Your recipients will receive an email with this envelope shortly and will be able to access it on trellis. You can always see your envelopes by clicking the Inbox on the top right hand corner.
JE SEEK KIM ET AL VS HYONG CHUL KIM, ET AL
On April 30, 2008 a contractual fraud (general jurisdiction) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Los Angeles County. Judge Holly E. Kendig presiding.
Case Details
Case Number
Filing Date
April 30, 2008
Last Refreshed
February 19, 2021
Filing Location
Los Angeles County, CA
Filing Court House
Stanley Mosk Courthouse
Category
Contractual Fraud (General Jurisdiction)
Practice Area
Commercial
Matter Type
Contractual Fraud
Case Outcome Type
Court-Ordered Dismissal - Other (Other)
Status
Dismissal
Case Duration
1 year, 2 months and 2 days
Parties
Plaintiffs
Global Trading
Kim Je Seek
Attorneys for Plaintiffs
Kim Howard B. Esq.
Defendants
Forex
Kim Hyong Chul
Attorneys for Defendants
Beck Peter
Other Parties
Kaplan Gail Esq.
(Mediator-immediate Former)
Sauer Steven R.
(Mediator)
Case Events
| Date | Type | Description | |
|---|---|---|---|
| July 02, 2009 | Docket Event | Minute Order | |
| July 02, 2009 | Docket Event |
in Department 42 (OSC RE Dismissal; Order of Dismissal) - |
|
| May 18, 2009 | Docket Event |
in Department 42 Non-Jury Trial (Court Trial - Short Cause; Case Deemed Settled) - |
|
| May 18, 2009 | Docket Event | Minute Order | |
| May 14, 2009 | Docket Event | JOINT TRIAL EXHIBIT LIST | |
| May 14, 2009 | Docket Event |
Witness List Filed by Je Seek Kim (Plaintiff); Hyong Chul Kim (Defendant) |
|
| May 14, 2009 | Docket Event | JOINT WITNESS LIST | |
| May 14, 2009 | Docket Event |
Exhibit List Filed by Je Seek Kim (Plaintiff); Hyong Chul Kim (Defendant) |
|
| May 14, 2009 | Docket Event |
Brief Filed by Je Seek Kim (Plaintiff) |
|
| May 14, 2009 | Docket Event | PLAINTIFF'S TRIAL BRIEF | |
| May 08, 2009 | Docket Event | Minute Order | |
| May 08, 2009 | Docket Event |
in Department 42 Final Status Conference - Held |
|
| May 04, 2009 | Docket Event | DEFENDANT'S TRIAL DOCUMENT LIST | |
| May 04, 2009 | Docket Event |
Witness List Filed by Hyong Chul Kim (Defendant) |
|
| May 04, 2009 | Docket Event | DEFENDANT'S TRIAL WITNESS LIST | |
| May 04, 2009 | Docket Event |
Miscellaneous-Other Filed by Hyong Chul Kim (Defendant) |
|
| March 19, 2009 | Docket Event | Minute Order | |
| March 19, 2009 | Docket Event |
in Department 42 (Order to Show Cause Re Sanctions; OSC Discharged) - |
|
| March 10, 2009 | Docket Event | NOTICE OF ORDER TO SHOW CAUSE RE FAILURE TO APPEAR BY DEFENDANT, ETC. | |
| March 10, 2009 | Docket Event |
Notice Filed by Je Seek Kim (Plaintiff) |
|
| March 05, 2009 | Docket Event | Minute Order | |
| March 05, 2009 | Docket Event |
in Department 42 (OSC-Failure to Appear; OSC not held & continued) - |
|
| February 19, 2009 | Docket Event |
in Department 42 Post-Mediation Status Conference - Held |
|
| February 19, 2009 | Docket Event | Minute Order | |
| February 09, 2009 | Docket Event |
in Department Legacy (Closed-ADR; Non-Agreement) - |
|
| February 05, 2009 | Docket Event |
Statement-Non-Agreement Filed by Mediator |
|
| February 05, 2009 | Docket Event | FIRST STATEMENT OF AGREEMENT OR NONAGREEMENT | |
| January 05, 2009 | Docket Event | NOTICE OF REASSIGNMENT OF MEDIATOR | |
| January 05, 2009 | Docket Event |
