| Court: | nyed |
| Docket #: | 1:10-cv-05252 |
| Case Name: | Sky View Parc Purchasers Association et al v. FTC Residential Company II, LLC et al |
| PACER case #: | 311296 |
| Date filed: | 2010-11-15 |
| Date terminated: | 2012-07-25 |
| Assigned to: | Judge Nicholas G. Garaufis |
| Referred to: | Magistrate Judge Viktor V. Pohorelsky |
| Case Cause: | 28:1331 Fed. Question |
| Nature of Suit: | 290 Real Property: Other |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Sky View Parc Purchasers Association Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Jonathan Lee Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Chung Joo Lee Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yi Feng Zhang Plaintiff TERMINATED: 09/28/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Lei Gu Plaintiff TERMINATED: 09/28/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Jennifer R. Lee Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| John Lee Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Suzanne Lee Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Michael Chuang Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Konnie Chuang Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Sue Chan Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Stephanie Chan Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Huan Jen Chin Plaintiff TERMINATED: 10/14/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Hsue Tsui Chin Plaintiff TERMINATED: 10/14/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Thomas S. Chiu Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Ziao He Mei Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Ki Sook Choe Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Ha Lim Choe Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Cecilia Chik To Chu Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Joy Hong Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Sonya Hong Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yang Hwi Hong Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Bu Ik Hong Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Young A. Hong Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Chun Hsuih Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Terence Hsuih Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Victor Hsuih Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Won Hwang Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Sung Chul Hwang Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Jian Jin Plaintiff TERMINATED: 12/21/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Myung Hee Jo Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Edward Rhee Hyuk Jo Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Duk Kuyum Kim Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Hyun Sook Kim Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Kang San Kim Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Young Ok Kim Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Mi K. Kim Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Ki H. Kim Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Myong Joong Kim Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yeong Uk Kim Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Young Ja Kwon Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Tom Lai Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Diana Hui Lai Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Hang Kei Lee Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yu Lee Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Amy Leung Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Wing Yuen Leung Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| William Liew Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Nancy A. Chan Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Eun Kyung No Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yunhwa No Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Jong Hwan No Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Bak Ho Shin Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yoo Sun Shin Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Clement Tso Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Lin Lo Tso Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yin Qing Weng Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Li Ping Weng Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Bo Koon Wong Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Mei Luk Wong Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Howard Wong Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Pei Ching Yu Plaintiff TERMINATED: 09/28/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Pok-Yuen Yu Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yuet Chu Chan Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Ngan Cho Yung Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Guo Ping Yang Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Ngan Tung Yung Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yeuk Nam Poon Plaintiff TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Manhong Xiao Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| So-Kwan Kim Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Jun Jin Liu Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| May Chu Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| W&F Dental Assoc LLC Retirement Trust Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Peter Leung Plaintiff TERMINATED: 09/28/2011 |
Scott Jason Pashman |
| Janice C. Tan Plaintiff TERMINATED: 12/22/2011 |
Scott Jason Pashman |
| Suh-Hyun Yang Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Stephen Ng Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Lai Lin Chan Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Yan Juan (Anita) Liu Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Emma Joo Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| He Yang Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Seung Ryul Lee Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Armando Enriquez Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Corazon Enriquez Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Jing Wu Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Yu Lan Yang Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Huai-Fen Liao Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Choong-Soo Han Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Nicole Santiago Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Diana W. Ko Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Alan C. Yao Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Joo Yean Park Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Kee Sung Paek Plaintiff TERMINATED: 01/17/2012 |
Scott Jason Pashman |
| Hui Miu Poon Ko Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Qi Zhao Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Yun Kyung Kim Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Jolin Wang Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Simon Lee Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Robert Shengchu Huang Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Michael D. Park Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Jeongmi Joo Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Brian Young Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Edwin Sanchez Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Mark Chin Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Chae Yong Kim Plaintiff TERMINATED: 08/24/2011 |
Scott Jason Pashman William J. Geller |
| Wai Man Chan Plaintiff |
Scott Jason Pashman |
| Richard Q. Dong Plaintiff |
Scott Jason Pashman |
| FTC Residential Company II, LLC Defendant TERMINATED: 02/23/2011 |
Mark Walfish Thomas M. Lopez |
| AFC2, LLC Defendant |
Mark Walfish Thomas M. Lopez |
| Joshua L. Muss Defendant |
Mark Walfish Thomas M. Lopez |
| Jason A. Muss Defendant |
Mark Walfish Thomas M. Lopez |
| Michael Dana Defendant |
Mark Walfish Thomas M. Lopez |
