Request |
|
|
|
| 63 |
Filed: 12/8/2016, Entered: None |
Unknown Document Type |
|
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. 25VET7LH) filed by Claimant-Intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron) (Entered: 12/08/2016)
|
|
Request |
|
|
|
| 62 |
Filed: 12/8/2016, Entered: None |
Unknown Document Type |
|
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. 0973-19026162) filed by Claimant-Intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron) (Entered: 12/08/2016)
|
|
Request |
|
|
|
| 61 |
Filed: 12/7/2016, Entered: None |
Unknown Document Type |
|
(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)
|
|
Request |
|
|
|
| 56 |
Filed: 12/5/2016, Entered: None |
Unknown Document Type |
|
NOTICE OF MOTION AND MOTION to Continue hearing from December 12, 2016 to January 23, 2017 Re: NOTICE OF MOTION AND MOTION to Intervene 32 , EX PARTE APPLICATION for Extension of Time to File Claim 33 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)
|
|
Request |
|
|
|
| 50 |
Filed: 11/16/2016, Entered: None |
Unknown Document Type |
|
ORDER granting Stipulation to Extend Time to Answer (More than 30 days) 46 , by Judge Dale S. Fischer. (SEE ORDER FOR SPECIFICS (bp) (Entered: 11/17/2016)
|
|
Request |
|
|
|
| 49 |
Filed: 11/16/2016, Entered: None |
Unknown Document Type |
|
ORDER by Judge Dale S. Fischer, re Stipulation to Continue 36 . IT IS ORDERED that the hearing on Claimant's 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: 11/17/2016)
|
|
Request |
|
|
|
| 48 |
Filed: 11/15/2016, Entered: None |
Unknown Document Type |
|
ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation for Extension of Time to File, 43 . IT IS ORDERED that potential claimant Wells Fargo Bank, N.A.'s time to file a claim to the Defendant Asset is extended to December 12, 2016 and their time to file an answer or other responding document to the complaint is extended to January 3, 2017. (bp) (Entered: 11/17/2016)
|
|
Request |
|
|
|
| 42 |
Filed: 11/9/2016, Entered: None |
Unknown Document Type |
|
ORDER EXTENDING TIME TOR RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation for Extension of Time to File, 40 . IT IS ORDERED that the Stipulation to Extend Time to Respond to Initial Complaint is extended to file a claim to December 7, 2016 and an answer to December 28, 2016. (bp) (Entered: 11/10/2016)
|
|
Request |
|
|
|
| 41 |
Filed: 11/7/2016, Entered: None |
Unknown Document Type |
|
ORDER granting Stipulation for Extension of Time to Respond to Complaint, 38 by Judge Dale S. Fischer. IT IS ORDERED that potential claimants Symphony CP (Park Lane) LLC and WG Partners 36 CPS LLCs time to file a claim to the defendant asset is extended to December 7, 2016 and their time to file an answer or other responding document to the complaint is extended to December 28, 2016. (shb) (Entered: 11/08/2016)
|
|
Request |
|
|
|
| 39 |
Filed: 11/4/2016, Entered: None |
Unknown Document Type |
|
ORDER by Judge Dale S. Fischer, re Stipulation to Continue 36 . 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) (Entered: 11/07/2016)
|
|
Request |
|
|
|
| 22 |
Filed: 10/11/2016, Entered: None |
Unknown Document Type |
|
ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation to Extend Time to Answer (More than 30 days), 13 . IT IS ORDERED that potential claimants Symphony CP (Park Lane) LLC and WG Partners 36 CPS LLC's time to file a claim to the defendant asset is extended to November 7, 2016 and their time to file an answer or other responding document to the complaint is extended to November 28, 2016. (bp) (Entered: 10/12/2016)
|
|
Request |
|
|
|
| 21 |
Filed: 10/11/2016, Entered: None |
Unknown Document Type |
|
ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation to Extend Time to Answer (More than 30 days), 14 . IT IS ORDERED that potential claimant Mubadala Development Company PJSC time to file a claim to the defendant asset is extended to November 7, 2016 and the time to file an answer or other responding document to the complaint is extended to November 28, 2016. (bp) (Entered: 10/12/2016)
|
|
Request |
|
|
|
| 257 |
Filed: 2/28/2019, Entered: 3/4/2019 |
|
|
PROCESS RECEIPT AND RETURN (USM-285) Type of Process, Consent Judgment. $139,631,143.00 received on 12/10/2018 for deposit into AFF. (bp)
|
|
Request |
|
|
|
| 256 |
Filed: 12/4/2018, Entered: 12/6/2018 |
|
|
CONSENT JUDGMENT OF FORFEITURE 255 by Judge Dale S. Fischer. ( MD JS-6. Case Terminated ) (SEE ORDER FOR SPECIFICS) (bp)
|
|
Request |
|
|
|
| 255 |
Filed: 11/28/2018, Entered: 11/28/2018 |
|
|
STIPULATION for Order JOINT STIPULATION AND REQUEST TO ENTER CONSENT JUDGMENT OF FORFEITURE filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
|
|
Request |
|
|
|
| 254 |
Filed: 11/21/2018, Entered: 11/26/2018 |
|
|
ORDER LIFTING STAY OF CIVIL FORFEITURE PROCEEDING FOR THE PURPOSE OF CONSENT JUDGMENT 253 by Judge Dale S. Fischer (SEE ORDER FOR SPECIFICS) (bp)
|
|
Request |
|
|
|
| 253 |
Filed: 11/21/2018, Entered: 11/21/2018 |
|
|
Joint STIPULATION to Lift Stay to submit consent judgment filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sew Hoy, Michael)
|
|
Request |
|
|
|
| 252 |
Filed: 11/19/2018, Entered: 11/19/2018 |
|
|
WITHDRAWAL of, Claim 210 , Claim 163 , filed by Claimants 36 CPS Condos (NYC) LLC, 36 CPS Luxury Hotel (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Residential Sales (NYC) Limited. (Rim, Naeun)
|
|
Request |
|
|
|
| 251 |
Filed: 11/16/2018, Entered: 11/19/2018 |
|
|
ORDER LIFTING STAY OF CIVIL FORFEITURE PROCEEDING FOR THE PURPOSE OF CLAM WITHDRAWAL by Judge Dale S. Fischer (SEE ORDER FOR SPECIFICS) (bp)
|
|
Request |
|
|
|
| 250 |
Filed: 11/16/2018, Entered: 11/16/2018 |
|
|
Joint STIPULATION to Lift Stay to allow claimants 36 CPS Condos (NYC) Limited, 36 CPS Residential Sales (NYC) Limited, 36 CPS Parking (NYC) Limited, and 36 CPS Luxury Hotel (NYC) Limited to withdraw verified claim filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sew Hoy, Michael)
|
|
Request |
|
|
|
| 249 |
Filed: 10/2/2018, Entered: 10/2/2018 |
|
|
NOTICE OF ORDER FILED IN RELATED CASE filed by plaintiff United States of America. (Attachments: # 1 Attachment-Issued Order)(Kucera, John)
|
|
Request |
|
|
|
| 248 |
Filed: 9/7/2018, Entered: 9/12/2018 |
|
|
SEALED STATUS REPORT filed by Plaintiff United States of America. (bp)
|
|
|
|
|
|
| 247 |
Filed: 7/16/2018, Entered: 7/18/2018 |
|
|
NOTICE OF CLERICAL ERROR: Due to clerical error Re: Refund of Fees (G-124) - Issued 246 . Incorrect name the refund was made payable to on the docket text entry. It should be made payable to Kelly Graf instead of Joseph Sauder. (rrp)
|
|
Request |
|
|
|
| 246 |
Filed: 7/16/2018, Entered: 7/16/2018 |
|
|
REFUND OF $325.00 made payable on 07/16/2018 to Joseph Sauder for payment made on 06/08/2018 Re: APPLICATION for Refund of Fees Paid Re: APPLICATION of Non-Resident Attorney Rachel M. Cannon to Appear Pro Hac Vice on behalf of Claimants American Equity Investment Life Insurance Company, Athene Annuity & Life Assurance Company (Pro Hac Vice Fee - 245 . (rdj) Modified on 7/18/2018, See NOTICE OF CLERICAL ERROR, docket number 247 . (rrp).
