| Court: | cand |
| Docket #: | 5:10-cv-05524 |
| Case Name: | China Trust Bank (U.S.A.) v. Aclor, Inc et al |
| PACER case #: | 235020 |
| Date filed: | 2010-12-06 |
| Date terminated: | 2011-11-09 |
| Assigned to: | Hon. Lucy H. Koh |
| Referred to: | Magistrate Judge Howard R. Lloyd |
| Case Cause: | 28:1332 Diversity-Other Contract |
| Nature of Suit: | 190 Contract: Other |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| China Trust Bank (U.S.A.) Plaintiff |
Jeffrey Stuart Wruble Mia S. Blackler |
| Aclor, Inc Defendant |
Jeffrey A. Topor Brian N. Hail Margarita Trevino Coale , Matthew Daniel Rinaldi , Trey H. Crawford |
| Chicheng Gung Defendant also known asCurtis Gung |
Jeffrey A. Topor Brian N. Hail Margarita Trevino Coale , Matthew Daniel Rinaldi , Trey H. Crawford |
| Hulian Chen Defendant also known asHui Lan Chan also known asJennifer Chen |
Jeffrey A. Topor Brian N. Hail Margarita Trevino Coale , Matthew Daniel Rinaldi , Trey H. Crawford |
| Aclor Servicios Operativos Defendant |
Jeffrey A. Topor Brian N. Hail Margarita Trevino Coale , Matthew Daniel Rinaldi , Trey H. Crawford |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2010-12-06 | 1 | 0 | NOTICE OF REMOVAL (No Process); jury demand; from Superior Court of Califonria, Santa Clara County. Their case number is 110CV186349. (Filing fee $350 receipt number 3461105367) (OVERSIZED DOCUMENT). Filed by Chicheng Gung, Aclor, Inc, Hulian Chen, Aclor Servicios Operativos.(bw, COURT STAFF) (Filed on 12/6/2010) (Entered: 12/10/2010) | |||
| 2010-12-06 | 2 | 0 | Certificate of Interested Persons by Aclor Servicios Operativos, Aclor, Inc, Hulian Chen, Chicheng Gung (bw, COURT STAFF) (Filed on 12/6/2010) Modified on 12/10/2010 (bw, COURT STAFF). (Entered: 12/10/2010) | |||
| 2010-12-06 | 3 | 0 | ADR SCHEDULING ORDER: Case Management Statement due by 1/25/2011. Case Management Conference set for 2/1/2011 02:00 PM in Courtroom 5, 4th Floor, San Jose. (Attachments: # 1 Judge Trumbull Standing Order for Civil Practice in Assigned Cases for all Purposes, # 2 Standing Order for San Jose Division Judges Rev 12-10, # 3 Standing Orders for All Judges of the Northern District of California)(bw, COURT STAFF) (Filed on 12/6/2010) (Entered: 12/10/2010) | |||
| 2010-12-10 | 4 | 0 | CLERKS NOTICE re: Failure to E-File and/or Failure to Register as an E-Filer On December 6, 2010, counsel for defendants filed a Notice of Removal manually, on paper. This case has been designated for electronic filing, pursuant to Local Rule 5-4 and General Order 45.The above mentioned paper document has been filed and docketed. However, General Order 45 provides at Section III that cases assigned to judges who participate in the e-filing program shall be presumptively designated as e-filing cases. Therefore, counsel for defendants should submit the Notice of Removal, in PDF format within 10 days, as an attachment in an e-mail message directed to the judges chamber's "PDF" email box listed at http://ecf.cand.uscourts.gov (bw, COURT STAFF) (Filed on 12/10/2010) (Entered: 12/10/2010) | |||
