| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2016-07-20 |
1 |
0 |
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COMPLAINT No Fee Required - US Government, filed by plaintiff United States of America. (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C) (Attorney John Kucera added to party United States of America(pty:pla))(Kucera, John) (Entered: 07/20/2016) |
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| 2016-07-20 |
2 |
0 |
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CIVIL COVER SHEET filed by Plaintiff United States of America. (Kucera, John) (Entered: 07/20/2016) |
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| 2016-07-20 |
3 |
0 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Christen Sproule counsel for Plaintiff United States of America. Adding Christen A. Sproule as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Christen Sproule added to party United States of America(pty:pla))(Sproule, Christen) (Entered: 07/20/2016) |
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| 2016-07-20 |
4 |
0 |
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MEMORANDUM RE MAGISTRATE JUDGE CONFLICT filed by Plaintiff United States of America (Sproule, Christen) (Entered: 07/20/2016) |
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| 2016-07-20 |
5 |
0 |
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EX PARTE APPLICATION for Order for RESTRAINING ORDER filed by plaintiff United States of America. (Attachments: # 1 Proposed Order) (Sproule, Christen) (Entered: 07/20/2016) |
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| 2016-07-20 |
6 |
0 |
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NOTICE of Appearance filed by attorney Woo S Lee on behalf of Plaintiff United States of America (Attorney Woo S Lee added to party United States of America(pty:pla))(Lee, Woo) (Entered: 07/20/2016) |
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| 2016-07-20 |
7 |
0 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Kyle Renee Freeny counsel for Plaintiff United States of America. Adding Kyle R. Freeny as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by plaintiff United States of America. (Attorney Kyle Renee Freeny added to party United States of America(pty:pla))(Freeny, Kyle) (Entered: 07/20/2016) |
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| 2016-07-20 |
8 |
0 |
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NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): CV 16-05362, CV 16-05363, CV 16-05364, CV 16-05366, CV 16-05367, CV 16-05368, CV 16-05369, CV 16-05370, CV 16-05371, CV 16-16-05374, CV 16-05375, CV 16-05376, CV 16-05377, CV 16-05378, CV 16-05379, CV 16-05380 (Attachments: # 1 Exhibit A)(Sproule, Christen) (Entered: 07/20/2016) |
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| 2016-07-20 |
9 |
0 |
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NOTICE of Related Case(s) filed by plaintiff United States of America. Related Case(s): CV 16-05362, CV 16-05363, CV 16-05364, CV 16-05366, CV 16-05367, CV 16-05368, CV 16-05369, CV 16-05370, CV 16-05371, CV 16-16-05374, CV 16-05375, CV 16-05376, CV 16-05377, CV 16-05378, CV 16-05379, CV 16-05380 (Attachments: # 1 Exhibit A)(Sproule, Christen) (Entered: 07/20/2016) |
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| 2016-07-20 |
10 |
0 |
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APPLICATION to file document Pleading under seal filed by Plaintiff United States of America. (Attachments: # 1 Declaration of John Kucera, # 2 Proposed Order Granting Application To File Documents Under Seal)(Kucera, John) (Entered: 07/20/2016) |
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| 2016-07-21 |
11 |
0 |
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NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Alicia G. Rosenberg. (esa) (Entered: 07/21/2016) |
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| 2016-07-21 |
12 |
0 |
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NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) (Entered: 07/21/2016) |
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| 2016-07-21 |
13 |
0 |
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ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 -Related Case- filed. Related Case No: 2:15-cv-01899 DSF(VBKx). Case transferred from Magistrate Judge Alicia G. Rosenberg and Judge Otis D. Wright, II 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-05367 DSF(PLAx). Signed by Judge Dale S. Fischer (rn) (Entered: 07/21/2016) |
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| 2016-07-22 |
14 |
0 |
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INITIAL STANDING ORDER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Courts website under Judge Fischer's Procedures and Schedules contained in the Judges Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. (dp) (Entered: 07/22/2016) |
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| 2016-07-22 |
15 |
0 |
