ExpoFreight (Hong Kong) Limited et al v. DFO Global Performance Commerce Limited
Plaintiff: Expofreight (Hong Kong) Limited and Expofreight (Shenzen) Limited
Defendant: DFO Global Performance Commerce Limited
Case Number: 3:2023cv00752
Filed: April 24, 2023
Court: US District Court for the Southern District of California
Presiding Judge: Daniel E Butcher
Referring Judge: M James Lorenz
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 bc Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 6, 2023 Filing 9 SUMMONS Returned Executed by Expofreight (Shenzen) Limited, Expofreight (Hong Kong) Limited. DFO Global Performance Commerce Limited served. (Rice, John) (cxl1).
April 28, 2023 Filing 8 PRO HAC APPROVED: Frederick W. Alworth appearing for Plaintiffs Expofreight (Hong Kong) Limited, Expofreight (Shenzen) Limited (no document attached) (jrm)
April 26, 2023 Filing 7 CERTIFICATE OF SERVICE by Expofreight (Hong Kong) Limited, Expofreight (Shenzen) Limited re #2 Corporate Disclosure Statement, #1 Complaint, #3 Summons Issued (Rice, John) (cxl1).
April 25, 2023 Filing 6 PRO HAC APPROVED: Kevin R. Reich appearing for Plaintiffs Expofreight (Hong Kong) Limited, Expofreight (Shenzen) Limited (no document attached) (jrm)
April 25, 2023 Filing 5 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-17789030.) (Application to be reviewed by Clerk.) (Reich, Kevin)(jrm).
April 25, 2023 Filing 4 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-17789018.) (Application to be reviewed by Clerk.) (Alworth, Frederick)(jrm).
April 24, 2023 Filing 3 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (dim) (anh).
April 24, 2023 Filing 2 Corporate Disclosure Statement by ExpoFreight (Hong Kong) Limited, Expofreight (Shenzen) Limited identifying Corporate Parent Expofreight (HongKong) Limited, Corporate Parent EFL Global Logistics (Pte.) Ltd., Corporate Parent Exoplanka Holdings PLC, Corporate Parent SG Holdings Co. Ltd. for Expofreight (Shenzen) Limited; Corporate Parent EFL Global Logistics (Pte.) Ltd., Corporate Parent Exoplanka Holdings PLC, Corporate Parent SG Holdings Co. Ltd. for ExpoFreight (Hong Kong) Limited.. (dim) (anh).
April 24, 2023 Filing 1 COMPLAINT against DFO Global Performance Commerce Limited ( Filing fee $ 402 receipt number ACASDC-17788209.), filed by Expofreight (Shenzen) Limited, ExpoFreight (Hong Kong) Limited. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A)The new case number is 3:23-cv-752-L-DEB. Judge M. James Lorenz and Magistrate Judge Daniel E. Butcher are assigned to the case. (Rice, John)(dim) (anh).

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Plaintiff: Expofreight (Hong Kong) Limited
Represented By: John Joseph Rice
Represented By: Phillip C Samouris
Represented By: Kevin R. Reich
Represented By: Frederick W. Alworth
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Plaintiff: Expofreight (Shenzen) Limited
Represented By: John Joseph Rice
Represented By: Phillip C Samouris
Represented By: Kevin R. Reich
Represented By: Frederick W. Alworth
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Defendant: DFO Global Performance Commerce Limited
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