|
|
Request |
|
|
|
| 245 |
Filed: 6/15/2018, Entered: 6/15/2018 |
|
|
APPLICATION for Refund of Fees Paid Re: APPLICATION of Non-Resident Attorney Rachel M. Cannon to Appear Pro Hac Vice on behalf of Claimants American Equity Investment Life Insurance Company, Athene Annuity & Life Assurance Company (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21899342 243 filed by Claimants American Equity Investment Life Insurance Company, Athene Annuity & Life Assurance Company. (Graf, Kelly)
|
|
Request |
|
|
|
| 244 |
Filed: 6/11/2018, Entered: 6/13/2018 |
|
|
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 243 Non-Resident Attorney Rachel M. Cannon APPLICATION to Appear Pro Hac Vice on behalf of Claimants, Athene Annuity & Life Assurance Company, American Equity Investment Life Insurance Company, designating Kelly R. Graf as local counsel. (SEE ORDER FOR SPECIFICS) (bp)
|
|
Request |
|
|
|
| 243 |
Filed: 6/8/2018, Entered: 6/8/2018 |
|
|
APPLICATION of Non-Resident Attorney Rachel M. Cannon to Appear Pro Hac Vice on behalf of Claimants American Equity Investment Life Insurance Company, Athene Annuity & Life Assurance Company (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21899 342) filed by Claimants American Equity Investment Life Insurance Company, Athene Annuity & Life Assurance Company. (Attachments: # 1 Proposed Order on Application of Non-Resident Attorney to Appear Pro Hac Vice) (Attorney Kelly Ryan Graf added to party American Equity Investment Life Insurance Company(pty:clm), Attorney Kelly Ryan Graf added to party Athene Annuity & Life Assurance Company(pty:clm)) (Graf, Kelly)
|
|
Request |
|
|
|
| 242 |
Filed: 4/9/2018, Entered: 4/9/2018 |
|
|
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)
|
|
Request |
|
|
|
| 241 |
Filed: 4/6/2018, Entered: 4/6/2018 |
|
|
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)
|
|
Request |
|
|
|
| 238 |
Filed: 3/20/2018, Entered: 3/20/2018 |
|
|
ORDER GRANTING APPLICATION FOR LEAVE TO SUBMIT FILING FOR IN CAMERA REVIEW 236 by Judge Dale S. Fischer: (SEE ORDER FOR SPECIFICS) (bp)
|
|
Request |
|
|
|
| 237 |
Filed: 3/19/2018, Entered: 3/19/2018 |
|
|
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)
|
|
Request |
|
|
|
| 236 |
Filed: 3/12/2018, Entered: 3/12/2018 |
|
|
EX PARTE APPLICATION for Leave for In Camera Review filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
|
|
Request |
|
|
|
| 235 |
Filed: 3/12/2018, Entered: 3/12/2018 |
|
|
STATUS REPORT on Stayed Case filed by Plaintiff United States of America. (Kucera, John)
|
|
Request |
|
|
|
| 234 |
Filed: 12/20/2017, Entered: 12/20/2017 |
|
|
NOTICE of Interested Parties filed by Claimants 36 CPS Condos (NYC) LLC, 36 CPS Luxury Hotel (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Residential Sales (NYC) Limited, identifying 36 CPS Condos (NYC) LLC; 36 CPS Luxury Hotel (NYC) Limited; 36 CPS Parking (NYC) Limited; 36 CPS Residential Sales (NYC) Limited; 36 CPS Luxury Hotel (NYC) LLC; 36 CPS Parking (NYC) LLC; 36 CPS Residential Sales (NYC) LLC; Mubadala Development Company PJSC; WG Partners 36 CPS LLC; FFP (Directors) Limited; FFP (Cayman) Limited; C216834; 3DB5C68; Low Taek Szen; 8375AA9. (Jun, Patricia)
|
|
Request |
|
|
|
| 233 |
Filed: 11/3/2017, Entered: 11/3/2017 |
|
|
ANSWER to Amended Complaint/Petition 190 WG PARTNERS 36 CPS LLCS ANSWER TO FIRST AMENDED VERIFIED COMPLAINT FOR FORFEITURE IN REM filed by Claimant WG Partners 36 CPS LLC.(Levander, Andrew)
|
|
Request |
|
|
|
| 232 |
Filed: 11/3/2017, Entered: 11/3/2017 |
|
|
ANSWER to Amended Complaint/Petition 190 SYMPHONY CP (PARK LANE) LLCS ANSWER TO FIRST AMENDED VERIFIED COMPLAINT FOR FORFEITURE IN REM filed by Claimant Symphony CP (Park Lane) LLC.(Levander, Andrew)
|
|
Request |
|
|
|
| 231 |
Filed: 11/3/2017, Entered: 11/3/2017 |
|
|
ANSWER to Amended Complaint/Petition 190 Answer to First Amended Verified Complaint for Forfeiture In Rem of 59th CPS Hotel Blocker LLC, 59th CPS Option Units Blocker LLC, 59th CPS Parking Blocker LLC, Fifty Ninth Investment Company LLC, Mubadala Development Company PJSC, Sixtieth Investment Company LLC filed by Claimants 59th CPS Hotel Blocker LLC, 59th CPS Option Units Blocker LLC, 59th CPS Parking Blocker LLC, Fifty Ninth Investment Company LLC, Mubadala Development Company PJSC, Sixtieth Investment Company LLC.(Searcy, Marshall)
|
|
Request |
|
|
|
| 230 |
Filed: 11/3/2017, Entered: 11/3/2017 |
|
|
ANSWER to Amended Complaint/Petition 190 Answer to First Amended Verified Complaint for Forfeiture In Rem of Athene Annuity & Life Assurance Company filed by Claimant Athene Annuity & Life Assurance Company.(Newhouse, George)
|
|
Request |
|
|
|
| 229 |
Filed: 11/2/2017, Entered: 11/2/2017 |
|
|
ANSWER to Amended Complaint/Petition 190 Answer to First Amended Verified Complaint For Forfeiture In Rem Of CRECB Funding III, LLC filed by Claimant CRECB Funding III, LLC.(Ramallo, Oscar)
|
|
Request |
|
|
|
| 228 |
Filed: 11/1/2017, Entered: 11/1/2017 |
|
|
ANSWER to Amended Complaint/Petition 190 Answer to First Amended Verified Complaint for Forfeiture In Rem of American Equity Investment Life Insurance Company filed by Claimant American Equity Investment Life Insurance Company.(Newhouse, George)
|
|
Request |
|
|
|
| 227 |
Filed: 10/31/2017, Entered: 10/31/2017 |
|
|
PROOF OF SERVICE filed by Claimant Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders, re Answer to Complaint 226 served on 10/31/2017. (Khodadadi, Payam)
|
|
Request |
|
|
|
| 226 |
Filed: 10/31/2017, Entered: 10/31/2017 |
|
|
ANSWER to Amended Complaint/Petition 190 filed by Claimant Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders.(Khodadadi, Payam)
|
|
Request |
|
|
|
| 225 |
Filed: 10/18/2017, Entered: 10/19/2017 |
|
|
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, 224 (SEE ORDER FOR SPECIFICS) (bp)
|
|
Request |
|
|
|
| 224 |
Filed: 10/17/2017, Entered: 10/17/2017 |
|
|
Joint STIPULATION for Extension of Time to File Response to the First Amended Verified Complaint filed by Claimants 36 CPS Condos (NYC) LLC, 36 CPS Luxury Hotel (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Residential Sales (NYC) Limited. (Attachments: # 1 Proposed Order)(Jun, Patricia)
|
|
Request |
|
|
|
| 223 |
Filed: 10/12/2017, Entered: 10/12/2017 |
|
|
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: GRANTING 206 Non-Resident Attorney Diana Sterk APPLICATION to Appear Pro Hac Vice on behalf of Claimant CRECB FUNDING III, LLC, designating Oscar Ramallo as local counsel. (pso)
|
|
Request |
|
|
|
| 222 |
Filed: 10/12/2017, Entered: 10/12/2017 |
|
|
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: GRANTING 205 Non-Resident Attorney Eric N. Whitney APPLICATION to Appear Pro Hac Vice on behalf of Claimant CRECB FUNDING III, LLC, designating Oscar Ramallo as local counsel. (pso)
|
|
Request |
|
|
|
| 221 |
Filed: 10/11/2017, Entered: 10/11/2017 |
|
|
NOTICE OF ERRATA filed by Claimant Symphony CP (Park Lane) LLC. correcting Claim 214 (Levander, Andrew)
|
|
Request |
|
|
|
| 220 |
Filed: 10/11/2017, Entered: 10/11/2017 |
|
|
PROOF OF SERVICE filed by Claimants 36 CPS Condos (NYC) LLC, 36 CPS Luxury Hotel (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Residential Sales (NYC) Limited, re Claim 210 served on October 11, 2017. (Jun, Patricia)
|
|
Request |
|
|
|
| 219 |
Filed: 10/11/2017, Entered: 10/11/2017 |
|
|
CLAIM filed by Claimant Athene Annuity & Life Assurance Company. (Newhouse, George)
|
|
Request |
|
|
|
| 218 |
Filed: 10/11/2017, Entered: 10/11/2017 |
|
|
CLAIM filed by Claimant American Equity Investment Life Insurance Company. (Newhouse, George)
|
|
Request |
|
|
|
| 217 |
Filed: 10/11/2017, Entered: 10/11/2017 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney George B Newhouse, Jr counsel for Claimants Athene Annuity & Life Assurance Company, American Equity Investment Life Insurance Company. Adding George B. Newhouse, Jr. as counsel of record for American Equity Investment Life Insurance Company; Athene Annuity & Life Assurance Company for the reason indicated in the G-123 Notice. Filed by Claimants American Equity Investment Life Insurance Company; Athene Annuity & Life Assurance Company. (Attorney George B Newhouse, Jr added to party Athene Annuity & Life Assurance Company(pty:clm), Attorney George B Newhouse, Jr added to party American Equity Investment Life Insurance Company(pty:clm))(Newhouse, George)
|
|
Request |
|
|
|
| 216 |
Filed: 10/11/2017, Entered: 10/11/2017 |
|
|
CLAIM filed by Claimant Symphony CP (Park Lane) LLC. (Levander, Andrew)
|
|
Request |
|
|
|
| 215 |
Filed: 10/11/2017, Entered: 10/11/2017 |
|
|
CLAIM filed by Claimant WG Partners 36 CPS LLC. (Levander, Andrew)
|
|
Request |
|
|
|
| 214 |
Filed: 10/11/2017, Entered: 10/11/2017 |
|
|
CLAIM filed by Claimant Symphony CP (Park Lane) LLC. (Levander, Andrew)
|
|
Request |
|
|
|
| 213 |
Filed: 10/11/2017, Entered: 10/11/2017 |
|
|
CERTIFICATE OF SERVICE filed by Claimants 59th CPS Hotel Blocker LLC, 59th CPS Option Units Blocker LLC, 59th CPS Parking Blocker LLC, Fifty Ninth Investment Company LLC, Mubadala Development Company PJSC, Sixtieth Investment Company LLC, re Claim 211 , Certificate/Notice of Interested Parties, 212 served on 10/11/2017. (Searcy, Marshall)
|
|
Request |
|
|
|
| 212 |
Filed: 10/11/2017, Entered: 10/11/2017 |
|
|
CERTIFICATE of Interested Parties filed by Claimants 59th CPS Hotel Blocker LLC, 59th CPS Option Units Blocker LLC, 59th CPS Parking Blocker LLC, Fifty Ninth Investment Company LLC, Mubadala Development Company PJSC, Sixtieth Investment Company LLC, (Searcy, Marshall)
|
|
Request |
|
|
|
| 211 |
Filed: 10/11/2017, Entered: 10/11/2017 |
|
|
CLAIM filed by Claimants 59th CPS Hotel Blocker LLC, 59th CPS Option Units Blocker LLC, 59th CPS Parking Blocker LLC, Fifty Ninth Investment Company LLC, Mubadala Development Company PJSC, Sixtieth Investment Company LLC. (Searcy, Marshall)
|
|
Request |
|
|
|
| 210 |
Filed: 10/11/2017, Entered: 10/11/2017 |
|
|
[WITHDRAWN PURSUANT TO DOCKET ENTRY #252] CLAIM filed by Claimants 36 CPS Condos (NYC) LLC, 36 CPS Luxury Hotel (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Residential Sales (NYC) Limited. (Jun, Patricia) Modified on 11/20/2018 (bp).
