Jardin Hill, LLC et al v. New City Advisors, LLC et al
| Jacquelyn Chan, Mr. Terry Chan, Jardin Hill, LLC and Terry Chan |
| Chanyuan You, Bingtao Zhao, Ivan Utera, Ms. Lili Wang, Chau Song, Phoenix Restaurant Group, LLC, Xinmiao Du, Ryan Wilmer, Ling Qin, Chen Wei, Rodizio Corporate dba Phoenix Franchise Group, LLC, Yunsheng Zhang, Mr. Yuqi Lin, Li Sha, Green Bank, LLC, Guangsheng Liu, Bianfeng Li, Karen Zhou, Yuhong Chen, Xiaoling Zheng, New City Advisors, LLC, Yannan Wang, Xiaoyi Cheng, John Cannizzaro, Lili Yue, Green Bank, N.A., Lili Wang, Chao Song, Rodizio Corporate and Yuqi Lin |
| Phillip M. Hudson, III |
| 1:2018cv00187 |
| March 15, 2018 |
| US District Court for the Southern District of Ohio |
| Cincinnati Office |
| HAMILTON |
| Michael R Barrett |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 25, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 35 REPLY to Response to Motion re #26 MOTION to Dismiss for Lack of Jurisdiction filed by Defendants New City Advisors, LLC, Lili Wang, Yannan Wang. (Joyce, Justin) |
Filing 34
ORDER denying #5 Motion to Expedite. Signed by Judge Michael R. Barrett on 6/6/18. (ba)
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| Filing 33 REPLY to Response to Motion re #27 MOTION to Dismiss for Lack of Jurisdiction Reply in Support of Motion to Dismiss of Defendants John Cannizaro and Ryan Wilmer filed by Defendants John Cannizzaro, Ryan Wilmer. (Sayre, Russell) |
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Filing 32
ORDER granting #29 Motion for Leave to Appear Pro Hac Vice of Argie D. Brame for Defendant Green Bank, N.A.. Signed by Judge Michael R. Barrett on 5/22/18. (ba)
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| Filing 31 RESPONSE in Opposition re #27 MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiffs Jacquelyn Chan, Terry Chan, Jardin Hill, LLC. (Bamberger, Mark) |
| Filing 30 RESPONSE in Opposition re #26 MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiffs Jacquelyn Chan, Terry Chan, Jardin Hill, LLC. (Bamberger, Mark) |
| Minute Entry for proceedings held before Judge Michael R. Barrett: Status Conference held on 5/18/2018; James Matthews and Sophia Holley appeared on behalf of Interested Party Phillip Hudson, III; Aaron Herzig and Michael Meyer appeared for Defendants John Cannizzaro and Ryan Wilmer; David Kern appeared for Green Bank; counsel for Plaintiff did not participate but followed up with the Court; Court's orders to follow on pending motions. (Court Reporter: Maryann Maffia) (mr) |
| Filing 29 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6445182) of Argie D. Brame by Defendant Green Bank, N.A.. (Kern, David) |
| Filing 28 REPLY to Response to Motion re #10 MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Green Bank, N.A.. (Leyh, Steven) |
| Filing 27 MOTION to Dismiss for Lack of Jurisdiction by Defendants John Cannizzaro, Ryan Wilmer. (Sayre, Russell) |
| Filing 26 MOTION to Dismiss for Lack of Jurisdiction by Defendants New City Advisors, LLC, Lili Wang, Yannan Wang. (Joyce, Justin) |
| Filing 25 RESPONSE in Opposition re #5 MOTION to Expedite Service to Foreign Country by naming Representative filed by Interested Party Phillip M. Hudson, III. (Attachments: #1 Declaration of Phillip M. Hudson, III) (Matthews, James) |
| Filing 24 NOTICE of Appearance by Sophia R. Holley for Interested Party Phillip M. Hudson, III (Jannace, Sophia) Modified attorney name on 5/2/2018 (sct). |
| Filing 23 NOTICE of Appearance by James R Matthews for Interested Party Phillip M. Hudson, III (Matthews, James) |
| Filing 22 RESPONSE in Opposition re #10 MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiffs Jacquelyn Chan, Terry Chan, Jardin Hill, LLC. (Bamberger, Mark) |
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Filing 21
ORDER granting #16 Motion for Leave to Appear Pro Hac Vice of Blake Ostler as to Defendants Phoenix Restaurant Group, LLC, Rodizio Corporate, Ivan Utera. Signed by Judge Michael R. Barrett on 4/25/18. (ba)
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| Filing 20 Corporate Disclosure Statement by Defendant Green Bank, N.A.. (Leyh, Steven) |
| Notice by Clerk re #18 & #19 Corporate Disclosure Statements: documents filed without certificates of service as are required pursuant to S.D. Ohio Civ. R. 5.2. To correct the filings, use the Certificate of Service event found under Civil Events-Initial Pleadings and Service-Service of Process and link a one page certificate of service to Docket Entries #18 & #19 when prompted. (eh) |
| Filing 19 Corporate Disclosure Statement by Defendants Phoenix Restaurant Group, LLC, Rodizio Corporate. (Cussen, Michael) |
| Filing 18 Corporate Disclosure Statement by Defendants Rodizio Corporate dba Phoenix Franchise Group, LLC. (Cussen, Michael) Modified on 4/24/2018 (eh). |