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EX PARTE APPLICATION to file document Government's Ex Parte Supplemental Memorandum In Supoort of An Application for Arrest Warrant In Rem under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order Granting Ex Parte Application To File Document Under Seal)(Kucera, John) (Entered: 07/22/2016) |
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| 2016-07-22 |
16 |
0 |
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SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document Government's Ex Parte Supplemental Memorandum In Supoort of An Application for Arrest Warrant In Rem under seal 15 filed by Plaintiff United States of America. (Attachments: # 1 Supplement Memorandum In Supoort Of An Application For Arrest Warrant In Rem, # 2 Exhibit A)(Kucera, John) (Entered: 07/22/2016) |
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| 2016-07-22 |
17 |
0 |
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WARRANT FOR ARREST IN REM as to One Bombardier Global 5000 Jet Aircraft, Bearing Manufacturers Serial Number 9265 and Registration Number N689WM Issued by the United States Federal Aviation Administration (FAA), et al issued. (lom) (Entered: 07/22/2016) |
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| 2016-07-22 |
18 |
0 |
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WARRANT FOR ARREST IN REM as to One Painting by Vincent Van Gogh Titled Le Maison De Vincent A Arles; et al issued. (lom) (Entered: 07/22/2016) |
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| 2016-07-22 |
19 |
0 |
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NOTICE OF CLERICAL ERROR: Due to clerical error Re: Warrant In Rem Issued 18 . Incorrect case number on document. (lom) (Entered: 07/22/2016) |
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| 2016-07-22 |
20 |
0 |
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ORDER GRANTING EX PARTE APPLICATION TO FILE DOCUMENT UNDER SEAL 10 by Judge Dale S. Fischer. The Court hereby grants the application to file document under seal. IT IS SO ORDERED. (lom) (Entered: 07/22/2016) |
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| 2016-07-22 |
21 |
0 |
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ORDER GRANTING EX PARTE APPLICATION TO FILE DOCUMENT UNDER SEAL 15 by Judge Dale S. Fischer. The Court hereby grants the application to file document under seal. IT IS SO ORDERED. (lom) (Entered: 07/22/2016) |
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| 2016-09-08 |
22 |
0 |
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SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff United States of America, by Publication upon Defendant One Bombardier Global 5000 Jet Aircraft, Bearing Manufacturer's Serial Number 9265 and Registration Number N689WM, its Tools and Appurtenances, and Aircraft Logbooks last date of publication 9/6/2016, answer due 9/26/2016. Publication was made in the official government website (www.forfeiture.gov). (Kucera, John) (Entered: 09/08/2016) |
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| 2016-10-07 |
23 |
0 |
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[WITHDRAWN] EX PARTE APPLICATION to file document under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) Modified on 10/12/2016 (dp). (Entered: 10/07/2016) |
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| 2016-10-07 |
24 |
0 |
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[WITHDRAWN]SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal 23 filed by Plaintiff United States of America.(Sproule, Christen) Modified on 10/12/2016 (dp). (Entered: 10/07/2016) |
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| 2016-10-12 |
25 |
0 |
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Notice of Withdrawal of Sealed Declaration in SupportDeclaration 24 , Leave to File Document Under Seal 23 filed by plaintiff United States of America. (Sproule, Christen) (Entered: 10/12/2016) |
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| 2016-10-12 |
26 |
0 |
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EX PARTE APPLICATION to file document under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) (Entered: 10/12/2016) |
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| 2016-10-12 |
27 |
0 |
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SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document under seal 26 filed by Plaintiff United States of America. (Attachments: # 1 Unredacted Document)(Sproule, Christen) (Entered: 10/12/2016) |
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| 2016-10-14 |
28 |
0 |
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ORDER by Judge Dale S. Fischer: granting 26 EX PARTE APPLICATION to File Documents Under Seal. (shb) (Entered: 10/14/2016) |
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| 2016-10-17 |
29 |
0 |
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SEALED EX PARTE APPLICATION re Order on Motion for Leave to File Document Under Seal 28 filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) (Entered: 10/17/2016) |
