United Services Automobile Association v. Alibaba Group (U.S.) Inc.
Plaintiff: United Services Automobile Association
Defendant: Alibaba Group Holding Limited and Alibaba Group (U.S.) Inc.
Case Number: 3:2020cv00166
Filed: April 30, 2020
Court: US District Court for the Southern District of Ohio
Presiding Judge: Thomas M Rose
Nature of Suit: Prop. Damage Prod. Liability
Cause of Action: 28 U.S.C. ยง 1446 pl
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 1, 2020 ***Civil Case Terminated. (kma)
May 29, 2020 Filing 9 NOTICE of Voluntary Dismissal by Plaintiff United Services Automobile Association (O'Malley, Patrick)
May 6, 2020 Opinion or Order Filing 8 ORDER granting #7 Unopposed Motion for Extension of Time to Answer Alibaba Group (U.S.) Inc. answer due 6/5/2020. Signed by Judge Thomas M. Rose on 5-6-2020. (de)
May 5, 2020 Filing 7 Unopposed MOTION for Extension of Time to File Answer re #2 Complaint New date requested 6/5/2020. by Defendant Alibaba Group (U.S.) Inc.. (Attachments: #1 Ex. A - Proposed Order) (Posey, William)
May 4, 2020 Opinion or Order NOTATION ORDER granting #5 Motion for Leave to Appear Pro Hac Vice of Carey R. Ramos and #6 Motion for Leave to Appear Pro Hac Vice of Robert P. Vance Jr.. Signed by Judge Thomas M. Rose on 5/4/2020. (kma)
May 1, 2020 Filing 6 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7447751) of Robert P. Vance Jr. by Defendant Alibaba Group (U.S.) Inc.. (Attachments: #1 Ex. A - Declaration of Robert P. Vance Jr.) (Posey, William)
May 1, 2020 Filing 5 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7447740) of Carey R. Ramos by Defendant Alibaba Group (U.S.) Inc.. (Attachments: #1 Ex. A - Declaration of Carey R. Ramos) (Posey, William)
April 30, 2020 Filing 4 NOTICE of Appearance by Drew M Hicks for Defendant Alibaba Group (U.S.) Inc. (Hicks, Drew)
April 30, 2020 Filing 3 Corporate Disclosure Statement by Defendants Alibaba Group (U.S.) Inc., Alibaba Group Holding Limited identifying Corporate Parent Alibaba Group Holding Limited for Alibaba Group (U.S.) Inc... (Posey, William)
April 30, 2020 Filing 2 (Copy of) COMPLAINT with JURY DEMAND against Alibaba Group (U.S.) Inc., Alibaba Group Holding Limited (Originally filed in the Montgomery County CPC on 3/31/20 under case number 2020-cv-1574, filed by United Services Automobile Association. (pb)
April 30, 2020 Filing 1 NOTICE OF REMOVAL from Montgomery County Common Pleas Court, case number 2020 CV 01574, filed by Alibaba Group (U.S.) Inc.. (Attachments: #1 Ex. A - Docket Sheet and Entries, #2 Civil Cover Sheet, #3 Supplemental Civil Cover Sheet) Receipt Number 0648-7446731 - $400.00 (Posey, William) Modified on 4/30/2020 (pb).
April 30, 2020 NOTICE, If this case is to be referred, it will be Magistrate Judge Michael J. Newman (pb)

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Plaintiff: United Services Automobile Association
Represented By: Patrick J O'Malley
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Defendant: Alibaba Group Holding Limited
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Defendant: Alibaba Group (U.S.) Inc.
Represented By: William Alan Posey
Represented By: Drew M Hicks
Represented By: Robert P. Vance, Jr.
Represented By: Carey R. Ramos
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