경신 이승관 미국부동산매입관련 에드워드 김, 리얼티랜드코 소송및 서류내역시크릿오브코리아 안치용

이승관이승관이승관이승관 대대대대 에드워드에드워드에드워드에드워드 김김김김, , , , 리얼티랜드코리얼티랜드코리얼티랜드코리얼티랜드코 소송및소송및소송및소송및 서류내역서류내역서류내역서류내역

Select Date Filed Document Number of Pages

Cost

11/20/2013 NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE

3 $7.50

11/12/2013 REQUEST FOR DISMISSAL 4 $7.50

11/8/2013 Minute Order 1 $7.50

5/22/2013

NOTICK OF RULING ON : 1} EX PARTE APPLICATION BY DEEFKNDANTS FOJ AN ORDER SPECIALLY-SETTING HEARING OF I)KFKNI)ANTS? MOTION `I?O CONTINUE TILE TRIAL I)ATK; AND 2) NOTICE OF COURT?S ORDER CONTINUING TR

6 $7.50

5/22/2013

EXPARTE APPLICATION BY DEFENDANTS FOR AN ORDER SPECIALLY-SETTING THE HEARING OF DEFENDANTS? MOTION TO CONTINUE THE TRIAL DATE; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF; DECLARATION OF M

10 $7.50

5/22/2013 Minute Order 1 $7.50

4/25/2013

EX PARTE APPLICATION BY DEFENDANTS EDWARD KIM, DIANA KIM, AND REALTYLAND CO., INC. TO CONTINUE THE TRIAL DATE AND ALL RELATED DATES BY 180 DAYS; OR IN THE ALTERNATIVE FOR AN ORDER SHORTENING TIME RRO

14 $7.78

4/25/2013

DECLARATION OF MICHAEL T OHIRA IN SUPPORT OF EX PARTE APPLICATION BY DEFENDANTS EDWARD KIM, DIANA KIM, AND REALTYLAND CO., INC. TO CONTINUE THE TRIAL DATE AND ALL RELATED DATES BY 180 DAYS; OR IN THE

82 $12.54

4/25/2013 Minute Order 1 $7.50

1/29/2013 Minute Order 3 $7.50

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1/28/2013

REPORT OF DISCOVERY REFEREE ON ISSUES RELATING TO THE DEPOSITION OF KIM AND RELATED DOCUMENT PRODUCTION AND MOTIONS 201-204

5 $7.50

1/15/2013 MINUTE ORDER 1 $7.50

12/10/2012 ORDER FOR APPOINTMENT OF DISCOVERY REFEREE

2 $7.50

12/5/2012 PLAINTIFFS' STATEMENT RE: EXPERTS

2 $7.50

12/3/2012

REPLY BY DEFENDANT REALTYLAND TO PLAINTIFFS? OPPOSITION TO MOTIONS TO COMPEL

5 $7.50

12/3/2012 Minute Order 3 $7.50

12/3/2012 ORDER GRANTING EX PARTE APPLICATION BY DEFENDANTS EDWARD KIM, ETC

4 $7.50

11/28/2012 Minute Order 1 $7.50

11/28/2012

EX PARTE APPLICATION BY DEFENDANTS EDWARD KIM, DIANA KIM, AND REALTYLAND CO., INC. TO CONTINUE THE TRIAL DATE AN]) ALL RELATED DATES BY 180 DAYS; OR IN THE ALTERNATIVE FOR AN ORDER SHORTENING TIME FF0

11 $7.57

11/28/2012

DECLARATION OF MICHAEL T OHIRA IN SUPPORT OF EX PARTE APPLICATION BY DEFENI)ANTS EDWARD KIM, DIANA KIM, AND REALTYLAND CO., INC. TO CONTINUE THE TRIAL DATE AND ALL RELATED DATES BY 180 DAYS; OR IN THE

51 $10.37

11/27/2012 PLAINTIFFS? OPPOSITION TO DEFENDANTS? MOTION TO COMPEL

4 $7.50

10/31/2012

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION BY DEFENDANT REALTYLAND TO COMPEL PLAINTIFFS SEUNG KWAN LEE AND

8 $7.50

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ML SUN OH TO ATTEND AND TESTIFY AT DEPOSITION; AND FOR MONETARY SANCTIONS OF $

10/31/2012

DECLARATION OF MICHAEL T OHIRA IN SUPPORT OF MOTION BY DEFENDANT REALTYLAND TO COMPEL PLAINTIFFS SEUNG KWAN LEE AND MI SUN OH TO ATTEND AND TESTIFY AT DEPOSITION, AND FOR MONETARY SANCTIONS OF $2,560

52 $10.44

10/31/2012

NOTICE OF MOTION AND MOTION BY DEFENDANT REALTYLAND TO COMPEL PLAINTIFFS SEUNG KWAN LEE AND MI SUN OH TO SERVE RESPONSES TO INSPECTION DEMANDS [SETS 1&2]; AND FOR MONETARY SANCTIONS, OF $2,560 [C?C?P.

