Shenzhen Tomtop Technology Co., Ltd. et al v. Xie et al
| Shenzhen Tomtop Technology Co., Ltd., Absa Pink Inc, Arnon Uben Inc, Border Mose Inc, Desh Dibon Inc, Gady Lentle Inc, Jona Thee Inc and Sihon Mount Inc |
| Dan Xie, Inno Products, LLC and Shutao Liu |
| 1:2021cv03847 |
| July 19, 2021 |
| US District Court for the Northern District of Illinois |
| Charles R Norgle |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on September 14, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 REPLY by Plaintiffs Absa Pink Inc, Arnon Uben Inc, Border Mose Inc, Desh Dibon Inc, Gady Lentle Inc, Jona Thee Inc, Shenzhen Tomtop Technology Co., Ltd., Sihon Mount Inc to motion for miscellaneous relief, #24 PLAINTIFFS' REPLY IN SUPPORT OF THEIR MOTION FOR RELIEF FROM JUDGMENT, TO ALTER OR AMEND THE JUDGMENT AND FOR LEAVE TO FILE THEIR FIRST AMENDED COMPLAINT (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Polony, Richard) |
Filing 28
ORDER: By September 15, 2021, Plaintiffs shall file a comprehensive reply in support of their motion for relief from the judgment addressing all issues raised by this Court in its August 30, 2021 order and all issues raised in Defendant's response. Further, Plaintiffs' reply shall clearly demonstrate their basis for invoking the subject matter jurisdiction of this Court in this case that has numerous parties and international citizenship. The Court reiterates that it must jealously guard its limited jurisdiction, and any doubt regarding the basis for jurisdiction shall be resolved in favor of the states. Doe v. Allied-SignaL Inc., 985 F.2d 908, 911 (7th Cir. 1993). Signed by the Honorable Charles R. Norgle, Sr on 9/1/2021: Mailed notice(daj, )
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| Filing 27 MINUTE entry before the Honorable Charles R. Norgle: The notice of motion hearing set for September 3, 2021 is stricken. No appearance is required on Friday, September 3, 2021. The court will issue an order. Mailed notice (ewf, ) |
| Filing 26 RESPONSE by Dan Xiein Opposition to MOTION by Plaintiffs Absa Pink Inc, Arnon Uben Inc, Border Mose Inc, Desh Dibon Inc, Gady Lentle Inc, Jona Thee Inc, Shenzhen Tomtop Technology Co., Ltd., Sihon Mount Inc for Relief from Judgments to Alter or Amend the Judgment and for Leave to File The #24 (Attachments: #1 Exhibit Walmart Marketplace Agreement)(Tunick, James) |
| Filing 25 NOTICE of Motion by Richard B. Polony for presentment of motion for miscellaneous relief, #24 before Honorable Charles R. Norgle Sr. on 9/3/2021 at 09:30 AM. (Polony, Richard) |
| Filing 24 MOTION by Plaintiffs Absa Pink Inc, Arnon Uben Inc, Border Mose Inc, Desh Dibon Inc, Gady Lentle Inc, Jona Thee Inc, Shenzhen Tomtop Technology Co., Ltd., Sihon Mount Inc for Relief from Judgments to Alter or Amend the Judgment and for Leave to File Their First Amended Complaint (Attachments: #1 Exhibit A (First Amended Complaint))(Polony, Richard) |
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Filing 23
ORDER: Plaintiffs' motion for leave to file their first amended complaint (21] is denied as moot. Plaintiffs move this Court to grant them leave to file an amended complaint pursuant to Rules 15(a)(2) and 15(d), but they do not acknowledge that this matter has already been dismissed. In dismissing the case, the Court stated that the ruling did not "preclude Plaintiffs from filing a timely motion... to seek relief from this judgment and to amend[,]" but Plaintiffs do not seek relief from the judgment. Dkt. 19 at 3. The case remains dismissed, so the motion is untimely and therefore denied. Signed by the Honorable Charles R. Norgle, Sr on 8/30/2021: Mailed notice(daj, )
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| Filing 22 NOTICE of Motion by Richard B. Polony for presentment of motion for leave to file, #21 before Honorable Charles R. Norgle Sr. on 9/3/2021 at 09:30 AM. (Polony, Richard) |
| Filing 21 MOTION by Plaintiffs Absa Pink Inc, Arnon Uben Inc, Border Mose Inc, Desh Dibon Inc, Gady Lentle Inc, Jona Thee Inc, Shenzhen Tomtop Technology Co., Ltd., Sihon Mount Inc for leave to file PLAINTIFFS' MOTION FOR LEAVE TO FILE THEIR FIRST AMENDED COMPLAINT (Attachments: #1 Exhibit First Amended Complaint)(Polony, Richard) |
