Purple Surgical UK Limited v. Win Billion Investment Group Limited et al
Plaintiff: PURPLE SURGICAL UK LIMITED
Defendant: WU YUN FAI RIC, WIN BILLION INVESTMENT GROUP LIMITED and Ric Yun Fai Wu
Case Number: 3:2020cv07141
Filed: October 14, 2020
Court: US District Court for the Northern District of California
Presiding Judge: William H Orrick
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2020 Filing 20 CLERK'S NOTICE remanding case to San Francisco County Superior Court. (mclS, COURT STAFF) (Filed on 11/5/2020)
November 4, 2020 Opinion or Order Filing 19 ORDER GRANTING STIPULATION FOR AN ORDER REMANDING THE ACTION TO STATE COURT AND WITHDRAWING DEFENDANTS' MOTION TO DISMISS. This matter is remanded to the Superior Court of California, County of San Francisco. Signed by Judge William H. Orrick on 11/4/2020. (jmdS, COURT STAFF) (Filed on 11/4/2020)
November 3, 2020 Filing 18 STIPULATION WITH PROPOSED ORDER for an Order Remanding the Action to State Court and Withdrawing Defendants' Motion to Dismiss filed by Purple Surgical UK Limited. (Attachments: #1 Proposed Order)(Russell, Bridget) (Filed on 11/3/2020)
November 2, 2020 Opinion or Order Filing 17 ORDER granting #16 MOTION to Shorten Time re #15 Motion for Writ Based Discovery. Responses due by 11/5/2020. Motion Hearing set for 11/9/2020 01:30 PM via Telephone Conference before Judge William H. Orrick.Signed by Judge William H. Orrick on 11/2/2020. Dial In: (877) 411-9748, Access Code: 1492819. (jmdS, COURT STAFF) (Filed on 11/2/2020)
October 29, 2020 Filing 16 NOTICE OF MOTION AND MOTION TO EXPEDITE BRIEFING AND REMOTE HEARING REGARDING re #15 PLAINTIFFS MOTION FOR WRIT-BASED DISCOVERY filed by Purple Surgical UK Limited. (Russell, Bridget) (Filed on 10/29/2020)
October 29, 2020 Filing 15 NOTICE OF MOTION AND MOTION TO FOR WRIT-BASED DISCOVERY filed by Purple Surgical UK Limited. Motion Hearing set for 12/3/2020 02:00 PM in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick. Responses due by 11/12/2020. Replies due by 11/19/2020. (Attachments: #1 Exhibit, #2 Declaration, #3 [Proposed] Order)(Russell, Bridget) (Filed on 10/29/2020)
October 23, 2020 Opinion or Order Filing 14 CASE MANAGEMENT CONFERENCE ORDER - Case Management Conference set for 1/5/2021 02:00 PM in San Francisco, Courtroom 02, 17th Floor Case Management Statement due by 12/29/2020. Signed by Judge William H. Orrick on 10/23/2020. (jmdS, COURT STAFF) (Filed on 10/23/2020)
October 20, 2020 Filing 13 Request for Judicial Notice re #10 MOTION to Dismiss filed byWU YUN FAI RIC, WIN BILLION INVESTMENT GROUP LIMITED. (Related document(s) #10 ) (Jambeck, Jay) (Filed on 10/20/2020)
October 20, 2020 Filing 12 Declaration of WU YUN FAI RIC in Support of #10 MOTION to Dismiss filed byWU YUN FAI RIC, WIN BILLION INVESTMENT GROUP LIMITED. (Related document(s) #10 ) (Jambeck, Jay) (Filed on 10/20/2020)
October 20, 2020 Filing 11 Brief re #10 MOTION to Dismiss filed byWU YUN FAI RIC, WIN BILLION INVESTMENT GROUP LIMITED. (Related document(s) #10 ) (Jambeck, Jay) (Filed on 10/20/2020)
October 20, 2020 Filing 10 MOTION to Dismiss filed by WU YUN FAI RIC, WIN BILLION INVESTMENT GROUP LIMITED. Motion Hearing set for 12/2/2020 02:00 PM before Judge William H. Orrick. Responses due by 11/3/2020. Replies due by 11/10/2020. (Jambeck, Jay) (Filed on 10/20/2020)
October 20, 2020 Opinion or Order Filing 9 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge William H. Orrick for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by Clerk on 10/20/2020. (Attachments: #1 Notice of Eligibility for Video Recording)(jmlS, COURT STAFF) (Filed on 10/20/2020)
October 20, 2020 #Electronic filing error. Parties' names should not be entered in capitalized letters. Corrected by Clerk's Office. No further action is necessary. Re: #1 Notic e of Removal, filed by Ric Yun Fai Wu, Win Billion Investment Group Limited. (mclS, COURT STAFF) (Filed on 10/20/2020)
October 19, 2020 Filing 8 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (dtmS, COURT STAFF) (Filed on 10/19/2020)
October 16, 2020 Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/5/2021. Initial Case Management Conference set for 1/12/2021 01:30 PM. (bnsS, COURT STAFF) (Filed on 10/16/2020)
October 15, 2020 Filing 6 NOTICE of Appearance by Bridget Jean Russell (Russell, Bridget) (Filed on 10/15/2020)
October 15, 2020 Filing 5 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by PURPLE SURGICAL UK LIMITED.. (Cardon, P.) (Filed on 10/15/2020)
October 15, 2020 Filing 4 NOTICE of Appearance by P. Craig Cardon (Cardon, P.) (Filed on 10/15/2020)
October 15, 2020 Filing 3 Case assigned to Magistrate Judge Kandis A. Westmore. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 10/29/2020. (anjS, COURT STAFF) (Filed on 10/15/2020)
October 14, 2020 Filing 2 Civil Cover Sheet by WU YUN FAI RIC, WIN BILLION INVESTMENT GROUP LIMITED . (Jambeck, Jay) (Filed on 10/14/2020)
October 14, 2020 Filing 1 NOTICE OF REMOVAL from San Francisco Superior Court. Their case number is CGC-20-586170. (Filing fee $400 receipt number 0971-15061486). Filed byWU YUN FAI RIC, WIN BILLION INVESTMENT GROUP LIMITED. (Jambeck, Jay) (Filed on 10/14/2020)
October 14, 2020 Electronic Filing Error. No Civil cover sheet filed. Please refer to Civil Local Rules 3-2(a) re civil cover sheet requirement. This filing will not be processed by the clerks office until the civil cover sheet is filed. Re: #1 Notice of Removal, filed by WU YUN FAI RIC, WIN BILLION INVESTMENT GROUP LIMITED (anjS, COURT STAFF) (Filed on 10/14/2020)

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Defendant: WU YUN FAI RIC
Represented By: Jay Toivo Jambeck
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Defendant: WIN BILLION INVESTMENT GROUP LIMITED
Represented By: Jay Toivo Jambeck
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Defendant: Ric Yun Fai Wu
Represented By: Jay Toivo Jambeck
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Plaintiff: PURPLE SURGICAL UK LIMITED
Represented By: P. Craig Cardon
Represented By: Bridget Jean Russell
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