4 $7.50

10/31/2012

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION BY DEFENDANT REALTYLAND TO COMPEL PLAINTIFFS SEUNG KWAN LEE AND MI SUN OH TO RESPOND TO INSPECTION DEMANDS [SETS 1&2]; AND FOR MONETARY SANCTI

8 $7.50

10/31/2012

NOTICE OF MOTION AND MOTION BY DEFENDANT REALTYLAND TO COMPEL PLAINTIFFS SEUNG XWAN LEE AND MI SUN OH TO SERVE RESPONSES TO SPECIAL INTERROGATORIES [SET 1]; AND FOR MONETARY SANCTIONS OF $1,685 [C.C.P

4 $7.50

10/31/2012

DECLARATION OF MICHAEL T OH1RA IN SUPPORT OF MOTION BY DEFENDANT REALTYLAND TO COMPEL PLAINTIFFS SEUNG KWAN LEE AND MI SUN OH TO RESPOND TO INSPECTION DEMANDS [SETS 1 & 2]; AND FOR MONETARY SANCTIONS

48 $10.16

10/31/2012 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF

8 $7.50

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MOTION BY DEFENDANT REALTYLAND TO COMPEL PLAINTIFFS SEUNG KWAN LEE AND MI SUN OH TO RESPOND TO SPECIAL INTERROGATORIES [SET 1]; AND FOR MONETARY SANC

10/31/2012

DECLARATION OF MICHAEL T OHIRA IN SUPPORT OF MOTION BY DEFENDANT REALTYLAND TO COMPEL PLAINTIFFS SEUNG KWAN LEE AND MI SUN OH TO RESPOND TO SPECIAL INTERROGATORIES [SET 1]; AND FOR MONETARY SANCTIONS

37 $9.39

10/31/2012

NOTICE OF MOTION AND MOTION BY DEFENDANT REALTYLAND TO COMPEL PLAINTIFFS SEUNG KWAN LEE AND MI SUN OH TO ATTEND AND TESTIFY AT DEPOSITION; AND FOR MONETARY SANCTIONS OF $2,560 [C.C.P. ?2025.450]

4 $7.50

10/16/2012 Minute Order 2 $7.50

9/24/2012 NOTICE 0F RULING RE: SEPTEMBER 21, 2012 STATUS CONFERENCE

4 $7.50

9/21/2012 Minute Order 1 $7.50

9/14/2012 Minute Order 1 $7.50

8/3/2012

NOTICE OF RULING ON PLAINTIFFS? MOTION FOR TERMINATING SANCTIONS, AND MOTION FOR PROTECTIVE ORDER AND APPOINTMENT OF REFEREE NOTICE OF FURTHER STATUS CONFERENCE FOR SEPTEMBER 14, 2012 AT 11:00AM

4 $7.50

8/1/2012 Minute Order 1 $7.50

7/18/2012 Minute Order 1 $7.50

7/9/2012 Minute Order 2 $7.50

6/29/2012

PLAINTIFFS' COMBINED REPLY RE MOTION FOR TERMINATING SANCTIONS, ETC., AND MOTION FOR PROTECTIVE ORDER; DECLARATION

7 $7.50

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6/25/2012

DEFENDANTS? OPPOSITION TO PLAINTIFFS? MOTION FOR TERMINATING SANCTIONS; DECLARATION OF MICHAEL T OHIRA; DECLARATION OF I)IANA KIM; REQUEST FOR MONETARY SANCTIONS AGAINST PLAINTIFFS FOR HJJ! IC.CP. ?2O

23 $8.41

6/25/2012

DEFENDANTS? OPPOSITION TO PLAINTIFFS? MOTION FOR PROTECTIVE ORDER; DECLARATION OF MICHAEL T OLHRA; REQUEST FOR MONETARY SANCTIONS AGAINST PLAINTIFFS FOR $1,500 IC.C.P. ?2016.040, 2017.020, 2030.090, 2

