Remark Holdings, Inc. et al v. China Branding Group Limited et al
Plaintiff: Remark Holdings, Inc. and KanKan Limited
Defendant: Reorganisation LTD., David Bennett of Grant Thornton Recovery, China Branding Group Limited, Hugh Dickson of Grant Thornton Specialist Services (Cayman) Ltd., Joint Official Liquidators and Adam Roseman
Case Number: 2:2018cv00322
Filed: February 21, 2018
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Daniel J Albregts
Referring Judge: Jennifer A Dorsey
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 6, 2020 Opinion or Order Filing 91 ORDER granting #90 Motion to Withdraw as Attorney Kyle Kolb withdrawn from the case. Signed by Magistrate Judge Daniel J. Albregts on 1/6/2020.(Copies have been distributed pursuant to the NEF - JM)
January 3, 2020 Filing 90 MOTION to Withdraw as Attorney by Kyle J. Kolb for Plaintiffs KanKan Limited, Remark Holdings, Inc., Counter Defendants KanKan Limited, Remark Holdings, Inc.. (Kolb, Kyle)
September 24, 2019 Opinion or Order Filing 89 ORDER. Plaintiffs' Partial Objection #88 is overruled; the Magistrate Judge's Report and Recommendation #86 is ACCEPTED AND ADOPTED; and Plaintiffs' Motion to Enforce the Stipulation for Settlement #63 is GRANTED. IT IS FURTHER ORDERED that defendants' motion to dismiss #40 is DENIED as moot and without prejudice. The Clerk of Court is directed to CLOSE THIS CASE, subject to the parties' ability to move to reopen it in the event that the settlement is not completed. Signed by Judge Jennifer A. Dorsey on 9/24/2019. (no image attached) (Copies have been distributed pursuant to the NEF - DC)
August 16, 2019 Filing 88 OBJECTION to #86 Report and Recommendation by Plaintiffs KanKan Limited, Remark Holdings, Inc., Counter Defendants KanKan Limited, Remark Holdings, Inc.. Response to Objections to R&R due by 8/30/2019. (Kolb, Kyle)
August 6, 2019 Filing 87 CLERK'S NOTICE that due to the retirement of U.S. Magistrate Judge Carl W. Hoffman, this case is reassigned to U.S. Magistrate Judge Daniel J. Albregts for all further proceedings. All further documents must bear the correct case number 2:18-cv-00322-JAD-DJA. (no image attached) (JM)
August 2, 2019 Filing 86 REPORT AND RECOMMENDATION Recommending to grant in part and deny in part #63 Motion to Enforce Objections to R&R due by 8/16/2019. Signed by Magistrate Judge Carl W. Hoffman on 8/2/2019. (Copies have been distributed pursuant to the NEF - JM)
May 13, 2019 Party Adam Roseman terminated pursuant to #85 Notice of Voluntary Dismissal. (JM)
May 13, 2019 Filing 85 NOTICE of Voluntary Dismissal by Plaintiffs KanKan Limited, Remark Holdings, Inc.. with prejudice all claims in the above-captioned action against Defendant Adam Roseman pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure (Kolb, Kyle)
May 8, 2019 Opinion or Order Filing 84 ORDER granting #83 Motion to Extend Time; Amended Complaint deadline: 5/24/2019. Signed by Magistrate Judge Carl W. Hoffman on 5/8/2019. (Copies have been distributed pursuant to the NEF - JM)
May 3, 2019 Filing 83 Joint MOTION to Extend Time to File Amended Complaint re #66 Order on Motion to Reconsider, Order on Motion to Dismiss. Fourth STIPULATION by Plaintiffs KanKan Limited, Remark Holdings, Inc.. (Kolb, Kyle) Modified on 5/3/2019 pursuant to LR 7-1(c) (DKJ).
