Xinhua Holdings Limited et al v. Electronic Recyclers International, Inc. et al
Plaintiff: Xinhua Financial Network Limited, Xinhua Holdings Limited and Clean Tech Partners, LLC
Defendant: John S. Shegerian, Wang-Liu Shu Hung, Tammie Shegerian, John Shegerian, Yong-Seok Jeong, Electronic Recyclers International, Inc., Kevin J. Anton, Alexander Ruckdashel, Keith D. Bronstein, John Simone Shegerian, David Wang, Tammi Shegerian and Yvonne Wang
Case Number: 1:2013cv01409
Filed: August 30, 2013
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Fresno
Presiding Judge: Anthony W Ishii
Referring Judge: Sheila K Oberto
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1330
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 11, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2016 Filing 28 MANDATE of USCA as to #20 Notice of Appeal, filed by Xinhua Holdings Limited, Clean Tech Partners, LLC, Xinhua Financial Network Limited. The Judgment of this Court, Entered December 17, 2015, Takes Effect this Date. Costs Taxed Against Appellant in Amount of $541.75. (Sant Agata, S)
December 17, 2015 Opinion or Order Filing 27 ORDER of USCA as to #20 Notice of Appeal, filed by Xinhua Holdings Limited, Clean Tech Partners, LLC, Xinhua Financial Network Limited (The district court properly denied discovery based onClean Techs bare assertions that the STA was invalid) (Martin-Gill, S)
November 24, 2015 Opinion or Order Filing 26 ORDER of USCA as to #20 Notice of Appeal, filed by Xinhua Holdings Limited, Clean Tech Partners, LLC, Xinhua Financial Network Limited: This matter is ordered submitted on the briefs and record without oral argument on December 10, 2015, in San Francisco, California. Fed.R.App.P.34(a)(2). (Hellings, J)
October 21, 2014 Opinion or Order Filing 25 ORDER of USCA as to #20 Notice of Appeal, filed by Xinhua Holdings Limited, Clean Tech Partners, LLC, Xinhua Financial Network Limited (AMENDED ORDER- Appeal is Voluntarily Dismissed) (Martin-Gill, S)
October 16, 2014 Opinion or Order Filing 24 ORDER of USCA as to #20 Notice of Appeal, filed by Xinhua Holdings Limited, Clean Tech Partners, LLC, Xinhua Financial Network Limited (Stipulation of the parties, this appeal is voluntarily dismissed- MANDATE) (Martin-Gill, S)
January 28, 2014 Filing 23 USCA CASE NUMBER 14-15156 for #20 Notice of Appeal, filed by Xinhua Holdings Limited, Clean Tech Partners, LLC, Xinhua Financial Network Limited. (Hellings, J)
January 27, 2014 Filing 22 APPEAL PROCESSED to Ninth Circuit re #20 Notice of Appeal, filed by Xinhua Holdings Limited, Clean Tech Partners, LLC, Xinhua Financial Network Limited. Notice of Appeal filed *1/26/2014*, Complaint filed *8/30/2013* and Appealed Order / Judgment filed *12/26/2013*. ** *Fee Status: Paid on 1/26/2004 in the amount of $505.00* (Attachments: #1 Appeal Information) (Gonzalez, R)
January 26, 2014 Filing 21 STATEMENT of Representation on Appeal with Proof of Service by Plaintiffs Clean Tech Partners, LLC, Xinhua Financial Network Limited, Xinhua Holdings Limited re #20 Notice of Appeal, #19 Judgment, #18 Order Dismissing Case, Order on Motion to Compel. (Negrete, Carlos)
January 26, 2014 Filing 20 NOTICE of APPEAL by Clean Tech Partners, LLC, Xinhua Financial Network Limited, Xinhua Holdings Limited as to #19 Judgment, #18 Order Dismissing Case, Order on Motion to Compel. (Filing fee $ 505, receipt number 0972-5147976) (Negrete, Carlos)
December 26, 2013 Filing 19 JUDGMENT dated *12/26/13* pursuant to order (Verduzco, M)
December 26, 2013 Opinion or Order Filing 18 ORDER on Defendants' Motion to Compel Arbitration, signed by District Judge Anthony W. Ishii on 12/24/13. CASE CLOSED. (Verduzco, M)
November 20, 2013 Opinion or Order Filing 17 Order VACATING November 25, 2013 hearing date and taking matter under submission, signed by District Judge Anthony W. Ishii on 11/19/2013. (Figueroa, O)
