| Case ID: | CH-10-1466 | |
| Docket Start Date: | ||
| Docket Ending Date: |
| Case ID: | CH-10-1466 - FIRST-CITIZENS BANK & TRUST V PAIK ENTERPRISES ET | |
| Filing Date: | Thursday , August 12th, 2010 | |
| Type: | BC - Breach of Contract | |
| Status: | CBSATISFY - Cost bill satisfied |
| Seq # | Assoc | Party End Date | Type | ID | Name |
|---|---|---|---|---|---|
| 1 | 13-AUG-2019 | Chancellor | 30DG | ARMSTRONG, KENNY | |
| Address: | unavailable | Aliases: | none | ||
| 2 | Plaintiff's Attorney | 20536 | STEEN, JR RONALD G | ||
| Address: | unavailable | Aliases: | none | ||
| 3 | Plaintiff | @69900 | FIRST-CITIZENS BANK & TRUST COMPANY | ||
| Address: | unavailable | Aliases: | none | ||
| 4 | Defendant | @69901 | PAIK ENTERPRISES INC | ||
| Address: | unavailable | Aliases: | none | ||
| 5 | Defendant | @69902 | PAIK, MYOUNG BOON | ||
| Address: | unavailable | Aliases: | none | ||
| 6 | Defendant | @69903 | PAIK, HO YOUNG | ||
| Address: | unavailable | Aliases: | none | ||
| 7 | Plaintiff's Attorney | 27623 | WIEMER, ALLISON A | ||
| Address: | unavailable | Aliases: | none | ||
| 8 | Part | PT3 | Part 3 | ||
| Address: | unavailable | Aliases: | none | ||
| 9 | Chancellor | 30DK | JENKINS, JOEDAE L. | ||
| Address: | unavailable | Aliases: | none | ||
| Filing Date | Description | Name | Monetary |
|---|---|---|---|
| 12-AUG-2010 03:57 PM |
Original complaint (T) | STEEN, JR RONALD G | |
| Entry: | COMPLAINT FOR BREACH OF CONTRACT PD 286.50 CK # 170962 BY STITES & HARBISON PLLC | ||
| 12-AUG-2010 04:06 PM |
Process issued other (T) | STEEN, JR RONALD G | |
| Entry: | SUMMONS ISSUED TO HO YOUNG PAIK THRU PPS MAILED BACK TO ATTORNEY FOR SERVICE | ||
| 12-AUG-2010 04:06 PM |
Process issued other (T) | STEEN, JR RONALD G | |
| Entry: | SUMMONS ISSUED TO MYOUNG BOON PAIK THRU PPS MAILED BACK TO ATTORNEY FOR SERVICE | ||
| 12-AUG-2010 04:09 PM |
Process issued other (T) | STEEN, JR RONALD G | |
| Entry: | SUMMONS ISSUED TO PAIK ENTERPRISES INC C/O HO YOUNG PAIK THRU PPS MAILED BACK TO ATTORNEY FOR SERVICE | ||
| 12-AUG-2010 04:16 PM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$286.50 was made on receipt CHCH24339. | ||
| 12-AUG-2010 04:16 PM |
Jacket label printed | ||
| Entry: | Docket entry for the letter produced from CDADOCT on 12-AUG-2010. | ||
| 21-SEP-2010 03:00 PM |
Returns other (T) | STEEN, JR RONALD G | |
| Entry: | SUMMONS SERVED BY PPS 8/25/10 ON HO YOUNG PAIK | ||
| 21-SEP-2010 03:02 PM |
Returns other (T) | STEEN, JR RONALD G | |
| Entry: | SUMMONS SERVED BY PPS 8/25/10 ON MYOUNG BOON PAIK | ||
| 21-SEP-2010 03:03 PM |
Returns other (T) | STEEN, JR RONALD G | |
