YING TAT INVESTMENT (HONG KONG) LTD. v. BEACH MOLD & TOOL, INC.
| YING TAT INVESTMENT (HONG KONG) LTD. |
| BEACH MOLD & TOOL, INC. |
| 4:2019cv00056 |
| March 26, 2019 |
| US District Court for the Southern District of Indiana |
| Debra McVicker Lynch |
| Richard L Young |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on July 9, 2019. A more recent docket listing may be available from PACER.
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| Filing 39 Statement of Claims by YING TAT INVESTMENT (HONG KONG) LTD.. (Stanley, Chelsea) |
Filing 38
SCHEDULING ORDER: Bench Trial set for 1/9/2020 at 9:00 AM (Eastern Time) in room #200, United States Courthouse, 121 W. Spring Street, New Albany, Indiana before Judge Richard L. Young. The court has allotted one day for this trial. Final Pretrial Conference set for 1/2/2020 at 11:00 AM (Eastern Time) in room #200, United States Courthouse, 121 W. Spring Street, New Albany, Indiana before Judge Richard L. Young. Signed by Judge Richard L. Young on 6/26/2019.(LBT)
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| Filing 37 Witness List and Exhibit List, filed by Defendant BEACH MOLD & TOOL, INC.. (White, Jordan) |
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Filing 36
SCHEDULING ORDER: Telephonic Status Conference set for 8/6/2019 at 10:30 AM (Eastern Time) before Magistrate Judge Debra McVicker Lynch. The court will contact counsel by separate email through the court's electronic filing system with the call-in information to be used to participate in the conference. Signed by Magistrate Judge Debra McVicker Lynch on 6/11/2019.(LBT)
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Filing 35
Order Regarding Discovery Disputes - Under Fed. R. Civ. P. 37(a)(1) and S.D. Ind. L.R. 37-1(a), counsel must confer in good faith to resolve a discovery dispute before involving the court in the dispute. If counsel have exhausted those efforts without resolving the dispute they must seek a discovery conference with the magistrate judge before the filing of a formal motion to compel or contested motion for protective order in the manner set forth. (See Order.) Signed by Magistrate Judge Debra McVicker Lynch on 6/7/2019. (DMW)
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| Filing 34 Witness List (Preliminary), filed by Plaintiff YING TAT INVESTMENT (HONG KONG) LTD., Exhibit List (Preliminary), filed by Plaintiff YING TAT INVESTMENT (HONG KONG) LTD.. (Bates, Douglas) |
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Filing 33
ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. Parties appeared by counsel on 5/24/2019 for an Initial Pretrial Conference. Dispositive Motions due by 9/7/2019. Non-expert witness and liability discovery due by 6/30/2019. See order for details. Signed by Magistrate Judge Debra McVicker Lynch on 6/3/2019.(LBT)
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Filing 32
Entry and Order from Initial Pretrial Conference - The parties, by counsel, appeared for an initial pretrial conference on May 24, 2019, with the magistrate judge. The case management plan submitted in this case is approved as modified by the magistrate judge in the margins of the case management plan. Signed by Magistrate Judge Debra McVicker Lynch. (AKW)
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| Filing 31 AMENDED ANSWER to #1 Complaint, filed by Defendant BEACH MOLD & TOOL, INC. (LBT) |
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Filing 30
ORDER - #23 Motion to Strike is DENIED as moot. Beach's Amended Answer attached to #29 the Parties' Joint Motion as Exhibit A is hereby accepted and deemed filed as of the date the Court enters this Order. The Court directs the Clerk to docket the Amended Answer at Dkt. 29-1. #27 Motion to Amend its Answer is DENIED as moot. Signed by Magistrate Judge Debra McVicker Lynch on 6/3/2019. (LBT)