26 $8.62

5/25/2012 Minute Order 2 $7.50

5/24/2012 ORDER ON DEMURRER, MOTION TO STRIKE AND PETITION FOR ARBITRATION

4 $7.50

5/17/2012 Minute Order 1 $7.50

5/16/2012

PLAINTIFFS? NOTICE OF MOTION FOR PROTECTIVE ORDER; FOR APPOINTMENTOF DISCOVERY REFEREE; POINTS AND AUTHORITIES; DECLARATION

129 $15.83

5/2/2012 ANSWER TO FIRST AMENDED COMPLAINT

8 $7.50

4/26/2012

PLAINTIFFS? NOTICE OF MOTION FOR SANCTIONS, OR IN THE ALTERNATIVE TO COMPEL; POINTS AND AUTHORITIES; DECLARATI ON

37 $9.39

4/12/2012

OBJECTIONS TO THE PROPOSED ORDER SUBMITTED BY PLAINTIFFS REGARDING THE COURT?S RULINGS OF APRIL 5, 2012

5 $7.50

4/11/2012 FIRST AMENDED COMPLAINT FOR DAMAGES FOR RREACFI OF FIDUCIARY DUTY

9 $7.50

4/10/2012 NOTICE OF RULINGS RE: APRIL 5, 2012 HEARING AND CASE MANAGEMENT CONFERENCE

5 $7.50

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4/10/2012 Minute Order 2 $7.50

4/5/2012 Minute Order 2 $7.50

3/29/2012

REPLY IN SUPPORT OF DEFENDANTS EDWARD KIM, DIANA KIM, AND REALTYLAND, CO., INC.?S MOTION TO STRIKE PLAINTIFFS SEUNG KWAN LEE AND MI SUN OH?S COMPLAINT FOR DAMAGES IN ITS ENTIRETY, OR, IN THE ALTERNATI

5 $7.50

3/29/2012

REPLY IN SUPPORT OF I)EFENDANTS EDWARD KIM, DIANA KIM, AND REALTYLAND, CO., INC.?S DEMURRER TO PLAINTIFFS SEUNG KWAN LEE AND MI SUN OH?S COMPLAINT

4 $7.50

3/29/2012

REPLY IN SUPPORT OF DEFENDANTS EDWARD KIM, DIANA KIM, AND REALTYLAND, CO., INC. PETITION TO COMPEL ARBITRATION, AND MOTION TO STAY PROCEEDINGS

5 $7.50

3/22/2012

PLAINTIFFS? COMBINED MEMORANDUM IN OPPOSITION TO DEMURRER, MOTION TO STRIKE, AND PETITON TO COMPEL ARBITRATION

6 $7.50

3/14/2012 Minute Order 1 $7.50

3/9/2012 NOTICE OF RELATED CASES 3 $7.50

3/8/2012 AMENDED CASE MANAGEMENT STATEMENT

7 $7.50

3/5/2012 Unknown 6 $7.50

2/28/2012 Unknown 7 $7.50

2/17/2012

DFENDANTS EDWARD KIM, AND DIANA KIM, AND REALTYLAND, CO., INC.?S NOTICE OF DEMURRER AND DEMURRER TO PLAINTIFFS SEUNG KWAN LEE AND MI SUN OH'S COMPLAINT FOR DAMAGES; ETC

10 $7.50

2/17/2012 PETITION TO COMPEL ARBITRATION AND MOTION TO STAY PROCEEDINGS; ETC

12 $7.64

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2/17/2012

DEFENDANTS EDWARD KIM, DIANA KIM, AND REALTYLAND,CO.,INC'S NOTICE OF NOTICE OF MOTION TO STRIKE PLAINTIFFS SEUNG KWAN LEE AND MI SUN OH'S COMPLAINT FOR DAMAGES IN ITS ENTIRETY, ETC

9 $7.50

2/17/2012

DECLARATION OF EDWARD KIM IN SUPPORT OF DEFENDANTS' PETITION TO COMPEL ARBITRATION,AND MOTION TO STAY PROCEEDINGS

41 $9.67

2/3/2012 STIPULATION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT

4 $7.50

1/5/2012 NOTICE OF CASE MANAGEMENT CONFERENCE

1 $7.50

12/29/2011 COMPLAINT FOR DAMAGES 13 $7.71

12/29/2011 SUMMONS 1 $7.50

Case Number: BC476087 Case Title: SEUNG KWAN LEE ET AL VS EDWARD KIM ET AL Case Type: Other Commercial/Business Tort (General Jurisdiction) Filing Date: 12/29/2011

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Documents

경신 이승관 미국부동산매입관련 에드워드 김, 리얼티랜드코 소송및 서류내역시크릿오브코리아 안치용