Advanced Technology Products, Inc. v. Oriental Export Corporation et al
| Advanced Technology Products, Inc. |
| Oriental Export Corporation and OEC USA Inc. |
| 2:2025cv01239 |
| October 23, 2025 |
| U.S. District Court for the Southern District of Ohio |
| Sarah D Morrison |
| Chelsey M Vascura |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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Filing 37
PRELIMINARY PRETRIAL ORDER: Case is referred to Mediation. Case referred to Clerk for assignment of mediator. Motions or stipulations addressing the parties or pleadings, if any, must be filed no later than 6/7/2026. Initial Disclosures due by 4/30/2026. Discovery (Fact) due by 3/15/2027. Dispositive motions due by 5/15/2027. Primary Expert due by 4/15/2027. Rebuttal Expert due by 5/15/2027. Settlement Demand made on 4/10/2026. Response to Settlement Demand due by 5/1/2026. Mediation Deadline: 8/2026. Signed by Magistrate Judge Chelsey M. Vascura on 4/20/2026. (bew)
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| Statistical Minute Entry for proceedings held before Magistrate Judge Chelsey M. Vascura: Initial Pretrial Conference held on 4/20/2026. (agm) |
| NOTICE of Hearing: Initial Conference RE-SET for 4/20/2026 at 12:30 PM in Teleconference before Magistrate Judge Chelsey M. Vascura. (agm) |
| Filing 36 RULE 26(f) REPORT by Plaintiff Advanced Technology Products, Inc.. (McClellan, Rand) |
| Filing 35 NOTICE of Hearing: Initial Conference set for 4/17/2026 12:30 PM in Teleconference before Magistrate Judge Chelsey M. Vascura. (agm) |
| Filing 34 REPLY to Response to Motion re #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction filed by Defendants OEC USA Inc., Oriental Export Corporation. (Attachments: #1 Exhibit D - Supplemental Declaration of Naresh Shudra, #2 Exhibit D-1 - Purchase Orders, #3 Exhibit D-2 - Redacted Pro Forma Invoices, #4 Exhibit D-3 - Redacted Commercial Invoices, #5 Exhibit D-4 - Redacted Bank Receipts, #6 Exhibit E - Supplemental Declaration of Rina Ram) (Shumate, Keith) |
| Filing 33 NOTICE by Plaintiff Advanced Technology Products, Inc. re #32 Notice (Other) of Proof of Service upon Defendant Oriental Export Corporation (Riedel, Christopher) |
| Filing 32 NOTICE by Plaintiff Advanced Technology Products, Inc. of Service Upon Defendant Oriental Export Corporation (Riedel, Christopher) |
| Filing 31 NOTATION ORDER granting #30 Motion for Leave to File Excess Pages. Defendants may file a reply consisting of fifteenpages. Signed by Chief District Judge Sarah D. Morrison on 2/18/2026. (merc) |
| Filing 30 Unopposed MOTION for Leave to File Excess Pages for Reply in Support of Motion to Dismiss by Defendants OEC USA Inc., Oriental Export Corporation. (Attachments: #1 Text of Proposed Order) (Shumate, Keith) Modified on 2/17/2026 to remove duplicative text (kk2) |
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Filing 29
NOTATION ORDER granting #28 Motion for Extension of Time to File Reply re #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, MOTION to Dismiss for Lack of Jurisdiction. Replies due by 2/20/2026. Signed by Magistrate Judge Chelsey M. Vascura on 2/6/2026. (agm)
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| Filing 28 Unopposed MOTION for Extension of Time to File Response/Reply as to #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, MOTION to Dismiss for Lack of Jurisdiction by Defendants OEC USA Inc., Oriental Export Corporation. New date requested 2/20/2026. (Attachments: #1 Text of Proposed Order) (Shumate, Keith) Modified on 2/9/2026 to correct text and document link (kk2) |
| Filing 27 CERTIFICATE of Mailing By Clerk: Alias Summons and Complaint sent by certified mail to Oriental Export Corporation (kk2) |
| Filing 26 Alias Summons Issued as to Oriental Export Corporation (kk2) |
| Filing 25 REQUEST for Issuance of Summons. (Attachments: #1 Complaint) (McClellan, Rand) |
| Filing 24 RESPONSE to Motion re #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction [Plaintiff Advanced Technology Products, Inc.'s Memorandum in Opposition to Defendants' Motion to Dismiss Plaintiff's Complaint] filed by Plaintiff Advanced Technology Products, Inc.. (Attachments: #1 Exhibit A - Declaration of Ravitej Chilumuri in Support of Plaintiff's Response to Defendants' Motion to Dismiss Plaintiff's Complaint, #2 Exhibit 1 to Chilumuri Declaration, #3 Exhibit B - Declaration of Philip Morris in Support of Plaintiff's Response to Defendants' Motion to Dismiss Plaintiff's Complaint, #4 Exhibit 1 to Morris Declaration, #5 Exhibit 2 to Morris Declaration, #6 Exhibit 3 to Morris Declaration, #7 Exhibit C - Declaration of Duane Campbell in Support of Plaintiff's Response to Defendants' Motion to Dismiss Plaintiff's Complaint, #8 Exhibit 1 to Campbell Declaration, #9 Exhibit 2 to Campbell Declaration, #10 Exhibit 3 to Campbell Declaration, #11 Exhibit 4 to Campbell Declaration, #12 Exhibit 5 to Campbell Declaration, #13 Exhibit 6 to Campbell Declaration, #14 Exhibit 7 to Campbell Declaration, #15 Exhibit 8 to Campbell Declaration, #16 Exhibit 9 to Campbell Declaration, #17 Exhibit 10 to Campbell Declaration, #18 Exhibit 11 to Campbell Declaration, #19 Exhibit 12 to Campbell Declaration) (McClellan, Rand) |
