Aeronautical Title and Escrow Service LLC v. Shenzhen Zhongtian Hengye International Trade Co LTD et al
Plaintiff: Aeronautical Title and Escrow Service LLC
Defendant: Shenzhen Zhongtian Hengye International Trade Co LTD and Kahua Capital LLC
Case Number: 5:2023cv00756
Filed: August 28, 2023
Court: US District Court for the Western District of Oklahoma
Presiding Judge: Scott L Palk
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2023 Opinion or Order Filing 17 REPLY to Response to Motion re MOTION for Reconsideration filed by Shenzhen Zhongtian Hengye International Trade Co LTD. (Fischer, Amy)
October 10, 2023 Opinion or Order Filing 16 NOTICE (other) by Kahua Capital LLC re #15 Response to Motion, Defendant Kahua Capital, LLC's Joinder to Plaintiff's Response to Defendant Shenzhen Zhongtian Hengye International Trade Co.'s Motion for Reconsideration of Order Granting Amended Motion for Alternative Service (Day, Seth)
October 10, 2023 Opinion or Order Filing 15 RESPONSE to Motion re MOTION for Reconsideration of Order Granting Amended Motion for Alternative Service filed by Aeronautical Title and Escrow Service LLC. (Attachments: #1 Exhibit 1- February 2023 emails between Aerotitle and SZHIT, #2 Exhibit 2- Email from MN to SZHIT's counsel requesting address)(Krattiger, John)
September 26, 2023 Opinion or Order Filing 14 REPLY to Response to Motion re #4 MOTION to Dismiss and Brief in Support filed by Shenzhen Zhongtian Hengye International Trade Co LTD. (Fischer, Amy)
September 26, 2023 Opinion or Order Filing 13 NOTICE OF PENDING MOTIONS by Shenzhen Zhongtian Hengye International Trade Co LTD (Attachments: #1 Exhibit 1-Motion for Reconsideration of Order)(Fischer, Amy)
September 22, 2023 Opinion or Order Filing 12 DISCLOSURE STATEMENT - LLC by Kahua Capital LLC . (Lamle, Carson)
September 22, 2023 Opinion or Order Filing 11 ENTRY of Appearance by Carson Glass Lamle on behalf of Kahua Capital LLC (Lamle, Carson)
September 19, 2023 Opinion or Order Filing 10 ENTRY of Appearance by Motahareh Hajimirzaei Nickel on behalf of Aeronautical Title and Escrow Service LLC (Nickel, Motahareh)
September 19, 2023 Opinion or Order Filing 9 RESPONSE to Motion re #4 MOTION to Dismiss and Brief in Support filed by Aeronautical Title and Escrow Service LLC. (Krattiger, John)
September 19, 2023 Opinion or Order Filing 8 ENTRY of Appearance by John M Krattiger on behalf of Aeronautical Title and Escrow Service LLC (Krattiger, John) (Stricken on 9/19/23 by Notice from the court) Modified on 9/19/2023 (dtb).
September 19, 2023 Opinion or Order Filing 7 ENTRY of Appearance by John M Krattiger on behalf of Aeronautical Title and Escrow Service LLC (Krattiger, John)
September 19, 2023 Opinion or Order NOTICE from the Court STRIKING #8 Entry of Appearance. Counsel for defendant is directed to comply with the court's ECF Policies & Procedures Manual, Section I(C)(4) and refile their Entry of Appearance using the correct account. (dtb)
September 8, 2023 Opinion or Order Filing 6 DISCLOSURE STATEMENT - CORPORATE by Aeronautical Title and Escrow Service LLC . (Krattiger, John)
September 5, 2023 Opinion or Order Filing 5 DISCLOSURE STATEMENT - CORPORATE by Shenzhen Zhongtian Hengye International Trade Co LTD . (Fischer, Amy)
September 5, 2023 Opinion or Order Filing 4 MOTION to Dismiss and Brief in Support by Shenzhen Zhongtian Hengye International Trade Co LTD. (Fischer, Amy)
August 28, 2023 Opinion or Order Filing 3 ENTRY of Appearance by Peyton S McMillin on behalf of Shenzhen Zhongtian Hengye International Trade Co LTD (McMillin, Peyton)
August 28, 2023 Opinion or Order Filing 2 ENTRY of Appearance by Amy Sherry Fischer on behalf of Shenzhen Zhongtian Hengye International Trade Co LTD (Fischer, Amy)
August 28, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from The District Court of Oklahoma County, case number CJ-2023-3104 filed by Shenzhen Zhongtian Hengye International Trade Co LTD. (Attachments: #1 Exhibit 1- Petition for Interpleader, #2 Exhibit 2- Kahua Capital Answer and Crossclaim, #3 Exhibit 3- Motion For Alternative Service, #4 Exhibit 4- Amended Motion For Alternative Service, #5 Exhibit 5- Order Granting Amended Motion For Alternative Service, #6 Exhibit 6- Proof of Alternative Service, #7 Exhibit 7- Motion For Reconsideration, #8 Exhibit 8- Docket Sheet, #9 Civil Cover Sheet)(dtb)
August 28, 2023 Opinion or Order PAYMENT FOR A CIVIL CASE Filing fee $ 402, receipt number AOKWDC-4238016. (Fischer, Amy)

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Plaintiff: Aeronautical Title and Escrow Service LLC
Represented By: John M Krattiger
Represented By: Motahareh Hajimirzaei Nickel
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Defendant: Shenzhen Zhongtian Hengye International Trade Co LTD
Represented By: Peyton S McMillin
Represented By: Amy Sherry Fischer
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Defendant: Kahua Capital LLC
Represented By: Seth A Day
Represented By: Carson Glass Lamle
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