Tin Packing Ltd. et al v. Li et al
| Chang Dong Shen, Tin Packaging Ltd., Davie Shen and Tin Packing Ltd. |
| Kang Li, Jackie Li and Jiguang Shi |
| 3:2022cv00642 |
| August 19, 2022 |
| US District Court for the Middle District of Tennessee |
| Alistair Newbern |
| Eli J Richardson |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 15, 2023. A more recent docket listing may be available from PACER.
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Filing 46
AGREED PROTECTIVE ORDER GOVERNING THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL DISCOVERY MATERIAL. Signed by Magistrate Judge Alistair Newbern on 4/27/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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Filing 45
ORDER: The Court construes this joint notice of filing #44 as a motion for entry of a protective order. So construed, the motion is GRANTED. Signed by Magistrate Judge Alistair Newbern on 4/27/2023. (kc)
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Filing 44
NOTICE of Filing by Tin Packing Ltd. (Attachments: #1 Attachment Proposed Agreed Protective Order)(O'Neill, Michael) Modified on 4/27/2023 (kc).
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Filing 43
ORDER: The case management conference set on April 3, 2023 is CANCELLED. Signed by Magistrate Judge Alistair Newbern on 2/21/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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Filing 42
ORDER granting #41 Motion for Extension of Time to Amend. Signed by Magistrate Judge Alistair Newbern on 1/31/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc) Modified on 2/1/2023 (kc).
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Filing 41
MOTION for extension of time to amend the initial disclosure deadline (STIPULATION) re #38 Case Management Order by Tin Packing Ltd. (O'Neill, Michael) Modified on 1/31/2023 (kc).
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Filing 40
ORDER SETTING CASE FOR TRIAL: Jury Trial is set for 10/8/2024 at 09:00 AM in Courtroom 5C before District Judge Eli J. Richardson. Exhibit List due by 9/23/2024. Witness List due by 9/23/2024. Pretrial Conference is set for 9/30/2024 at 08:30 AM in Courtroom 5C before District Judge Eli J. Richardson. Proposed Pretrial Order due by 9/23/2024. Signed by District Judge Eli J. Richardson on 12/27/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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Filing 39
ORDER granting #35 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for Felix T. Woo to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 12/20/2022. (lh)
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Filing 38
INITIAL CASE MANAGEMENT ORDER: Amended Pleadings due by 9/1/2023. Discovery due by 12/15/2023. Dispositive Motions due by 4/12/2024. Case Management Conference by Telephone is set for 4/3/2023 at 10:30 AM before Magistrate Judge Alistair Newbern. Signed by Magistrate Judge Alistair Newbern on 12/20/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Case Management Conference by Telephone held on 12/20/2022. (Hearing lasted 00:24)(sd)
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Filing 37
ORDER: The initial case management conference in this matter is RESET for December 20, 2022, at 10:30 a.m. Counsel shall call (888) 557-8511 and enter access code 7819165# to participate. Signed by Magistrate Judge Alistair Newbern on 12/19/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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CA State Bar status verified as active for Felix T. Woo not admitted to this court - Local counsel secured. (kc)
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Filing 36
Notice to Substitution of Counsel by Michael R. O'Neill on behalf of Tin Packing Ltd.. (O'Neill, Michael) Modified on 12/19/2022 (kc). Modified on 12/20/2022 (kc).
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Filing 35
MOTION for attorney Felix T. Woo to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3727272) by Tin Packing Ltd.. (Attachments: #1 Attachment Good Standing Certificate)(O'Neill, Michael)
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TN State Bar status verified as active for Michael R. O'Neill admitted to this court. (kc)
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Filing 34
PROPOSED CASE MANAGEMENT ORDER (Initial) filed by Tin Packing Ltd.. (O'Neill, Michael)
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Filing 33
NOTICE of Substitution of Counsel by Michael R. O'Neill on behalf of Tin Packing Ltd.. (O'Neill, Michael)
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Filing 32
ORDER: The motion to continue the initial case management conference #31 is DENIED. The case management conference will be held as scheduled. Signed by Magistrate Judge Alistair Newbern on 12/5/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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Filing 31
Joint MOTION to Continue Initial Case Management Conference by Kang Li. (Haubenreich, John)
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Filing 30
ORDER granting #21 MOTION to Dismiss Defendant Jiguang Shi. Because the Motion indicates that Defendant Jiguang Shi be dropped without prejudice, Defendant Jiguang Shi is dropped without prejudice. Signed by District Judge Eli J. Richardson on 10/17/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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Filing 29
ORDER granting #20 Motion to Drop Plaintiff Chang Dong Shen as a Plaintiff. Because the Motion requests that Plaintiff Chang Dong Shen be dropped without prejudice, Plaintiff Chang Dong Shen is dropped without prejudice. Signed by District Judge Eli J. Richardson on 10/17/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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Reset Hearing per Order #28 : Initial Case Management Conference by Telephone is reset for 12/19/2022 at 10:00 AM before Magistrate Judge Alistair Newbern. (kc)
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Filing 28
ORDER: The motion #27 is GRANTED. The initial case management conference is CONTINUED to December 19, 2022, at 10:00 a.m. Counsel for each party shall call (888) 557-8511 and enter access code 7819165# to participate. Signed by Magistrate Judge Alistair Newbern on 10/11/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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Filing 27
MOTION to Continue Initial Case Management Conference by Tin Packing Ltd.. (Alparce, Kathleen)
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Filing 26