| Filing 23 NOTATION ORDER Plaintiff's #22 Motion for Leave to File Excess Pages is GRANTED in part and DENIED in part. Plaintiff's response brief will be limited to 30 pages. Signed by Chief District Judge Sarah D. Morrison on 1/29/2026. (merc) |
| Filing 22 Unopposed MOTION for Leave to File Excess Pages for Plaintiff's Response to Defendants' Motion to Dismiss Plaintiff's Complaint by Plaintiff Advanced Technology Products, Inc.. (Attachments: #1 Text of Proposed Order) (McClellan, Rand) |
| Filing 21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction ( Responses due by 1/30/2026) by Defendants OEC USA Inc., Oriental Export Corporation. (Attachments: #1 Exhibit A - Shudra Declaration, #2 Exhibit B - Mendes Declaration, #3 Exhibit C - Ram Declaration) (Shumate, Keith) Modified on 1/12/2026 to remove duplicative text (kk2) |
| Filing 20 NOTICE of Appearance by Olivia Hiltbrand for Defendants OEC USA Inc., Oriental Export Corporation (Hiltbrand, Olivia) |
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Filing 19
NOTATION ORDER granting #13 Motion for Extension of Time to Answer re #1 Complaint. OEC USA Inc. answer due 1/9/2026; Oriental Export Corporation answer due 1/9/2026. Signed by Magistrate Judge Chelsey M. Vascura on 12/12/2025. (agm)
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| Filing 18 NOTICE of Appearance by Kathryn Meghan Brown for Defendants OEC USA Inc., Oriental Export Corporation (Brown, Kathryn) |
| Filing 17 Rule 7.1(a)(2) Disclosure Statement by Defendant OEC USA Inc.. (Shumate, Keith) |
| Filing 16 Corporate Disclosure Statement by Defendant OEC USA Inc.. (Shumate, Keith) |
| Filing 15 Rule 7.1(a)(2) Disclosure Statement by Defendant Oriental Export Corporation. (Shumate, Keith) |
| Filing 14 Corporate Disclosure Statement by Defendant Oriental Export Corporation. (Shumate, Keith) |
| Filing 13 Unopposed MOTION for Extension of Time to File Answer by Defendants OEC USA Inc., Oriental Export Corporation. New date requested 1/9/2026. (Attachments: #1 Text of Proposed Order Proposed Order) (Shumate, Keith) Modified on 12/11/2025 to correct text and ECF filing event (kk2) |
| Filing 12 NOTICE of Appearance by Keith Shumate for Defendants OEC USA Inc., Oriental Export Corporation (Shumate, Keith) |
| Filing 11 SUMMONS Returned Executed as to Defendants OEC USA Inc. and Oriental Export Corporation. OEC USA Inc. served on 11/24/2025, answer due 12/15/2025; Oriental Export Corporation served on 11/21/2025, answer due 12/12/2025. (kaw) (Additional attachment(s) added on 12/3/2025: #1 Summons Returned Executed) (kaw). |
| Filing 10 CERTIFICATE of Mailing by Clerk: A copy of the Summons and Complaint was sent by certified mail to OEC USA, Inc. (9589 0710 5270 0864 4358 85) and Oriental Export Corporation (9589 0710 5270 0864 4358 54). (bew) |
| Filing 9 Summons Returned Unexecuted as to OEC USA Inc. ***Summons and complaint were not sent by the Clerk, per Local Rule 4.2. (er) |
| Filing 8 SUMMONS Returned Unexecuted as to Oriental Export Corporation. (Summons and Complaint was not sent out by the Clerk, per Local Rule 4.2. (er) Modified entry and removed answer due date on 11/12/2025 (er). |
| Filing 7 Summons Issued as to Oriental Export Corporation c/o Registered Agent of OEC USA Inc. (kk2) |
| Filing 6 REQUEST for Issuance of Summons. (Riedel, Christopher) |
| Filing 5 Corporate Disclosure Statement by Plaintiff Advanced Technology Products, Inc.. (McClellan, Rand) |
| Filing 4 Rule 7.1(a)(2) Disclosure Statement by Plaintiff Advanced Technology Products, Inc.. (McClellan, Rand) |
| Filing 3 Summons Issued as to OEC USA Inc. and Oriental Export Corporation (kk2) |
| Filing 2 REQUEST for Issuance of Summons. (McClellan, Rand) |
| Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 405 paid - receipt number: AOHSDC-10738207), filed by Advanced Technology Products, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Civil Cover Sheet) (McClellan, Rand) |
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