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| 2016-10-19 |
30 |
0 |
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SEALED DOCUMENT - EX PARTE APPLICATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY AN ADDITIONAL 30 DAYS filed by Plaintiff United States of America. (shb) (Entered: 10/20/2016) |
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| 2016-10-19 |
31 |
0 |
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SEALED DOCUMENT - ORDER by Judge Dale S. Fischer. (shb) Modified on 10/20/2016 (kd). (Entered: 10/20/2016) |
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| 2016-10-31 |
32 |
0 |
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NOTICE of Appearance filed by attorney Daniel A Zaheer on behalf of Intervenor Plaintiffs Hock Peng Low, Taek Szen Low, May Lin Low, Gaik Eew Goh (Attorney Daniel A Zaheer added to party Hock Peng Low(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), Attorney Daniel A Zaheer added to party Gaik Eew Goh(pty:intvp))(Zaheer, Daniel) (Entered: 10/31/2016) |
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| 2016-10-31 |
33 |
0 |
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NOTICE of Interested Parties filed by Intervenor Plaintiffs Gaik Eew Goh, Hock Peng Low, May Lin Low, Taek Szen Low, identifying Wells Fargo Bank Northwest, National Association; Rothschild Trust New Zealand Ltd.; Low Hock Peng; Goh Gaik Ewe; Low Taek Szen; Low May Lin; Low Taek Jho. (Zaheer, Daniel) (Entered: 10/31/2016) |
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| 2016-10-31 |
34 |
0 |
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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) (Entered: 10/31/2016) |
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| 2016-10-31 |
35 |
0 |
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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) (Entered: 10/31/2016) |
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| 2016-10-31 |
36 |
0 |
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CLAIM filed by Potential Claimant Hock Peng Low, Gaik Eew Goh, Taek Szen Low, May Lin Low. (Zaheer, Daniel) (Entered: 10/31/2016) |
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| 2016-11-01 |
37 |
0 |
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OPPOSITION re: EX PARTE APPLICATION for Extension of Time to File Claim 35 filed by Plaintiff United States of America. (Kucera, John) (Entered: 11/01/2016) |
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| 2016-11-03 |
38 |
0 |
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Joint STIPULATION to Continue Hearing from November 28, 2016 to December 12, 2016 Re: NOTICE OF MOTION AND MOTION to Intervene 34 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 11/03/2016) |
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| 2016-11-03 |
39 |
0 |
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TEXT ONLY ENTRY: (IN CHAMBERS) ORDER by Judge Dale S. Fischer. The ex parte application for extension of time to file claim is not an appropriate subject for ex parte relief. The ex parte application will be deemed the moving brief. The government's opposition is due November 14, 2016. The reply brief is due November 21, 2016. A hearing is set for December 5, 2016 at 1:30 p.m.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY (Entered: 11/03/2016) |
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| 2016-11-04 |
40 |
0 |
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ORDER by Judge Dale S. Fischer, re Stipulation to Continue 38 . 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) |
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| 2016-11-14 |
41 |
0 |
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NOTICE TO PARTIES by District Judge Dale S. Fischer. Effective November 21, 2016, Judge Fischer will be located at the 1st Street Courthouse, COURTROOM 7D on the 7th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 7D of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrp) TEXT ONLY ENTRY (Entered: 11/14/2016) |
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| 2016-11-14 |
42 |
0 |
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NOTICE OF ERRATA filed by Intervenor Plaintiffs Gaik Eew Goh, Hock Peng Low, May Lin Low, Taek Szen Low. correcting EX PARTE APPLICATION for Extension of Time to File Claim 35 (Zaheer, Daniel) (Entered: 11/14/2016) |
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| 2016-11-14 |
43 |
0 |
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Amendment to EX PARTE APPLICATION for Extension of Time to File Claim 35 filed by Intervenor Plaintiffs Gaik Eew Goh, Hock Peng Low, May Lin Low, Taek Szen Low. (Zaheer, Daniel) (Entered: 11/14/2016) |
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| 2016-11-15 |
44 |
0 |
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OPPOSITION to NOTICE OF MOTION AND MOTION to Intervene 34 filed by Plaintiff United States of America. (Kucera, John) (Entered: 11/15/2016) |
