Greentree Financial Group, Inc. v. Long Fortune Valley Tourism International, Ltd. et al
| Greentree Financial Group, Inc. |
| Long Fortune Valley Tourism International, Ltd., BTHC XV, Inc. and Halter Financial Investments, L.P. |
| 0:2011cv60292 |
| February 9, 2011 |
| US District Court for the Southern District of Florida |
| Ft. Lauderdale Office |
| Broward |
| Ursula Ungaro |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| None |
Docket Report
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Filing 55
ORDER of Voluntary Dismissal; re #54 Notice of Voluntary Dismissal of Defendants Long Fortune Valley Tourism International and BTHC XV, Inc. with Prejudice. Signed by Judge Ursula Ungaro on 7/8/2011. (ral)
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| Filing 54 NOTICE by Greentree Financial Group, Inc. of Dismissal as to Long Fortune and BTHC (Eiss, Charles) |
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Filing 53
ORDER on Motions to Dismiss and Motion for More Definite Statement; granting #24 Defendant's MOTION to Dismiss for Lack of Jurisdiction; granting #24 Defendant's MOTION for More Definite Statement; Count Two is DISMISSED and Defendant Halter is terminated as a party to this action. Signed by Judge Ursula Ungaro on 5/10/2011. (ral)
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Filing 52
Administrative Order Closing Case; All pending motions are hereby DENIED AS MOOT. Signed by Judge Ursula Ungaro on 5/10/2011. (ral)
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| Filing 51 Notice of Court Practice Upon Notice of Settlement; (Settlement Agreement due by 6/3/2011). Signed by Judge Ursula Ungaro on 5/10/2011. (ral) |
| Filing 50 NOTICE of Settlement (Partial Settlement as to Defendants Long Fortune and BTHC only) by BTHC XV, Inc., Greentree Financial Group, Inc., Long Fortune Valley Tourism International, Ltd. (Eiss, Charles) |
| Filing 49 REPLY to Response to Motion re #21 MOTION to Dismiss for Lack of Jurisdiction #12 Amended Complaint MOTION to Dismiss for Lack of Jurisdiction #12 Amended Complaint [Declaration of Zhang Shanjiu] filed by BTHC XV, Inc., Long Fortune Valley Tourism International, Ltd.. (Attachments: #1 Certification of Service)(Lucian, John) |
| Filing 48 REPLY to Response to Motion re #21 MOTION to Dismiss for Lack of Jurisdiction #12 Amended Complaint MOTION to Dismiss for Lack of Jurisdiction #12 Amended Complaint [Declaration of Yu Xinbo] filed by BTHC XV, Inc., Long Fortune Valley Tourism International, Ltd.. (Attachments: #1 Certification of Service)(Lucian, John) |
| Filing 47 REPLY to Response to Motion re #21 MOTION to Dismiss for Lack of Jurisdiction #12 Amended Complaint MOTION to Dismiss for Lack of Jurisdiction #12 Amended Complaint [Reply Memorandum in Further Support of Motion to Dismiss] filed by BTHC XV, Inc., Long Fortune Valley Tourism International, Ltd.. (Attachments: #1 Certification of Service)(Lucian, John) |
| Filing 46 REPLY to Response to Motion re #21 MOTION to Dismiss for Lack of Jurisdiction #12 Amended Complaint MOTION to Dismiss for Lack of Jurisdiction #12 Amended Complaint [Reply Declaration of May Shen] filed by BTHC XV, Inc., Long Fortune Valley Tourism International, Ltd.. (Attachments: #1 Certification of Service)(Lucian, John) |
| Filing 45 Clerks Notice to Filer re #42 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 44]. It is not necessary to refile this document. (tp) |
| Filing 43 Clerks Notice to Filer re #41 Reply to Response to Motion,. Incorrect Document Link; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (tp) |
| Filing 44 WITHDRAWAL of Motion by Greentree Financial Group, Inc. re #33 MOTION to Disqualify Counsel for Defendants Long Fortune Valley Tourism International Limited filed by Greentree Financial Group, Inc. filed by Greentree Financial Group, Inc.. See DE #42 for image (tp) |
| Filing 42 NOTICE by Greentree Financial Group, Inc. re #33 MOTION to Disqualify Counsel for Defendants Long Fortune Valley Tourism International Limited , of withdrawing the motion without prejudice (Eiss, Charles) |
| Filing 41 REPLY Brief in Support of to Motion re #24 Defendant's MOTION to Dismiss for Lack of Jurisdiction #12 Amended Complaint filed by Halter Financial Investments, L.P.. (Attachments: #1 Exhibit Halter Reply to Response to MTD Amended Complaint- Exhibit A- Affidavit of Timothy Halter)(Gillman, Jared) Modified text on 4/22/2011 (tp). |
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Filing 40
ORDER on Plaintiff's Motion to Withdraw; granting #36 Motion to Withdraw as Attorney. Attorney Mark Howard Shore terminated. Signed by Judge Ursula Ungaro on 4/13/2011. (ral)
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Filing 39
ORDER on Motion for Extension of Time; denying as moot #31 Motion for Extension of Time to File Response/Reply ; denying as moot #32 Motion for Extension of Time to File Response/Reply. Signed by Judge Ursula Ungaro on 4/13/2011. (ral)