|
|
Request |
|
|
|
| 209 |
Filed: 10/11/2017, Entered: 10/11/2017 |
|
|
CERTIFICATE OF SERVICE filed by claimant Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders, re Claim 207 Supplemental Certificate of Service re Verified Claim of Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders served on 10-10-2017. (Khodadadi, Payam)
|
|
Request |
|
|
|
| 208 |
Filed: 10/10/2017, Entered: 10/10/2017 |
|
|
CLAIM filed by Claimant CRECB Funding III, LLC. (Ramallo, Oscar)
|
|
Request |
|
|
|
| 207 |
Filed: 10/10/2017, Entered: 10/10/2017 |
|
|
CLAIM filed by claimant Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders. (Khodadadi, Payam)
|
|
Request |
|
|
|
| 206 |
Filed: 10/10/2017, Entered: 10/10/2017 |
|
|
APPLICATION of Non-Resident Attorney Diana Sterk to Appear Pro Hac Vice on behalf of Claimant CRECB Funding III, LLC (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20637840) filed by Claimant CRECB Funding III, LLC. (Attachments: # 1 Cert ificate of Good Standing, # 2 Proposed Order) (Ramallo, Oscar)
|
|
Request |
|
|
|
| 205 |
Filed: 10/10/2017, Entered: 10/10/2017 |
|
|
APPLICATION of Non-Resident Attorney Eric N. Whitney to Appear Pro Hac Vice on behalf of Claimant CRECB Funding III, LLC (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20637751) filed by Claimant CRECB Funding III, LLC. (Attachments: # 1 Certificates of Good Standing, # 2 Proposed Order) (Attorney Oscar Ramallo added to party CRECB Funding III, LLC(pty:clm)) (Ramallo, Oscar)
|
|
Request |
|
|
|
| 204 |
Filed: 9/25/2017, Entered: 9/25/2017 |
|
|
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CAE PRO HAC VICE, GRANTING APPLICATION of Non-Resident Attorney Benjamin L. Hatch to Appear Pro Hac Vice on behalf of Claimant Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20497141) 200 on behalf of Claimant, Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lender, designating Payam Khodadadi as local counsel, by Judge Dale S. Fischer. (SEE ORDER FOR SPECIFICS) (bp)
|
|
Request |
|
|
|
| 203 |
Filed: 9/13/2017, Entered: 9/13/2017 |
|
|
Notice of Withdrawal of Motion for Leave to File Document, 201 filed by Claimants 36 CPS Condos (NYC) LLC, 36 CPS Luxury Hotel (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Residential Sales (NYC) Limited. (Jun, Patricia)
|
|
Request |
|
|
|
| 202 |
Filed: 9/13/2017, Entered: 9/13/2017 |
|
|
(In Chambers) Order GRANTING Request For Stay 191 by Judge Dale S. Fischer: The motion to Stay Case is granted. See Minute Order for Specifics. (ah)
|
|
Request |
|
|
|
| 201 |
Filed: 9/13/2017, Entered: 9/13/2017 |
|
|
APPLICATION for Leave to file Surreply to Plaintiff's Motion to Stay filed by Claimants 36 CPS Condos (NYC) LLC, 36 CPS Luxury Hotel (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Residential Sales (NYC) Limited. Application set for hearing on 9/18/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Exhibit A, # 2 Proposed Order) (Jun, Patricia)
|
|
Request |
|
|
|
| 200 |
Filed: 9/13/2017, Entered: 9/13/2017 |
|
|
APPLICATION of Non-Resident Attorney Benjamin L. Hatch to Appear Pro Hac Vice on behalf of Claimant Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-20497141) filed by Admi nistrative Agent for the Senior Lenders Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders. (Attachments: # 1 Proposed Order) (Khodadadi, Payam)
|
|
Request |
|
|
|
| 199 |
Filed: 9/5/2017, Entered: 9/5/2017 |
|
|
REPLY in Support of NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 191 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)
|
|
Request |
|
|
|
| 198 |
Filed: 9/5/2017, Entered: 9/5/2017 |
|
|
REPLY in Support of NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 191 filed by Plaintiff United States of America. (Attachments: # 1 Declaration Robert B. Heuchling, # 2 Declaration John J. Kucera)(Kucera, John)
|
|
Request |
|
|
|
| 197 |
Filed: 8/28/2017, Entered: 8/28/2017 |
|
|
NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 191 JOINDER IN PART IN CLAIMANTS 36 CPS CONDOS (NYC) LLC; 36 CPS RESIDENTIAL SALES (NYC) LIMITED; 36 CPS PARKING (NYC) LIMITED; AND 36 CPS LUXURY HOTEL (NYC) LIMITEDS OPPOSITION TO PLAINTIFFS MOTION FOR ORDER STAYING CIVIL FORFEITURE PROCEEDINGS FOR ALL PURPOSES EXCEPT THE FILING OF TIMELY CLAIMS AND ANSWERS filed by Claimants 59th CPS Hotel Blocker LLC, 59th CPS Option Units Blocker LLC, 59th CPS Parking Blocker LLC, Fifty Ninth Investment Company LLC, Mubadala Development Company PJSC, Sixtieth Investment Company LLC. (Searcy, Marshall)
|
|
Request |
|
|
|
| 196 |
Filed: 8/28/2017, Entered: 8/28/2017 |
|
|
MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Stay Case For All Purposes Except the Filing of Timely Claims and Answers 191 filed by Claimants 36 CPS Condos (NYC) LLC, 36 CPS Luxury Hotel (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Residential Sales (NYC) Limited. (Attachments: # 1 Exhibit A)(Jun, Patricia)
|
|
Request |
|
|
|
| 195 |
Filed: 8/24/2017, Entered: 8/24/2017 |
|
|
ORDER VACATING SCHEDULING CONFERENCE CURRENTLY SET FOR SEPTEMBER 11, 2017 by Judge Dale S. Fischer, 194 . Refer to the Court's order for specifics. (pso)
|
|
Request |
|
|
|
| 194 |
Filed: 8/23/2017, Entered: 8/23/2017 |
|
|
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)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 193 |
Filed: 8/18/2017, Entered: 8/18/2017 |
|
|
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 192 Non-Resident Attorney Robert Gold APPLICATION to Appear Pro Hac Vice. (SEE ORDER FOR SPECIFICS) (bp)
|
|
Request |
|
|
|
| 192 |
Filed: 8/17/2017, Entered: 8/17/2017 |
|
|
Amended APPLICATION of Non-Resident Attorney Robert Gold to Appear Pro Hac Vice on behalf of Claimant WG Partners 36 CPS LLC (Pro Hac Vice Fee - $325 Previously Paid on 2/11/2017, Receipt No. 097319350397) filed by Claimant WG Partners 36 CPS LLC. (Attachments: # 1 Proposed Order) (Do, Anna)
|
|
Request |
|
|
|
| 191 |
Filed: 8/10/2017, Entered: 8/10/2017 |
|
|
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)
|
|
Request |
|
|
|
| 190 |
Filed: 8/4/2017, Entered: 8/4/2017 |
|
|
FIRST AMENDED COMPLAINT against Defendant All Right to and Interest in Symphony CP Park Lane LL amending Complaint (Attorney Civil Case Opening) 1 , filed by plaintiff United States of America (Attachments: # 1 Attachments A-E)(Kucera, John)
|
|
Request |
|
|
|
| 189 |
Filed: 8/2/2017, Entered: 8/2/2017 |
|
|
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)
|
|
Request |
|
|
|
| 188 |
Filed: 8/2/2017, Entered: 8/2/2017 |
|
|
ORDER ALLOWING AMENDMENT OF COMPLAINT, AND SETTING SCHEDULE by Judge Dale S. Fischer, 187 . Refer to the Court's order for specifics. (pso)
|
|
Request |
|
|
|
| 187 |
Filed: 7/31/2017, Entered: 7/31/2017 |
|
|
Joint STIPULATION for Order ALLOWING AMENDMENT OF COMPLAINT AND SETTING SCHEDULE filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
|
|
Request |
|
|
|
| 186 |
Filed: 6/30/2017, Entered: 6/30/2017 |
|
|
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)
|
|
Request |
|
|
|
| 185 |
Filed: 6/30/2017, Entered: 6/30/2017 |
|
|
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)
|
|
Request |
|
|
|
| 184 |
Filed: 6/26/2017, Entered: 6/26/2017 |
|
|
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)
|
|
Request |
|
|
|
| 183 |
Filed: 6/20/2017, Entered: 6/21/2017 |
|
|
MANDATE of Ninth Circuit Court of Appeals filed re: Notice of Appeal 142 CCA # 17-55299. The judgment of this Court, entered April 28, 2017, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. [See USCA ORDER 178 DISMISSED.](mat)
|
|
Request |
|
|
|
| 182 |
Filed: 6/7/2017, Entered: 6/7/2017 |
|
|
ORDER GRANTING STIPULATION TO CONTINUE DATES FOR MOTION TO DISMISS HEARING AND SCHEDULING CONFERENCE by Judge Dale S. Fischer, re Stipulation for Order, 181 (SEE ORDER FOR SPECIFICS) (bp)
|
|
Request |
|
|
|
| 181 |
Filed: 6/5/2017, Entered: 6/5/2017 |
|
|
Joint STIPULATION for Order TO CONTINUE DATES FOR MOTION TO DISMISS AND SCHEDULING CONFERENCE filed by Claimants 36 CPS Condos (NYC) LLC, 36 CPS Luxury Hotel (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Residential Sales (NYC) Limited. (Attachments: # 1 Proposed Order)(Jun, Patricia)
|
|
Request |
|
|
|
| 180 |
Filed: 5/15/2017, Entered: 5/15/2017 |
|
|
NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction and Venue filed by Claimants 36 CPS Condos (NYC) LLC, 36 CPS Luxury Hotel (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Residential Sales (NYC) Limited. Motion set for hearing on 8/21/2017 at 01:30 PM before Judge Dale S. Fischer. (Rhow, Ekwan)
|
|
Request |
|
|
|
| 179 |
Filed: 5/9/2017, Entered: 5/9/2017 |
|
|
WITHDRAWAL of, Claim 34 , filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 178 |
Filed: 4/28/2017, Entered: 5/1/2017 |
|
|
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, 142 filed by C216834, Low Taek Szen, 3DB5C68, 8375AA9. CCA # 17-55299. The district court's February 21, 2017 order granting the motion for approval of a cooperation agreement is not a final decision of the district court, does not constitute an immediately appealable collateral order, and does not have the practical effect of an injunction. Accordingly, appellees' motions to dismissthis appeal for lack of jurisdiction are granted. [See document for all details.] (mat)
|
|
Request |
|
|
|
| 177 |
Filed: 4/27/2017, Entered: 4/27/2017 |
|
|
ANSWER to Complaint (Attorney Civil Case Opening) 1 filed by Claimant WG Partners 36 CPS LLC.(Do, Anna)
|
|
Request |
|
|
|
| 176 |
Filed: 4/27/2017, Entered: 4/27/2017 |
|
|
ANSWER to Complaint (Attorney Civil Case Opening) 1 filed by Claimant Symphony CP (Park Lane) LLC.(Do, Anna)
|
|
Request |
|
|
|
| 175 |
Filed: 4/14/2017, Entered: 4/14/2017 |
|
|
ORDER GRANTING STIPULATION RE BRIEFING SCHEDULE FOR MOTIONS TO DISMISS AND RELATED DEADLINES by Judge Dale S. Fischer, re Stipulation for Order, 172 . (SEE ORDER FOR SPECIFICS) (bp)
|
|
Request |
|
|
|
| 174 |
Filed: 4/14/2017, Entered: 4/14/2017 |
|
|
Certification and Notice of Interested Parties CERTIFICATE of Interested Parties filed by Claimant Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders, identifying (1) Wells Fargo Bank, N.A.; (2) Wells Fargo & Company; (3) Parlex 7 Finco, LLC; (4) Blackstone Mortgage Trust, Inc.; (5) Metropolitan Life Insurance Company. (Khodadadi, Payam)
|
|
Request |
|
|
|
| 173 |
Filed: 4/14/2017, Entered: 4/14/2017 |
|
|
ANSWER to Complaint (Attorney Civil Case Opening) 1 Answer to Verified Complaint for Forfeiture in Rem of Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders filed by Claimant Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders.(Khodadadi, Payam)
|
|
Request |
|
|
|
| 172 |
Filed: 4/13/2017, Entered: 4/13/2017 |
|
|
STIPULATION for Order Re: Briefing Schedule for Motions to Dismiss and Related Deadlines filed by Claimants 36 CPS Condos (NYC) LLC, 36 CPS Luxury Hotel (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Residential Sales (NYC) Limited. (Attachments: # 1 Proposed Order)(Jun, Patricia)
|
|
Request |
|
|
|
| 171 |
Filed: 4/10/2017, Entered: 4/11/2017 |
|
|
GRANTING STIPULATION CONTINUING SCHEDULING CONFERENCE 170 by Judge Dale S. Fischer: Scheduling Conference set for 6/19/2017 at 11:00 AM before Judge Dale S. Fischer. Joint Rule 26(f) Report due 6/12/2017. (ah)
|
|
Request |
|
|
|
| 170 |
Filed: 4/7/2017, Entered: 4/7/2017 |
|
|
Joint STIPULATION to Continue Scheduling Conference from April 24, 2017 to June 19, 2017 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
Request |
|
|
|
| 169 |
Filed: 4/6/2017, Entered: 4/6/2017 |
|
|
CLAIM filed by Claimant WG Partners 36 CPS LLC. (Do, Anna)
|
|
Request |
|
|
|
| 168 |
Filed: 4/6/2017, Entered: 4/6/2017 |
|
|
CLAIM filed by Claimant Symphony CP (Park Lane) LLC. (Do, Anna)
|
|
Request |
|
|
|
| 167 |
Filed: 3/28/2017, Entered: 3/28/2017 |
|
|
ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT (DKT. 164) granting Stipulation for Extension of Time to File, []. IT IS ORDERED that potential claimants Symphony CP (Park Lane) LLC and QG Partners 36 CPS LLC's time to file a claim to the defendant asset is extended to April 6, 2017 and their time to file an answer or other responding document to the complaint is extended to April 27, 2017. (bp)
|
|
Request |
|
|
|
| 166 |
Filed: 3/24/2017, Entered: 3/27/2017 |
|
|
ORDER by Judge Dale S. Fischer: Granting 161 Non-Resident Attorney Casey E. Lucier APPLICATION to Appear Pro Hac Vice on behalf of Claimant Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders, designating Payam Khodadadi as local counsel. (ah)
|
|
Request |
|
|
|
| 165 |
Filed: 3/24/2017, Entered: 3/27/2017 |
|
|
ORDER by Judge Dale S. Fischer: Granting 160 Non-Resident Attorney Dion W. Hayes APPLICATION to Appear Pro Hac Vice on behalf of Claimant Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders, designating Payam Khodadadi as local counsel. (ah)
|
|
Request |
|
|
|
| 164 |
Filed: 3/24/2017, Entered: 3/24/2017 |
|
|
Joint STIPULATION for Extension of Time to File a claim as to potential claimants Symphony CP (Park Lane) LLC and WG Partners 36 CPS LLC until 4/6/17, and an answer until 4/27/17 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
Request |
|
|
|
| 163 |
Filed: 3/24/2017, Entered: 3/24/2017 |
|
|
[WITHDRAWN PURSUANT TO DOCKET ENTRY #252] CLAIM filed by Claimants 36 CPS Condos (NYC) LLC, 36 CPS Luxury Hotel (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Residential Sales (NYC) Limited. (Jun, Patricia) Modified on 11/20/2018 (bp).