| Related Sales LLC Defendant TERMINATED: 01/06/2011 |
Mark Walfish Thomas M. Lopez |
| Related Management Company, L.P. Defendant TERMINATED: 01/06/2011 |
Mark Walfish Thomas M. Lopez |
| Allied Flushing Sales and Marketing LLC Defendant |
Mark Walfish Thomas M. Lopez |
| Allied Flushing Management, LLC Defendant |
Mark Walfish Thomas M. Lopez |
| Sky View Parc Management LLC Defendant TERMINATED: 08/24/2011 |
Mark Walfish Thomas M. Lopez |
| Michael Levitt & Rubenstein, LLC Defendant as Escrow Agent |
Mark Walfish Thomas M. Lopez |
| FTC Residential Company II, L.P. Defendant |
Mark Walfish Thomas M. Lopez |
| FTC Residential Company I, L.P. Defendant |
Mark Walfish Thomas M. Lopez |
| AFC2, LLC Counter Claimant |
Mark Walfish Thomas M. Lopez |
| Allied Flushing Management, LLC Counter Claimant |
Mark Walfish Thomas M. Lopez |
| Allied Flushing Sales and Marketing LLC Counter Claimant |
Mark Walfish Thomas M. Lopez |
| Michael Dana Counter Claimant |
Mark Walfish Thomas M. Lopez |
| FTC Residential Company I, L.P. Counter Claimant |
Mark Walfish Thomas M. Lopez |
| FTC Residential Company II, L.P. Counter Claimant |
Mark Walfish Thomas M. Lopez |
| FTC Residential Company II, LLC Counter Claimant |
Mark Walfish Thomas M. Lopez |
| Michael Levitt & Rubenstein, LLC Counter Claimant as Escrow Agent |
Mark Walfish Thomas M. Lopez |
| Jason A. Muss Counter Claimant |
Mark Walfish Thomas M. Lopez |
| Joshua L. Muss Counter Claimant |
Mark Walfish Thomas M. Lopez |
| Related Management Company, L.P. Counter Claimant |
Mark Walfish Thomas M. Lopez |
| Related Sales LLC Counter Claimant |
Mark Walfish Thomas M. Lopez |
| Sky View Parc Management LLC Counter Claimant TERMINATED: 08/24/2011 |
Mark Walfish Thomas M. Lopez |
| Lai Lin Chan Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Nancy A. Chan Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Stephanie Chan Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Sue Chan Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yuet Chu Chan Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Hsue Tsui Chin Counter Defendant TERMINATED: 10/14/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Huan Jen Chin Counter Defendant TERMINATED: 10/14/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Mark Chin Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Thomas S. Chiu Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Ha Lim Choe Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Ki Sook Choe Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Cecilia Chik To Chu Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| May Chu Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Konnie Chuang Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Michael Chuang Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Armando Enriquez Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Corazon Enriquez Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Lei Gu Counter Defendant TERMINATED: 09/28/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Choong-Soo Han Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Bu Ik Hong Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Joy Hong Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Sonya Hong Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yang Hwi Hong Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Young A. Hong Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Chun Hsuih Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Terence Hsuih Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Victor Hsuih Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Robert Shengchu Huang Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Sung Chul Hwang Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Won Hwang Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Jian Jin Counter Defendant TERMINATED: 12/21/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Edward Rhee Hyuk Jo Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Myung Hee Jo Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Emma Joo Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Jeongmi Joo Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Chae Yong Kim Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman William J. Geller |
| Duk Kuyum Kim Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Hyun Sook Kim Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Kang San Kim Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Ki H. Kim Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Mi K. Kim Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Myong Joong Kim Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| So-Kwan Kim Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Yeong Uk Kim Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Young Ok Kim Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yun Kyung Kim Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Diana W. Ko Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Hui Miu Poon Ko Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Young Ja Kwon Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Diana Hui Lai Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Tom Lai Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Chung Joo Lee Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Hang Kei Lee Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Jennifer R. Lee Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| John Lee Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Jonathan Lee Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Seung Ryul Lee Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Simon Lee Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Suzanne Lee Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yu Lee Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Amy Leung Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Peter Leung Counter Defendant TERMINATED: 09/28/2011 |
Scott Jason Pashman |
| Wing Yuen Leung Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Huai-Fen Liao Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| William Liew Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Jun Jin Liu Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Yan Juan (Anita) Liu Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Ziao He Mei Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Stephen Ng Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Eun Kyung No Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Jong Hwan No Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yunhwa No Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Kee Sung Paek Counter Defendant TERMINATED: 01/17/2012 |
Scott Jason Pashman |
| Joo Yean Park Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Michael D. Park Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Yeuk Nam Poon Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Edwin Sanchez Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Nicole Santiago Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Bak Ho Shin Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yoo Sun Shin Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Sky View Parc Purchasers Association Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Janice C. Tan Counter Defendant TERMINATED: 12/22/2011 |
Scott Jason Pashman |
