Citcon USA, LLC v. MaplePay Inc. et al
| Citcon USA, LLC |
| Hang Miao, Hank Miao, MaplePay, Inc., MaplePay Inc., RAN ZHENG, FANGWEI Han, Ryan Zheng, Simon Han, Dino Lab Inc and Angela Wang |
| 5:2019cv02112 |
| April 18, 2019 |
| US District Court for the Northern District of California |
| Nathanael M Cousins |
| Other Statutory Actions |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 3, 2022. A more recent docket listing may be available from PACER.
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Filing 105
TRANSCRIPT ORDER for proceedings held on 12/16/2020 before Magistrate Judge Nathanael M. Cousins by Citcon USA, LLC, for Court Reporter Irene Rodriguez. (Li, J.) (Filed on 1/3/2022)
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Filing 104
Transcript Designation Form for proceedings held on 12/16/2020 before Judge NC, re #102 Notice of Appeal to the Ninth Circuit Transcript due by 1/31/2022. (Li, J.) (Filed on 1/3/2022)
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Filing 103
USCA for the Ninth Circuit Case Number 21-17002 for #102 Notice of Appeal to the Ninth Circuit filed by Citcon USA, LLC. (jml, COURT STAFF) (Filed on 12/2/2021)
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Filing 102
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Citcon USA, LLC. Appeal of Judgment, Terminated Case #101 (Appeal fee of $505 receipt number ACANDC-16678616 paid.) and related orders (Li, J.) (Filed on 12/1/2021)
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Filing 101
JUDGMENT entered in favor of Defendants. ***Civil Case Terminated. Signed by Judge Nathanael M. Cousins on 11/3/2021. (lmh, COURT STAFF) (Filed on 11/3/2021)
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Filing 100
ORDER GRANTING Motion to Dismiss Fourth Amended Complaint. Re: ECF #90 . Signed by Judge Nathanael M. Cousins. (lmh, COURT STAFF) (Filed on 11/3/2021)
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Filing 99
ORDER GRANTING #97 Joint Stipulation to Extend Deadline to Complete Mediation for Alternative Dispute Resolution. Signed by Judge Nathanael M. Cousins on 10/28/2021. (lmh, COURT STAFF) (Filed on 10/28/2021)
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Filing 98
ADR Remark: The ADR Phone Conference rescheduled to Monday, October 25, 2021, has been taken OFF CALENDAR. Parties filed ECF No. #97 Stipulation and Proposed Order Re Mediation Deadline. (af, COURT STAFF) (Filed on 10/22/2021) (This is a text-only entry generated by the court. There is no document associated with this entry.)
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Filing 97
STIPULATION WITH PROPOSED ORDER Re Mediation Deadline filed by Citcon USA, LLC., Hang Miao and Dino Lab, Inc. (Peterson, Daniel) (Filed on 10/19/2021) Modified on 10/20/2021 (jmlS, COURT STAFF).
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Filing 96
ADR Remark: The ADR Phone Conference previously scheduled for October 14, 2021, HAS BEEN RESCHEDULED TO October 25, 2021, at 10:00 AM Pacific time. The call-in information remains the same. (af, COURT STAFF) (Filed on 10/15/2021) (This is a text-only entry generated by the court. There is no document associated with this entry.)
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Filing 95
ADR Remark: The ADR Phone Conference scheduled on Thursday, October 14, 2021, at 10:30 AM is OFF CALENDAR AND WILL BE RESCHEDULED to another date and time. (af, COURT STAFF) (Filed on 10/12/2021) (This is a text-only entry generated by the court. There is no document associated with this entry.)
