Li vs. Sea Sky U.S.A., Inc., et al.
Plaintiff: Haibin Li
Defendant: Sea Sky U.S.A., Inc., Jianhua Zhao and Does 1-50
Case Number: 1:2019cv00046
Filed: January 24, 2019
Court: US District Court for the District of Hawaii
Presiding Judge: KENNETH J MANSFIELD
Referring Judge: SUSAN OKI MOLLWAY
Nature of Suit: Other Fraud
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2019 Filing 9 EO: In light of the #8 Notice of Voluntary Dismissal with Prejudice, the Rule 16 Scheduling Conference set for 03/25/2019 IS VACATED. (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(bbb)
March 1, 2019 Filing 8 NOTICE of Dismissal Notice of Voluntary Dismissal with Prejudice Under Federal Rule of Civil Procedure 41(a)(1)(A)(i) Haibin Li. (Attachments: #1 Certificate of Service)(Egesdal, Steven)
February 6, 2019 Filing 7 SUMMONS Returned Executed as to Jianhua Zhao served on 2/6/2019 filed by Haibin Li. (Egesdal, Steven) Modified to add served date to docket text on 2/7/2019 (cib).
January 24, 2019 Filing 6 AMENDED COMPLAINT VERIFIED against All Defendants, filed by Haibin Li. (Attachments: #1 Exhibit 1)(Egesdal, Steven)
January 24, 2019 Filing 5 Summons Issued as to All Defendants (jo)
January 24, 2019 Filing 4 CIVIL Waiver of Service Packet ~ Notice to Parties Regarding Service Pursuant to Rule 4 of the Federal Rules of Civil Procedure (Attachments: #1 Notice of a Lawsuit and Request to Waive Service of Summons, #2 Waiver of the Service of Summons) (jo)
January 24, 2019 Opinion or Order Filing 3 Order Setting Rule 16 Scheduling Conference for 09:30 AM on 3/25/2019 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 1/24/2019. (Attachments: #1 Memo from Clerk Re: Corporate Disclosure Statement) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO RE: CORPORATE DISCLOSURES MUST BE SERVED WITH THE DOCUMENT.(jo)
January 24, 2019 Filing 2 NOTICE of Case Assignment: Please reflect Civil Case Number CV 19-00046 SOM-KJM on all further pleadings. (jo)
January 24, 2019 Filing 1 COMPLAINT Verified against All Defendants ( Filing fee $ 400 receipt number 0975-2147620.), filed by Haibin Li. (Attachments: #1 Demand for Jury Trial, #2 Summons, #3 Civil Cover Sheet)(Egesdal, Steven)

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Plaintiff: Haibin Li
Represented By: Steven M. Egesdal
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Defendant: Sea Sky U.S.A., Inc.
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Defendant: Jianhua Zhao
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Defendant: Does 1-50
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