Zhan v. Hogan et al
Kewu Zhan |
Patrick F. Hogan, CMB Export Infrastructure Group 48 LP, CMB Export, LLC, CMB Illinois Regional Center LLC, NK Immigration Services LLC and CMB Illinois Regional Center LLC doing business as CMB Regional Centers |
4:2018cv04126 |
July 11, 2018 |
US District Court for the Central District of Illinois |
Rock Island Office |
XX Outside US |
Sara Darrow |
Jonathan E Hawley |
Stockholders Suits |
28 U.S.C. § 1332 - Diversity: Securities Fraud |
None |
Docket Report
This docket was last retrieved on February 8, 2019. A more recent docket listing may be available from PACER.
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Filing 53 JUDGMENT entered on 2/8/2019. (LN, ilcd) |
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Filing 51 RESPONSE to Motion re #50 MOTION for Reconsideration of Court Opinion filed by Defendants CMB Export Infrastructure Group 48 LP, CMB Export, LLC, CMB Illinois Regional Center LLC, Patrick F. Hogan, NK Immigration Services LLC. (Lake, Donald) |
Filing 50 MOTION for Reconsideration of Court Opinion by Plaintiff Kewu Zhan. Responses due by 1/22/2019 (Litowitz, Douglas) |
Filing 49 BRIEF re #48 Order on Motion to Compel,,, Order on Motion for Leave to File,, #32 MOTION to Compel Arbitration and Memorandum of Law by CMB Export Infrastructure Group 48 LP, CMB Export, LLC, CMB Illinois Regional Center LLC, Patrick F. Hogan, NK Immigration Services LLC. (Schwartz, Stacy) |
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Filing 47 PDF with attached Audio File. Court Date & Time [ 11/1/2018 1:56:27 PM ]. File Size [ 7223 KB ]. Run Time [ 00:15:03 ]. (admin). |
Minute Entry for proceedings held before Magistrate Judge Jonathan E. Hawley: Parties present in open court with Atty D. Litowitz for Plaintiff and Attys K. Joyce and S. Schwartz for Defendants with K. Schwigen and T. Moffit for Motion Hearing/Status Conference held on 11/1/2018. Discussion held re status of the case. Court hears argument re #46 MOTION for Hearing on Sanctions. Motion DENIED for reasons stated on the record. (Tape #PR-C: 1:56 PM.) (SAG, ilcd) |
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Filing 46 MOTION for Hearing re #43 Exhibit re Rule 11 Motion by CMB and Response thereto by Plaintiff Kewu Zhan. Responses due by 10/29/2018 (Attachments: #1 Exhibit Def's Rule 11 Motion, #2 Exhibit Plaintiff's Response to Rule 11 Motion)(Litowitz, Douglas) |
Filing 45 RESPONSE to Motion re #44 MOTION for Status Conference to Address Extrajudicial Statements by Plaintiff's Counsel filed by Plaintiff Kewu Zhan. (Attachments: #1 Exhibit CMB Announcement)(Litowitz, Douglas) |
Filing 44 MOTION for Status Conference to Address Extrajudicial Statements by Plaintiff's Counsel by Defendants CMB Export Infrastructure Group 48 LP, CMB Export, LLC, CMB Illinois Regional Center LLC, Patrick F. Hogan, NK Immigration Services LLC. Responses due by 10/25/2018 (Attachments: #1 Exhibit 1 - Verified Complaint, #2 Exhibit 2 - Twitter Posts, #3 Exhibit 3 - Motion to Strike the Complaint and Impose Sanctions Under NYCRR 130-1.1, #4 Exhibit 4 - WeChat Posts)(Joyce, Kenneth) |
Filing 43 Exhibit SEC vs CMB and Hogan Cease and Desist Order by Kewu Zhan. (Attachments: #1 Exhibit SEC Press Release Vs CMB, #2 Exhibit SEC Order Vs CMB)(Litowitz, Douglas) |
Filing 42 RESPONSE to Motion re #41 MOTION for Leave to File Reply in Support of Motion to Dismiss filed by Plaintiff Kewu Zhan. (Attachments: #1 Exhibit Landegger Case Decision)(Litowitz, Douglas) |
Filing 41 MOTION for Leave to File Reply in Support of Motion to Dismiss by Defendants CMB Export Infrastructure Group 48 LP, CMB Export, LLC, CMB Illinois Regional Center LLC, Patrick F. Hogan, NK Immigration Services LLC. Responses due by 10/1/2018 (Attachments: #1 Exhibit 1 - Reply in Support of MTD)(Lake, Donald) |
Filing 40 RESPONSE to Motion re #39 MOTION for Leave to File Reply in Support of Defendants' Motion to Stay and Compel Arbitration filed by Plaintiff Kewu Zhan. (Litowitz, Douglas) |
