United States v. All Right to and Interest in Symphony CP Park Lane LLC :: California Central District Court

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256	Filed: 12/6/2018, Entered: None	Judgment - consent

	Request

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

254	Filed: 11/26/2018, Entered: None	Order

	Request

251	Filed: 11/19/2018, Entered: None	Lifting Stay

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248	Filed: 9/12/2018, Entered: None	Status Report

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246	Filed: 7/16/2018, Entered: None	Refund of Fees (G-124) - Issued

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245	Filed: 6/15/2018, Entered: None	Refund of Fees Paid (G-124)

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244	Filed: 6/13/2018, Entered: None	Appear - Pro Hac Vice

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243	Filed: 6/9/2018, Entered: None	Appear Pro Hac Vice (G-64)

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243	Filed: 6/8/2018, Entered: None	Appear Pro Hac Vice (G-64)

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238	Filed: 3/20/2018, Entered: None	Leave For In Camera Review

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236	Filed: 3/12/2018, Entered: None	Leave For In Camera Review

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235	Filed: 3/12/2018, Entered: None	Status Report

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223	Filed: 10/12/2017, Entered: None	Appear Pro Hac Vice

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222	Filed: 10/12/2017, Entered: None	Appear Pro Hac Vice

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221	Filed: 10/12/2017, Entered: None	ERRATA

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206	Filed: 10/10/2017, Entered: None	Appear Pro Hac Vice (G-64)

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205	Filed: 10/10/2017, Entered: None	Appear Pro Hac Vice (G-64)

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204	Filed: 9/25/2017, Entered: None	Order Granting Application to Appear Pro Hac Vice (G-64)

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188	Filed: 8/2/2017, Entered: None	Order

	Request

186	Filed: 6/30/2017, Entered: None	Unknown Document Type
	Notice of Appearance or Withdrawal of Counsel: for attorney Christen Sproule counsel for Plaintiff United States of America. Christen A. Sproule is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Sproule, Christen) (Entered: 06/30/2017)
	Request

185	Filed: 6/30/2017, Entered: None	Unknown Document Type
	Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Galatzan counsel for Plaintiff United States of America. Adding Jonathan Galatzan as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Jonathan Galatzan added to party United States of America(pty:pla))(Galatzan, Jonathan) (Entered: 06/30/2017)
	Request

184	Filed: 6/26/2017, Entered: None	Unknown Document Type
	Notice of Appearance or Withdrawal of Counsel: for attorney Kyle Renee Freeny counsel for Plaintiff United States of America. Kyle R. Freeny is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Freeny, Kyle) (Entered: 06/26/2017)
	Request

183	Filed: 6/21/2017, Entered: None	Unknown Document Type
	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) (Entered: 06/21/2017)
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182	Filed: 6/7/2017, Entered: 6/7/2017	Unknown Document Type
	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: None	Unknown Document Type
	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) (Entered: 06/05/2017)
	Request

180	Filed: 5/15/2017, Entered: 5/15/2017	Unknown Document Type
	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: None	Unknown Document Type
	WITHDRAWAL of, Claim 34 , filed by Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Zaheer, Daniel) (Entered: 05/09/2017)
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178	Filed: 4/28/2017, Entered: None	Unknown Document Type
	ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, 142 filed by Low Hock Peng, Low Taek Szen, Goh Gaik Ewe, Low May Lin. 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) (Entered: 05/01/2017)
	Request

177	Filed: 4/27/2017, Entered: None	Unknown Document Type
	ANSWER to Complaint (Attorney Civil Case Opening) 1 filed by Claimant WG Partners 36 CPS LLC.(Do, Anna) (Entered: 04/27/2017)
	Request

176	Filed: 4/27/2017, Entered: None	Unknown Document Type
	ANSWER to Complaint (Attorney Civil Case Opening) 1 filed by Claimant Symphony CP (Park Lane) LLC.(Do, Anna) (Entered: 04/27/2017)
	Request