| 2010-12-10 | 5 | 0 | ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Howard R. Lloyd for all further proceedings. Magistrate Judge Patricia V. Trumbull no longer assigned to the case. Signed by Executive Committee on 12/10/10. (sp, COURT STAFF) (Filed on 12/10/2010) (Entered: 12/10/2010) | |||
| 2010-12-10 | 6 | 0 | CLERKS NOTICE re Initial Case Management Conference. Initial Case Management Conference set for 2/1/2011 01:30 PM in Courtroom 2, 5th Floor, San Jose. Joint case management statement due by 1/25/2011. (hrllc2, COURT STAFF) (Filed on 12/10/2010) (Entered: 12/10/2010) | |||
| 2010-12-13 | 7 | 0 | ANSWER to Complaint by Aclor Servicios Operativos, Aclor, Inc, Hulian Chen, Chicheng Gung. (Topor, Jeffrey) (Filed on 12/13/2010) Modified on 12/14/2010 (bw, COURT STAFF). (Entered: 12/13/2010) | 2013-06-25 19:18:51 | fcc9590f038bca864de6d277bf3f0730e8b5b705 | |
| 2010-12-23 | 8 | 0 | Application for Admission of Attorney Matthew D. Rinaldi to appear in Pro Hac Vice ( Filing fee $ 275, receipt number 54611008797.) filed by Aclor Servicios Operativos, Aclor, Inc, Hulian Chen, Chicheng Gung. (bw, COURT STAFF) (Filed on 12/23/2010) (Entered: 12/27/2010) | |||
| 2010-12-23 | 9 | 0 | (Proposed) Order Granting Application for Admission of Attorney Matthew D. Rinaldi to appear in Pro Hac Vice ( Filing fee $ 275, re 8 by Aclor Servicios Operativos, Aclor, Inc, Hulian Chen, Chicheng Gung. (bw, COURT STAFF) (Filed on 12/23/2010) (Entered: 12/27/2010) | |||
| 2010-12-23 | 10 | 0 | Application for Admission of Attorney Margarita Coale to appear in Pro Hac Vice ( Filing fee $ 275, ( Filing fee $ 275, receipt number 54611008798) filed by Aclor Servicios Operativos, Aclor, Inc, Hulian Chen, Chicheng Gung. (bw, COURT STAFF) (Filed on 12/23/2010) (Entered: 12/27/2010) | |||
| 2010-12-23 | 11 | 0 | (Proposed) Order Granting Application for Admission of Attorney Margarita Coale to appear in Pro Hac Vice ( Filing fee $ 275, re 10 by Aclor Servicios Operativos, Aclor, Inc, Hulian Chen, Chicheng Gung. (bw, COURT STAFF) (Filed on 12/23/2010) Modified on 12/28/2010 (bw, COURT STAFF). (Entered: 12/27/2010) | |||
| 2011-01-03 | 12 | 0 | ORDER by Magistrate Judge Howard R. Lloyd granting 8 Motion for Pro Hac Vice as to Matthew D. Rinaldi. (hrllc2, COURT STAFF) (Filed on 1/3/2011) (Entered: 01/03/2011) | |||
| 2011-01-03 | 13 | 0 | ORDER by Magistrate Judge Howard R. Lloyd granting 10 Motion for Pro Hac Vice as to Margarita Coale. (hrllc2, COURT STAFF) (Filed on 1/3/2011) (Entered: 01/03/2011) | |||
| 2011-01-05 | 14 | 0 | Notice of Motion and Motion to Remand ; Memorandum of Points and Authorities in Support Thereof filed by China Trust Bank (U.S.A.). Motion Hearing set for 2/15/2011 10:00 AM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Patricia V. Trumbull. (Blackler, Mia) (Filed on 1/5/2011) Modified on 1/5/2011 (bw, COURT STAFF). (Entered: 01/05/2011) | |||
