JH Kelly, LLC v. Tianwei New Energy Holdings Co., Ltd. et al
| JH Kelly, LLC |
| Tao Zhang, Dayi Liu, Tianwei New Energy Holdings Co., Ltd., Mike Zhang, Wei Xia, Scott Paul, Sean Liu and Does 1-10 |
| 4:2013cv00368 |
| August 20, 2013 |
| US District Court for the District of Idaho |
| Pocatello - Eastern Office |
| Bannock - Eastern |
| B Lynn Winmill |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 89
DOCKET ENTRY ORDER: Because the parties have stipulated that the complaint may be dismissed as to all remaining defendants (See Dkts. 66, 83, 84, 87, 88), the clerk is directed to CLOSE this case. Signed by Judge B. Lynn Winmill. (mls)
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Filing 88
ORDER Granting #86 Stipulated Motion to Voluntarily Dismiss Action as to Defendant Tao Zhang and Dayi Liu with Prejudice. Tao Zhang and Dayi Liu terminated. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Filing 87
ORDER Granting #85 Stipulated Motion to Voluntarily Dismiss Action as to Defendant Wei Xia With Prejudice. Wei Xia terminated. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Filing 86
STIPULATION of Dismissal Stipulated Motion to Voluntarily Dismiss Action as to Defendants Tao (Mike) Zhang and Dayi (Sean) Liu with Prejudice by JH Kelly, LLC. (Pirtle, Joseph)
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Filing 85
STIPULATION of Dismissal Stipulated Motion to Voluntarily Dismiss Action as to Defendant Wei Xia with Prejudice by JH Kelly, LLC. (Pirtle, Joseph)
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Filing 84
ORDER GRANTING STIPULATED MOTION TO VOLUNTARILY DISMISS ACTION AS TO DEFENDANT TIANWEI NEW ENERGY HOLDINGS CO., LTD., WITH PREJUDICE re #83 Stipulation of Dismissal. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
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Filing 83
STIPULATION of Dismissal Stipulated Motion to Voluntarily Dismiss Action as to Defendant Tianwei New Energy Holdings Co., Ltd., with Prejudice by JH Kelly, LLC. (Pirtle, Joseph)
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Filing 82
MEMORANDUM DECISION AND ORDER It is ORDERED that Plaintiff JH Kelly's Second Motion for an Extension of Time to File an Amended Complaint (Dkt. #77 ) is GRANTED IN PART and DENIED IN PART. The motion is granted to the extent that the Court will allow JH Kelly through and including November 9, 2018 to file an amended complaint. To the extent JH Kelly seeks a lengthier extension, the motion is denied. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Filing 81
REPLY to Response to Motion re #77 Second MOTION for Extension of Time to Amend Second Motion for Extension of Time to File Amended Complaint .....Reply Brief in Support of Second Motion for Extension of Time to File Amended Complaint [Dkt. 77] filed by JH Kelly, LLC.(Pirtle, Joseph)
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Filing 80
RESPONSE to Motion re #77 Second MOTION for Extension of Time to Amend Second Motion for Extension of Time to File Amended Complaint filed by Wei Xia. Replies due by 10/19/2018.(Cameron, Kelly)
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Filing 79
RESPONSE to Motion re #77 Second MOTION for Extension of Time to Amend Second Motion for Extension of Time to File Amended Complaint filed by Dayi Liu, Tao Zhang. Replies due by 10/18/2018.(Gjording, Jack)
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Filing 78
DOCKET ENTRY ORDER: Any defendant that opposes Plaintiffs Second Motion for an Extension of Time to File Amended Complaint shall file its opposing brief by no later than 12:00 p.m. on October 5, 2018. Plaintiffs reply, if any, shall be filed within three business days of receiving the opposition brief. The Court will then rule on the motion for a second extension. In the meantime, plaintiff does not need to comply with the September 28, 2018 deadline, but in the event the Court denies the second motion for an extension, plaintiff should be prepared to promptly file its amended complaint. Signed by Judge B. Lynn Winmill. (mls).
