Case Details

CourtNorthern District of California
Docket number3:92-cv-03703
Date case filed1992-09-08
Date case closed1993-12-03
Date of latest filing
Assigned toHon. Marilyn H. Patel
Case cause28:1332 Diversity-Racketeering (RICO) Act
Nature of suit470 Racketeer/Corrupt Organization
Jury demandBoth
Demand
JurisdictionDiversity

Case Parties

Party: Shenyang Ying Yun Business Group
Party type: Plaintiff
Attorney name: Albert P. Bedecarre
Attorney Contact:
Quinn Emanuel Urquhart Oliver & Hedges LLP
50 California Street, 22nd Floor
San Francisco, CA 94111
415-875-6600
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: David Eiseman , IV
Attorney Contact:
Quinn Emanuel Urquhart & Sullivan
50 California Street
22nd Floor
San Francisco, CA 94111
415-875-6600
Fax: 415-875-6700
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Kenneth E. Keller
Attorney Contact:
Keller Sloan Roman & Holland LLP
555 Montgomery Street
17th Floor
San Francisco, CA 94111
415/249-8330
Fax: 4151/249-8333
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Warren Tse-Yan Woo
Attorney Contact:
Law Offices of Warren T. Woo
4790 Geary Boulevard
San Francisco, CA 94118
415-752-4608
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Quan Kun Intl. Inc.
Party type: Defendant
Party: Ray W. Chiu
Party type: Defendant
Attorney name: David Jia-Yih Yang
Attorney Contact:
Law Offices of David J. Yang
44 Montgomery Street, suite 1300
San Francisco, CA 94104-4790
415-982-7315
Fax: 415-982-0497
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: William L. Fong
Attorney Contact:
Office of the Attorney General
Deputy Attorney General
1515 Clay Street
21st Floor
Oakland, CA 94612-1413
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Russel Wu
Party type: Defendant
Attorney name: Russel Wu
Attorney Contact:
405 Oak Street, #3
Mountaine View, CA 94041
415-969-6028
PRO SE


Attorney name: James Sing-Wai Wong
Attorney Contact:
Wong Jiang & Wong
888 Villa St Ste 230
Mountain View, CA 94041
415-694-2990
TERMINATED: 12/03/1993 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Tom Xi Ge
Party type: Defendant
Party: Sophia Liang
Party type: Defendant
Attorney name: Thomas Michael Boehm
Attorney Contact:
Law Office of Thomas M. Boehm
2 North Santa Cruz Av
Suite 211
Los Gatos, CA 95030-5900
408-998-8899
Fax: 408-998-4848
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Linda Ho Chang
Party type: Defendant
Attorney name: Linda Ho Chang
Attorney Contact:
1021 Sycamore Drive
Millbrae, CA 94133
415-875-1688
PRO SE
Party: Park Internantional LTD.
Party type: Defendant
Attorney name: James Sing-Wai Wong
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael Edward Hingle ,
Attorney Contact:
Law Office of Michael E. Hingle
P.O. Box 788
San Jose, CA 95106-0788
408-286-4998
Fax: 408-286-4939
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Thomas Michael Boehm
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Susan . Uecker
Party type: Trustee
Party: Ray W. Chiu
Party type: Cross-claimant
Attorney name: William L. Fong
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Tom Xi Ge
Party type: Cross-defendant
Party: Allen Liu
Party type: Claimant
Attorney name: Heinz Binder ,
Attorney Contact:
Binder & Malter LLP
2775 Park Avenue
Santa Clara, CA 95050
408-295-1700
Fax: (408) 295-1531
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Sabrina Liu
Party type: Claimant
Attorney name: Heinz Binder ,
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
11992-09-08 COMPLAINT (Summons(es) issued) Fee status pd entered on 9/8/92 in the amount of $ 120.00 ( Receipt No. 94045) (gba, COURT STAFF) (Entered: 09/09/1992)
21992-09-08 CASE MANAGEMENT SCHEDULING ORDER by Judge Marilyn H. Patel : Proof of service to be filed by 10/23/92 ; counsels' case management statement to be filed by 12/28/92 ; initial case management conference will be held 9:30am. 1/8/93 . (cc: all counsel) (gba, COURT STAFF) (Entered: 09/09/1992)
31992-10-06 APPLICATION by plaintiff for right to attach order and order for issuance of writ of attachment, or alternatively, for temporary protective order (gba, COURT STAFF) (Entered: 10/06/1992)
41992-10-06 MEMORANDUM of points and authorities by plaintiff in support of application [3-1] (gba, COURT STAFF) (Entered: 10/06/1992)
51992-10-06 DECLARATION by Yu-Xin Liu on behalf of plaintiff re application [3-1] (gba, COURT STAFF) (Entered: 10/06/1992)
61992-10-06 DECLARATION by Albert P. Bedecarre on behalf of plaintiff re application [3-1] (gba, COURT STAFF) (Entered: 10/06/1992)
71992-10-06 DECLARATION by Susan Au on behalf of plaintiff re application [3-1] (gba, COURT STAFF) (Entered: 10/06/1992)
81992-10-08 PROOF OF SERVICE by plaintiff of application for right to attach order and order for issuance of writ of attachment and supporting papers (gba, COURT STAFF) (Entered: 10/08/1992)
91992-10-09 ANSWER by defendant Ray W. Chiu to complaint [1-1]; jury demand (gba, COURT STAFF) (Entered: 10/09/1992)
101992-10-09 CROSSCLAIM by defendant Ray W. Chiu against defendant Tom Xi Ge (gba, COURT STAFF) (Entered: 10/09/1992)
111992-10-09 ANSWER by defendant Linda Ho Chang to complaint [1-1] (gba, COURT STAFF) (Entered: 10/09/1992)
121992-10-08 ORDER by Judge Marilyn H. Patel granting plaintiff's application [3-1] ( Date Entered: 10/9/92) (cc: all counsel) (gba, COURT STAFF) (Entered: 10/09/1992)
131992-10-13 BOND for Shin Ying Yun Business Group in the amount of $ 7,500.00 filed by plaintiff (gba, COURT STAFF) Modified on 10/27/1992 (Entered: 10/13/1992)
141992-10-14 PROOF OF SERVICE by plaintiff of ex parte right to attach order and order for issuance of writ of attachment (gba, COURT STAFF) (Entered: 10/14/1992)
151992-10-13 ANSWER by defendant Sophia Liang to complaint [1-1] (gba, COURT STAFF) (Entered: 10/16/1992)
161992-10-13 DECLINATION to proceed before magistrate by defendant Sophia Liang (gba, COURT STAFF) (Entered: 10/16/1992)
171992-10-16 DECLARATION by Thomas M. Boehm on behalf of defendant Sophia Liang (gba, COURT STAFF) (Entered: 10/20/1992)
181992-10-16 PROOF OF SERVICE by defendant Sophia Liang of motion to vacate, memorandum in support of motion, declarations and proposed order (gba, COURT STAFF) (Entered: 10/20/1992)
191992-10-19 EX-PARTE APPLICATION by defendant Ray W. Chiu to shorten time for service notice of motion and motion to set aside right to attach order and quash writ of attachment (gba, COURT STAFF) (Entered: 10/20/1992)
201992-10-20 MOTION by defendant Ray W. Chiu to set aside right to attach order and quash writ of attachment with Notice set for 10/23/92 10:30am. (gba, COURT STAFF) (Entered: 10/21/1992)
211992-10-20 MEMORANDUM of points and authorities by defendant Ray W. Chiu in support of motion to set aside right to attach order and quash writ of attachment [20-1] (gba, COURT STAFF) (Entered: 10/21/1992)