175	Filed: 4/14/2017, Entered: 4/14/2017	Unknown Document Type
	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: None	Unknown Document Type
	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) (Entered: 04/14/2017)
	Request

173	Filed: 4/14/2017, Entered: None	Unknown Document Type
	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) (Entered: 04/14/2017)
	Request

172	Filed: 4/13/2017, Entered: None	Unknown Document Type
	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) (Entered: 04/13/2017)
	Request

171	Filed: 4/11/2017, Entered: None	Stipulation and Order

	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

170	Filed: 4/7/2017, Entered: None	Unknown Document Type
	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) (Entered: 04/07/2017)
	Request

169	Filed: 4/6/2017, Entered: None	Unknown Document Type
	CLAIM filed by Claimant WG Partners 36 CPS LLC. (Do, Anna) (Entered: 04/06/2017)
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168	Filed: 4/6/2017, Entered: None	Unknown Document Type
	CLAIM filed by Claimant Symphony CP (Park Lane) LLC. (Do, Anna) (Entered: 04/06/2017)
	Request

167	Filed: 3/28/2017, Entered: 3/28/2017	Unknown Document Type
	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: 3/27/2017, Entered: None	Appear Pro Hac Vice

	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: 3/27/2017, Entered: None	Appear Pro Hac Vice

	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

164	Filed: 3/24/2017, Entered: None	Unknown Document Type
	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) (Entered: 03/24/2017)
	Request

163	Filed: 3/24/2017, Entered: None	Unknown Document Type
	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) (Entered: 03/24/2017)
	Request

162	Filed: 3/23/2017, Entered: None	Unknown Document Type
	CLAIM filed by Claimant Wells Fargo Bank, N.A., as Administrative Agent for the Senior Lenders. (Khodadadi, Payam) (Entered: 03/23/2017)
	Request

161	Filed: 3/23/2017, Entered: 3/23/2017	Unknown Document Type
	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	Unknown Document Type
	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: None	Unknown Document Type
	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) (Entered: 03/23/2017)
	Request

158	Filed: 3/22/2017, Entered: None	Leave

	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

157	Filed: 3/17/2017, Entered: None	Unknown Document Type
	SEALED DOCUMENT Transcript re Response in Opposition to Motion 136 , Order on Motion for Leave to File Document Under Seal 156 filed by Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen.(Zaheer, Daniel) (Entered: 03/17/2017)


156	Filed: 3/16/2017, Entered: None	Leave to File Document Under Seal

	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

155	Filed: 3/15/2017, Entered: 3/15/2017	Unknown Document Type
	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: None	Unknown Document Type
	NOTICE filed by Claimants-Appellants Low Hock Peng, Low May Lin, Low Taek Szen, Goh Gaik Ewe. Notice of Transcript Not Necessary (Circuit Rule 10-3.1(c)) (Zaheer, Daniel) (Entered: 03/13/2017)
	Request

153	Filed: 3/13/2017, Entered: 3/13/2017	Unknown Document Type
	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: None	Unknown Document Type
	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) (Entered: 03/13/2017)
	Request

151	Filed: 3/9/2017, Entered: None	Unknown Document Type
	SEALED DECLARATION IN SUPPORT OF Supplemental APPLICATION to file document Transcript under seal 150 filed by Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Unredacted Document)(Zaheer, Daniel) (Entered: 03/09/2017)


150	Filed: 3/9/2017, Entered: 3/9/2017	Unknown Document Type
	Supplemental APPLICATION to file document Transcript under seal filed by Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order)(Zaheer, Daniel)
	Request

149	Filed: 3/9/2017, Entered: 3/9/2017	Unknown Document Type
	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: None	Unknown Document Type
	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 Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen.(Zaheer, Daniel) (Entered: 03/09/2017)


147	Filed: 3/8/2017, Entered: 3/8/2017	Unknown Document Type
	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)
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146	Filed: 3/8/2017, Entered: None	Leave to File Document Under Seal