| Clement Tso Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Lin Lo Tso Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| W&F Dental Assoc LLC Retirement Trust Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Jolin Wang Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Li Ping Weng Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yin Qing Weng Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Bo Koon Wong Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Howard Wong Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Mei Luk Wong Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Jing Wu Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Manhong Xiao Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Guo Ping Yang Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| He Yang Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Suh-Hyun Yang Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Yu Lan Yang Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Alan C. Yao Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Brian Young Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Pei Ching Yu Counter Defendant TERMINATED: 09/28/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Pok-Yuen Yu Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Ngan Tung Yung Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Ngan Cho Yung Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yi Feng Zhang Counter Defendant TERMINATED: 09/28/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Qi Zhao Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| AFC2, LLC Counter Claimant |
Mark Walfish Thomas M. Lopez |
| Allied Flushing Management, LLC Counter Claimant |
Mark Walfish Thomas M. Lopez |
| Allied Flushing Sales and Marketing LLC Counter Claimant |
Mark Walfish Thomas M. Lopez |
| Michael Dana Counter Claimant |
Mark Walfish Thomas M. Lopez |
| FTC Residential Company I, L.P. Counter Claimant |
Mark Walfish Thomas M. Lopez |
| FTC Residential Company II, L.P. Counter Claimant |
Mark Walfish Thomas M. Lopez |
| FTC Residential Company II, LLC Counter Claimant |
Mark Walfish Thomas M. Lopez |
| Michael Levitt & Rubenstein, LLC Counter Claimant as Escrow Agent |
Mark Walfish Thomas M. Lopez |
| Jason A. Muss Counter Claimant |
Mark Walfish Thomas M. Lopez |
| Joshua L. Muss Counter Claimant |
Mark Walfish Thomas M. Lopez |
| Related Management Company, L.P. Counter Claimant |
Mark Walfish Thomas M. Lopez |
| Related Sales LLC Counter Claimant |
Mark Walfish Thomas M. Lopez |
| Sky View Parc Management LLC Counter Claimant TERMINATED: 08/24/2011 |
Mark Walfish Thomas M. Lopez |
| Lai Lin Chan Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Nancy A. Chan Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Stephanie Chan Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Sue Chan Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Wai Man Chan Counter Defendant |
Scott Jason Pashman |
| Yuet Chu Chan Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Hsue Tsui Chin Counter Defendant TERMINATED: 10/14/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Huan Jen Chin Counter Defendant TERMINATED: 10/14/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Mark Chin Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Thomas S. Chiu Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Ha Lim Choe Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Ki Sook Choe Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Cecilia Chik To Chu Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| May Chu Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Konnie Chuang Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Michael Chuang Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Richard Q. Dong Counter Defendant |
Scott Jason Pashman |
| Armando Enriquez Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Corazon Enriquez Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Lei Gu Counter Defendant TERMINATED: 09/28/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Choong-Soo Han Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Bu Ik Hong Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Joy Hong Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Sonya Hong Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yang Hwi Hong Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Young A. Hong Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Chun Hsuih Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Terence Hsuih Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Victor Hsuih Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Robert Shengchu Huang Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Sung Chul Hwang Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Won Hwang Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Jian Jin Counter Defendant TERMINATED: 12/21/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Edward Rhee Hyuk Jo Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Myung Hee Jo Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Emma Joo Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Jeongmi Joo Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Chae Yong Kim Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman William J. Geller |
| Duk Kuyum Kim Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Hyun Sook Kim Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Kang San Kim Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Ki H. Kim Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Mi K. Kim Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Myong Joong Kim Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| So-Kwan Kim Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Yeong Uk Kim Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Young Ok Kim Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yun Kyung Kim Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Diana W. Ko Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Hui Miu Poon Ko Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Young Ja Kwon Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Diana Hui Lai Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Tom Lai Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Chung Joo Lee Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Hang Kei Lee Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Jennifer R. Lee Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| John Lee Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Jonathan Lee Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Seung Ryul Lee Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Simon Lee Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Suzanne Lee Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yu Lee Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Amy Leung Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Peter Leung Counter Defendant TERMINATED: 09/28/2011 |
Scott Jason Pashman |
| Wing Yuen Leung Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Huai-Fen Liao Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| William Liew Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Jun Jin Liu Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Yan Juan (Anita) Liu Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Ziao He Mei Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Stephen Ng Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Eun Kyung No Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Jong Hwan No Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yunhwa No Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Kee Sung Paek Counter Defendant TERMINATED: 01/17/2012 |
Scott Jason Pashman |
| Joo Yean Park Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Michael D. Park Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Yeuk Nam Poon Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Edwin Sanchez Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Nicole Santiago Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Bak Ho Shin Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yoo Sun Shin Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Sky View Parc Purchasers Association Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Janice C. Tan Counter Defendant TERMINATED: 12/22/2011 |
Scott Jason Pashman |