|
|
Request |
|
|
|
| 162 |
Filed: 3/23/2017, Entered: 3/23/2017 |
|
|
CLAIM filed by Claimant Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders. (Khodadadi, Payam)
|
|
Request |
|
|
|
| 161 |
Filed: 3/23/2017, Entered: 3/23/2017 |
|
|
APPLICATION of Non-Resident Attorney Casey Erin Lucier to Appear Pro Hac Vice on behalf of Claimant Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19566118) filed by Clai mant Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders. (Attachments: # 1 Proposed Order) (Khodadadi, Payam)
|
|
Request |
|
|
|
| 160 |
Filed: 3/23/2017, Entered: 3/23/2017 |
|
|
APPLICATION of Non-Resident Attorney Dion W. Hayes to Appear Pro Hac Vice on behalf of Claimant Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19565838) filed by Claimant Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders. (Attachments: # 1 Proposed Order) (Khodadadi, Payam)
|
|
Request |
|
|
|
| 159 |
Filed: 3/23/2017, Entered: 3/23/2017 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Payam Khodadadi counsel for Claimant Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders. Adding Payam Khodadadi as counsel of record for Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders for the reason indicated in the G-123 Notice. Filed by Claimant Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders. (Attorney Payam Khodadadi added to party Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders(pty:clm))(Khodadadi, Payam)
|
|
Request |
|
|
|
| 158 |
Filed: 3/21/2017, Entered: 3/22/2017 |
|
|
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 118 are GRANTED. IT IS SO ORDERED. See minute order for details. (jy)
|
|
Request |
|
|
|
| 157 |
Filed: 3/17/2017, Entered: 3/17/2017 |
|
|
SEALED DOCUMENT Transcript re Response in Opposition to Motion 136 , Order on Motion for Leave to File Document Under Seal 156 filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen.(Zaheer, Daniel)
|
|
|
|
|
|
| 156 |
Filed: 3/15/2017, Entered: 3/16/2017 |
|
|
MINUTES (IN CHAMBERS) Order GRANTING Supplemental Applications to Seal Cayman Islands Transcript 150 by Judge Dale S. Fischer: The supplemental applications to seal the transcripts are granted. (bp)
|
|
Request |
|
|
|
| 155 |
Filed: 3/15/2017, Entered: 3/15/2017 |
|
|
ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer, 152 . Refer to the Court's order for details. (pso)
|
|
Request |
|
|
|
| 154 |
Filed: 3/13/2017, Entered: 3/13/2017 |
|
|
NOTICE filed by Claimants-Appellants C216834, 8375AA9, Low Taek Szen, 3DB5C68. Notice of Transcript Not Necessary (Circuit Rule 10-3.1(c)) (Zaheer, Daniel)
|
|
Request |
|
|
|
| 153 |
Filed: 3/13/2017, Entered: 3/13/2017 |
|
|
REPLY In Support Of NOTICE OF MOTION AND MOTION to to FILE LATE CLAIM 118 filed by Claimants 36 CPS Condos (NYC) LLC, 36 CPS Luxury Hotel (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Residential Sales (NYC) Limited. (Attachments: # 1 Declaration of Patricia Jun and Supporting Exhibits A and B, # 2 Declaration of Robin Rathmell and Supporting Exhibits 1 through 3)(Jun, Patricia)
|
|
Request |
|
|
|
| 152 |
Filed: 3/13/2017, Entered: 3/13/2017 |
|
|
Joint STIPULATION for Extension of Time to File Response to Initial Complaint as to Potential Claimant Wells Fargo Bank only; claim due 3/23/17 and answer due 4/14/17 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
Request |
|
|
|
| 151 |
Filed: 3/9/2017, Entered: 3/9/2017 |
|
|
SEALED DECLARATION IN SUPPORT OF Supplemental APPLICATION to file document Transcript under seal 150 filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Unredacted Document)(Zaheer, Daniel)
|
|
|
|
|
|
| 150 |
Filed: 3/9/2017, Entered: 3/9/2017 |
|
|
Supplemental APPLICATION to file document Transcript under seal filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order)(Zaheer, Daniel)
|
|
Request |
|
|
|
| 149 |
Filed: 3/9/2017, Entered: 3/9/2017 |
|
|
JOINT STATEMENT of Regarding Response and Reply to NOTICE OF MOTION AND MOTION to to FILE LATE CLAIM 118 filed by Plaintiff United States of America. (Sproule, Christen)
|
|
Request |
|
|
|
| 148 |
Filed: 3/9/2017, Entered: 3/9/2017 |
|
|
SEALED DOCUMENT Ex Parte Application to Stay Order Granting Approval of Cooperation Agreement re Order on Motion for Leave to File Document Under Seal 147 filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen.(Zaheer, Daniel)
|
|
|
|
|
|
| 147 |
Filed: 3/8/2017, Entered: 3/8/2017 |
|
|
MINUTES (IN CHAMBERS) Order DENYING Ex Parte Application for Stay Pending Appeal; Order GRANTING Application to Seal (Dkt. No. 140) by Judge Dale S. Fischer: (SEE MEMORANDUM FOR SPECIFICS) (bp)
|
|
Request |
|
|
|
| 146 |
Filed: 3/7/2017, Entered: 3/8/2017 |
|
|
MINUTES (IN CHAMBERS) Order DENYING Applications to Seal Cayman Islands Transcript 137 by Judge Dale S. Fischer: The applications are DENIED. IT IS SO ORDERED. See minute order for details. (jy)
|
|
Request |
|
|
|
| 145 |
Filed: 3/7/2017, Entered: 3/8/2017 |
|
|
NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and briefing schedule. Appeal Docket No. 17-55299 assigned to Notice of Appeal to 9th Circuit Court of Appeals, 142 as to Claimants 8375AA9, C216834, Low Taek Szen. (mat)
|
|
Request |
|
|
|
| 144 |
Filed: 3/3/2017, Entered: 3/3/2017 |
|
|
OPPOSITION re: APPLICATION to file document Ex Parte Application to Stay Order Granting Approval of Cooperation Agreement under seal 140 filed by Claimants Symphony CP (Park Lane) LLC, WG Partners 36 CPS LLC, 6A2D0E0. (Levander, Andrew)
|
|
Request |
|
|
|
| 143 |
Filed: 3/3/2017, Entered: 3/3/2017 |
|
|
OPPOSITION opposition re: APPLICATION to file document Ex Parte Application to Stay Order Granting Approval of Cooperation Agreement under seal 140 filed by Plaintiff United States of America. (Kucera, John)
|
|
Request |
|
|
|
| 142 |
Filed: 3/3/2017, Entered: 3/3/2017 |
|
|
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. Appeal of Order on Motion for Order 129 . (Appeal Fee - $505 Fee Paid, Receipt No. 0973-19456646.) (Attachments: # 1 Order Granting Approval of Cooperation Agreement)(Zaheer, Daniel)
|
|
Request |
|
|
|
| 141 |
Filed: 3/2/2017, Entered: 3/2/2017 |
|
|
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Ex Parte Application to Stay Order Granting Approval of Cooperation Agreement under seal 140 filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Unredacted Document)(Zaheer, Daniel)
|
|
|
|
|
|
| 140 |
Filed: 3/2/2017, Entered: 3/2/2017 |
|
|
APPLICATION to file document Ex Parte Application to Stay Order Granting Approval of Cooperation Agreement under seal filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order, # 2 Redacted Document Ex Parte Application to Stay, # 3 Declaration in Support of Ex Parte Application to Stay, # 4 Proposed Order for Ex Parte Application to Stay)(Zaheer, Daniel)
|
|
Request |
|
|
|
| 138 |
Filed: 3/2/2017, Entered: 3/2/2017 |
|
|
SEALED DECLARATION IN SUPPORT OF Joint REQUEST to file document transcript under seal 137 filed by Plaintiff United States of America. (Attachments: # 1 Unredacted Document)(Sproule, Christen)
|
|
|
|
|
|
| 137 |
Filed: 3/2/2017, Entered: 3/2/2017 |
|
|
Joint REQUEST to file document transcript under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
Request |
|
|
|
| 139 |
Filed: 3/1/2017, Entered: 3/2/2017 |
|
|
MINUTES (IN CHAMBERS) (UNDER SEAL) ORDER DENYING EX PARTE APPLICATION TO SEAL 130 by Judge Dale S. Fischer: The ex parte application to seal is DENIED for failure to comply with L.R. 79-5.2.2. There is no support for the sealing provided other than the request of another party and there is no attempt made to narrowly tailor the material to be sealed. IT IS SO ORDERED. (cr)
|
|
Request |
|
|
|
| 136 |
Filed: 3/1/2017, Entered: 3/1/2017 |
|
|
OPPOSITION to NOTICE OF MOTION AND MOTION to to FILE LATE CLAIM 118 filed by Plaintiff United States of America. (Kucera, John)
|
|
Request |
|
|
|
| 135 |
Filed: 3/1/2017, Entered: 3/1/2017 |
|
|
MEMORANDUM (In Chambers) Order GRANTING Stipulations to Modify Briefing Schedule and to Extend Page Limit by Judge Dale S. Fischer 133 . Refer to the Court's order for details. (pso)
|
|
Request |
|
|
|
| 134 |
Filed: 2/28/2017, Entered: 2/28/2017 |
|
|
NOTICE OF ERRATA filed by Claimants 36 CPS Condos (NYC) LLC, 36 CPS Luxury Hotel (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Residential Sales (NYC) Limited. correcting Notice of Appearance,, 114 (Rhow, Ekwan)
|
|
Request |
|
|
|
| 133 |
Filed: 2/27/2017, Entered: 2/27/2017 |
|
|
Joint STIPULATION for Extension of Time to File Response as to NOTICE OF MOTION AND MOTION to to FILE LATE CLAIM 118 , Joint STIPULATION to Exceed Page Limitation as to Response in Opposition to Motion to File Late Claim and Reply in Support of Motion to File Late Claim filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
Request |
|
|
|
| 132 |
Filed: 2/22/2017, Entered: 2/22/2017 |
|
|
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
|
|
Request |
|
|
|
| 131 |
Filed: 2/21/2017, Entered: 2/21/2017 |
|
|
SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Motion for Leave to File Surreply under seal 130 filed by Claimants 36 CPS Condos (NYC) LLC, 36 CPS Luxury Hotel (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Residential Sales (NYC) Limited. (Attachments: # 1 Unredacted Document, # 2 Unredacted Document)(Matz, Jeremy)
|
|
|
|
|
|
| 130 |
Filed: 2/21/2017, Entered: 2/21/2017 |
|
|
APPLICATION to file document Motion for Leave to File Surreply under seal filed by Claimants 36 CPS Condos (NYC) LLC, 36 CPS Luxury Hotel (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Residential Sales (NYC) Limited. Application set for hearing on 2/27/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Proposed Order)(Matz, Jeremy)