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Filing 77
Second MOTION for Extension of Time to Amend Second Motion for Extension of Time to File Amended Complaint Joseph N Pirtle appearing for Plaintiff JH Kelly, LLC. Responses due by 10/16/2018 (Attachments: #1 Affidavit Declaration of Joseph N. Pirtle in Support of Second Motion for Extension of Time to File Amended Complaint, #2 Exhibit A, #3 Exhibit B)(Pirtle, Joseph)
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Filing 75
ORDER GRANTING MOTION FOR EXTENSION OF TIME TO FILE AMENDED COMPLAINT granting #74 Motion for Extension of Time to Amend - IT IS ORDERED that JH Kellys Motion for Extension of Time to File Amended Complaint (Dkt. 74) is hereby GRANTED. JH Kelly is directed to file its amended complaint on or before September 28, 2018. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjs)
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Filing 74
MOTION for Extension of Time to Amend #35 Amended Complaint Joseph N Pirtle appearing for Plaintiff JH Kelly, LLC. Responses due by 8/28/2018 (Pirtle, Joseph)
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Filing 73
NOTICE by Tianwei New Energy Holdings Co., Ltd. Notice of Completion of Auction Re Tianwei New Energy Holdings Co., Ltd. (Roe, Michael)
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Filing 72
ORDER APPROVED STIPULATION FOR FILING AMENDED COMPLAINT. IT IS ORDERED that the Stipulation for Filing Amended Complaint #71 is APPROVED and Tianwei shall file a notice with this Court upon the completion of the auction of Tianwei's assets in the Chinese bankruptcy proceedings. IT IS FURTHER ORDERED that within 21 days following the filing of Tianwei's notice, Plaintiff JH Kelly, LLC shall file an amended complaint with this Court, unless otherwise ordered. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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Filing 71
STIPULATION for Filing Amended Complaint by JH Kelly, LLC. (Pirtle, Joseph)
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Filing 70
NOTICE of Appearance by Julianne Slayton Hall on behalf of Dayi Liu, Tao Zhang (Hall, Julianne)
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Filing 69
DOCKET ENTRY NOTICE OF HEARING: A Telephonic Status Conference is set for 1/30/2018 at 10:00 AM before Judge B. Lynn Winmill. Plaintiff is directed to initiate the conference call. The Court can be reached at 208-334-9145. (jlb)
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Filing 68
MANDATE of USCA (14-36040) as to #56 Notice of Appeal, filed by JH Kelly, LLC (st)
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Filing 67
MEMORANDUM of USCA as to #56 Notice of Appeal, filed by JH Kelly, LLC. VACATED AND REMANDED. (cjs)
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Filing 66
ORDER of USCA as to #56 Notice of Appeal, filed by JH Kelly, LLC. It is ordered that appeal No. 14-36040 be dismissed as to appellee Scott Paul only. Costs shall be allocated pursuant to the stipulation. A copy of this order shall act as and for the mandate of this court as to appellee Scott Paul only. (cjs)
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Filing 65
MEMORANDUM DECISION AND ORDER. IT IS ORDERED that: Tianwei's Motion for Attorney Fees #55 is DENIED. Tianwei's Bill of Costs (Dkt. 55-5) is DENIED. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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Filing 64
Notice of Filing of Official Transcript (st)
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Filing 63
Transcript filed for Hearing on Motions held on 3/13/2014 before Judge William B. Shubb, re #56 Notice of Appeal. Court Reporter/Transcriber NW Transcripts LLC, Telephone number 208-989-3455. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/26/2015. Redacted Transcript Deadline set for 3/6/2015. Release of Transcript Restriction set for 5/4/2015. (st) Modified on 2/10/2015 to edit the transcriber's phone number (st).