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Filing 94
CLERK'S NOTICE VACATING the hearing re: #90 Defendants' Motion to Dismiss Fourth Amended Complaint set for 10/6/2021, at 01:00 PM before Judge Nathanael M. Cousins. The Court finds the motion suitable for decision without oral argument. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 10/4/2021)
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Filing 93
ADR Clerk's Notice Setting ADR Phone Conference on Thursday, October 14, 2021, at 10:30 AM Pacific time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (af, COURT STAFF) (Filed on 9/29/2021)
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Filing 92
REPLY (re #90 MOTION to Dismiss Fourth Amended Complaint #89 ) filed byDino Lab Inc, Hang Miao. (Naidich, Edward) (Filed on 9/22/2021)
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Filing 91
OPPOSITION/RESPONSE (re #90 MOTION to Dismiss Fourth Amended Complaint #89 ) filed byCitcon USA, LLC. (Li, J.) (Filed on 9/15/2021)
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Filing 90
MOTION to Dismiss Fourth Amended Complaint #89 filed by Dino Lab Inc, Hang Miao. Motion Hearing set for 10/6/2021 01:00 PM in San Jose, Courtroom 5, 4th Floor before Magistrate Judge Nathanael M. Cousins. Responses due by 9/15/2021. Replies due by 9/22/2021. (Naidich, Edward) (Filed on 9/1/2021)
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Filing 89
AMENDED COMPLAINT Fourth amended complaint pursuant to Court order (ECF 85) against Dino Lab Inc, Hang Miao. Filed byCitcon USA, LLC. (Li, J.) (Filed on 8/18/2021)
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Filing 88
NOTICE of Appearance by Tamara Rider (Rider, Tamara) (Filed on 8/18/2021)
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Filing 87
ORDER GRANTING #86 Plaintiff's Administrative Motion to Relieve Andrew Pierz as Counsel Of Record. Signed by Judge Nathanael M. Cousins. (lmh, COURT STAFF) (Filed on 8/9/2021)
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Filing 86
ADMINISTRATIVE MOTION Relieve Andrew Pierz as Counsel Of Record filed by Citcon USA, LLC. Responses due by 8/13/2021. (Attachments: #1 Proposed Order)(Li, J.) (Filed on 8/9/2021)
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Filing 85
ORDER GRANTING Motion to Dismiss Third Amended Complaint with Leave to Amend. Re: Dkt. No. #78 . Citcon may file its Fourth Amended Complaint by 8/14/2021, but may not add additional defendants or claims to that complaint without advanced leave of Court. Signed by Judge Nathanael M. Cousins. (lmh, COURT STAFF) (Filed on 8/4/2021)
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Filing 84
CLERK'S NOTICE VACATING hearing set for 7/28/2021, at 01:00 PM, re: #78 Defendants' Motion to Dismiss Third Amended Complaint. The Court finds the motion suitable for hearing without oral argument. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmhS, COURT STAFF) (Filed on 7/27/2021)
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Filing 83
REPLY (re #78 MOTION to Dismiss Third Amended Complaint ) filed byDino Lab Inc, Hang Miao. (Naidich, Edward) (Filed on 7/13/2021)
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Filing 82
ADR Clerk's Notice Appointing Jiyun C. Lee as Mediator. (af, COURT STAFF) (Filed on 7/8/2021)
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Filing 81
OPPOSITION/RESPONSE (re #78 MOTION to Dismiss Third Amended Complaint ) filed byCitcon USA, LLC. (Li, J.) (Filed on 7/6/2021)
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Filing 80
STIPULATED PROTECTIVE ORDER. Signed by Judge Nathanael M. Cousins on 6/30/2021. (lmh, COURT STAFF) (Filed on 6/30/2021)
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Filing 79
STIPULATION WITH PROPOSED ORDER re #76 Case Management Scheduling Order,,, Case Referred to Mediation,, Stipulated Protective Order filed by Citcon USA, LLC. (Peterson, Daniel) (Filed on 6/30/2021)
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Filing 78
MOTION to Dismiss Third Amended Complaint filed by Dino Lab Inc, Hang Miao. Motion Hearing set for 7/28/2021 01:00 PM in San Jose, Courtroom 5, 4th Floor before Magistrate Judge Nathanael M. Cousins. Responses due by 7/6/2021. Replies due by 7/13/2021. (Attachments: #1 Proposed Order Proposed Order)(Naidich, Edward) (Filed on 6/21/2021)
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Filing 77
ORDER DENYING Request to Strike Third Amended Complaint. Re: Dkt. No. #70 . Signed by Judge Nathanael M. Cousins on 6/11/2021. (lmh, COURT STAFF) (Filed on 6/11/2021)
