In Re Yan Sui

8:22-cv-01014 | California Central District Court

Interested in this case?

Request a Demo Track this case, and find millions of cases like it, let us show you how.
Division Santa Ana (Southern Division)
Judge Judge John A. Kronstadt
Filed May 19, 2022
Terminated June 23, 2022
Case Flags CLOSED, MANADR, and RELATED-G
Nature of Suit 422 Bankruptcy Appeal
Cause 28:0158 Notice of Appeal re Bankruptcy Matter (BAP)
Jury Demand None
Related Case 8:13-cv-01607
The docket is incomplete. Sign up for verified information.
Filing Date # Docket Text
5/24/2024USCA Memorandum/Opinion/Order
3/16/2023USCA Notification of Case Number
3/9/2023Filing Fee Letter (A-15CV)
3/9/2023Appeal to 9th Circuit Court of Appeals
3/9/2023Order
3/8/2023Vexatious Litigant Filing (CV-115)
3/1/2023USCA Memorandum/Opinion/Order
7/7/2022NOTICE OF DISCREPANCY AND ORDER: by Judge John A. Kronstadt, ORDERING Notice of Appeal submitted by Appellant Yan Sui received on 7/7/2022 is not to be filed but instead rejected. Denial based on: The submission fails to comply with the Court's Pre-Filing Order entered March 9, 2018 in Case No. CV13-1607 JAK. Please contact the Pro Se Clinic for assistance. (yl) (Entered: 07/08/2022)
7/5/2022ORDER RE VEXATIOUS LITIGANT FILING by Judge John A. Kronstadt, IT IS HEREBY ORDERED that the documents presented not be filed. (yl) (Entered: 07/06/2022)
6/23/2022ORDER REJECTING APPELLANT'S FILINGS AND DISMISSING APPEAL by Judge John A. Kronstadt. Appellant's filings are REJECTED, and the appeal is DISMISSED for non-compliance with the pre-filing requirements. Any future violations of the pre-filing 1 order will result in the imposition of monetary sanctions. Appellee is not obligated in this action to respond to any future filing by Appellant that does not comply with the pre-filing requirements. IT IS SO ORDERED. (See document for further details) (Made JS-6. Case Terminated.) (yl) (Entered: 06/23/2022)
6/16/2022APPELLANT YAN SUI'S NOTICE OF MOTION FOR AN ORDER TO DISCHARGE THE TRANSFER OF APPEAL; DECLARATION IN SUPPORT THEREOF filed by Appellant Yan Sui. Motion set for hearing on 8/22/2022 at 08:30 AM before Judge John A. Kronstadt. (lom) (Entered: 06/17/2022)
6/15/2022NOTICE OF DISCREPANCY AND ORDER: by Judge John A. Kronstadt, ORDERING Appellant's Yan Sui's Notice of Motion for an Order to Discharge the Transfer of Appeal submitted by Appellant Yan Sui received on June 14, 2022 is not to be filed but instead rejected. Denial based on: Motion noticed for hearing on an invalid date. Please review the Court's website for valid civil motion hearing dates. (lom) (Entered: 06/16/2022)
6/14/2022NOTICE OF DISCREPANCY AND ORDER: by Judge John A. Kronstadt, ORDERING Appellant's Yan Sui's Notice of Motion Before District Judge, Hon. Wu for an Order to Discharge the Transfer of Appeal submitted by Appellant Yan Sui received on June 13, 2022 is not to be filed but instead rejected. Denial based on: Motion noticed before incorrect Judge. (lom) (Entered: 06/14/2022)
6/7/2022NOTICE OF ERRATA TO DECLARATION OF NON OPPOSITION OF 2176 PACIFIC HOME-OWNERS ASSOCIATION TO SUI MOTION TO HOLD IT IN CRIMINAL CONTEMPT OF DISCHARGE INJUNCTION AND REQUESTED REMEDIES filed by Appellant Yan Sui. (yl) (Entered: 06/08/2022)
6/7/2022DECLARATION OF NON-OPPOSITION OF 2176 PACIFIC HOME OWNERS ASSOCIATION TO SUI MOTION TO HOLD IT IN CRIMINAL CONTEMPT OF DISCHARGE INJUNCTION AND REQUESTED REMEDIES filed by Appellant Yan Sui. (yl) (Entered: 06/08/2022)