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Filing 62
REPLY to Response to Motion re #55 MOTION for Attorney Fees filed by Tianwei New Energy Holdings Co., Ltd.. (Attachments: #1 Affidavit, #2 Exhibit C)(Roe, Michael)
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Filing 61
TRANSCRIPT REQUEST by JH Kelly, LLC for proceedings held on 3/13/2014 before Judge William B. Shubb, re #56 Notice of Appeal, (Notice sent by e-mail to Court Reporter) Transcript due by 2/6/2015. (Pirtle, Joseph)
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Filing 60
ERRATA by Plaintiff JH Kelly, LLC re #59 Response to Motion,, #55 MOTION for Attorney Fees Plaintiff JH Kelly's Objection to Defendant Tianwei New Energy Holdings Co., Ltd.'s Motion for Award of Costs and Attorney Fees (Doc. 55) - SIGNED. (Pirtle, Joseph)
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Filing 59
RESPONSE to Motion re #55 MOTION for Attorney Fees Plaintiff JH Kelly's Objection to Defendant Tianwei New Energy Holdings Co., Ltd.'s Motion for Award of Costs and Attorney Fees (Doc. 55) filed by JH Kelly, LLC. Replies due by 1/5/2015. (Attachments: #1 Declaration of Joseph N. Pirtle in Support of Plaintiff JH Kelly's Objection to Defendant Tianwei New Energ Holdings Co., Ltd.'s Motion for Award of Costs and Attorney Fees, #2 Exhibit Ex. 1 to Declaration of Joseph N. Pirtle, #3 Exhibit Ex. 2 to Declaration of Joseph N. Pirtle, #4 Exhibit Ex. 3 to Declaration of Joseph N. Pirtle, #5 Exhibit Ex. 4 to Declaration of Joseph N. Pirtle)(Pirtle, Joseph)
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Filing 58
USCA TIME SCHEDULE ORDER (14-36040) as to #56 Notice of Appeal, filed by JH Kelly, LLC. (Notice sent by e-mail to Court Reporter) (st)
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Filing 57
USCA Case Number 14-36040 for #56 Notice of Appeal, filed by JH Kelly, LLC. (st)
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Filing 56
NOTICE OF APPEAL (14-36040) as to #53 Judgment, #52 Order Dismissing Case,, #34 Order, Terminate Motions, Set Deadlines,,, by JH Kelly, LLC. Filing fee $ 505, receipt number 0976-1238948. (Notice sent to Court Reporter & 9th Cir) (Attachments: #1 Representation Statement)(Pirtle, Joseph) Modified on 12/8/2014 to add appeal number (st).
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Filing 55
MOTION for Attorney Fees Michael O Roe appearing for Defendant Tianwei New Energy Holdings Co., Ltd.. Responses due by 12/18/2014 (Attachments: #1 Memorandum in Support, #2 Affidavit, #3 Exhibit A, #4 Exhibit B, #5 Bill of Costs)(Roe, Michael)
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Filing 54
NOTICE of Change of Address by Michael O Roe (Roe, Michael)
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Filing 53
JUDGMENT. IT IS ORDERED, ADJUDGED, AND DECREED that judgment beentered and that this case be dismissed in its entirety, with prejudice. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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Filing 52
MEMORANDUM DECISION AND ORDER. IT IS ORDERED THAT: Defendant Scott Paul's motion to dismiss #39 is GRANTED. Defendants Lui and Zhang's motion to dismiss #41 is GRANTED. Defendant Xia's motion to dismiss #42 is GRANTED. Defendant Tianwei New Energy Holdings Co., Ltd.'s motion to dismiss #43 is GRANTED. Plaintiff JH Kelly's amended complaint #35 is hereby DISMISSED WITH PREJUDICE. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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Filing 51
REPLY to Response to Motion re #43 MOTION to Dismiss Amended Complaint filed by Tianwei New Energy Holdings Co., Ltd..(Roe, Michael)
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Filing 50
REPLY to Response to Motion re #41 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Amended Complaint filed by Dayi Liu, Tao Zhang.(Gjording, Jack)
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Filing 49
REPLY to Response to Motion re #42 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Wei Xia.(Cameron, Kelly)
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Filing 48
REPLY to Response to Motion re #39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Amended Complaint filed by Scott Paul.(Miller, Celeste)
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Filing 47
RESPONSE to Motion re #39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Amended Complaint filed by JH Kelly, LLC. Replies due by 7/3/2014.(Pirtle, Joseph)
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Filing 46
RESPONSE to Motion re #41 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Amended Complaint filed by JH Kelly, LLC. Replies due by 7/3/2014.(Pirtle, Joseph)
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Filing 45
RESPONSE to Motion re #42 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by JH Kelly, LLC. Replies due by 7/3/2014.(Pirtle, Joseph)
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Filing 44
RESPONSE to Motion re #43 MOTION to Dismiss Amended Complaint filed by JH Kelly, LLC. Replies due by 7/3/2014.(Pirtle, Joseph)
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Filing 43
MOTION to Dismiss re #35 Amended Complaint by Michael O Roe appearing for Defendant Tianwei New Energy Holdings Co., Ltd.. Responses due by 6/16/2014 (Attachments: #1 Memorandum i Support -- Memorandum in Support of Motion to Dismiss Amended Complaint)(Roe, Michael) Modified on 5/27/2014 to link to dkt #35(st).