April 30, 2019 Opinion or Order Filing 82 ORDER granting #79 Stipulation; Amended Complaint deadline: 5/3/2019. Signed by Magistrate Judge Carl W. Hoffman on 4/30/2019. (Copies have been distributed pursuant to the NEF - JM)
April 26, 2019 Filing 81 NOTICE of Corrected Image/Document re #79 Stipulation by Plaintiffs KanKan Limited, Remark Holdings, Inc.. (Service of corrected image is attached.) (Kolb, Kyle)
April 26, 2019 Filing 80 CLERK'S NOTICE. Attorney Action Required to ECF No. #79 . Document is not in compliance with LR IA 6-2, as the signature block must not begin on a separate page. Counsel is advised to correct the discrepancy and file a Notice of Corrected Image/Document and link to #79 . (no image attached) (DKJ)
April 26, 2019 Filing 79 View #81 corrected image re Third STIPULATION AND PROPOSED ORDER FOR EXTENSION OF TIME TO FILE AMENDED COMPLAINT re #66 Order on Motion to Reconsider, Order on Motion to Dismiss, by Plaintiffs KanKan Limited, Remark Holdings, Inc.. (Kolb, Kyle)
April 23, 2019 Opinion or Order Filing 78 ORDER granting #77 Motion to Extend Time; Amended Complaint deadline: 4/26/2019. Signed by Magistrate Judge Carl W. Hoffman on 4/23/2019. (Copies have been distributed pursuant to the NEF - JM)
April 19, 2019 Filing 77 Joint MOTION to Extend Time (Second Request) re #75 Order on Stipulation, #66 Order on Motion to Reconsider,, Order on Motion to Dismiss,,, by Plaintiffs KanKan Limited, Remark Holdings, Inc.. (Kolb, Kyle)
April 15, 2019 Filing 76 REPLY to Response to #63 Motion to Enforce by Plaintiffs KanKan Limited, Remark Holdings, Inc.. (Attachments: #1 Declaration of Kyle C. Bisceglie in Support of Plaintiffs' Motion to Enforce the Stipulation for Settlement, #2 Declaration of Alison Davidson) (Kolb, Kyle)
April 11, 2019 Opinion or Order Filing 75 ORDER granting #72 Stipulation; Amended Complaint deadline: 4/19/2019. Signed by Magistrate Judge Carl W. Hoffman on 4/11/2019. (Copies have been distributed pursuant to the NEF - JM)
April 9, 2019 Filing 74 NOTICE of Corrected Image/Document re #72 Stipulation, by Plaintiffs KanKan Limited, Remark Holdings, Inc.. (Service of corrected image is attached.) (Kolb, Kyle)
April 9, 2019 Filing 73 CLERK'S NOTICE Regarding violations of the Local Rules as to documents #72 : ERROR: Document #72 not filed pursuant to LR IA 6-2 by attorney Kyle Kolb. The signature block must not begin on a separate page; it must appear approximately 1 inch below the last typewritten matter on the right-hand side of the last page of the stipulation or ex parte or unopposed motion CORRECTION and Attorney Action required: Attorney Kyle Kolb is advised to file a properly formatted Stipulation in accordance with LR IA 6-2, using the correct event Notice of Corrected Image and properly link newly filed Notice to document #72 pursuant to LR IC 2-2(c) and LR IC 2-2(d). (no image attached) (RFJ)
April 9, 2019 Filing 72 VIEW Corrected Image #74 as to FIRST STIPULATION for Extension of Time to file Amended Complaint re #66 ORDER, filed by Plaintiffs KanKan Limited, Remark Holdings, Inc.. (Kolb, Kyle) Document not filed pursuant to LR IA 6-2 by attorney Kyle Kolb. Attorney advised to file documents in accordance with the local rules. (RFJ). Modified on 4/9/2019 (RFJ).