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| Filing 29 Joint MOTION to Deny #23 Plaintiff's Motion to Strike as Moot and Consent to Defendant's filing of Amended Answer, filed by Defendant BEACH MOLD & TOOL, INC. (Attachments: #1 Exhibit A - Amended Answer, #2 Text of Proposed Order)(White, Jordan) Modified on 5/31/2019 to create link to related motion (LBT). |
| Filing 28 RESPONSE to Motion re #23 MOTION to Strike #13 Answer to Complaint , filed by Defendant BEACH MOLD & TOOL, INC.. (White, Jordan) |
| Filing 27 MOTION to Amend/Correct #13 Answer to Complaint , filed by Defendant BEACH MOLD & TOOL, INC.. (Attachments: #1 Exhibit A - Amended Answer, #2 Text of Proposed Order)(White, Jordan) |
| Filing 25 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff YING TAT INVESTMENT (HONG KONG) LTD. . (Bates, Douglas) |
| Filing 24 NOTICE of Service of Initial Disclosures , filed by Plaintiff YING TAT INVESTMENT (HONG KONG) LTD.. (Bates, Douglas) |
| Filing 23 MOTION to Strike #13 Answer to Complaint , filed by Plaintiff YING TAT INVESTMENT (HONG KONG) LTD.. (Attachments: #1 Exhibit A - Declaration of Liang Chen, #2 Exhibit B - Commerce & Indus. Ins. Co. (Unpublished Case), #3 Exhibit C - Perez (Unpublished Case), #4 Text of Proposed Order)(Stanley, Chelsea) |
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Filing 22
ORDER granting #19 Motion to Appear pro hac vice. Attorney Bruce J. Wisotsky for YING TAT INVESTMENT (HONG KONG) LTD. added. The court FURTHER ORDERS that Bruce J. Wisotsky register as a user of the court's electronic case filing system by May 13, 2019. Signed by Magistrate Judge Debra McVicker Lynch on 4/29/2019 (copy mailed to Bruce Wisotsky). (LBT)
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Filing 21
ORDER granting #17 Motion to Appear pro hac vice. Attorney Christopher S. Kwelty for YING TAT INVESTMENT (HONG KONG) LTD. added. The court FURTHER ORDERS that Christopher S. Kwelty register as a user of the court's electronic case filing system by May 13, 2019. Signed by Magistrate Judge Debra McVicker Lynch on 4/29/2019 (copy mailed to Christopher Kwelty). (LBT)
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Filing 20
ORDER granting #18 Motion to Appear pro hac vice. Attorney Daniel R. Guadalupe for YING TAT INVESTMENT (HONG KONG) LTD. added. The court FURTHER ORDERS that Daniel R. Guadalupe register as a user of the court's electronic case filing system by May 13, 2019. Signed by Magistrate Judge Debra McVicker Lynch on 4/29/2019 (copy mailed to Daniel Guadalupe). (LBT)
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| Filing 19 MOTION for Attorney(s) Bruce J. Wisotsky to Appear pro hac vice (Filing fee $100, receipt number 0756-5402086), filed by Plaintiff YING TAT INVESTMENT (HONG KONG) LTD.. (Attachments: #1 Exhibit A - Certification of Bruce J. Wisotsky, #2 Text of Proposed Order)(Bates, Douglas) |
| Filing 18 MOTION for Attorney(s) Daniel R. Guadalupe to Appear pro hac vice (Filing fee $100, receipt number 0756-5402044), filed by Plaintiff YING TAT INVESTMENT (HONG KONG) LTD.. (Attachments: #1 Exhibit A - Certification of Daniel R. Guadalupe, #2 Text of Proposed Order)(Bates, Douglas) |
| Filing 17 MOTION for Attorney(s) Christopher S. Kwelty to Appear pro hac vice (Filing fee $100, receipt number 0756-5402007), filed by Plaintiff YING TAT INVESTMENT (HONG KONG) LTD.. (Attachments: #1 Exhibit A - Certification of Christopher S. Kwelty, #2 Text of Proposed Order)(Bates, Douglas) |
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Filing 16
