Ken Liem v. Chong Hing Bank Limited et al
California Central District Court | |
Judge: | James V Selna |
Referred: | Karen E Scott |
Case #: | 8:24-cv-02819 |
Nature of Suit | 370 Torts - Personal Property - Other Fraud |
Cause | 28:1332 Diversity-Fraud |
Case Filed: | Dec 31, 2024 |
Last checked: Friday Feb 14, 2025 3:19 AM PST |
Defendant
Chong Hing Bank Limited
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Defendant
FFQI Trade Limited
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Defendant
Fubon Bank Limited
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Defendant
Richou Trade Limited
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Defendant
Weidel Limited
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Defendant
Xibing Limited
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Defendant
DBS Bank Hong Kong Limited
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Plaintiff
Ken Liem
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Represented By
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Docket last updated: 04/08/2025 11:59 PM PDT |
Thursday, April 03, 2025 | ||
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![]() [IN CHAMBERS] Order Regarding Request for Clerk to Enter Default22 by Judge James V. Selna: For the following reasons, the Court DENIES without prejudice the request to enter default against defendants Chong Hing Bank Limited, DBS Bank (Hong Kong) Limited, Fubon Bank Limited, Richou Trade Limited, FFQI Trade Limited, Xibing Limited, and Weidel Limited. Denying22 REQUEST for Clerk to Enter Default. [See document for further information.] (es) |
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Wednesday, March 19, 2025 | ||
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![]() NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Defendants All Defendants22 . The Clerk cannot enter the requested relief as: Due to the complexities in the service of summons and complaint of persons, corporations, etc in foreign countries. The Clerk is NOT authorized to process default against defendants. Request for Entry of Default has been forwarded to the assigned Judge. (es) |
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Tuesday, March 18, 2025 | ||
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![]() REQUEST for Clerk to Enter Default against Defendants All Defendants filed by Plaintiff Ken Liem. (Cornish, Robert) |
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Att: 1
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Att: 2
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Tuesday, March 11, 2025 | ||
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![]() [IN CHAMBERS] ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION by Judge James V. Selna. Response to Order to Show Cause due by 3/21/2025. See document for further information. (es) |
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Thursday, January 30, 2025 | ||
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![]() PROOF OF SERVICE Executed by Plaintiff Ken Liem, upon Defendant DBS Bank Hong Kong Limited served on 1/27/2025, answer due 2/18/2025. Service of the Summons and Complaint were executed upon Name Unknown: Employee in compliance with Federal Rules of Civil Procedure by method of service not specified (Gesund, Keren) |
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Friday, January 24, 2025 | ||
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![]() PROOF OF SERVICE Executed by Plaintiff Ken Liem, upon Defendant Weidel Limited served on 1/16/2025, answer due 2/6/2025. Service of the Summons and Complaint were executed upon N/A in compliance with Federal Rules of Civil Procedure by method of service not specified (Gesund, Keren) |
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![]() PROOF OF SERVICE Executed by Plaintiff Ken Liem, upon Defendant Xibing Limited served on 1/15/2025, answer due 2/5/2025. Service of the Summons and Complaint were executed upon N/A in compliance with Federal Rules of Civil Procedure by method of service not specified (Gesund, Keren) |
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![]() PROOF OF SERVICE Executed by Plaintiff Ken Liem, upon Defendant FFQI Trade Limited served on 1/15/2024, answer due 2/5/2024. Service of the Summons and Complaint were executed upon N/A in compliance with Federal Rules of Civil Procedure by method of service not specified (Gesund, Keren) |
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![]() PROOF OF SERVICE Executed by Plaintiff Ken Liem, upon Defendant Richou Trade Limited served on 1/14/2025, answer due 2/4/2025. Service of the Summons and Complaint were executed upon N/A in compliance with Federal Rules of Civil Procedure by method of service not specified (Gesund, Keren) |
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![]() PROOF OF SERVICE Executed by Plaintiff Ken Liem, upon Defendant Fubon Bank Limited served on 1/10/2025, answer due 1/31/2025. Service of the Summons and Complaint were executed upon Name Unknown: Employee in compliance with Federal Rules of Civil Procedure by method of service not specified (Gesund, Keren) |
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14 | 14
![]() PROOF OF SERVICE Executed by Plaintiff Ken Liem, upon Defendant Chong Hing Bank Limited served on 1/10/2025, answer due 1/31/2025. Service of the Summons and Complaint were executed upon Name Unknown: Employee in compliance with Federal Rules of Civil Procedure by method of service not specified (Gesund, Keren) |
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Friday, January 03, 2025 | ||
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![]() STANDING ORDER by Judge James V. Selna. (dve) |
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Thursday, January 02, 2025 | ||
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![]() NOTICE OF CLERICAL ERROR: Due to clerical error Summons Issued (Attorney Civil Case Opening),8 has been replaced due to missing date and signature of Clerk. (car) |
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![]() NOTICE OF CLERICAL ERROR: Due to clerical error Pro Hac Vice Application Due (G-109) form,9 has incorrect information. Corrections have been made, form item 9 should be disregarded. (car) |
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10 | 10
![]() CORRECTED NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Robert Vaughan Cornish, Jr. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (car) |
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9 | 9
![]() [NOTICE OF CLERICAL ERROR ISSUED ON 1/2/2025, SEE ITEM11 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Ken Liem. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (car) Modified on 1/2/2025 (car) |
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![]() 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendants Chong Hing Bank Limited, DBS Bank Hong Kong Limited, FFQI Trade Limited, Fubon Bank Limited, Richou Trade Limited, Weidel Limited, Xibing Limited. (car) (Main Document 8 replaced on 1/2/2025) (car) |
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![]() Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
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![]() NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
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![]() NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Karen E. Scott. (car) |
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Tuesday, December 31, 2024 | ||
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![]() NOTICE of Interested Parties filed by Plaintiff Ken Liem, identifying Ken Liem. (Gesund, Keren) |
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![]() Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)1 filed by Plaintiff Ken Liem. (Gesund, Keren) |
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![]() CIVIL COVER SHEET filed by Plaintiff Ken Liem. (Gesund, Keren) |
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![]() COMPLAINT Receipt No: ACACDC-38838214 - Fee: $405, filed by Plaintiff Ken Liem. (Attorney Keren E Gesund added to party Ken Liem(pty:pla))(Gesund, Keren) |
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Att: 1
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