KOREA RESOLUTION & COLLECTION CORPORATION VS YOUNG IL LEE ET
Case Summary
Case Details
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Case Number:
****3669
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Filing Date:
04/26/2018
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Case Status:
Other
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Case Type:
Other - Other Judgment
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Courthouse:
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County, State:
Los Angeles, California
Judge Details
Presiding Judge
RICHARD E. RICO
Party Details
Plaintiff
KOREA RESOLUTION & COLLECTION CORPORATION
Defendants and Respondents
LEE YEONG IL
LEE HYUNG G.
LEE YOUNG IL
KIM HYUN GI
Attorney/Law Firm Details
Plaintiff Attorney
KAHANA AMIR M. ESQ.
Defendant Attorney
KOLETSKY ROY A. ESQ.
Court Documents
8/22/2019: Request for Dismissal
8/23/2019: Notice
7/22/2019: Minute Order
6/5/2019: Minute Order
5/16/2019: Case Management Statement
5/22/2019: Notice of Change of Address or Other Contact Information
3/26/2019: Minute Order
2/26/2019: Notice
2/27/2019: Declaration
2/21/2019: Declaration
2/25/2019: Minute Order
1/28/2019: Minute Order
11/9/2018: Case Management Statement
11/28/2018: Minute Order
9/25/2018: DEFENDANTS' ANSWER TO PLAINTIFF'S COMPLAINT
8/1/2018: CASE MANAGEMENT STATEMENT
8/2/2018: CASE MANAGEMENT STATEMENT
8/9/2018: PLAINTIFF KOREA RESOLUTION & COLLECTION CORPORATION'S OPPOSITION TO DEFENDANTS YOUNG IL LEE AND HYUNG G. LEE'S MOTION TO STRIKE PORTIONS OF PLAINTIFF'S COMPLAINT
Docket Entries
- 08/23/2019
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DocketNotice (of Withdrawal of Notice of Pendency of Action); Filed by Korea Resolution & Collection Corporation (Plaintiff)
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- 08/22/2019
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DocketRequest for Dismissal; Filed by Korea Resolution & Collection Corporation (Plaintiff)
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- 07/22/2019
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Docketat 08:30 AM in Department 17, Richard E. Rico, Presiding; Order to Show Cause Re: Dismissal - Held - Continued
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- 07/22/2019
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DocketMinute Order ( (Order to Show Cause Re: Dismissal)); Filed by Clerk
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- 06/05/2019
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Docketat 08:30 AM in Department 17, Richard E. Rico, Presiding; Status Conference - Held - Continued
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- 06/05/2019
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DocketMinute Order ( (Status Conference)); Filed by Clerk
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- 05/22/2019
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DocketNotice of Change of Address or Other Contact Information; Filed by Amir M. Kahana, Esq. (Attorney)
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- 05/16/2019
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DocketCase Management Statement; Filed by Young Il Lee (Defendant)
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- 03/26/2019
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Docketat 08:30 AM in Department 17, Richard E. Rico, Presiding; Order to Show Cause Re: (sanctions for Defendant's failure to appear, may include striking of answer) - Held - Continued
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- 03/26/2019
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DocketMinute Order ( (Order to Show Cause Re: sanctions for Defendant's failure to ...)); Filed by Clerk
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- 06/13/2018
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DocketNOTICE OF CASE MANAGEMENT CONFERENCE
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- 05/29/2018
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DocketPROOF OF SERVICE SUMMONS
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- 05/29/2018
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DocketNotice of Lis Pendens; Filed by Korea Resolution & Collection Corporation (Plaintiff)
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- 05/29/2018
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DocketAFFIDAVIT OF DUE DIUGENCE
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- 05/29/2018
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DocketNOTICE OF PENDENCY OF ACTION [CCP 405.2] - PROPERTY LOCATED AT 5002 ABERDEEN COURT, EL MONTE, CA 91731
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- 05/29/2018
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DocketPROOF OF SERVICE SUMMONS
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- 05/29/2018
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DocketProof-Service/Summons; Filed by Korea Resolution & Collection Corporation (Plaintiff)
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- 04/26/2018
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DocketCOMPLAINT FOR: (1) ENFORCEMENT OF FOREIGN MONEY JUDGMENT ICAL. CIV. PROC. CODE 17131; ETC
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- 04/26/2018
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DocketSUMMONS
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- 04/26/2018
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DocketComplaint; Filed by Korea Resolution & Collection Corporation (Plaintiff)
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Complaint Information
04/26/18 03:28PM PDT KAHANA LAW, P.C. -> LA - Stanley Mosk Courthou 14422473751 IPg 3/ °
Amir M. Kahana, Esq. (SBN 218149) Samuel Yu, Esq. (SBN 251636)
2|l Mimi Ahn, Esq. (SBN 301035) FILED 3 KAHANA & FELD LLP Superior Court of California 3 Hutton Centre Drive, Suite 685 ounty of Los Angeles 4 Santa Ana, CA 92707 ' Telephone (949) 812-4781 APR Facsimile (949) 281-2105 ' 26 2018 5 || E-mail: akahana@kahanafeld.com; Sherri B, Carter, Exgejtive-Sfficer/Clerk syu@kahanafeld.com; mahn@kahanafeld.com By % Deputy 6 o . Ricardo Perez Attorneys for Plaintiff Korea Resolution & . 71| Collection Corporation '
8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF LOS ANGELES
KOREA RESOLUTION & COLLECTION | Case No.: B C? 0 8 6 69
1 CORPORATION, a Korean corporation, 12 COMPLAINT FOR: Plaintiff (1) ENFORCEMENT OF FOREIGN
13 ’ MONEY JUDGMENT [CAL. CIV. PROC.
v CODE § 1713}; 1all (2) FRAUDULENT TRANSFER; AND
YOUNG IL LEE, an individual also known 3) ggfgggggTWE FRAUDULENT 15]| as YEONG IL LEE; HYUNG G. LEE, an
inc(liividual also known 1as HYUN GI KIM;
" . , 16 || and DOES 1 to 50, inclusive, DE FOR v 17 Defendants.23
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