| Filing 17 NOTICE - Certificate of Good Standing re #16 MOTION for Leave to Appear Pro Hac Vice by Defendants Phoenix Restaurant Group, LLC, Rodizio Corporate, Ivan Utera (Filing fee of $200 paid, receipt number 0648-6412216) of Blake Ostler (Attachments: #1 Exhibit Certificate of Good Standing) (Cussen, Michael) Modified docket text on 4/24/2018 (eh). |
| Filing 16 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6412216) of Blake Ostler by Defendants Phoenix Restaurant Group, LLC, Rodizio Corporate, Ivan Utera. (Cussen, Michael) |
| Filing 15 MOTION to Stay, MOTION to Compel Arbitration by Defendants Phoenix Restaurant Group, LLC, Rodizio Corporate, Ivan Utera. (Attachments: #1 Exhibit 1) (Cussen, Michael). Added MOTION to Compel on 4/24/2018 (eh). |
| Filing 14 NOTICE of Appearance by Michael P Cussen for Defendants Phoenix Restaurant Group, LLC, Rodizio Corporate, Ivan Utera (Cussen, Michael) |
| Reset Deadlines per doc. #13 : John Cannizzaro answer due 5/9/2018; Ryan Wilmer answer due 5/9/2018. (eh) |
| Filing 13 STIPULATION Stipulated Extension of Time to Move, Answer, or Otherwise Plead by Defendants John Cannizzaro, Ryan Wilmer. (Sayre, Russell) |
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Filing 12
ORDER granting #11 Motion for Leave to Appear Pro Hac Vice of Steven A. Leyh as to Defendant Green Bank, N.A.. Signed by Judge Michael R. Barrett on 4/17/18. (ba)
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| Set/Reset Deadlines: New City Advisors, LLC answer due 5/7/2018; Lili Wang answer due 5/7/2018; Yannan Wang answer due 5/7/2018. (jlw) |
| Filing 11 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6404429) of Steven A. Leyh by Defendant Green Bank, N.A.. (Attachments: #1 Exhibit Certificate of Good Standing) (Kern, David) |
| Filing 10 MOTION to Dismiss for Lack of Jurisdiction by Defendant Green Bank, N.A.. (Attachments: #1 Exhibit Affidavit) (Kern, David) |
| Filing 9 STIPULATION (Joint) for the Extension of Time to Move or Plead by Defendants New City Advisors, LLC, Lili Wang, Yannan Wang. (Joyce, Justin) |
| Filing 8 NOTICE of Appearance by Justin James Joyce for Defendants New City Advisors, LLC, Lili Wang, Yannan Wang (Joyce, Justin) |
| Filing 7 NOTICE of Appearance by Christopher D Cathey for Defendants New City Advisors, LLC, Lili Wang, Yannan Wang (Cathey, Christopher) |
| Reset Deadlines per doc. #6 : Green Bank, N.A. answer due 4/16/2018; New City Advisors, LLC answer due 4/16/2018; Phoenix Restaurant Group, LLC answer due 4/17/2018; Ivan Utera answer due 4/17/2018; Lili Wang answer due 4/16/2018; Yannan Wang answer due 4/16/2018. (eh) |
| Filing 6 SUMMONS Returned Executed as to Defendants Green Bank, N.A. served on 3/26/2018, answer due 4/16/2018; New City Advisors, LLC served on 3/26/2018, answer due 4/16/2018; Phoenix Restaurant Group, LLC served on 3/27/2018, answer due 4/17/2018; Rodizio Corporate served on 3/27/2018, answer due 4/17/2018; Ivan Utera served on 3/27/2018, answer due 4/17/2018; Lili Wang served on 3/26/2018, answer due 4/16/2018; Yannan Wang served on 3/26/2018, answer due 4/16/2018. (Bamberger, Mark) Modified on 4/9/2018 (eh). |
| Filing 5 MOTION to Expedite Service to Foreign Country by naming Representative by Plaintiffs Jacquelyn Chan, Terry Chan, Jardin Hill, LLC. (Bamberger, Mark) |
| Filing 4 Summons Issued as to All Defendants. (Attachments: #1 Summons Form, #2 Summons Form, #3 Summons Form, #4 Summons Form, #5 Summons Form, #6 Summons Form, #7 Summons Form, #8 Summons Form, #9 Summons Form, #10 Summons Form, #11 Summons Form, #12 Summons Form, #13 Summons Form, #14 Summons Form, #15 Summons Form, #16 Summons Form, #17 Summons Form, #18 Summons Form, #19 Summons Form, #20 Summons Form, #21 Summons Form, #22 Summons Form, #23 Summons Form, #24 Summons Form) (sct) |
| ***If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (sct) |
| Filing 3 AMENDED COMPLAINT adding civil cover sheet to Doc. 1 against All Defendants, filed by Terry Chan, Jardin Hill, LLC, Jacquelyn Chan. (Attachments: #1 Civil Cover Sheet) (Bamberger, Mark) |
| Filing 2 REQUEST for Issuance of Summons. to all named Defendants (Attachments: #1 Summons Form, #2 Summons Form, #3 Summons Form, #4 Summons Form, #5 Summons Form, #6 Summons Form, #7 Summons Form, #8 Summons Form, #9 Summons Form, #10 Summons Form, #11 Summons Form, #12 Summons Form, #13 Summons Form, #14 Summons Form, #15 Summons Form, #16 Summons Form, #17 Summons Form, #18 Summons Form, #19 Summons Form, #20 Summons Form, #21 Summons Form, #22 Summons Form, #23 Summons Form, #24 Summons Form) (Bamberger, Mark) |
| Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6360467), filed by Terry Chan, Jardin Hill, LLC, Jacquelyn Chan. (Bamberger, Mark) |
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