Talece Inc. v. Zhang et al
Plaintiff: Talece Inc.
Defendant: Mr. Zheng Zhang and DOES 1 THROUGH 10, INCLUSIVE
Case Number: 5:2020cv03579
Filed: May 28, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Virginia K DeMarchi
Referring Judge: Beth Labson Freeman
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2020 Opinion or Order Filing 32 CLERKS NOTICE CONVERTING CASE MANAGEMENT CONFERENCE TO ZOOM WEBINAR. Case Management Conference set for 10/15/2020 11:00 AM 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/blf Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at blfcrd@cand.uscourts.gov no later than October 14, 2020 at 2:00 PM PST.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.) (tshS, COURT STAFF)
October 8, 2020 Opinion or Order Filing 31 JOINT CASE MANAGEMENT STATEMENT filed by Zheng Zhang. (Liu, Zheng) (Filed on 10/8/2020)
October 7, 2020 Opinion or Order Filing 30 NOTICE of Appearance by Lauren Ashley Kassouf Quan (Quan, Lauren) (Filed on 10/7/2020)
September 24, 2020 Opinion or Order Filing 29 ORDER VACATING OCTOBER 1, 2020 HEARING. Signed by Judge Beth Labson Freeman on 9/24/2020. (blflc2S, COURT STAFF) (Filed on 9/24/2020)
September 19, 2020 Opinion or Order Filing 28 Letter from Defendant Zheng Zhang re notice of submission of chambers copies. (Liu, Zheng) (Filed on 9/19/2020)
September 18, 2020 Opinion or Order Filing 27 ORDER DIRECTING PARTIES TO SUBMIT CHAMBERS COPIES BY SEPTEMBER 23, 2020. Signed by Judge Beth Labson Freeman on 9/18/2020. (blflc2S, COURT STAFF) (Filed on 9/18/2020)
September 14, 2020 Opinion or Order Filing 26 REPLY (re #20 MOTION for Sanctions ) filed byZheng Zhang. (Attachments: #1 Declaration, #2 Exhibit)(Liu, Zheng) (Filed on 9/14/2020)
September 14, 2020 Opinion or Order Filing 25 ORDER STRIKING DEFENDANT'S REPLY BRIEF. Signed by Judge Beth Labson Freeman on 9/14/2020. (blflc2S, COURT STAFF) (Filed on 9/14/2020)
September 14, 2020 Opinion or Order Filing 24 REPLY (re #20 MOTION for Sanctions ) filed byZheng Zhang. (Attachments: #1 Declaration, #2 Exhibit)(Liu, Zheng) (Filed on 9/14/2020)
September 8, 2020 Opinion or Order Filing 23 ORDER VACATING OCTOBER 15, 2020 HEARING ON MOTION TO REMAND; AND DENYING #17 MOTION TO REMAND. Signed by Judge Beth Labson Freeman on August 8, 2020. (blflc2S, COURT STAFF) (Filed on 9/8/2020)
September 8, 2020 Opinion or Order Filing 22 OPPOSITION/RESPONSE (re #17 MOTION to Remand and Award Attorney Fees, #20 MOTION for Sanctions ) filed byTalece Inc.. (Attachments: #1 Declaration Declaration in Support of the Opposition)(Jew, Leon) (Filed on 9/8/2020)
August 24, 2020 Opinion or Order Filing 21 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE AND UNRESERVED MOTION HEARING. Case Management Statement due by 10/8/2020. Case Management Conference set for 10/15/2020 11:00 AM in San Jose, Courtroom 3, 5th Floor. As to #20 MOTION for Sanctions , Motion Hearing reset for 12/3/2020 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. (This is a text-only entry generated by the court. There is no document associated with this entry.)(tshS, COURT STAFF) (Filed on 8/24/2020)
August 22, 2020 Opinion or Order Filing 20 MOTION for Sanctions filed by Zheng Zhang. Motion Hearing set for 10/1/2020 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 9/8/2020. Replies due by 9/15/2020. (Attachments: #1 Declaration of Mr. Zheng Zhang)(Liu, Zheng) (Filed on 8/22/2020)
July 27, 2020 Opinion or Order Filing 19 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Liu, Zheng) (Filed on 7/27/2020)
July 27, 2020 Opinion or Order Filing 18 OPPOSITION/RESPONSE (re #17 MOTION to Remand and Award Attorney Fees ) filed byZheng Zhang. (Liu, Zheng) (Filed on 7/27/2020)
July 13, 2020 Opinion or Order Filing 17 MOTION to Remand and Award Attorney Fees filed by Talece Inc.. Motion Hearing set for 10/15/2020 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 7/27/2020. Replies due by 8/3/2020. (Attachments: #1 Declaration Re Attorney Fees, #2 Proposed Order To remand and Award Attorney fees)(Jew, Leon) (Filed on 7/13/2020)
July 2, 2020 Opinion or Order Filing 16 REPLY (re #9 MOTION to Dismiss under FRCP 12(b)(6) and (9)(b) ) Reply brief re-filed in accordance with ECF 15 filed byZheng Zhang. (Attachments: #1 Exhibit A, #2 Declaration of Zheng Zhang)(Liu, Zheng) (Filed on 7/2/2020)
July 2, 2020 Opinion or Order Filing 15 ORDER STRIKING (1) #14 DEFENDANTS MOTION TO STRIKE; AND (2) #13 DEFENDANTS OBJECTIONS. Signed by Judge Beth Labson Freeman on 7/2/2020. (blflc2S, COURT STAFF) (Filed on 7/2/2020)