221992-10-20 DECLARATION by on behalf of defendant Ray W. Chiu re motion to set aside right to attach order and quash writ of attachment [20-1] (gba, COURT STAFF) (Entered: 10/21/1992)
231992-10-20 ORDER by Judge Marilyn H. Patel to shorten time for service notice of motion and motion to set aside right to attach order and quash writ of attachment [19-1] ( Date Entered: 10/21/92) (cc: all counsel) (gba, COURT STAFF) (Entered: 10/21/1992)
241992-10-20 MOTION by defendant Sophia Liang to vacate order right to attach order and quashing writ of attachement as to Sophia Liang and Esquire Financial Services, Inc. (gba, COURT STAFF) (Entered: 10/21/1992)
251992-10-20 MEMORANDUM of points and authorities by defendant Sophia Liang in support of motion to vacate order right to attach order and quashing writ of attachement as to Sophia Liang and Esquire Financial Services, Inc. [24-1] (gba, COURT STAFF) (Entered: 10/21/1992)
261992-10-20 DECLARATION by defendant Sophia Liang re motion to vacate order right to attach order and quashing writ of attachement as to Sophia Liang and Esquire Financial Services, Inc. [24-1] (gba, COURT STAFF) (Entered: 10/21/1992)
271992-10-20 ORDER by Judge Marilyn H. Patel to shorten time on motion to vacate order right to attach order and quashing writ of attachement as to Sophia Liang and Esquire Financial Services, Inc. [24-1] ( Date Entered: 10/21/92) (cc: all counsel) (gba, COURT STAFF) (Entered: 10/21/1992)
281992-10-21 REQUEST by plaintiff to enter default against defendants Tom Xi Ming Ge and Quan Kun International, Inc. (gba, COURT STAFF) (Entered: 10/22/1992)
291992-10-21 DECLARATION by Albert P. Bedecarre on behalf of plaintiff re request [28-1] (gba, COURT STAFF) (Entered: 10/22/1992)
301992-10-22 OPPOSITION by plaintiff to motion to vacate order right to attach order and quashing writ of attachement as to Sophia Liang and Esquire Financial Services, Inc. [24-1], motion to set aside right to attach order and quash writ of attachment [20-1] (gba, COURT STAFF) (Entered: 10/22/1992)
311992-10-22 RETURN OF SERVICE executed upon defendant Quan Kun Intl. Inc. on 9/28/92 of summons and complaint by serving Tom Xi Ming Ge, authorized to accept service, defendant Ray W. Chiu on 9/10/92 of summons and complaint by serving Theresa Wang authorized to accept service, defendant Russel Wu on 10/19/92 of summons and complaint by first class mail, defendant Tom Xi Ge on 9/14/92 of summons and complaint by personal service, defendant Sophia Liang on 9/21/92 of summons and complaint by personal service, defendant Linda Ho Chang on 9/10/92 of summons and complaint by personal service (gba, COURT STAFF) (Entered: 10/23/1992)
321992-10-23 REPLY DECLARATION by defendant Ray W. Chiu re motion to set aside right to attach order and quash writ of attachment [20-1] (gba, COURT STAFF) (Entered: 10/23/1992)
331992-10-23 MINUTES: ( C/R Larry White) Defendant's Ray Chui motion to set aside right to attach order and Sophia Liang motion to vacate right to attach order - OST held ; 1/5/93 - declarations, depositions extracts. Matter continued to 1/15/93 10:30am. for further hearing - writ of attachment & motion to quash (gba, COURT STAFF) (Entered: 10/26/1992)
341992-11-02 REPORTER'S TRANSCRIPT; Date of proceedings: 10/23/92 ( C/R: Lawrence White) (gba, COURT STAFF) (Entered: 11/02/1992)
351992-11-02 PROOF OF SERVICE by plaintiff of default by clerk (gba, COURT STAFF) (Entered: 11/03/1992)
361992-11-03 STIPULATION and ORDER by Judge Marilyn H. Patel : regarding Ray W. Chiu's motion to set aside right to attach order and quash writ of attachment (cc: all counsel) (gba, COURT STAFF) (Entered: 11/05/1992)
371992-11-10 CLAIM by Third party claimant Allen Liu, Sabrina Liu (ab, COURT STAFF) (Entered: 11/12/1992)
381992-11-09 STIPULATION and ORDER by Judge Marilyn H. Patel : Defendant to serve complaint 11/3/92, responsive pleading to be filed by 12/11/92 and appear for deposition 12/15/92 9:30 a.m. (cc: all counsel) (ab, COURT STAFF) (Entered: 11/12/1992)
391992-11-25 EX-PARTE APPLICATION by plaintiff for order regarding videotape depositions (tn, COURT STAFF) (Entered: 12/02/1992)
401992-11-25 DECLARATION of Kenneth E. Keller on behalf of plaintiff re motion for order regarding videotape depositions [39-1] (tn, COURT STAFF) (Entered: 12/02/1992)
411992-12-01 ORDER by Judge Marilyn H. Patel regarding videotape depositions and continuation of GE and Quan Kun depositions ( Date Entered: 12/4/92) (cc: all counsel) (gba, COURT STAFF) (Entered: 12/04/1992)
421992-12-09 PROOF OF SERVICE by defendant Ray W. Chiu of cross-complaint on Tom XI Ming Ge (lrc, COURT STAFF) (Entered: 12/10/1992)
431992-12-10 LETTER dated 12/9/92 from Albert P. Bedecarre re case management initial disclosure (gba, COURT STAFF) (Entered: 12/14/1992)
441992-12-15 PROOF OF SERVICE by defendant Ray W. Chiu of Initial disclosure (gba, COURT STAFF) (Entered: 12/15/1992)
451992-12-15 NOTICE by defendant Ray W. Chiu of initial disclosure (gba, COURT STAFF) (Entered: 12/15/1992)
461992-12-21 ANSWER by defendant Russel Wu to complaint [1-1] (gba, COURT STAFF) (Entered: 12/23/1992)
471992-12-23 REPLY TO CROSSCLAIM [10-1] by cross-defendant Tom Xi Ge (gba, COURT STAFF) (Entered: 12/23/1992)
481993-01-05 STIPULATION and ORDER by Judge Marilyn H. Patel : setting hearing on motion to vacate order right to attach order and quashing writ of attachement as to Sophia Liang and Esquire Financial Services, Inc. [24-1] 10:30 3/5/93, setting hearing on motion to set aside right to attach order and quash writ of attachment [20-1] 10:30 3/5/93 ; please see ordder for more (cc: all counsel) (gba, COURT STAFF) (Entered: 01/07/1993)
491993-01-05 STIPULATION and ORDER by Judge Marilyn H. Patel : re defendant Sophia Liang's motion to set aside right to attach order and quash writ of attachment (cc: all counsel) (gba, COURT STAFF) (Entered: 01/07/1993)
501993-01-05 STIPULATION and ORDER by Judge Marilyn H. Patel : granting plaintiff to file amended complaint to add Park International, LTD. as a defendant (cc: all counsel) (gba, COURT STAFF) (Entered: 01/07/1993)
511993-01-21 EX-PARTE APPLICATION by plaintiff for issuance of additional writs of attachment (gba, COURT STAFF) Modified on 01/21/1993 (Entered: 01/21/1993)
521993-01-20 MEMORANDUM of points and authorities by plaintiff in support of motion for issuance of additional writs of attachment [51-1] (gba, COURT STAFF) (Entered: 01/21/1993)
531993-01-20 DECLARATION by Albert P. Bedecarre on behalf of plaintiff re motion for issuance of additional writs of attachment [51-1] (gba, COURT STAFF) (Entered: 01/21/1993)
541993-01-27 DECLARATION by on behalf of defendant Ray W. Chiu (gba, COURT STAFF) (Entered: 01/27/1993)
551993-01-28 SUPPLEMENTAL EX-PARTE APPLICATION by plaintiff for issuance of additional writs of attachment (gba, COURT STAFF) (Entered: 01/29/1993)