| 2011-01-05 | 15 | 0 | Declaration of Mancy Pendergrass in Support of Motion to Remand re 14 filed by China Trust Bank (U.S.A.). (Attachments: # 1 Exhibit 1) (Blackler, Mia) (Filed on 1/5/2011) Modified on 1/5/2011 (bw, COURT STAFF). (Entered: 01/05/2011) | |||
| 2011-01-05 | 16 | 0 | Notice of Interested Parties by China Trust Bank (U.S.A.) re 14 (Blackler, Mia) (Filed on 1/5/2011) Modified on 1/5/2011 (bw, COURT STAFF). (Entered: 01/05/2011) | |||
| 2011-01-05 | 17 | 0 | CONSENT to Proceed Before a US Magistrate Judge by China Trust Bank (U.S.A.) (Blackler, Mia) (Filed on 1/5/2011) Modified on 1/5/2011 (bw, COURT STAFF). (Entered: 01/05/2011) | |||
| 2011-01-05 | 18 | 0 | (Proposed) Order Granting Motion to Remand by China Trust Bank (U.S.A.). (Blackler, Mia) (Filed on 1/5/2011) Modified on 1/5/2011 (bw, COURT STAFF). (Entered: 01/05/2011) | |||
| 2011-01-05 | 19 | 0 | CLERKS NOTICE re Deadline for Consent or Declination to Proceed Before a United States Magistrate Judge. Consents or declinations due by 1/12/2011. (hrllc2, COURT STAFF) (Filed on 1/5/2011) (Entered: 01/05/2011) | |||
| 2011-01-06 | 20 | 0 | Amended Notice of Motion to Remand by China Trust Bank (U.S.A.) re 14 (Blackler, Mia) (Filed on 1/6/2011) Modified on 1/7/2011 (bw, COURT STAFF). (Entered: 01/06/2011) | |||
| 2011-01-06 | 21 | 0 | (Proposed) Order Granting Motion to Remand re 20 by China Trust Bank (U.S.A.). (Blackler, Mia) (Filed on 1/6/2011) Modified on 1/7/2011 (bw, COURT STAFF). (Entered: 01/06/2011) | |||
| 2011-01-11 | 22 | 0 | Joint Stipulation To Continue The Initial Case Management Conference And Other Related Dates by China Trust Bank (U.S.A.). (Blackler, Mia) (Filed on 1/11/2011) Modified on 1/11/2011 (bw, COURT STAFF). (Entered: 01/11/2011) | |||
| 2011-01-11 | 23 | 0 | (Proposed) Order to Continue The Initial Case Management Conference And Other Related Dates re 22 by China Trust Bank (U.S.A.). (Blackler, Mia) (Filed on 1/11/2011) Modified on 1/11/2011 (bw, COURT STAFF). (Entered: 01/11/2011) | |||
| 2011-01-11 | 24 | 0 | Declination to Proceed Before a U.S. Magistrate Judge and Request for Reassignment to a United States District Judge by Aclor Servicios Operativos, Aclor, Inc, Hulian Chen, Chicheng Gung. (Topor, Jeffrey) (Filed on 1/11/2011) Modified on 1/12/2011 (bw, COURT STAFF). (Entered: 01/11/2011) | |||
| 2011-01-12 | 25 | 0 | CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (pmc, COURT STAFF) (Filed on 1/12/2011) (Entered: 01/12/2011) | |||
| 2011-01-12 | 26 | 0 | ORDER REASSIGNING CASE. Case reassigned to Judge Jeremy Fogel for all further proceedings and Magistrate Judge Howard R. Lloyd for all discovery matters. Signed by The Executive Committee on 1/12/2011. (tsh, COURT STAFF) (Filed on 1/12/2011) (Entered: 01/12/2011) | |||