	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

145	Filed: 3/7/2017, Entered: None	Unknown Document Type
	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 Low May Lin, Low Hock Peng, Low Taek Szen. (mat) (Entered: 03/08/2017)
	Request

144	Filed: 3/4/2017, Entered: None	Objection/Opposition (Motion related)

	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

143	Filed: 3/3/2017, Entered: 3/3/2017	Unknown Document Type
	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: None	Unknown Document Type
	NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, 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) (Entered: 03/03/2017)
	Request

141	Filed: 3/2/2017, Entered: None	Unknown Document Type
	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 Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Unredacted Document)(Zaheer, Daniel) (Entered: 03/02/2017)


140	Filed: 3/3/2017, Entered: None	Leave to File Document Under Seal

	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: 3/2/2017, Entered: None	Leave to File Document Under Seal

	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

138	Filed: 3/2/2017, Entered: None	Unknown Document Type
	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) (Entered: 03/02/2017)


137	Filed: 3/2/2017, Entered: 3/2/2017	Unknown Document Type
	Joint REQUEST to file document transcript under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
	Request

136	Filed: 3/1/2017, Entered: 3/1/2017	Unknown Document Type
	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	Unknown Document Type
	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	Unknown Document Type
	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: None	Unknown Document Type
	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) (Entered: 02/27/2017)
	Request

132	Filed: 2/22/2017, Entered: None	Unknown Document Type
	Effective March 1, 2017, Judge Abrams will be located at the Edward R. Roybal Federal Building, COURTROOM 780 on the 7th floor, located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 780 of the Roybal Federal Building, and all mandatory chambers copies shall be hand delivered to the judge's mail box located outside the Clerk's Office on the 1st floor of the Roybal Federal Building. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at the Roybal Federal Building, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY (Entered: 02/22/2017)
	Request

131	Filed: 2/21/2017, Entered: None	Unknown Document Type
	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) (Entered: 02/21/2017)


130	Filed: 2/21/2017, Entered: 2/21/2017	Unknown Document Type
	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	Unknown Document Type
	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	Unknown Document Type
	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	Unknown Document Type
	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	Unknown Document Type
	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: None	Unknown Document Type
	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) (Entered: 02/14/2017)
	Request

124	Filed: 2/15/2017, Entered: None	Reply (Motion related)

	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: 2/14/2017, Entered: None	Order

	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

122	Filed: 2/14/2017, Entered: None	Unknown Document Type
	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) (Entered: 02/14/2017)
	Request

121	Filed: 2/14/2017, Entered: None	Unknown Document Type
	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) (Entered: 02/14/2017)
	Request

120	Filed: 2/13/2017, Entered: None	Unknown Document Type
	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) (Entered: 02/13/2017)
	Request

119	Filed: 2/13/2017, Entered: None	Unknown Document Type
	NOTICE OF LODGING filed of Verified Claim re NOTICE OF MOTION AND MOTION to to FILE LATE CLAIM 118 (Jun, Patricia) (Entered: 02/13/2017)
	Request

118	Filed: 2/14/2017, Entered: None	Leave

	Request

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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

117	Filed: 2/13/2017, Entered: None	Unknown Document Type
	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) (Entered: 02/13/2017)
	Request

116	Filed: 2/13/2017, Entered: None	Unknown Document Type
	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) (Entered: 02/13/2017)
	Request

115	Filed: 2/13/2017, Entered: None	Unknown Document Type
	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) (Entered: 02/13/2017)
	Request

114	Filed: 2/13/2017, Entered: None	Unknown Document Type
	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) (Entered: 02/13/2017)
	Request

113	Filed: 2/13/2017, Entered: 2/13/2017	Unknown Document Type
	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	Unknown Document Type
	APPLICATION of Non-Resident Attorney Robert Gold to Appear Pro Hac Vice on behalf of Claimants WG Partners 36 CPS LLC, Steven C. Witkoff (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-19350397) filed by Claimant WG Partners 36 CPS LLC, Steve n C. Witkoff. (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 Steven C. Witkoff(pty:clm)) (Do, Anna)
	Request