| Clement Tso Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Lin Lo Tso Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| W&F Dental Assoc LLC Retirement Trust Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Jolin Wang Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Li Ping Weng Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yin Qing Weng Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Bo Koon Wong Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Howard Wong Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Mei Luk Wong Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Jing Wu Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Manhong Xiao Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Guo Ping Yang Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| He Yang Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Suh-Hyun Yang Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Yu Lan Yang Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Alan C. Yao Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Brian Young Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Pei Ching Yu Counter Defendant TERMINATED: 09/28/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Pok-Yuen Yu Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Ngan Tung Yung Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Ngan Cho Yung Counter Defendant TERMINATED: 08/24/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Yi Feng Zhang Counter Defendant TERMINATED: 09/28/2011 |
Adam Leitman Bailey John M. Desiderio Scott J. Pashman Scott Jason Pashman William J. Geller |
| Qi Zhao Counter Defendant TERMINATED: 08/24/2011 |
Scott Jason Pashman |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2010-11-15 | 1 | 0 | COMPLAINT against AFC2, LLC, Allied Flushing Management, LLC, Allied Flushing Sales and Marketing LLC, Michael Dana, FTC Residential Company II, LLC, Michael Levitt & Rubenstein, LLC, Jason A. Muss, Joshua L. Muss, Related Management Company, L.P., Related Sales LLC, Sky View Parc Management LLC Disclosure Statement on Civil Cover Sheet completed -no,, filed by Won Hwang, Sung Chul Hwang, Bo Koon Wong, Ki Sook Choe, Ngan Tung Yung, Chung Joo Lee, Yang Hwi Hong, Hsue Tsui Chin, Yeuk Nam Poon, Stephanie Chan, Yeong Uk Kim, Yunhwa No, Bu Ik Hong, Bak Ho Shin, Yin Qing Weng, Ziao He Mei, Jennifer R. Lee, Victor Hsuih, Myung Hee Jo, John Lee, Hang Kei Lee, Howard Wong, Chun Hsuih, Amy Leung, Kang San Kim, Mei Luk Wong, Yoo Sun Shin, Suzanne Lee, Mi K. Kim, Sue Chan, William Liew, Lin Lo Tso, Jong Hwan No, Pei Ching Yu, Young Ja Kwon, Thomas S. Chiu, Li Ping Weng, Eun Kyung No, Pok-Yuen Yu, Guo Ping Yang, Yuet Chu Chan, Huan Jen Chin, Sky View Parc Purchasers Association, Terence Hsuih, Sonya Hong, Young A. Hong, Young Ok Kim, Konnie Chuang, Ngan Cho Yung, Clement Tso, Yu Lee, Joy Hong, Nancy A. Chan, Ki H. Kim, Ha Lim Choe, Tom Lai, Michael Chuang, Cecilia Chik To Chu, Jonathan Lee, Edward Rhee Hyuk Jo, Lei Gu, Wing Yuen Leung, Diana Hui Lai, Yi Feng Zhang, Hyun Sook Kim, Jian Jin, Duk Kuyum Kim, Myong Joong Kim. (Attachments: # 1 Civil Cover Sheet) (Bowens, Priscilla) (Entered: 11/17/2010) | |||
| 2010-11-15 | 2 | 0 | DISCLOSURE of Interested Parties by Won Hwang, Sung Chul Hwang, Bo Koon Wong, Ki Sook Choe, Ngan Tung Yung, Chung Joo Lee, Yang Hwi Hong, Hsue Tsui Chin, Yeuk Nam Poon, Stephanie Chan, Yeong Uk Kim, Yunhwa No, Bu Ik Hong, Bak Ho Shin, Yin Qing Weng, Ziao He Mei, Jennifer R. Lee, Victor Hsuih, Myung Hee Jo, John Lee, Hang Kei Lee, Howard Wong, Chun Hsuih, Amy Leung, Kang San Kim, Mei Luk Wong, Yoo Sun Shin, Suzanne Lee, Mi K. Kim, Sue Chan, William Liew, Lin Lo Tso, Jong Hwan No, Pei Ching Yu, Young Ja Kwon, Thomas S. Chiu, Li Ping Weng, Eun Kyung No, Pok-Yuen Yu, Guo Ping Yang, Yuet Chu Chan, Huan Jen Chin, Sky View Parc Purchasers Association, Terence Hsuih, Sonya Hong, Young A. Hong, Young Ok Kim, Konnie Chuang, Ngan Cho Yung, Clement Tso, Yu Lee, Joy Hong, Nancy A. Chan, Ki H. Kim, Ha Lim Choe, Tom Lai, Michael Chuang, Cecilia Chik To Chu, Jonathan Lee, Edward Rhee Hyuk Jo, Lei Gu, Wing Yuen Leung, Diana Hui Lai, Yi Feng Zhang, Hyun Sook Kim, Jian Jin, Duk Kuyum Kim, Myong Joong Kim. (Bowens, Priscilla) (Entered: 11/17/2010) | |||
| 2011-01-03 | 3 | 0 | Letter MOTION for Extension of Time to File Answer Pursuant to Stipulation, Letter MOTION to Amend/Correct/Supplement Caption and Voluntarily Dismiss Defendants Related Sales LLC and Related Management Company, L.P. Pursuant to Stipulation by Nancy A. Chan, Stephanie Chan, Sue Chan, Yuet Chu Chan, Hsue Tsui Chin, Huan Jen Chin, Thomas S. Chiu, Ha Lim Choe, Ki Sook Choe, Cecilia Chik To Chu, Konnie Chuang, Michael Chuang, Lei Gu, Bu Ik Hong, Joy Hong, Sonya Hong, Yang Hwi Hong, Young A. Hong, Chun Hsuih, Terence Hsuih, Victor Hsuih, Sung Chul Hwang, Won Hwang, Jian Jin, Edward Rhee Hyuk Jo, Myung Hee Jo, Duk Kuyum Kim, Hyun Sook Kim, Kang San Kim, Ki H. Kim, Mi K. Kim, Myong Joong Kim, Yeong Uk Kim, Young Ok Kim, Young Ja Kwon, Diana Hui Lai, Tom Lai, Chung Joo Lee, Hang Kei Lee, Jennifer R. Lee, John Lee, Jonathan Lee, Suzanne Lee, Yu Lee, Amy Leung, Wing Yuen Leung, William Liew, Ziao He Mei, Eun Kyung No, Jong Hwan No, Yunhwa No, Yeuk Nam Poon, Bak Ho Shin, Yoo Sun Shin, Sky View Parc Purchasers Association, Clement Tso, Lin Lo Tso, Li Ping Weng, Yin Qing Weng, Bo Koon Wong, Howard Wong, Mei Luk Wong, Guo Ping Yang, Pei Ching Yu, Pok-Yuen Yu, Ngan Tung Yung, Ngan Cho Yung, Yi Feng Zhang. (Pashman, Scott) Modified on 1/6/2011 (Lee, Tiffeny). (Entered: 01/03/2011) | |||
| 2011-01-06 | 4 | 0 | ORDER granting 3 Motion for Extension of Time to Answer re 1 Complaint: AFC2, LLC answer due 2/14/2011; Allied Flushing Management, LLC answer due 2/14/2011; Allied Flushing Sales and Marketing LLC answer due 2/14/2011; Michael Dana answer due 2/14/2011; FTC Residential Company II, LLC answer due 2/14/2011; Michael Levitt & Rubenstein, LLC answer due 2/14/2011; Jason A. Muss answer due 2/14/2011; Joshua L. Muss answer due 2/14/2011; Sky View Parc Management LLC answer due 2/14/2011. Ordered by Judge Nicholas G. Garaufis on 1/2/2011. (Lee, Tiffeny) (Entered: 01/06/2011) | |||
| 2011-01-06 | 5 | 0 | STIPULATION & ORDER of Voluntary Dismissal re 3 Motion. Parties Related Management Company, L.P. and Related Sales LLC terminated. So Ordered by Judge Nicholas G. Garaufis on 1/2/2011. (Lee, Tiffeny) (Entered: 01/06/2011) | |||
| 2011-02-17 | 6 | 0 | Consent MOTION to Amend/Correct/Supplement 1 Complaint,,,,,, Consent MOTION for Joinder of additional plaintiffs and defendants and voluntary dismissal of defendant FTC Residential Company II, LLC, without prejudice, Consent MOTION for Extension of Time to File Answer to First Amended Complaint until March 17, 2011, by Nancy A. Chan, Stephanie Chan, Sue Chan, Yuet Chu Chan, Hsue Tsui Chin, Huan Jen Chin, Thomas S. Chiu, Ha Lim Choe, Ki Sook Choe, Cecilia Chik To Chu, Konnie Chuang, Michael Chuang, Lei Gu, Bu Ik Hong, Joy Hong, Sonya Hong, Yang Hwi Hong, Young A. Hong, Chun Hsuih, Terence Hsuih, Victor Hsuih, Sung Chul Hwang, Won Hwang, Jian Jin, Edward Rhee Hyuk Jo, Myung Hee Jo, Duk Kuyum Kim, Hyun Sook Kim, Kang San Kim, Ki H. Kim, Mi K. Kim, Myong Joong Kim, Yeong Uk Kim, Young Ok Kim, Young Ja Kwon, Diana Hui Lai, Tom Lai, Chung Joo Lee, Hang Kei Lee, Jennifer R. Lee, John Lee, Jonathan Lee, Suzanne Lee, Yu Lee, Amy Leung, Wing Yuen Leung, William Liew, Ziao He Mei, Eun Kyung No, Jong Hwan No, Yunhwa No, Yeuk Nam Poon, Bak Ho Shin, Yoo Sun Shin, Sky View Parc Purchasers Association, Clement Tso, Lin Lo Tso, Li Ping Weng, Yin Qing Weng, Bo Koon Wong, Howard Wong, Mei Luk Wong, Guo Ping Yang, Pei Ching Yu, Pok-Yuen Yu, Ngan Tung Yung, Ngan Cho Yung, Yi Feng Zhang. (Attachments: # 1 Exhibit A First Amended Complaint, # 2 Exhibit B Copy of Correspondence to Magistrate Judge Pohorelsky) (Pashman, Scott) (Entered: 02/17/2011) | |||
