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Date Filed
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#
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Docket Text
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| April 24, 2006 |
1
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COMPLAINT against GOVERNMENT OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (Filing fee $ 350) filed by ROSE BUCHER, WILLIAM THOMAS MASSIE, DUNNIE RICHARD TUCK, DONALD RAYMOND
MCCLARREN.(lc, ) Modified on 4/26/2006 (tg, ). (Entered: April 26, 2006)
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| April 24, 2006 |
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Summons (1) Issued as to GOVERNMENT OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA. (lc, ) (Entered: April 26, 2006)
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| May 24, 2006 |
2
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REQUEST from Plaintiff's for the Clerk to effect service of one copy of the summons, complaint, and notice of suit, together with a translation of each into the official language of the
foreign state, by DHL, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (lc, ) (Entered: May 24, 2006)
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| August 31, 2006 |
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SUMMONS (1) REISSUED as to GOVERNMENT OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (zlc, ) (Entered: August 31, 2006)
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| August 31, 2006 |
3
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REQUEST from Plaintiffs for the Clerk to effect service of one copy of the summons, complaint, and notice of suit, together with a translation of each into the official language of the
foreign state, by DHL, to the head of the ministry of foreign affairs, pursuant to 28 U.S.C. 1608(a)(3). (zlc, ) (Entered: August 31, 2006)
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| August 31, 2006 |
4
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CERTIFICATE OF CLERK of mailing one copy of the summons and complaint, together with a translation of each into the official language of the foreign state on 8/31/2006, by DHL, to the
agency or instrumentality of the foreign state, pursuant to 28 U.S.C. 1608(a)(3). (zlc, ) (Entered: August 31, 2006)
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| August 15, 2007 |
5
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Order to Show Cause: Show cause response due by September 5, 2007. Signed by Judge Henry H. Kennedy, Jr., on August 15, 2007. (FL, ) (Entered: August 15, 2007)
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| August 15, 2007 |
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Reset Deadlines: Show Cause response due by 9/5/2007. (tj ) (Entered: August 16, 2007)
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| August 17, 2007 |
6
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RESPONSE TO ORDER OF THE COURT re 5 Order to Show Cause filed by ROSE BUCHER, WILLIAM THOMAS MASSIE, DUNNIE RICHARD TUCK,
DONALD RAYMOND MCCLARREN. (Attachments: # 1 Exhibit 1)(Streeter, Richard) (Entered: August 17, 2007)
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| August 17, 2007 |
7
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MOTION for Hearing by ROSE BUCHER, WILLIAM THOMAS MASSIE, DUNNIE RICHARD TUCK, DONALD RAYMOND MCCLARREN (Attachments: # 1
Exhibit 1# 2 Text of Proposed Order Setting Status Conference)(Streeter, Richard) (Entered: August 17, 2007)
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| February 14, 2008 |
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Set Hearings: Status Conference set for 3/7/2008 @ 11:15 AM in Courtroom 27A before Judge Henry H. Kennedy. (tj ) (Entered: February 14, 2008)
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| March 2, 2008 |
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MINUTE ORDER granting 7 Motion for Hearing (Kennedy, Henry) (Entered: March 2, 2008)
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| March 7, 2008 |
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Minute Entry for proceedings held before Judge Henry H. Kennedy: Status Conference held on 3/7/2008. Amended Pleadings due by 3/21/2008; Proposed Findings of Fact and conclusions of law
due by 4/10/2008; Damages Hearing set for 4/21/2008 and 4/22/08 @ 9:45am in Courtroom 27A before Judge Henry H. Kennedy) (Court Reporter Cathryn Jones.) (tj ) (Entered: March 7, 2008)
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| March 21, 2008 |
8
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FIRST AMENDED COMPLAINT against GOVERNMENT OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA filed by ROSE BUCHER, WILLIAM THOMAS MASSIE, DUNNIE RICHARD TUCK, DONALD RAYMOND MCCLARREN.(nmw, )
(Entered: March 24, 2008)
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| April 9, 2008 |
9
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Proposed Findings of Fact by ROSE BUCHER, WILLIAM THOMAS MASSIE, DUNNIE RICHARD TUCK, DONALD RAYMOND MCCLARREN. (Streeter, Richard) (Entered: April 9, 2008)
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| April 21, 2008 |
10
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AFFIDAVIT FOR DEFAULT by plaintiffs ROSE BUCHER, WILLIAM THOMAS MASSIE, DUNNIE RICHARD TUCK, DONALD RAYMOND MCCLARREN. (tj ) (Entered: April 21, 2008)
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| April 21, 2008 |
11
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NOTICE of Appearance by James R. Sweeney, II on behalf of ROSE BUCHER, WILLIAM THOMAS MASSIE, DUNNIE RICHARD TUCK, DONALD RAYMOND MCCLARREN (Sweeney, James) (Entered: April 21, 2008)
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| April 21, 2008 |
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Minute Entry for proceedings held before Judge Henry H. Kennedy: Damages Hearing held on 4/21/2008. Evidence entered and damages hearing continued to 4/22/2008 @ 9:45 AM in Courtroom 27A
before Judge Henry H. Kennedy.). (Court Reporter Annie Shaw.) (tj ) (Entered: April 22, 2008)
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| April 22, 2008 |
12
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Clerk's ENTRY OF DEFAULT as to GOVERNMENT OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (ks, ) (Entered: April 22, 2008)
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| April 22, 2008 |
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Minute Entry for proceedings held before Judge Henry H. Kennedy: Damages Hearing held on 4/22/2008. Evidence entered and hearing concluded. Proposed finding of facts due by 6/16/2008.
(Court Reporter Annie Shaw.) (tj ) (Entered: April 30, 2008)
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| June 16, 2008 |
13
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Proposed Findings of Fact by ROSE BUCHER, WILLIAM THOMAS MASSIE, DUNNIE RICHARD TUCK, DONALD RAYMOND MCCLARREN. (Streeter, Richard) (Entered: June 16, 2008)
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| December 30, 2008 |
14
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FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Judge Henry H. Kennedy, Jr. on December 30, 2008. (NP) (Additional attachment(s) added on 12/30/2008: # 1 memorandum) (ztj, ). (Entered: December 30, 2008)
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| December 30, 2008 |
15
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JUDGMENT. Signed by Judge Henry H. Kennedy, Jr. on December 30, 2008. (NP) (Entered: December 30, 2008)
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| April 30, 2009 |
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Leave to File Denied.Interested Parties Motion for Reconsideration " Leave to file DENIED" Signed by Judge Henry H. Kennedy, Jr. (tr) Modified on 4/30/2009 to correct docket text (tr).
(Entered: April 30, 2009)
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| October 5, 2009 |
16
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MOTION for Protective Order by OFFICE OF FOREIGN ASSETS CONTROL (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(znmw, ) (Entered: October 6, 2009)
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| October 7, 2009 |
17
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ORDER granting 16 Unopposed Motion on Behalf of Office of Foreign Assets Control for Protective Order Authorizing Disclosure in
Response to Rule 45 Subpoena. Signed by Judge Henry H. Kennedy, Jr. on October 7, 2009. (NP) (Entered: October 7, 2009)
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