| 2011-01-27 | 27 | 0 | Renotice motion hearing Plaintiff Chinatrust Bank (U.S.A.)'s AMENDED Notice of Motion to Remand filed byChina Trust Bank (U.S.A.). Motion Hearing set for 4/1/2011 09:00 AM in Courtroom 3, 17th Floor, San Francisco before Hon. Jeremy Fogel. (Blackler, Mia) (Filed on 1/27/2011) (Entered: 01/27/2011) | |||
| 2011-02-01 | 28 | 0 | CLERKS NOTICE Case Management Conference set for 3/4/2011 10:30 AM in Courtroom 3, 5th Floor, San Jose. (dlm, COURT STAFF) (Filed on 2/1/2011) (Entered: 02/01/2011) | |||
| 2011-02-02 | 29 | 0 | STIPULATION re 28 Clerks Notice JOINT STIPULATION TO CONTINUE THE INITIAL CASE MANAGEMENT CONFERENCE AND OTHER RELATED DATES by China Trust Bank (U.S.A.). (Blackler, Mia) (Filed on 2/2/2011) (Entered: 02/02/2011) | |||
| 2011-02-02 | 30 | 0 | Proposed Order re 29 Stipulation [Proposed] Order to Continue the Initial Case Management Conference and Other Related Deadlines by China Trust Bank (U.S.A.). (Blackler, Mia) (Filed on 2/2/2011) (Entered: 02/02/2011) | |||
| 2011-02-11 | 31 | 0 | STIPULATION re 28 Clerks Notice AMENDED JOINT STIPULATION to Continue the Initial Case Management Conference and Other Related Dates by China Trust Bank (U.S.A.). (Blackler, Mia) (Filed on 2/11/2011) (Entered: 02/11/2011) | |||
| 2011-02-14 | 32 | 0 | ORDER TO CONTINUE THE INITIAL CASE MANAGEMENT CONFERENCE AND OTHER RELATED DEADLINES (approving 31 ). The Initial Case Management Conference set for 3/4/2011 is CONTINUED to 5/6/2011 at 10:30 AM in Courtroom 3, 5th Floor, San Jose. Signed by Judge Jeremy Fogel on 2/14/2011. (jflc2, COURT STAFF) (Filed on 2/14/2011) (Entered: 02/14/2011) | |||
| 2011-03-10 | 33 | 0 | RESPONSE (re 14 MOTION to Remand ; Memorandum of Points and Authorities Thereof ) filed byAclor Servicios Operativos, Aclor, Inc, Hulian Chen, Chicheng Gung. (Rinaldi, Matthew) (Filed on 3/10/2011) (Entered: 03/10/2011) | |||
| 2011-03-17 | 34 | 0 | STIPULATION re 20 Notice (Other) Joint Stipulation to Continue the Hearing on Plaintiff Chinatrust Bank (U.S.A.)'s Motion to Remand by China Trust Bank (U.S.A.). (Attachments: # 1 Proposed Order)(Blackler, Mia) (Filed on 3/17/2011) (Entered: 03/17/2011) | |||
| 2011-03-18 | 35 | 0 | REPLY (re 14 MOTION to Remand ; Memorandum of Points and Authorities Thereof ) filed byChina Trust Bank (U.S.A.). (Blackler, Mia) (Filed on 3/18/2011) (Entered: 03/18/2011) | |||
| 2011-03-28 | 36 | 0 | STIPULATION AND ORDER CONTINUING HEARING re 34 . Motion to Remand Hearing set for 5/6/2011 09:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Jeremy Fogel. Signed by Judge Jeremy Fogel on 3/24/11. (dlmS, COURT STAFF) (Filed on 3/28/2011) (Entered: 03/28/2011) | |||
| 2011-04-18 | 37 | 0 | STIPULATION re 32 Order,, Set Hearings, Joint Stipulation to Continue the Initial Case Management Conference and Other Related Dates by China Trust Bank (U.S.A.). (Blackler, Mia) (Filed on 4/18/2011) (Entered: 04/18/2011) | |||