|
|
Request |
|
|
|
| 129 |
Filed: 2/21/2017, Entered: 2/21/2017 |
|
|
MEMORANDUM (IN CHAMBERS) Order GRANTING Approval of Cooperation Agreement by Judge Dale S. Fischer 99 . Refer to the Court's order for details. (pso)
|
|
Request |
|
|
|
| 128 |
Filed: 2/15/2017, Entered: 2/15/2017 |
|
|
ORDER REGARDING STIPULATION TO CONTINUE SCHEDULING CONFERENCE by Judge Dale S. Fischer, 122 . The Scheduling Conference is continued to 4/24/2017 at 11:00 AM. Refer to the Court's order for details. (pso)
|
|
Request |
|
|
|
| 127 |
Filed: 2/15/2017, Entered: 2/15/2017 |
|
|
ORDER GRANTING STIPULATION RE: BRIEFING SCHEDULE FOR CLAIMANTS' MOTION TO FILE LATE CLAIM by Judge Dale S. Fischer, 118 , 120 . Refer to the Court's order for details. (pso)
|
|
Request |
|
|
|
| 126 |
Filed: 2/15/2017, Entered: 2/15/2017 |
|
|
ORDER REGARDING JOINT STIPULATION EXTENDING TIME TO FILE REPLY PAPERS by Judge Dale S. Fischer, 116 . Refer to the Court's order for details. (pso)
|
|
Request |
|
|
|
| 125 |
Filed: 2/14/2017, Entered: 2/14/2017 |
|
|
Notice of Withdrawal of Response in Opposition to Motion, 103 filed by Claimant 59th CPS Hotel Blocker LLC, 59th CPS Option Units Blocker LLC, 59th CPS Parking Blocker LLC, Fifty Ninth Investment Company LLC, Mubadala Development Company PJSC, Sixtieth Investment Company LLC. (Searcy, Marshall)
|
|
Request |
|
|
|
| 124 |
Filed: 2/14/2017, Entered: 2/14/2017 |
|
|
REPLY In Support of Motion Joint NOTICE OF MOTION AND MOTION for Order for Approving the Cooperation Agreement Regarding the Continued Operation of the Joint Venture and the Marketing of Certain Assets 99 filed by Claimant Symphony CP (Park Lane) LLC. (Attachments: # 1 Declaration Andrew J. Levander, # 2 Exhibit Levander Decl., # 3 Declaration 6A2D0E0, # 4 Exhibit 6A2D0E0 Decl, # 5 Proof of Service)(Do, Anna)
|
|
Request |
|
|
|
| 122 |
Filed: 2/14/2017, Entered: 2/14/2017 |
|
|
Joint STIPULATION to Continue Scheduling Conference from March 6, 2017 to April 24, 2017 filed by Claimant 59th CPS Hotel Blocker LLC, 59th CPS Option Units Blocker LLC, 59th CPS Parking Blocker LLC, Fifty Ninth Investment Company LLC, Mubadala Development Company PJSC, Sixtieth Investment Company LLC. (Attachments: # 1 Proposed Order)(Searcy, Marshall)
|
|
Request |
|
|
|
| 121 |
Filed: 2/14/2017, Entered: 2/14/2017 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Naeun Rim counsel for Claimants 36 CPS Condos (NYC) LLC, 36 CPS Luxury Hotel (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Residential Sales (NYC) Limited. Adding Naeun Rim as counsel of record for 36 CPS Condos (NYC) LLC; 36 CPS Luxury Hotel (NYC) Limited; 36 CPS Parking (NYC) Limited; 36 CPS Residential Sales (NYC) Limited for the reason indicated in the G-123 Notice. Filed by Claimant 36 CPS Condos (NYC) LLC; 36 CPS Luxury Hotel (NYC) Limited; 36 CPS Parking (NYC) Limited; 36 CPS Residential Sales (NYC) Limited. (Attorney Naeun Rim added to party 36 CPS Condos (NYC) LLC(pty:clm), Attorney Naeun Rim added to party 36 CPS Luxury Hotel (NYC) Limited(pty:clm), Attorney Naeun Rim added to party 36 CPS Parking (NYC) Limited(pty:clm), Attorney Naeun Rim added to party 36 CPS Residential Sales (NYC) Limited(pty:clm))(Rim, Naeun)
|
|
Request |
|
|
|
| 123 |
Filed: 2/13/2017, Entered: 2/14/2017 |
|
|
ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer. Pursuant to the stipulation and request of the parties 111 , and good cause appearing therefor, IT IS ORDERED that potential claimant Wells Fargo Bank, N.A.'s time to file a claim to the Defendant Asset is extended to March 13, 2017 and its time to file an answer or other responding document to the complaint is extended to April 4, 2017. (jy)
|
|
Request |
|
|
|
| 120 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
STIPULATION for Order TO SET BRIEFING SCHEDULE filed by Claimants 36 CPS Condos (NYC) LLC, 36 CPS Luxury Hotel (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Residential Sales (NYC) Limited. (Attachments: # 1 Proposed Order)(Jun, Patricia)
|
|
Request |
|
|
|
| 119 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
NOTICE OF LODGING filed of Verified Claim re NOTICE OF MOTION AND MOTION to to FILE LATE CLAIM 118 (Jun, Patricia)
|
|
Request |
|
|
|
| 118 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
NOTICE OF MOTION AND MOTION to to FILE LATE CLAIM filed by Claimants 36 CPS Condos (NYC) LLC, 36 CPS Luxury Hotel (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Residential Sales (NYC) Limited. 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)
|
|
Request |
|
|
|
| 117 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Patricia H Jun counsel for Claimants 36 CPS Condos (NYC) LLC, 36 CPS Luxury Hotel (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Residential Sales (NYC) Limited. Adding Patricia H. Jun as counsel of record for 36 CPS Condos (NYC) LLC; 36 CPS Residential Sales (NYC) Limited; 36 CPS Parking (NYC) Limited; and 36 CPS Luxury Hotel (NYC) Limited for the reason indicated in the G-123 Notice. Filed by Claimants 36 CPS Condos (NYC) LLC; 36 CPS Residential Sales (NYC) Limited; 36 CPS Parking (NYC) Limited; and 36 CPS Luxury Hotel (NYC) Limited. (Attorney Patricia H Jun added to party 36 CPS Condos (NYC) LLC(pty:clm), Attorney Patricia H Jun added to party 36 CPS Luxury Hotel (NYC) Limited(pty:clm), Attorney Patricia H Jun added to party 36 CPS Parking (NYC) Limited(pty:clm), Attorney Patricia H Jun added to party 36 CPS Residential Sales (NYC) Limited(pty:clm))(Jun, Patricia)
|
|
Request |
|
|
|
| 116 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
Joint STIPULATION for Extension of Time to File Reply as to Joint NOTICE OF MOTION AND MOTION for Order for Approving the Cooperation Agreement Regarding the Continued Operation of the Joint Venture and the Marketing of Certain Assets 99 filed by Claimant 59th CPS Hotel Blocker LLC, 59th CPS Option Units Blocker LLC, 59th CPS Parking Blocker LLC, Fifty Ninth Investment Company LLC, Mubadala Development Company PJSC, Sixtieth Investment Company LLC. (Attachments: # 1 Proposed Order)(Searcy, Marshall)
|
|
Request |
|
|
|
| 115 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
NOTICE of Appearance filed by attorney Jeremy D Matz on behalf of Claimants 36 CPS Condos (NYC) LLC, 36 CPS Residential Sales (NYC) Limited, 36 CPS Parking (NYC) Limited, 36 CPS Luxury Hotel (NYC) Limited (Attorney Jeremy D Matz added to party 36 CPS Condos (NYC) LLC(pty:clm), Attorney Jeremy D Matz added to party 36 CPS Residential Sales (NYC) Limited(pty:clm), Attorney Jeremy D Matz added to party 36 CPS Parking (NYC) Limited(pty:clm), Attorney Jeremy D Matz added to party 36 CPS Luxury Hotel (NYC) Limited(pty:clm))(Matz, Jeremy)
|
|
Request |
|
|
|
| 114 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
NOTICE of Appearance filed by attorney Ekwan E Rhow on behalf of Claimants 59th CPS Hotel Blocker LLC, 59th CPS Option Units Blocker LLC, 59th CPS Parking Blocker LLC, Symphony CP (Park Lane) LLC, WG Partners 36 CPS LLC (Attorney Ekwan E Rhow added to party 59th CPS Hotel Blocker LLC(pty:clm), Attorney Ekwan E Rhow added to party 59th CPS Option Units Blocker LLC(pty:clm), Attorney Ekwan E Rhow added to party 59th CPS Parking Blocker LLC(pty:clm), Attorney Ekwan E Rhow added to party Symphony CP (Park Lane) LLC(pty:clm), Attorney Ekwan E Rhow added to party WG Partners 36 CPS LLC(pty:clm))(Rhow, Ekwan)
|
|
Request |
|
|
|
| 113 |
Filed: 2/13/2017, Entered: 2/13/2017 |
|
|
REPLY In Support Joint NOTICE OF MOTION AND MOTION for Order for Approving the Cooperation Agreement Regarding the Continued Operation of the Joint Venture and the Marketing of Certain Assets 99 filed by Plaintiff United States of America. (Sproule, Christen)
|
|
Request |
|
|
|
| 112 |
Filed: 2/11/2017, Entered: 2/11/2017 |
|
|
APPLICATION of Non-Resident Attorney Robert Gold to Appear Pro Hac Vice on behalf of Claimants WG Partners 36 CPS LLC, 6A2D0E0 (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19350397) filed by Claimant WG Partners 36 CPS LLC, Steve n 6A2D0E0. (Attachments: # 1 Proposed Order) (Attorney Anna Quynh Do added to party WG Partners 36 CPS LLC(pty:clm), Attorney Anna Quynh Do added to party 6A2D0E0(pty:clm)) (Do, Anna)
|
|
Request |
|
|
|
| 111 |
Filed: 2/10/2017, Entered: 2/10/2017 |
|
|
Joint STIPULATION for Extension of Time to File Response to initial complaint by an additional 30 days as to Potential Claimant Wells Fargo. Claim to be due 3/13/17; answer to be due 4/4/17 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
Request |
|
|
|
| 110 |
Filed: 2/9/2017, Entered: 2/9/2017 |
|
|
ORDER CONTINUING HEARING ON CLAIMANTS' MOTION TO DISMISS AND MODIFYING BRIEFING SCHEDULE 108 by Judge Dale S. Fischer: The Motion toDismiss hearing is continued to May 15, 2017 at 1:30 p.m. See order for specifics. (ah)
|
|
Request |
|
|
|
| 109 |
Filed: 2/8/2017, Entered: 2/9/2017 |
|
|
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 104 Non-Resident Attorney Andrew J. Levander APPLICATION to Appear Pro Hac Vice on behalf of Symphony CP (Park Lane) LLC, designating Anna Do as local counsel. (SEE ORDER FOR SPECIFICS) (bp)
|
|
Request |
|
|
|
| 108 |
Filed: 2/8/2017, Entered: 2/8/2017 |
|
|
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)
|
|
Request |
|
|
|
| 107 |
Filed: 2/6/2017, Entered: 2/6/2017 |
|
|
OPPOSITION re: Joint NOTICE OF MOTION AND MOTION for Order for Approving the Cooperation Agreement Regarding the Continued Operation of the Joint Venture and the Marketing of Certain Assets 99 filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 106 |
Filed: 2/6/2017, Entered: 2/6/2017 |
|
|
NOTICE of Interested Parties filed by Claimant Symphony CP (Park Lane) LLC, (Do, Anna)
