Xiamen Xiangyu Logistics Group Corp. v. Wholesale 209, LLC
Plaintiff: Xiamen Xiangyu Logistics Group Corporation
Defendant: Wholesale 209, LLC
3Rd Party Defendant: Wentao Lyu
Case Number: 2:2023cv02704
Filed: November 20, 2023
Court: US District Court for the Eastern District of California
Presiding Judge: Allison Claire
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. ยง 1 U.S. Arbitration Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2024 Filing 14 THIRD PARTY COMPLAINT against Wentao Lyu by Wholesale 209, LLC.(Schmidt, Kent)
January 18, 2024 Filing 13 MOTION TO REFUSE TO RECOGNIZE ARBITRATION AWARD re #1 Complaint by Wholesale 209, LLC. Motion Hearing set for 3/6/2024 at 10:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Attachments: #1 Memorandum of Law in Support, #2 Declaration of Naveed Ashgar in Support, #3 Declaration of Curtis D. Colaw in Support, #4 Declaration of Kent J. Schmidt in Support, #5 Proposed Order)(Schmidt, Kent)
January 18, 2024 Filing 12 CORPORATE DISCLOSURE STATEMENT by Defendant Wholesale 209, LLC. (Schmidt, Kent)
January 18, 2024 Filing 11 ANSWER by Wholesale 209, LLC.(Schmidt, Kent)
December 21, 2023 Opinion or Order Filing 10 ORDER signed by Magistrate Judge Allison Claire on 12/20/23 ORDERING that respondent's response to the petition is due on or before 1/18/24. (Kastilahn, A)
December 19, 2023 Filing 9 NOTICE of APPEARANCE by Matthew Jon Olson on behalf of Wholesale 209, LLC. Attorney Olson, Matthew Jon added. (Olson, Matthew)
December 18, 2023 Filing 8 STIPULATION for Extension of Time to Respond re #1 Complaint by Wholesale 209, LLC. Attorney Schmidt, Kent J. added. (Schmidt, Kent) Modified on 12/19/2023 (Mena-Sanchez, L).
December 1, 2023 Filing 7 SUMMONS RETURNED EXECUTED: Wholesale 209, LLC served on 11/30/2023, answer due 12/21/2023. (Scala, Aimee)
November 20, 2023 Filing 6 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Reader, L)
November 20, 2023 Filing 5 SUMMONS ISSUED as to *Wholesale 209, LLC* with answer to complaint due within *21* days. Attorney *Aimee Scala* *Mazzola Lindstrom, LLP* *2121 Avenue of the Stars, Suite 800* *Los Angeles, California 90067*. (Reader, L)
November 20, 2023 Filing 4 NOTICE OF INTERESTED PARTIES by Xiamen Xiangyu Logistics Group Corporation. (Scala, Aimee)
November 20, 2023 Filing 3 CIVIL COVER SHEET filed by Xiamen Xiangyu Logistics Group Corporation (Scala, Aimee)
November 20, 2023 Filing 2 DECLARATION of Aimee Scala re #1 Petition. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Arbitration Award - Chinese, #4 Arbitration Award - English)(Scala, Aimee)
November 20, 2023 Filing 1 PETITION to CONFIRM ARBITRATION AWARD against Wholesale 209, LLC by Xiamen Xiangyu Logistics Group Corporation. Attorney Scala, Aimee added. (Filing fee $ 402, receipt number ACAEDC-11195321) (Scala, Aimee)

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Plaintiff: Xiamen Xiangyu Logistics Group Corporation
Represented By: Aimee Scala
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Defendant: Wholesale 209, LLC
Represented By: Kent J. Schmidt
Represented By: Matthew Jon Olson
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3rd party defendant: Wentao Lyu
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