April 8, 2019 Opinion or Order Filing 71 ORDER granting #70 Motion to Extend Time; Re: #63 Motion to Enforce. Replies due by 4/15/2019. Signed by Magistrate Judge Carl W. Hoffman on 4/8/2019. (Copies have been distributed pursuant to the NEF - JM)
April 5, 2019 Filing 70 JOINT FIRST MOTION for Extension of Time re #63 MOTION to Enforce Settlement; filed by Plaintiffs KanKan Limited, Remark Holdings, Inc., Counter Defendants KanKan Limited, Remark Holdings, Inc.. (Kolb, Kyle)
April 1, 2019 Filing 69 DECLARATION re #67 Response by Counter Claimant China Branding Group Limited, Defendants China Branding Group Limited, Joint Official Liquidators. (Attachments: #1 Exhibit A-G, #2 Exhibit H-J, #3 Exhibit K-M) (Weber, Robert)
April 1, 2019 Filing 68 DECLARATION re #67 Response by Counter Claimant China Branding Group Limited, Defendants China Branding Group Limited, Joint Official Liquidators. (Weber, Robert)
April 1, 2019 Filing 67 RESPONSE to #63 Motion to Enforce by Counter Claimant China Branding Group Limited, Defendants China Branding Group Limited, Joint Official Liquidators. Replies due by 4/8/2019. (Weber, Robert)
March 26, 2019 Opinion or Order Filing 66 ORDER granting #60 Motion for Reconsideration; ORDER granting #20 Motion to Dismiss; The Buyers' claims against Roseman are dismissed without prejudice and with leave to amend to cure the deficiencies identified in this order, except for the Buyers' fraud claim. Amended Complaint deadline: 4/9/2019. Signed by Judge Jennifer A. Dorsey on 3/26/2019. (Copies have been distributed pursuant to the NEF - JM)
March 12, 2019 Filing 65 DECLARATION of Kyle C. Bisceglie re #63 MOTION to Enforce Settlement; filed by Plaintiffs KanKan Limited, Remark Holdings, Inc.. (Kolb, Kyle)
March 12, 2019 Filing 64 DECLARATION re #63 MOTION to Enforce Settlement; filed by Plaintiffs KanKan Limited, Remark Holdings, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B) (Kolb, Kyle)
March 12, 2019 Filing 63 MOTION to Enforce Settlement; filed by Plaintiffs KanKan Limited, Remark Holdings, Inc.. Responses due by 3/26/2019. (Kolb, Kyle)
February 8, 2019 Filing 62 REPLY to Response to #60 Motion for Reconsideration by Defendant Adam Roseman. (LaSalle, John)
February 6, 2019 Filing 61 RESPONSE to #60 Motion for Reconsideration by Plaintiffs KanKan Limited, Remark Holdings, Inc., Counter Defendants KanKan Limited, Remark Holdings, Inc.. Replies due by 2/13/2019. (Kolb, Kyle)
January 23, 2019 Filing 60 MOTION for Reconsideration re #59 ORDER on #40 Motion to Dismiss, filed by Defendant Adam Roseman. Responses due by 2/6/2019. (LaSalle, John)
January 22, 2019 Opinion or Order Filing 59 ORDER holding in abeyance #40 Motion to Dismiss; ORDER granting #58 Stipulation; ORDER holding in abeyance #20 Motion to Dismiss; Signed by Judge Jennifer A. Dorsey on 1/22/2019. (Copies have been distributed pursuant to the NEF - JM)
January 22, 2019 Filing 58 FIRST STIPULATION to Hold in Abeyance re #40 Motion to Dismiss, filed by Plaintiffs KanKan Limited, Remark Holdings, Inc., Counter Defendants KanKan Limited, Remark Holdings, Inc.. (Kolb, Kyle)
January 22, 2019 Filing 57 CLERK'S NOTICE - Regarding violation of the Local Rules and Attorney Action required as to documents #56 - Wrong event was selected. Attorney Kyle Kolb is advised to refile document #56 using the correct Stipulation event in accordance with LR IC 2-2(c) and properly link newly filed Stipulation to corresponding document pursuant to LR IC 2-2)(d). Document #56 terminated as filed in error. (no image attached)
January 19, 2019 Filing 56 ERROR: Document not filed per LR IC 2-2(c) by attorney Kyle Kolb. CORRECTION: Attorney advised to refile document using the correct event in accordance with the local rules. NOTICE; filed by KanKan Limited, Remark Holdings, Inc.. (Kolb, Kyle) Document #56 terminated as filed in error on 1/22/2019 (RFJ).