| 2011-04-18 | 38 | 0 | Proposed Order re 37 Stipulation [Proposed] Order to Continue the Initial Case Management Conference and Other Related Deadlines by China Trust Bank (U.S.A.). (Blackler, Mia) (Filed on 4/18/2011) (Entered: 04/18/2011) | |||
| 2011-04-26 | 39 | 0 | ORDER TO CONTINUE THE INITIAL CASE MANAGEMENT CONFERENCE AND OTHER RELATED DEADLINES (approving 37 ). The Initial Case Management Conference set for 5/6/2011 is CONTINUED to 7/1/2011 at 10:30 AM in Courtroom 3, 5th Floor, San Jose. Signed by Judge Jeremy Fogel on 4/26/2011. (jflc2, COURT STAFF) (Filed on 4/26/2011) (Entered: 04/26/2011) | |||
| 2011-05-03 | 40 | 0 | ORDER DENYING MOTION TO REMAND. Signed by Judge Jeremy Fogel on May 3, 2011. (jflc3, COURT STAFF) (Filed on 5/3/2011) (Entered: 05/03/2011) | |||
| 2011-06-20 | 41 | 0 | NOTICE of Substitution of Counsel Aclor Servicios Operativos, Aclor, Inc, Hulian Chen, Chicheng Gung (gm, COURT STAFF) (Filed on 6/20/2011) (Entered: 06/22/2011) | |||
| 2011-06-20 | 42 | 0 | MOTION for Attorney Trey H. Crawford for leave to appear in Pro Hac Vice ( Filing fee $ 275.00, receipt number 34611061236.) filed by Aclor Servicios Operativos, Aclor, Inc, Hulian Chen, Chicheng Gung. (gm, COURT STAFF) (Filed on 6/20/2011) (Entered: 06/22/2011) | |||
| 2011-06-20 | 43 | 0 | Proposed Order re 42 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 275.00, receipt number 34611061236.) by Aclor Servicios Operativos, Aclor, Inc, Hulian Chen, Chicheng Gung. (gm, COURT STAFF) (Filed on 6/20/2011) (Entered: 06/22/2011) | |||
| 2011-06-20 | 44 | 0 | MOTION for Attorney Brian N. Hail for leave to appear in Pro Hac Vice ( Filing fee $ 275.00, receipt number 34611061235.) filed by Aclor Servicios Operativos, Aclor, Inc, Hulian Chen, Chicheng Gung. (gm, COURT STAFF) (Filed on 6/20/2011) (Entered: 06/22/2011) | |||
| 2011-06-20 | 45 | 0 | Proposed Order re 44 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 275.00, receipt number 34611061235.) by Aclor Servicios Operativos, Aclor, Inc, Hulian Chen, Chicheng Gung. (gm, COURT STAFF) (Filed on 6/20/2011) (Entered: 06/22/2011) | |||
| 2011-06-24 | 46 | 0 | JOINT CASE MANAGEMENT STATEMENT filed by China Trust Bank (U.S.A.). (Blackler, Mia) (Filed on 6/24/2011) (Entered: 06/24/2011) | |||
| 2011-07-08 | 47 | 0 | ORDER by Judge Jeremy Fogel granting 42 Motion for Pro Hac Vice for Trey H. Crawford (dlm, COURT STAFF) (Filed on 7/8/2011) (Entered: 07/08/2011) | |||
| 2011-07-08 | 48 | 0 | ORDER by Judge Jeremy Fogel granting 44 Motion for Pro Hac Vice for Brian N. Hail (dlm, COURT STAFF) (Filed on 7/8/2011) (Entered: 07/08/2011) | |||
| 2011-07-01 | 49 | 0 | Minute Entry: Initial Case Management Conference held on 7/1/2011 before Judge Jeremy Fogel (Date Filed: 7/1/2011), Case referred to mediation. Further Case Management Conference set for 9/30/2011 10:30 AM in Courtroom 3, 5th Floor, San Jose. (Court Reporter Summer Fisher.) (dlm, COURT STAFF) (Date Filed: 7/1/2011) (Entered: 07/14/2011) | |||
