Cheung Hing Digital Limited v. Wu et al
Plaintiff: Cheung Hing Digital Limited
Defendant: Hai Xing Qiao, Guangwei "William" Wu, Starfish Bridge Express and Star Bridge Distributors, LLC
Trustee: TD Bank, NA
Case Number: 1:2023cv00216
Filed: March 31, 2023
Court: US District Court for the District of New Hampshire
Presiding Judge: Samantha D Elliott
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 25, 2023 Opinion or Order Filing 21 STIPULATION FOR ATTACHMENT AND PRELIMINARY INJUNCTION. So Ordered by Judge Samantha D. Elliott.(vln)
May 25, 2023 Opinion or Order ENDORSED ORDER granting #20 Motion for to Endorse Stipulation [ECF No. 19]. Text of Order: Granted. So Ordered by Judge Samantha D. Elliott.(vln)
May 22, 2023 Filing 20 Assented to MOTION to Endorse Stipulation [ECF No. 19] filed by Cheung Hing Digital Limited.(Warecki, Nathan)
May 19, 2023 Filing 19 STIPULATION re: Attachment and Preliminary Injunction by Cheung Hing Digital Limited(Warecki, Nathan)
May 5, 2023 Opinion or Order ENDORSED ORDER granting #18 Motion to Vacate Attachment Hearing Scheduled for May 5, 2023. Text of Order: Granted. So Ordered by Judge Samantha D. Elliott.(vln)
May 4, 2023 Opinion or Order ORAL ORDER granting #16 Motion for MOTION Allow for Witnesses and Translator to Appear Remotely at the May 5, 2023 Hearing. So Ordered by Judge Samantha D. Elliott.(vln)
May 4, 2023 Filing 18 Assented to MOTION to Vacate Attachment Hearing Scheduled for May 5, 2023 filed by Star Bridge Distributors, LLC. Certain exhibit(s) maintained conventionally in Clerks Office. (Attorney filers must submit conventional materials to the court within 72 hours.)(Rheaume, Hilary)
May 4, 2023 Filing 17 Plaintiff's Exhibit List by Cheung Hing Digital Limited(Warecki, Nathan)
May 4, 2023 RESCHEDULING NOTICE of VIDEO Hearing. TIME CHANGE ONLY. VIDEO Conference set for 5/4/2023 02:30 PM before Judge Samantha D. Elliott. (vln)
May 4, 2023 Minute Entry for proceedings held before Judge Samantha D. Elliott. VIDEO CONFERENCE held on 5/4/2023. (Court Reporter: Brenda Hancock) (Pltfs Atty: Nathan Wareki, Peter Katz) (Defts Atty: Hillary Rheaume, Roy Tilsley)(Total Hearing Time: 0:35) (vln)
May 3, 2023 NOTICE of Conference. VIDEO Conference set for 5/4/2023 02:00 PM before Judge Samantha D. Elliott. (vln)
May 2, 2023 Filing 16 Assented to MOTION Allow for Witnesses and Translator to Appear Remotely at the May 5, 2023 Hearing filed by Cheung Hing Digital Limited. (Attachments: #1 Exhibit Resume of Lily Lau)(Warecki, Nathan)
May 2, 2023 Filing 15 Final Witness List by Cheung Hing Digital Limited. (Warecki, Nathan)
May 1, 2023 Filing 14 OBJECTION to #6 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Star Bridge Distributors, LLC. Follow up on Reply on 5/8/2023. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Tilsley, Roy)
April 19, 2023 NOTICE re: #6 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction. Motion Hearing set for 5/5/2023 02:00 PM before Judge Samantha D. Elliott.(vln)
April 18, 2023 Filing 13 STATUS REPORT by Cheung Hing Digital Limited (Warecki, Nathan)
April 17, 2023 Filing 12 WAIVER OF SERVICE Returned Executed as to Star Bridge Distributors, LLC by Cheung Hing Digital Limited. Served/Mailed on 4/17/2023.(Warecki, Nathan)
April 17, 2023 Filing 11 Revised Proposed TRO Order by Cheung Hing Digital Limited(Warecki, Nathan)
April 17, 2023 Filing 10 Declaration of Li Leung Cheung by Cheung Hing Digital Limited(Warecki, Nathan)
April 17, 2023 Filing 9 NOTICE of Attorney Appearance by Roy W. Tilsley, Jr on behalf of Star Bridge Distributors, LLC Attorney Roy W. Tilsley, Jr added to party Star Bridge Distributors, LLC(pty:dft).(Tilsley, Roy)
April 17, 2023 Filing 8 NOTICE of Attorney Appearance by Hilary Holmes Rheaume on behalf of Star Bridge Distributors, LLC Attorney Hilary Holmes Rheaume added to party Star Bridge Distributors, LLC(pty:dft).(Rheaume, Hilary)
April 17, 2023 Filing 7 Partially Assented to MOTION for Peter Katz to Appear Pro Hac Vice (Filing fee $ 100, Receipt # ANHDC-2369533.) filed by Cheung Hing Digital Limited.Follow up on Objection on 5/1/2023. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Declaration of Peter Katz)(Warecki, Nathan)
April 17, 2023 Opinion or Order ENDORSED ORDER granting #7 Motion for Peter Katz to Appear Pro Hac Vice. Text of Order: Granted. Local counsel shall comply with all obligations required by L.R. 83.2(b) absent order of the court. So Ordered by Judge Samantha D. Elliott.The clerks office will provide the admitted attorney with instructions on how to obtain access to electronic filing by separate email. The admitted attorney must have an individual upgraded PACER account, not a shared firm account, to electronically file in the District of New Hampshire. After obtaining e-filing access, the admitted attorney must file an appearance to begin receiving electronic notices.(vln)
