FORMOSA PLASTICS CORPORATION, U.S.A. et al v. SHI, et al.
Petitioner: FORMOSA PLASTICS CORPORATION, U.S.A., INTEPLAST CORPORATION, INTEPLAST GROUP CORP, INTEPLAST GROUP, LTD. and INTEPLAST GROUP INC.
Respondent: ROBERT SHI, TAI TONG-SCHUNG, CHIN MEI LIN, NEW MIGHTY U.S. TRUST, NEW MIGHTY FOUNDATION and CLEARBRIDGE LLC
Case Number: 2:2022cv00210
Filed: January 17, 2022
Court: US District Court for the District of New Jersey
Presiding Judge: Cathy L Waldor
Referring Judge: Susan D Wigenton
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 16, 2022 Opinion or Order Filing 19 TEXT ORDER: Parties are to meet and confer to continue to resolve items 13-22.Parties will docket a letter as to the progress of the meetings by April 21, 2022. : The Court will hold a telephone conference, on 5/12/22 at 1:30pm. Parties are to use the Courts teleconference dial-in: 888-808-6929 and Access Code is 9464201.. So Ordered by Magistrate Judge Cathy L. Waldor on 3/16/22. (tjg, )
March 16, 2022 Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 3/16/2022. (tjg, )
March 15, 2022 Opinion or Order Filing 18 TEXT ORDER: The Court will reschedule the 3/16/22 conference to 3pm. So Ordered by Magistrate Judge Cathy L. Waldor on 3/15/22. (tjg, )
March 15, 2022 Filing 17 Letter from Khaled J. Klele re #13 Letter. (Attachments: #1 Exhibit Exhibit A)(KLELE, KHALED)
March 15, 2022 Opinion or Order Filing 16 TEXT ORDER: The Court has reviewed Respondents motion to seal (ECF No. 15). The motion is not accompanied by an index, substantially in form suggested by Appendix U, as required by Local Rule 5.3(c)(3). Respondents shall submit such an index by 3/18/22. By the same date, Movants shall submit in writing their position on Respondents motion.. So Ordered by Magistrate Judge Cathy L. Waldor on 3/15/22. (tjg, )
March 15, 2022 Set Deadlines as to #15 MOTION to Seal . Motion set for 4/18/2022 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (bt)
March 14, 2022 Filing 15 MOTION to Seal by All Defendants. (Attachments: #1 Text of Proposed Order Text of Proposed Order, #2 Declaration Declaration of Tyler Finn, #3 Exhibit Exhibit 1, #4 Exhibit Exhibit 2, #5 Certificate of Service Certificate of Service)(CRITCHLEY, MICHAEL)
March 14, 2022 Opinion or Order Filing 14 TEXT ORDER: The Court will hold a telephone conference, on 3/16/22 at 1:30pm. Parties are to use the Courts teleconference dial-in: 888-808-6929 and Access Code is 9464201.. So Ordered by Magistrate Judge Cathy L. Waldor on 3/14/22. (tjg, )
March 11, 2022 Filing 13 Letter from Michael Critchley to update Court re #12 Reply Brief to Opposition to Motion. (CRITCHLEY, MICHAEL)
February 28, 2022 Filing 12 REPLY BRIEF to Opposition to Motion filed by All Plaintiffs re #3 MOTION to Quash/Compel/Enforce Subpoenas (Attachments: #1 Certification Certification of K.J. Klele)(KLELE, KHALED)
February 28, 2022 Filing 11 BRIEF in Opposition filed by All Defendants re #3 MOTION to Quash/Compel/Enforce Subpoenas (Attachments: #1 Declaration Declaration of Tyler Finn, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6, #8 Exhibit Exhibit 7, #9 Exhibit Exhibit 8)(CRITCHLEY, MICHAEL)
February 24, 2022 Pro Hac Vice counsel, SHAWN J. RABIN, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (bt)
February 22, 2022 Filing 10 Notice of Request by Pro Hac Vice Shawn J. Rabin to receive Notices of Electronic Filings. (CRITCHLEY, MICHAEL)
February 22, 2022 Filing 9 BRIEF in Opposition filed by All Defendants re #3 MOTION to Quash/Compel/Enforce Subpoenas (Attachments: #1 Declaration Declaration of Tyler Finn, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6, #8 Exhibit Exhibit 7, #9 Exhibit Exhibit 8, #10 Certificate of Service Certificate of Service)(CRITCHLEY, MICHAEL)
February 22, 2022 Pro Hac Vice fee FOR Shawn J. Rabin, Esq: $ 150, receipt number NEW046233 (mfr)
February 17, 2022 Opinion or Order Filing 8 ORDER granting #7 Motion for Leave to Appear Pro Hac Vice as to SHAWN J. RABIN and TYLER M. FINN etc. Signed by Magistrate Judge Cathy L. Waldor on 2/17/2022. (bt)
