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FEDERAL DEPOSIT INSURANCE CORPORATION v. HONG

No. CV-12-2658 CW.

FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR INNOVATIVE BANK, Plaintiff, v. SEONG HOON HONG; DAVID CHIU; JIN YOUNG KIM (AKA JIMMY KIM); JUNG MIN MOK; YOUNG HO WON; SANGCHOL AN; CHANG K. CHANG; SUNG SANG CHO; HARRY MOOK CHOI; YONG OH CHOI; TONY HUEY; CHONG KIM; JUNG KIM; BHUPENDRA PATEL, Defendants.

United States District Court, N.D. California, San Francisco Division.

May 28, 2014.

Attorney(s) appearing for the Case

Antohny J. Barron , Marcie Keenan Farano , NIXON PEABODY LLP, San Francisco, California, Attorneys for Plaintiff, FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR INNOVATIVE BANK.

Steve Shapiro, Esq. , KIM, SHAPIRO, PARK & LEE, Attorney for Defendants, CHANG K. CHANG, JUNG MIN MOK, YOUNG OH CHOI, DAVID CHIU, TONY HUEY, JUNG KIM, BHUPENDRA PATEL AND SANGCHOL AN.

Daniel Eal Young Park, Esq. , PARK & SYLVA, Attorney for Defendant, SEONG HOON HONG.

Kassra Powell Nassiri, Esq. , NASSIRI & JUNG LLP, Attorney for Defendant, YOUNG HO WON.

Robert Lane, Esq. , LAW OFFICES OF ROBERT LANE, Attorney for Defendant, HARRY MOOK CHOI.

JOINT CASE MANAGEMENT CONFERENCE STATEMENT AND STIPULATION TO CONTINUE JUNE 4, 2014 CASE MANAGEMENT CONFERENCE TO AUGUST 6, 2014; ORDER THEREON

CLAUDIA A. WILKEN, District Judge.

WHEREAS, the parties reached a settlement in principal of this matter following mediation with Judge Warren (Ret.) on November 5, 2013;

WHEREAS the parties have been exchanging drafts of the requisite settlement agreements and negotiating numerous terms of same;

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