Cheung Hing Digital Limited v. Wu et al
| Cheung Hing Digital Limited |
| Hai Xing Qiao, Guangwei "William" Wu, Starfish Bridge Express and Star Bridge Distributors, LLC |
| TD Bank, NA |
| 1:2023cv00216 |
| March 31, 2023 |
| US District Court for the District of New Hampshire |
| Samantha D Elliott |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 25, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 21
STIPULATION FOR ATTACHMENT AND PRELIMINARY INJUNCTION. So Ordered by Judge Samantha D. Elliott.(vln)
|
|
ENDORSED ORDER granting #20 Motion for to Endorse Stipulation [ECF No. 19]. Text of Order: Granted. So Ordered by Judge Samantha D. Elliott.(vln)
|
| Filing 20 Assented to MOTION to Endorse Stipulation [ECF No. 19] filed by Cheung Hing Digital Limited.(Warecki, Nathan) |
| Filing 19 STIPULATION re: Attachment and Preliminary Injunction by Cheung Hing Digital Limited(Warecki, Nathan) |
|
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)
|
|
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)
|
| 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) |
| Filing 17 Plaintiff's Exhibit List by Cheung Hing Digital Limited(Warecki, Nathan) |
| RESCHEDULING NOTICE of VIDEO Hearing. TIME CHANGE ONLY. VIDEO Conference set for 5/4/2023 02:30 PM before Judge Samantha D. Elliott. (vln) |
| 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) |
| NOTICE of Conference. VIDEO Conference set for 5/4/2023 02:00 PM before Judge Samantha D. Elliott. (vln) |
| 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) |
| Filing 15 Final Witness List by Cheung Hing Digital Limited. (Warecki, Nathan) |
| 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) |
| 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) |
| Filing 13 STATUS REPORT by Cheung Hing Digital Limited (Warecki, Nathan) |
| 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) |
| Filing 11 Revised Proposed TRO Order by Cheung Hing Digital Limited(Warecki, Nathan) |
| Filing 10 Declaration of Li Leung Cheung by Cheung Hing Digital Limited(Warecki, Nathan) |
| 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) |
| 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) |
| 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) |
|
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)
|
| 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) |
| 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) |
| NOTICE of Hearing. Status Conference set VIA VIDEO CONFERENCE for 4/17/2023 12:00 PM before Judge Samantha D. Elliott.(js) |
| NOTICE of Hearing. Status Conference set VIA VIDEO CONFERENCE for 4/14/2023 01:30 PM before Judge Samantha D. Elliott.(js) |
| 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) |
| 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) |
| 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) |
| Filing 4 Disclosure Statement by Cheung Hing Digital Limited disclosing no parent company, no publicly traded company, and no merger agreement. (Warecki, Nathan) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New Hampshire District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
