FT Global Capital, Inc. v. Future Fintech Group, Inc.
| FT Global Capital, Inc. |
| Future Fintech Group, Inc. |
| 1:2021cv00594 |
| February 9, 2021 |
| US District Court for the Northern District of Georgia |
| J P Boulee |
| Contract: Other |
| 28 U.S.C. § 1441 Petition for Removal- Breach of Contract |
| Defendant |
Docket Report
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This docket was last retrieved on August 31, 2023. A more recent docket listing may be available from PACER.
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Submission of #34 First MOTION for Summary Judgment to District Judge J. P. Boulee. (jkl)
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Filing 42
REPLY to Response to Motion re #34 First MOTION for Summary Judgment filed by Future Fintech Group, Inc.. (Attachments: #1 Defendant's Response and Objections to Plaintiff's Statement of Additional Facts, #2 Exhibit H)(Kaelber, Diem)
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Filing 41
DEPOSITION of AMIN NATHOO taken on June 17, 2022 by FT Global Capital, Inc..(Fleming Jr., Thomas)
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Filing 40
DEPOSITION of SHANCHUN HUANG taken on August 5, 2022 by FT Global Capital, Inc..(Fleming Jr., Thomas)
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Filing 39
DEPOSITION of RICHARD ALLISON taken on July 6, 2022 by FT Global Capital, Inc..(Fleming Jr., Thomas)
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Filing 38
DEPOSITION of CARMELO CATAUDELLA taken on SEPTEMBER 13, 2022 by FT Global Capital, Inc..(Fleming Jr., Thomas)
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Filing 37
Response to Statement of Material Facts re #34 First MOTION for Summary Judgment filed by FT Global Capital, Inc.. (Fleming Jr., Thomas)
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Filing 36
AFFIDAVIT in Opposition re #34 First MOTION for Summary Judgment Declaration of Jian Ke (Patrick J. Ko) filed by FT Global Capital, Inc.. (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, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T)(Fleming Jr., Thomas) Modified on 11/3/2022 to correct capitalized text (nmb).
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Filing 35
RESPONSE in Opposition re #34 First MOTION for Summary Judgment (Memorandum of Law in Opposition) filed by FT Global Capital, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15)(Fleming Jr., Thomas) Modified on 11/3/2022 to correct capitalized text (nmb).
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Filing 34
First MOTION for Summary Judgment with Brief In Support by Future Fintech Group, Inc.. (Attachments: #1 Statement of Material Facts in Support of Defendant's Motion for Summary Judgment, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Kaelber, Diem) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.--
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Filing 33
ORDER Granting #32 Motion for Extension of Time to Complete Discovery. Discovery ends on September 14, 2022. Signed by Judge J. P. Boulee on August 3, 2022. (lwb)
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Filing 32
Consent MOTION for Extension of Time to Complete Discovery by FT Global Capital, Inc.. (Attachments: #1 Text of Proposed Order Amending the Case Schedule)(Fleming Jr., Thomas) Modified on 8/2/2022 to correct docket text (nmb).
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Filing 31
NOTICE to Take Deposition of Hudson Bay Capital Management LP filed by FT Global Capital, Inc. (Lang, Eric)
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ORDER {by Docket Entry Only}: For good cause shown, the Consent Motion to Extend Discovery Period #30 is GRANTED. IT IS HEREBY ORDERED that discovery is extended through and including August 5, 2022. Dispositive motions shall be filed no later than September 7, 2022. Ordered by Judge J. P. Boulee on 6/10/22. (ceo)
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Filing 30
Consent MOTION for Extension of Time to Complete Discovery by FT Global Capital, Inc.. (Attachments: #1 Text of Proposed Order (Proposed) Order)(Fleming Jr., Thomas)
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Filing 29
NOTICE by FT Global Capital, Inc. AMENDED Notice of Filing of Subpoena to Hudson Bay (Lang, Eric)
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Filing 28
NOTICE by FT Global Capital, Inc. of Subpeona Duces Tecum to Hudson Bay Capital Management (Lang, Eric)
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Filing 27
ORDER granting #26 Motion for Protective Order. IT IS HEREBY ORDERED that the Stipulated Protective Order Doc. [26-1] is approved and incorporated by reference as if fully set forth herein. Signed by Judge J. P. Boulee on 5/3/2022. (abm)
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Filing 26
Joint MOTION for Protective Order by FT Global Capital, Inc.. (Attachments: #1 STIPULATED PROTECTIVE ORDER)(Ma, Jacqueline) Modified on 5/3/2022 to edit docket text (abm).