111	Filed: 2/10/2017, Entered: None	Unknown Document Type
	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) (Entered: 02/10/2017)
	Request

110	Filed: 2/9/2017, Entered: 2/9/2017	Unknown Document Type
	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: 2/9/2017, Entered: None	Appear Pro Hac Vice

	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

108	Filed: 2/8/2017, Entered: None	Unknown Document Type
	STIPULATION to Continue Hearing on Claimants' Motion to Dismiss and Modify Briefing Schedule from 2/13/17 to 5/15/17 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) (Entered: 02/08/2017)
	Request

107	Filed: 2/7/2017, Entered: None	Objection/Opposition (Motion related)

	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)


106	Filed: 2/6/2017, Entered: None	Unknown Document Type
	NOTICE of Interested Parties filed by Claimant Symphony CP (Park Lane) LLC, (Do, Anna) (Entered: 02/06/2017)


105	Filed: 2/6/2017, Entered: 2/6/2017	Unknown Document Type
	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	Unknown Document Type
	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	Unknown Document Type
	[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: None	Unknown Document Type
	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) (Entered: 01/31/2017)


101	Filed: 1/31/2017, Entered: None	Unknown Document Type
	Notice of Withdrawal of Sealed Document,, 100 filed by plaintiff United States of America. (Kucera, John) (Entered: 01/31/2017)


100	Filed: 1/30/2017, Entered: None	Unknown Document Type
	[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). (Entered: 01/30/2017)
	Request

99	Filed: 1/30/2017, Entered: 1/30/2017	Unknown Document Type
	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	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 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	Unknown Document Type
	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	Unknown Document Type
	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	Unknown Document Type
	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: 1/13/2017, Entered: None	Order

	Request

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

93	Filed: 1/11/2017, Entered: None	Unknown Document Type
	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) (Entered: 01/11/2017)
	Request

92	Filed: 1/11/2017, Entered: None	For Order

	Request

92	Filed: 1/10/2017, Entered: None	Unknown Document Type
	SEALEDSEALING ORDER by Judge Dale S. Fischer: granting 91 EX PARTE APPLICATION for Order (bp) (Entered: 01/11/2017)


91	Filed: 1/11/2017, Entered: None	Order

	Request

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)


90	Filed: 1/10/2017, Entered: 1/10/2017	Unknown Document Type
	(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: None	Unknown Document Type
	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) (Entered: 01/06/2017)
	Request

88	Filed: 1/3/2017, Entered: 1/3/2017	Unknown Document Type
	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: None	Unknown Document Type
	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) (Entered: 12/29/2016)
	Request

86	Filed: 12/23/2016, Entered: None	Unknown Document Type
	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 Witkoff 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) (Entered: 12/23/2016)


85	Filed: 12/23/2016, Entered: 12/23/2016	Unknown Document Type
	EX PARTE APPLICATION to file document under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
	Request

84	Filed: 12/22/2016, Entered: None	Dismiss for Lack of Jurisdiction

	Request

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

83	Filed: 12/21/2016, Entered: None	Unknown Document Type
	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) (Entered: 12/21/2016)
	Request

82	Filed: 12/21/2016, Entered: None	Unknown Document Type
	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) (Entered: 12/21/2016)
	Request

81	Filed: 12/21/2016, Entered: None	Unknown Document Type
	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 (Entered: 12/21/2016)
	Request

80	Filed: 12/21/2016, Entered: None	Unknown Document Type
	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) (Entered: 12/21/2016)
	Request

79	Filed: 12/15/2016, Entered: None	Unknown Document Type
	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 Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (May, Aaron) (Entered: 12/15/2016)
	Request