6/6/2022YAN SUIS REPLY TO "OMNIBUS OPPOSITION FILED BY RICHARD A. MARSHACK, SPECIALLY APPEARING IN HIS CAPACITY AS CHAPTER 7 TRUSTEE FOR THE BANKRUPTCY ESTATE OF YAN SUI; COMBINED WITH MOTION TO STRIKE PURSUANT TO FRCIP. PROC. RULE 12(f) filed by Appellant Yan Sui (yl) (Entered: 06/08/2022)
6/6/2022YAN SUI'S REPLY TO "OMNIBUS OPPOSITION FILED BY RICHARD A. MARSHACK, SPECIALLY APPEARING IN HIS CAPACITY AS CHAPTER 7 TRUSTEE FOR THE BANKRUPTCY ESTATE OF YAN SUI filed by Appellant Yan Sui. (yl) (Entered: 06/08/2022)
6/7/2022STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT upon filing of the complaint by Judge John A. Kronstadt. Please read each Order carefully as they differ in some respects from the Local Rules. Counsel are advised that the Court, at any time, may amend one or more of its Standing Orders. It is the responsibility of counsel to refer to this Court's Procedures and Schedules found on the website for the United States District Court, Central District of California (www.cacd.uscourts.gov) to obtain the operative order. The Court thanks the parties and their counsel for their anticipated cooperation in carrying out these requirements. (tj) (Entered: 06/07/2022)
6/6/2022ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 8:13-cv-01607 JAK(KES). Case transferred from Judge George H. Wu to Judge John A. Kronstadt for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:22-cv-01014 JAK. Signed by Judge John A. Kronstadt (rn) (Entered: 06/06/2022)
6/3/2022YAN SUI'S OPPOSITION TO WELLS FARGO BANK, N.A.'S REQUEST TO TRANSFER APPEAL TO JUDGE KRONSTADT; COMBINED WITH MOTION TO STRIKE PURSUANT RULE 12(f) filed by Appellant Yan Sui. (aco) (Entered: 06/06/2022)
6/3/2022APPELLANT YAN SUI'S REPLY TO APPELLEE, WELLS FARGO BANK, N.A.'S OMNIBUS OPPOSITION; COMBINED WITH MOTION TO STRIKE PURSUANT TO F.R.CIV.PROC. 12(f) filed by Appellant Yan Sui. (aco) (Entered: 06/06/2022)
6/2/2022REQUEST FOR JUDICIAL NOTICE in Support of Omnibus Opposition Filed by Richard A. Marshack, Specially Appearing in his Capacity as Chapter 7 Trustee for the Bankruptcy Estate of Yan Sui, with Proof of Service [Related to: Dk Nos. 6, 7, 9 and 11] filed by Trustee Richard A. Marshack (TR). (Haes, Chad) (Entered: 06/02/2022)
6/2/2022 Omnibus Opposition in opposition to [Dk Nos. 6, 7, 9 and 11], with Proof of Service re: NOTICE OF MOTION AND MOTION for Order for TO ADD CHAPTER 7 TRUSTEE NOTICE OF MOTION AND MOTION for Contempt against COMBINED WITH A MOTION TO HOLD APPELLEE, TRUSTEE IN CRIMINAL CONTEMPT OF DISCHARGE INJUNCTION 7 , NOTICE OF MOTION AND MOTION for Order for FINDING MORAL TURPITUDE OF MARSHACK AND HIS ATTORNEYS IN LIEU OF ADMISSION OF STEALING 11 , NOTICE OF MOTION AND MOTION for Order for TO TRANSFER THE CIVIL PORTION OF APPEAL TO TRANSFERRING COURT AND RETAINS JURISDICTION OVER CRIMINAL ALLEGATIONS 6 , NOTICE OF MOTION AND MOTION for Order for GRANTING REPLEVIN 9 filed by Trustee Richard A. Marshack (TR). (Attorney Chad V Haes added to party Richard A. Marshack (TR)(pty:trust))(Haes, Chad) (Entered: 06/02/2022)
6/2/2022NOTICE of Related Case(s) filed by APPELLEE Wells Fargo Bank, N.A.. and (2) Request to Transfer to Hon. John A. Kronstadt Related Case(s): 8:11-bk-20448-CB (Wallace, Marshall) (Entered: 06/02/2022)