561993-01-28 DECLARATION by Ablert P. Bedecarre on behalf of plaintiff re motion for issuance of additional writs of attachment [55-1] (gba, COURT STAFF) (Entered: 01/29/1993)
571993-01-29 LETTER dated 1/25/93 from Kenneth E. Keller re defendant Sophia Liang's objections to plaintiff exparte application for issuance of additional Writs of Attachment. (gba, COURT STAFF) (Entered: 01/29/1993)
581993-02-02 MEMORANDUM of points and authorities by defendant Sophia Liang in opposition to plaintiff's motion for issuance of additional writs of attachment [55-1] (gba, COURT STAFF) (Entered: 02/02/1993)
591993-02-02 DECLARATION by Thomas Boehm on behalf of defendant Sophia Liang re opposition memorandum [58-1] (gba, COURT STAFF) (Entered: 02/02/1993)
601993-02-02 STIPULATION and ORDER by Judge Marilyn H. Patel : to amend its complaint to add Park International, LTD as a defendant (cc: all counsel) (gba, COURT STAFF) (Entered: 02/02/1993)
611993-02-02 ORDER by Judge Marilyn H. Patel for issuance of of additional writs of attachment, please see order for more ( Date Entered: 2/2/93) (cc: all counsel) (gba, COURT STAFF) (Entered: 02/02/1993)
621993-02-02 LETTER dated 1/20/93 from Thomas Boehm re plaintiff's exparte application for issuance of additional writs of attachment. (gba, COURT STAFF) (Entered: 02/02/1993)
631993-02-04 ORDER by Judge Marilyn H. Patel withdrawing attorney Steve Baughman for Russel Wu and substituting attorney James S Wong ( Date Entered: 2/4/93) (cc: all counsel) (gba, COURT STAFF) (Entered: 02/04/1993)
641993-02-05 APPLICATION by plaintiff for order shortening time for a hearing on clarification of the writs of attachment issued. (gba, COURT STAFF) (Entered: 02/08/1993)
651993-02-05 CERTIFICATE by plaintiff (gba, COURT STAFF) (Entered: 02/08/1993)
661993-02-05 FIRST AMENDED COMPLAINT [1-1] by plaintiff; jury demand; adding Park International (gba, COURT STAFF) (Entered: 02/08/1993)
671993-02-08 LETTER dated 2/5/93 from Albert P. Bedecarre re application for order shortening time. (gba, COURT STAFF) (Entered: 02/08/1993)
681993-02-09 ORDER by Judge Marilyn H. Patel granting plaintiff's application [64-1] ( Date Entered: 2/9/93) (cc: all counsel) (gba, COURT STAFF) (Entered: 02/09/1993)
691993-02-09 EXHIBITS by plaintiff re first amended complaint [66-1] (gba, COURT STAFF) (Entered: 02/10/1993)
701993-02-10 CLERK'S NOTICE setting hearing on defendant Sophia Lang's motion to vacate order right to attach order and quashing writ of attachement as to Sophia Liang and Esquire Financial Services, Inc. [24-1] 10:30am 3/12/93, setting hearing on defendant Ray Chiu's motion to set aside right to attach order and quash writ of attachment [20-1] 10:30am 3/12/93 Case Management Conference set for 9:30am 3/12/93 ; (gba, COURT STAFF) (Entered: 02/11/1993)
711993-02-18 STIPULATION and ORDER by Judge Marilyn H. Patel : regarding continuance of hearing on alter ego (cc: all counsel) (gba, COURT STAFF) (Entered: 02/19/1993)
721993-02-19 LETTER dated 2/18/93 from Albert P. Bedecarre re hearing on alter ego issues (gba, COURT STAFF) (Entered: 02/19/1993)
731993-02-19 MINUTES: ( C/R Candace Francis) INITIAL CASE MANAGEMENT CONFERENCE HELD. Discovery cutoff 8/6/93 ; deadline for pre-trial filings is 8/20/93 ; Pre-trial conference will be held 3:00pm 8/31/93 ; Jury Trial set for 8:30am 9/30/93 ; Alter Ego hearing scheduled for 3/13/93 was continued to 4/16/93 10:30am (gba, COURT STAFF) (Entered: 02/23/1993)
741993-03-01 LETTER dated 2/26/93 from Thomas Boehm re discovery dispute (gba, COURT STAFF) (Entered: 03/01/1993)
751993-03-02 LETTER dated 3/1/93 from Kenneth E. Keller re discovery dispute (gba, COURT STAFF) (Entered: 03/02/1993)
761993-03-01 ORDER by Judge Marilyn H. Patel restricting transfer of assets, please see order for more information ( Date Entered: 3/2/93) (cc: all counsel) (gba, COURT STAFF) (Entered: 03/02/1993)
771993-03-01 CASE MANAGEMENT ORDER by Judge Marilyn H. Patel Discovery cutoff 8/6/93 ; deadline for discovery from experts is 9/1/93 ; All motions hearing date 10:30am 4/16/93 ; deadline for pre-trial filings is 8/20/93 ; Pre-trial conference will be held 3:00pm 8/31/93 ; Jury Trial set for 8:30am 9/13/93 ; ADR process: settlement conference Judge Aguilar Est.trial days: 15 days ; All witnesses to be exchanged 6/25/93 (cc: all counsel) (gba, COURT STAFF) (Entered: 03/02/1993)
781993-03-02 ANSWER by defendant Sophia Liang to first amended complaint [66-1] (gba, COURT STAFF) (Entered: 03/02/1993)
791993-03-03 ORDER by Judge Marilyn H. Patel defendants Sophia Liang, Russell Wu, Ray Chiu and Tom Ge shall appear for deposition ( Date Entered: 3/3/93) (cc: all counsel) (gba, COURT STAFF) (Entered: 03/03/1993)
801993-03-04 PROOF OF SERVICE by plaintiff of order regarding apperance at depositions (gba, COURT STAFF) (Entered: 03/04/1993)
811993-03-05 PROOF OF SERVICE by plaintiff of order restricting transfer of assets (gba, COURT STAFF) (Entered: 03/10/1993)
821993-03-05 PROOF OF SERVICE by plaintiff of case management order (gba, COURT STAFF) (Entered: 03/10/1993)
831993-03-08 RETURN OF SERVICE executed upon defendant Park International on 3/2/93 of summons and complaint by hand delivery to Officer, Director and Shareholder Sophia Liang (gba, COURT STAFF) (Entered: 03/10/1993)
841993-03-08 PROOF OF SERVICE by defendant Russel Wu of disclosure statement of Russel Wu regarding business bank account (gba, COURT STAFF) (Entered: 03/10/1993)
851993-03-17 ANSWER by defendant Park International to First amended complaint [66-1] (gba, COURT STAFF) (Entered: 03/17/1993)
861993-03-18 ANSWER by defendant Russel Wu to first amended complaint [66-1] (gba, COURT STAFF) (Entered: 03/18/1993)
871993-03-18 PROOF OF SERVICE by defendant Russel Wu of answer to first amended complaint (gba, COURT STAFF) (Entered: 03/18/1993)
881993-03-19 APPLICATION by plaintiff for default judgment against defendants Quan Kun International, Inc. and Tom Xi Ming Ge (gba, COURT STAFF) (Entered: 03/19/1993)
891993-03-19 DECLARATION by Li Yu Xin In on behalf of plaintiff re application [88-1] (gba, COURT STAFF) (Entered: 03/19/1993)
901993-03-23 NOTICE OF MOTION AND MOTION by defendant Sophia Liang for judgment on the pleadings , and/or for partial summary judgement with Notice set for 4/16/93 10:30am. (gba, COURT STAFF) (Entered: 03/25/1993)
911993-03-23 MEMORANDUM of points and authorities by defendant Sophia Liang in support of motion for judgment on the pleadings [90-1], of motion for partial summary judgement [90-2] (gba, COURT STAFF) (Entered: 03/25/1993)
921993-03-23 STATEMENT of undisputed facts by defendant Sophia Liang in support of motion for judgment on the pleadings [90-1], in support of motion for partial summary judgement [90-2] (gba, COURT STAFF) (Entered: 03/25/1993)
931993-03-23 DECLARATION by Thomas M. Boehm on behalf of defendant Sophia Liang re motion for judgment on the pleadings [90-1], re motion for partial summary judgement [90-2] (gba, COURT STAFF) (Entered: 03/25/1993)
