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 28 |
Filed: 7/23/2001, Entered: None |
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NOTICE AND ORDER OF DISMISSAL; that pltff Hanvit America Bank, hereby dismisses the Complaint against defts GFB Securities, Perry Cai, and Bo Hyun Yoon without prejudice and without costs against those parties. ( signed by Judge William H. Pauley III ) (sac) (Entered: 07/24/2001)
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| 27 |
Filed: 7/12/2001, Entered: None |
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REVISED SCHEDULING ORDER: plaintiff is directed to submit a revised motion for default judgment that complies with FRCP, the Local Civil Rules and this Court's Individual Practices, and a motion dismissing defendant Yoon without prejudice by 7/9/01. Failure to comply with this order will result in sanctions, including dismissal of this action. Plaintiffs are directed to serve a copy of this Order on defendants. ( signed by Judge William H. Pauley III ); Copies mailed. (kw) (Entered: 07/12/2001)
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| 26 |
Filed: 6/29/2001, Entered: None |
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DUPLICATE ORIGINAL SCHEDULING ORDER: Pltff is directed to submit a revised motion for default judgment that complies with the F.R.C.P., the Local Civil Rules and this Court's Individual Practices, and a motion dismissing deft Yoon without prejudice by 7/9/01. Failure to comply with this Order will result in sanctions, including dismissal of this action. Pltffs are directed to serve a copy of this Order on defts . ( signed by Judge William H. Pauley III ); Copies mailed. (sn) (Entered: 07/02/2001)
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| 25 |
Filed: 4/27/2001, Entered: None |
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Letter filed by Bo Hyun Yoon addressed to Judge Pauley, dated 3/25/01, re: response to the lawyer of the bank for their notice of pre-trial conference on 4/10/01. (kw) (Entered: 04/30/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 24 |
Filed: 3/29/2001, Entered: None |
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Memo-Endorsement on letter addressed to Judge Pauley from Dennis T. Kearney, dated 03/19/01; Re: counsel to plaintiff requests a pre motion conference; Plantiff's proposed motion will be addressed at the final pretrial conference ; Plaintiff is directed to serve a copy of this order on defendants ; ( signed by Judge William H. Pauley III ); Copies mailed. (djc) (Entered: 03/29/2001)
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| 23 |
Filed: 3/23/2001, Entered: None |
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STIPULATION OF DISMISSAL w/o prejudice as to deft Michael Shin ( signed by Judge William H. Pauley III ) (kg) (Entered: 03/26/2001)
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| 22 |
Filed: 3/14/2001, Entered: None |
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REVISED SCHEDULING ORDER: Deadline for filing of plntf's motion for default judgment against defts GFB Securities and Perry Cai by 4/2/01; Joint Pretrial order to be submitted on or before 4/5/01; If plntf wants to make any dispositive against deft Yoon, it shall serve a letter requesting a pre-motion conference in accord with this Court's Individual Practices by 3/20/01 so that deft can respond by 4/10/01; Final Pretrial conference set for 2:15 4/10/01. Plntf is directed to arrange for deft Yoon to participate in that conference by telephone ( signed by Judge William H. Pauley III ); Copies mailed. (cd) (Entered: 03/15/2001)
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| 21 |
Filed: 3/9/2001, Entered: None |
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REVISED SCHEDULING ORDER: pretrial order to be submitted on or before 3/6/01; final pretrial conference for 3/9/01 at 10:30 a.m. . ( signed by Judge William H. Pauley III ); Copies mailed. (pl) Modified on 03/12/2001 (Entered: 03/09/2001)
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| 20 |
Filed: 11/8/2000, Entered: None |
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ORDER denying without prejudice, [18-1] motion for an order granting summary judgment Rule 56(b) of the FRCP. The Court reminds Yoon that the Pro Se Office is a valuable resource in assisting litigants who proceed in federal court without assistance of counsel. Yoon is strongly urged to contact the Pro Se Office for information regarding how to make a motion such as this one . ( signed by Judge William H. Pauley III ); Copies mailed. (sn) (Entered: 11/09/2000)
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| 19 |
Filed: 11/8/2000, Entered: None |
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Memo-Endorsement on letter addressed to Judge Pauley from Dennis T. Kearney, dated 10/27/00, reset discovery due for 12/15/00. This is the final extension ( signed by Judge William H. Pauley III ); Copies mailed. (cd) (Entered: 11/09/2000)
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| 18 |
Filed: 9/26/2000, Entered: None, Terminated: 11/8/2000 |
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NOTICE OF MOTION by Bo Hyun Yoon; for an order granting summary judgment Rule 56(b) of the FRCP ; affidavit of Bo Hyun Yoon in support is attached. (kw) (Entered: 10/02/2000)
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| 17 |
Filed: 9/22/2000, Entered: None |
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AFFIDAVIT of Dennis T. Kearney by Hanvit America Bank. (lam) (Entered: 09/26/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 16 |
