Xie v. Turner Designs Hydro Carbon Instruments, Inc. et al
Plaintiff: Agnes Xie
Defendant: Turner Designs Hydro Carbon Instruments, Inc., Benchmark Instrumentation and Analytical Services, Inc., Gary Barman, Mark Fletcher, Grant Shannon and Todd Martens
Case Number: 1:2017cv00284
Filed: February 28, 2017
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Fresno
Presiding Judge: Lawrence J. O'Neill
Presiding Judge: Sheila K. Oberto
Nature of Suit: Other Fraud
Cause of Action: 15 U.S.C. ยง 1601
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 13, 2017 Opinion or Order Filing 59 MEMORANDUM DECISION and ORDER on Defendants Benchmark Instrumentation and Analytical Services, Inc.; Tood Martens; Steven McDougall; Grant Shannon; and Turner Designs Hydro Carbon Instruments, Inc.'s 19 Motion to Dismiss; MEMORANDUM DECISION and ORDER on Defendants Bartman and Fletcher's 20 Motion to Dismiss; MEMORANDUM DECISION and ORDER on Plaintiff's 49 Motion to File a Second Amended Complaint signed by Chief Judge Lawrence J. O'Neill on 12/13/2017. CASE CLOSED. (Sant Agata, S)
August 4, 2017 Opinion or Order Filing 40 ORDER DENYING requests for permission to use electronic filing system. The Court DENIES the Request, (Docs. 28 & 37), and the Motion (Doc. 33). Order signed by Magistrate Judge Sheila K. Oberto on 8/3/2017. (Timken, A)
August 3, 2017 Opinion or Order Filing 39 ORDER Granting in Part Plaintiff's Motions for Extension of Time to Respond to Motion to Dismiss 31 & 36 . Order signed by Magistrate Judge Sheila K. Oberto on 8/3/2017. (Timken, A)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Xie v. Turner Designs Hydro Carbon Instruments, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Agnes Xie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Turner Designs Hydro Carbon Instruments, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Benchmark Instrumentation and Analytical Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gary Barman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark Fletcher
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Grant Shannon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Todd Martens
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?