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CASE REFERRED to Mediation #76 . (af, COURT STAFF) (Filed on 6/11/2021)
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Filing 76
CASE MANAGEMENT SCHEDULING ORDER: Case Management Conference set for 6/16/2021 is vacated. Case referred to mediation, to be completed by 10/29/2021. Further Case Management Conference set for 11/17/2021, at 10:00 AM. Joint case management statement due 11/10/2021. Jury Trial will be held 7/11/2022, at 09:00 AM in San Jose, Courtroom 5, 4th Floor. See order for additional deadlines. Signed by Judge Nathanael M. Cousins on 6/10/2021. (lmh, COURT STAFF) (Filed on 6/10/2021)
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Filing 75
CASE MANAGEMENT STATEMENT Updated and Joint filed by Citcon USA, LLC. (Peterson, Daniel) (Filed on 6/10/2021)
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Filing 74
AMENDED COMPLAINT Third Amended Complaint against Dino Lab Inc, Hang Miao. Filed byCitcon USA, LLC. (Li, J.) (Filed on 6/7/2021)
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Filing 73
ORDER DENYING Motion for Reconsideration. Re: Dkt. No. #66 . Signed by Judge Nathanael M. Cousins. (lmh, COURT STAFF) (Filed on 6/1/2021)
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Filing 72
CLERK'S NOTICE RE: #70 Letter from Edward Naidich regarding dispute over Third Amended Complaint. Court will address #70 after ruling on motion for reconsideration. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmhS, COURT STAFF) (Filed on 5/28/2021)
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Filing 71
MODIFIED ORDER GRANTING #69 Joint Stipulation to Change Date. Case Management Conference set for 6/2/2021 is continued to 6/16/2021, at 10:00 AM by telephone. Case Management Statement due by 6/9/2021. Signed by Judge Nathanael M. Cousins. (lmhS, COURT STAFF) (Filed on 5/28/2021)
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Filing 70
Letter from Edward Naidich regarding dispute over Third Amended Complaint. (Naidich, Edward) (Filed on 5/27/2021)
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Filing 69
STIPULATION WITH PROPOSED ORDER Re continuation of CMC filed by Citcon USA, LLC. (Peterson, Daniel) (Filed on 5/27/2021)
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Filing 68
OPPOSITION/RESPONSE (re #66 MOTION for Reconsideration re #60 Order on Motion to Dismiss/Lack of Jurisdiction,,, pursuant to order granting leave to file (ECF 65) ) filed byDino Lab Inc, FANGWEI Han, MaplePay Inc., MaplePay, Inc., Hang Miao, Angela Wang, RAN ZHENG. (Attachments: #1 Declaration Naidich Decl. in support of Defendants Opposition to Motion for Reconsideration, #2 Exhibit A to Naidich Declaration)(Naidich, Edward) (Filed on 5/18/2021)
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Filing 67
CLERK'S NOTICE RE: #66 Plaintiff's Motion for Reconsideration. Defendants to respond by 5/24/2021. No reply. Motion hearing noticed for 6/16/2021 is vacated. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 5/12/2021)
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Filing 66
MOTION for Reconsideration re #60 Order on Motion to Dismiss/Lack of Jurisdiction,,, pursuant to order granting leave to file (ECF 65) filed by Citcon USA, LLC. (Attachments: #1 Proposed Order)(Li, J.) (Filed on 5/10/2021)
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Filing 65
ORDER GRANTING Plaintiff's Motion for Leave to File a Motion for Reconsideration. Plaintiff shall file its motion no later than ten days after the issuance of this Order. Signed by Judge Nathanael M. Cousins. (lmh, COURT STAFF) (Filed on 4/29/2021)
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Filing 64
Request for Judicial Notice re #63 MOTION for Leave to File Motion for Reconsideration filed byCitcon USA, LLC. (Related document(s) #63 ) (Li, J.) (Filed on 4/28/2021)
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Filing 63
MOTION for Leave to File Motion for Reconsideration filed by Citcon USA, LLC. (Attachments: #1 Proposed Order)(Li, J.) (Filed on 4/27/2021)
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Filing 62
Order granting #61 Stipulation (extending deadline for Third Amended Complaint to 4/30/21 and moving CMC to 6/2/21 at 10:00 a.m. by phone) entered by Magistrate Judge Nathanael M. Cousins. (This is a text-only entry generated by the court. There is no document associated with this entry.)