78	Filed: 12/14/2016, Entered: 12/14/2016	Unknown Document Type
	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

77	Filed: 12/14/2016, Entered: None	Motion Hearing

	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

76	Filed: 12/13/2016, Entered: 12/13/2016	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 68 Non-Resident Attorney Sean P Casey APPLICATION to Appear Pro Hac Vice on behalf of Intervenors 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, designating Aaron M May as local counsel. (jp)
	Request

75	Filed: 12/13/2016, Entered: 12/13/2016	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 67 Non-Resident Attorney Robin Rathmell APPLICATION to Appear Pro Hac Vice on behalf of Intervenors 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, designating Aaron M May as local counsel. (jp)
	Request

74	Filed: 12/13/2016, Entered: 12/13/2016	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 66 Non-Resident Attorney Danielle S Rosborough APPLICATION to Appear Pro Hac Vice on behalf of Intervenors 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, designating Aaron M May as local counsel. (jp)
	Request

73	Filed: 12/13/2016, Entered: None	Order

	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: 12/13/2016, Entered: None	Intervene

	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

71	Filed: 12/12/2016, Entered: None	Unknown Document Type
	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) (Entered: 12/12/2016)
	Request

70	Filed: 12/12/2016, Entered: None	Order

	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: 12/12/2016, Entered: None	Order

	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

68	Filed: 12/10/2016, Entered: 12/10/2016	Unknown Document Type
	Corrected APPLICATION of Non-Resident Attorney Sean P. Casey to Appear Pro Hac Vice on behalf of Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice Fee - $325.00 Previously Paid on 12/9/2016, Receipt No. 0973-19026167) filed by Claimant-Intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
	Request

67	Filed: 12/10/2016, Entered: 12/10/2016	Unknown Document Type
	Corrected APPLICATION of Non-Resident Attorney Robin Rathmell to Appear Pro Hac Vice on behalf of Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice Fee - $325.00 Previously Paid on 12/9/2016, Receipt No. 25VET7LH) filed by Claimant-Intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
	Request

66	Filed: 12/10/2016, Entered: 12/10/2016	Unknown Document Type
	Corrected APPLICATION of Non-Resident Attorney Danielle S. Rosborough to Appear Pro Hac Vice on behalf of Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice Fee - $325.00 Previously Paid on 12/9/2016, Receipt No. 0973-19026162) filed by Claimant-Intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron)
	Request

65	Filed: 12/9/2016, Entered: None	Unknown Document Type
	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 Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen (Pro Hac Vice Fee - Moti 64 , 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 - 63 , 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 62 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. (lt) (Entered: 12/09/2016)
	Request

64	Filed: 12/9/2016, Entered: None	Appear Pro Hac Vice (G-64)

	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: 12/9/2016, Entered: None	Appear Pro Hac Vice (G-64)

	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: 12/9/2016, Entered: None	Appear Pro Hac Vice (G-64)

	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: 12/8/2016, Entered: None	Continue

	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

60	Filed: 12/7/2016, Entered: None	Unknown Document Type
	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) (Entered: 12/07/2016)
	Request

59	Filed: 12/7/2016, Entered: None	Unknown Document Type
	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) (Entered: 12/07/2016)
	Request

58	Filed: 12/7/2016, Entered: 12/7/2016	Unknown Document Type
	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: None	Unknown Document Type
	TEXT ONLY (IN CHAMBERS) ORDER BY JUDGE DALE S. FISCHER: The government is to file an opposition to the motion to continue hearing or a notice of non-opposition no later than December 7 at 12:00 p.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY (Entered: 12/06/2016)
	Request