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Filing 42
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Kelly Alfred Cameron appearing for Defendant Wei Xia. Responses due by 6/16/2014 (Attachments: #1 Memorandum in Support)(Cameron, Kelly)
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Filing 41
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re #35 Amended Complaint by Jack S Gjording appearing for Defendants Dayi Liu and Tao Zhang. Responses due by 6/16/2014 (Attachments: #1 Memorandum in Support, #2 Affidavit of James B. Smith)(Gjording, Jack) Modified on 5/27/2014 to link to dkt #35 (st).
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Filing 40
MEMORANDUM in Support re #39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Amended Complaint filed by Scott Paul.(Miller, Celeste)
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Filing 39
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re #35 Amended Complaint by Celeste K Miller appearing for Defendant Scott Paul. Responses due by 6/16/2014 (Miller, Celeste) Modified on 5/27/2014 to link to dkt #35 (st).
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Filing 38
ORDER Granting Extension of Time to Respond to Amended Complaint, re #37 Stipulation filed by Tianwei New Energy Holdings Co., Ltd. Defendants shall respond to the Amended Complaint on or before 5/21/14. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
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Set Deadlines/Hearings: Per Order dkt 38 Dayi Liu, Scott Paul, Tianwei New Energy Holdings Co., Ltd., Wei Xia, Tao Zhang answer due 5/21/2014. (jp)
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Filing 37
STIPULATION re #35 Amended Complaint Stipulation for Extension of Time to Respond to Amended Complaint by Tianwei New Energy Holdings Co., Ltd.. (Roe, Michael)
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Filing 36
SUMMONS Returned Executed by JH Kelly, LLC. Wei Xia served on 2/18/2014, answer due 3/11/2014. (Pirtle, Joseph)
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Filing 35
AMENDED COMPLAINT AND DEMAND FOR JURY TRIAL against All Defendants, filed by JH Kelly, LLC.(Pirtle, Joseph)
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Filing 34
MEMORANDUM AND ORDER RE: MOTIONS TO DISMISS. IT IS THEREFORE ORDERED that defendants' motions to dismiss the Complaint #6 , #15 , and #26 be, and the same hereby are, GRANTED. Plaintiff has 20 days from the date this Order is signed to file an amended Complaint, if it can do so consistent with this Order. Signed by Judge William B. Shubb. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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Filing 33
Minute Entry for proceedings held before Judge William B. Shubb: Motion Hearing held on 3/13/2014 re #15 MOTION to Dismiss for Lack of Jurisdiction filed by Tao Zhang, Dayi Liu, #6 MOTION to Dismiss Complaint filed by Scott Paul, #26 MOTION to Dismiss filed by Tianwei New Energy Holdings Co., Ltd. Motions taken Under Advisement, written decision forthcoming. (ESR Jill Palkoner.) (so)
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Filing 32
NOTICE of Appearance by Kelly Alfred Cameron on behalf of Wei Xia (Cameron, Kelly)
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Set/Reset Deadlines as to #6 MOTION to Dismiss Complaint, #15 MOTION to Dismiss for Lack of Jurisdiction , #26 MOTION to Dismiss . Motion Hearing set for 3/13/2014 02:30 PM in Boise - Courtroom 1 before Judge William B. Shubb. (st)
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NOTICE TO COURT that counsel Thomas A. Banducci wishes to no longer be noticed electronically on this case as of the date of this notice. (Banducci, Thomas)
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Filing 31
DOCKET ENTRY ORDER - IT IS HEREBY ORDERED THAT a hearing on the Motion to Dismiss Complaint #6 ; Motion to Dismiss for Lack of Jurisdiction #15 ; and the Motion to Dismiss #26 shall be heard on Thursday, March 13, 2014 at 2:30 p.m. at the James A. McClure Federal Building and U.S. Courthouse, 6th Floor, Courtroom #1 in Boise, Idaho. Additionally, the three motions are hereby referred to The Honorable William B. Shubb, Senior United States District Judge for the Eastern District of California, sitting by special designation. Questions regarding scheduling may be directed to Susie Headlee at (208) 334-9067. Signed by Judge B. Lynn Winmill (sbh).