941993-03-23 EXHIBITS re declaration [93-1] (gba, COURT STAFF) (Entered: 03/25/1993)
951993-03-23 DECLARATION by defendant Sophia Liang re motion for judgment on the pleadings [90-1], re motion for partial summary judgement [90-2] (gba, COURT STAFF) (Entered: 03/25/1993)
961993-03-23 PROOF OF SERVICE by defendant Park International of answer to first amended complaint (gba, COURT STAFF) (Entered: 03/25/1993)
971993-03-25 ANSWER by defendant Ray W. Chiu to first amended complaint [66-1]; jury demand (gba, COURT STAFF) (Entered: 03/26/1993)
981993-03-26 LETTER dated 3/25/93 from Albert P. Bedecarre re alter ego submissions (gba, COURT STAFF) (Entered: 03/26/1993)
991993-03-30 CLERK'S NOTICE setting hearing on motion for judgment on the pleadings [90-1] 10:30 5/28/93, setting hearing on motion for partial summary judgement [90-2] 10:30 5/28/93 (gba, COURT STAFF) (Entered: 03/31/1993)
1001993-04-07 MEMORANDUM by plaintiff in opposition to motion to vacate order right to attach order and quashing writ of attachement as to Sophia Liang and Esquire Financial Services, Inc. [24-1], motion to set aside right to attach order and quash writ of attachment [20-1] (gba, COURT STAFF) (Entered: 04/07/1993)
1011993-04-07 DECLARATION by Albert P. Bedecarre on behalf of plaintiff re opposition memorandum [100-1] (gba, COURT STAFF) (Entered: 04/07/1993)
1021993-04-07 JOINDER by defendant Russel Wu joining motion to vacate order right to attach order and quashing writ of attachement as to Sophia Liang and Esquire Financial Services, Inc. [24-1] (gba, COURT STAFF) (Entered: 04/07/1993)
1031993-04-07 SUPPLEMENTAL MEMORANDUM of points and authorities by defendant Ray W. Chiu in support of motion to set aside right to attach order and quash writ of attachment [20-1] (gba, COURT STAFF) (Entered: 04/08/1993)
1041993-04-07 SUPPLEMENTAL DECLARATION by defendant Ray W. Chiu re memorandum [103-1] (gba, COURT STAFF) (Entered: 04/08/1993)
1051993-04-09 DECLARATION by Thomas M. Boehm on behalf of defendant Sophia Liang re motion to vacate order right to attach order and quashing writ of attachement as to Sophia Liang and Esquire Financial Services, Inc. [24-1] (gba, COURT STAFF) (Entered: 04/09/1993)
1061993-04-09 DECLARATION by defendant Sophia Liang re motion to vacate order right to attach order and quashing writ of attachement as to Sophia Liang and Esquire Financial Services, Inc. [24-1] (gba, COURT STAFF) (Entered: 04/09/1993)
1071993-04-13 PROOF OF SERVICE by defendant Russel Wu of joinder in Sophia Liang's motion to vacate attachment orders (gba, COURT STAFF) (Entered: 04/13/1993)
1081993-04-14 DECLARATION by Tracy L. Archuleta on behalf of defendant Sophia Liang (gba, COURT STAFF) (Entered: 04/14/1993)
1091993-04-14 OBJECTIONS by plaintiff to alter ego submissions by defendants Liang and Chiu (gba, COURT STAFF) (Entered: 04/15/1993)
1101993-04-15 EXHIBITS re objection [109-1] (gba, COURT STAFF) (Entered: 04/15/1993)
1111993-04-16 MINUTES: ( C/R Judith Dudeck) Hearing - Alto Ego - Held ; Plaintiff's motion for default judgment Quan Kun International, Inc. and Tom Xi Ming Ge will be entered. A neutral 3rd party is to serve as trustee. Names of individuals are to be submitted the court for its approval. Court to issue order. (gba, COURT STAFF) (Entered: 04/21/1993)
1121993-04-19 AMENDED DECLARATION by Tracy L. Archuleta on behalf of defendant Sophia Liang (gba, COURT STAFF) (Entered: 04/21/1993)
1131993-04-30 PROOF OF SERVICE by plaintiff of settlement conference procedures (gba, COURT STAFF) (Entered: 04/30/1993)
1141993-04-30 NOTICE OF MOTION AND MOTION before Judge Marilyn H. Patel by defendant Russel Wu for judgment on the pleadings , and/or for partial summary judgement with Notice set for 5/28/93 10:30am (gba, COURT STAFF) Modified on 05/05/1993 (Entered: 05/05/1993)
1151993-04-30 MEMORANDUM of points and authorities by defendant Russel Wu in support of motion for judgment on the pleadings [114-1], of motion for partial summary judgement [114-2] (gba, COURT STAFF) Modified on 05/05/1993 (Entered: 05/05/1993)
1161993-04-30 STATEMENT of undisputed facts by defendant Russel Wu in support of motion for judgment on the pleadings [114-1], in support of motion for partial summary judgement [114-2] (gba, COURT STAFF) Modified on 05/05/1993 (Entered: 05/05/1993)
1171993-04-30 DECLARATION by defendant Russel Wu re motion for judgment on the pleadings [114-1], re motion for partial summary judgement [114-2] (gba, COURT STAFF) (Entered: 05/05/1993)
1181993-04-30 PROOF OF SERVICE by defendant Russel Wu of notice of motion and motion for judgment on the pleadings/or partial summary judgment and supporting documents (gba, COURT STAFF) (Entered: 05/05/1993)
1191993-05-07 SUPPLEMENTAL DECLARATION by Thomas M. Boehm on behalf of defendant Sophia Liang re motion for partial summary judgement [90-2] (gba, COURT STAFF) (Entered: 05/07/1993)
1201993-05-07 ORDER by Judge Marilyn H. Patel That judgment be entered in favor of plaintiff and against defendants Quan Kun International and Tom Xi Ming GE on all claims for relief in plaintiff's first amended complaint in the amount of $5,558,420.45, plus attorneys' fees abd costs for which a declaration of counsel shall be submitted (cc: all counsel) (gba, COURT STAFF) (Entered: 05/10/1993)
1211993-05-07 MEMORANDUM AND ORDER: by Judge Marilyn H. Patel denying defendant's Sophia Liang's motion to vacate order right to attach order and quashing writ of attachement as to Sophia Liang and Esquire Financial Services, Inc. [24-1], denying defendant Ray Chiu's motion to set aside right to attach order and quash writ of attachment [20-1] ; Counsel for Liang is hereby ordered to comply with the local rules and with all deadlines in any future filings before this court ; (cc: all counsel) (gba, COURT STAFF) (Entered: 05/10/1993)
1221993-05-07 SECOND SUPPLEMENTAL MEMORANDUM of points and authorities by defendant Sophia Liang in support of motion to vacate order right to attach order and quashing writ of attachement as to Sophia Liang and Esquire Financial Services, Inc. [24-1] (gba, COURT STAFF) (Entered: 05/13/1993)
1231993-05-14 LETTER dated 5/14/93 from David Eiseman confirming the motion of defendants Sophia Liang and Russell Wu for judgment on the pleadings and/or partial summary judgment will now be heard on 7/9/93 10:30am (gba, COURT STAFF) (Entered: 05/17/1993)
1241993-05-21 MINUTES: ( C/R not reported) Settlement conf. (Mag Judge Robert P. Aguilar) at 10:00am 5/27/93 ; Court conferred with parties. Parties still to far apart. Court ordered each defendant to meet and confer with the other defendants jointly and be prepared next Thursday to present realistic offer (gba, COURT STAFF) (Entered: 05/24/1993)
1251993-05-25 DECLARATION by Albert P. Bedecarre on behalf of plaintiff (gba, COURT STAFF) (Entered: 05/25/1993)