April 17, 2023 Minute Entry for proceedings held before Judge Samantha D. Elliott. STATUS CONFERENCE held on 4/17/2023. Parties to file a status report on 4/18/2023. (Court Reporter: Brenda Hancock) (Pltfs Atty: Nathan Warecki) (Defts Atty: Roy Tilsely)(Total Hearing Time: 0:25) (vln)
April 14, 2023 Minute Entry for proceedings held before Judge Samantha D. Elliott. STATUS CONFERENCE held VIA VIDEO CONFERENCE on 4/14/2023 RE #6 MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction. (Court Reporter: Brenda Hancock) (Pltfs Atty: Nathan P. Warecki)(Total Hearing Time: 15 minutes) (js)
April 14, 2023 NOTICE of Hearing. Status Conference set VIA VIDEO CONFERENCE for 4/17/2023 12:00 PM before Judge Samantha D. Elliott.(js)
April 14, 2023 NOTICE of Hearing. Status Conference set VIA VIDEO CONFERENCE for 4/14/2023 01:30 PM before Judge Samantha D. Elliott.(js)
April 13, 2023 Filing 6 MOTION for Temporary Restraining Order , MOTION for Preliminary Injunction filed by Cheung Hing Digital Limited.Follow up on Objection on 4/27/2023. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Memorandum of Law In Support of Motion, #2 Exhibit A - Summary of Invoices, #3 Exhibit B - TD Bank Oct 2022, #4 Exhibit C - 516 Elm Street Listing, #5 Proposed Order On Attachment and Trustee Process)(Warecki, Nathan)
April 13, 2023 Case reassigned to Judge Samantha D. Elliott. Reason for Reassignment: No Consent to Jurisdiction by U.S. Magistrate Judge. The new case designation is: 1:23-cv-216-SE. Please show this number with the correct judge designation on all further pleadings. (bd)
April 4, 2023 Filing 5 Diversity of Citizenship Disclosure Statement by Cheung Hing Digital Limited identifying the citizenship of every individual or entity whose citizenship is attributed to them. (Warecki, Nathan)
April 4, 2023 Filing 4 Disclosure Statement by Cheung Hing Digital Limited disclosing no parent company, no publicly traded company, and no merger agreement. (Warecki, Nathan)
April 3, 2023 Filing 3 Summonses issued electronically as to Hai Xing Qiao, Star Bridge Distributors, LLC, Guangwei "William" Wu. NOTICE: Counsel shall print and serve the summonses and all attachments in accordance with Fed. R. Civ. P. 4. NOTICE of Assignment to Magistrate Judge attached. (Attachments: #1 Notice ECF, #2 Assignment to Magistrate)(ed)
April 3, 2023 NOTICE. This case has been designated for Electronic Case Filing. All further submissions shall be filed in compliance with the Administrative Procedures for Electronic Case Filing. Pro se litigants are not required to file electronically and may continue to file documents in paper format. Persons filing electronically are strongly encouraged to complete the interactive training modules available on the courts website. To access these modules, click #HERE. (ed)
April 3, 2023 NOTICE re #1 Complaint - New Case, filed by Cheung Hing Digital Limited. Pursuant to Federal Rules of Civil Procedure and Local Rules, Disclosure Statements must be filed after filing case initiating document. No Disclosure Statement has been filed. File Disclosure Statement using the Other Documents/Disclosure Statement event. Cheung Hing Digital Limited shall file a disclosure statement by April 10, 2023. Disclosure Statement due 4/10/2023. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(ed)
March 31, 2023 Filing 2 NOTICE of Assignment to U.S. Magistrate Judge and Consent Form sent to plaintiff for service on all parties. MJ Consent Form Due 5/22/2023.(ed)
March 31, 2023 Case assigned to US Magistrate Judge Andrea K Johnstone. The case designation is: 1:23-cv-216-AJ. Please show this number with the judge designation on all future pleadings. (ed)
March 31, 2023 Filing 1 NEW CASE/ COMPLAINT with Jury Demand Filing fee $ 402, receipt number ANHDC-2364319 filed by Cheung Hing Digital Limited. (Attachments: #1 Civil Cover Sheet)(Warecki, Nathan) (Additional attachment(s) added on 4/3/2023: #2 Wu Summons, #3 HXQ Summons, #4 Star Bridge Distributers, LLC) (ed).

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Defendant: Hai Xing Qiao
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Defendant: Guangwei "William" Wu
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Defendant: Starfish Bridge Express
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Defendant: Star Bridge Distributors, LLC
Represented By: Hilary Holmes Rheaume
Represented By: Roy W. Tilsley, Jr.
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Plaintiff: Cheung Hing Digital Limited
Represented By: Nathan P. Warecki
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Trustee: TD Bank, NA
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