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| Filing 38 Clerks Notice to Filer re #33 MOTION to Disqualify Counsel for Defendants Long Fortune Valley Tourism International Limited. Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (tp) |
| Filing 37 Clerks Notice to Filer re #31 Renewed MOTION for Extension of Time to File Response/Reply as to #29 Order on Motion for Extension of Time to File Response/Reply, #21 MOTION to Dismiss for Lack of Jurisdiction #12 Amended Complaint MOTION to Dismiss for Lack of Jurisdiction #12 A. Incorrect Document Link; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (tp) |
| Filing 36 MOTION to Withdraw as Attorney by Mark Shore. by Greentree Financial Group, Inc.. Responses due by 4/29/2011 (Eiss, Charles) |
| Filing 35 RESPONSE in Opposition re #24 Defendant's MOTION to Dismiss for Lack of Jurisdiction #12 Amended Complaint, MOTION for More Definite Statement filed by Greentree Financial Group, Inc.. (Attachments: #1 Affidavit)(Eiss, Charles) Modified text on 4/13/2011 (tp). |
| Filing 34 RESPONSE in Opposition re #21 MOTION to Dismiss for Lack of Jurisdiction #12 Amended Complaint MOTION to Dismiss for Lack of Jurisdiction #12 Amended Complaint filed by Greentree Financial Group, Inc.. (Eiss, Charles) |
| Filing 33 MOTION to Disqualify Counsel for Defendants Long Fortune Valley Tourism International Limited by Greentree Financial Group, Inc.. Responses due by 4/29/2011 (Eiss, Charles) Modified title text on 4/13/2011 (tp). |
| Filing 32 Renewed MOTION for Extension of Time to File Response/Reply as to #24 Defendant's MOTION to Dismiss for Lack of Jurisdiction #12 Amended Complaint, MOTION for More Definite Statement by Greentree Financial Group, Inc.. (Eiss, Charles) Modified text and corrected link on 4/13/2011 (tp). |
| Filing 31 Renewed MOTION for Extension of Time to File Response/Reply as to #21 MOTION to Dismiss for Lack of Jurisdiction #12 Amended Complaint by Greentree Financial Group, Inc.. (Eiss, Charles) Modified corrected link on 4/13/2011 (tp). |
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Filing 30
ORDER Rescheduling Initial Planning and Scheduling Conference; Initial Planning and Scheduling Conference reset for 5/13/2011 11:00 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 4/11/2011. (ral)
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Filing 29
ORDER on Motion for Extension of Time; denying #28 Motion for Extension of Time to File Response; denying #27 Motion for Extension of Time to File Response. Signed by Judge Ursula Ungaro on 4/11/2011. (ral)
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| Filing 28 Unopposed MOTION for Extension of Time to File Response/Reply as to #24 Defendant's MOTION to Dismiss for Lack of Jurisdiction #12 Amended Complaint, MOTION to Dismiss #12 Amended Complaint by Greentree Financial Group, Inc.. (Eiss, Charles) Modified docket text on 4/13/2011 (tp). |
| Filing 27 Agreed MOTION for Extension of Time to File Response/Reply as to #21 MOTION to Dismiss for Lack of Jurisdiction #12 Amended Complaint MOTION to Dismiss for Lack of Jurisdiction #12 Amended Complaint by Greentree Financial Group, Inc.. (Eiss, Charles) |
| Filing 26 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Orders 2010-145 and 2011-18 to Magistrate Judge Torres. Magistrate Judge Andrea M. Simonton no longer assigned to case. (vp) |
| Filing 25 SCHEDULING REPORT - Rule 16.1 by BTHC XV, Inc., Greentree Financial Group, Inc., Halter Financial Investments, L.P., Long Fortune Valley Tourism International, Ltd. (Attachments: #1 Joint Proposed Scheduling Order)(Lucian, John) |
| Filing 24 Defendant's MOTION to Dismiss for Lack of Jurisdiction #12 Amended Complaint, ( Responses due by 4/11/11), MOTION for More Definite Statement ( Responses due by 4/11/2011) by Halter Financial Investments, L.P.. (Attachments: #1 Memorandum Memorandum in support of Halter's Motion to Dismiss Amended Complaint, #2 Affidavit Halter's Motion to Dismiss Amended Complaint- Exhibit A- Affidavit of George Diamond, #3 Text of Proposed Order Order- Halter's Motion to Dismiss Amended Complaint)(Gillman, Jared) Modified on 4/13/2011 (tp). |
| Filing 23 Statement of: / Defendant Long Fortune Valley Tourism Int'l, Ltd.'s Rule 7.1 Statement by Long Fortune Valley Tourism International, Ltd. (Lucian, John) |
| Filing 22 Statement of: / Defendant BTHC XV, Inc.'s Rule 7.1 Statement by BTHC XV, Inc. (Lucian, John) |
| Filing 21 MOTION to Dismiss for Lack of Jurisdiction #12 Amended Complaint by BTHC XV, Inc., Long Fortune Valley Tourism International, Ltd.. Responses due by 4/11/2011 (Attachments: #1 Memorandum in Support, #2 Exhibit 1 to Memorandum in Support, #3 Exhibit 2 to Memorandum in Support, #4 Text of Proposed Order)(Lucian, John) |
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Filing 20
ORDER Granting Motions to Appear Pro Hac Vice; granting #18 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; granting #19 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 3/15/2011. (ral)