|
|
Request |
|
|
|
| 105 |
Filed: 2/6/2017, Entered: 2/6/2017 |
|
|
DECLARATION of Andrew J. Levander in support of Joint NOTICE OF MOTION AND MOTION for Order for Approving the Cooperation Agreement Regarding the Continued Operation of the Joint Venture and the Marketing of Certain Assets 99 filed by Claimant Symphony CP (Park Lane) LLC. (Attachments: # 1 Exhibit Declaration of Andrew Levander)(Do, Anna)
|
|
Request |
|
|
|
| 104 |
Filed: 2/6/2017, Entered: 2/6/2017 |
|
|
APPLICATION of Non-Resident Attorney Andrew J. Levander to Appear Pro Hac Vice on behalf of Claimant Symphony CP (Park Lane) LLC (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19315163) filed by Claimant Symphony CP (Park Lane) LLC. (Attachm ents: # 1 Proposed Order) (Attorney Anna Quynh Do added to party Symphony CP (Park Lane) LLC(pty:clm)) (Do, Anna)
|
|
Request |
|
|
|
| 103 |
Filed: 2/3/2017, Entered: 2/3/2017 |
|
|
[WITHDRAWN ] OPPOSITION to Joint NOTICE OF MOTION AND MOTION for Order for Approving the Cooperation Agreement Regarding the Continued Operation of the Joint Venture and the Marketing of Certain Assets 99 filed by Claimants 59th CPS Hotel Blocker LLC, 59th CPS Option Units Blocker LLC, 59th CPS Parking Blocker LLC, Fifty Ninth Investment Company LLC, Mubadala Development Company PJSC, Sixtieth Investment Company LLC. (Searcy, Marshall) Modified on 2/15/2017 (dp).
|
|
Request |
|
|
|
| 102 |
Filed: 1/31/2017, Entered: 1/31/2017 |
|
|
SEALED DOCUMENT Notice of Filing of Sealed Documents Pursuant to Sealing Order Entered 1/10/17 re Joint NOTICE OF MOTION AND MOTION for Order for Approving the Cooperation Agreement Regarding the Continued Operation of the Joint Venture and the Marketing of Certain Assets 99 , Order on Motion for Order 92 filed by Plaintiff United States of America. (Attachments: # 1 Affidavit Attachment A, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Unredacted Document Attachment B)(Kucera, John)
|
|
|
|
|
|
| 101 |
Filed: 1/31/2017, Entered: 1/31/2017 |
|
|
Notice of Withdrawal of Sealed Document,, 100 filed by plaintiff United States of America. (Kucera, John)
|
|
Request |
|
|
|
| 100 |
Filed: 1/30/2017, Entered: 1/30/2017 |
|
|
[WITHDRAWN PURSUANT TO NOTICE OF WITHDRAWAL DOCKET ENTRY #101] SEALED DOCUMENT Affidavit, Exhibits and Attachment in support re Joint NOTICE OF MOTION AND MOTION for Order for Approving the Cooperation Agreement Regarding the Continued Operation of the Joint Venture and the Marketing of Certain Assets 99 , Order on Motion for Order 92 filed by Plaintiff United States of America. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Attachment B)(Kucera, John) Modified on 2/1/2017 (bp).
|
|
Request |
|
|
|
| 99 |
Filed: 1/30/2017, Entered: 1/30/2017 |
|
|
Joint NOTICE OF MOTION AND MOTION for Order for Approving the Cooperation Agreement Regarding the Continued Operation of the Joint Venture and the Marketing of Certain Assets filed by plaintiff United States of America. Motion set for hearing on 2/27/2017 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Attachment C, # 2 Proposed Order) (Kucera, John)
|
|
Request |
|
|
|
| 98 |
Filed: 1/19/2017, Entered: 1/19/2017 |
|
|
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 95 Non-Resident Attorney William A. Burck APPLICATION to Appear Pro Hac Vice on behalf of Claimant, Mubadala Development Company PJSC, and its wholly-owned subsidiaries Fifty Ninth Investment and 59th CPS Option Units Blocker LLC, designating Marshall M. Searcy, III as local counsel. (SEE ORDER FOR FURTHER SPECIFICS) (bp)
|
|
Request |
|
|
|
| 97 |
Filed: 1/19/2017, Entered: 1/19/2017 |
|
|
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HACE VICE by Judge Dale S. Fischer: granting 96 Non-Resident Attorney Kevin S. Reed APPLICATION to Appear Pro Hac Vice on behalf of Claimant Mubadala Development Company PJSC, and its wholly-owned subsidiaries Fifty Ninth Investment Company LLC, Sixtieth Investment Company LLC, 59th CPS Parking Blocker LLC, 59th CPS Hotel Blocker LLC, 59th CPS Option United Blocker LLC, designating Marshall M. Searcy, III as local counsel. (SEE ORDER FOR FURTHER SPECIFICS) (bp)
|
|
Request |
|
|
|
| 96 |
Filed: 1/18/2017, Entered: 1/18/2017 |
|
|
APPLICATION of Non-Resident Attorney Kevin S. Reed to Appear Pro Hac Vice on behalf of Claimants 59th CPS Hotel Blocker LLC, 59th CPS Option Units Blocker LLC, 59th CPS Parking Blocker LLC, Fifty Ninth Investment Company LLC, Mubadala Development Company PJSC, Sixtieth Investment Company LLC (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19210946) filed by Claimants 59th CPS Hotel Blocker LLC, 59th CPS Option Units Blocker LLC, 59th CPS Parking Blocker LLC, Fifty Ninth Investment Compan y LLC, Mubadala Development Company PJSC, Sixtieth Investment Company LLC. (Attachments: # 1 Proposed Order) (Searcy, Marshall)
|
|
Request |
|
|
|
| 95 |
Filed: 1/18/2017, Entered: 1/18/2017 |
|
|
APPLICATION of Non-Resident Attorney William A. Burck to Appear Pro Hac Vice on behalf of Claimants 59th CPS Hotel Blocker LLC, 59th CPS Option Units Blocker LLC, 59th CPS Parking Blocker LLC, Fifty Ninth Investment Company LLC, Mubadala Development Company PJSC, Sixtieth Investment Company LLC (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19210513) filed by Claimants 59th CPS Hotel Blocker LLC, 59th CPS Option Units Blocker LLC, 59th CPS Parking Blocker LLC, Fifty Ninth Investment Com pany LLC, Mubadala Development Company PJSC, Sixtieth Investment Company LLC. (Attachments: # 1 Proposed Order) (Searcy, Marshall)
|
|
Request |
|
|
|
| 94 |
Filed: 1/12/2017, Entered: 1/13/2017 |
|
|
ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation for Extension of Time to File, 93 . IT IS ORDERED that potential claimant Wells Fargo Bank, N.A.'s time to file a claim to the Defendant Asset is extended to February 10, 2017 and their time to file an answer or other responding document to the complaint is extended to March 6, 2017. (bp)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 93 |
Filed: 1/11/2017, Entered: 1/11/2017 |
|
|
Joint STIPULATION for Extension of Time to File Response to Initial Complaint, potential claimant Wells Fargo Bank, N.A.'s claim is due 2/10/17 and answer is due 3/6/17 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
Request |
|
|
|
| 92 |
Filed: 1/10/2017, Entered: 1/11/2017 |
|
|
**SEALED**SEALING ORDER by Judge Dale S. Fischer: granting 91 EX PARTE APPLICATION for Order (bp)
|
|
|
|
|
|
| 91 |
Filed: 1/10/2017, Entered: 1/11/2017 |
|
|
**SEALED** EX PARTE APPLICATION TO FILE DOCUMENTS UNDER SEAL filed by Plaintiff United States of America. (bp)
|
|
|
|
|
|
| 90 |
Filed: 1/10/2017, Entered: 1/10/2017 |
|
|
(In Chambers) (Under Seal) Order DENYING Stipulation for Interlocutory Sale 86 by Judge Dale S. Fischer: The stipulation for interlocutory sale is DENIED without prejudice. See minute order for specifics. (ah)
|
|
Request |
|
|
|
| 89 |
Filed: 1/6/2017, Entered: 1/6/2017 |
|
|
Joint STIPULATION for Extension of Time to File Response to Initial Complaint; Potential Claimants Symphony CP (Park Lane) LLC and WG Partners 36 CPS LLC's claim due 2/5/17 and answer due 2/26/17 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
Request |
|
|
|
| 88 |
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 |
|
|
|
| 87 |
Filed: 12/29/2016, Entered: 12/29/2016 |
|
|
ANSWER to Complaint (Attorney Civil Case Opening) 1 with JURY DEMAND filed by Claimants 59th CPS Hotel Blocker LLC, 59th CPS Option Units Blocker LLC, 59th CPS Parking Blocker LLC, Fifty Ninth Investment Company LLC, Mubadala Development Company PJSC.(Searcy, Marshall)
|
|
Request |
|
|
|
| 86 |
Filed: 12/23/2016, Entered: 12/23/2016 |
|
|
SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal 85 filed by Plaintiff United States of America. (Attachments: # 1 Unredacted Document Agreement, # 2 Affidavit 6A2D0E0 Affidavit, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Proposed Order)(Sproule, Christen)
|
|
|
|
|
|
| 85 |
Filed: 12/23/2016, Entered: 12/23/2016 |
|
|
EX PARTE APPLICATION to file document under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
Request |
|
|
|
| 84 |
Filed: 12/21/2016, Entered: 12/21/2016 |
|
|
NOTICE OF MOTION AND MOTION to Dismiss for Lack of Jurisdiction 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 |
|
|
|
| 83 |
Filed: 12/21/2016, Entered: 12/21/2016 |
|
|
CERTIFICATE of Interested Parties filed by Claimants 59th CPS Hotel Blocker LLC, 59th CPS Option Units Blocker LLC, 59th CPS Parking Blocker LLC, Fifty Ninth Investment Company LLC, Mubadala Development Company PJSC, Sixtieth Investment Company LLC, (Attorney Marshall M Searcy, III added to party 59th CPS Hotel Blocker LLC(pty:clm), Attorney Marshall M Searcy, III added to party 59th CPS Option Units Blocker LLC(pty:clm), Attorney Marshall M Searcy, III added to party 59th CPS Parking Blocker LLC(pty:clm), Attorney Marshall M Searcy, III added to party Fifty Ninth Investment Company LLC(pty:clm), Attorney Marshall M Searcy, III added to party Mubadala Development Company PJSC(pty:clm), Attorney Marshall M Searcy, III added to party Sixtieth Investment Company LLC(pty:clm))(Searcy, Marshall)
|
|
Request |
|
|
|
| 82 |
Filed: 12/21/2016, Entered: 12/21/2016 |
|
|
CLAIM filed by Claimants Mubadala Development Company PJSC, Fifty Ninth Investment Company LLC, Sixtieth Investment Company LLC, 59th CPS Parking Blocker LLC, 59th CPS Hotel Blocker LLC, 59th CPS Option Units Blocker LLC. (Searcy, Marshall)
|
|
Request |
|
|
|
| 81 |
Filed: 12/21/2016, Entered: 12/21/2016 |
|
|
NOTICE OF FILING TRANSCRIPT filed for proceedings December 12, 2016 at 2:03 p.m. re Transcript 80 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Cuneo, Patricia) TEXT ONLY ENTRY
