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. |
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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 | |
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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) |
PACER Service Center | |||
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Transaction Receipt | |||
02/16/2010 13:41:50 | |||
PACER Login: | [ LOGIN REMOVED ] | Client Code: | 20386.001 |
Description: | Docket Report | Search Criteria: | 09-03228 Fil or Ent: filed From: 12/18/2009 To: 2/16/2010 Doc From: 0 Doc To: 99999999 Term: included Headers: included Format: html |
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