Trade Links, LLC v. BI-QEM SA de CV et al
Plaintiff: Trade Links, LLC
Defendant: BI-QEM SA de CV and BI-QEM, Inc.
Case Number: 3:2019cv00308
Filed: March 3, 2019
Court: US District Court for the District of Connecticut
Presiding Judge: Kari A Dooley
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 1, 2019 Opinion or Order Filing 17 MOTION for Attorney(s) James P. Cinque to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5260841) by BI-QEM, Inc.. (Attachments: #1 Affidavit of James P. Cinque, #2 Certificate of Service)(Simon, Melvin)
April 25, 2019 Opinion or Order Filing 16 NOTICE by BI-QEM, Inc. re #14 MOTION to Dismiss Amended Complaint of Corrected Declaration (Attachments: #1 Affidavit of James P. Cinque in Support of Motion to Dismiss)(Simon, Melvin)
April 25, 2019 Opinion or Order Filing 15 Corporate Disclosure Statement by BI-QEM, Inc. identifying Corporate Parent Bi-Qem Holding AB for BI-QEM, Inc.. (Simon, Melvin)
April 24, 2019 Opinion or Order Filing 14 MOTION to Dismiss Amended Complaint by BI-QEM, Inc..Responses due by 5/15/2019 (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Affidavit Declaration of James Cinque in Support of Motion to Strike, #3 Affidavit Declaration of Enrico Calegari)(Simon, Melvin)
April 24, 2019 Opinion or Order Filing 13 MOTION to Strike #6 Amended Complaint, by BI-QEM, Inc..Responses due by 5/15/2019 (Attachments: #1 Memorandum in Support of Motion to Strike, #2 Affidavit Declaration of James Cinque in Support of Motion to Strike)(Simon, Melvin)
April 24, 2019 Opinion or Order Filing 12 NOTICE of Appearance by Melvin A. Simon on behalf of BI-QEM, Inc. (Simon, Melvin)
April 9, 2019 Opinion or Order Filing 11 Corporate Disclosure Statement by Trade Links, LLC. (McHugh, Patrick)
April 9, 2019 Opinion or Order Filing 10 AFFIDAVIT of Service for Summons and Complaint served on Fred Gariepy on April 5, 2019, filed by Trade Links, LLC. (McHugh, Patrick)
April 5, 2019 Opinion or Order Answer deadline updated for BI-QEM, Inc. to 4/24/2019. (Fanelle, N.)
April 5, 2019 Opinion or Order Filing 9 AFFIDAVIT of Service for Summons and Complaint served on BI-QEM, Inc. registered agent on April 3, 2019, filed by Trade Links, LLC. (McHugh, Patrick)
March 29, 2019 Opinion or Order Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *BI-QEM, Inc.* with answer to complaint due within *21* days. Attorney *Patrick J. McHugh* *MHR Lewis (US) LLC* *595 Summer Street Ste 2nd Floor* *Stamford, CT 06901*. (Fazekas, J.)
March 29, 2019 Opinion or Order Filing 7 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *BI-QEM SA de CV* with answer to complaint due within *21* days. Attorney *Patrick J. McHugh* *MHR Lewis (US) LLC* *595 Summer Street Ste 2nd Floor* *Stamford, CT 06901*. (Fazekas, J.)
March 28, 2019 Opinion or Order Request for Clerk to issue summons as to BI-QEM, Inc.. (McHugh, Patrick)
March 28, 2019 Opinion or Order Request for Clerk to issue summons as to BI-QEM SA de CV. (McHugh, Patrick)
March 25, 2019 Opinion or Order Filing 6 AMENDED COMPLAINT First Amended Verified Complaint against BI-QEM SA de CV, BI-QEM, Inc., filed by Trade Links, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(McHugh, Patrick)
March 4, 2019 Opinion or Order Filing 5 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #4 Standing Protective Order, #3 Electronic Filing Order, #1 Complaint, filed by Trade Links, LLC, #2 Order on Pretrial Deadlines Signed by Clerk on 3/4/2019.(Fazekas, J.)
March 3, 2019 Opinion or Order Filing 4 STANDING PROTECTIVE ORDER Signed by Judge Kari A. Dooley on 3/3/2019.(Fazekas, J.)
March 3, 2019 Opinion or Order Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Kari A. Dooley on 3/3/2019.(Fazekas, J.)
March 3, 2019 Opinion or Order Filing 2 Order on Pretrial Deadlines: Amended Pleadings due by 5/2/2019. Discovery due by 9/2/2019. Dispositive Motions due by 10/7/2019. Signed by Clerk on 3/3/2019.(Fazekas, J.)
March 3, 2019 Opinion or Order Judge Kari A. Dooley added. (Walker, J.)
March 3, 2019 Opinion or Order Filing 1 COMPLAINT against BI-QEM SA de CV, BI-QEM, Inc. ( Filing fee $400 receipt number ACTDC-5178326.), filed by Trade Links, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(McHugh, Patrick)

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Defendant: BI-QEM SA de CV
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Defendant: BI-QEM, Inc.
Represented By: Melvin A. Simon
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Plaintiff: Trade Links, LLC
Represented By: Patrick J. McHugh
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