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Set Deadlines/Hearings: Case Management Statement due by 5/26/2021. Further Case Management Conference set for 6/2/2021 10:00 AM. (lmh, COURT STAFF) (Filed on 4/15/2021)
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Filing 61
STIPULATION WITH PROPOSED ORDER Re: Continuation of CMC and extension of time to file TAC filed by Citcon USA, LLC. (Peterson, Daniel) (Filed on 4/14/2021)
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Filing 60
ORDER Granting in Part and Denying in Part Motion to Dismiss. Re: Dkt. No. #44 . Citcon may file its Third Amended Complaint by April 16, 2021, but may not add additional defendants or claims to that complaint without leave of Court. Signed by Judge Nathanael M. Cousins. (lmh, COURT STAFF) (Filed on 4/2/2021)
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Filing 59
ORDER GRANTING #58 STIPULATION to Change Date. Further Case Management Conference set for 3/17/2021 is continued to 4/21/2021, at 10:00 AM by telephone. Case Management Statement due by 4/14/2021. Signed by Judge Nathanael M. Cousins. (lmh, COURT STAFF) (Filed on 3/16/2021)
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Filing 58
STIPULATION WITH PROPOSED ORDER re #57 Order on Stipulation, to Continue initial CMC filed by Citcon USA, LLC. (Peterson, Daniel) (Filed on 3/10/2021)
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Filing 57
ORDER GRANTING #56 Joint Stipulation. Further Case Management Conference set for 2/17/2021 is continued to 3/17/2021, at 10:00 AM, by telephone. Case Management Statement due by 3/10/2021. Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 2/16/2021)
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Filing 56
STIPULATION WITH PROPOSED ORDER re #55 Order on Stipulation, Continuation of initial CMC filed by Citcon USA, LLC. (Peterson, Daniel) (Filed on 2/11/2021)
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Filing 55
ORDER GRANTING #54 CORRECTED STIPULATION RE: Continuation of CMC. Further Case Management Conference set for 1/13/2021 is continued to 2/17/2021, at 10:00 AM by telephone. Case Management Statement due by 2/10/2021. Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 1/11/2021)
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Filing 54
STIPULATION WITH PROPOSED ORDER correction re continuation date previously stipulated filed by Citcon USA, LLC. (Attachments: #1 Exhibit Cover Letter - Explanation)(Peterson, Daniel) (Filed on 1/8/2021)
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Filing 53
ORDER GRANTING #52 STIPULATION RE: Continuation of CMC. Further Case Management Conference set for 1/13/2021 is continued to 2/10/2021, at 10:00 AM by telephone. Case Management Statement due by 2/3/2021. Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 1/7/2021)
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Filing 52
STIPULATION WITH PROPOSED ORDER regarding continuation of CMC filed by Citcon USA, LLC. (Peterson, Daniel) (Filed on 1/6/2021)
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Filing 51
Minute Entry for proceedings held before Judge Nathanael M. Cousins. Hearing held on 12/16/2020, by Zoom webinar re #44 Defendants' Motion to Dismiss for Lack of Jurisdiction, res Judicata, and Failure to State a Claim, Motion to Dismiss for lack of personal jurisdiction, res judicata and collateral estoppel, and failure to state a claim. Court takes motion under submission and written order to issue. Attorney for Plaintiff: James Li. Attorneys for Defendants: Ed Naidich, Manni Li. Court Reporter: Irene Rodriguez. Time in Court: 30 minutes. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Date Filed: 12/16/2020)
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Filing 50
CLERKS NOTICE RE: #44 Defendants' Motion to Dismiss set for 12/16/2020, at 01:00 PM before Judge Nathanael M. Cousins. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/nc General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 12/15/2020)
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Filing 49
REPLY (re #44 MOTION to Dismiss for Lack of Jurisdiction , res Judicata, and Failure to State a Claim MOTION to Dismiss for lack of personal jurisdiction, res judicata and collateral estoppel, and failure to state a claim ) filed byDino Lab Inc, FANGWEI Han, MaplePay Inc., MaplePay, Inc., Hang Miao, Angela Wang, RAN ZHENG. (Li, Man) (Filed on 11/27/2020)