| 2011-02-17 | 7 | 0 | Consent MOTION to Adjourn Conference Initial Conference presently scheduled for March 16, 2011, at 10:00 a.m., by Nancy A. Chan, Stephanie Chan, Sue Chan, Yuet Chu Chan, Hsue Tsui Chin, Huan Jen Chin, Thomas S. Chiu, Ha Lim Choe, Ki Sook Choe, Cecilia Chik To Chu, Konnie Chuang, Michael Chuang, Lei Gu, Bu Ik Hong, Joy Hong, Sonya Hong, Yang Hwi Hong, Young A. Hong, Chun Hsuih, Terence Hsuih, Victor Hsuih, Sung Chul Hwang, Won Hwang, Jian Jin, Edward Rhee Hyuk Jo, Myung Hee Jo, Duk Kuyum Kim, Hyun Sook Kim, Kang San Kim, Ki H. Kim, Mi K. Kim, Myong Joong Kim, Yeong Uk Kim, Young Ok Kim, Young Ja Kwon, Diana Hui Lai, Tom Lai, Chung Joo Lee, Hang Kei Lee, Jennifer R. Lee, John Lee, Jonathan Lee, Suzanne Lee, Yu Lee, Amy Leung, Wing Yuen Leung, William Liew, Ziao He Mei, Eun Kyung No, Jong Hwan No, Yunhwa No, Yeuk Nam Poon, Bak Ho Shin, Yoo Sun Shin, Sky View Parc Purchasers Association, Clement Tso, Lin Lo Tso, Li Ping Weng, Yin Qing Weng, Bo Koon Wong, Howard Wong, Mei Luk Wong, Guo Ping Yang, Pei Ching Yu, Pok-Yuen Yu, Ngan Tung Yung, Ngan Cho Yung, Yi Feng Zhang. (Pashman, Scott) (Entered: 02/17/2011) | |||
| 2011-02-23 | 8 | 0 | STIPULATION AND ORDER granting 6 ; the parties stipulate, and respectfullyrequest that this Court enter as an Order, that plaintiffs may serve and file a First Amended Complaint, effective as of the date this Stipulation is signed on behalf of the parties; Defendants and New Defendants shall have until March 17, 2011, to answer, move, or otherwise respond to Plaintiffs' First Amended Complaint;(see order for further details). Ordered by Judge Nicholas G. Garaufis on 2/18/2011. (Fernandez, Erica) (Entered: 02/23/2011) | |||
| 2011-02-24 | 9 | 0 | AMENDED COMPLAINT against AFC2, LLC, Allied Flushing Management, LLC, Allied Flushing Sales and Marketing LLC, Michael Dana, Michael Levitt & Rubenstein, LLC, Jason A. Muss, Joshua L. Muss, Sky View Parc Management LLC, FTC Residential Company II, L.P., FTC Residential Company I, L.P., filed by Won Hwang, Sung Chul Hwang, Bo Koon Wong, Ki Sook Choe, Ngan Tung Yung, Chung Joo Lee, Yang Hwi Hong, Hsue Tsui Chin, Yeuk Nam Poon, Stephanie Chan, Yeong Uk Kim, Yunhwa No, Bu Ik Hong, Bak Ho Shin, Yin Qing Weng, Ziao He Mei, Jennifer R. Lee, Victor Hsuih, Myung Hee Jo, John Lee, Hang Kei Lee, Howard Wong, Chun Hsuih, Amy Leung, Kang San Kim, Mei Luk Wong, Yoo Sun Shin, Suzanne Lee, Mi K. Kim, Sue Chan, William Liew, Lin Lo Tso, Jong Hwan No, Pei Ching Yu, Young Ja Kwon, Thomas S. Chiu, Li Ping Weng, Eun Kyung No, Pok-Yuen Yu, Guo Ping Yang, Yuet Chu Chan, Huan Jen Chin, Sky View Parc Purchasers Association, Terence Hsuih, Sonya Hong, Young A. Hong, Young Ok Kim, Konnie Chuang, Ngan Cho Yung, Clement Tso, Yu Lee, Joy Hong, Nancy A. Chan, Ki H. Kim, Ha Lim Choe, Tom Lai, Michael Chuang, Cecilia Chik To Chu, Jonathan Lee, Edward Rhee Hyuk Jo, Lei Gu, Wing Yuen Leung, Diana Hui Lai, Yi Feng Zhang, Hyun Sook Kim, Jian Jin, Duk Kuyum Kim, Myong Joong Kim, Manhong Xiao, So-Kwan Kim, Jun Jin Liu, May Chu, W&F Dental Assoc LLC Retirement Trust, Peter Leung, Janice C. Tan, Suh-Hyun Yang, Stephen Ng, Lai Lin Chan, Yan Juan (Anita) Liu, Emma Joo, He Yang, Seung Ryul Lee, Armando Enriquez, Corazon Enriquez, Jing Wu, Yu Lan Yang, Huai-Fen Liao, Choong-Soo Han, Nicole Santiago, Diana W. Ko, Alan C. Yao, Joo Yean Park, Kee Sung Paek, Hui Miu Poon Ko, Qi Zhao, Yun Kyung Kim, Jolin Wang, Simon Lee, Robert Shengchu Huang, Michael D. Park, Jeongmi Joo, Brian Young, Edwin Sanchez, Mark Chin. (Pashman, Scott) (Entered: 02/24/2011) | |||
| 2011-02-24 | 10 | 0 | Corporate Disclosure Statement by Lai Lin Chan, Nancy A. Chan, Stephanie Chan, Sue Chan, Yuet Chu Chan, Hsue Tsui Chin, Huan Jen Chin, Mark Chin, Thomas S. Chiu, Ha Lim Choe, Ki Sook Choe, Cecilia Chik To Chu, May Chu, Konnie Chuang, Michael Chuang, Armando Enriquez, Corazon Enriquez, Lei Gu, Choong-Soo Han, Bu Ik Hong, Joy Hong, Sonya Hong, Yang Hwi Hong, Young A. Hong, Chun Hsuih, Terence Hsuih, Victor Hsuih, Robert Shengchu Huang, Sung Chul Hwang, Won Hwang, Jian Jin, Edward Rhee Hyuk Jo, Myung Hee Jo, Emma Joo, Jeongmi Joo, Duk Kuyum Kim, Hyun Sook Kim, Kang San Kim, Ki H. Kim, Mi K. Kim, Myong Joong Kim, So-Kwan Kim, Yeong Uk Kim, Young Ok Kim, Yun Kyung Kim, Diana W. Ko, Hui Miu Poon Ko, Young Ja Kwon, Diana Hui Lai, Tom Lai, Chung Joo Lee, Hang Kei Lee, Jennifer R. Lee, John Lee, Jonathan Lee, Seung Ryul Lee, Simon Lee, Suzanne Lee, Yu Lee, Amy Leung, Peter Leung, Wing Yuen Leung, Huai-Fen Liao, William Liew, Jun Jin Liu, Yan Juan (Anita) Liu, Ziao He Mei, Stephen Ng, Eun Kyung No, Jong Hwan No, Yunhwa No, Kee Sung Paek, Joo Yean Park, Michael D. Park, Yeuk Nam Poon, Edwin Sanchez, Nicole Santiago, Bak Ho Shin, Yoo Sun Shin, Sky View Parc Purchasers Association, Janice C. Tan, Clement Tso, Lin Lo Tso, W&F Dental Assoc LLC Retirement Trust, Jolin Wang, Li Ping Weng, Yin Qing Weng, Bo Koon Wong, Howard Wong, Mei Luk Wong, Jing Wu, Manhong Xiao, Guo Ping Yang, He Yang, Suh-Hyun Yang, Yu Lan Yang, Alan C. Yao, Brian Young, Pei Ching Yu, Pok-Yuen Yu, Ngan Tung Yung, Ngan Cho Yung, Yi Feng Zhang, Qi Zhao (Pashman, Scott) (Entered: 02/24/2011) | |||
| 2011-02-25 | 11 | 0 | NOTICE of Appearance by Mark Walfish on behalf of AFC2, LLC, Allied Flushing Management, LLC, Allied Flushing Sales and Marketing LLC, Michael Dana, FTC Residential Company I, L.P., FTC Residential Company II, L.P., FTC Residential Company II, LLC, Michael Levitt & Rubenstein, LLC, Jason A. Muss, Joshua L. Muss, Related Management Company, L.P., Related Sales LLC, Sky View Parc Management LLC (aty to be noticed) (Walfish, Mark) (Entered: 02/25/2011) | |||
| 2011-02-25 | 12 | 0 | NOTICE of Appearance by Thomas M. Lopez on behalf of AFC2, LLC, Allied Flushing Management, LLC, Allied Flushing Sales and Marketing LLC, Michael Dana, FTC Residential Company I, L.P., FTC Residential Company II, L.P., FTC Residential Company II, LLC, Michael Levitt & Rubenstein, LLC, Jason A. Muss, Joshua L. Muss, Related Management Company, L.P., Related Sales LLC, Sky View Parc Management LLC (aty to be noticed) (Lopez, Thomas) (Entered: 02/25/2011) | |||
| 2011-02-28 | 13 | 0 | Consent MOTION to Amend/Correct/Supplement 9 Amended Complaint,,,,,,,, Consent MOTION for Joinder of Chae Yong Kim as a Party Plaintiff in this action by Lai Lin Chan, Nancy A. Chan, Stephanie Chan, Sue Chan, Yuet Chu Chan, Hsue Tsui Chin, Huan Jen Chin, Mark Chin, Thomas S. Chiu, Ha Lim Choe, Ki Sook Choe, Cecilia Chik To Chu, May Chu, Konnie Chuang, Michael Chuang, Armando Enriquez, Corazon Enriquez, Lei Gu, Choong-Soo Han, Bu Ik Hong, Joy Hong, Sonya Hong, Yang Hwi Hong, Young A. Hong, Chun Hsuih, Terence Hsuih, Victor Hsuih, Robert Shengchu Huang, Sung Chul Hwang, Won Hwang, Jian Jin, Edward Rhee Hyuk Jo, Myung Hee Jo, Emma Joo, Jeongmi Joo, Duk Kuyum Kim, Hyun Sook Kim, Kang San Kim, Ki H. Kim, Mi K. Kim, Myong Joong Kim, So-Kwan Kim, Yeong Uk Kim, Young Ok Kim, Yun Kyung Kim, Diana W. Ko, Hui Miu Poon Ko, Young Ja Kwon, Diana Hui Lai, Tom Lai, Chung Joo Lee, Hang Kei Lee, Jennifer R. Lee, John Lee, Jonathan Lee, Seung Ryul Lee, Simon Lee, Suzanne Lee, Yu Lee, Amy Leung, Peter Leung, Wing Yuen Leung, Huai-Fen Liao, William Liew, Jun Jin Liu, Yan Juan (Anita) Liu, Ziao He Mei, Stephen Ng, Eun Kyung No, Jong Hwan No, Yunhwa No, Kee Sung Paek, Joo Yean Park, Michael D. Park, Yeuk Nam Poon, Edwin Sanchez, Nicole Santiago, Bak Ho Shin, Yoo Sun Shin, Sky View Parc Purchasers Association, Janice C. Tan, Clement Tso, Lin Lo Tso, W&F Dental Assoc LLC Retirement Trust, Jolin Wang, Li Ping Weng, Yin Qing Weng, Bo Koon Wong, Howard Wong, Mei Luk Wong, Jing Wu, Manhong Xiao, Guo Ping Yang, He Yang, Suh-Hyun Yang, Yu Lan Yang, Alan C. Yao, Brian Young, Pei Ching Yu, Pok-Yuen Yu, Ngan Tung Yung, Ngan Cho Yung, Yi Feng Zhang, Qi Zhao. (Pashman, Scott) (Entered: 02/28/2011) | |||
| 2011-03-04 | 14 | 0 | STIPULATION AND ORDER, Chae Yong Kim shall be added as a party plaintiff. (Ordered by Judge Nicholas G. Garaufis on 3/2/2011) (SEE DOCUMENT FOR MORE DETAILS) (Piper, Francine) (Entered: 03/04/2011) | |||