| 2011-07-18 | 50 | 0 | ADR Clerks Notice Appointing Robert E. Freitas as Mediator. (af, COURT STAFF) (Filed on 7/18/2011) (Entered: 07/18/2011) | |||
| 2011-09-27 | 51 | 0 | ORDER REASSIGNING CASE. Case reassigned to Judge Lucy H. Koh for all further proceedings. Judge Jeremy Fogel no longer assigned to the case.Signed by The Executive Committee on 09/27/2011. (tsh, COURT STAFF) (Filed on 9/27/2011) (Entered: 09/27/2011) | |||
| 2011-10-04 | 52 | 0 | CERTIFICATION OF MEDIATION Session 9/23/2011, case fully settled, mediation complete. Signed by Mediator, Robert E. Freitas, dated 9/28/2011. (af, COURT STAFF) (Filed on 10/4/2011) (Entered: 10/04/2011) | |||
| 2011-10-05 | 53 | 0 | ORDER Requesting Status Update. Signed by Judge Lucy H. Koh on 10/5/2011. (lhklc1, COURT STAFF) (Filed on 10/5/2011) (Entered: 10/05/2011) | |||
| 2011-10-06 | 54 | 0 | STATUS REPORT Joint Report Re Status of Litigation by China Trust Bank (U.S.A.). (Blackler, Mia) (Filed on 10/6/2011) (Entered: 10/06/2011) | 2013-06-25 18:28:17 | f4d71c6fb993461a5bb0392f2b0fd469ed4a3b33 | |
| 2011-10-28 | 55 | 0 | ORDER Setting Further Case Management Conference for 11/30/2011 02:00 PM in Courtroom 8, 4th Floor, San Jose. Signed by Judge Lucy H. Koh on 10/28/2011. (lhklc1, COURT STAFF) (Filed on 10/28/2011) (Entered: 10/28/2011) | 2011-10-29 08:12:27 | 6476a6a9da9324e520da79bfa460342252cc630b | |
| 2011-11-07 | 56 | 0 | STIPULATION FOR ENTRY OF JUDGMENT by China Trust Bank (U.S.A.). (Blackler, Mia) (Filed on 11/7/2011) (Entered: 11/07/2011) | |||
| 2011-11-07 | 57 | 0 | STIPULATION FOR VOLUNTARY DISMISSAL OF ACTION by China Trust Bank (U.S.A.). (Blackler, Mia) (Filed on 11/7/2011) (Entered: 11/07/2011) | |||
| 2011-11-07 | 58 | 0 | Proposed Order re 57 Stipulation for Voluntary Dismissal of Action by China Trust Bank (U.S.A.). (Blackler, Mia) (Filed on 11/7/2011) (Entered: 11/07/2011) | |||
| 2011-11-09 | 59 | 0 | ***DOCUMENT SEALED PURSUANT TO ORDER NO. 62 POSTED ON 11/15/2011*** STIPULATED JUDGMENT Signed by Judge Lucy H. Koh on 11/9/2011. (lhklc1, COURT STAFF) (Filed on 11/9/2011) Modified on 11/9/2011 (sp, COURT STAFF). Modified on 11/15/2011 (dhm, COURT STAFF). (Entered: 11/09/2011) | |||
| 2011-11-09 | 60 | 0 | ORDER DISMISSING CASE. Signed by Judge Lucy H. Koh on 11/9/2011. (lhklc1, COURT STAFF) (Filed on 11/9/2011) (Entered: 11/09/2011) | 2011-11-10 08:24:43 | d815010a1bcf88ed18542c44bf7b7fd7df05fa97 | |
| 2011-11-14 | 61 | 0 | Letter from Plaintiff's Counsel and Defendants' Counsel relating to Document 59. (Blackler, Mia) (Filed on 11/14/2011) (Entered: 11/14/2011) | |||
| 2011-11-15 | 62 | 0 | ORDER Vacating Judgment. Signed by Judge Lucy H. Koh on 11/15/2011. (lhklc1, COURT STAFF) (Filed on 11/15/2011) (Entered: 11/15/2011) | 2011-11-16 08:20:29 | 8408e536fbce9212210b508a60f9046b9372ddce |