February 17, 2022 Set Deadlines as to #7 MOTION for Leave to Appear Pro Hac Vice for S. Rabin and T. Finn. Motion set for 3/21/2022 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (bt)
February 17, 2022 Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 2/17/2022. (tjg, )
February 16, 2022 Filing 7 MOTION for Leave to Appear Pro Hac Vice for S. Rabin and T. Finn by CHIN MEI LIN, ROBERT SHI, TAI TONG-SCHUNG. (Attachments: #1 Certification of A. Luria, #2 Certification of S. Rabin, #3 Certification of T. Finn, #4 Text of Proposed Order, #5 Certificate of Service)(LURIA, AMY)
February 16, 2022 Filing 6 NOTICE of Appearance by AMY DANIELLE LURIA on behalf of CHIN MEI LIN, ROBERT SHI, TAI TONG-SCHUNG (LURIA, AMY)
February 16, 2022 Filing 5 NOTICE of Appearance by MICHAEL D. CRITCHLEY on behalf of CHIN MEI LIN, ROBERT SHI, TAI TONG-SCHUNG (CRITCHLEY, MICHAEL)
February 3, 2022 Opinion or Order Filing 4 TEXT ORDER: The Court will hold a telephone conference, on 2/17/22 at 12:30pm. Parties are to use the Courts teleconference dial-in: 888-808-6929 and Access Code is 9464201.. So Ordered by Magistrate Judge Cathy L. Waldor on 2/3/22. (tjg, )
February 2, 2022 Filing 3 MOTION to Quash/Compel/Enforce Subpoenas by FORMOSA PLASTICS CORPORATION, U.S.A., INTEPLAST CORPORATION, INTEPLAST GROUP CORP, INTEPLAST GROUP INC., INTEPLAST GROUP, LTD.. (Attachments: #1 Brief, #2 Certification, #3 Certification, #4 Text of Proposed Order, #5 Certificate of Service, #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, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Exhibit, #43 Exhibit)(KLELE, KHALED)
February 2, 2022 Set Deadlines as to #3 MOTION to Quash/Compel/Enforce Subpoenas. Motion set for 3/7/2022 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (bt)
January 25, 2022 Filing 2 Letter from Khaled J. Klele re #1 MOTION to Quash/Compel/Enforce Subpoenas ( Filing fee $ 49 receipt number ANJDC-13115674.). (KLELE, KHALED)
January 20, 2022 Set Deadlines as to #1 MOTION to Quash/Compel/Enforce Subpoenas ( Filing fee $ 49 receipt number ANJDC-13115674.). Motion set for 2/22/2022 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (bt, )
January 19, 2022 Judge Susan D. Wigenton and Magistrate Judge Cathy L. Waldor added. (ps)
January 17, 2022 Filing 1 MOTION to Quash/Compel/Enforce Subpoenas ( Filing fee $ 49 receipt number ANJDC-13115674.), filed by INTEPLAST GROUP CORP, INTEPLAST CORPORATION, FORMOSA PLASTICS CORPORATION, U.S.A., INTEPLAST GROUP, LTD., INTEPLAST GROUP INC.. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Certificate of Service, #4 Certification, #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, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit)(KLELE, KHALED)

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Petitioner: FORMOSA PLASTICS CORPORATION, U.S.A.
Represented By: KHALED JOHN KLELE
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Petitioner: INTEPLAST CORPORATION
Represented By: KHALED JOHN KLELE
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Petitioner: INTEPLAST GROUP CORP
Represented By: KHALED JOHN KLELE
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Petitioner: INTEPLAST GROUP, LTD.
Represented By: KHALED JOHN KLELE
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Petitioner: INTEPLAST GROUP INC.
Represented By: KHALED JOHN KLELE
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Respondent: ROBERT SHI
Represented By: AMY DANIELLE LURIA
Represented By: MICHAEL D. CRITCHLEY
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Respondent: TAI TONG-SCHUNG
Represented By: AMY DANIELLE LURIA
Represented By: MICHAEL D. CRITCHLEY
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Respondent: CHIN MEI LIN
Represented By: AMY DANIELLE LURIA
Represented By: MICHAEL D. CRITCHLEY
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Respondent: NEW MIGHTY U.S. TRUST
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Respondent: NEW MIGHTY FOUNDATION
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Respondent: CLEARBRIDGE LLC
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