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| Filing 19 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for James V. Masella, III. Filing Fee $ 75.00. Receipt # 15408. (ksa) |
| Filing 18 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Inbal Paz. Filing Fee $ 75.00. Receipt # 15406. (ksa) |
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Filing 17
ORDER Granting Motions to Appear Pro Hac Vice; granting #15 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; granting #16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 3/10/2011. (ral)
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| Filing 16 MOTION of Patrick D. Souter to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 1050. (ksa) |
| Filing 15 MOTION of Scott B. Aston to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 1050. (ksa) |
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Filing 14
ORDER on Motions to Dismiss; denying as moot #4 Motion to Dismiss for Lack of Jurisdiction; denying as moot #5 Motion to Dismiss; denying as moot #6 Motion to Dismiss; denying as moot #8 Motion to Dismiss for Lack of Jurisdiction. Defendants' responses are due March 25, 2011. Signed by Judge Ursula Ungaro on 3/7/2011. (ral)
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| Reset Answer Due Deadline per #14 Order: BTHC XV, Inc. response due 3/25/2011; Halter Financial Investments, L.P. response due 3/25/2011. (ral) |
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Filing 13
ORDER Setting Initial Planning and Scheduling Conference, (Joint Planning and Scheduling Report due by 4/1/2011, Initial Planning and Scheduling Conference set for 4/15/2011 11:00 AM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 3/4/2011. (ral)
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| Filing 12 AMENDED COMPLAINT against BTHC XV, Inc., Halter Financial Investments, L.P., Long Fortune Valley Tourism International, Ltd., filed by Greentree Financial Group, Inc..(Eiss, Charles) |
| Filing 11 NOTICE of Attorney Appearance by Charles Merrill Eiss on behalf of Greentree Financial Group, Inc. (Eiss, Charles) |
| Filing 10 Clerks Notice of Noncompliance of #9 Notice of Change of Address re: Failure to Electronically File Document(s). Pursuant to Administrative Order 2006-24 and the CM/ECF Administrative Procedures, electronic filing is mandatory for attorneys admitted to practice in this Court unless otherwise noted in the Administrative Procedures. It is not necessary to re-file this document but future filings must comply with the CM/ECF Administrative Procedures. (ral) |
| Filing 9 NOTICE of Change of Address by Jared S Gillman (ral) |
| Filing 8 Defendant's MOTION to Dismiss for Lack of Jurisdiction #4 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal, 2 Judge Assignment RE: Electronic ComplaintDefendant's MOTION for More Definite StatementDefendant's MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal, 2 Judge Assignment RE: Electronic Complaint (Proposed Order), Defendant's MOTION for More Definite Statement Proposed Order by Halter Financial Investments, L.P.. Responses due by 3/7/2011 (Gillman, Jared) |
| Filing 7 NOTICE of Filing Proposed Order by Halter Financial Investments, L.P. re #4 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal, 2 Judge Assignment RE: Electronic ComplaintDefendant's MOTION for More Definite StatementDefendant's MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal, 2 Judge Assignment RE: Electronic Complaint (Attachments: #1 Exhibit Exhibit A- Halter Proposed Order on Mtn to Dismiss)(Gillman, Jared) Modified on 2/22/2011 (tp). |
| Filing 6 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #5 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal / MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT BTHC XV, INC.'S MOTION TO DISMISS COUNT II OF PLAINTIFF'S COMPLAINT by BTHC XV, Inc.. Responses due by 3/7/2011 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Lucian, John) |
| Filing 5 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal by BTHC XV, Inc.. Responses due by 3/7/2011 (Attachments: #1 Proposed Order, #2 Certificate of Service)(Lucian, John) |
| Filing 4 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal, 2 Judge Assignment RE: Electronic Complaint, Defendant's MOTION for More Definite Statement by Halter Financial Investments, L.P.. Responses due by 3/7/2011 (Attachments: #1 Affidavit)(Hockin, John) |
| Filing 3 NOTICE by BTHC XV, Inc., Long Fortune Valley Tourism International, Ltd. / Consent of Defendants Long Fortune Valley Tourism International, Ltd. and BTHC XV, Inc. to Notice of Removal by Halter Financial Investments, L.P. (Attachments: #1 Exhibit 1, Part 1, #2 Exhibit 1, Part 2, #3 Certificate of Service)(Lucian, John) |
| Filing 2 Judge Assignment RE: Electronic Complaint to Judge Ursula Ungaro and Magistrate Judge Andrea M. Simonton (jc) |
| Filing 1 NOTICE OF REMOVAL Filing fee $ 350.00 receipt number 113C-3506977, filed by Halter Financial Investments, L.P..(Hockin, John) |
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