November 20, 2018 Filing 55 ANSWER to #53 Counterclaim filed by KanKan Limited, Remark Holdings, Inc..(Kolb, Kyle)
October 31, 2018 Opinion or Order Filing 54 ORDER Granting #51 Stipulation Extend Time to File Discovery Plan/Scheduling Order. See Order for deadline. Signed by Magistrate Judge Carl W. Hoffman on 10/31/2018. (Copies have been distributed pursuant to the NEF - ADR)
October 30, 2018 Filing 53 COUNTERCLAIM against KanKan Limited, Remark Holdings, Inc. by China Branding Group Limited. (Attachments: #1 Exhibit A)(Weber, Robert)
October 29, 2018 Filing 52 REPLY to Response to #40 Motion to Dismiss, by Defendants China Branding Group Limited, Joint Official Liquidators. (Weber, Robert)
October 25, 2018 Filing 51 FIRST STIPULATION FOR EXTENSION OF TIME to File Proposed Discovery Plan/Scheduling Order; filed by Plaintiffs KanKan Limited, Remark Holdings, Inc.. (Kolb, Kyle)
October 19, 2018 Opinion or Order Filing 50 ORDER granting #49 Stipulation; Re: #40 Motion to Dismiss, Replies due by 10/29/2018. Signed by Judge Jennifer A. Dorsey on 10/19/2018. (Copies have been distributed pursuant to the NEF - JM)
October 18, 2018 Filing 49 FIRST STIPULATION FOR EXTENSION OF TIME re #40 Motion to Dismiss, by Defendants China Branding Group Limited, Joint Official Liquidators. (Cassity, Robert)
October 12, 2018 Filing 48 RESPONSE to #40 Motion to Dismiss, by Plaintiffs KanKan Limited, Remark Holdings, Inc.. Replies due by 10/19/2018. (Attachments: #1 Declaration of Kyle J. Kolb, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4) (Kolb, Kyle)
September 25, 2018 Opinion or Order Filing 47 ORDER granting #46 Stipulation; Re: #40 Motion to Dismiss, Responses due by 10/12/2018. Signed by Judge Jennifer A. Dorsey on 9/25/2018. (Copies have been distributed pursuant to the NEF - JM)
September 24, 2018 Filing 46 First STIPULATION re #40 Motion to Dismiss, by Plaintiffs KanKan Limited, Remark Holdings, Inc. (Kolb, Kyle)
September 24, 2018 Opinion or Order Filing 45 ORDER granting #44 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Robert D. Weber and approving Designation of Local Counsel Robert J Cassity. Signed by Judge Jennifer A. Dorsey on 9/24/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
September 20, 2018 Filing 44 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Robert D. Weber and DESIGNATION of Local Counsel Robert J. Cassity (Filing fee $ 250 receipt number 0978-5250238) by Defendants China Branding Group Limited, Joint Official Liquidators. (Cassity, Robert)
September 17, 2018 Filing 43 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Robert D. Weber to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 11/1/2018. (no image attached) (DKJ)
September 14, 2018 Filing 42 CERTIFICATE of Interested Parties by China Branding Group Limited, Joint Official Liquidators. There are no known interested parties other than those participating in the case (Cassity, Robert)
September 14, 2018 Filing 41 DECLARATION of Robert D. Weber re #40 Motion to Dismiss, by Defendants China Branding Group Limited, Joint Official Liquidators. (Cassity, Robert)