| 2011-03-16 | 15 | 0 | Letter MOTION for pre motion conference by Lai Lin Chan, Nancy A. Chan, Stephanie Chan, Sue Chan, Yuet Chu Chan, Hsue Tsui Chin, Huan Jen Chin, Mark Chin, Thomas S. Chiu, Ha Lim Choe, Ki Sook Choe, Cecilia Chik To Chu, May Chu, Konnie Chuang, Michael Chuang, Armando Enriquez, Corazon Enriquez, Lei Gu, Choong-Soo Han, Bu Ik Hong, Joy Hong, Sonya Hong, Yang Hwi Hong, Young A. Hong, Chun Hsuih, Terence Hsuih, Victor Hsuih, Robert Shengchu Huang, Sung Chul Hwang, Won Hwang, Jian Jin, Edward Rhee Hyuk Jo, Myung Hee Jo, Emma Joo, Jeongmi Joo, Chae Yong Kim, Duk Kuyum Kim, Hyun Sook Kim, Kang San Kim, Ki H. Kim, Mi K. Kim, Myong Joong Kim, So-Kwan Kim, Yeong Uk Kim, Young Ok Kim, Yun Kyung Kim, Diana W. Ko, Hui Miu Poon Ko, Young Ja Kwon, Diana Hui Lai, Tom Lai, Chung Joo Lee, Hang Kei Lee, Jennifer R. Lee, John Lee, Jonathan Lee, Seung Ryul Lee, Simon Lee, Suzanne Lee, Yu Lee, Amy Leung, Peter Leung, Wing Yuen Leung, Huai-Fen Liao, William Liew, Jun Jin Liu, Yan Juan (Anita) Liu, Ziao He Mei, Stephen Ng, Eun Kyung No, Jong Hwan No, Yunhwa No, Kee Sung Paek, Joo Yean Park, Michael D. Park, Yeuk Nam Poon, Edwin Sanchez, Nicole Santiago, Bak Ho Shin, Yoo Sun Shin, Sky View Parc Purchasers Association, Janice C. Tan, Clement Tso, Lin Lo Tso, W&F Dental Assoc LLC Retirement Trust, Jolin Wang, Li Ping Weng, Yin Qing Weng, Bo Koon Wong, Howard Wong, Mei Luk Wong, Jing Wu, Manhong Xiao, Guo Ping Yang, He Yang, Suh-Hyun Yang, Yu Lan Yang, Alan C. Yao, Brian Young, Pei Ching Yu, Pok-Yuen Yu, Ngan Tung Yung, Ngan Cho Yung, Yi Feng Zhang, Qi Zhao. (Pashman, Scott) (Entered: 03/16/2011) | |||
| 2011-03-16 | 16 | 0 | STIPULATION To Accept Service of Summonses for Defendants FTC Residential Company I, L.P. and FTC Residential Company II, L.P. by Lai Lin Chan, Nancy A. Chan, Stephanie Chan, Sue Chan, Yuet Chu Chan, Hsue Tsui Chin, Huan Jen Chin, Mark Chin, Thomas S. Chiu, Ha Lim Choe, Ki Sook Choe, Cecilia Chik To Chu, May Chu, Konnie Chuang, Michael Chuang, Armando Enriquez, Corazon Enriquez, Lei Gu, Choong-Soo Han, Bu Ik Hong, Joy Hong, Sonya Hong, Yang Hwi Hong, Young A. Hong, Chun Hsuih, Terence Hsuih, Victor Hsuih, Robert Shengchu Huang, Sung Chul Hwang, Won Hwang, Jian Jin, Edward Rhee Hyuk Jo, Myung Hee Jo, Emma Joo, Jeongmi Joo, Chae Yong Kim, Duk Kuyum Kim, Hyun Sook Kim, Kang San Kim, Ki H. Kim, Mi K. Kim, Myong Joong Kim, So-Kwan Kim, Yeong Uk Kim, Young Ok Kim, Yun Kyung Kim, Diana W. Ko, Hui Miu Poon Ko, Young Ja Kwon, Diana Hui Lai, Tom Lai, Chung Joo Lee, Hang Kei Lee, Jennifer R. Lee, John Lee, Jonathan Lee, Seung Ryul Lee, Simon Lee, Suzanne Lee, Yu Lee, Amy Leung, Peter Leung, Wing Yuen Leung, Huai-Fen Liao, William Liew, Jun Jin Liu, Yan Juan (Anita) Liu, Ziao He Mei, Stephen Ng, Eun Kyung No, Jong Hwan No, Yunhwa No, Kee Sung Paek, Joo Yean Park, Michael D. Park, Yeuk Nam Poon, Edwin Sanchez, Nicole Santiago, Bak Ho Shin, Yoo Sun Shin, Sky View Parc Purchasers Association, Janice C. Tan, Clement Tso, Lin Lo Tso, W&F Dental Assoc LLC Retirement Trust, Jolin Wang, Li Ping Weng, Yin Qing Weng, Bo Koon Wong, Howard Wong, Mei Luk Wong, Jing Wu, Manhong Xiao, Guo Ping Yang, He Yang, Suh-Hyun Yang, Yu Lan Yang, Alan C. Yao, Brian Young, Pei Ching Yu, Pok-Yuen Yu, Ngan Tung Yung, Ngan Cho Yung, Yi Feng Zhang, Qi Zhao (Pashman, Scott) (Entered: 03/16/2011) | |||
| 2011-03-16 | 17 | 0 | Letter in response to plaintiffs' March 16, 2011 letter by FTC Residential Company I, L.P., FTC Residential Company II, L.P. (Lopez, Thomas) (Entered: 03/16/2011) | |||
| 2011-03-17 | 18 | 0 | Defendants' ANSWER to 9 Amended Complaint,,,,,,,, First COUNTERCLAIM s of defendants FTC Residential Company I, L.P. and Ftc Residential Company II, L.P. against Lai Lin Chan, Nancy A. Chan, Stephanie Chan, Sue Chan, Yuet Chu Chan, Hsue Tsui Chin, Huan Jen Chin, Mark Chin, Thomas S. Chiu, Ha Lim Choe, Ki Sook Choe, Cecilia Chik To Chu, May Chu, Konnie Chuang, Michael Chuang, Armando Enriquez, Corazon Enriquez, Lei Gu, Choong-Soo Han, Bu Ik Hong, Joy Hong, Sonya Hong, Yang Hwi Hong, Young A. Hong, Chun Hsuih, Terence Hsuih, Victor Hsuih, Robert Shengchu Huang, Sung Chul Hwang, Won Hwang, Jian Jin, Edward Rhee Hyuk Jo, Myung Hee Jo, Emma Joo, Jeongmi Joo, Chae Yong Kim, Duk Kuyum Kim, Hyun Sook Kim, Kang San Kim, Ki H. Kim, Mi K. Kim, Myong Joong Kim, So-Kwan Kim, Yeong Uk Kim, Young Ok Kim, Yun Kyung Kim, Diana W. Ko, Hui Miu Poon Ko, Young Ja Kwon, Diana Hui Lai, Tom Lai, Chung Joo Lee, Hang Kei Lee, Jennifer R. Lee, John Lee, Jonathan Lee, Seung Ryul Lee, Simon Lee, Suzanne Lee, Yu Lee, Amy Leung, Peter Leung, Wing Yuen Leung, Huai-Fen Liao, William Liew, Jun Jin Liu, Yan Juan (Anita) Liu, Ziao He Mei, Stephen Ng, Eun Kyung No, Jong Hwan No, Yunhwa No, Kee Sung Paek, Joo Yean Park, Michael D. Park, Yeuk Nam Poon, Edwin Sanchez, Nicole Santiago, Bak Ho Shin, Yoo Sun Shin, Sky View Parc Purchasers Association, Janice C. Tan, Clement Tso, Lin Lo Tso, W&F Dental Assoc LLC Retirement Trust, Jolin Wang, Li Ping Weng, Yin Qing Weng, Bo Koon Wong, Howard Wong, Mei Luk Wong, Jing Wu, Manhong Xiao, Guo Ping Yang, He Yang, Suh-Hyun Yang, Yu Lan Yang, Alan C. Yao, Brian Young, Pei Ching Yu, Pok-Yuen Yu, Ngan Tung Yung, Ngan Cho Yung, Yi Feng Zhang, Qi Zhao by AFC2, LLC, Allied Flushing Management, LLC, Allied Flushing Sales and Marketing LLC, Michael Dana, FTC Residential Company I, L.P., FTC Residential Company II, L.P., FTC Residential Company II, LLC, Michael Levitt & Rubenstein, LLC, Jason A. Muss, Joshua L. Muss, Related Management Company, L.P., Related Sales LLC, Sky View Parc Management LLC. (Lopez, Thomas) (Entered: 03/17/2011) | |||
| 2011-03-17 | 19 | 0 | Corporate Disclosure Statement by FTC Residential Company I, L.P., FTC Residential Company II, L.P. (Lopez, Thomas) (Entered: 03/17/2011) | |||
| 2011-03-21 | 20 | 0 | REPORT of Rule 26(f) Planning Meeting (Pashman, Scott) (Entered: 03/21/2011) | |||
| 2011-03-22 | 21 | 0 | ORDER re 15 MOTION for pre-motion conference. See attached order granting Plaintiffs leave to amend the 1 Complaint. Ordered by Judge Nicholas G. Garaufis on 3/22/2011. (Chapuis, Emily) (Entered: 03/22/2011) | |||
| 2011-03-22 | 22 | 0 | AMENDED COMPLAINT SECOND AMENDED COMPLAINT against AFC2, LLC, Allied Flushing Management, LLC, Allied Flushing Sales and Marketing LLC, Michael Dana, FTC Residential Company I, L.P., FTC Residential Company II, L.P., Michael Levitt & Rubenstein, LLC, Jason A. Muss, Joshua L. Muss, Sky View Parc Management LLC, filed by Lai Lin Chan, Nancy A. Chan, Wai Man Chan, Stephanie Chan, Sue Chan, Yuet Chu Chan, Hsue Tsui Chin, Huan Jen Chin, Mark Chin, Thomas S. Chiu, Ha Lim Choe, Ki Sook Choe, Cecilia Chik To Chu, May Chu, Konnie Chuang, Michael Chuang, Richard Q. Dong, Armando Enriquez, Corazon Enriquez, Lei Gu, Choong-Soo Han, Bu Ik Hong, Joy Hong, Sonya Hong, Yang Hwi Hong, Young A. Hong, Chun Hsuih, Terence Hsuih, Victor Hsuih, Robert Shengchu Huang, Sung Chul Hwang, Won Hwang, Jian Jin, Edward Rhee Hyuk Jo, Myung Hee Jo, Emma Joo, Jeongmi Joo, Chae Yong Kim, Duk Kuyum Kim, Hyun Sook Kim, Kang San Kim, Ki H. Kim, Mi K. Kim, Myong Joong Kim, So-Kwan Kim, Yeong Uk Kim, Young Ok Kim, Yun Kyung Kim, Diana W. Ko, Hui Miu Poon Ko, Young Ja Kwon, Diana Hui Lai, Tom Lai, Chung Joo Lee, Hang Kei Lee, Jennifer R. Lee, John Lee, Jonathan Lee, Seung Ryul Lee, Simon Lee, Suzanne Lee, Yu Lee, Amy Leung, Peter Leung, Wing Yuen Leung, Huai-Fen Liao, William Liew, Jun Jin Liu, Yan Juan (Anita) Liu, Ziao He Mei, Stephen Ng, Eun Kyung No, Jong Hwan No, Yunhwa No, Kee Sung Paek, Joo Yean Park, Michael D. Park, Yeuk Nam Poon, Edwin Sanchez, Nicole Santiago, Bak Ho Shin, Yoo Sun Shin, Sky View Parc Purchasers Association, Janice C. Tan, Clement Tso, Lin Lo Tso, W&F Dental Assoc LLC Retirement Trust, Jolin Wang, Li Ping Weng, Yin Qing Weng, Bo Koon Wong, Howard Wong, Mei Luk Wong, Manhong Xiao, Guo Ping Yang, He Yang, Suh-Hyun Yang, Yu Lan Yang, Alan C. Yao, Brian Young, Pei Ching Yu, Pok-Yuen Yu, Ngan Tung Yung, Ngan Cho Yung, Yi Feng Zhang, Qi Zhao. (Pashman, Scott) (Entered: 03/22/2011) | |||
| 2011-03-29 | 23 | 0 | MINUTE ENTRY for Initial Scheduling Conference held on 3/29/11 before Magistrate Judge Viktor V. Pohorelsky: The next conference will be held on July 19, 2011 at 10:00 a.m. The parties are to be prepared to discuss the anticipated schedule for the conduct of depositions. *See annexed conference minutes for further scheduling and rulings. (Newton, Joan) (Entered: 03/29/2011) | |||