Notice-Reassgnment-Mediator Filed by Clerk |
|
| January 02, 2009 | Docket Event |
in Department 42 Unknown Event Type |
|
| December 31, 2008 | Docket Event |
Notice-Recusal-ADR Neutral Filed by Mediator |
|
| December 31, 2008 | Docket Event | NOTICE OF ADR NEUTRAL RECUSAL | |
| December 24, 2008 | Docket Event | NOTICE OF CASE REASSIGNMENT AND OF ORDER FOR PLAINTIFF TO GIVE NOTICE | |
| December 24, 2008 | Docket Event |
Notice of Case Reassignment and Order for Plaintiff to Give Notice Filed by Clerk |
|
| November 24, 2008 | Docket Event |
Notice-Assignment-Mediator Filed by Clerk |
|
| November 24, 2008 | Docket Event | NOTICE OF ASSIGNMENT OF MEDIATOR | |
| November 18, 2008 | Docket Event | Minute Order | |
| November 18, 2008 | Docket Event |
in Department 42 (Order to Show Cause; Court makes order pursuant to OSC) - |
|
| November 06, 2008 | Docket Event |
in Department 42 (Order to Show Cause; OSC Discharged) - |
|
| November 06, 2008 | Docket Event | Minute Order | |
| October 14, 2008 | Docket Event | NOTICE OF CASE MANAGEMENT ORDER RE TRIAL DATE AND ORDER TO SHOW CAUSE RE MEDIATION, ETC. | |
| October 14, 2008 | Docket Event |
Notice of Case Management Conference Filed by Je Seek Kim (Plaintiff) |
|
| October 08, 2008 | Docket Event |
in Department 42 Case Management Conference (Conference-Case Management; Court makes order) - |
|
| October 08, 2008 | Docket Event | CASE MANAGEMENT ORDER | |
| October 08, 2008 | Docket Event | Minute Order | |
| October 02, 2008 | Docket Event | NOTICE OF CONTINUANCE OF THE CASE MANAGEMENT CONFERENCE AND ORDER TO SHOW CAUSE RE FAILURE TO FILE CASE MANAGEMENT STATEMENT BY THE PARTIES AND FAILURE TO APPEAR BY DEFENDANT | |
| October 02, 2008 | Docket Event | CASE MANAGEMENT STATEMENT | |
| October 02, 2008 | Docket Event |
Case Management Statement Filed by Je Seek Kim (Plaintiff) |
|
| October 02, 2008 | Docket Event |
Notice Re: Continuance of Hearing and Order Filed by Je Seek Kim (Plaintiff); Global Trading (Plaintiff); Hyong Chul Kim (Defendant) |
|
| October 01, 2008 | Docket Event |
Case Management Statement Filed by Hyong Chul Kim (Defendant) |
|
| October 01, 2008 | Docket Event | CASE MANAGEMENT STATEMENT | |
| September 29, 2008 | Docket Event | Minute Order | |
| September 29, 2008 | Docket Event |
in Department 42 Case Management Conference (Conference-Case Management; Continued by Court) - |
|
| August 01, 2008 | Docket Event | Minute Order | |
| August 01, 2008 | Docket Event |
in Department 42 (OSC - No Return of Service; OSC Discharged) - |
|
| July 08, 2008 | Docket Event | GENERAL DENIAL | |
| July 02, 2008 | Docket Event |
OSC-Failure to File Proof of Serv Filed by Clerk |
|
| July 02, 2008 | Docket Event | ORDER TO SHOW CAUSE HEARING | |
| June 16, 2008 | Docket Event | PROOF OF SERVICE SUMMONS | |
| June 16, 2008 | Docket Event |
Proof-Service/Summons Filed by Je Seek Kim (Plaintiff); Global Trading (Plaintiff); Hyong Chul Kim (Defendant) |
|
| May 02, 2008 | Docket Event |
Notice of Case Management Conference Filed by Clerk |
|
| May 02, 2008 | Docket Event | NOTICE OF CASE MANAGEMENT CONFERENCE | |
| April 30, 2008 | Docket Event | SUMMONS | |
| April 30, 2008 | Docket Event |
Complaint Filed by Je Seek Kim (Plaintiff); Global Trading (Plaintiff) |
|
| April 30, 2008 | Docket Event | COMPLAINT-CONTRACT |