ORDER: Due to a conflict with the Court's schedule, the initial case management conference set on October 18, 2022, is RESET for October 19, 2022, at 11:00 a.m. #4 . Counsel for each party shall call (888) 557-8511 and enter access code 7819165# to participate. Signed by Magistrate Judge Alistair Newbern on 10/7/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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Filing 25
RESPONSE in Support re #14 MOTION to Dismiss CLAIMS AGAINST DEFENDANT JACKIE LI filed by Kang Li. (Haubenreich, John)
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Filing 24
CERTIFICATE OF SERVICE by Chang Dong Shen, Tin Packing Ltd. re #21 MOTION to Dismiss Defendant Jiguang Shi (Alparce, Kathleen)
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Filing 23
CERTIFICATE OF SERVICE by Chang Dong Shen, Tin Packing Ltd. re #20 MOTION to Dismiss Plaintiff Chang Dong Shen aka Davie Shen (Alparce, Kathleen)
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Filing 22
CERTIFICATE OF SERVICE by Chang Dong Shen, Tin Packing Ltd. re #19 Response in Opposition to Motion to Dismiss Claims Against Defendant Jackie Li (Alparce, Kathleen)
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NOTICE TO FILER re DE# [19-21]: Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include all Counsel on the certificate of service. Please FILE a conformed Certificate of Service for this document. (kc)
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Filing 21
MOTION to Dismiss Defendant Jiguang Shi by Chang Dong Shen, Tin Packing Ltd.. (Alparce, Kathleen)
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Filing 20
MOTION to Dismiss Plaintiff Chang Dong Shen aka Davie Shen by Chang Dong Shen, Tin Packing Ltd.. (Alparce, Kathleen)
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Filing 19
RESPONSE in Opposition re #14 MOTION to Dismiss CLAIMS AGAINST DEFENDANT JACKIE LI filed by Chang Dong Shen, Tin Packing Ltd.. (Alparce, Kathleen)
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Filing 18
ORDER: On September 15, 2022, Defendant Kang Li filed a motion to dismiss under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). #14 . Any filings made related to the motion to dismiss, including motions for extensions of time or to exceed page limits, shall be decided by Judge Richardson unless referred to the undersigned Magistrate Judge. Signed by Magistrate Judge Alistair Newbern on 9/16/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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TN State Bar status verified as active for Regan Sherrell admitted to this court. (kc)
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TN State Bar status verified as active for Stanley E. Graham, John E. Haubenreich admitted to this court. (kc)
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Filing 17
NOTICE of Appearance by Regan Sherrell on behalf of Kang Li (Sherrell, Regan)
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Filing 16
NOTICE of Appearance by John E. Haubenreich on behalf of Kang Li (Haubenreich, John)
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Filing 15
MEMORANDUM in Support of #14 MOTION to Dismiss CLAIMS AGAINST DEFENDANT JACKIE LI filed by Kang Li . (Graham, Stanley)
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Filing 14
MOTION to Dismiss CLAIMS AGAINST DEFENDANT JACKIE LI by Kang Li. (Graham, Stanley)
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Filing 13
NOTICE of Appearance by Stanley E. Graham on behalf of Kang Li (Graham, Stanley)
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Filing 12
ORDER granting #7 , #8 , and #9 : Having satisfied the requirements of Local Rule 83.01(b), the Motions for Jeffrey C. Wang, Kathleen Alparce Vasquez, and Jessica Ann Crabbe to Appear Pro Hac Vice are granted. Signed by Lynda Hill, Clerk of Court, on 08/31/2022. (lh)
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Filing 11
SUMMONS returned executed by Tin Packing Ltd., Chang Dong Shen. Kang Li served on 8/24/2022. (Ball, Gordon)
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Filing 10
BUSINESS ENTITY DISCLOSURE STATEMENT filed by Chang Dong Shen, Tin Packing Ltd.. (Ball, Gordon)
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Filing 9
MOTION for attorney Jessica Ann Crabbe to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3654950) by Chang Dong Shen, Tin Packing Ltd.. (Attachments: #1 Attachment Certificate of Good Standing)(Ball, Gordon)
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Filing 8
MOTION for attorney Kathleen Alparce Vasquez to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3654949) by Chang Dong Shen, Tin Packing Ltd.. (Attachments: #1 Attachment Certificate of Good Standing)(Ball, Gordon)
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Filing 7
MOTION for attorney Jeffrey C. Wang to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3654944) by Chang Dong Shen, Tin Packing Ltd.. (Attachments: #1 Attachment Certificate of Good Standing)(Ball, Gordon)
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Filing 6
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). Signed by District Judge Eli J. Richardson on 8/23/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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Filing 5
Summons issued as to Kang Li, Jiguang Shi. (Service packet returned to counsel by regular mail.) (kc)
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Filing 4
NOTICE of Initial Case Management Conference by Telephone is set for 10/18/2022 at 10:00 AM before Magistrate Judge Alistair Newbern. (kc)
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Filing 3
NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (kc)
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Filing 2
NOTICE of Business Entity Disclosure Statement filing requirement. (kc)
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CA State Bar status verified as active for Thomas H. Bienert, Jeffrey C.P. Wang, Kathleen E, Alparce, Jessica A. Crabbe not admitted to this court - Local counsel secured. (kc)
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TN State Bar status verified as active for Gordon Ball admitted to this court. (kc)
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Filing 1
COMPLAINT against Kang Li, Jiguang Shi (Filing fee $402, Receipt number ATNMDC-3651872), filed by Tin Packaging Ltd., Chang Dong Shen. (Attachments: #1 Exhibit A Master Supply Agreement, #2 Exhibit B WeChat Communications 9-30-20, #3 Exhibit C WeChat Communications 11-18-20, #4 Exhibit D Text message 9-18-20, #5 Exhibit E Text message 9-27-20, #6 Exhibit F Email from Dave Fentress, #7 Exhibit G Support documents, #8 Exhibit H Email from DG, #9 Attachment - Civil Cover Sheet)(kc)
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