| Filing 20 ATTORNEY Appearance for Plaintiffs Absa Pink Inc, Arnon Uben Inc, Border Mose Inc, Desh Dibon Inc, Gady Lentle Inc, Jona Thee Inc, Shenzhen Tomtop Technology Co., Ltd., Sihon Mount Inc by Richard B. Polony (Polony, Richard) |
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Filing 19
ORDER: The Court exercises its authority to dismiss this case sua sponte for lack of subject matter jurisdiction. Defendants' motion for expedited discovery #18 is denied as moot. The case is dismissed without prejudice. Signed by the Honorable Charles R. Norgle, Sr on 8/23/2021. Mailed notice. (bg, )
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| Filing 18 MOTION by Defendant Dan Xie to expedite (Huang, John) |
| Filing 17 ANSWER to Complaint with Jury Demand by Inno Products, LLC(Tunick, James) |
| Filing 16 ANSWER to Complaint with Jury Demand by Dan Xie(Tunick, James) |
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Filing 15
ORDER: This matter coming to be heard on Plaintiffs' Motion for Limited Expedited Discovery, due notice having been given, and the Court being fully advised: IT IS HEREBY ORDERED: 1. Plaintiffs' Motion for Limited Expedited Discovery is granted. Plaintiffs are permitted to issue third party subpoenas for bank and brokerage records within 14 (fourteen) days. Signed by the Honorable Charles R. Norgle, Sr on 7/29/2021: Mailed notice. (rc, )
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| Filing 14 MINUTE entry before the Honorable Charles R. Norgle: Motion for limited expedited discovery #6 is granted. No appearance is required on Friday, July 30, 2021. Mailed notice (ewf, ) |
| Filing 13 RESPONSE by Inno Products, LLCin Opposition to MOTION by Plaintiff Shenzhen Tomtop Technology Co., Ltd. for discovery #6 expedited discovery motion (Tunick, James) |
| Filing 12 RESPONSE by Dan Xiein Opposition to MOTION by Plaintiff Shenzhen Tomtop Technology Co., Ltd. for discovery #6 expedited discovery motion (Tunick, James) |
| Filing 11 ATTORNEY Appearance for Defendant Dan Xie by John Zhengdong Huang (Huang, John) |
| Filing 10 SUMMONS Returned Executed by Shenzhen Tomtop Technology Co., Ltd. as to Dan Xie on 7/26/2021, answer due 8/16/2021. (Yeadon, Kenneth) |
| Filing 9 SUMMONS Returned Executed by Shenzhen Tomtop Technology Co., Ltd. as to Inno Products, LLC on 7/26/2021, answer due 8/16/2021. (Yeadon, Kenneth) |
| Filing 8 NOTICE of Motion by Kenneth Edward Yeadon for presentment of motion for discovery #7 , motion for discovery #6 before Honorable Charles R. Norgle Sr. on 7/30/2021 at 09:30 AM. (Yeadon, Kenneth) |
| Filing 7 MOTION by Plaintiff Shenzhen Tomtop Technology Co., Ltd. for discovery [#6] Memorandum of Law in Support (Yeadon, Kenneth) |
| Filing 6 MOTION by Plaintiff Shenzhen Tomtop Technology Co., Ltd. for discovery (Yeadon, Kenneth) |
| Filing 5 ATTORNEY Appearance for Defendant Inno Products, LLC by James D. Tunick (Tunick, James) |
| Filing 4 ATTORNEY Appearance for Defendant Dan Xie by James D. Tunick (Tunick, James) |
| Filing 3 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by All Plaintiffs re complaint, #1 (Yeadon, Kenneth) |
| CASE ASSIGNED to the Honorable Charles R. Norgle, Sr. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (ng, ) |
| SUMMONS Issued as to Defendants Inno Products, LLC, Shutao Liu, Dan Xie (sxh, ) |
| Filing 2 ATTORNEY Appearance for Plaintiffs Absa Pink Inc, Arnon Uben Inc, Border Mose Inc, Desh Dibon Inc, Gady Lentle Inc, Jona Thee Inc, Shenzhen Tomtop Technology Co., Ltd., Sihon Mount Inc by Kenneth Edward Yeadon (Yeadon, Kenneth) |
| Filing 1 COMPLAINT filed by Arnon Uben Inc, Sihon Mount Inc, Border Mose Inc, Gady Lentle Inc, Desh Dibon Inc, Shenzhen Tomtop Technology Co., Ltd., Jona Thee Inc, Absa Pink Inc; Jury Demand. Filing fee $ 402, receipt number 0752-18473745. (Attachments: #1 Civil Cover Sheet)(Yeadon, Kenneth) |
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