SCHEDULING ORDER: Telephonic Initial Pretrial Conference set for 5/24/2019 at 10:30 AM (Eastern Time), before Magistrate Judge Debra McVicker Lynch. The court will contact counsel by separate email through the court's electronic filing system with the call-in information to be used to participate in the conference. No fewer than seven days before the IPTC, counsel must file a proposed CMP. See Order for details. Signed by Magistrate Judge Debra McVicker Lynch on 4/22/2019. (MAT)
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| Filing 15 NOTICE of Appearance by Jordan M. White on behalf of Defendant BEACH MOLD & TOOL, INC.. (White, Jordan) |
| Filing 14 Corporate Disclosure Statement by BEACH MOLD & TOOL, INC.. (White, Jordan) |
| Filing 13 ANSWER to #1 Complaint , filed by BEACH MOLD & TOOL, INC..(White, Jordan) |
| Filing 12 RETURN of Service by CMRRR, filed by YING TAT INVESTMENT (HONG KONG) LTD.. BEACH MOLD & TOOL, INC. served on 3/28/2019. (Stanley, Chelsea) |
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Filing 11
ORDER TO SEAL EXHIBIT - Motion to Seal Exhibit having been made by Plaintiff Ying Tat Investment (Hong Kong) Ltd., and the Court being sufficiently advised, IT IS HEREBY ORDERED AND ADJUDGED that the Motion to Seal Exhibit is GRANTED, and Exhibit C to Plaintiff's Civil Complaint (Dkt. #1 ) will be maintained under seal. The Court acknowledges that Plaintiff filed a redacted version of Exhibit C at Dkt. #9 . Signed by Magistrate Judge Debra McVicker Lynch on 3/28/2019. (MAT)
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Filing 10
ORDER granting #7 Motion to Refund Filing Fee - Ying Tat Investment (Hong Kong) Ltd., by counsel, filed its Motion to Refund Filing Fee. The Court being fully advised GRANTS Plaintiff's motion, and the Clerk of the Court is hereby ORDERED to credit plaintiff's credit card with the $400 filing fee charged under receipt number 0756-5353738. Signed by Magistrate Judge Debra McVicker Lynch on 3/28/2019. (MAT)
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| Filing 9 REDACTION to #1 Complaint (Exhibit C) by YING TAT INVESTMENT (HONG KONG) LTD.. (Bates, Douglas) |
| Filing 8 MOTION to Seal Document #1 Complaint (Exhibit C only), filed by Plaintiff YING TAT INVESTMENT (HONG KONG) LTD.. (Attachments: #1 Text of Proposed Order)(Bates, Douglas) |
| Filing 7 MOTION to Refund Filing Fee, filed by Plaintiff YING TAT INVESTMENT (HONG KONG) LTD.. (Attachments: #1 Text of Proposed Order)(Bates, Douglas) |
| Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (LBT) |
| Filing 5 Summons Issued as to BEACH MOLD & TOOL, INC. (LBT) |
| Filing 4 NOTICE of Appearance by Chelsea R. Stanley on behalf of Plaintiff YING TAT INVESTMENT (HONG KONG) LTD.. (Stanley, Chelsea) |
| Filing 3 Corporate Disclosure Statement by YING TAT INVESTMENT (HONG KONG) LTD. identifying Corporate Parent Pearl Holding III Limited, a Cayman Islands Limited Company for YING TAT INVESTMENT (HONG KONG) LTD... (Bates, Douglas) |
| Filing 2 NOTICE of Appearance by Douglas B. Bates on behalf of Plaintiff YING TAT INVESTMENT (HONG KONG) LTD.. (Bates, Douglas) |
| Filing 1 COMPLAINT against BEACH MOLD & TOOL, INC., filed by YING TAT INVESTMENT (HONG KONG) LTD.. (Filing fee $400, receipt number 0756-5353772) (Attachments: #1 Civil Cover Sheet, #2 Index of Exhibits, #3 Exhibit A - Debt Assignment and Offset Agreement, #4 Exhibit B - Purchase Orders, #5 **SEALED PER ORDER AT DKT. 11** Exhibit C - Invoices, #6 Exhibit D - AR Summary as of March 26, 2019, #7 Proposed Summons)(Bates, Douglas) Modified on 3/27/2019 (LBT). Modified on 3/28/2019 (MAT). |
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