LIVERMORE PREMIUM OUTLETS, LLC v. LI, et al.
Plaintiff: Livermore Premium Outlets, LLC
Defendant: Li Yongqian, Ming Hsieh and YONGQIAN LI
Case Number: 1:2021cv02166
Filed: August 2, 2021
Court: US District Court for the Southern District of Indiana
Presiding Judge: Mark J Dinsmore
Referring Judge: Tanya Walton Pratt
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2021 Opinion or Order Filing 12 ORDER ON MOTION TO SEAL - This matter is before the Court on Plaintiff's Motion to Seal Dkt. 1-2 and Dkt. 9 [Dkt. #10 ]. Plaintiff inadvertently filed documents that contain personal identifiers in violation of Federal Rule of Civil Procedure 5.2 and seeks an order maintaining those documents under seal. Plaintiff has filed appropriate redacted versions of those documents, which are found at Docket Numbers 10-1 through 10-3. Accordingly, the motion to seal is GRANTED. The Clerk is directed to PERMANENTLY SEAL Docket Number 1-2 and Docket Number 9. Signed by Magistrate Judge Mark J. Dinsmore on 9/10/2021. (SWM)
August 30, 2021 Filing 11 Clerk of the Marion County Court acknowledges receipt of remand documents on 8/25/2021 #8 Transfer Letter to the Clerk of the Marion County Superior Court. (AKH) (Attachments: #1 Envelope) (AKH)
August 25, 2021 Filing 10 MOTION to Seal Document #9 Submission, #1 Notice of Removal , filed by Plaintiff LIVERMORE PREMIUM OUTLETS, LLC. (Attachments: #1 Exhibit Dkt #1-2 - (Part 1) Redacted - State Court Complaint Filing, #2 Exhibit Dkt #1-2 - (Part 2) Redacted - State Court Complaint Filing, #3 Exhibit Dkt # 9 - Submission of State Court Record from Marion Superior Court, #4 Text of Proposed Order)(Limrick, Michael)
August 18, 2021 Filing 9 ***PERMANENTLY SEALED PER DKT. NUMBER #12 *** Submission of State Court Record from Marion Superior Court in case number 49D01-2102-PL-004759. (AKH) Modified on 9/10/2021 (SWM).
August 12, 2021 Filing 8 Transfer Letter to the Clerk of the Marion County Superior Court. Copies of case documents and docket enclosed. (AKH)
August 12, 2021 Opinion or Order Filing 7 DEFENDANT'S ORDER GRANTING UNOPPOSED MOTION FOR REMAND - And now this 12th day of August, 2021, upon consideration of the Defendant's Unopposed Motion for Remand, with the consent of Plaintiff Livermore Premium Outlets, LLC and without the necessity of an oral hearing, the Court GRANTS Defendant's motion and remands this case to the Marion County Superior Court, Marion County, Indiana, Cause No. 49D01-2102-PL-004759 where it was originally filed.The Court further orders that the parties each bear their own costs and fees.It is ORDERED that said motion is GRANTED and DECREED. Signed by Judge Tanya Walton Pratt on 8/12/2021.(AKH)
August 11, 2021 Filing 6 MOTION to Remand to State Court Pursuant to 28 USC 1447, filed by Defendant MING HSIEH. (Attachments: #1 Text of Proposed Order Defendant's Proposed Order Granting Unopposed Motion for Remand)(Falkner, Rheanne)
August 10, 2021 Opinion or Order Filing 5 ENTRY ON JURISDICTION - As the party asking this Court to invoke its jurisdiction, Defendants must properly allege the citizenship of each of the parties to establish subject matter jurisdiction. Therefore, the Defendants are ORDERED to file a Supplemental Jurisdictional Statement that establishes the Court's jurisdiction over this case. This statement should specifically identify the citizenship of the Plaintiff. This jurisdictional statement is due fourteen (14) days from the date of this Entry. (See Entry). Signed by Judge Tanya Walton Pratt on 8/10/2021.(AKH)
August 4, 2021 Filing 4 NOTICE of Appearance by Kelly V. Milam on behalf of Defendants MING HSIEH, YONGQIAN LI. (Milam, Kelly)
August 4, 2021 Filing 3 NOTICE of Appearance by Rheanne D. Falkner on behalf of Defendants MING HSIEH, YONGQIAN LI. (Falkner, Rheanne)
August 3, 2021 Filing 2 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH)
August 2, 2021 Filing 1 NOTICE OF REMOVAL from Marion Superior Court, State of Indiana, case number 49D01-2102-PL-004579, filed by All Defendants. (Filing fee $402, receipt number 0756-6682859) (Attachments: #1 Exhibit A-California Filing Sole Member of LLC, # *** PERMANENTLY SEALED PER DKT. NUMBER #12 *** (2) Exhibit - State Court Complaint Filing, #3 Exhibit B-1-Order Enlargement to Answer, #4 Civil Cover Sheet)(Falkner, Rheanne) Modified on 8/3/2021 (duplicate docket text removed) (DJH). Modified on 9/8/2021 (GD). Modified on 9/10/2021 (SWM).

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Plaintiff: Livermore Premium Outlets, LLC
Represented By: Kenneth J. Munson
Represented By: Michael R. Limrick
Represented By: Wayne C. Turner
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Defendant: Li Yongqian
Represented By: Rheanne D. Falkner
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Defendant: Ming Hsieh
Represented By: Rheanne D. Falkner
Represented By: Kelly V. Milam
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Defendant: YONGQIAN LI
Represented By: Kelly V. Milam
Represented By: Rheanne D. Falkner
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