Cheetah Miner USA Inc. v. 19200 Glendale, LLC
Plaintiff: Cheetah Miner USA Inc.
3Rd Party Plaintiff: 19200 Glendale, LLC
3Rd Party Defendant: Bo Song
Case Number: 2:2023cv10812
Filed: April 10, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Linda V Parker
Referring Judge: Anthony P Patti
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 6, 2023 Opinion or Order Filing 26 ANSWER to Counterclaim with Affirmative Defenses by Cheetah Miner USA Inc.. (Frank, Jonathan)
May 31, 2023 Opinion or Order Filing 25 ORDER from U.S. Court of Appeals - Sixth Circuit re #18 Notice of Appeal filed by Cheetah Miner USA Inc. [Appeal Case Number 23-1410] (SKra)
May 18, 2023 Opinion or Order Filing 24 THIRD-PARTY SUMMONS Issued for *Bo Song* (DPer)
May 18, 2023 Opinion or Order Filing 23 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by 19200 Glendale, LLC (Dunn, Stephen)
May 18, 2023 Opinion or Order REQUEST for THIRD-PARTY SUMMONS for Bo Song. (Dunn, Stephen)
May 16, 2023 Opinion or Order Filing 22 TRANSCRIPT of HEARING ON MOTIONS held on April 26, 2023. (Court Reporter/Transcriber: Nefertiti Jodi A. Matthews) (Number of Pages: 48) (Appeal Purposes) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 6/6/2023. Redacted Transcript Deadline set for 6/16/2023. Release of Transcript Restriction set for 8/14/2023. Transcript may be viewed at the court public terminal or purchased through WWW.TRANSCRIPTORDERS.COM before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Matthews, N)
May 16, 2023 Opinion or Order Filing 21 THIRD PARTY COMPLAINT filed by 19200 Glendale, LLC against Bo Song (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Lease Agreement, #3 Exhibit 2 - Guaranty) (Dunn, Stephen)
May 16, 2023 Opinion or Order Filing 20 ANSWER to Complaint with Affirmative Defenses , COUNTERCLAIM filed by 19200 Glendale, LLC against Cheetah Miner USA Inc. by 19200 Glendale, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Lease Agreement, #3 Exhibit 2 - Guaranty) (Dunn, Stephen)
May 4, 2023 Opinion or Order Filing 19 Certificate of Service re #18 Notice of Appeal. (SSch)
May 4, 2023 Opinion or Order Filing 18 NOTICE OF APPEAL by Cheetah Miner USA Inc. re #17 Memorandum Opinion & Order. Receipt No: AMIEDC-9337337 - Fee: $ 505 - Fee Status: Fee Paid. (Frank, Jonathan)
May 3, 2023 Opinion or Order Filing 17 OPINION AND ORDER DENYING PLAINTIFF'S #2 MOTION FOR PRELIMINARY INJUNCTION Signed by District Judge Linda V. Parker. (AFla)
May 2, 2023 Opinion or Order Filing 16 OPINION AND ORDER DENYING DEFENDANT'S #13 MOTION TO DISMISS Signed by District Judge Linda V. Parker. (AFla)
April 26, 2023 Opinion or Order Minute Entry for in-person proceedings before District Judge Linda V. Parker: Motion Hearing held on 4/26/2023 re #2 Emergency MOTION for Immediate Injunction filed by Cheetah Miner USA Inc., #13 MOTION to Dismiss filed by 19200 Glendale, LLC Disposition: Motions taken under advisement (Court Reporter: Jodi Matthews) (AFla)
April 25, 2023 Opinion or Order Filing 15 REPLY to Response re #13 MOTION to Dismiss filed by 19200 Glendale, LLC. (Attachments: #1 Exhibit Exhibit A - Cheetah Miner Facebook Profile) (Asmar, Donovan)
April 25, 2023 Opinion or Order Filing 14 RESPONSE to #13 MOTION to Dismiss filed by Cheetah Miner USA Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B) (Frank, Jonathan)
April 24, 2023 Opinion or Order Filing 13 MOTION to Dismiss by 19200 Glendale, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit Exhibit A - Application for Certificate of Authority, #3 Exhibit Exhibit B - Cheetah Miner Website) (Asmar, Donovan)
April 21, 2023 Opinion or Order Filing 12 NOTICE OF IN PERSON HEARING on #2 Emergency MOTION for Immediate Injunction. Motion Hearing set for 4/26/2023 11:00 AM before District Judge Linda V. Parker. (AFla)
April 21, 2023 Opinion or Order Filing 11 Order Vacating #7 Order to Show Cause filed by Cheetah Miner USA Inc.. Signed by District Judge Linda V. Parker. (AFla)
April 21, 2023 Opinion or Order Filing 10 RESPONSE TO ORDER TO SHOW CAUSE by Cheetah Miner USA Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B) (Frank, Jonathan)
April 20, 2023 Opinion or Order Filing 9 DECLARATION by Hassan Miah re #8 Reply to Response to Motion, filed by Cheetah Miner USA Inc. (Frank, Jonathan)
April 20, 2023 Opinion or Order Filing 8 REPLY to Response re #2 Emergency MOTION for Immediate Injunction (Reply in Support) filed by Cheetah Miner USA Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit J, #3 Exhibit K, #4 Exhibit L, #5 Exhibit M) (Frank, Jonathan)
April 20, 2023 Opinion or Order Filing 7 ORDER for Cheetah Miner USA Inc. to Show Cause why this action should not be dismissed for lack of subject matter jurisdiction.. Show Cause Response due by 4/27/2023. Signed by District Judge Linda V. Parker. (AFla)
April 19, 2023 Opinion or Order Filing 6 RESPONSE to #2 Emergency MOTION for Immediate Injunction filed by 19200 Glendale, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E) (Dunn, Stephen)
April 18, 2023 Opinion or Order TEXT-ONLY ORDER: Defendant's response to Plaintiff's #2 Emergency Motion for Immediate Injunction is due on or before April 21, 2023. If Plaintiff chooses to file a reply, it must be received on or before April 26, 2023. IT IS SO ORDERED. Issued by District Judge Linda V. Parker. (AFla)
April 10, 2023 Opinion or Order Filing 5 NOTICE of Appearance by Donovan Solanus Asmar on behalf of 19200 Glendale, LLC. (Asmar, Donovan)
April 10, 2023 Opinion or Order Filing 4 NOTICE of Appearance by Stephen P. Dunn on behalf of 19200 Glendale, LLC. (Dunn, Stephen)
April 10, 2023 Opinion or Order Filing 3 SUMMONS Issued for *19200 Glendale, LLC* (KBro)
April 10, 2023 Opinion or Order Filing 2 Emergency MOTION for Immediate Injunction by Cheetah Miner USA Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I) (Frank, Jonathan)
April 10, 2023 Opinion or Order Filing 1 COMPLAINT filed by Cheetah Miner USA Inc. against 19200 Glendale, LLC. Plaintiff requests summons issued. Receipt No: AMIEDC-9305126 - Fee: $ 402. County of 1st Plaintiff: Nassau, NY - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H) (Frank, Jonathan)
April 10, 2023 Opinion or Order 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 (KBro)

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Plaintiff: Cheetah Miner USA Inc.
Represented By: Jonathan B. Frank
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3rd party plaintiff: 19200 Glendale, LLC
Represented By: Donovan Solanus Asmar
Represented By: Stephen P. Dunn
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3rd party defendant: Bo Song
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