On 04/26/2018 a Other - Other Judgment case was filed by KOREA RESOLUTION COLLECTION CORPORATION against YOUNG IL LEE ET in the jurisdiction of Los Angeles County Superior Courts, Stanley Mosk Courthouse located in Los Angeles, California.
Los Angeles County Superior Courts
Stanley Mosk Courthouse
Los Angeles, California
RICHARD E. RICO
KOREA RESOLUTION & COLLECTION CORPORATION
LEE YEONG IL
LEE HYUNG G.
LEE YOUNG IL
DOES 1 TO 50
KIM HYUN GI
6/5/2019: Minute Order
3/26/2019: Minute Order
2/27/2019: Declaration
2/25/2019: 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
8/9/2018: PLAINTIFF KOREA RESOLUTION & COLLECTION CORPORATION'S OPPOSIT1O TO DEFENDANTS YOUNG IL LEE AND HYUNG G. LEE'S DEMURRER TO COMPLAINT
8/15/2018: Minute Order
8/22/2018: Minute Order
5/29/2018: AFFIDAVIT OF DUE DIUGENCE
5/29/2018: NOTICE OF PENDENCY OF ACTION [CCP ? 405.2] - PROPERTY LOCATED AT 5002 ABERDEEN COURT, EL MONTE, CA 91731
6/13/2018: NOTICE OF CASE MANAGEMENT CONFERENCE
6/15/2018: DEFENDANTS YOUNG IL LEE AND HYUNG G. LEE'S DEMURRER TO COMPLAINT
4/26/2018: COMPLAINT FOR: (1) ENFORCEMENT OF FOREIGN MONEY JUDGMENT ICAL. CIV. PROC. CODE 17131; ETC
DocketNotice (of Withdrawal of Notice of Pendency of Action); Filed by Korea Resolution & Collection Corporation (Plaintiff)
DocketRequest for Dismissal; Filed by Korea Resolution & Collection Corporation (Plaintiff)
Docketat 08:30 AM in Department 17, Richard E. Rico, Presiding; Order to Show Cause Re: Dismissal - Held - Continued
DocketMinute Order ( (Order to Show Cause Re: Dismissal)); Filed by Clerk
Docketat 08:30 AM in Department 17, Richard E. Rico, Presiding; Status Conference - Held - Continued
DocketMinute Order ( (Status Conference)); Filed by Clerk
DocketNotice of Change of Address or Other Contact Information; Filed by Amir M. Kahana, Esq. (Attorney)
DocketCase Management Statement; Filed by Young Il Lee (Defendant)
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
DocketMinute Order ( (Order to Show Cause Re: sanctions for Defendant's failure to ...)); Filed by Clerk
DocketNOTICE OF CASE MANAGEMENT CONFERENCE
DocketPROOF OF SERVICE SUMMONS
DocketNotice of Lis Pendens; Filed by Korea Resolution & Collection Corporation (Plaintiff)
DocketAFFIDAVIT OF DUE DIUGENCE
DocketNOTICE OF PENDENCY OF ACTION [CCP 405.2] - PROPERTY LOCATED AT 5002 ABERDEEN COURT, EL MONTE, CA 91731
DocketPROOF OF SERVICE SUMMONS
DocketProof-Service/Summons; Filed by Korea Resolution & Collection Corporation (Plaintiff)
DocketCOMPLAINT FOR: (1) ENFORCEMENT OF FOREIGN MONEY JUDGMENT ICAL. CIV. PROC. CODE 17131; ETC
DocketSUMMONS
DocketComplaint; Filed by Korea Resolution & Collection Corporation (Plaintiff)
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 '
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