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U.S. Bankruptcy Court
Northern District of California (San Francisco)
Adversary Proceeding #: 09-03228

Assigned to: Judge Thomas E. Carlson
Lead BK Case: 09-33701
Lead BK Title: UCBH Holdings, Inc.
Lead BK Chapter: 7
Demand:

Date Filed: 12/23/09
Nature[s] of Suit:   11 Recovery of money/property - 542 turnover of property


Plaintiff
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E. Lynn Schoenmann
800 Powell St.
San Francisco, CA 94108
(415) 362-0415
represented by Thomas F. Koegel
Folger, Levin and Kahn
275 Battery St. 23rd Fl.
San Francisco, CA 94111
(415)986-2800
Email: tkoegel@crowell.com
LEAD ATTORNEY

V.

Defendant
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East West Bank
135 N. Los Robles Avenue, 7th Floor
Pasadena, CA 91101
626-768-6896
represented by East West Bank
PRO SE

East West Bancorp, Inc.
135 N. Los Robles Avenue, 7th Floor
Pasadena, CA 91101
626-768-6896
represented by East West Bancorp, Inc.
PRO SE


Intervenor-Defendant
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FDIC represented by Matthew S. Covington
DLA Piper Rudnick Gray Cary US LLP
153 Townsend St. #800
San Francisco, CA 94107-1957
(415) 836-2500
Email: Matt.Covington@dlapiper.com

Filing Date #Docket Text
12/23/2009 1 Adversary case 09-03228. 11 (Recovery of money/property - 542 turnover of property) Complaint by E. Lynn Schoenmann against East West Bank, East West Bancorp, Inc.. Fee Amount $250. (Attachments: # 1 AP Cover Sheet # 2 Summons to be Issued) (Koegel, Thomas) (Entered: 12/23/2009)
12/23/2009   Receipt of filing fee for Complaint(09-03228) [cmp,cmp] ( 250.00). Receipt number 9856457, amount $ 250.00 (U.S. Treasury) (Entered: 12/23/2009)
12/28/2009 2 Summons Issued on East West Bancorp, Inc. Answer Due 1/27/2010; East West Bank Answer Due 1/27/2010. Status Conference scheduled for 3/18/2010 at 10:00 AM at San Francisco Courtroom 23 - Carlson. (ia) (Entered: 12/28/2009)
12/28/2009 3 Order Regarding Initial Disclosures and Discovery Conference . (ia) (Entered: 12/28/2009)
12/29/2009   **CORRECTIVE ENTRY** Court corrected Summons and Notice Form. (RE: related document(s) 1 Complaint filed by Plaintiff E. Lynn Schoenmann). (ia) (Entered: 12/29/2009)
12/30/2009 4 BNC Certificate of Mailing - Electronic Order (RE: related document(s) 3 Discovery Order). Service Date 12/30/2009. (Admin.) (Entered: 12/30/2009)
02/05/2010 5 Summons Service Executed on East West Bancorp, Inc. 1/7/2010; East West Bank 1/7/2010 . (Koegel, Thomas) (Entered: 02/05/2010)
02/09/2010 6 Notice of Hearing Regarding Motion Of The Federal Deposit Insurance Corporation, As Receiver For United Commercial Bank, To Intervene As Defendant In Adversary Proceeding Hearing scheduled for 3/12/2010 at 09:30 AM at San Francisco Courtroom 23 - Carlson. Filed by Intervenor-Defendant FDIC (Covington, Matthew) (Entered: 02/09/2010)
02/09/2010 7 Motion Of The Federal Deposit Insurance Corporation, As Receiver For United Commercial Bank, To Intervene As Defendant In Adversary Proceeding Filed by Intervenor-Defendant FDIC (Covington, Matthew) (Entered: 02/09/2010)
02/09/2010 8 Exhibit A To Motion Of The Federal Deposit Insurance Corporation, As Receiver For United Commercial Bank, To Intervene As Defendant In Adversary Proceeding (RE: related document(s) 7 Motion Miscellaneous Relief). Filed by Intervenor-Defendant FDIC (Covington, Matthew) (Entered: 02/09/2010)
02/09/2010 9 Memorandum of Points and Authorities in Support of Motion Of The Federal Deposit Insurance Corporation, As Receiver For United Commercial Bank, To Intervene As Defendant (RE: related document(s) 7 Motion Miscellaneous Relief). Filed by Intervenor-Defendant FDIC (Covington, Matthew) (Entered: 02/09/2010)
02/09/2010 10 Declaration of John J. Clarke, Jr. in support of Motion Of The Federal Deposit Insurance Corporation, As Receiver For United Commercial Bank, To Intervene As Defendant In Adversary Proceeding (RE: related document(s) 7 Motion Miscellaneous Relief). Filed by Intervenor-Defendant FDIC (Attachments: # 1 Exhibit A# 2 Exhibit B-1# 3 Exhibit B-2# 4 Exhibit B-3# 5 Exhibit B-4# 6 Exhibit C# 7 Exhibit D# 8 Exhibit E# 9 Exhibit F) (Covington, Matthew) (Entered: 02/09/2010)
02/09/2010 11 Certificate of Service (RE: related document(s) 7 Motion Miscellaneous Relief). Filed by Intervenor-Defendant FDIC (Covington, Matthew) (Entered: 02/09/2010)





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