56	Filed: 12/6/2016, Entered: None	Continue

	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

55	Filed: 12/1/2016, Entered: None	Unknown Document Type
	Notice of Appearance or Withdrawal of Counsel: for attorney Grant B Gelberg counsel for Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. Filed by Claimants/Intervenors Low Hock Peng, Goh Gaik Ewe, Low Taek Szen, Low May Lin. (Attorney Grant B Gelberg added to party Goh Gaik Ewe(pty:intv), Attorney Grant B Gelberg added to party Goh Gaik Ewe(pty:clm), Attorney Grant B Gelberg added to party Low May Lin(pty:clm), Attorney Grant B Gelberg added to party Low May Lin(pty:intv), Attorney Grant B Gelberg added to party Low Hock Peng(pty:intv), Attorney Grant B Gelberg added to party Low Hock Peng(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) (Entered: 12/01/2016)
	Request

54	Filed: 12/1/2016, Entered: None	Unknown Document Type
	Notice of Appearance or Withdrawal of Counsel: for attorney Aaron M May counsel for Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen, Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. Filed by Claimants/Intervenors Low Hock Peng, Goh Gaik Ewe, Low taek Szen, Low May Lin. (Attorney Aaron M May added to party Goh Gaik Ewe(pty:intv), Attorney Aaron M May added to party Goh Gaik Ewe(pty:clm), Attorney Aaron M May added to party Low May Lin(pty:clm), Attorney Aaron M May added to party Low May Lin(pty:intv), Attorney Aaron M May added to party Low Hock Peng(pty:intv), Attorney Aaron M May added to party Low Hock Peng(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) (Entered: 12/01/2016)
	Request

53	Filed: 11/22/2016, Entered: 11/22/2016	Unknown Document Type
	REPLY in support of NOTICE OF MOTION AND MOTION to Intervene 32 filed by Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Zaheer, Daniel)
	Request

52	Filed: 11/21/2016, Entered: 11/21/2016	Unknown Document Type
	REPLY in support of EX PARTE APPLICATION for Extension of Time to File Claim 33 filed by Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Zaheer, Daniel)
	Request

51	Filed: 11/18/2016, Entered: 11/18/2016	Unknown Document Type
	NOTICE OF ERRATA filed by Plaintiff United States of America. correcting Response in Opposition to Motion 47 (Kucera, John)
	Request

50	Filed: 11/17/2016, Entered: None	Extending Answer Due Deadline

	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: 11/17/2016, Entered: None	Order

	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: 11/17/2016, Entered: None	Order

	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

47	Filed: 11/15/2016, Entered: 11/15/2016	Unknown Document Type
	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: None	Unknown Document Type
	STIPULATION for Extension of Time to File Answer to December 21, 2016 As to Claimants Low Hock Peng, Goh Gaik Ewe, Low Taek Szen, and Low May Lin filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 11/15/2016)
	Request

45	Filed: 11/15/2016, Entered: None	Unknown Document Type
	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) (Entered: 11/15/2016)
	Request

44	Filed: 11/14/2016, Entered: None	Unknown Document Type
	NOTICE TO PARTIES by District Judge Dale S. Fischer. Effective November 21, 2016, Judge Fischer will be located at the 1st Street Courthouse, COURTROOM 7D on the 7th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 7D of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY (Entered: 11/14/2016)
	Request

43	Filed: 11/10/2016, Entered: None	Unknown Document Type
	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) (Entered: 11/10/2016)
	Request

42	Filed: 11/10/2016, Entered: None	Order

	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: 11/8/2016, Entered: None	Extending Answer Due Deadline

	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

40	Filed: 11/8/2016, Entered: None	Unknown Document Type
	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) (Entered: 11/08/2016)
	Request

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39	Filed: 11/7/2016, Entered: None	Order

	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

38	Filed: 11/7/2016, Entered: None	Unknown Document Type
	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) (Entered: 11/07/2016)
	Request

37	Filed: 11/3/2016, Entered: None	Unknown Document Type
	TEXT ONLY ENTRY: (IN CHAMBERS) ORDER by Judge Dale S. Fischer. The ex parte application for extension of time to file claim is not an appropriate subject for ex parte relief. The ex parte application will be deemed the moving brief. The government's opposition is due November 14, 2016. The reply brief is due November 21, 2016. A hearing is set for December 5, 2016 at 1:30 p.m. Motion set for hearing on 12/5/2016 at 01:30 PM before Judge Dale S. Fischer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY (Entered: 11/03/2016)
	Request