1261993-05-26 ORDER by Judge Robert P. Aguilar Settlement conf. (Mag) at 10:00am 6/29/93 ; ( Date Entered: 5/27/93) (cc: all counsel) (gba, COURT STAFF) (Entered: 05/27/1993)
1271993-05-28 NOTICE by plaintiff of recommendation of Trustee pursuant to court order (gba, COURT STAFF) (Entered: 06/01/1993)
1281993-06-25 DESIGNATION OF EXPERT AND OTHER WITNESS(ES) submitted by defendant Ray W. Chiu (gba, COURT STAFF) (Entered: 06/25/1993)
1291993-06-25 DISCLOSURE OF WITNESS(ES) submitted by defendant Sophia Liang (gba, COURT STAFF) (Entered: 06/25/1993)
1301993-06-25 MEMORANDUM of points and authorities by plaintiff in opposition to defendant Wu's motion for judgment on the pleadings [114-1], defendant Wu's motion for partial summary judgement [114-2], defendant Liang's motion for judgment on the pleadings [90-1], defendant Liang's motion for partial summary judgement [90-2] (gba, COURT STAFF) (Entered: 06/28/1993)
1311993-06-25 STATEMENT of material facts by plaintiff in support of opposition memorandum [130-1] (gba, COURT STAFF) (Entered: 06/28/1993)
1321993-06-25 OBJECTIONS by plaintiff to defendants Wu and Liang's evidence submitted in support of motions for judgment on pleadings and/or partial summary judgment (gba, COURT STAFF) (Entered: 06/28/1993)
1331993-06-25 DISCLOSURE OF EXPERT WITNESS(ES) submitted by plaintiff (gba, COURT STAFF) (Entered: 06/28/1993)
1341993-06-25 DECLARATION by Yu-Xin Liu on behalf of plaintiff re opposition memorandum [130-1] (gba, COURT STAFF) (Entered: 06/28/1993)
1351993-06-25 DECLARATION by Kenneth E. Keller on behalf of plaintiff re opposition memorandum [130-1] (gba, COURT STAFF) (Entered: 06/28/1993)
1361993-06-28 ORDER by Judge Marilyn H. Patel that within 30 days of the date of this order, plaintiff shall file a declaration of counsel specifying the fees and costs expended in filing, litigation and obtaining default judgments in this action against Quan Kun, Inc. and Ge (cc: all counsel) (gba, COURT STAFF) (Entered: 06/28/1993)
1371993-06-28 ORDER by Judge Marilyn H. Patel appointing Susan L. Uecker Trustee over defendants' properties and businesses (cc: all counsel) (gba, COURT STAFF) (Entered: 06/28/1993)
1381993-06-29 LETTER dated 6/24/93 from David J. Yang responding to plaintiff's proposed order appointing Susan L. Uecker Trustee over defendants' properties and business. (gba, COURT STAFF) (Entered: 06/29/1993)
1391993-06-29 PROOF OF SERVICE by plaintiff of service re plaintiff's disclosure of expert witnesses (gba, COURT STAFF) (Entered: 06/29/1993)
1401993-06-29 MINUTES: (C/R not reported) RPA - Second settlement conference. Court discussed settlement possibilities, and the parties were very, very far apart. Unable to settle. Parties were advised that this court would be available if future settlement discussions would be productive. Parties instructed to contact court's law clerk if they need further services of this court. (gba, COURT STAFF) (Entered: 07/02/1993)
1411993-07-02 REPLY MEMORANDUM by defendant Sophia Liang re motion for judgment on the pleadings [90-1], re motion for partial summary judgement [90-2] (gba, COURT STAFF) (Entered: 07/02/1993)
1421993-07-02 EVIDENTIARY OBJECTIONS by defendant Sophia Liang to motion for judgment on the pleadings [90-1], motion for partial summary judgement [90-2] (gba, COURT STAFF) (Entered: 07/02/1993)
1431993-07-02 REQUEST FOR JUDICIAL NOTICE by defendant Sophia Liang, (gba, COURT STAFF) (Entered: 07/02/1993)
1441993-07-02 REPLY MEMORANDUM by defendant Russel Wu re motion for judgment on the pleadings [114-1], re motion for partial summary judgement [114-2] (gba, COURT STAFF) (Entered: 07/08/1993)
1451993-07-02 DECLARATION by Michael E. Hingle on behalf of defendant Russel Wu re motion for judgment on the pleadings [114-1], re motion for partial summary judgement [114-2] (gba, COURT STAFF) (Entered: 07/08/1993)
1461993-07-02 PROOF OF SERVICE by defendant Russel Wu of reply memorandum and declaration of Michael Hingle (gba, COURT STAFF) (Entered: 07/08/1993)
1471993-07-06 AMENDED ORDER by Judge Marilyn H. Patel appointing Susan L. Uecker Trustee over defendants' properties and businesses (cc: all counsel) (gba, COURT STAFF) (Entered: 07/08/1993)
1481993-07-09 DISCLOSURE OF NON EXPERT WITNESSES submitted by plaintiff (gba, COURT STAFF) (Entered: 07/09/1993)
1491993-07-09 MINUTES: ( C/R Judith Dudeck) denying motion for judgment on the pleadings [114-1], denying motion for partial summary judgement [114-2], denying motion for judgment on the pleadings [90-1], denying motion for partial summary judgement [90-2] The court will be treating the motions as motions for summary judgment. Motions DENIED. Plaintiff to prepare order. Matter was continued to 8/31/93 3:00pm for pretrial conference (gba, COURT STAFF) (Entered: 07/12/1993)
1501993-07-13 NOTICE by trustee of oath of trustee (gba, COURT STAFF) (Entered: 07/13/1993)
1511993-07-16 OBJECTIONS by defendant Sophia Liang to to Tardy disclosure of non-expert witnesses (gba, COURT STAFF) (Entered: 07/16/1993)
1521993-07-22 ORDER by Judge Marilyn H. Patel denying motion for judgment on the pleadings [114-1], denying motion for partial summary judgement [114-2], denying motion for judgment on the pleadings [90-1], denying motion for partial summary judgement [90-2] (cc: all counsel) (gba, COURT STAFF) (Entered: 07/22/1993)
1531993-07-26 AMENDED DISCLOSURE OF WITNESSES submitted by defendant Sophia Liang (gba, COURT STAFF) (Entered: 07/28/1993)
1541993-07-28 DECLARATION by Albert P. Bedecarre on behalf of plaintiff (gba, COURT STAFF) (Entered: 07/29/1993)
1551993-08-11 EX-PARTE APPLICATION before Judge Marilyn H. Patel by trustee for order to employ attorneys and accountants for trustee (gba, COURT STAFF) (Entered: 08/12/1993)
1561993-08-11 DECLARATION by Leslie Kane on behalf of trustee re motion for order to employ attorneys and accountants for trustee [155-1] (gba, COURT STAFF) (Entered: 08/12/1993)
1571993-08-11 DECLARATION by Linda Bugelli on behalf of trustee re motion for order to employ attorneys and accountants for trustee [155-1] (gba, COURT STAFF) (Entered: 08/12/1993)
1581993-08-20 REPORTER'S TRANSCRIPT; Date of proceedings: 7/9/93 (C/R: Judith N. Dudeck) minutes [149-2] (gba, COURT STAFF) (Entered: 08/23/1993)
1591993-08-23 ORDER by Judge Marilyn H. Patel approving employment of attorneys and accountants by trustee (cc: all counsel) (gba, COURT STAFF) (Entered: 08/24/1993)
1601993-08-25 PROPOSED VOIR DIRE submitted by defendant Sophia Liang (gba, COURT STAFF) (Entered: 08/25/1993)
1611993-08-25 MOTION with memorandum in support before Judge Marilyn H. Patel by defendant Sophia Liang in limine (gba, COURT STAFF) (Entered: 08/26/1993)
1621993-08-25 JOINDER by defendant Russel Wu re motion in limine [161-1] (gba, COURT STAFF) (Entered: 08/26/1993)