November 15, 2013 Filing 16 RESPONSE by Electronic Recyclers International, Inc. to #15 Reply,. (Slater, Gerald)
November 8, 2013 Filing 15 REPLY by Clean Tech Partners, LLC, Xinhua Financial Network Limited, Xinhua Holdings Limited re #10 MOTION to COMPEL Opposition to Motion to Compel Arbitration and Dismiss Plaintiffs' Complaint Opposition to Motion, #11 Reply, #14 Order, Set/Reset Deadlines and Hearings,, #9 Notice to Reschedule Hearing on Motion, #8 MOTION to COMPEL Arbitration and to Dismiss Plaintiffs' Complaint , #1 Complaint. (Attachments: #1 Proof of Service)(Negrete, Carlos)
October 31, 2013 Opinion or Order Filing 14 ORDER Motion to Compel Hearing set for 11/4/2013 is continued to 11/25/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. See order for briefing schedule. signed by District Judge Anthony W. Ishii on 10/31/13. (Nazaroff, H)
October 30, 2013 Opinion or Order Filing 13 PRO HAC VICE ORDER, signed by Magistrate Judge Sheila K. Oberto on 10/30/13. Added attorney T. Michael Guiffre, PHV for Kevin J. Anton, Keith D. Bronstein, Electronic Recyclers International, Inc., Yong-Seok Jeong, Alexander Ruckdashel, John S. Shegerian, Tammie Shegerian, David Wang. (Gonzalez, R)
October 29, 2013 RECEIPT number CAE100024066 by Patton Boggs LLP FBO Michael Guiffre, in the amount of $200.00, for PRO HAC VICE. (Martin-Gill, S)
October 28, 2013 Filing 12 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Kevin J. Anton, Keith D. Bronstein, Electronic Recyclers International, Inc., Yong-Seok Jeong, Alexander Ruckdashel, John S. Shegerian, Tammie Shegerian, David Wang for attorney T. Michael Guiffre to appear Pro Hac Vice. (Slater, Gerald)
October 28, 2013 Filing 11 REPLY by Kevin J. Anton, Keith D. Bronstein, Electronic Recyclers International, Inc., Yong-Seok Jeong, Alexander Ruckdashel, John S. Shegerian, Tammie Shegerian, David Wang re #8 MOTION to COMPEL Arbitration and to Dismiss Plaintiffs' Complaint . (Attachments: #1 Declaration of John S. Shegerian In Support of Reply)(Slater, Gerald)
October 21, 2013 Filing 10 MOTION to COMPEL Opposition to Motion to Compel Arbitration and Dismiss Plaintiffs' Complaint Opposition to Motion by Clean Tech Partners, LLC. Motion Hearing set for 11/4/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Attachments: #1 Declaration Declaration of Carlos F. Negrete in Support of Opposition to Motion to Compel Arbitration, #2 Objections to Evidence Re: Declaration of John S. Shegerian, #3 Objections to Evidence Re: Declaration of Hwan Kim, #4 Proof of Service Proof of Service)(Negrete, Carlos)
September 13, 2013 Filing 9 NOTICE to RESCHEDULE HEARING on #8 MOTION to COMPEL Arbitration and to Dismiss Plaintiffs' Complaint : Motion Hearing set for 11/4/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Slater, Gerald)
September 11, 2013 Filing 8 MOTION to COMPEL Arbitration and to Dismiss Plaintiffs' Complaint by Kevin J. Anton, Keith D. Bronstein, Electronic Recyclers International, Inc., Yong-Seok Jeong, Alexander Ruckdashel, John S. Shegerian, Tammie Shegerian, David Wang. Attorney Slater, Gerald Andrew added. Motion Hearing set for 10/21/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Attachments: #1 Points and Authorities, #2 Declaration Hwan Kim, #3 Declaration John Shegerian, #4 Request for Judicial Notice, #5 Proposed Order)(Slater, Gerald)
September 3, 2013 Filing 7 CIVIL NEW CASE DOCUMENTS ISSUED: Initial Scheduling Conference set for 1/28/2014 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: #1 Consent Form, #2 VDRP) (Jessen, A)
September 3, 2013 Filing 6 SUMMONS ISSUED as to *Tammie Shegerian, Wang-Liu Shu Hung, David Wang* with answer to complaint due within *21* days. Attorney *Carlos Francisco Negrete* *Law Offices of Carlos F. Negrete* *27422 Calle Arroyo* *San Juan Capistrano, CA 92675-2747*. (Jessen, A)