36	Filed: 11/3/2016, Entered: None	Unknown Document Type
	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) (Entered: 11/03/2016)
	Request

35	Filed: 11/1/2016, Entered: 11/1/2016	Unknown Document Type
	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: None	Unknown Document Type
	CLAIM filed by Potential Claimants Hock Peng Low, Gaik Eew Goh, Taek Szen Low, May Lin Low. (Zaheer, Daniel) (Entered: 10/31/2016)
	Request

33	Filed: 10/31/2016, Entered: 10/31/2016	Unknown Document Type
	EX PARTE APPLICATION for Extension of Time to File Claim filed by Intervenor Plaintiffs Gaik Eew Goh, Hock Peng Low, May Lin Low, Taek Szen Low. (Attachments: # 1 Declaration of Daniel Zaheer, # 2 Proposed Order) (Zaheer, Daniel)
	Request

32	Filed: 10/31/2016, Entered: 10/31/2016	Unknown Document Type
	NOTICE OF MOTION AND MOTION to Intervene filed by Intervenor Plaintiffs Gaik Eew Goh, Hock Peng Low, May Lin Low, Taek Szen Low. Motion set for hearing on 11/28/2016 at 01:30 PM before Judge Dale S. Fischer. (Attachments: # 1 Exhibit 1, # 2 Proposed Order) (Zaheer, Daniel)
	Request

31	Filed: 10/31/2016, Entered: None	Unknown Document Type
	NOTICE of Interested Parties filed by Intervenor Plaintiffs Gaik Eew Goh, Hock Peng Low, May Lin Low, Taek Szen Low, identifying Virtue Trustees (Switzerland) AG; Low Hock Peng; Goh Gaik Ewe; Low Taek Szen; Low May Lin; Low Taek Jho; Symphony CP Investments LLC; Symphony CP Investments Holdings LLC; Witkoff Group; Mubadala Development Corporation. (Zaheer, Daniel) (Entered: 10/31/2016)
	Request

30	Filed: 10/31/2016, Entered: None	Unknown Document Type
	NOTICE of Appearance filed by attorney Daniel A Zaheer on behalf of Intervenor Plaintiffs Hock Peng Low, Gaik Eew Goh, Taek Szen Low, May Lin Low (Attorney Daniel A Zaheer added to party Hock Peng 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 May Lin Low(pty:intvp))(Zaheer, Daniel) (Entered: 10/31/2016)
	Request

29	Filed: 10/19/2016, Entered: None	Unknown Document Type
	SEALED DOCUMENT - ORDER by Judge Dale S. Fischer. (shb) Modified on 10/20/2016 (kd). (Entered: 10/20/2016)


28	Filed: 10/19/2016, Entered: None	Unknown Document Type
	SEALED DOCUMENT - EX PARTE APPLICATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY AN ADDITIONAL 30 DAYS filed by Plaintiff United States of America. (shb) (Entered: 10/20/2016)


27	Filed: 10/17/2016, Entered: 10/17/2016	Unknown Document Type
	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	Unknown Document Type
	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	Unknown Document Type
	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: None	Unknown Document Type
	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) (Entered: 10/12/2016)


23	Filed: 10/12/2016, Entered: 10/12/2016	Unknown Document Type
	EX PARTE APPLICATION to file document under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen)
	Request

22	Filed: 10/12/2016, Entered: None	Order

	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: 10/12/2016, Entered: None	Order

	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

20	Filed: 10/12/2016, Entered: None	Unknown Document Type
	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) (Entered: 10/12/2016)
	Request

19	Filed: 10/11/2016, Entered: None	Unknown Document Type
	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) (Entered: 10/11/2016)
	Request