| 2011-04-04 | 24 | 0 | ANSWER to 22 Amended Complaint,,,,,,,, COUNTERCLAIM against Lai Lin Chan, Nancy A. Chan, Stephanie Chan, Sue Chan, Wai Man Chan, Yuet Chu Chan, Hsue Tsui Chin, Huan Jen Chin, Mark Chin, Thomas S. Chiu, Ha Lim Choe, Ki Sook Choe, Cecilia Chik To Chu, May Chu, Konnie Chuang, Michael Chuang, Richard Q. Dong, Armando Enriquez, Corazon Enriquez, Lei Gu, Choong-Soo Han, Bu Ik Hong, Joy Hong, Sonya Hong, Yang Hwi Hong, Young A. Hong, Chun Hsuih, Terence Hsuih, Victor Hsuih, Robert Shengchu Huang, Sung Chul Hwang, Won Hwang, Jian Jin, Edward Rhee Hyuk Jo, Myung Hee Jo, Emma Joo, Jeongmi Joo, Chae Yong Kim, Duk Kuyum Kim, Hyun Sook Kim, Kang San Kim, Ki H. Kim, Mi K. Kim, Myong Joong Kim, So-Kwan Kim, Yeong Uk Kim, Young Ok Kim, Yun Kyung Kim, Diana W. Ko, Hui Miu Poon Ko, Young Ja Kwon, Diana Hui Lai, Tom Lai, Chung Joo Lee, Hang Kei Lee, Jennifer R. Lee, John Lee, Jonathan Lee, Seung Ryul Lee, Simon Lee, Suzanne Lee, Yu Lee, Amy Leung, Peter Leung, Wing Yuen Leung, Huai-Fen Liao, William Liew, Jun Jin Liu, Yan Juan (Anita) Liu, Ziao He Mei, Stephen Ng, Eun Kyung No, Jong Hwan No, Yunhwa No, Kee Sung Paek, Joo Yean Park, Michael D. Park, Yeuk Nam Poon, Edwin Sanchez, Nicole Santiago, Bak Ho Shin, Yoo Sun Shin, Sky View Parc Purchasers Association, Janice C. Tan, Clement Tso, Lin Lo Tso, W&F Dental Assoc LLC Retirement Trust, Jolin Wang, Li Ping Weng, Yin Qing Weng, Bo Koon Wong, Howard Wong, Mei Luk Wong, Jing Wu, Manhong Xiao, Guo Ping Yang, He Yang, Suh-Hyun Yang, Yu Lan Yang, Alan C. Yao, Brian Young, Pei Ching Yu, Pok-Yuen Yu, Ngan Tung Yung, Ngan Cho Yung, Yi Feng Zhang, Qi Zhao by AFC2, LLC, Allied Flushing Management, LLC, Allied Flushing Sales and Marketing LLC, Michael Dana, FTC Residential Company I, L.P., FTC Residential Company II, L.P., FTC Residential Company II, LLC, Michael Levitt & Rubenstein, LLC, Jason A. Muss, Joshua L. Muss, Related Management Company, L.P., Related Sales LLC, Sky View Parc Management LLC. (Lopez, Thomas) (Entered: 04/04/2011) | |||
| 2011-04-15 | 25 | 0 | Plaintiffs-Counterclaim-Defendants' ANSWER to 24 Answer to Amended Complaint, Counterclaim,,,,,,,,,,,,,, by Lai Lin Chan, Nancy A. Chan, Stephanie Chan, Sue Chan, Wai Man Chan, Yuet Chu Chan, Hsue Tsui Chin, Huan Jen Chin, Mark Chin, Thomas S. Chiu, Ha Lim Choe, Ki Sook Choe, Cecilia Chik To Chu, May Chu, Konnie Chuang, Michael Chuang, Richard Q. Dong, Armando Enriquez, Corazon Enriquez, Lei Gu, Choong-Soo Han, Bu Ik Hong, Joy Hong, Sonya Hong, Yang Hwi Hong, Young A. Hong, Chun Hsuih, Terence Hsuih, Victor Hsuih, Robert Shengchu Huang, Sung Chul Hwang, Won Hwang, Jian Jin, Edward Rhee Hyuk Jo, Myung Hee Jo, Emma Joo, Jeongmi Joo, So-Kwan Kim, Yeong Uk Kim, Young Ok Kim, Yun Kyung Kim, Diana W. Ko, Hui Miu Poon Ko, Young Ja Kwon, Diana Hui Lai, Tom Lai, Jonathan Lee, Seung Ryul Lee, Simon Lee, Suzanne Lee, Yu Lee, Amy Leung, Peter Leung, Wing Yuen Leung, Huai-Fen Liao, William Liew, Jun Jin Liu, Yan Juan (Anita) Liu, Ziao He Mei, Stephen Ng, Eun Kyung No, Jong Hwan No, Yunhwa No, Kee Sung Paek, Joo Yean Park, Michael D. Park, Yeuk Nam Poon, Edwin Sanchez, Nicole Santiago, Bak Ho Shin, Yoo Sun Shin, Sky View Parc Purchasers Association, Janice C. Tan, Clement Tso, Lin Lo Tso, W&F Dental Assoc LLC Retirement Trust, Jolin Wang, Li Ping Weng, Yin Qing Weng, Bo Koon Wong, Howard Wong, Mei Luk Wong, Jing Wu, Manhong Xiao, Guo Ping Yang, He Yang, Suh-Hyun Yang, Yu Lan Yang, Alan C. Yao, Brian Young, Pei Ching Yu, Pok-Yuen Yu, Ngan Tung Yung, Ngan Cho Yung, Yi Feng Zhang, Qi Zhao. (Pashman, Scott) (Entered: 04/15/2011) | |||
| 2011-05-10 | 26 | 0 | Letter MOTION for pre motion conference for a proposed motion to add 10 additional Plaintiffs by Lai Lin Chan, Nancy A. Chan, Stephanie Chan, Sue Chan, Wai Man Chan, Yuet Chu Chan, Hsue Tsui Chin, Huan Jen Chin, Mark Chin, Thomas S. Chiu, Ha Lim Choe, Ki Sook Choe, Cecilia Chik To Chu, May Chu, Konnie Chuang, Michael Chuang, Richard Q. Dong, Armando Enriquez, Corazon Enriquez, Lei Gu, Choong-Soo Han, Bu Ik Hong, Joy Hong, Sonya Hong, Yang Hwi Hong, Young A. Hong, Chun Hsuih, Terence Hsuih, Victor Hsuih, Robert Shengchu Huang, Sung Chul Hwang, Won Hwang, Jian Jin, Edward Rhee Hyuk Jo, Myung Hee Jo, Emma Joo, Jeongmi Joo, So-Kwan Kim, Yeong Uk Kim, Young Ok Kim, Yun Kyung Kim, Diana W. Ko, Hui Miu Poon Ko, Young Ja Kwon, Diana Hui Lai, Tom Lai, Jonathan Lee, Seung Ryul Lee, Simon Lee, Suzanne Lee, Yu Lee, Amy Leung, Peter Leung, Wing Yuen Leung, Huai-Fen Liao, William Liew, Jun Jin Liu, Yan Juan (Anita) Liu, Ziao He Mei, Stephen Ng, Eun Kyung No, Jong Hwan No, Yunhwa No, Kee Sung Paek, Joo Yean Park, Michael D. Park, Yeuk Nam Poon, Edwin Sanchez, Nicole Santiago, Bak Ho Shin, Yoo Sun Shin, Sky View Parc Purchasers Association, Janice C. Tan, Clement Tso, Lin Lo Tso, W&F Dental Assoc LLC Retirement Trust, Jolin Wang, Li Ping Weng, Yin Qing Weng, Bo Koon Wong, Howard Wong, Mei Luk Wong, Jing Wu, Manhong Xiao, Guo Ping Yang, He Yang, Suh-Hyun Yang, Yu Lan Yang, Alan C. Yao, Brian Young, Pei Ching Yu, Pok-Yuen Yu, Ngan Tung Yung, Ngan Cho Yung, Yi Feng Zhang, Qi Zhao. (Pashman, Scott) (Entered: 05/10/2011) | |||
| 2011-05-10 | 27 | 0 | RESPONSE to Motion re 26 Letter MOTION for pre motion conference for a proposed motion to add 10 additional Plaintiffs filed by FTC Residential Company II, L.P.. (Lopez, Thomas) (Entered: 05/10/2011) | |||
| 2011-05-13 | 28 | 0 | ORDER re 26 Letter MOTION for pre motion conference for a proposed motion to add 10 additional Plaintiffs filed by Plaintiffs: This application is referred to Magistrate Judge Pohorelsky for decision. Ordered by Judge Nicholas G. Garaufis on 5/12/2011. (Lee, Tiffeny) (Entered: 05/13/2011) | |||
| 2011-05-24 | 29 | 0 | Letter MOTION to Adjourn Conference and Cancel Pre-Motion Conference Scheduled for May 25, 2011, and to withdraw request for a pre-motion conference by Lai Lin Chan, Nancy A. Chan, Stephanie Chan, Sue Chan, Wai Man Chan, Yuet Chu Chan, Hsue Tsui Chin, Huan Jen Chin, Mark Chin, Thomas S. Chiu, Ha Lim Choe, Ki Sook Choe, Cecilia Chik To Chu, May Chu, Konnie Chuang, Michael Chuang, Richard Q. Dong, Armando Enriquez, Corazon Enriquez, Lei Gu, Choong-Soo Han, Bu Ik Hong, Joy Hong, Sonya Hong, Yang Hwi Hong, Young A. Hong, Chun Hsuih, Terence Hsuih, Victor Hsuih, Robert Shengchu Huang, Sung Chul Hwang, Won Hwang, Jian Jin, Edward Rhee Hyuk Jo, Myung Hee Jo, Emma Joo, Jeongmi Joo, So-Kwan Kim, Yeong Uk Kim, Young Ok Kim, Yun Kyung Kim, Diana W. Ko, Hui Miu Poon Ko, Young Ja Kwon, Diana Hui Lai, Tom Lai, Jonathan Lee, Seung Ryul Lee, Simon Lee, Suzanne Lee, Yu Lee, Amy Leung, Peter Leung, Wing Yuen Leung, Huai-Fen Liao, William Liew, Jun Jin Liu, Yan Juan (Anita) Liu, Ziao He Mei, Stephen Ng, Eun Kyung No, Jong Hwan No, Yunhwa No, Kee Sung Paek, Joo Yean Park, Michael D. Park, Yeuk Nam Poon, Edwin Sanchez, Nicole Santiago, Bak Ho Shin, Yoo Sun Shin, Sky View Parc Purchasers Association, Janice C. Tan, Clement Tso, Lin Lo Tso, W&F Dental Assoc LLC Retirement Trust, Jolin Wang, Li Ping Weng, Yin Qing Weng, Bo Koon Wong, Howard Wong, Mei Luk Wong, Manhong Xiao, Guo Ping Yang, He Yang, Suh-Hyun Yang, Yu Lan Yang, Alan C. Yao, Brian Young, Pei Ching Yu, Pok-Yuen Yu, Ngan Tung Yung, Ngan Cho Yung, Yi Feng Zhang, Qi Zhao. (Pashman, Scott) (Entered: 05/24/2011) | |||
| 2011-06-21 | 30 | 0 | STIPULATION of Dismissal of Choong-Soo Han and Joo Yean Park and defendants as to the counterclaims against such plaintiffs by FTC Residential Company II, L.P. (Lopez, Thomas) (Entered: 06/21/2011) | |||