September 14, 2018 Filing 40 MOTION to Dismiss #1 Complaint,, by Defendants China Branding Group Limited, Joint Official Liquidators. Responses due by 9/28/2018. Discovery Plan/Scheduling Order due by 10/29/2018. (Cassity, Robert) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
August 31, 2018 Opinion or Order Filing 39 ORDER granting #38 Stipulation; Cayman Defendants answer due 9/14/2018. Signed by Magistrate Judge Carl W. Hoffman on 8/31/2018. (Copies have been distributed pursuant to the NEF - JM)
August 30, 2018 Filing 38 FIFTH STIPULATION FOR EXTENSION OF TIME re #1 Complaint by Plaintiffs KanKan Limited, Remark Holdings, Inc. (Kolb, Kyle)
August 16, 2018 Opinion or Order Filing 37 ORDER granting #36 Stipulation; China Branding Group Limited answer due 8/31/2018; Joint Official Liquidators answer due 8/31/2018; Adam Roseman answer due 8/31/2018. Signed by Magistrate Judge Carl W. Hoffman on 8/16/2018. (Copies have been distributed pursuant to the NEF - JM)
August 3, 2018 Filing 36 FOURTH STIPULATION FOR EXTENSION OF TIME re #1 Complaint, by Plaintiffs KanKan Limited, Remark Holdings, Inc. (Kolb, Kyle)
July 2, 2018 Opinion or Order Filing 35 ORDER Granting #34 Second Stipulation for Extension of Time Re: #1 Complaint. China Branding Group Limited's answer due 7/31/2018. Signed by Magistrate Judge Carl W. Hoffman on 7/2/2018. (Copies have been distributed pursuant to the NEF - SLD)
June 28, 2018 Filing 34 THIRD STIPULATION FOR EXTENSION OF TIME re #1 Complaint, filed by Plaintiffs KanKan Limited, Remark Holdings, Inc.. (Kolb, Kyle)
June 22, 2018 Opinion or Order Filing 33 ORDER granting #31 Stipulation; China Branding Group Limited answer due 6/29/2018. Signed by Magistrate Judge Carl W. Hoffman on 6/22/2018. (Copies have been distributed pursuant to the NEF - JM)
June 15, 2018 Filing 32 REPLY to Response to #20 Motion to Dismiss by Defendant Adam Roseman. (LaSalle, John)
June 11, 2018 Filing 31 FIRST STIPULATION FOR EXTENSION OF TIME re #1 Complaint, filed by Plaintiffs KanKan Limited, Remark Holdings, Inc.. (Kolb, Kyle)
June 1, 2018 Filing 30 RESPONSE to #20 Motion to Dismiss by Plaintiffs KanKan Limited, Remark Holdings, Inc.. Replies due by 6/8/2018. (Kolb, Kyle)
May 31, 2018 Filing 29 AFFIDAVIT of Service on Joint Official Liquidator Bennett on May 10, 2018 re #1 Complaint,, #6 Summons Issued by Plaintiffs KanKan Limited, Remark Holdings, Inc.. (Kolb, Kyle)
May 31, 2018 Filing 28 AFFIDAVIT of Service on Joint Official Liquidator Dickson on May 10, 2018 re #1 Complaint,, #6 Summons Issued by Plaintiffs KanKan Limited, Remark Holdings, Inc.. (Kolb, Kyle)
May 29, 2018 Filing 27 AFFIDAVIT of Service on China Branding Group on May 10, 2018 re #1 Complaint,, #3 Summons Issued by Plaintiffs KanKan Limited, Remark Holdings, Inc.. (Kolb, Kyle)
May 22, 2018 Filing 26 NOTICE of Service on Foreign Defendants re: #1 COMPLAINT by KanKan Limited, Remark Holdings, Inc.. (Kolb, Kyle) ERROR: Document not filed pursuant to LR IC 2-2(d) by attorney Kyle Kolb. Court Modified entry to properly establish docket entry relationship pursuant to LR IC 2-2(d). In the future attorney advised to file document pursuant to the local rules regarding electronic filing procedures on 5/23/2018 (RFJ).