Filed: 9/22/2000, Entered: None |
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LETTER/RESPONSE by Hanvit America Bank to [14-1] motion for an order, to sever deft Yoon from the complaint (lam) (Entered: 09/26/2000)
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| 15 |
Filed: 9/12/2000, Entered: None |
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Memo endorsed on motion; denying [14-1] motion for an order, to sever deft Yoon from the complaint at this time. Defendant is reminded to follow this Court's rules with respect to motions. ( signed by Judge William H. Pauley III ); Copies mailed. (kw) (Entered: 09/14/2000)
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| 14 |
Filed: 8/28/2000, Entered: None |
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NOTICE OF MOTION by Bo Hyun Yoon for an order, to sever deft Yoon from the complaint ; Return date not indicated. (sac) (Entered: 08/31/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 13 |
Filed: 6/7/2000, Entered: None |
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Memo-Endorsement on letter addressed to Judge Pauley from Dennis T. Kearney, dated 5/31/00. Reset amended pleadings due for 7/17/00 ; ( signed by Judge William H. Pauley III ); copies mailed. (kw) (Entered: 06/08/2000)
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| 12 |
Filed: 5/1/2000, Entered: None |
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Affidavit of service of summons and complaint as to GFB Securities Lisa Robinson of Office of the Secretary, of the State of NY on 4/17/00. Answer due on 5/8/00 for GFB Securities. (djc) (Entered: 05/02/2000)
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| 11 |
Filed: 4/18/2000, Entered: None |
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Affidavit of service by Joseph A. Clark as to Perry Cai by delivering to 1815 215th St., Bayside,N.Y., and by mailing a copy to Zeng Yi Cai 1815 215th St., Bayside, N.Y. 11360-2154 on 4/14/00. Answer due on 5/4/00 for Perry Cai; note: on or about 1/31/00, a private investigator retained by attorneys for the firm unsuccessfully attempted to serve deft Zeng Yi Cai (a/k/a Perry Cai) at 1815 215th St., Apt. 8P Bayside, N.Y., and 1874 Front St., East Meadow, N.Y.; see Affdvt. of William J. Kelly, Jr. attached as Exhibit A (ls) (Entered: 04/19/2000)
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| 10 |
Filed: 4/18/2000, Entered: None |
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RETURN OF SERVICE executed as to Perry Cai by Chester Wilks (Doorman) and by mail on 4/17/00. Answer due on 5/8/00 for Cai. (ls) (Entered: 04/19/2000)
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| 9 |
Filed: 4/3/2000, Entered: None |
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ANSWER to Complaint by Michael Shin (Attorney Andrew B. Schultz). (sn) (Entered: 04/05/2000)
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| 8 |
Filed: 2/29/2000, Entered: None |
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SCHEDULING ORDER: plaintiff will add additional claims or parties by 6/1/00; non-expert discovery will close on 10/30/00 and all such discovery will be completed by that date; plaintiff's expert reports will be served by 10/30/00; defendant's expert reports will be served by 12/5/00; expert discovery will be completed by 1/19/01; counsel will submit a joint pre-trial order by 2/16/01; a final pretrial conference will be held on 2/23/01 at 11:00 a.m. ( signed by Judge William H. Pauley III ); copies mailed. (kw) (Entered: 03/30/2000)
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| 7 |
Filed: 3/1/2000, Entered: None |
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STIPULATION and ORDER, reset answer due for 4/1/00 for Michael Shin ( signed by Judge William H. Pauley III ) (kw) Modified on 03/03/2000 (Entered: 03/03/2000)
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| 6 |
Filed: 2/10/2000, Entered: None |
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RETURN OF SERVICE executed as to GFB Securities, Michael Shin, Perry Cai, Bo Hyun Yoon by Jeanette Shin, wife on 1/21/00. Answer due on 2/10/00 for GFB Securities, for Michael Shin, for Perry Cai, for Bo Hyun Yoon. (lam) (Entered: 02/15/2000)
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| 5 |
Filed: 2/4/2000, Entered: None |
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RETURN OF SERVICE executed as to Bo Hyun Yoon by personal service on 1/10/00. Answer due on 1/31/00 for Bo Hyun Yoon (lam) (Entered: 02/08/2000)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 4 |
Filed: 1/31/2000, Entered: None |
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RESPONSE by Bo Hyun Yoon to plaintiff's action. (kw) (Entered: 01/31/2000)
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| 3 |
Filed: 1/6/2000, Entered: None |
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Order setting initial pre-trial conference for 11:00 a.m. on 3/17/00. ( signed by Judge William H. Pauley III ) (kw) (Entered: 01/07/2000)
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| 2 |
Filed: 12/20/1999, Entered: None |
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RULE 1.9 CERTIFICATE filed by Hanvit America Bank . (bm) (Entered: 12/27/1999)
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| 1 |
Filed: 12/20/1999, Entered: None |
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COMPLAINT filed; Summons issued and Notice pursuant to 28 U.S.C. 636(c); FILING FEE $ 150.00 RECEIPT # 362232. (bm) (Entered: 12/27/1999)
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