| Entry: | SUMMONS SERVED BY 8/25/10 ON PAIK ENTERPRISES, INC. BY SERVING HO YOUNG PAIK | ||
| 22-NOV-2010 12:22 PM |
Amended (T) | WIEMER, ALLISON A | |
| Entry: | FIRST AMENDED COMPLAINT (GROUNDS) | ||
| 22-NOV-2010 12:35 PM |
Motion (T) | WIEMER, ALLISON A | |
| Entry: | MOTION FOR ENTRY OF RECEIVERSHIP ORDER | ||
| 22-NOV-2010 01:39 PM |
Order (T) | ||
| Entry: | RESTRAINING ORDER AND NOTICE OF HEARING ON MOTION FOR ENTRY OF RECEIVERSHIP ORDER SIGED BY INTERCHANGE CHANCELLOR WALTER L. EVANS | ||
| 22-NOV-2010 02:13 PM |
Motion (T) | WIEMER, ALLISON A | |
| Entry: | EX PARTE MOTION FOR RESTRAINING ORDER | ||
| 22-NOV-2010 02:17 PM |
Affidavit (T) | WIEMER, ALLISON A | |
| Entry: | AFFIDAVIT OF ALLISON A WIEMER IN SUPPORT OF EX PARTE MOTION FOR RESTRAINING ORDER | ||
| 22-NOV-2010 02:22 PM |
Affidavit (T) | WIEMER, ALLISON A | |
| Entry: | AFFIDAVIT OF JAMES NICK HICE | ||
| 30-NOV-2010 04:13 PM |
Bond (T) | WIEMER, ALLISON A | |
| Entry: | CASH BOND PAID BY STITES & HARBISON PLLC BY CHECK #17277 $1.500.00 INJUNCTION BOND | ||
| 01-DEC-2010 10:44 AM |
Process issued other (T) | WIEMER, ALLISON A | |
| Entry: | SUMMONS ISSUED TO PAIK ENTERPISES, INC. C/O HO YOUNG PAIK (WITH COPY OF FIRST AMENDED COMPLAINT, THE AFFIDAVIT OF JAMES NICK HICKE, MOTION FOR RESTRAINING ORDER, EX PARTE MOTION FOR ENTRY OF RECEIVERSHIP ORDER, AND RESTRAINING ORDER AND NOTICE OF HEARING ON MOTION FOR ENTRY OF RECEIVERSHIP ORDER FILED ON 11/22/10) PUT IN BOX FOR SERVICE BY ALIAS SUBPOENA, LLC | ||
| 01-DEC-2010 10:48 AM |
Process issued other (T) | WIEMER, ALLISON A | |
| Entry: | SUMMONS ISSUED TO HO YOUNG PAIK (WITH COPY OF FIRST AMENDED COMPLAINT, THE AFFIDAVIT OF JAMES NICK HICKE, MOTION FOR RESTRAINING ORDER, EX PARTE MOTION FOR ENTRY OF RECEIVERSHIP ORDER, AND RESTRAINING ORDER AND NOTICE OF HEARING ON MOTION FOR ENTRY OF RECEIVERSHIP ORDER FILED ON 11/22/10) PUT IN BOX FOR SERVICE BY ALIAS SUBPOENA, LLC | ||
| 01-DEC-2010 10:49 AM |
Process issued other (T) | WIEMER, ALLISON A | |
| Entry: | SUMMONS ISSUED TO MYOUNG BOON PAIK (WITH COPY OF FIRST AMENDED COMPLAINT, THE AFFIDAVIT OF JAMES NICK HICKE, MOTION FOR RESTRAINING ORDER, EX PARTE MOTION FOR ENTRY OF RECEIVERSHIP ORDER, AND RESTRAINING ORDER AND NOTICE OF HEARING ON MOTION FOR ENTRY OF RECEIVERSHIP ORDER FILED ON 11/22/10) PUT IN BOX FOR SERVICE BY ALIAS SUBPOENA, LLC | ||
| 07-DEC-2010 08:33 AM |
Order (T) | ||
| Entry: | ORDER ESTABLISHING RECEIVERSHIP | ||
| 08-DEC-2010 09:09 AM |
Returns other (T) | STEEN, JR RONALD G | |
| Entry: | ALIAS SUMMONS SERVED ON PAIK ENTERPRISES INC SERVING HO YOUNG PAIK BY PPS 12-3-2010 (ATTACHED AFFIDAVIT OF SERVICE) | ||