| 2011-06-29 | 31 | 0 | Letter MOTION to Stay All Proceedings In Connection with Settlement by Lai Lin Chan, Nancy A. Chan, Stephanie Chan, Sue Chan, Wai Man Chan, Yuet Chu Chan, Hsue Tsui Chin, Huan Jen Chin, Mark Chin, Thomas S. Chiu, Ha Lim Choe, Ki Sook Choe, Cecilia Chik To Chu, May Chu, Konnie Chuang, Michael Chuang, Richard Q. Dong, Armando Enriquez, Corazon Enriquez, Lei Gu, Choong-Soo Han, Bu Ik Hong, Joy Hong, Sonya Hong, Yang Hwi Hong, Young A. Hong, Chun Hsuih, Terence Hsuih, Victor Hsuih, Robert Shengchu Huang, Sung Chul Hwang, Won Hwang, Jian Jin, Edward Rhee Hyuk Jo, Myung Hee Jo, Emma Joo, Jeongmi Joo, So-Kwan Kim, Yeong Uk Kim, Young Ok Kim, Yun Kyung Kim, Diana W. Ko, Hui Miu Poon Ko, Young Ja Kwon, Diana Hui Lai, Tom Lai, Jonathan Lee, Seung Ryul Lee, Simon Lee, Suzanne Lee, Yu Lee, Amy Leung, Peter Leung, Wing Yuen Leung, Huai-Fen Liao, William Liew, Jun Jin Liu, Yan Juan (Anita) Liu, Ziao He Mei, Stephen Ng, Eun Kyung No, Jong Hwan No, Yunhwa No, Kee Sung Paek, Joo Yean Park, Michael D. Park, Yeuk Nam Poon, Edwin Sanchez, Nicole Santiago, Bak Ho Shin, Yoo Sun Shin, Sky View Parc Purchasers Association, Janice C. Tan, Clement Tso, Lin Lo Tso, W&F Dental Assoc LLC Retirement Trust, Jolin Wang, Li Ping Weng, Yin Qing Weng, Bo Koon Wong, Howard Wong, Mei Luk Wong, Jing Wu, Manhong Xiao, Guo Ping Yang, He Yang, Suh-Hyun Yang, Yu Lan Yang, Alan C. Yao, Brian Young, Pei Ching Yu, Pok-Yuen Yu, Ngan Tung Yung, Ngan Cho Yung, Yi Feng Zhang, Qi Zhao. (Pashman, Scott) (Entered: 06/29/2011) | |||
| 2011-08-18 | 32 | 0 | STIPULATION of Dismissal by FTC Residential Company II, L.P. (Lopez, Thomas) (Entered: 08/18/2011) | |||
| 2011-08-18 | 33 | 0 | MOTION to Adjourn Conference by FTC Residential Company II, L.P.. (Lopez, Thomas) (Entered: 08/18/2011) | |||
| 2011-08-24 | 34 | 0 | Order: All Plaintiffs, other than Plaintiffs Pei Ching Yu; Huan len Chin and Hsue Tsui Chin; Jian Jin; Yi Feng Zhang and Lei Gu; Janice C. Tan; Peter Leung; and Kee Sung Paek, having settled the claims they asserted in this action, and all Defendants having settled all counterclaims they asserted in this action other than as to the Plaintiffs specifically named above, it is hereby STIPULATED AND AGREED by and between the undersigned attorneys for such Plaintiffs and Defendants, that all claims and counterclaims asserted in this action be, and hereby are, dismissed with prejudice with respect to all Plaintiffs other than those Plaintiffs specifically named above, and without costs to any party, pursuant to Rule 41(a) of the Federal Rules of Civil. Ordered by Judge Nicholas G. Garaufis on 8/22/2011. (Lee, Tiffeny) (Entered: 08/25/2011) | |||
| 2011-09-27 | 35 | 0 | STIPULATION of Dismissal for Yi Feng Zhang and Lei Gu by AFC2, LLC (Lopez, Thomas) (Entered: 09/27/2011) | |||
| 2011-09-27 | 36 | 0 | STIPULATION of Dismissal for Pei Ching Yu by AFC2, LLC (Lopez, Thomas) (Entered: 09/27/2011) | |||
| 2011-09-27 | 37 | 0 | STIPULATION of Dismissal for Peter Leung by AFC2, LLC (Lopez, Thomas) (Entered: 09/27/2011) | |||
| 2011-09-28 | 38 | 0 | STIPULATION OF DISMISSAL as to plaintiffs Lei Gu and Yi Feng Zhang and all defendants, see document. So Ordered by Judge Nicholas G. Garaufis on 9/27/2011. (Lee, Tiffeny) (Entered: 09/29/2011) | |||
| 2011-09-28 | 39 | 0 | STIPULATION OF DISMISSAL as to plaintiff Pei Ching Yu and all defendants, see document. So Ordered by Judge Nicholas G. Garaufis on 9/27/2011. (Lee, Tiffeny) (Entered: 09/29/2011) | |||
| 2011-09-28 | 40 | 0 | STIPULATION OF DISMISSAL as between plaintiff Peter Leung and all defendants, see document. So Ordered by Judge Nicholas G. Garaufis on 9/27/2011. (Lee, Tiffeny) (Entered: 09/29/2011) | |||
| 2011-10-07 | 41 | 0 | STIPULATION of Dismissal Huan Jen Chin and Hsue Tsui Chin by FTC Residential Company II, L.P. (Lopez, Thomas) (Entered: 10/07/2011) | |||
| 2011-10-14 | 42 | 0 | STIPULATION OF DISMISSAL as between Plaintiffs Hsue Tsui Chin and Huan Jen Chin and all defendants, see document. Ordered by Judge Nicholas G. Garaufis on 10/11/2011. (Lee, Tiffeny) (Entered: 10/14/2011) | |||
| 2011-11-18 | 43 | 0 | STIPULATION of Dismissal for Jian Jin by FTC Residential Company II, L.P. (Lopez, Thomas) (Entered: 11/18/2011) | |||
| 2011-11-22 | 44 | 0 | Letter MOTION to Adjourn Conference Currently Scheduled for November 29, 2011, by Lai Lin Chan, Nancy A. Chan, Stephanie Chan, Sue Chan, Wai Man Chan, Yuet Chu Chan, Hsue Tsui Chin, Huan Jen Chin, Mark Chin, Thomas S. Chiu, Ha Lim Choe, Ki Sook Choe, Cecilia Chik To Chu, May Chu, Konnie Chuang, Michael Chuang, Richard Q. Dong, Armando Enriquez, Corazon Enriquez, Lei Gu, Choong-Soo Han, Bu Ik Hong, Joy Hong, Sonya Hong, Yang Hwi Hong, Young A. Hong, Chun Hsuih, Terence Hsuih, Victor Hsuih, Robert Shengchu Huang, Sung Chul Hwang, Won Hwang, Jian Jin, Edward Rhee Hyuk Jo, Myung Hee Jo, Emma Joo, Jeongmi Joo, Chae Yong Kim, Duk Kuyum Kim, Hyun Sook Kim, Kang San Kim, Ki H. Kim, Mi K. Kim, Myong Joong Kim, So-Kwan Kim, Yeong Uk Kim, Young Ok Kim, Yun Kyung Kim, Diana W. Ko, Hui Miu Poon Ko, Young Ja Kwon, Diana Hui Lai, Tom Lai, Chung Joo Lee, Hang Kei Lee, Jennifer R. Lee, John Lee, Jonathan Lee, Seung Ryul Lee, Simon Lee, Suzanne Lee, Yu Lee, Amy Leung, Peter Leung, Wing Yuen Leung, Huai-Fen Liao, William Liew, Jun Jin Liu, Yan Juan (Anita) Liu, Ziao He Mei, Stephen Ng, Eun Kyung No, Jong Hwan No, Yunhwa No, Kee Sung Paek, Joo Yean Park, Michael D. Park, Yeuk Nam Poon, Edwin Sanchez, Nicole Santiago, Bak Ho Shin, Yoo Sun Shin, Sky View Parc Purchasers Association, Janice C. Tan, Clement Tso, Lin Lo Tso, W&F Dental Assoc LLC Retirement Trust, Jolin Wang, Li Ping Weng, Yin Qing Weng, Bo Koon Wong, Howard Wong, Mei Luk Wong, Jing Wu, Manhong Xiao, Guo Ping Yang, He Yang, Suh-Hyun Yang, Yu Lan Yang, Alan C. Yao, Brian Young, Pei Ching Yu, Pok-Yuen Yu, Ngan Tung Yung, Ngan Cho Yung, Yi Feng Zhang, Qi Zhao. (Pashman, Scott) (Entered: 11/22/2011) | |||
| 2011-12-20 | 45 | 0 | STIPULATION of Dismissal as to Janice C. Tan by FTC Residential Company II, L.P. (Lopez, Thomas) (Entered: 12/20/2011) | |||
| 2011-12-21 | 46 | 0 | STIPULATION OF DISMISSAL as to Party Jian Jin. So Ordered by Judge Nicholas G. Garaufis on 12/19/2011. (Lee, Tiffeny) (Entered: 12/22/2011) | |||
| 2011-12-22 | 47 | 0 | STIPULATION OF DISMISSAL as to Party Janice C. Tan. So Ordered by Judge Nicholas G. Garaufis on 12/21/2011. (Lee, Tiffeny) (Entered: 12/23/2011) | |||
| 2012-01-03 | 48 | 0 | Letter MOTION to Adjourn Conference Currently Scheduled For January 4, 2012, by Lai Lin Chan, Nancy A. Chan, Stephanie Chan, Sue Chan, Wai Man Chan, Yuet Chu Chan, Hsue Tsui Chin, Huan Jen Chin, Mark Chin, Thomas S. Chiu, Ha Lim Choe, Ki Sook Choe, Cecilia Chik To Chu, May Chu, Konnie Chuang, Michael Chuang, Richard Q. Dong, Armando Enriquez, Corazon Enriquez, Lei Gu, Choong-Soo Han, Bu Ik Hong, Joy Hong, Sonya Hong, Yang Hwi Hong, Young A. Hong, Chun Hsuih, Terence Hsuih, Victor Hsuih, Robert Shengchu Huang, Sung Chul Hwang, Won Hwang, Jian Jin, Edward Rhee Hyuk Jo, Myung Hee Jo, Emma Joo, Jeongmi Joo, Chae Yong Kim, Duk Kuyum Kim, Hyun Sook Kim, Kang San Kim, Ki H. Kim, Mi K. Kim, Myong Joong Kim, So-Kwan Kim, Yeong Uk Kim, Young Ok Kim, Yun Kyung Kim, Diana W. Ko, Hui Miu Poon Ko, Young Ja Kwon, Diana Hui Lai, Tom Lai, Chung Joo Lee, Hang Kei Lee, Jennifer R. Lee, John Lee, Jonathan Lee, Seung Ryul Lee, Simon Lee, Suzanne Lee, Yu Lee, Amy Leung, Peter Leung, Wing Yuen Leung, Huai-Fen Liao, William Liew, Jun Jin Liu, Yan Juan (Anita) Liu, Ziao He Mei, Stephen Ng, Eun Kyung No, Jong Hwan No, Yunhwa No, Kee Sung Paek, Joo Yean Park, Michael D. Park, Yeuk Nam Poon, Edwin Sanchez, Nicole Santiago, Bak Ho Shin, Yoo Sun Shin, Sky View Parc Purchasers Association, Janice C. Tan, Clement Tso, Lin Lo Tso, W&F Dental Assoc LLC Retirement Trust, Jolin Wang, Li Ping Weng, Yin Qing Weng, Bo Koon Wong, Howard Wong, Mei Luk Wong, Jing Wu, Manhong Xiao, Guo Ping Yang, He Yang, Suh-Hyun Yang, Yu Lan Yang, Alan C. Yao, Brian Young, Pei Ching Yu, Pok-Yuen Yu, Ngan Tung Yung, Ngan Cho Yung, Yi Feng Zhang, Qi Zhao. (Pashman, Scott) (Entered: 01/03/2012) | |||
| 2012-01-13 | 49 | 0 | STIPULATION of Dismissal for plaintiff Kee Sung Paek by FTC Residential Company II, L.P. (Lopez, Thomas) (Entered: 01/13/2012) | |||
| 2012-01-17 | 50 | 0 | Letter re completion of settlement of actions by FTC Residential Company II, L.P. (Lopez, Thomas) (Entered: 01/17/2012) | |||
| 2012-01-17 | 51 | 0 | STIPULATION OF DISMISSAL with prejudice and without costs as to as to plaintiff, Kee Sung Paek. So Ordered by Judge Nicholas G. Garaufis on 1/17/2012. (Lee, Tiffeny) (Entered: 01/19/2012) |