Siegmund v. Bian et al
| Frederick Siegmund |
| Xuelian Bian, Wei Guan, Song Qiang Chen, Ling Li, MetaMining, Inc., Metamining Nevada, Inc., CD International Enterprises, Inc., China Direct Investments, Inc., Capital One Resource Co., Ltd. and Linkwell Corporation |
| 0:2012cv62539 |
| December 26, 2012 |
| US District Court for the Southern District of Florida |
| Ft. Lauderdale Office |
| Broward |
| William J. Zloch |
| Stockholders Suits |
| 28 U.S.C. ยง 1332 Diversity - Stockholders Suits |
| None |
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The following documents for this case are available for you to view or download:
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Filing
391
ORDER denying 371 Motion for Reconsideration; denying 373 Motion for Reconsideration; denying as moot 388 Motion for Leave to File Sur-Reply; denying 378 Request for Attorneys' Fees and Costs. Signed by Judge Darrin P. Gayles on 6/8/2016. (zvr)
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Filing
369
ORDER granting 325 Motion to Dismiss for Lack of Standing; denying 332 Motion to Strike; vacating 323 Endorsed Order; dismissing without prejudice 187 Third Amended Shareholders Derivative Complaint as to all Defendants. All other pending mo tions denied as moot. Closing Case. Other Motions Terminated: 258 Report and Recommendations; 344 Plaintiff's MOTION for Contempt Against Song Qiang Chen, Ling Li, Metamining, Inc. and Metamining Nevada Inc. with Incorporated Memora ndum of Law filed by Frederick Siegmund; 356 APPEAL of Magistrate Judge 354 Order to District Court Denying Defendants' Second Amended Motion to Quash Portions of Non-Party Subpoena Served on Sidley Austin LLP. Signed by Judge Darrin P. Gayles on 4/11/2016. (zvr) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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Filing
365
ORDER sustaining 277 Objections to Order of Magistrate Judge; reversing 265 Order on Motion to Compel. Signed by Judge Darrin P. Gayles on 4/6/2016. (zvr)
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