1631993-08-25 PROPOSED JURY INSTRUCTIONS submitted by plaintiff (gba, COURT STAFF) (Entered: 08/26/1993)
1641993-08-25 AMENDED DISCLOSURE OF NONEXPERT WITNESSES submitted by plaintiff (gba, COURT STAFF) (Entered: 08/26/1993)
1651993-08-25 NOTICE by plaintiff of designation of deposition testimony (gba, COURT STAFF) (Entered: 08/26/1993)
1661993-08-25 PROPOSED VOIR DIRE submitted by plaintiff (gba, COURT STAFF) (Entered: 08/26/1993)
1671993-08-25 EXHIBIT list by plaintiff (gba, COURT STAFF) (Entered: 08/26/1993)
1681993-08-25 OBJECTIONS by plaintiff to defendants' exhibits (gba, COURT STAFF) (Entered: 08/26/1993)
1691993-08-25 JOINT AGREED-UPON JURY INSTRUCTIONS submitted by plaintiff (gba, COURT STAFF) (Entered: 08/26/1993)
1701993-08-25 OBJECTIONS by defendant Russel Wu to plaintiff's exhibit list [167-1] (gba, COURT STAFF) (Entered: 08/26/1993)
1711993-08-26 MOTION before Judge Marilyn H. Patel by plaintiff in limine with Notice set for 9/13/93 8:30am (gba, COURT STAFF) (Entered: 08/27/1993)
1721993-08-27 ORDER by Judge Marilyn H. Patel regarding appearances at trial (cc: all counsel) (gba, COURT STAFF) (Entered: 08/27/1993)
1731993-08-30 MEMORANDUM of points and authorities by defendant Sophia Liang in opposition to plaintiff's motion in limine [171-1] (gba, COURT STAFF) (Entered: 08/30/1993)
1741993-08-30 EX-PARTE APPLICATION before Judge Marilyn H. Patel by defendant Sophia Liang for order releasing attachment (gba, COURT STAFF) (Entered: 08/30/1993)
1751993-08-30 MEMORANDUM of points and authorities by defendant Sophia Liang in support of motion for order releasing attachment [174-1] (gba, COURT STAFF) (Entered: 08/30/1993)
1761993-08-30 DECLARATION by defendant Sophia Liang re motion for order releasing attachment [174-1] (gba, COURT STAFF) (Entered: 08/30/1993)
1771993-08-30 DECLARATION by Thomas M. Boehm on behalf of defendant Sophia Liang re motion for order releasing attachment [174-1] (gba, COURT STAFF) (Entered: 08/30/1993)
1781993-08-30 PROOF OF SERVICE by defendant Russel Wu of objections by defendants Russell Wu, Sophia Liang, and Park Internationl to plaintiff's exhibit list (gba, COURT STAFF) (Entered: 08/30/1993)
1791993-08-30 LETTER dated 8/26/93 from Michael E. Hingle responding to the letter and proposed order regarding appearances at trial from Shenyang's counsel dated 8/23/93. (gba, COURT STAFF) (Entered: 08/31/1993)
1801993-08-31 OPPOSITION by plaintiff to defendant Sophia Liang's motion in limine [161-1] (gba, COURT STAFF) (Entered: 09/01/1993)
1811993-08-31 PROOF OF SERVICE by plaintiff of order regarding appearances at trial (gba, COURT STAFF) (Entered: 09/01/1993)
1821993-08-31 EX-PARTE APPLICATION before Judge Marilyn H. Patel by defendant Sophia Liang for approval of settlement (gba, COURT STAFF) (Entered: 09/01/1993)
1831993-08-31 JOINDER by defendant Ray W. Chiu re to defendant Sophia Liang's motion in limine [161-1] (gba, COURT STAFF) (Entered: 09/01/1993)
1841993-08-31 MINUTES: (C/R Candace Francis) Pretrial conference - held ; Matter was continued to 9/13/93 8:30am for further pretrial matters; jury selection to be begin at 9:30am (gba, COURT STAFF) (Entered: 09/02/1993)
1851993-09-02 ORDER by Judge Marilyn H. Patel that plaintiff may bring equipment and other items into the courtroom for purposes of trial (cc: all counsel) (gba, COURT STAFF) (Entered: 09/07/1993)
1861993-09-07 MINUTES: (C/R not reported) Telephone conference to set settlement date held ; Settlement conference will be held 2:30pm 9/9/93 with Judge Eugene Lynch; (gba, COURT STAFF) (Entered: 09/07/1993)
1871993-09-07 REPORTER'S TRANSCRIPT; Date of proceedings: 8/31/93 (C/R: Candance Francis) minutes [184-1] (gba, COURT STAFF) (Entered: 09/07/1993)
1881993-09-08 NOTICE by plaintiff of withdrawal of proposed trial exhibits (gba, COURT STAFF) (Entered: 09/09/1993)
1891993-09-09 FIRST INTERIM REPORT AND REQUEST FOR FURTHER INSTRUCTIONS by trustee (gba, COURT STAFF) (Entered: 09/09/1993)
1901993-09-09 AMENDED PROPOSED JURY INSTRUCTIONS submitted by plaintiff (gba, COURT STAFF) (Entered: 09/09/1993)
1911993-09-09 AMENDED JOINT AGREED-UPON JURY INSTRUCTIONS submitted by plaintiff (gba, COURT STAFF) (Entered: 09/09/1993)
1921993-09-09 MINUTES: (C/R not reported) Settlement conference held ; Settlement conf. (Judge Eugene F. Lynch) at 9:30am 9/13/93 ; (gba, COURT STAFF) (Entered: 09/10/1993)
1931993-09-13 MINUTES: (C/R Jim Yeomans) EFL - Settlement conference held ; case settled (gba, COURT STAFF) (Entered: 09/13/1993)
1941993-09-23 LETTER dated 9/20/93 from Kenneth E. Keller confirming that the parties reached tentative settlement (gba, COURT STAFF) (Entered: 09/24/1993)
1951993-09-23 LETTER dated 9/22/93 from Thomas Boehm re settlement between plaintiff and defendant Sophia Liang (gba, COURT STAFF) (Entered: 09/24/1993)
1961993-09-30 LETTER dated 9/27/93 from Kenneth E. Keller re settlement agreement (gba, COURT STAFF) (Entered: 09/30/1993)
1971993-09-30 REPORTER'S TRANSCRIPT; Date of proceedings: 9/13/93 (C/R: James J. Yeomans) minutes [193-1] (gba, COURT STAFF) (Entered: 10/01/1993)
1981993-10-25 STIPULATION and ORDER by Judge Marilyn H. Patel : for judgment is entered in favor of the plaintiff in the amount of $2,2000,000.00 against defendant Ray Chiu (cc: all counsel) (gba, COURT STAFF) (Entered: 10/26/1993)
1991993-10-29 LETTER dated 10/27/93 from Kenneth E. Keller re request for a status conference for 11/5/93 at 10:30 am (mcl, COURT STAFF) (Entered: 11/03/1993)
2001993-10-29 ORDER by Judge Marilyn H. Patel Status conference set for 9:30 11/5/93 ; ( Date Entered: 11/4/93) (cc: all counsel) (mcl, COURT STAFF) (Entered: 11/04/1993)
2011993-11-02 DECLARATION by Albert P. Bedecarre on behalf of plaintiff Shenyang Ying Yun re post-judgment interest (mcl, COURT STAFF) (Entered: 11/04/1993)
2021993-11-04 PROOF OF SERVICE by plaintiff of order setting status conference (gba, COURT STAFF) (Entered: 11/04/1993)
2031993-11-05 MINUTES: (C/R Larry White) Further Status - held [3:92-cv-03703] (gba, COURT STAFF) (Entered: 11/09/1993)
2041993-11-17 ORDER TO SHOW CAUSE: by Judge Marilyn H. Patel ; defendant Wu shall be held in contempt of court if he fails to sign the agreement ; hearing set for 9:30am 12/3/93 (cc: all counsel) [3:92-cv-03703] (gba, COURT STAFF) (Entered: 11/22/1993)
2051993-11-17 STIPULATION and ORDER by Judge Marilyn H. Patel : for judgment ; judgment is entered in favor of plaintiff in the sum of $1,200,000.00 ; (cc: all counsel) [3:92-cv-03703] (gba, COURT STAFF) (Entered: 11/22/1993)
2061993-11-23 PROOF OF SERVICE by plaintiff of order to show cause and stipulated judgment [3:92-cv-03703] (gba, COURT STAFF) (Entered: 11/24/1993)
2071993-11-24 ORDER by Judge Marilyn H. Patel discharging Trustee (cc: all counsel) [3:92-cv-03703] (gba, COURT STAFF) (Entered: 11/29/1993)