|
|
Request |
|
|
|
| 80 |
Filed: 12/21/2016, Entered: 12/21/2016 |
|
|
TRANSCRIPT for proceedings held on December 12, 2016 at 2:03 p.m. Court Reporter: PAT CUNEO CSR 1600, OFFICIAL REPORTER, website www.patcuneo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/11/2017. Redacted Transcript Deadline set for 1/23/2017. Release of Transcript Restriction set for 3/21/2017. (Cuneo, Patricia)
|
|
Request |
|
|
|
| 79 |
Filed: 12/15/2016, Entered: 12/15/2016 |
|
|
Notice of Withdrawal of Motion to Appear Pro Hac Vice (G-64), 64 , Motion to Appear Pro Hac Vice (G-64), 63 , Motion to Appear Pro Hac Vice (G-64), 62 filed by Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen. (May, Aaron)
|
|
Request |
|
|
|
| 78 |
Filed: 12/14/2016, Entered: 12/14/2016 |
|
|
ORDER EXTENDING TIME TO RESPOND TOINITIAL COMPLAINT 71 by Judge Dale S. Fischer. IT IS ORDERED that potential claimant Wells Fargo Bank, N.A.'s time to file a claim to the Defendant Asset is extended to January 11, 2017, and their time to file an answer or other responding document to the complaint is extended to February 2, 2017. (lom)
|
|
Request |
|
|
|
| 76 |
Filed: 12/13/2016, Entered: 12/13/2016 |
|
|
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 68 Non-Resident Attorney Sean P Casey APPLICATION to Appear Pro Hac Vice on behalf of Intervenors Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen, designating Aaron M May as local counsel. (jp)
|
|
Request |
|
|
|
| 75 |
Filed: 12/13/2016, Entered: 12/13/2016 |
|
|
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 67 Non-Resident Attorney Robin Rathmell APPLICATION to Appear Pro Hac Vice on behalf of Intervenors Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen, designating Aaron M May as local counsel. (jp)
|
|
Request |
|
|
|
| 74 |
Filed: 12/13/2016, Entered: 12/13/2016 |
|
|
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 66 Non-Resident Attorney Danielle S Rosborough APPLICATION to Appear Pro Hac Vice on behalf of Intervenors Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen, Claimants 3DB5C68, 8375AA9, C216834, Low Taek Szen, designating Aaron M May as local counsel. (jp)
|
|
Request |
|
|
|
| 77 |
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 |
|
|
|
| 73 |
Filed: 12/12/2016, Entered: 12/13/2016 |
|
|
ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer. (SEE ORDER FOR SPECIFICS) (bp)
|
|
Request |
|
|
|
| 72 |
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: (SEE MEMORANDUM FOR SPECIFICS) (bp)
|
|
Request |
|
|
|
| 71 |
Filed: 12/12/2016, Entered: 12/12/2016 |
|
|
Joint STIPULATION for Extension of Time to File Response to Initial Complaint by an Additional 30 Days as to Potential Claimant Wells Fargo Bank N.A.; Claim due 1/3/17 and Answer due 2/2/17 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
|
|
Request |
|
|
|
| 68 |
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. 0973-19026167) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 67 |
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. 25VET7LH) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 66 |
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. 0973-19026162) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 65 |
Filed: 12/9/2016, Entered: 12/9/2016 |
|
|
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: 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 64 , 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 - 63 , 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 62 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. (lt)
|
|
Request |
|
|
|
| 70 |
Filed: 12/8/2016, Entered: 12/12/2016 |
|
|
ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation for Extension of Time to File, 59 . Pursuant to the stipulation and request of the parties, and good cause appearing therefore, IT IS ORDERED that potential claimants Symphony CP (Park Lane) LLC and WG Partners 36 CPS LLC's time to file a claim to the defendant asset is extended to January 6, 2017, and their time to file an answer or other responding document to the complaint is extended to January 27, 2017. (bp)
|
|
Request |
|
|
|
| 69 |
Filed: 12/8/2016, Entered: 12/12/2016 |
|
|
ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation for Extension of Time to File, 60 . Pursuan to to the stipulation and request of the United States and Mubadala Development Company PJSC, and good cause appearing therefore, IT IS ORDERED that the Stipulation to Extend Time to Respond to Initial Complaint is extended to file a claim to December 21, 2016 and an answer to January 11, 2017. (bp)
|
|
Request |
|
|
|
| 64 |
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. 0973-19026167) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 63 |
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. 25VET7LH) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 62 |
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. 0973-19026162) filed by Claimant-Intervenor 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
|
|
Request |
|
|
|
| 61 |
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 |
|
|
|
| 60 |
Filed: 12/7/2016, Entered: 12/7/2016 |
|
|
Joint STIPULATION for Extension of Time to File Response to Initial Complaint as to Potential Claimant Mubadala Development Company PJSC. Claim due 12/21/2016 and Answer due 1/11/2017 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
|
|
Request |
|
|
|
| 59 |
Filed: 12/7/2016, Entered: 12/7/2016 |
|
|
Joint STIPULATION for Extension of Time to File Response to Initial Complaint as to Potential Claimants Symphony CP (Park Lane) LLC and WG Partners 36 CPS LLC. Claim due 1/6/2017 and Answer due 1/27/2017 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
|
|
Request |
|
|
|
| 58 |
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 32 , EX PARTE APPLICATION for Extension of Time to File Claim 33 56 filed by Plaintiff United States of America. (Kucera, John)
|
|
Request |
|
|
|
| 57 |
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
|
|
Request |
|
|
|
| 56 |
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 32 , EX PARTE APPLICATION for Extension of Time to File Claim 33 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 |
|
|
|
| 55 |
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:clm), Attorney Grant B Gelberg added to party 8375AA9(pty:intv), 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:intv), Attorney Grant B Gelberg added to party Low Taek Szen(pty:clm))(Gelberg, Grant)
|
|
Request |
|
|
|
| 54 |
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:clm), Attorney Aaron M May added to party 8375AA9(pty:intv), 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:intv), Attorney Aaron M May added to party Low Taek Szen(pty:clm))(May, Aaron)
|
|
Request |
|
|
|
| 53 |
Filed: 11/22/2016, Entered: 11/22/2016 |
|
|
REPLY in support of NOTICE OF MOTION AND MOTION to Intervene 32 filed by Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 52 |
Filed: 11/21/2016, Entered: 11/21/2016 |
|
|
REPLY in support of EX PARTE APPLICATION for Extension of Time to File Claim 33 filed by Intervenor Parties 3DB5C68, 8375AA9, C216834, Low Taek Szen. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 51 |
Filed: 11/18/2016, Entered: 11/18/2016 |
|
|
NOTICE OF ERRATA filed by Plaintiff United States of America. correcting Response in Opposition to Motion 47 (Kucera, John)
|
|
Request |
|
|
|
| 50 |
Filed: 11/16/2016, Entered: 11/17/2016 |
|
|
ORDER granting Stipulation to Extend Time to Answer (More than 30 days) 46 , by Judge Dale S. Fischer. (SEE ORDER FOR SPECIFICS (bp)
|
|
Request |
|
|
|
| 49 |
Filed: 11/16/2016, Entered: 11/17/2016 |
|
|
ORDER by Judge Dale S. Fischer, re Stipulation to Continue 36 . IT IS ORDERED that the hearing on Claimant's 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)
|
|
Request |
|
|
|
| 48 |
Filed: 11/15/2016, Entered: 11/17/2016 |
|
|
ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation for Extension of Time to File, 43 . IT IS ORDERED that potential claimant Wells Fargo Bank, N.A.'s time to file a claim to the Defendant Asset is extended to December 12, 2016 and their time to file an answer or other responding document to the complaint is extended to January 3, 2017. (bp)
|
|
Request |
|
|
|
| 47 |
Filed: 11/15/2016, Entered: 11/15/2016 |
|
|
OPPOSITION to NOTICE OF MOTION AND MOTION to Intervene 32 filed by Plaintiff United States of America. (Kucera, John)
|
|
Request |
|
|
|
| 46 |
Filed: 11/15/2016, Entered: 11/15/2016 |
|
|
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 |
|
|
|
| 45 |
Filed: 11/15/2016, Entered: 11/15/2016 |
|
|
STIPULATION to Continue Claimant's Application for Enlargement of Time to File a Claim from December 5, 2016 to December 12, 2016 Re: Text Only Scheduling Notice,, 37 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
|
|
Request |
|
|
|
| 44 |
Filed: 11/14/2016, Entered: 11/14/2016 |
|
|
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
|
|
Request |
|
|
|
| 43 |
Filed: 11/10/2016, Entered: 11/10/2016 |
|
|
Joint STIPULATION for Extension of Time to File Response to Initial Complaint by an Additional 30 Days; Claim due 12/12/16 and Answer due 1/3/17 as to Potential Claimant Wells Fargo Bank, N.A. filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
Request |
|
|
|
| 42 |
Filed: 11/9/2016, Entered: 11/10/2016 |
|
|
ORDER EXTENDING TIME TOR RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation for Extension of Time to File, 40 . IT IS ORDERED that the Stipulation to Extend Time to Respond to Initial Complaint is extended to file a claim to December 7, 2016 and an answer to December 28, 2016. (bp)