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| 2016-11-16 |
45 |
0 |
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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: 11/16/2016) |
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| 2016-11-17 |
46 |
0 |
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STIPULATION to Continue Hearing on Claimant's Application For Enlargement of Time To File A Claim As To Claimants Low Hock Peng, Goh Gaik Ewe, Low Taek Szen and Low May Lin from December 5, 2016 to December 12, 2016 Re: Text Only Scheduling Notice, 39 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Kucera, John) (Entered: 11/17/2016) |
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| 2016-11-18 |
47 |
0 |
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NOTICE OF ERRATA filed by Plaintiff United States of America. correcting Response in Opposition to Motion 44 (Kucera, John) (Entered: 11/18/2016) |
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| 2016-11-21 |
48 |
0 |
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ORDER 45 by Judge Dale S. Fischer. IT IS ORDERED that the answer or response deadline as to Claimants Low Hock Peng, Goh Gaik Ewe, Low Taek Szen, and Low May Lin ("Claimants"), currently set for November 21, 2016, is extended to December 21, 2016. IT IS FURTHER ORDERED that, if Claimants elect to file a motion to dismiss, the time by which the United States must serve special interrogatories on Claimants pursuant to Supplemental Rule G(6)(a) of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions is hereby extended to January 20, 2017 (lom) (Entered: 11/21/2016) |
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| 2016-11-21 |
49 |
0 |
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REPLY in support of EX PARTE APPLICATION for Extension of Time to File Claim 35 filed by Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Zaheer, Daniel) (Entered: 11/21/2016) |
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| 2016-11-22 |
50 |
0 |
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NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Reply (Motion related) 49 . The following error(s) was found: Missing Judge's initials next to case number. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lom) (Entered: 11/22/2016) |
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| 2016-11-22 |
51 |
0 |
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REPLY in support of NOTICE OF MOTION AND MOTION to Intervene 34 filed by Intervenor Parties Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Zaheer, Daniel) (Entered: 11/22/2016) |
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| 2016-11-28 |
52 |
0 |
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ORDER 46 by Judge Dale S. Fischer: The hearing on Claimants' Application for Enlargement of Time to File a Claim shall be continued to December 12, 2016, at 1:30 p.m. before Judge Dale S. Fischer. (ah) (Entered: 11/28/2016) |
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| 2016-12-01 |
53 |
0 |
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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 and 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:intv), Attorney Aaron M May added to party Low May Lin(pty:clm), 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) |
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| 2016-12-01 |
54 |
0 |
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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:intv), Attorney Grant B Gelberg added to party Low May Lin(pty:clm), 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) |
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| 2016-12-05 |
55 |
0 |
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NOTICE OF MOTION AND MOTION to Continue hearing from December 12, 2016 to January 23, 2017 Re: EX PARTE APPLICATION for Extension of Time to File Claim 35 , NOTICE OF MOTION AND MOTION to Intervene 34 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) |
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| 2016-12-06 |
56 |
0 |
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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) |
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| 2016-12-07 |
57 |
0 |
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OPPOSITION to NOTICE OF MOTION AND MOTION to Continue hearing from December 12, 2016 to January 23, 2017 Re: EX PARTE APPLICATION for Extension of Time to File Claim 35 , NOTICE OF MOTION AND MOTION to Intervene 34 55 filed by Plaintiff United States of America. (Kucera, John) (Entered: 12/07/2016) |
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| 2016-12-07 |
58 |
0 |
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(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) |
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| 2016-12-08 |
59 |
0 |
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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. 0973-19026104) 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) |