2081993-12-03 MINUTES: (C/R Candace Francis-Yount) Order to show cause - contempt Russell Wu - held ; The court found defendant Wu to be in contempt of court & a warrant will issue ; [3:92-cv-03703] (gba, COURT STAFF) (Entered: 12/07/1993)
2091993-12-03 STIPULATION and ORDER by Judge Marilyn H. Patel : that judgment be entered in favor of plaintiff in the sum of $1,200,000.00 pursuant to settlement agreement and general release of claims ; (cc: all counsel) [3:92-cv-03703] (gba, COURT STAFF) (Entered: 12/08/1993)
2101993-12-03 ORDER by Judge Marilyn H. Patel withdrawing attorney attorney James S. Wong for Russel Wu, attorney Steve Baughman for Russel Wu (cc: all counsel) [3:92-cv-03703] (gba, COURT STAFF) (Entered: 12/08/1993)
2111993-12-15 NOTICE by trustee Susan Uecker of entry of order [3:92-cv-03703] (gba, COURT STAFF) (Entered: 12/21/1993)
2121993-12-16 Return on attachment [3:92-cv-03703] (gba, COURT STAFF) (Entered: 12/21/1993)
2131993-12-20 ORDER by Judge Marilyn H. Patel for issuance of warrant for arrest of defendant Russell Wu ; (cc: all counsel) [3:92-cv-03703] (gba, COURT STAFF) (Entered: 12/21/1993)
2141993-12-20 ORDER by Judge Marilyn H. Patel to release attachment bond (cc: all counsel) [3:92-cv-03703] (gba, COURT STAFF) (Entered: 12/21/1993)
2151993-12-29 NOTICE by plaintiff of entry of order issuing warrant for arrest of Russell Wu [3:92-cv-03703] (gba, COURT STAFF) (Entered: 12/30/1993)
2161993-12-29 NOTICE by plaintiff of entry of order to release attachment bond [3:92-cv-03703] (gba, COURT STAFF) (Entered: 12/30/1993)
2171994-01-24 REPORTER'S TRANSCRIPT; Date of proceedings: 12/3/93 (C/R: Candace Francis Yount) minutes [208-1] [3:92-cv-03703] (gba, COURT STAFF) (Entered: 01/24/1994)
2181994-01-26 FINAL REPORT AND ACCOUNT by trustee Susan Uecker [3:92-cv-03703] (gba, COURT STAFF) (Entered: 01/26/1994)
2191994-04-18 LETTER dated 3/24/94 from Russel Wu re motion hearing date [3:92-cv-03703] (gba, COURT STAFF) (Entered: 04/20/1994)
2201994-04-18 NOTICE OF MOTION AND MOTION before Judge Marilyn H. Patel by defendant Russel Wu for relief from order issuing warrant for arrest with Notice set for 7/29/94 10:30am [3:92-cv-03703] (gba, COURT STAFF) (Entered: 04/20/1994)
2211994-04-18 DECLARATION by Russell Wu on behalf of defendant Russel Wu re motion for relief from order issuing warrant for arrest [220-1] [3:92-cv-03703] (gba, COURT STAFF) (Entered: 04/20/1994)
2221994-05-13 CLERK'S NOTICE setting hearing on defendant Russell Wu's motion for relief from order issuing warrant for arrest [220-1] 10:30am 7/29/94 [3:92-cv-03703] (gba, COURT STAFF) (Entered: 05/24/1994)
2231994-07-08 RETURN OF SERVICE on writ of execution executed upon Defendant Ray W. Chiu on 11/3/93 by US Marshals Service [3:92-cv-03703] (gba, COURT STAFF) (Entered: 07/11/1994)
2241994-07-29 MINUTES: (C/R Carl Pline) Mr. Wu's motion for relief from warrant of arrest and further hearing - held; matter is continued to 9/30/94 at 9:30 a.m. for further status conference ; the court admonished Mr. Wu of the consequeces of not cooperating and any failure to appear; Mr. Brower is to submit a declaration as to his representation of Mr. Wu; Mr. Wu is to remain in the U.S. and be available until this matter is resolve; and that plaintiff to prepare order [3:92-cv-03703] (tn, COURT STAFF) (Entered: 08/04/1994)
2251994-08-22 CLERK'S NOTICE Status conference set for 9:30am 10/7/94 ; [3:92-cv-03703] (gba, COURT STAFF) (Entered: 08/29/1994)
2261994-10-04 DECLARATION by Charles H. Brower on behalf of defendant Russel Wu [3:92-cv-03703] (gba, COURT STAFF) (Entered: 10/04/1994)
2271994-11-28 LETTER dated 11/23/94 from Albert P. Bedecarre confirming the status conference be taken off calendar [3:92-cv-03703] (gba, COURT STAFF) (Entered: 11/29/1994)
2281994-12-12 STIPULATION and ORDER by Judge Marilyn H. Patel : to conduct examination of judgment debtor (cc: all counsel) [3:92-cv-03703] (gba, COURT STAFF) (Entered: 12/14/1994)
2291994-12-16 STIPULATION and ORDER by Judge Marilyn H. Patel : to conduct examination of judgment debtor Russell Wu (cc: all counsel) [3:92-cv-03703] (gba, COURT STAFF) (Entered: 12/22/1994)
2301995-01-13 STIPULATION and ORDER by Judge Marilyn H. Patel : to conduct examination of judgment Debtor - Ray Chiu (cc: all counsel) [3:92-cv-03703] (gba, COURT STAFF) (Entered: 01/20/1995)
2311995-12-29 NOTICE OF MOTION AND MOTION before Judge Marilyn H. Patel by Plaintiff for order charging judgment debtor's partnership interest with Notice set for 2/23/96 10:30 [3:92-cv-03703] (gba, COURT STAFF) (Entered: 01/03/1996)
2321995-12-29 MEMORANDUM of points and authorities by Plaintiff in support of motion for order charging judgment debtor's partnership interest [231-1] [3:92-cv-03703] (gba, COURT STAFF) (Entered: 01/03/1996)
2331995-12-29 DECLARATION by Liu Yu Xin on behalf of Plaintiff re motion for order charging judgment debtor's partnership interest [231-1] [3:92-cv-03703] (gba, COURT STAFF) (Entered: 01/03/1996)
2341996-01-02 STIPULATION and ORDER by Judge Marilyn H. Patel : for release of notice of attachment and settlement (cc: all counsel) [3:92-cv-03703] (gba, COURT STAFF) (Entered: 01/04/1996)
2351996-01-04 DECLARATION by Warren T. Woo on behalf of Plaintiff re motion for order charging judgment debtor's partnership interest [231-1] [3:92-cv-03703] (gba, COURT STAFF) (Entered: 01/04/1996)
2361996-01-11 LETTER dated 1/9/96 from Warren T. Woo re final page of the proof of service to the original declaration [3:92-cv-03703] (gba, COURT STAFF) (Entered: 01/11/1996)
2371996-01-11 PROOF OF SERVICE by Plaintiff of order received [0-0], declaration [233-1], memorandum [232-1], motion for order charging judgment debtor's partnership interest [231-1] [3:92-cv-03703] (gba, COURT STAFF) (Entered: 01/11/1996)
2381996-01-16 STATEMENT OF NO OPPOSITION by defendant Sophia Liang to motion for order charging judgment debtor's partnership interest [231-1] [3:92-cv-03703] (gba, COURT STAFF) (Entered: 01/16/1996)
2391996-02-05 LETTER dated 2/1/96 from Warren T. Woo re motion to charge partnership interests of judgment debtors Sophia Liang and Russell Wu [3:92-cv-03703] (gba, COURT STAFF) (Entered: 02/06/1996)
2401996-02-14 NOTICE by Plaintiff of entry of stipulation of parties and order of the court [3:92-cv-03703] (gba, COURT STAFF) (Entered: 02/14/1996)
2411996-02-15 LETTER dated 2/14/96 from Warren T. Woo re brief update concerning the status of stipulation [3:92-cv-03703] (gba, COURT STAFF) (Entered: 02/15/1996)
2421996-02-20 LETTER dated 2/15/96 from Warren T. Woo re motion to charge partnership interests of judgment debtors Sophia Liang and Russell Wu [3:92-cv-03703] (gba, COURT STAFF) (Entered: 02/23/1996)
2431996-03-18 LETTER dated 3/14/96 from Warren T. Woo updating the court re stipulation [3:92-cv-03703] (gba, COURT STAFF) (Entered: 03/19/1996)
2441996-03-25 NOTICE of hearing by Plaintiff setting motion for order charging judgment debtor's partnership interest [231-1] ; hearing set for 10:30 4/5/96 [3:92-cv-03703] (gba, COURT STAFF) (Entered: 03/28/1996)