|
|
Request |
|
|
|
| 40 |
Filed: 11/8/2016, Entered: 11/8/2016 |
|
|
Joint STIPULATION for Extension of Time to File Response to Initial Complaint by and Additional 30 Days; Claim due 12/7/16 and Answer due 12/28/16 as to Potential Claimant Mubadala Development Company PJSC filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
Request |
|
|
|
| 41 |
Filed: 11/7/2016, Entered: 11/8/2016 |
|
|
ORDER granting Stipulation for Extension of Time to Respond to Complaint, 38 by Judge Dale S. Fischer. IT IS ORDERED that potential claimants Symphony CP (Park Lane) LLC and WG Partners 36 CPS LLCs time to file a claim to the defendant asset is extended to December 7, 2016 and their time to file an answer or other responding document to the complaint is extended to December 28, 2016. (shb)
|
|
Request |
|
|
|
| 38 |
Filed: 11/7/2016, Entered: 11/7/2016 |
|
|
Joint STIPULATION for Extension of Time to File RESPONSE TO INITIAL COMPLAINT BY AN ADDITIONAL 30 DAYS; Claim due 12/7/16 and Answer due 12/28/16 as to Potential Claimants Symphony CP (Park Lane) LLC, Symphony CP Investments LLC, and/or Symphony CP Investments Holdings LLC filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
Request |
|
|
|
| 39 |
Filed: 11/4/2016, Entered: 11/7/2016 |
|
|
ORDER by Judge Dale S. Fischer, re Stipulation to Continue 36 . 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)
|
|
Request |
|
|
|
| 37 |
Filed: 11/3/2016, Entered: 11/3/2016 |
|
|
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
|
|
Request |
|
|
|
| 36 |
Filed: 11/3/2016, Entered: 11/3/2016 |
|
|
Joint STIPULATION to Continue Hearing from November 28, 2016 to December 12, 2016 Re: NOTICE OF MOTION AND MOTION to Intervene 32 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John)
|
|
Request |
|
|
|
| 35 |
Filed: 11/1/2016, Entered: 11/1/2016 |
|
|
OPPOSITION opposition re: EX PARTE APPLICATION for Extension of Time to File Claim 33 filed by Plaintiff United States of America. (Kucera, John)
|
|
Request |
|
|
|
| 34 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
CLAIM filed by Potential Claimants C216834, Gaik Eew Goh, Taek Szen 8375AA9. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 33 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
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)
|
|
Request |
|
|
|
| 32 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
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)
|
|
Request |
|
|
|
| 31 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
NOTICE of Interested Parties filed by Intervenor Plaintiffs Gaik Eew Goh, C2168345AA9, Taek Szen Low, identifying Virtue Trustees (Switzerland) AG; C216834; 3DB5C68; Low Taek Szen; 8375AA9; Low Taek Jho; Symphony CP Investments LLC; Symphony CP Investments Holdings LLC; 6A2D0E0 Group; Mubadala Development Corporation. (Zaheer, Daniel)
|
|
Request |
|
|
|
| 30 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
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)
|
|
Request |
|
|
|
| 29 |
Filed: 10/19/2016, Entered: 10/20/2016 |
|
|
SEALED DOCUMENT - ORDER by Judge Dale S. Fischer. (shb) Modified on 10/20/2016 (kd).
|
|
|
|
|
|
| 28 |
Filed: 10/19/2016, Entered: 10/20/2016 |
|
|
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)
|
|
|
|
|
|
| 27 |
Filed: 10/17/2016, Entered: 10/17/2016 |
|
|
SEALED EX PARTE APPLICATION re Order on Motion for Leave to File Document Under Seal 26 filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
|
|
|
|
| 26 |
Filed: 10/14/2016, Entered: 10/14/2016 |
|
|
ORDER by Judge Dale S. Fischer: granting 23 EX PARTE APPLICATION to File Documents under Seal. (shb)
|
|
Request |
|
|
|
| 25 |
Filed: 10/13/2016, Entered: 10/13/2016 |
|
|
ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation for Extension of Time to File 19 . Pursuant to the stipulation and request of the parties, and good cause appearing therefore, IT IS ORDERED that Stipulation to Extend Time to Respond to Initial Complaint is extended to file a claim November 10, 2016 and an answer to December 1, 2016. (bp)
|
|
Request |
|
|
|
| 24 |
Filed: 10/12/2016, Entered: 10/12/2016 |
|
|
SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal 23 filed by Plaintiff United States of America. (Attachments: # 1 Unredacted Document)(Sproule, Christen)
|
|
|
|
|
|
| 23 |
Filed: 10/12/2016, Entered: 10/12/2016 |
|
|
EX PARTE APPLICATION to file document under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
Request |
|
|
|
| 20 |
Filed: 10/12/2016, Entered: 10/12/2016 |
|
|
Notice of Withdrawal of Leave to File Document Under Seal 15 , Sealed Declaration in SupportDeclaration 18 filed by plaintiff United States of America. (Sproule, Christen)
|
|
Request |
|
|
|
| 22 |
Filed: 10/11/2016, Entered: 10/12/2016 |
|
|
ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation to Extend Time to Answer (More than 30 days), 13 . IT IS ORDERED that potential claimants Symphony CP (Park Lane) LLC and WG Partners 36 CPS LLC's time to file a claim to the defendant asset is extended to November 7, 2016 and their time to file an answer or other responding document to the complaint is extended to November 28, 2016. (bp)
|
|
Request |
|
|
|
| 21 |
Filed: 10/11/2016, Entered: 10/12/2016 |
|
|
ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dale S. Fischer, re Stipulation to Extend Time to Answer (More than 30 days), 14 . IT IS ORDERED that potential claimant Mubadala Development Company PJSC time to file a claim to the defendant asset is extended to November 7, 2016 and the time to file an answer or other responding document to the complaint is extended to November 28, 2016. (bp)
|
|
Request |
|
|
|
| 19 |
Filed: 10/11/2016, Entered: 10/11/2016 |
|
|
Joint STIPULATION for Extension of Time to File claim and answer to complaint. Claim due 11/10/16 and Answer due 12/1/16 as to Wells Fargo Bank filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
|
|
Request |
|
|
|
| 18 |
Filed: 10/7/2016, Entered: 10/7/2016 |
|
|
[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).
|
|
Request |
|
|
|
| 17 |
Filed: 10/7/2016, Entered: 10/7/2016 |
|
|
PROOF OF SERVICE filed by plaintiff United States of America, re Stipulation to Extend Time to Answer (More than 30 days), 14 served on October 7, 2016. (Attachments: # 1 Exhibit A)(Kucera, John)
|
|
Request |
|
|
|
| 16 |
Filed: 10/7/2016, Entered: 10/7/2016 |
|
|
PROOF OF SERVICE filed by plaintiff United States of America, re Stipulation to Extend Time to Answer (More than 30 days), 13 served on October 7, 2016. (Attachments: # 1 Exhibit A)(Kucera, John)
|
|
Request |
|
|
|
| 15 |
Filed: 10/7/2016, Entered: 10/7/2016 |
|
|
[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).
|
|
Request |
|
|
|
| 14 |
Filed: 10/7/2016, Entered: 10/7/2016 |
|
|
Joint STIPULATION for Extension of Time to File Answer to Respond to Initial Complaint By An Additional 30 Days As To Potential Claimant Mubadala Development Company PJSC; 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 Proposed Order Extending Time To Respond To Initial Complaint)(Sproule, Christen)
|
|
Request |
|
|
|
| 13 |
Filed: 10/7/2016, Entered: 10/7/2016 |
|
|
Joint STIPULATION for Extension of Time to File Answer to Respond to Initial Complaint By An Additional 31 Days As To Potential Claimants Symphony CP (Park Lane) LLC and WG Partners 36 CPS LLC; 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 Proposed Order Extending Time To Respond To Initial Complaint)(Sproule, Christen)
|
|
Request |
|
|
|
| 12 |
Filed: 9/12/2016, Entered: 9/12/2016 |
|
|
SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant All Right to and Interest in Symphony CP Park Lane LL last date of publication 9/8/2016, answer due 9/28/2016. Publication was made in the official govenment website (www.forfeiture.gov). (Kucera, John)
|
|
Request |
|
|
|
| 11 |
Filed: 9/9/2016, Entered: 9/9/2016 |
|
|
Joint STIPULATION for Extension of Time to File Response to Intial Complaint by Not More Than 30 Days as to Potential Claimants Symphony CP (Park Lane) LLC and Partners 36 CPS LLC; Claim due 10/7/16 and Answer due 10/28/16 filed by plaintiff United States of America.(Kucera, John)
|
|
Request |
|
|
|
| 10 |
Filed: 7/22/2016, Entered: 7/22/2016 |
|
|
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)
|
|
Request |
|
|
|
| 9 |
Filed: 7/22/2016, Entered: 7/22/2016 |
|
|
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 Manuel L. Real and Magistrate Judge Jean P. Rosenbluth 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-05370 DSF(PLAx). Signed by Judge Dale S. Fischer (rn)
|
|
Request |
|
|
|
| 8 |
Filed: 7/21/2016, Entered: 7/21/2016 |
|
|
NOTICE OF ASSIGNMENT to District Judge Manuel L. Real and Magistrate Judge Jean P. Rosenbluth. (et)
|
|
Request |
|
|
|
| 7 |
Filed: 7/20/2016, Entered: 7/20/2016 |
|
|
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)
|
|
Request |
|
|
|
| 6 |
Filed: 7/20/2016, Entered: 7/20/2016 |
|
|
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)
|
|
Request |
|
|
|
| 5 |
Filed: 7/20/2016, Entered: 7/20/2016 |
|
|
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)
|
|
Request |
|
|
|
| 4 |
Filed: 7/20/2016, Entered: 7/20/2016 |
|
|
MEMORANDUM RE MAGISTRATE JUDGE CONFLICT filed by Plaintiff United States of America (Sproule, Christen)
|
|
Request |
|
|
|
| 3 |
Filed: 7/20/2016, Entered: 7/20/2016 |
|
|
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)
|
|
Request |
|
|
|
| 2 |
Filed: 7/20/2016, Entered: 7/20/2016 |
|
|
CIVIL COVER SHEET filed by Plaintiff United States of America. (Kucera, John)
|
|
Request |
|
|
|
 1 |
Filed: 7/20/2016, Entered: 7/20/2016 |
|
|
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)
|
|
|
|
Update
Alerts
Jump