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| 2016-12-08 |
60 |
0 |
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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. 25VESNTH) 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) |
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| 2016-12-08 |
61 |
0 |
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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. 0973-19026110) 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) |
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| 2016-12-09 |
62 |
0 |
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NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: 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 59 , 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 61 , 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 - 60 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. (lt) (Entered: 12/09/2016) |
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| 2016-12-10 |
63 |
0 |
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APPLICATION to Correct 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 59 filed by Claimant-Intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron) (Entered: 12/10/2016) |
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| 2016-12-10 |
64 |
0 |
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APPLICATION to Correct 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 - 60 filed by Claimant-Intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron) (Entered: 12/10/2016) |
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| 2016-12-10 |
65 |
0 |
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APPLICATION to Correct 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 61 filed by Claimant-Intervenor Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (Attachments: # 1 Proposed Order) (May, Aaron) (Entered: 12/10/2016) |
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| 2016-12-12 |
66 |
0 |
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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) |
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| 2016-12-13 |
67 |
0 |
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ORDER APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 63 APPLICATION to Amend/Correct (SEE ORDER FOR SPECIFICS) (bp) (Entered: 12/13/2016) |
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| 2016-12-13 |
68 |
0 |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 64 APPLICATION to Amend/Correct (SEE ORDER FOR SPECIFICS) (bp) (Entered: 12/13/2016) |
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| 2016-12-13 |
69 |
0 |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting 65 APPLICATION to Amend/Correct (SEE ORDER FOR SPECIFICS) (bp) (Entered: 12/13/2016) |
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| 2016-12-12 |
70 |
0 |
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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) |
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| 2016-12-15 |
71 |
0 |
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Notice of Withdrawal of Motion to Appear Pro Hac Vice (G-64), 59 , Motion to Appear Pro Hac Vice (G-64), 61 , Motion to Appear Pro Hac Vice (G-64), 60 filed by Claimants Goh Gaik Ewe, Low May Lin, Low Hock Peng, Low Taek Szen. (May, Aaron) (Entered: 12/15/2016) |
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| 2016-12-21 |
72 |
0 |
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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) |
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| 2017-02-07 |
73 |
0 |
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STIPULATION to Continue Hearing on Claimants' Motion to Dismiss and Modify Briefing Schedule from 2/13/17 to 5/15/17 filed by plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) (Entered: 02/07/2017) |
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| 2017-02-09 |
74 |
0 |
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ORDER CONTINUING HEARING ON CLAIMANTS' MOTION TO DISMISS AND MODIFYING BRIEFING SCHEDULE by Judge Dale S. Fischer: Pursuant to the stipulation and joint request of the parties, and good cause appearing, IT IS ORDERED that Stipulation to Continue Hearing on the Claimants' Motion to Dismiss and to Modify the Briefing Schedule is GRANTED. Please refer to the Court's order for specifics. (cr) (Entered: 02/09/2017) |
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| 2017-02-13 |
75 |
0 |
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NOTICE of Appearance filed by attorney Jeremy D Matz on behalf of Claimant Global One Aviation (Global 5000) Ltd. (Attorney Jeremy D Matz added to party Global One Aviation (Global 5000) Ltd.(pty:clm))(Matz, Jeremy) (Entered: 02/13/2017) |
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| 2017-02-13 |
76 |
0 |
