He et al v. Rom et al
Plaintiff: Rui He and Xiaoguang Zheng
Defendant: Davor Rom, Investor Income Properties LLC, IIP Ohio, LLC, IIP Managment LLC, IIP Cleveland Regeneration LLC, IIP Cleveland Regeneration 2 LLC, Assets Unlimited LLC and IIP Akron LLC
Case Number: 1:2015cv01869
Filed: September 12, 2015
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Cuyahoga
Presiding Judge: James S. Gwin
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 20, 2018 Opinion or Order Filing 311 Opinion & Order signed by Judge James S. Gwin on 12/20/18. The Court, for the reasons set forth in this order, grants plaintiffs' motion for attorney's fees and costs. The Court orders defendants to pay $57,271.00 in attorney's fees and $911.76 in costs. (Related Doc. 307 ) (D,MA)
May 30, 2017 Opinion or Order Filing 287 Opinion & Order signed by Judge James S. Gwin on 5/30/17. The Court, for the reasons set forth in this order, grants plaintiffs' motion to register the Judgment, grants in part plaintiffs' motion for bond, and denies plaintiffs' motion for sanctions. The Court sets bond at $30,000.00 to account for attorneys' fees and costs. (Related Docs. 271 , 273 , 274 , 280 , and 283 ) (D,MA)
March 21, 2017 Opinion or Order Filing 265 Opinion & Order signed by Judge James S. Gwin on 3/21/17. The Court, for the reasons set forth in this order, denies defendant's motion for judgment as a matter of law; denies defendants' motion for a set-off; denies plaintiffs' ; motion for prejudgment interest; grants in part and denies in part plaintiffs' motion for attorney fees; and grants in part and denies in part plaintiffs' motion for costs. The Court orders defendants to pay $371,865.59 in attorneys' fees and $23,861.14 in costs, totaling $395,726.73. (Related Docs. 242 , 244 , 248 , 249 , 250 , 251 , 253 , 254 , 255 , 256 , 258 , 260 , 262 , 263 , and 264 ) (D,MA)
October 13, 2016 Opinion or Order Filing 187 Opinion & Order signed by Judge James S. Gwin on 10/13/16. The Court grants defendant Rom's motion for an extension of the discovery deadline and orders defendant Rom to depose plaintiffs He and Zheng by 10/25/16 as set forth in this ord er. The Court grants plaintiffs' motions to testify at trial by videoconference and grants plaintiffs' motion to permit witness Xianyao Wu to testify at trial by videoconference. The parties shall coordinate taking witness Wu's depos ition by 10/27/16 as set forth in this order. The Court further grants plaintiffs' motion to participate in the final pretrial conference scheduled for 10/25/16 by telephone. Counsel will be provided with the Court's teleconference information by email. (Related Docs. 159 , 161 , 162 , 163 , 164 , 167 , 168 , 175 , 179 , 180 , 181 , 182 , and 185 ) (D,MA)
October 3, 2016 Opinion or Order Filing 184 Opinion & Order signed by Judge James S. Gwin on 10/3/16. The Court, for the reasons set forth in this order, grants in part and denies in part plaintiffs' motion for summary judgment, denies defendants' motion for summary judgment, grants defendant companies IIP Cleveland Regeneration and IIP Cleveland Regeneration 2 motion for summary judgment, and grants plaintiffs' motion to compel. (Related Docs. 141 , 145 , 146 , 150 , 152 , 153 , 154 , 156 , 157 , 160 , 165 , and 166 ) (D,MA)
July 25, 2016 Opinion or Order Filing 155 Opinion & Order signed by Judge James S. Gwin on 7/25/16 granting plaintiffs' motion to exceed the page limitation and denying plaintiffs' motion for class certification for the reasons set forth in this order. (Related Docs. 138 and 139 ) (D,MA)
July 7, 2016 Opinion or Order Filing 149 Opinion & Order signed by Judge James S. Gwin on 7/7/16 denying plaintiffs' motion for leave to amend the complaint for the reasons set forth in this order. All deadlines currently set by the Case Management Plan and Trial Order remain in force. (Related Doc. 132 ) (D,MA)
April 25, 2016 Opinion or Order Filing 124 Opinion & Order signed by Judge James S. Gwin on 4/25/16. For the reasons set forth in this order, the Court denies the motion of defense counsel to withdraw until substitute counsel enters an appearance. (Related Doc. 122 ) (D,MA)
March 22, 2016 Opinion or Order Filing 106 Opinion and Order signed by Judge James S. Gwin on 3/22/16 denying the motion of defendants IIP Ohio, LLC, IIP Akron, LLC, IIP Cleveland Regeneration, LLC, IIP Cleveland Regeneration 2, LLC, IIP Management, LLC, Investor Income Properties, LLC, and Assets Unlimited, LLC, for a protective order for the reasons given in the Court's order dated 3/10/16 resolving defendant Davor Rom's motion for protective order. (Related Doc. 83 ) (D,MA)
March 10, 2016 Opinion or Order Filing 97 Opinion & Order signed by Judge James S. Gwin on 3/10/16. The Court, for the reasons set forth in this order, grants the plaintiffs' motions to compel and denies the motion of defendant Davor Rom for a protective order. All defendants m ust produce documents and respond completely to the interrogatories and the requests for admission within 14 days of the date of this order. The Court will consider the imposition of Rule 37 sanctions should the defendants fail to comply with this order. Finally, the Court denies as moot both of the plaintiffs' substitute motions to compel as well as the motion to strike. (Related Docs. 70 , 71 , 76 , 87 , 88 , and 90 ) (D,MA)
December 22, 2015 Opinion or Order Filing 42 Opinion and Order signed by Judge James S. Gwin on 12/22/15 denying the defendants' request for an emergency status conference. (Related Doc. 39 ) (D,MA)
December 11, 2015 Opinion or Order Filing 37 Opinion and Order signed by Judge James S. Gwin on 12/11/15 denying the plaintiffs' motion for a preliminary injunction without prejudice for the reasons set forth in this order. (Related Doc. 13 ) (D,MA)
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Plaintiff: Rui He
Represented By: Lei Jiang
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Plaintiff: Xiaoguang Zheng
Represented By: Lei Jiang
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Defendant: Davor Rom
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Defendant: Investor Income Properties LLC
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Defendant: IIP Ohio, LLC
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Defendant: IIP Managment LLC
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Defendant: IIP Cleveland Regeneration LLC
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Defendant: IIP Cleveland Regeneration 2 LLC
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Defendant: Assets Unlimited LLC
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Defendant: IIP Akron LLC
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