July 1, 2020 Opinion or Order Filing 14 MOTION to Strike #11 Opposition/Response to Motion filed by Zheng Zhang. Motion Hearing set for 10/1/2020 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 7/15/2020. Replies due by 7/22/2020. (Attachments: #1 Exhibit A, #2 Declaration of Zheng Zhang)(Liu, Zheng) (Filed on 7/1/2020)
July 1, 2020 Opinion or Order Filing 13 OBJECTIONS to re #11 Opposition/Response to Motion Objection to Evidence by Zheng Zhang. (Liu, Zheng) (Filed on 7/1/2020)
July 1, 2020 Opinion or Order Filing 12 REPLY (re #9 MOTION to Dismiss under FRCP 12(b)(6) and (9)(b) ) filed byZheng Zhang. (Attachments: #1 Exhibit A, #2 Declaration of Zheng Zhang)(Liu, Zheng) (Filed on 7/1/2020)
June 24, 2020 Opinion or Order Filing 11 OPPOSITION/RESPONSE (re #9 MOTION to Dismiss under FRCP 12(b)(6) and (9)(b) ) and Request to remand the case to State Court filed byTalece Inc.. (Jew, Leon) (Filed on 6/24/2020)
June 11, 2020 Opinion or Order Filing 10 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE AND MOTION HEARING AFTER REASSIGNMENT. #5 MOTION to Dismiss under FRCP 12(b)(6) and (9)(b), and #9 MOTION to Dismiss Re-noticed in Error under FRCP 12(b)(6) and (9)(b) reset for Hearing on 10/1/2020 09:00 AM. Case Management Statement due by 9/24/2020. Initial Case Management Conference set for 10/1/2020 11:00 AM in San Jose, Courtroom 3, 5th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Filed on 6/11/2020)
June 10, 2020 Opinion or Order Filing 9 MOTION to Dismiss under FRCP 12(b)(6) and (9)(b) filed by Zheng Zhang. Motion Hearing set for 7/16/2020 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 6/24/2020. Replies due by 7/1/2020. (Attachments: #1 Exhibit A - Defendant Zheng's response to Plaintiff Majority Shareholder Mr. Ming Zhang's attempt to hold shareholder meeting in bad faith, #2 Exhibit B - Defendant Zheng's response to Mr. Ming Zhang's false police report, #3 Declaration of Defendant Zheng Zhang, #4 Declaration of Mr. Weili Xu, #5 Declaration of Mr. Haopeng Wang)(Liu, Zheng) (Filed on 6/10/2020)
June 10, 2020 Opinion or Order Filing 8 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Beth Labson Freeman for all further proceedings. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Virginia K. DeMarchi remains as referral judge assigned to case. Reassignment Order signed by Clerk on 6/10/2020. (Attachments: #1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 6/10/2020)
June 10, 2020 Opinion or Order Filing 7 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (pmcS, COURT STAFF) (Filed on 6/10/2020)
June 1, 2020 Opinion or Order Filing 6 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/Defendants shall file a consent or declination to proceed before a magistrate judge. 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. Consent/Declination due by 6/5/2020. (pmcS, COURT STAFF) (Filed on 6/1/2020)
May 29, 2020 Opinion or Order Filing 5 MOTION to Dismiss under FRCP 12(b)(6) and (9)(b) filed by Zheng Zhang. Motion Hearing set for 7/7/2020 10:00 AM in San Jose, Courtroom 2, 5th Floor before Magistrate Judge Virginia K. DeMarchi. Responses due by 6/12/2020. Replies due by 6/19/2020. (Attachments: #1 Exhibit A - Defendant Zhang's response to Plaintiff Majority Shareholder Mr. Ming Zhang's attempt to hold shareholder meeting in bad faith, #2 Exhibit B - Defendant Zhang's response to Mr. Ming Zhang's false police report, #3 Declaration of Defendant Zheng Zhang, #4 Declaration of Mr. Weili Xu, #5 Declaration of Mr. Haopeng Wang)(Liu, Zheng) (Filed on 5/29/2020)
May 29, 2020 Opinion or Order Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/25/2020. Initial Case Management Conference set for 9/1/2020 01:30 PM in San Jose, Courtroom 2, 5th Floor. (dhmS, COURT STAFF) (Filed on 5/29/2020)
May 29, 2020 Opinion or Order Filing 3 Case assigned to Magistrate Judge Virginia K. DeMarchi. 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 6/12/2020. (haS, COURT STAFF) (Filed on 5/29/2020)
May 28, 2020 Opinion or Order Filing 2 Certificate of Interested Entities by Zheng Zhang (Liu, Zheng) (Filed on 5/28/2020)
May 28, 2020 Opinion or Order Filing 1 NOTICE OF REMOVAL from the Superior Court of California, County of Santa Clara. Their case number is 5:20-cv-3579. (Filing fee $400 receipt number 0971-14516096). Filed byZheng Zhang. (Attachments: #1 Exhibit State Court Complaint and Summon, #2 Civil Cover Sheet)(Liu, Zheng) (Filed on 5/28/2020)

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Plaintiff: Talece Inc.
Represented By: Leon Emmanuel Jew
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Defendant: Mr. Zheng Zhang
Represented By: Zheng Liu
Represented By: Lauren Ashley Kassouf Quan
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Defendant: DOES 1 THROUGH 10, INCLUSIVE
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