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Filing 30
NOTICE of Substitution - Attorney Jack S Gjording for Dayi Liu,Jack S Gjording for Tao Zhang added. Attorney Thomas A Banducci and Dwight A Healy terminated. (Gjording, Jack)
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Filing 29
REPLY to Response to Motion re #26 MOTION to Dismiss filed by Tianwei New Energy Holdings Co., Ltd..(Roe, Michael)
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Filing 28
SUMMONS Returned Executed by JH Kelly, LLC. Tianwei New Energy Holdings Co., Ltd. served on 11/19/2013, answer due 12/10/2013. (Pirtle, Joseph)
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Filing 27
RESPONSE to Motion re #26 MOTION to Dismiss by Tianwei filed by JH Kelly, LLC. Replies due by 1/21/2014.(Pirtle, Joseph)
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Filing 26
MOTION to Dismiss Michael O Roe appearing for Defendant Tianwei New Energy Holdings Co., Ltd.. Responses due by 1/2/2014 (Attachments: #1 Memorandum in Support of Tianwei New Energy Holdings Co., Ltd.'s Motion to Dismiss)(Roe, Michael)
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Filing 25
STATUS REPORT Re: Service Efforts on Foreign Defendants by JH Kelly, LLC. (Pirtle, Joseph)
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Filing 24
DECLARATION of Dayi Liu re #23 Reply to Response to Motion filed by Dayi Liu, Tao Zhang . (Banducci, Thomas)
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Filing 23
REPLY to Response to Motion re #15 MOTION to Dismiss for Lack of Jurisdiction filed by Dayi Liu, Tao Zhang.(Banducci, Thomas)
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Filing 22
REPLY to Response to Motion re #6 MOTION to Dismiss Complaint filed by Scott Paul. (Attachments: #1 Declaration, #2 Exhibit Exhibit 1 to Declaration)(Miller, Celeste)
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CORRECTIVE ENTRY - The entry docket number #20 Memorandum in Support of Motion filed by Scott Paul was filed incorrectly in this case. This document should be filed as a Reply to Response to Motion. The filing party shall re-submit their correct filing.(st)
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Filing 21
RESPONSE to Motion re #15 MOTION to Dismiss for Lack of Jurisdiction filed by JH Kelly, LLC. Replies due by 11/15/2013. (Attachments: #1 Declaration of Craig R. Yabui, #2 Yabui Declaration Ex. A, #3 Yabui Declaration Ex. B, #4 Yabui Declaration Ex. C, #5 Yabui Declaration Ex. D)(Pirtle, Joseph)
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Filing 20
MEMORANDUM in Support re #6 MOTION to Dismiss Complaint filed by Scott Paul. (Attachments: #1 Declaration of Celeste K. Miller, #2 Exhibit 1-Declaration of Celeste K. Miller)(Miller, Celeste)
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Filing 19
RESPONSE to Motion re #6 MOTION to Dismiss Complaint filed by JH Kelly, LLC. Replies due by 10/28/2013. (Attachments: #1 Declaration of Joseph N. Pirtle, #2 Pirtle Declaration Ex. A, #3 Pirtle Declaration Ex. B, #4 Pirtle Declaration Ex. C, #5 Pirtle Declaration Ex. D, #6 Declaration of Mason Evans, #7 Evans Declaration Ex. A, #8 Evans Declaration Ex. B)(Pirtle, Joseph)
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Filing 18
DOCKET ENTRY ORDER approving #13 Motion for Pro Hac Vice Appearance of attorney Dwight A Healy for Dayi Liu and Tao Zhang; approving #14 Motion for Pro Hac Vice Appearance of attorney Gayle Argon for Dayi Liu and Tao Zhang. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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Filing 17
DECLARATION re #15 MOTION to Dismiss for Lack of Jurisdiction filed by Dayi Liu, Tao Zhang Dayi Liu. (Banducci, Thomas)