September 3, 2013 Filing 5 SUMMONS ISSUED as to *Yong-Seok Jeong, Alexander Ruckdashel, John S. Shegerian* with answer to complaint due within *21* days. Attorney *Carlos Francisco Negrete* *Law Offices of Carlos F. Negrete* *27422 Calle Arroyo* *San Juan Capistrano, CA 92675-2747*. (Jessen, A)
September 3, 2013 Filing 4 SUMMONS ISSUED as to *Kevin J. Anton, Keith D. Bronstein, Electronic Recyclers International, Inc.* with answer to complaint due within *21* days. Attorney *Carlos Francisco Negrete* *Law Offices of Carlos F. Negrete* *27422 Calle Arroyo* *San Juan Capistrano, CA 92675-2747*. (Jessen, A)
September 3, 2013 RECEIPT number #CAE100023501 $400.00 fbo Xinhua Holdings Limited, et al by Carlos F. Negrete on 9/3/2013. (Flores, E)
August 30, 2013 Filing 2 CIVIL COVER SHEET by Clean Tech Partners, LLC, Xinhua Financial Network Limited, Xinhua Holdings Limited (Negrete, Carlos)
August 30, 2013 Filing 1 COMPLAINT against All Defendants by Xinhua Financial Network Limited, Clean Tech Partners, LLC, Xinhua Holdings Limited. Attorney Negrete, Carlos Francisco added.(Negrete, Carlos)

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Defendant: John S. Shegerian
Represented By: Gerald Andrew Slater
Represented By: T. Michael Guiffre, PHV
Represented By: Donald R. Fischbach
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Defendant: Wang-Liu Shu Hung
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Defendant: Tammie Shegerian
Represented By: Gerald Andrew Slater
Represented By: T. Michael Guiffre, PHV
Represented By: Donald R. Fischbach
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Defendant: John Shegerian
Represented By: Gerald Andrew Slater
Represented By: T. Michael Guiffre, PHV
Represented By: Donald R. Fischbach
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Defendant: Yong-Seok Jeong
Represented By: Gerald Andrew Slater
Represented By: T. Michael Guiffre, PHV
Represented By: Donald R. Fischbach
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Defendant: Electronic Recyclers International, Inc.
Represented By: Gerald Andrew Slater
Represented By: T. Michael Guiffre, PHV
Represented By: Donald R. Fischbach
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Defendant: Kevin J. Anton
Represented By: Gerald Andrew Slater
Represented By: T. Michael Guiffre, PHV
Represented By: Donald R. Fischbach
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Defendant: Alexander Ruckdashel
Represented By: Gerald Andrew Slater
Represented By: T. Michael Guiffre, PHV
Represented By: Donald R. Fischbach
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Defendant: Keith D. Bronstein
Represented By: Gerald Andrew Slater
Represented By: T. Michael Guiffre, PHV
Represented By: Donald R. Fischbach
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Defendant: John Simone Shegerian
Represented By: Gerald Andrew Slater
Represented By: T. Michael Guiffre, PHV
Represented By: Donald R. Fischbach
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Defendant: David Wang
Represented By: Gerald Andrew Slater
Represented By: T. Michael Guiffre, PHV
Represented By: Donald R. Fischbach
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Defendant: Tammi Shegerian
Represented By: Gerald Andrew Slater
Represented By: T. Michael Guiffre, PHV
Represented By: Donald R. Fischbach
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Defendant: Yvonne Wang
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Plaintiff: Xinhua Financial Network Limited
Represented By: Carlos Francisco Negrete
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Plaintiff: Xinhua Holdings Limited
Represented By: Carlos Francisco Negrete
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Plaintiff: Clean Tech Partners, LLC
Represented By: Carlos Francisco Negrete
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