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Filing 48
OPPOSITION/RESPONSE (re #44 MOTION to Dismiss for Lack of Jurisdiction , res Judicata, and Failure to State a Claim MOTION to Dismiss for lack of personal jurisdiction, res judicata and collateral estoppel, and failure to state a claim ) filed byCitcon USA, LLC. (Attachments: #1 Declaration Li Decl ISO Opposition)(Li, J.) (Filed on 11/19/2020)
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Filing 47
CLERK'S NOTICE CONTINUING Case Management Conference set for 11/18/2020 to 1/13/2021, at 10:00 AM, by telephone, with joint update due 1/6/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 11/13/2020)
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Filing 46
JOINT CASE MANAGEMENT STATEMENT filed by Citcon USA, LLC. (Peterson, Daniel) (Filed on 11/12/2020)
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Filing 45
Certificate of Interested Entities by Dino Lab Inc, FANGWEI Han, MaplePay Inc., MaplePay, Inc., Hang Miao, Angela Wang, RAN ZHENG identifying Corporate Parent RiverPay, Inc. for MaplePay Inc., MaplePay, Inc.. (Li, Man) (Filed on 11/11/2020)
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Filing 44
MOTION to Dismiss for Lack of Jurisdiction , res Judicata, and Failure to State a Claim, MOTION to Dismiss for lack of personal jurisdiction, res judicata and collateral estoppel, and failure to state a claim filed by Dino Lab Inc, FANGWEI Han, MaplePay Inc., MaplePay, Inc., Hang Miao, Angela Wang, RAN ZHENG. Motion Hearing set for 12/16/2020 01:00 PM in San Jose, Courtroom 5, 4th Floor before Judge Nathanael M. Cousins. Responses due by 11/19/2020. Replies due by 11/27/2020. (Attachments: #1 Declaration of Ryan Zheng in Support of Defendants' Motion to Dismiss, #2 Declaration of Edward Naidich in Support of Defendants' Motion to Dismiss, #3 Exhibit A to the Naidich Declaration, #4 Exhibit B to the Naidich Declaration, #5 Proposed Order)(Li, Man) (Filed on 11/5/2020)
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Filing 43
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Dino Lab Inc, FANGWEI Han, MaplePay Inc., MaplePay, Inc., Hang Miao, Angela Wang, RAN ZHENG.. (Li, Man) (Filed on 10/19/2020)
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Filing 42
CLERK'S NOTICE RE: Consent or Declination. Defendants are requested to file a consent or declination to proceed before a magistrate judge by 10/20/2020. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 10/6/2020)
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Filing 41
ORDER GRANTING #39 APPLICATION for Admission of Attorney Edward J. Naidich Pro Hac Vice representing MaplePay, Inc., et al. Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 10/6/2020)
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Filing 40
STIPULATION re #16 Amended Complaint, to Extend Time to Respond to Complaint filed by Dino Lab Inc, FANGWEI Han, MaplePay Inc., MaplePay, Inc., Hang Miao, Angela Wang, RAN ZHENG. (Mei, Lei) (Filed on 10/6/2020)
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Filing 39
MOTION for leave to appear in Pro Hac Vice by Edward J. Naidich ( Filing fee $ 310, receipt number 0971-15030065.) filed by Dino Lab Inc, FANGWEI Han, MaplePay Inc., MaplePay, Inc., Hang Miao, Angela Wang, RAN ZHENG. (Attachments: #1 Exhibit Certificate of Good Standing (DC Bar))(Naidich, Edward) (Filed on 10/6/2020)
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Filing 38
NOTICE of Appearance by Lei Mei (Mei, Lei) (Filed on 10/6/2020)
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Filing 37
NOTICE of Appearance by Man Li for Defendants MaplePay Inc. et al. (Li, Man) (Filed on 10/6/2020)
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Filing 36
SUMMONS Returned Executed by Citcon USA, LLC. Dino Lab Inc served on 9/15/2020, answer due 10/6/2020; FANGWEI Han served on 9/15/2020, answer due 10/6/2020; MaplePay Inc. served on 9/15/2020, answer due 10/6/2020; MaplePay, Inc. served on 9/15/2020, answer due 10/6/2020; Hang Miao served on 9/15/2020, answer due 10/6/2020; Angela Wang served on 9/15/2020, answer due 10/6/2020; RAN ZHENG served on 9/15/2020, answer due 10/6/2020. (Li, J.) (Filed on 9/16/2020)
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Filing 35
Summons Issued as to Dino Lab Inc, FANGWEI Han, MaplePay Inc., MaplePay, Inc., Hang Miao, Angela Wang, RAN ZHENG. (sfbS, COURT STAFF) (Filed on 9/11/2020)