2451996-03-27 LETTER dated 3/22/96 from Warren T. Woo confirming that the hearing for motion to charge partnership interests of judgment has been continued from 2/23/96 to 4/5/96 at 10:30 a.m. [3:92-cv-03703] (gba, COURT STAFF) (Entered: 03/28/1996)
2461996-04-05 MINUTES: (C/R Ramona Ramirez) Motion to charge partnership interests of judgment debtors Sophia Liang and Russell Wu - heard ; submitted order modified and signed in open court ; [3:92-cv-03703] (gba, COURT STAFF) (Entered: 04/09/1996)
2471996-04-05 ORDER by Judge Marilyn H. Patel granting plaintiff's motion for order charging judgment debtor's partnership interest [231-1] ; defendants Sophia Liang and russell Wu are hereby charged with the unpaid balance of the stipulated judgment in the amount of $1,200,000.00 per party ; (cc: all counsel) [3:92-cv-03703] (gba, COURT STAFF) (Entered: 04/09/1996)
2481996-04-15 NOTICE by Plaintiff of entry of order [3:92-cv-03703] (gba, COURT STAFF) (Entered: 04/15/1996)
2492003-09-23 MOTION before Chief Judge Marilyn H. Patel by Plaintiff for renewal of judgment against judgment debtor Raymond W. Chiu [3:92-cv-03703] (gba, COURT STAFF) (Entered: 09/25/2003)
2502003-09-23 MOTION before Chief Judge Marilyn H. Patel by Plaintiff for renewal of judgment against judgment debtor Sophia Liang [3:92-cv-03703] (gba, COURT STAFF) (Entered: 09/25/2003)
2512003-09-23 MOTION before Chief Judge Marilyn H. Patel by Plaintiff for renewal of judgment against judgment debtor Russell Wu [3:92-cv-03703] (gba, COURT STAFF) (Entered: 09/25/2003)
2522003-09-23 ORDER by Chief Judge Marilyn H. Patel granting plaintiff's motion for renewal of judgment against judgment debtor Russell Wu [251-1] (cc: all counsel) [3:92-cv-03703] (gba, COURT STAFF) (Entered: 10/09/2003)
2532003-09-26 ORDER by Chief Judge Marilyn H. Patel granting plaintiff's motion for renewal of judgment against judgment debtor Raymond W. Chiu [249-1] (cc: all counsel) [3:92-cv-03703] (gba, COURT STAFF) (Entered: 10/09/2003)
2542003-09-26 ORDER by Chief Judge Marilyn H. Patel granting plaintiff's motion for renewal of judgment against judgment debtor Sophia Liang [250-1] (cc: all counsel) [3:92-cv-03703] (gba, COURT STAFF) (Entered: 10/09/2003)
2552003-10-23 PROOF OF SERVICE by Plaintiff of notice of renewal of judgment with attached application for and renewal of judgment against judgment debtor Raymond W. Chiu and order granting application [3:92-cv-03703] (gba, COURT STAFF) (Entered: 10/24/2003)
2562003-10-23 PROOF OF SERVICE by Plaintiff of renewal of judgment with attached application for and renewal of judgment against judgment Debtor Russell Wu and order granting application [3:92-cv-03703] (gba, COURT STAFF) (Entered: 10/24/2003)
2572003-10-23 PROOF OF SERVICE by Plaintiff of notice of renewal of judgment with attached application for and renewal of judgment against judgment debtor Sophia Liang and order granting application. [3:92-cv-03703] (gba, COURT STAFF) (Entered: 10/24/2003)
2582013-08-22 NOTICE of Renewal of Judgment against Judgment Debtor Raymond W. Chiu by Shenyang Ying Yun Business Group (gbaS, COURT STAFF) (Filed on 8/22/2013) (Entered: 08/23/2013)
2592013-08-22 Application for and Renewal of Judgment against debtor Raymond W. Chiu filed by Shenyang Ying Yun Business Group. Responses due by 9/5/2013. Replies due by 9/12/2013. (Attachments: # 1 Proposed Order) (gbaS, COURT STAFF) (Filed on 8/22/2013) (Entered: 08/23/2013)
2602013-08-22 NOTICE of Renewal of Judgment against Judgment Debtor Sophia Liang by Shenyang Ying Yun Business Group (gbaS, COURT STAFF) (Filed on 8/22/2013) (Entered: 08/23/2013)
2612013-08-22 Application for and Renewal of Judgment against Judgment Debtor Sophia Liang filed by Shenyang Ying Yun Business Group. Responses due by 9/5/2013. Replies due by 9/12/2013. (Attachments: # 1 Proposed Order) (gbaS, COURT STAFF) (Filed on 8/22/2013) (Entered: 08/23/2013)
2622013-08-22 NOTICE of Renewal of Judgment against Judgment Debtor Russell Wu by Shenyang Ying Yun Business Group (gbaS, COURT STAFF) (Filed on 8/22/2013) (Additional attachment(s) added on 10/4/2013: # 1 Notice of Renewal) (tn, COURT STAFF). (Entered: 08/23/2013)
2632013-08-22 Application for and Renewal of Judgment against Judgment Debtor Russell Wu filed by Shenyang Ying Yun Business Group. Responses due by 9/5/2013. Replies due by 9/12/2013. (Attachments: # 1 Proposed Order) (gbaS, COURT STAFF) (Filed on 8/22/2013) (Entered: 08/23/2013)
2642013-08-27 ORDER REQUESTING ADDITIONAL INFORMATION FROM JUDGMENT CREDITOR re 263 MOTION Application for and Renewal of Judgment against Judgment Debtor Russell Wu, 259 MOTION for and Renewal of Judgment against debtor Raymond W. Chiu, 261 MOTION Application for and Renewal of Judgment against Judgment Debtor Sophia Liang. Signed by Judge Jon S. Tigar on August 27, 2013. (wsn, COURT STAFF) (Filed on 8/27/2013) (Entered: 08/28/2013)
2652013-09-11 Declaration of Warren T. Woo Regarding Determination and Calculation of Interest for Renewal of Judgments against Judgment Debtors Raymond W. Chiu, Sophia Liang, and Russell Wu filed by Shenyang Ying Yun Business Group. (Attachments: # 1 Exhibits) (gbaS, COURT STAFF) (Filed on 9/11/2013) (Entered: 09/11/2013)
2662013-09-11 NOTICE by Sophia Liang OF DEATH (Boehm, Thomas) (Filed on 9/11/2013) (Entered: 09/11/2013)
2672013-09-19 SECOND ORDER REQUESTING ADDITIONAL INFORMATION FROM JUDGMENT CREDITOR. Signed by Judge Jon S. Tigar on September 19, 2013. (wsn, COURT STAFF) (Filed on 9/19/2013) (Entered: 09/19/2013)
2682013-09-26 RESPONSE (Letter) to re 267 Court Second Order for Additional Information filed by Shenyang Ying Yun Business Group. (Attachments: #(1) Copy of Raymond W. Chiu's Notice of Renewal filed 9/23/2003, #(2) Russell Wu's Notice of Renewal of Judgment filed 9/23/2003, #(3) Order Granting Raymond W. Chiu's Application for Renewal of Judgment filed 9/26/2003, #(4) Order Granting Russell Wu's Application for Renewal of Judgment filed 9/23/2003)(tn, COURT STAFF) (Filed on 9/26/2013) (Entered: 10/04/2013)
2692013-10-07 RENEWAL OF JUDGMENT Issued against Defendant Russell Wu. (tn, COURT STAFF) (Filed on 10/7/2013) (Entered: 10/07/2013)
2702013-10-07 RENEWAL OF JUDGMENT Issued against Defendant Raymond W. Chiu. (tn, COURT STAFF) (Filed on 10/7/2013) (Entered: 10/07/2013)
2712013-10-24 Mail sent to Russell Wu returned as undeliverable re 269 Renewal of Judgment. (gbaS, COURT STAFF) (Filed on 10/24/2013) (Entered: 10/24/2013)
2722013-10-29 CERTIFICATE OF SERVICE of Notice of Renewal of Judgment by Shenyang Ying Yun Business Group (gbaS, COURT STAFF) (Filed on 10/29/2013) (Entered: 10/29/2013)
2732013-10-29 CERTIFICATE OF SERVICE of Notice of Renewal of Judgment by Shenyang Ying Yun Business Group (gbaS, COURT STAFF) (Filed on 10/29/2013) (Entered: 10/29/2013)