May 9, 2018 Opinion or Order Filing 25 ORDER granting #24 Stipulation; Re: #20 Motion to Dismiss. Responses due by 6/1/2018. Replies due by 6/15/2018. Signed by Judge Jennifer A. Dorsey on 5/9/2018. (Copies have been distributed pursuant to the NEF - JM)
May 8, 2018 Filing 24 SECOND STIPULATION FOR EXTENSION OF TIME re #20 Motion to Dismiss; filed by Plaintiffs KanKan Limited, Remark Holdings, Inc.. (Kolb, Kyle)
May 7, 2018 Filing 23 MINUTE ORDER IN CHAMBERS of the Honorable Judge Jennifer A. Dorsey on 5/7/2018. Re #22 Stipulation for Extension of Time to File Opposition to Defendant Adam Roseman's Motion to Dismiss. Local Rule IA 6-1(a) requires a stipulation to extend time to "state the reasons for the extension requested." The point of this rule is to provide the court with the facts necessary to determine if "good cause" exists to excuse compliance with the subject deadline. Are the issues unusually complex? Is additional factual research that could not be performed by the original deadline necessary? Was counsel out of the country on a preplanned vacation? This is the type of factual information that helps the court evaluate good cause. The reason stated for this requested extension #22 is that "additional time is necessary for Plaintiffs and undersigned counsel to respond to the motion to dismiss." This explanation is insufficient because it does not supply enough information for the court to decide if the requested extension is justified. Accordingly, IT IS HEREBY ORDERED that this stipulation #22 is DENIED without prejudice to the filing of a new document that explains the basis for this need. (no image attached) (Copies have been distributed pursuant to the NEF - CS)
May 7, 2018 Filing 22 STIPULATION FOR EXTENSION OF TIME (First Request) re #20 Motion to Dismiss by Plaintiffs KanKan Limited, Remark Holdings, Inc.. (Kolb, Kyle)
April 25, 2018 Filing 21 DECLARATION of John F. LaSalle re #20 Motion to Dismiss; filed by Defendant Adam Roseman. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (LaSalle, John)
April 25, 2018 Filing 20 MOTION to Dismiss #1 Complaint,, by Defendant Adam Roseman. Responses due by 5/9/2018. (LaSalle, John)
April 2, 2018 Opinion or Order Filing 19 ORDER granting #18 Verified Petition for Permission for Alan B. Vickery to Practice Pro Hac Vice and approving Designation of Local Counsel Richard Pocker. Signed by Judge Jennifer A. Dorsey on 4/2/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JM)
April 2, 2018 Filing 18 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Alan B. Vickery and DESIGNATION of Local Counsel Richard Pocker (Filing fee $ 250 receipt number 0978-5032599) by Defendant Adam Roseman. (Pocker, Richard)
March 29, 2018 Opinion or Order Filing 17 ORDER granting #16 Verified Petition for Permission for John F. LaSalle to Practice Pro Hac Vice and approving Designation of Local Counsel Richard Pocker. Signed by Judge Jennifer A. Dorsey on 3/29/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JM)
March 28, 2018 Filing 16 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by John F. LaSalle and DESIGNATION of Local Counsel Richard Pocker (Filing fee $ 250 receipt number 0978-5026354) by Defendant Adam Roseman. (Pocker, Richard)
March 23, 2018 Opinion or Order Filing 15 ORDER granting #14 Stipulation; Adam Roseman answer due 4/25/2018. Signed by Magistrate Judge Carl W. Hoffman on 3/23/2018. (Copies have been distributed pursuant to the NEF - JM)
March 22, 2018 Filing 14 STIPULATION FOR EXTENSION OF TIME (First Request) re #1 Complaint,, by Defendant Adam Roseman. (Pocker, Richard)
March 22, 2018 Filing 13 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Alan B. Vickery and John F. LaSalle to comply with completion and electronic filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov/Forms.aspx. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings. Please visit the Court's website www.nvd.uscourts.gov to register Attorney(s). Verified Petition due by 5/6/2018. (no image attached) (DKJ)
March 22, 2018 Filing 12 NOTICE of Appearance by attorney Richard J. Pocker on behalf of Defendant Adam Roseman. (Pocker, Richard)
