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: Tuesday Dec 31, 2024 3:07 PM PST |
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Defendant
Chong Hing Bank Limited
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Defendant
DBS Bank (Hong Kong) 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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Plaintiff
Ken Liem
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Represented By
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| Docket last updated: 01/05/2025 11:59 PM PST |
| Friday, January 03, 2025 | ||
| 13 | 13
order
Initial Order upon Filing of Complaint - form only
Fri 01/03 8:37 AM
STANDING ORDER by Judge James V. Selna. (dve) |
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| Thursday, January 02, 2025 | ||
| 12 | 12
notice
Clerical Error (G-11)
Thu 01/02 4:52 PM
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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| 11 | 11
notice
Clerical Error (G-11)
Thu 01/02 1:10 PM
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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attorney
Pro Hac Vice Application Due (G-109) - optional html form
Thu 01/02 1:01 PM
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
attorney
Pro Hac Vice Application Due (G-109) - optional html form
Thu 01/02 12:59 PM
[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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| 8 | 8
service
Summons Issued (Attorney Civil Case Opening)
Thu 01/02 12:57 PM
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
Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form
Thu 01/02 12:53 PM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
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adr
Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
Thu 01/02 12:53 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
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| 5 | 5
notice
Notice of Assignment to United States Judges (CV-18) - optional html form
Thu 01/02 12:52 PM
NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Karen E. Scott. (car) |
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| Tuesday, December 31, 2024 | ||
| 4 | 4
notice
Certificate/Notice of Interested Parties
Tue 12/31 3:07 PM
NOTICE of Interested Parties filed by Plaintiff Ken Liem, identifying Ken Liem. (Gesund, Keren) |
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| 3 | 3
notice
Summons Request
Tue 12/31 2:51 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)1 filed by Plaintiff Ken Liem. (Gesund, Keren) |
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| 2 | 2
misc
Civil Cover Sheet (CV-71)
Tue 12/31 2:35 PM
CIVIL COVER SHEET filed by Plaintiff Ken Liem. (Gesund, Keren) |
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| 1 | 1
14
pgs
cmp
Complaint (Attorney Civil Case Opening)
Tue 12/31 2:34 PM
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
Exhibit 1
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