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NOTICE of Appearance filed by attorney Ekwan E Rhow on behalf of Claimant Global One Aviation (Global 5000) Ltd. (Attorney Ekwan E Rhow added to party Global One Aviation (Global 5000) Ltd.(pty:clm))(Rhow, Ekwan) (Entered: 02/13/2017) |
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| 2017-02-13 |
77 |
0 |
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Notice of Appearance or Withdrawal of Counsel: for attorney Patricia H Jun counsel for Claimant Global One Aviation (Global 5000) Ltd.. Adding Patricia H. Jun as counsel of record for Global One Aviation (Global 5000) Ltd. for the reason indicated in the G-123 Notice. Filed by Claimant Global One Aviation (Global 5000) Ltd.. (Attorney Patricia H Jun added to party Global One Aviation (Global 5000) Ltd.(pty:clm))(Jun, Patricia) (Entered: 02/13/2017) |
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| 2017-02-13 |
78 |
0 |
|
NOTICE OF MOTION AND MOTION to to File Late Claim filed by Claimant Global One Aviation (Global 5000) Ltd.. 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) (Attorney Naeun Rim added to party Global One Aviation (Global 5000) Ltd.(pty:clm)) (Rim, Naeun) (Entered: 02/13/2017) |
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| 2017-02-13 |
79 |
0 |
|
NOTICE OF LODGING filed re NOTICE OF MOTION AND MOTION to to File Late Claim 78 (Rim, Naeun) (Entered: 02/13/2017) |
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| 2017-02-13 |
80 |
0 |
|
Joint STIPULATION for Order to Set Briefing Schedule filed by Claimant Global One Aviation (Global 5000) Ltd.. (Attachments: # 1 Proposed Order)(Rim, Naeun) (Entered: 02/13/2017) |
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| 2017-02-14 |
81 |
0 |
|
Notice of Appearance or Withdrawal of Counsel: for attorney Naeun Rim counsel for Claimant Global One Aviation (Global 5000) Ltd.. Adding Naeun Rim as counsel of record for Global One Aviation for the reason indicated in the G-123 Notice. Filed by Defendant Global One Aviation. (Rim, Naeun) (Entered: 02/14/2017) |
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| 2017-02-15 |
82 |
0 |
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ORDER GRANTING STIPULATION RE: BRIEFING SCHEDULE FOR CLAIMANTS' MOTION TO FILE LATE CLAIM AND SET ASIDE ENTRY OF DEFAULT by Judge Dale S. Fischer, 80 . Refer to the Court's order for details. (pso) (Entered: 02/15/2017) |
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| 2017-02-22 |
83 |
0 |
|
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) |
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| 2017-02-27 |
84 |
0 |
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Joint STIPULATION for Extension of Time to File Reponse as to NOTICE OF MOTION AND MOTION to to File Late Claim 78 , 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) |
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| 2017-03-01 |
85 |
0 |
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OPPOSITION OF PLAINTIFF TO MOTION TO FILE LATE CLAIM; MEMORANDUM OF POINTS AND AUTHORITIES re: NOTICE OF MOTION AND MOTION to to File Late Claim 78 filed by Plaintiff United States of America. (Kucera, John) (Entered: 03/01/2017) |
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| 2017-03-01 |
86 |
0 |
|
MEMORANDUM (In Chambers) Order GRANTING Stipulations to Modify Briefing Schedule and to Extend Page Limit by Judge Dale S. Fischer 84 . Refer to the Court's order for details. (pso) (Entered: 03/01/2017) |
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| 2017-03-02 |
87 |
0 |
|
Joint REQUEST to file document Transcript under seal filed by Plaintiff United States of America. (Attachments: # 1 Proposed Order)(Sproule, Christen) (Entered: 03/02/2017) |
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| 2017-03-02 |
88 |
0 |
|
SEALED DECLARATION IN SUPPORT OF Joint REQUEST to file document Transcript under seal 87 filed by Plaintiff United States of America. (Attachments: # 1 Unredacted Document)(Sproule, Christen) (Entered: 03/02/2017) |
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| 2017-03-07 |
89 |
0 |
|
MINUTES (IN CHAMBERS) Order DENYING Applications to Seal Cayman Islands Transcript 87 by Judge Dale S. Fischer: The applications are DENIED. IT IS SO ORDERED. See minute order for details. (jy) (Entered: 03/08/2017) |
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| 2017-03-09 |
90 |
0 |
|
JOINT STATEMENT of Regarding Response and Reply to NOTICE OF MOTION AND MOTION to to File Late Claim 78 filed by Plaintiff United States of America. (Sproule, Christen) (Entered: 03/09/2017) |
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| 2017-03-09 |
91 |
0 |
|
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) (Entered: 03/09/2017) |
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| 2017-03-09 |
92 |
0 |
|
SEALED DECLARATION IN SUPPORT OF Supplemental APPLICATION to file document Transcript under seal 91 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) |
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