| 08-DEC-2010 09:11 AM |
Returns other (T) | STEEN, JR RONALD G | |
| Entry: | ALIAS SUMMONS SERVED ON MYOUNG BOON PAIK BY PPS 12-3-2010 (ATTACHED AFFIDAVIT OF SERVICE) | ||
| 08-DEC-2010 09:13 AM |
Returns other (T) | STEEN, JR RONALD G | |
| Entry: | ALIAS SUMMONS SERVED ON HO YOUNG PAIK BY PPS 12-3-2010 (ATTACHED AFFIDAVIT OF SERVICE) | ||
| 08-DEC-2010 12:29 PM |
Suggestion (T) | ||
| Entry: | SUGGESTION OF BANKRUPTCY AS HO YOUNG PAIK AND MYOUNG BOON PAIK ONLY | ||
| 09-JUN-2011 02:34 PM |
Report (T) | STEEN, JR RONALD G | |
| Entry: | STATUS REPORT OF RECEIVER | ||
| 05-AUG-2011 03:54 PM |
Report (T) | STEEN, JR RONALD G | |
| Entry: | STATUS REPORT OF RECEIVER | ||
| 26-SEP-2011 04:04 PM |
Report (T) | STEEN, JR RONALD G | |
| Entry: | STATUS REPORT OF RECEIVER | ||
| 07-MAY-2012 02:42 PM |
Report (T) | STEEN, JR RONALD G | |
| Entry: | STATUS REPORT OF RECEIVER | ||
| 04-JAN-2013 02:20 PM |
Motion (T) | STEEN, JR RONALD G | |
| Entry: | FOR APPROVAL OF PURCHASE AND SALE AGREEMENT | ||
| 04-JAN-2013 02:20 PM |
Affidavit (T) | STEEN, JR RONALD G | |
| Entry: | OF CHRIS HICE IN SUPPORT OF MOTION FOR APPROVAL OF PURCHASE AND SALE AGREEMENT | ||
| 16-JAN-2013 11:12 AM |
Motion Set (T) | ||
| Entry: | Motion for Approval of Purhcase and Sale Agreement set for January 18, 2013 at 9 a.m. | ||
| 18-JAN-2013 11:16 AM |
Granted (G) | ||
| Entry: | Granted Approval of Purchase and Sale Agreement set for January 18, 2013. | ||
| 18-JAN-2013 02:59 PM |
Order (T) | ||
| Entry: | ORDER APPROVING PURCHASE AND SALE AGREEMENT | ||
| 20-MAR-2013 03:03 PM |
Report (T) | ||
| Entry: | FINAL REPORT OF RECEIVER (SUBMITTED BY CHRIS HICE) | ||
| 14-MAY-2013 10:30 AM |
Order (T) | ||
| Entry: | ORDER TO CLOSE RECEIVERSHIP | ||
| 09-JUN-2022 09:25 AM |
Notice without service | ||
| Entry: | NOTICE AND RECOMMENDATION FOR SUA SPONTE DISMISSAL FOR LACK OF PROSECUTION | ||
| 23-JUN-2022 03:48 PM |
Case set (T) | ||
| Entry: | NOTICE AND RECOMMENDATION FOR SUA SPONTE DISMISSAL FOR LACK OF PROSECUTION SET THU, JULY 21, 2022 AT 9AM VIA ZOOM | ||
| 21-JUL-2022 09:45 AM |
Granted (G) | ||
| Entry: | NOTICE AND RECOMMENDATION FOR SUA SPONTE DISMISSAL FOR LACK OF PROSECUTION SET THU, JULY 21, 2022 AT 9AM VIA ZOOM GRANTED | ||
| 21-JUL-2022 01:10 PM |
Order (T) | ||
| Entry: | SUA SPONTE ORDER OF DISMISSAL AND/OR COST ASSESSMENT | ||
| 21-JUL-2022 01:10 PM |
Dismissal | ||
| Entry: | FINAL DISPOSITION PER SUA SPONTE ORDER OF DISMISSAL AND/OR COST ASSESSMENT COURT COSTS SHALL BE PAID BY THE PLAINTIFF | ||
| 01-AUG-2022 02:38 PM |
Cost bill paid (T) | STEEN, JR RONALD G | |
| Entry: | COSTS PAID IN FULL | ||