Martifer-Silverado Fund I, LLC v. Zhongli Science and Technology Group Co., Ltd et al
Plaintiff: Martifer-Silverado Fund I, LLC
Defendant: ZHONGLI SCIENCE AND TECHNOLOGY GROUP CO., LTD, TALESUN SOLAR USA, LTD, SUZHOU TALESUN SOLAR TECHNOLOGY CO., LTD. and Zhongli Science and Technology Group Co., Ltd.
Case Number: 4:2019cv04243
Filed: July 24, 2019
Court: US District Court for the Northern District of California
Presiding Judge: Yvonne Gonzalez Rogers
Referring Judge: Kandis A Westmore
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 20, 2019 Opinion or Order Filing 25 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 11/11/2019. Initial Case Management Conference set for MONDAY, 11/18/2019 02:00 PM before Hon. Judge Yvonne Gonzalez Rogers in Oakland, Courtroom 1, 4th Floor. (Attachments: #1 Standing Order) (fs, COURT STAFF) (Filed on 9/20/2019)
September 4, 2019 Opinion or Order Filing 24 REPLY (re #12 MOTION to Dismiss Plaintiff Martifer-Silverado Fund I, LLC's Complaint ) filed bySuzhou Talesun Solar Technology Co., Ltd., Talesun Solar USA, LTD, Zhongli Science and Technology Group Co., Ltd.. (Attachments: #1 Declaration of Hilary Weddell in support of Defendants' Motion to Dismiss Plaintiff Martifer-Silverado Fund I, LLC's Complaint, #2 Declaration of Changqing Hu in support of Defendants' Motion to Dismiss Plaintiff Martifer-Silverado Fund I, LLC's Complaint)(Weddell, Hilary) (Filed on 9/4/2019)
August 28, 2019 Opinion or Order Filing 23 OPPOSITION/RESPONSE (re #12 MOTION to Dismiss Plaintiff Martifer-Silverado Fund I, LLC's Complaint ) filed byMartifer-Silverado Fund I, LLC. (Attachments: #1 Declaration of David Ongaro, #2 Declaration of John Cheney)(Ongaro, David) (Filed on 8/28/2019)
August 27, 2019 Opinion or Order Set/Reset Deadlines as to #12 MOTION to Dismiss Plaintiff Martifer-Silverado Fund I, LLC's Complaint: Motion Hearing set for 10/15/2019 02:00 PM in Oakland, Courtroom 1, 4th Floor before Judge Yvonne Gonzalez Rogers. (fs, COURT STAFF) (Filed on 8/27/2019)
August 27, 2019 Opinion or Order Filing 22 AMENDED CERTIFICATE OF SERVICE by Martifer-Silverado Fund I, LLC re #1 Complaint, #6 Summons Issued, 3 Case Assigned by Intake,,, #2 Civil Cover Sheet as to Suzhou Talesun Solar Technology Co., Ltd. (Ongaro, David) (Filed on 8/27/2019) Modified on 8/28/2019 (cpS, COURT STAFF).
August 27, 2019 Opinion or Order Filing 21 AMENDED CERTIFICATE OF SERVICE by Martifer-Silverado Fund I, LLC re #1 Complaint, #6 Summons Issued, 3 Case Assigned by Intake,,, #2 Civil Cover Sheet as to Talesun Solar USA, Ltd. (Ongaro, David) (Filed on 8/27/2019) Modified on 8/28/2019 (cpS, COURT STAFF).
August 27, 2019 Opinion or Order Filing 20 AMENDED CERTIFICATE OF SERVICE by Martifer-Silverado Fund I, LLC re #1 Complaint, #6 Summons Issued, 3 Case Assigned by Intake,,, #2 Civil Cover Sheet as to Zhongli Science & Tech Group, Ltd. (Ongaro, David) (Filed on 8/27/2019) Modified on 8/28/2019 (cpS, COURT STAFF).
August 27, 2019 Opinion or Order Filing 19 Renotice motion hearing re #12 MOTION to Dismiss Plaintiff Martifer-Silverado Fund I, LLC's Complaint filed bySuzhou Talesun Solar Technology Co., Ltd., Talesun Solar USA, LTD, Zhongli Science and Technology Group Co., Ltd.. (Related document(s) #12 ) (Weddell, Hilary) (Filed on 8/27/2019)
August 27, 2019 Opinion or Order Filing 18 CLERK'S NOTICE. This case has been reassigned to Hon. Judge Yvonne Gonzalez Rogers per the Order at Dkt. no. 17.Defense Counsel must re-notice and Not re-file the Motion to Dismiss at Dkt. No. 12 for a Tuesday at 2:00 PM before Judge Yvonne Gonzalez Rogers, United States District Court for the Northern District of California, Federal Building, Oakland in Courtroom 1, 4th Floor. The previous hearing date of 10/3/2019 has been vacated. The briefing schedule is maintained. Please check the Court's scheduling notes as to re-noticing the motion for a new hearing date. (This is a text-only entry generated by the court. There is no document associated with this entry.) (fs, COURT STAFF) (Filed on 8/27/2019)
August 26, 2019 Opinion or Order Filing 17 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Yvonne Gonzalez Rogers for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by the Clerk on 08/26/2019. (Attachments: # 1 Notice of Eligibility for Video Recording)(ajsS, COURT STAFF) (Filed on 8/26/2019)
August 26, 2019 Opinion or Order Filing 16 ***INCORRECT PDF - SEE DKT. #17 ***ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Yvonne Gonzalez Rogers for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by the Clerk on 08/26/2019. (Attachments: #1 Notice of Eligibility for Video Recording)(ajsS, COURT STAFF) (Filed on 8/26/2019) Modified on 8/26/2019 (ajsS, COURT STAFF).