18	Filed: 10/7/2016, Entered: None	Unknown Document Type
	[WITHDRAWN] SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal 15 filed by Plaintiff United States of America.(Sproule, Christen) Modified on 10/12/2016 (dp). (Entered: 10/07/2016)
	Request

17	Filed: 10/7/2016, Entered: None	Unknown Document Type
	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) (Entered: 10/07/2016)
	Request

16	Filed: 10/7/2016, Entered: None	Unknown Document Type
	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) (Entered: 10/07/2016)
	Request

15	Filed: 10/7/2016, Entered: 10/7/2016	Unknown Document Type
	[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: None	Unknown Document Type
	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) (Entered: 10/07/2016)
	Request

13	Filed: 10/7/2016, Entered: None	Unknown Document Type
	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) (Entered: 10/07/2016)
	Request

12	Filed: 9/12/2016, Entered: None	Unknown Document Type
	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) (Entered: 09/12/2016)
	Request

11	Filed: 9/9/2016, Entered: None	Unknown Document Type
	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) (Entered: 09/09/2016)
	Request

10	Filed: 7/22/2016, Entered: None	Unknown Document Type
	INITIAL STANDING ORDER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Courts website under Judge Fischer's Procedures and Schedules contained in the Judges Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. (dp) (Entered: 07/22/2016)
	Request

9	Filed: 7/22/2016, Entered: None	Unknown Document Type
	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) (Entered: 07/22/2016)
	Request

8	Filed: 7/21/2016, Entered: None	Unknown Document Type
	NOTICE OF ASSIGNMENT to District Judge Manuel L. Real and Magistrate Judge Jean P. Rosenbluth. (et) (Entered: 07/21/2016)
	Request

7	Filed: 7/20/2016, Entered: None	Unknown Document Type
	NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): CV 16-05362, CV 16-05363, CV 16-05364, CV 16-05366, CV 16-05367, CV 16-05368, CV 16-05369, CV 16-05370, CV 16-05371, CV 16-16-05374, CV 16-05375, CV 16-05376, CV 16-05377, CV 16-05378, CV 16-05379, CV 16-05380 (Attachments: # 1 Exhibit A)(Sproule, Christen) (Entered: 07/20/2016)
	Request

6	Filed: 7/20/2016, Entered: None	Unknown Document Type
	Notice of Appearance or Withdrawal of Counsel: for attorney Kyle Renee Freeny counsel for Plaintiff United States of America. Adding Kyle R. Freeny as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Kyle Renee Freeny added to party United States of America(pty:pla))(Freeny, Kyle) (Entered: 07/20/2016)
	Request

5	Filed: 7/20/2016, Entered: None	Unknown Document Type
	NOTICE of Appearance filed by attorney Woo S Lee on behalf of Plaintiff United States of America (Attorney Woo S Lee added to party United States of America(pty:pla))(Lee, Woo) (Entered: 07/20/2016)
	Request

4	Filed: 7/20/2016, Entered: None	Unknown Document Type
	MEMORANDUM RE MAGISTRATE JUDGE CONFLICT filed by Plaintiff United States of America (Sproule, Christen) (Entered: 07/20/2016)
	Request

3	Filed: 7/20/2016, Entered: None	Unknown Document Type
	Notice of Appearance or Withdrawal of Counsel: for attorney Christen Sproule counsel for Plaintiff United States of America. Adding Christen A. Sproule as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Christen Sproule added to party United States of America(pty:pla))(Sproule, Christen) (Entered: 07/20/2016)
	Request

2	Filed: 7/20/2016, Entered: None	Unknown Document Type
	CIVIL COVER SHEET filed by Plaintiff United States of America. (Kucera, John) (Entered: 07/20/2016)
	Request

1	Filed: 7/20/2016, Entered: None	Unknown Document Type
	COMPLAINT No Fee Required - US Government, filed by Plaintiff United States of America. (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C) (Attorney John Kucera added to party United States of America(pty:pla))(Kucera, John) (Entered: 07/20/2016)