Ousei International Corporation et al v. Aransas Pass Precious Metal Recovery LLC et al
| Ousei International Corporation and Ousei Kankyoshoji Co., Ltd. |
| Aransas Pass Precious Metal Recovery LLC, NAR Electronics Holding Group, Inc. and NAR Lakeland, LLC |
| 1:2021cv21556 |
| April 22, 2021 |
| US District Court for the Southern District of Florida |
| Chris M McAliley |
| Kathleen M Williams |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on May 10, 2021. A more recent docket listing may be available from PACER.
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| Filing 21 Clerks Notice of Docket Correction re #18 , #19 & #20 Waiver Of Service Returned Executed. Docket Text Modified by Clerk to reflect Waiver Of Service Returned Executed. (kpe) |
| Filing 20 WAIVER OF SERVICE RETURNED EXECUTED as to NAR Electronics Holding Group, Inc. (waiver accepted on 5/7/2021, answer due 7/6/2021) filed by Ousei International Corporation (Waiver of Service Executed as to NAR Electronics Holding Group, Inc. (Ans Due 7-6-21)) (McClure, Fredrick) Modified text on 5/10/2021 (kpe). |
| Filing 19 WAIVER OF SERVICE RETURNED EXECUTED as to NAR Lakeland, LLC (waiver accepted on 5/7/2021, answer due 7/6/2021) filed by Ousei International Corporation (Waiver of Service Executed as to NAR Lakeland, LLC (Ans Due 7-6-21)) (McClure, Fredrick) Modified text on 5/10/2021 (kpe). |
| Filing 18 WAIVER OF SERVICE RETURNED EXECUTED as to Aransas Pass Precious Metal Recovery LLC, (waiver accepted on 5/7/2021, answer due 7/6/2021), filed by Ousei International Corporation (Waiver of Service Executed as to Aransas Pass Precious Metal Recovery LLC (Ans Due 7-6-21)) (McClure, Fredrick) Modified text on 5/10/2021 (kpe). |
| Filing 17 AMENDED COMPLAINT against All Defendants, filed by Ousei Kankyoshoji Co., Ltd., Ousei International Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(McClure, Fredrick) |
| Filing 16 Clerks Notice of Docket Correction re #13 , #14 & #15 Waiver Of Service Returned Executed. Docket Text Modified by Clerk to reflect Waiver Of Service Returned Executed. (kpe) |
| Filing 15 WAIVER OF SERVICE RETURNED EXECUTED as to NAR Electronics Holding Group, Inc., waiver accepted on 5/3/2021, filed by Ousei International Corporation (Waiver of Service Executed as to NAR Electronics Holding Group, Inc.) (McClure, Fredrick) Modified text on 5/3/2021 (kpe). |
| Filing 14 WAIVER OF SERVICE RETURNED EXECUTED as to NAR Lakeland, LLC, waiver accepted on 5/3/2021, filed by Ousei International Corporation (Waiver of Service Executed as to NAR Lakeland, LLC) (McClure, Fredrick) Modified text on 5/3/2021 (kpe). |
| Filing 13 WAIVER OF SERVICE RETURNED EXECUTED as to Aransas Pass Precious Metal Recovery LLC, waiver accepted on 5/3/2021, filed by Ousei International Corporation (Waiver of Service Executed as to Aransas Pass Precious Metal Recovery LLC) (McClure, Fredrick) Modified text on 5/3/2021 (kpe). |
| Filing 12 REQUEST FOR WAIVER of Service sent to NAR Electronics Holding Group, Inc. on 04/26/2021 by Ousei International Corporation. Waiver of Service due by 7/2/2021. (McClure, Fredrick) |
| Filing 11 REQUEST FOR WAIVER of Service sent to NAR Lakeland, LLC on 04/26/2021 by Ousei International Corporation. Waiver of Service due by 7/2/2021. (McClure, Fredrick) |
| Filing 10 REQUEST FOR WAIVER of Service sent to Aransas Pass Precious Metal Recovery, LLC on 4/26/2021 by Ousei International Corporation. Waiver of Service due by 7/2/2021. (McClure, Fredrick) |
Filing 9
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICES AND PROCEDURES. ORDER REFERRING CASE to Magistrate Judge Chris M. McAliley for all discovery disputes and non-dispositive pretrial matters. Signed by Judge Kathleen M. Williams on 4/29/2021. See attached document for full details. (mc)
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Filing 8
ORDER granting in part and denying in part #3 Unopposed Motion to Seal. The Complaint and corresponding exhibits (DE 1; DE 1-1; DE 1-2; DE 1-3) filed on April 22, 2021 shall be SEALED. Plaintiffs shall file a complaint on or before May 7, 2021. The Clerk is directed to UNSEAL this case and all docket entries (DE 2 - DE 7) other than the Complaint and its corresponding exhibits filed on April 22, 2021 (DE 1; DE 1-1; DE 1-2; DE 1-3). Signed by Judge Kathleen M. Williams on 4/29/2021. See attached document for full details. (mc)
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| Filing 7 PAPERLESS Sealed Minutes for proceedings held before Judge Kathleen M. Williams held on 4/29/2021. Attorney Appearance(s): Fredrick Howard Lebron McClure, William Albert McBride, Court Reporter: Patricia Sanders, 305-523-5548 / Patricia_Sanders@flsd.uscourts.gov (mso) |
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Filing 6
PAPERLESS ORDER. A telephone conference is SET for April 29, 2021 at 3:00 PM. The Parties shall dial in 5 minutes before the scheduled start of the telephonic hearing. Dial Toll-Free Number: 1-888-684-8852 Access Code: 7369700# Security Code: 1133# Signed by Judge Kathleen M. Williams on 4/23/2021. (sgi)
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| Filing 5 Summons Issued as to Aransas Pass Precious Metal Recovery LLC, NAR Electronics Holding Group, Inc., NAR Lakeland, LLC. (mc) |
| Filing 4 Clerks Notice of Receipt of Filing Fee received on 4/23/2021 in the amount of $402.00, receipt number FLS100228122 re 1 Complaint (mc) |
| SYSTEM ENTRY - Docket Entry 1 [cmp] restricted/sealed until further notice. (mc) |
| Filing 3 UNOPPOSED MOTION and Incorporated Memorandum of Law for Leave to File the Complaint and Exhibits Under Seal re 1 Complaint, by Ousei International Corporation, Ousei Kankyoshoji Co., Ltd.. (mc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Chris M. McAliley is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (mc) |
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