6/2/2022 APPELLEE WELLS FARGO BANK, N.A.S OMNIBUS OPPOSITION TO VEXATIOUS LITIGANT YAN SUIS MOTIONS SET FOR HEARING ON JUNE 23, 2022 IN OPPOSITION re: NOTICE OF MOTION AND MOTION for Order for TO TRANSFER THE CIVIL PORTION OF APPEAL TO TRANSFERRING COURT AND RETAINS JURISDICTION OVER CRIMINAL ALLEGATIONS 6 filed by Appellee Wells Fargo Bank, N.A.. (Attorney Marshall C Wallace added to party Wells Fargo Bank, N.A.(pty:e))(Wallace, Marshall) (Entered: 06/02/2022)
5/26/2022OPPOSITION TO APPELLEE WEST FARGO BANK, N.A.'S NOTICE OF RELATED CASES; REQUEST TO TRANSFER TO HON. JOHN A. KRONSDTAT; (3) MOTION TO DIMSISS APPEAL; AGREES THAT COURT ORDERS WELLS FARGO TO FILE ITS BRIEF filed by Appellant Yan Sui. (jag) (Entered: 06/01/2022)
5/25/2022YAN SUI'S DECLARATION PURSUANT 28 U.S.C. 144 AGAINST [PROPOSED] TRANSFER TO JUDGE JOHN A. KRONSTADT; YAN SUI'S DECLARATION IN SUPPORT THEREOF filed by Appellant Yan Sui. (aco) (Entered: 05/26/2022)
5/24/202212TEXT-ONLY ENTRY - IN CHAMBERS: by Judge George H. Wu: The Court CONTINUES the Motions Hearing 6 7 9 10 11 , set by Appellant for June 20, 2022, to June 23, 2022 at 8:30 a.m. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY (Entered: 05/24/2022)
5/24/2022Text Only Scheduling Notice
5/23/2022 NOTICE OF MOTION AND MOTION FOR AN ORDER FINDING MORAL TURPITUDE OF MARSHACK AND HIS ATTORNEYS IN LIEU OF ADMISSION OF STEALING filed by Appellant Yan Sui. (lom) (Entered: 05/23/2022)
5/23/2022 NOTICE OF MOTION AND MOTION FOR ORDER FINDING CRIME VICTIM STATUS PURSUANT 28 U.S.C. §3771 (d)(3); YAN SUI'S DECLARATION IN SUPPORT THEREOF filed by Appellant Yan Sui. (lom) (Entered: 05/23/2022)
5/23/2022 NOTICE OF MOTION AND MOTION FOR ORDER GRANTING REPLEVIN PURSUANT F. R. CIV. PROC. RULE (64)(a); YAN SUI'S DECLARATION IN SUPPORT THEREOF filed by Appellant Yan Sui. (lom) (Entered: 05/23/2022)
5/21/2022REQUEST FOR JUDICIAL NOTICE TO SUPPORT RULE 15 MOTION TO ADD CHAPTER 7 TRUSTEE; COMBINED WITH A MOTION TO HOLD APPELLEE AND TRUSTEE IN CRIMINAL CONTEMPT OF DISCHARGE INJUNCTION; YAN SUI'S DECLARATION IN SUPPORT THEREOF 7 filed by Appellant Yan Sui. (lom) (Entered: 05/23/2022)
5/21/2022RULE 15 MOTION TO ADD CHAPTER 7 TRUSTEE; COMBINED WITH A MOTION TO HOLD APPELLEE, TRUSTEE IN CRIMINAL CONTEMPT OF DISCHARGE INJUNCTION; YAN SUI'S DECLARATION IN SUPPORT THEREOF filed by Appellant Yan Sui. (lom) (Entered: 05/23/2022)
5/20/2022 NOTICE OF MOTION AND MOTION FOR AN ORDER TO TRANSFER THE CIVIL PORTION OF APPEAL TO TRANSFERRING COURT AND RETAINS JURISDICTION OVER CRIMINAL ALLEGATIONS filed by Apellant Yan Sui. (lom) (Entered: 05/23/2022)
5/20/2022NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) (Entered: 05/20/2022)
5/19/2022ORDER TRANSFERRING APPEAL TO U.S. DISTRICT COURT. (ghap) (Entered: 05/20/2022)
5/19/2022U.S. BANKRUPTCY APPELLATE PANEL OF THE NINTH CIRCUIT TRANSMITTAL; Notice of transfer of appeal to district court; regarding BAP: CC-22-1075. (ghap) (Entered: 05/20/2022)
5/20/2022NOTICE REGARDING APPEAL FROM BANKRUPTCY COURT. The appeal has been assigned to Judge George H. Wu. Refer to the Notice for specifics. (ghap) (Entered: 05/20/2022)
5/19/2022NOTICE OF APPEAL AND STATEMENT OF ELECTION: Re: Order Denying Debtor's Motion for Sanctions Against Wells Fargo Bank [Dk. 702] and Vacating Hearing entered on 3/31/2022 by Bankruptcy Judge Scott C Clarkson, filed in the Bankruptcy Court on 4/11/2022. Bankruptcy Court case number: 8:11-bk-20448-SC, Adversary number: N/A, BAP case number: 22-1075., filed by appellant Yan Sui. (Attachments: # 1 BAP Docket Sheets, # 2 BK Docket Sheets) (ghap) (Entered: 05/20/2022)