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Filing 34
CLERK'S NOTICE CONTINUING Case Management Conference set for 9/16/2020 to 11/18/2020, at 10:00 AM, by telephone. Case Management Statement due by 11/12/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 9/11/2020)
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Filing 33
Letter from Daniel R. Peterson re Continuing CMC. (Peterson, Daniel) (Filed on 9/10/2020)
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Filing 32
Proposed Summons. (Li, J.) (Filed on 9/10/2020)
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Filing 31
ORDER GRANTING MOTION FOR ALTERNATIVE MEANS OF SERVICE OF PROCESS. Re: Dkt. No. #24 . Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 9/8/2020)
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Filing 30
CLERK'S NOTICE CONTINUING Case Management Conference set for 8/5/2020 to 9/16/2020 at 10:00 AM, by telephone. Case Management Statement due by 9/9/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 8/4/2020)
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Filing 29
Letter from J. James Li re: Continuation of CMC. (Li, J.) (Filed on 7/29/2020)
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Filing 28
CLERK'S NOTICE CONTINUING Case Management Conference set for 7/8/2020 to 8/5/2020, at 10:00 AM by telephone. Case Management Statement due by 7/29/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 7/6/2020)
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Filing 27
CLERK'S NOTICE CONTINUING Case Management Conference set for 5/6/2020, to 7/8/2020, at 10:00 AM via telephone. Updated case management statement due by 7/1/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 4/30/2020)
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Filing 26
Letter from J. James Li Re: reassigning the case and continuing CMC. (Li, J.) (Filed on 4/29/2020)
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Filing 25
NOTICE of Change of Address by J. James Li (Li, J.) (Filed on 4/17/2020)
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Filing 24
ADMINISTRATIVE MOTION Re: Motion for Alternative Means of Service of Process filed by Citcon USA, LLC. Responses due by 3/16/2020. (Attachments: #1 Declaration Li Decl ISO Motion, #2 Proposed Order)(Li, J.) (Filed on 3/11/2020)
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Filing 23
PDF with attached Audio File. Court Date & Time [ 2/26/2020 1:05:55 PM ]. File Size [ 1760 KB ]. Run Time [ 00:03:40 ]. (courtspeak).
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Filing 22
Minute Entry for proceedings held before Judge Nathanael M. Cousins. Initial Case Management Conference held on 2/26/2020: Case Management Statement due by 4/29/2020. Further Case Management Conference set for 5/6/2020 10:00 AM in San Jose, Courtroom 5, 4th Floor. Attorney for Plaintiff: James Li. FTR Time: 1:05pm - 1:09pm. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Date Filed: 2/26/2020)
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Filing 21
CLERK'S NOTICE RESETTING TIME. Initial Case Management Conference set for 2/26/2020 at 10:00 AM is reset to 01:00 PM before Judge Nathanael Cousins in San Jose, Courtroom 5, 4th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 2/24/2020)
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Filing 20
NOTICE of Appearance by Daniel Robert Peterson (Peterson, Daniel) (Filed on 2/21/2020)
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Filing 19
Letter from Andrew Pierz Re: CMC statement and CMC. (Pierz, Andrew) (Filed on 2/19/2020)
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Filing 18
CLERK'S NOTICE CONTINUING Initial Case Management Conference set for 1/15/2020 to 2/26/2020 10:00 AM in San Jose, Courtroom 5, 4th Floor. Case Management Statement due by 2/19/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 1/9/2020)
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Filing 17
Letter from Andrew Pierz Re: CMC Statement and CMC. (Pierz, Andrew) (Filed on 1/8/2020)
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Filing 16
AMENDED COMPLAINT Corrected Second Amended Complaint CORRECTION OF DOCKET #15 against Dino Lab Inc, FANGWEI Han, MaplePay Inc., MaplePay, Inc., Hang Miao, RAN ZHENG and Angela Wang. Filed by Citcon USA, LLC. (Li, J.) (Filed on 12/6/2019) Modified on 12/11/2019 (sfbS, COURT STAFF). Modified on 12/11/2019 (sfbS, COURT STAFF).
