Fuji Silysia Chemical USA, Ltd. v. Southern States Chemical, Inc. et al
Plaintiff: Fuji Silysia Chemical USA, Ltd.
Defendant: Southern States Chemical, Inc., Howard Sheppard, LLC and Joseph Youmans
Case Number: 4:2022cv00053
Filed: May 25, 2022
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: James C Dever
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 13, 2022 Filing 19 Notice of Appearance filed by Elaine M. Moyer on behalf of Southern States Chemical, Inc.. (Moyer, Elaine)
July 13, 2022 Notice to Counsel regarding: #18 Notice of Substitution of Counsel. The Notice of Substitution will only act as a Notice of Appearance for the filing attorney. If there is another attorney who will be representing the party, that attorney will have to file a separate Notice of Appearance. (Sellers, N.)
July 12, 2022 Filing 18 Notice of Substitution of Counsel filed by Shannon Strickland Frankel on behalf of Howard Sheppard, LLC, Joseph Youmans substituting for Southern States. (Frankel, Shannon)
June 30, 2022 Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Sellers, N.)
June 28, 2022 Opinion or Order Filing 17 ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 6/28/2022. (Sellers, N.)
June 28, 2022 Filing 16 ANSWER to Complaint by Howard Sheppard, LLC, Joseph Youmans. (Frankel, Shannon)
June 27, 2022 Filing 15 ANSWER to Complaint by Southern States Chemical, Inc.. (Hall, Jonathan)
June 3, 2022 Filing 14 Financial Disclosure Statement by Fuji Silysia Chemical USA, Ltd. identifying Corporate Parent Fuji Silysia Chemical Ltd. (a Japan Corporation), Corporate Parent Yamasu Kogyo Co., Ltd. (a Japan Corporation), Corporate Parent Fuji Chemical Co., Ltd. (a Japan Corporation), Corporate Parent Fuji Gel Hanbai, Ltd. (a Japan Corporation), Corporate Parent Takahashi Chemical Ltd. (a Japan Corporation), Corporate Parent YKF, Ltd. (a Japan Corporation) for Fuji Silysia Chemical USA, Ltd.. (Kies, Hillary)
June 3, 2022 Filing 13 Notice of Appearance filed by Hillary Margaret Kies on behalf of Fuji Silysia Chemical USA, Ltd.. (Kies, Hillary)
June 3, 2022 Filing 12 Notice of Appearance filed by Leslie Cooper Harrell on behalf of Fuji Silysia Chemical USA, Ltd.. (Harrell, Leslie)
June 1, 2022 Filing 11 Financial Disclosure Statement by Southern States Chemical, Inc. identifying Corporate Parent Dulaney Industries, Inc. for Southern States Chemical, Inc.. (Hall, Jonathan)
June 1, 2022 Filing 10 Notice filed by Southern States Chemical, Inc. . (Attachments: #1 Exhibit 1-Order granting motion for extension of time to Answer) (Hall, Jonathan)
June 1, 2022 Filing 9 Notice of Appearance filed by Jonathan E. Hall on behalf of Southern States Chemical, Inc.. (Hall, Jonathan)
May 26, 2022 Opinion or Order Filing 8 ORDER granting #7 Motion for Extension of Time to Answer. Howard Sheppard, LLC answer due 7/1/2022; Joseph Youmans answer due 7/1/2022. Signed by Peter A. Moore, Jr., Clerk of Court on 5/26/2022. (Sellers, N.)
May 26, 2022 Filing 7 First MOTION for Extension of Time to File Answer regarding #1 Notice of Removal,, filed by Howard Sheppard, LLC, Joseph Youmans. (Attachments: #1 Text of Proposed Order) (Moyer, Elaine)
May 26, 2022 Filing 6 Notice regarding #1 Notice of Removal and requirement to file Notice of Appearance. Sent to Hillary M. Kies at Mullins Duncan Harrell & Russell, PLLC300 North Greene Street, Suite 2000 Greensboro NC 27401 and Jonathan E. HallParker Poe Adams & Bernsetin LLP Post Office Box 389 Raleigh, North Carolina 27602 via US Mail. (Sellers, N.)
May 26, 2022 Notice to Counsel regarding: #3 Financial Disclosure Statement. Counsel is reminded for future filings, when using a fillable PDF form, the Court prefers that these forms be "flattened" pursuant to Section IV(B) of the Court's Electronic Policy and Procedure Manual available on the court's website. (Sellers, N.)
May 26, 2022 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #7 First MOTION for Extension of Time to File Answer regarding #1 Notice of Removal. (Sellers, N.)
May 25, 2022 Filing 5 Notice of Appearance filed by Elaine M. Moyer on behalf of Howard Sheppard, LLC, Joseph Youmans. (Moyer, Elaine)
May 25, 2022 Filing 4 Financial Disclosure Statement by Joseph Youmans (Frankel, Shannon)
May 25, 2022 Filing 3 Financial Disclosure Statement by Howard Sheppard, LLC identifying Corporate Parent Sheppard Holdings for Howard Sheppard, LLC. (Frankel, Shannon)
May 25, 2022 Filing 2 Notice of Appearance filed by Shannon Strickland Frankel on behalf of Howard Sheppard, LLC, Joseph Youmans. (Frankel, Shannon)
May 25, 2022 Filing 1 NOTICE OF REMOVAL by Joseph Youmans, Howard Sheppard, LLC from Pitt County Superior Court, case number 22-CVS-1046. ( Filing fee $ 402 receipt number 0417-6573679), filed by Joseph Youmans, Howard Sheppard, LLC. (Attachments: #1 Exhibit Ex A - State Court - Summons, #2 Exhibit Ex B - State Court - Complaint, #3 Exhibit Ex C - State Court - Affidavits of Service, #4 Exhibit Ex D - State Court - MOET of Southern States Chemical to respond to Complaint, #5 Exhibit Ex E - State Court - MOET of Southern States to respond to discovery, #6 Exhibit Ex F - Notice of Filing of Notice of Removal, #7 Civil Cover Sheet, #8 Supplement Supplemental Removal Sheet) (Frankel, Shannon)

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Plaintiff: Fuji Silysia Chemical USA, Ltd.
Represented By: Leslie Cooper Harrell
Represented By: Hillary Margaret Kies
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Defendant: Southern States Chemical, Inc.
Represented By: Elaine M. Moyer
Represented By: Shannon Strickland Frankel
Represented By: Jonathan E. Hall
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Defendant: Howard Sheppard, LLC
Represented By: Elaine M. Moyer
Represented By: Shannon Strickland Frankel
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Defendant: Joseph Youmans
Represented By: Elaine M. Moyer
Represented By: Shannon Strickland Frankel
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