March 20, 2018 Opinion or Order Filing 11 ORDER granting #9 Verified Petition for Permission for Kyle C. Bisceglie to Practice Pro Hac Vice and approving Designation of Local Counsel Crane M. Pomerantz. Signed by Judge Jennifer A. Dorsey on 3/20/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JM)
March 20, 2018 Opinion or Order Filing 10 ORDER granting #8 Verified Petition for Permission for Kyle J. Kolb to Practice Pro Hac Vice and approving Designation of Local Counsel Crane M. Pomerantz. Signed by Judge Jennifer A. Dorsey on 3/20/2018. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JM)
March 19, 2018 Filing 9 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Kyle C. Bisceglie and DESIGNATION of Local Counsel Crane M. Pomerantz (Filing fee $ 250 receipt number 0978-5013542) by Plaintiffs KanKan Limited, Remark Holdings, Inc.. (Pomerantz, Crane)
March 19, 2018 Filing 8 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Kyle J. Kolb and DESIGNATION of Local Counsel Crane M. Pomerantz (Filing fee $ 250 receipt number 0978-5013515) by Plaintiffs KanKan Limited, Remark Holdings, Inc.. (Pomerantz, Crane)
March 9, 2018 Filing 7 SUMMONS Returned Executed by Remark Holdings, Inc., KanKan Limited re #1 Complaint,,. Adam Roseman served on 3/5/2018, answer due 3/26/2018. (Attachments: #1 Affidavit of Service, #2 Affidavit of Mailing)(Pomerantz, Crane)
March 8, 2018 Filing 6 Summons Issued as to Joint Official Liquidators. (JM)
March 8, 2018 Filing 5 PROPOSED SUMMONS to be issued Amended by Plaintiffs KanKan Limited, Remark Holdings, Inc.. (Pomerantz, Crane)
February 28, 2018 Filing 4 CERTIFICATE of Interested Parties by KanKan Limited, Remark Holdings, Inc.. There are no known interested parties other than those participating in the case (Pomerantz, Crane)
February 22, 2018 Filing 3 Summons Issued as to All Defendants. (JM)
February 22, 2018 Filing 2 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Kyle C. Bisceglie, Kyle Kolb to comply with completion and electronic filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov/Forms.aspx. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings. Please visit the Court's website www.nvd.uscourts.gov to register Attorney(s). Verified Petition due by 4/8/2018. (no image attached) (JM)
February 22, 2018 Case assigned to Judge Jennifer A. Dorsey and Magistrate Judge Carl W. Hoffman. (JM)
February 21, 2018 Filing 1 COMPLAINT against All Defendants (Filing fee $400 receipt number 0978-4978236) by KanKan Limited, Remark Holdings, Inc.. Proof of service due by 5/22/2018. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Pomerantz, Crane) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.

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Search for this case: Remark Holdings, Inc. et al v. China Branding Group Limited et al
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Defendant: Reorganisation LTD.
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Defendant: David Bennett of Grant Thornton Recovery
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Defendant: China Branding Group Limited
Represented By: Robert J Cassity
Represented By: Robert D. Weber
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Defendant: Hugh Dickson of Grant Thornton Specialist Services (Cayman) Ltd.
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Defendant: Joint Official Liquidators
Represented By: Robert J Cassity
Represented By: Robert D. Weber
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Defendant: Adam Roseman
Represented By: Richard J. Pocker
Represented By: John Francis LaSalle
Represented By: Alan Borden Vickery
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Plaintiff: Remark Holdings, Inc.
Represented By: Crane M Pomerantz
Represented By: Kyle Christin Bisceglie
Represented By: Kyle Kolb
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Plaintiff: KanKan Limited
Represented By: Crane M Pomerantz
Represented By: Kyle Christin Bisceglie
Represented By: Kyle Kolb
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