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Filing 15
*Filing Error. See Dkt #16 for corrected AMENDED COMPLAINT* SECOND AMENDED COMPLAINT (with jury demand) against Dino Lab Inc, FANGWEI Han, MaplePay Inc., MaplePay, Inc., Hang Miao, RAN ZHENG, . Filed byCitcon USA, LLC. (Pierz, Andrew) (Filed on 12/6/2019) **Locked per filer's request due to possible sensitive information.** Modified on 12/9/2019 (ddkS, COURT STAFF). Modified on 12/9/2019 (ddkS, COURT STAFF). Modified on 12/11/2019 (sfbS, COURT STAFF).
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Filing 14
Summons Issued as to Dino Lab Inc, FANGWEI Han, MaplePay Inc., MaplePay, Inc., Hang Miao, RAN ZHENG as to Amended Complaint. (sfbS, COURT STAFF) (Filed on 11/21/2019)
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Filing 13
Proposed Summons. (Li, J.) (Filed on 11/20/2019)
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Filing 12
AMENDED COMPLAINT First Amended Complaint against MaplePay Inc., MaplePay, Inc., Hang Miao, RAN ZHENG, FANGWEI Han, Dino Lab Inc. Filed byCitcon USA, LLC. (Li, J.) (Filed on 11/18/2019)
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Filing 11
ORDER GRANTING MOTION for Extension of Time #10 . Further Case Management Conference set for 10/23/2019 is continued to 1/15/2020 10:00 AM in San Jose, Courtroom 5, 4th Floor. Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 9/26/2019)
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Filing 10
MOTION for Extension of Time to File and Declaration and Proposed Order Re: Enlarge time to service defendants and Continue CMC filed by Citcon USA, LLC. (Li, J.) (Filed on 9/23/2019)
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Filing 9
PDF with attached Audio File. Court Date & Time [ 7/17/2019 10:10:41 AM ]. File Size [ 1064 KB ]. Run Time [ 00:02:13 ]. (courtspeak).
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Filing 8
Minute Entry for proceedings held before Judge Nathanael M. Cousins:. Initial Case Management Conference held on 7/17/2019: Court extends time for service of the complaint to 9/30/2019. Case Management Conference set for 10/23/2019 10:00 AM, with Case Management Statement due by 10/16/2019. Attorney for Plaintiff: James Li. FTR Time: 10:10am - 10:12am. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Date Filed: 7/17/2019)
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Filing 7
Certificate of Interested Entities by Citcon USA, LLC identifying Corporate Parent Citcon Limited, a Cayman Islands company for Citcon USA, LLC. (Li, J.) (Filed on 5/3/2019)
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Filing 6
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Citcon USA, LLC.. (Li, J.) (Filed on 5/3/2019)
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Filing 5
Summons Issued as to MaplePay Inc., MaplePay, Inc., Hang Miao. (sfbS, COURT STAFF) (Filed on 4/19/2019)
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Filing 4
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/10/2019. Initial Case Management Conference set for 7/17/2019 10:00 AM in San Jose, Courtroom 5, 4th Floor. (sfbS, COURT STAFF) (Filed on 4/19/2019)
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Filing 3
Case assigned to Judge Nathanael M. Cousins. 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 5/3/2019. (ajsS, COURT STAFF) (Filed on 4/19/2019)
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Filing 2
Proposed Summons. (Li, J.) (Filed on 4/18/2019)
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Filing 1
COMPLAINT FOR MISAPPROPRIATION OF TRADE SECRETS against MaplePay Inc., MaplePay, Inc., Hang Miao ( Filing fee $ 400, receipt number 0971-13273403.). Filed byCitcon USA, LLC. (Attachments: #1 Civil Cover Sheet)(Li, J.) (Filed on 4/18/2019)
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