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Filing 16
DECLARATION of Dwight A. Healy re #15 MOTION to Dismiss for Lack of Jurisdiction filed by Dayi Liu, Tao Zhang . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Banducci, Thomas)
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Filing 15
MOTION to Dismiss for Lack of Jurisdiction Thomas A Banducci appearing for Defendants Dayi Liu, Tao Zhang. Responses due by 10/28/2013 (Attachments: #1 Memorandum in Support)(Banducci, Thomas)
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Filing 14
MOTION FOR PRO HAC VICE APPEARANCE by Gayle J. Argon. ( Filing fee $ 225 receipt number 0976-1067732.)Thomas A Banducci appearing for Defendants Dayi Liu, Tao Zhang. Responses due by 10/28/2013 (Banducci, Thomas)
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Filing 13
MOTION FOR PRO HAC VICE APPEARANCE by Dwight A. Healy. ( Filing fee $ 225 receipt number 0976-1067731.)Thomas A Banducci appearing for Defendants Dayi Liu, Tao Zhang. Responses due by 10/28/2013 (Banducci, Thomas)
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Filing 12
SUMMONS Returned Executed by JH Kelly, LLC. Dayi Liu served on 9/13/2013, answer due 10/4/2013. (Pirtle, Joseph)
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Filing 11
DOCKET ENTRY NOTICE OF VACATED HEARING - Due to the pending Motion to Dismiss Complaint #6 , the Telephonic Scheduling Conference set for 10/30/2013 at 11:00 a.m. is Vacated. (jlg)
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Filing 10
DOCKET ENTRY ORDER approving #9 Motion for Pro Hac Vice Appearance of attorney Howard Holderness for Scott Paul. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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Filing 9
MOTION FOR PRO HAC VICE APPEARANCE by Howard Holderness. Receipt #09761060711, $225.00. Responses due by 10/18/2013 (st) Modified on 9/23/2013 to include receipt number (st).
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Filing 8
NOTICE OF HEARING: A Telephonic Scheduling Conference is set for 10/30/2013 at 11:00 AM before Judge B. Lynn Winmill. (Attachments: #1 Litigation Plan Letter, #2 Litigation Plan)(jlg)
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Filing 7
MEMORANDUM in Support re #6 MOTION to Dismiss Complaint filed by Scott Paul.(Miller, Celeste)
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Filing 6
MOTION to Dismiss Complaint Celeste K Miller appearing for Defendant Scott Paul. Responses due by 10/10/2013 (Miller, Celeste)
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Filing 5
SUMMONS Returned Executed by JH Kelly, LLC. Tao Zhang served on 8/27/2013, answer due 9/17/2013. (Pirtle, Joseph)
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Filing 4
SUMMONS Returned Executed by JH Kelly, LLC. Scott Paul served on 8/25/2013, answer due 9/16/2013. (Pirtle, Joseph)
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Filing 3
Summons Issued as to Dayi Liu, Scott Paul, Tianwei New Energy Holdings Co., Ltd., Wei Xia, Tao Zhang. (Print attached Summons for service) (Attachments: #1 Scott Paul summons, #2 Tao Zhang summons, #3 Tianwei New Energy Holdings summons, #4 Wei Xia summons)(st)
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Filing 2
Corporate Disclosure Statement by JH Kelly, LLC identifying Corporate Parent JH Kelly Holdings, LLC for JH Kelly, LLC.. (Pirtle, Joseph)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0976-1050985.), filed by JH Kelly, LLC. (Attachments: #1 Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(Pirtle, Joseph)
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