Filing 39 MOTION for Leave to File Reply in Support of Defendants' Motion to Stay and Compel Arbitration by Defendants CMB Export Infrastructure Group 48 LP, CMB Export, LLC, CMB Illinois Regional Center LLC, Patrick F. Hogan, NK Immigration Services LLC. Responses due by 9/28/2018 (Attachments: #1 Exhibit 1 - Proposed Reply in Support of Motion to Compel Arbitration)(Lake, Donald) |
Filing 38 RESPONSE to Motion re #33 MOTION to Dismiss and Memorandum in Support filed by Plaintiff Kewu Zhan. (Attachments: #1 Exhibit InadvertentInvestmentCompanyMaterials, #2 Exhibit InadvertentBrokerDealerMaterials)(Litowitz, Douglas) |
Filing 37 RESPONSE to Motion re #32 MOTION to Compel Arbitration and Memorandum of Law filed by Plaintiff Kewu Zhan. (Attachments: #1 Exhibit DealDocumentsProvidedToPlaintiff, #2 Errata Unpublished Case Westlaw, #3 Errata unpublished Case Westlaw, #4 Errata unpublished Case Westlaw, #5 Errata unpublished Case Westlaw, #6 Errata unpublished Case Westlaw)(Litowitz, Douglas) |
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Filing 36 STRICKEN - REPLY to Response to Motion re #30 MOTION for Leave to File Joinder or Separate Class Action Complaint and Demand for Judgment Instanter filed by Plaintiff Kewu Zhan. (Attachments: #1 Errata Case Decision)(Litowitz, Douglas) Modified on 9/6/2018 to strike pursuant to the 9/6/2018 Text Order (LN, ilcd). |
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Filing 35 RESPONSE to Motion re #30 MOTION for Leave to File Joinder or Separate Class Action Complaint filed by Defendants CMB Export Infrastructure Group 48 LP, CMB Export, LLC, CMB Illinois Regional Center LLC, Patrick F. Hogan, NK Immigration Services LLC. (Lake, Donald) |
Filing 34 CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 by CMB Export, LLC. (Lake, Donald) |
Filing 33 MOTION to Dismiss and Memorandum in Support by Defendants CMB Export Infrastructure Group 48 LP, CMB Export, LLC, CMB Illinois Regional Center LLC, Patrick F. Hogan, NK Immigration Services LLC. Responses due by 9/10/2018 (Lake, Donald) |
Filing 32 MOTION to Compel Arbitration and Memorandum of Law by Defendants CMB Export Infrastructure Group 48 LP, CMB Export, LLC, CMB Illinois Regional Center LLC, Patrick F. Hogan, NK Immigration Services LLC. Responses due by 9/10/2018 (Lake, Donald) |
Filing 31 REDACTION to #30 MOTION for Leave to File Joinder or Separate Class Action Complaint Redacted Class Action Complaint by Kewu Zhan. (Litowitz, Douglas) |
Filing 30 MOTION for Leave to File Joinder or Separate Class Action Complaint by Plaintiff Kewu Zhan. Responses due by 9/5/2018 (Litowitz, Douglas) |
Filing 29 AMENDED COMPLAINT against CMB Export Infrastructure Group 48 LP, CMB Export, LLC, CMB Illinois Regional Center LLC, Patrick F. Hogan, and NK Immigration Services LLC, filed by Kewu Zhan. (Attachments: #1 Exhibit)(LN, ilcd) |
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Filing 28 STATUS REPORT Joint Status Report re: Conference on Renewed Motion to Seal by CMB Export, LLC. (Attachments: #1 Exhibit A - Redacted Complaint Following Conferral)(Lake, Donald) |
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Filing 27 MOTION for Extension of Time to File Answer by Defendants CMB Export Infrastructure Group 48 LP, CMB Export, LLC. Responses due by 8/29/2018 (Lake, Donald) |
Filing 26 REPLY to Response to #16 MOTION to Expedite Consideration MOTION to Seal filed by Defendant CMB Export, LLC. (LN, ilcd) |
Filing 25 PDF with attached Audio File. Court Date & Time [ 8/13/2018 1:28:45 PM ]. File Size [ 10222 KB ]. Run Time [ 00:21:18 ]. (admin). |
Filing 24 MOTION to Unseal Case Motion To Clarify Magistrate's Text Order Re Redaction by Plaintiff Kewu Zhan. Responses due by 8/27/2018 (Attachments: #1 Exhibit InternetCMB)(Litowitz, Douglas) |
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Minute Entry for proceedings held before Magistrate Judge Jonathan E. Hawley: Parties present via telephone by Attys Douglas Litowitz/Donald Lake/Kenneth Joyce/Stacy Schwartz for Status Conference held on 8/13/18. Discussion held regarding #23 Motion to Compel. This motion is STRICKEN for reasons stated on the record. Parties are put on notice that they have a duty to confer prior to contacting the court. Parties to file a joint Status Report on or before 8/20/2018. (Tape #PRC: 1:28 p.m.) (FDS, ilcd) |