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Filing 25
NOTICE of Subpoena Duces Tecum to A.G.P. / Alliance Global Partners Corp. filed by FT Global Capital, Inc. (Lang, Eric) Modified on 3/28/2022 to edit text (ane).
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Filing 24
---(Discovery E-filed in Violation of LR 5.4A)---CERTIFICATE OF SERVICE Requests for Production of Documents by FT Global Capital, Inc..(Lang, Eric) Modified on 3/25/2022 (ane).
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Filing 23
---(Discovery E-filed in Violation of LR 5.4A)--- CERTIFICATE OF SERVICE Requests for Admission of Facts by FT Global Capital, Inc..(Lang, Eric) Modified on 3/25/2022 (ane).
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DOCKET ENTRY ORDER granting #21 Application for Admission Pro Hac Vice as to Thomas James Fleming, Jr. Ordered by Judge J. P. Boulee on 3/23/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(cmd)
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APPROVAL by Clerks Office re: #21 APPLICATION for Admission of Thomas James Fleming, Jr. Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11669388).. Attorney Thomas James Fleming Jr. added appearing on behalf of FT Global Capital, Inc. (gas)
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Clerk's Certificate of Mailing to Thomas Fleming, Jr. re 3/23/2022 Docket Entry Order on Application for Admission PHV. (cmd)
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DOCKET ENTRY ORDER granting #22 Application for Admission Pro Hac Vice as to Jacqueline Y. Ma. Ordered by Judge J. P. Boulee on 3/23/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(cmd)
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APPROVAL by Clerks Office re: #22 APPLICATION for Admission of Jacqueline Y. Ma Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11669389).. Attorney Jacqueline Y. Ma added appearing on behalf of FT Global Capital, Inc. (gas)
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Clerk's Certificate of Mailing as to Jacqueline Y. Ma re 3/23/2022 Docket Entry Order on Application for Admission PHV. (cmd)
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Filing 22
APPLICATION for Admission of Jacqueline Y. Ma Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11669389).by FT Global Capital, Inc.. (Lang, Eric) Documents for this entry are not available for viewing outside the courthouse.
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Filing 21
APPLICATION for Admission of Thomas James Fleming, Jr. Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11669388).by FT Global Capital, Inc.. (Lang, Eric) Documents for this entry are not available for viewing outside the courthouse.
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NOTICE: Effective immediately, all communications related to cases assigned to Judge Boulee should be directed to 404-215-1410 or CRD_JPB@gand.uscourts.gov. (kxm)
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Submission of #19 MOTION for Relief from Order (Doc. #18 ) to Correct Possible Scrivener's Error, to District Judge J. P. Boulee. (bgt)
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ORDER : The Court has filed a corrected version of its previous #18 order. Defendant's #19 Motion Under Fed. R. Civ. P. 59 to Alter or Amend Order and Alternative Motion Under Fed. R. Civ. P. 60 to Correct Error in Order is therefore DENIED AS MOOT. Signed by Judge J. P. Boulee on 12/3/21. (bnw)
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Filing 20
ANSWER to #1 NOTICE OF REMOVAL with Jury Demand by Future Fintech Group, Inc.. Discovery ends on 4/25/2022.(Kaelber, Diem) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
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Filing 19
MOTION for Relief from Order (Doc. #18 )to Correct Possible Scrivener's Error with Brief In Support by FT Global Capital, Inc. (Lang, Eric) Modified on 11/15/2021 to add docket relationship and edit motion relief selection. (cmd)
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Filing 18
ORDER. Defendant's Motion to Dismiss [Doc. #5 ] is GRANTED IN PART AND DENIED IN PART. It is HEREBY ORDERED that Plaintiff's first breach of contract claim and fraud claim are DISMISSED. Signed by Judge J. P. Boulee on 11/10/2021. (bgt) (Additional attachment(s) added on 12/3/2021: #1 Corrected Order) (bnw).
