HPIL Holding, Inc. v. Haining Zhang et al
| HPIL Holding, Inc., Haining Zhang, Stephen Brown, Angela Collette, Mark Osborne, Andrew Badger, Darcy Christopherson, David Postula, Brown Family Investments, Ltd, Crank Media, Inc. and Criteria Management, Ltd |
| 1:2023cv12050 |
| August 13, 2023 |
| US District Court for the Eastern District of Michigan |
| Thomas L Ludington |
| Patricia T Morris |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 4 AMENDED COMPLAINT with Jury Demand Second filed by HPIL Holding, Inc. against HPIL Holding, Inc.. NO NEW PARTIES ADDED. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit) (Lehman, Daniel) |
| Filing 3 AMENDED COMPLAINT with Jury Demand First filed by HPIL Holding, Inc. against All Defendants. NO NEW PARTIES ADDED. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit) (Lehman, Daniel) |
| Filing 2 SUMMONS Issued for *Andrew Badger, Stephen Brown, Brown Family Investments, Ltd, Darcy Christopherson, Angela Collette, Crank Media, Inc., Criteria Management, Ltd, Mark Osborne, David Postula, Haining Zhang* (DAll) |
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DAll) |
| Addition of Parties to CM/ECF: Defendants Haining Zhang, Stephen Brown, Angela Collette, Mark Osborne, Andrew Badger, Darcy Christopherson, David Postula, Brown Family Investments, Ltd, Crank Media, Inc., Criteria Management, Ltd. Reason: The party was not added to CM/ECF when e-filing #1 Complaint,,, Plaintiff requests summons issued. (Lehman, Daniel) |
| NOTICE of Error directed to: Daniel J. Lehman re #1 Complaint,,,. Parties listed on the initiating document were omitted or incorrect. The filing attorney must use the docket event Addition of Parties to correct the error. [No Image Associated with this docket entry] (DAll) |
| Addition of Parties to CM/ECF: Plaintiff HPIL Holding, Inc.. Reason: Parties were omitted and incorrectly added to CM/ECF when e-filing #1 Complaint,,, Plaintiff requests summons issued. (Lehman, Daniel) |
| Filing 1 COMPLAINT filed by HPIL Holding, Inc. against HPIL Holding, Inc. with Jury Demand. Plaintiff requests summons issued. Receipt No: BMIEDC-9452719 - Fee: $ 402. County of 1st Plaintiff: Burlington County, NJ - County Where Action Arose: Midland - County of 1st Defendant: Monroe County, PA. [Previously dismissed case: No] [Possible companion case(s): 42d CircuitCourt, 20-06979-CB-C, Judge Carras] (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit) (Lehman, Daniel) |
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