Filing 23 STRICKEN - MOTION to Compel Inspection Rights Under Limited Partnership Agreement by Plaintiff Kewu Zhan. Responses due by 8/27/2018 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litowitz, Douglas) Modified on 8/14/2018 to strike pursuant to the 8/13/2018 Minute Entry (LN, ilcd). |
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Filing 22 MOTION for Leave to File Reply in Support of Renewed Motion to Seal by Defendant CMB Export, LLC. Responses due by 8/24/2018 (Attachments: #1 Exhibit)(Morris, Matthew) |
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Filing 21 REPLY to Response to Motion re #4 MOTION to Quash Service of Defective Summons and Complaint Response to Motion to Quash filed by Plaintiff Kewu Zhan. (Litowitz, Douglas) |
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Filing 20 RESPONSE to Motion re #16 MOTION to Expedite Consideration MOTION to Seal filed by Plaintiff Kewu Zhan. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Litowitz, Douglas) |
Filing 19 AFFIDAVIT re #16 MOTION to Expedite Consideration MOTION to Seal by CMB Export, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Lake, Donald) |
Filing 18 AFFIDAVIT re #16 MOTION to Expedite Consideration MOTION to Seal by CMB Export, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Lake, Donald) |
Filing 17 MOTION for Service by Publication and Motion for CMB Export LLC to Explain Corporate Structure by Plaintiff Kewu Zhan. Responses due by 8/20/2018 (Attachments: #1 Affidavit, #2 Exhibit, #3 Errata UnreportedCases)(Litowitz, Douglas) |
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Filing 16 MOTION to Expedite Consideration, MOTION to Seal by Defendant CMB Export, LLC. Responses due by 8/17/2018 (Attachments: #1 Exhibit)(Lake, Donald) |
Filing 15 NOTICE of Appearance of Attorney by Stacy M Schwartz on behalf of CMB Export, LLC (Schwartz, Stacy) |
Filing 14 NOTICE of Appearance of Attorney by Kenneth J Joyce on behalf of CMB Export, LLC (Joyce, Kenneth) |
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Filing 12 RESPONSE to Motion re #5 MOTION to Seal filed by Plaintiff Kewu Zhan. (Attachments: #1 Exhibit SECformDfilings, #2 Exhibit PhotosOfCMB, #3 Errata UnreportedCase, #4 Errata UnreportedCase)(Litowitz, Douglas) |
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Filing 11 SUMMONS Returned Executed by Kewu Zhan. CMB Export, LLC served on 7/25/2018, answer due 8/15/2018. (LN, ilcd) |
Filing 10 SUMMONS Returned Executed by Kewu Zhan. CMB Export Infrastructure Group 48 LP served on 7/25/2018, answer due 8/15/2018. (LN, ilcd) |
Filing 9 NOTICE of Appearance of Attorney by Matthew J Morris on behalf of CMB Export, LLC (Morris, Matthew) |
Filing 8 Summons Issued as to NK Immigration Services LLC. (Summons returned to attorney for service). (LN, ilcd) |
Filing 7 Summons Issued as to CMB Export Infrastructure Group 48 LP and CMB Export, LLC. (Summons returned to attorney for service). (LN, ilcd) |
Filing 6 +++ SEALED DOCUMENT.. (Lake, Donald) |
Filing 5 MOTION to Seal by Defendants CMB Export, LLC, Patrick F. Hogan. Responses due by 8/7/2018 (Attachments: #1 Exhibit 1)(Lake, Donald) |
Filing 4 MOTION to Quash Service of Defective Summons and Complaint by Defendants CMB Export, LLC, Patrick F. Hogan. Responses due by 8/7/2018 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Lake, Donald) |
Filing 3 AFFIDAVIT of Service for AffidavitService served on CMB Export LLC on 07/13/18, filed by Kewu Zhan. (Litowitz, Douglas) |
Filing 2 Summons Issued as to Patrick F. Hogan. (LN, ilcd) |
Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0753-2877851.), filed by Kewu Zhan. (Attachments: #1 Exhibit Exhibit1, #2 Civil Cover Sheet)(Litowitz, Douglas) |
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