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ORDER granting #15 #16 Applications for Admission Pro Hac Vice; granting #17 Application for Admission Pro Hac Vice. Signed by Judge J. P. Boulee on 11/10/21. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(bnw)
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APPROVAL by Clerks Office re: #17 APPLICATION for Admission of Edmund Brown Pro Hac Vice. Attorney Edmund Fitzgerald Brown added appearing on behalf of Future Fintech Group, Inc. (cdg)
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Filing 17
APPLICATION for Admission of Edmund Brown Pro Hac Vice. with Brief In Support by Future Fintech Group, Inc.. (Bushnell, Vincent) Documents for this entry are not available for viewing outside the courthouse.
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RETURN of #16 APPLICATION for Admission of Edmund Brown Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10999206). to attorney for correction regarding incorrect case number and courts listed. (nmb)
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Filing 16
APPLICATION for Admission of Edmund Brown Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10999206). with Brief In Support by Future Fintech Group, Inc.. (Bushnell, Vincent) Documents for this entry are not available for viewing outside the courthouse.
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APPROVAL by Clerks Office re: #15 APPLICATION for Admission of William Akins Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10981618). Attorney William J. Akins added appearing on behalf of Future Fintech Group, Inc. (cdg)
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Filing 15
APPLICATION for Admission of William Akins Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10981618). with Brief In Support by Future Fintech Group, Inc.. (Bushnell, Vincent) Documents for this entry are not available for viewing outside the courthouse.
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Filing 14
NOTICE of Appearance by Vincent C. Bushnell on behalf of Future Fintech Group, Inc. (Bushnell, Vincent)
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Filing 13
SCHEDULING ORDER approving the parties' #12 Joint Preliminary Report and Discovery Plan. This case is assigned to a six-month discovery tract. Discovery will commence thirty days after the appearance of Defendant by answer. Signed by Judge J. P. Boulee on 4/12/2021. (ddm)
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Filing 12
JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by FT Global Capital, Inc.. (Lang, Eric)
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Submission of #5 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, to District Judge J. P. Boulee. (bdb)
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Filing 11
REPLY to Response to Motion re #5 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Future Fintech Group, Inc.. (Kaelber, Diem)
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Filing 10
NOTICE of Appearance by Eric Charles Lang on behalf of FT Global Capital, Inc. (Lang, Eric)
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Filing 9
Certificate of Interested Persons by FT Global Capital, Inc.. (Lang, Eric)
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Filing 8
RESPONSE in Opposition re #5 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by FT Global Capital, Inc.. (Lang, Eric)
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Filing 7
ELEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 03/09/2021 (adg) (ADI)
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Filing 6
Certificate of Interested Persons by Future Fintech Group, Inc.. (Kaelber, Diem)
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Filing 5
First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Future Fintech Group, Inc.. (Kaelber, Diem)
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Filing 4
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge J. P. Boulee on 2/19/21. (bnw)
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ORDER: For good cause shown, the #3 Consent Motion for Extension of Time is GRANTED. IT IS HEREBY ORDERED that Defendant's deadline to respond to Plaintiff's Complaint is extended through and including March 9, 2021. Signed by Judge J. P. Boulee on 2/16/21. (bnw)
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Filing 3
Consent MOTION for Extension of Time to File Answer to Plaintiff's Complaint with Brief In Support by Future Fintech Group, Inc.. (Attachments: #1 Text of Proposed Order to Consent Motion for Extension of Time for Defendant to Answer or Otherwise Respond to Plaintiff's Complaint)(Kaelber, Diem)
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Filing 2
TENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 1/27/21. (eop)
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Filing 1
NOTICE OF REMOVAL with COMPLAINT filed by Future Fintech Group, Inc.. (Filing fee $ 402.00 receipt number AGANDC-10706387) (Attachments: #1 Exhibit -A, #2 Exhibit -B, #3 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
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