August 23, 2019 Opinion or Order Filing 15 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (dtmS, COURT STAFF) (Filed on 8/23/2019)
August 22, 2019 Opinion or Order Filing 14 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Suzhou Talesun Solar Technology Co., Ltd., Talesun Solar USA, LTD, Zhongli Science and Technology Group Co., Ltd... (Weddell, Hilary) (Filed on 8/22/2019)
August 15, 2019 Opinion or Order Filing 13 SECOND CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/Defendants shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) Consent/Declination due by 8/22/2019. (jjoS, COURT STAFF) (Filed on 8/15/2019) Modified on 8/15/2019 (jjoS, COURT STAFF).
August 14, 2019 Opinion or Order Filing 12 MOTION to Dismiss Plaintiff Martifer-Silverado Fund I, LLC's Complaint filed by Suzhou Talesun Solar Technology Co., Ltd., Talesun Solar USA, LTD, Zhongli Science and Technology Group Co., Ltd.. Motion Hearing set for 10/3/2019 01:30 PM in Oakland, Courtroom 4, 3rd Floor before Magistrate Judge Kandis A. Westmore. Responses due by 8/28/2019. Replies due by 9/4/2019. (Attachments: #1 Declaration of Hao Sheng in support of Defendants' Motion to Dismiss, #2 Proposed Order Granting Defendants' Motion to Dismiss)(Weddell, Hilary) (Filed on 8/14/2019) Modified on 8/15/2019 (jjbS, COURT STAFF).
August 8, 2019 Opinion or Order Filing 11 CLERK'S NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. Consent/Declination due by 8/22/2019. (dtmS, COURT STAFF) (Filed on 8/8/2019)
August 7, 2019 Opinion or Order Filing 10 CERTIFICATE OF SERVICE by Martifer-Silverado Fund I, LLC re #1 Complaint, #6 Summons Issued, 3 Case Assigned by Intake,,, #2 Civil Cover Sheet on Suzhou Talesun Solar Technology Co., Ltd. (Ongaro, David) (Filed on 8/7/2019)
August 7, 2019 Opinion or Order Filing 9 CERTIFICATE OF SERVICE by Martifer-Silverado Fund I, LLC re #1 Complaint, #6 Summons Issued, 3 Case Assigned by Intake,,, #2 Civil Cover Sheet on Zhongli Science & Tech Group, Ltd. (Ongaro, David) (Filed on 8/7/2019)
August 7, 2019 Opinion or Order Filing 8 CERTIFICATE OF SERVICE by Martifer-Silverado Fund I, LLC re #1 Complaint, #6 Summons Issued, 3 Case Assigned by Intake,,, #2 Civil Cover Sheet on Talesun Solar USA, Ltd. (Ongaro, David) (Filed on 8/7/2019)
July 25, 2019 Opinion or Order Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/15/2019. Initial Case Management Conference set for 10/22/2019 01:30 PM. (jjbS, COURT STAFF) (Filed on 7/25/2019)
July 24, 2019 Opinion or Order Filing 6 Summons Issued as to Suzhou Talesun Solar Technology Co., Ltd., Talesun Solar USA, Ltd., and Zhongli Science and Technology Group Co., Ltd. (jjbS, COURT STAFF) (Filed on 7/24/2019)
July 24, 2019 Opinion or Order Filing 5 Proposed Summons. (Ongaro, David) (Filed on 7/24/2019)
July 24, 2019 Opinion or Order Filing 4 Proposed Summons. (Ongaro, David) (Filed on 7/24/2019)
July 24, 2019 Opinion or Order Filing 3 Case assigned to Magistrate Judge Kandis A. Westmore. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 8/7/2019. (bwS, COURT STAFF) (Filed on 7/24/2019)
July 24, 2019 Opinion or Order Filing 2 Civil Cover Sheet by Martifer-Silverado Fund I, LLC . (Ongaro, David) (Filed on 7/24/2019)
July 24, 2019 Opinion or Order Filing 1 COMPLAINT for (1) Fraudulent Inducement; (2) Fraudulent Concealment; (3) Negligent Misrepresentation; and (4) Conspiracy / Aiding and Abetting against All Defendants ( Filing fee $ 400, receipt number 0971-13547732.). Filed byMartifer-Silverado Fund I, LLC. (Ongaro, David) (Filed on 7/24/2019)

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Defendant: ZHONGLI SCIENCE AND TECHNOLOGY GROUP CO., LTD
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Defendant: TALESUN SOLAR USA, LTD
Represented By: Hilary Lauren Weddell
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Defendant: SUZHOU TALESUN SOLAR TECHNOLOGY CO., LTD.
Represented By: Hilary Lauren Weddell
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Defendant: Zhongli Science and Technology Group Co., Ltd.
Represented By: Hilary Lauren Weddell
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Plaintiff: Martifer-Silverado Fund I, LLC
Represented By: David Raymond Ongaro
Represented By: Eugene B Frid
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