Ye v. Zhang et al
| Hui Ye |
| Wing Lau, Xiang Zhang, NuTroFlo Limited Liability Company, DeltaFill Enterprises, Inc., Ubuddy Inc. and OnePurify Limited Liability Company |
| DeltaFill Express Global, LLC and Delta Fill Incorporated |
| 4:2018cv04729 |
| December 14, 2018 |
| US District Court for the Southern District of Texas |
| Keith P Ellison |
| Stockholders Suits |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on August 10, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 Notice Regarding Initial Conference(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4) |
| Filing 27 ANSWER to #6 Amended Complaint/Counterclaim/Crossclaim etc.,,, CROSSCLAIM against Delta Fill Incorporated, DeltaFill Express Global, LLC, COUNTERCLAIM against Hui Ye by Xiang Zhang, filed.(Esparza, Jacob) |
| Filing 26 ANSWER to #6 Amended Complaint/Counterclaim/Crossclaim etc.,,, CROSSCLAIM against Delta Fill Incorporated, DeltaFill Express Global, LLC, COUNTERCLAIM against Hui Ye by Wing Lau, filed.(Esparza, Jacob) |
| Filing 25 AO 435 TRANSCRIPT REQUEST by Henna Ghafoor for Transcript of 01/24/2019. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Nichole Forrest, filed. (Ghafoor, Henna) |
| Filing 24 AO 435 TRANSCRIPT REQUEST by Henna Ghafoor for Transcript of 01/17/2019. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Laura Wells, filed. (Ghafoor, Henna) |
| Summons Issued as to Delta Fill Incorporated, DeltaFill Enterprises, Inc., DeltaFill Express Global, LLC, NuTroFlo Limited Liability Company, OnePurify Limited Liability Company, Ubuddy Inc.. Issued summons delivered to plaintiff in person, filed.(jguajardo, 4) |
| Minute Entry for proceedings held before Judge Keith P Ellison. STATUS CONFERENCE held on 1/31/2019. For reasons stated on the record, the Court defers ruling on the disputed sale at this time. Dispositive Motion Filing due by 9/9/2019. Joint Pretrial Order due by 12/2/2019. Jury Trial set for 12/9/2019 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison Appearances: Henna Ghafoor, Fan Chen, Kristie Widner Tobin.(Court Reporter: N. Forrest)(Law Clerk: H. Hughes), filed.(arrivera, 4) |
| Filing 23 Notice of Filing of Official Transcript as to #22 Transcript, #21 Transcript. Party notified, filed. (hcarr, 4) |
| Filing 22 TRANSCRIPT re: Hearing held on January 17, 2019 before Judge Keith P Ellison. Court Reporter/Transcriber Laura Wells. Ordering Party Mr. Jacob Esparza Release of Transcript Restriction set for 4/29/2019., filed. (lwells, ) |
| Filing 21 TRANSCRIPT re: Motion Hearing held on 1/24/19 before Judge Keith P Ellison. Court Reporter/Transcriber Nichole Forrest, CRR, RDR, CRC. Release of Transcript Restriction set for 4/29/2019., filed. (NicholeForrest, ) |
| Filing 20 NOTICE of Setting. Parties notified. Status Conference set for 1/31/2019 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (arrivera, 4) |
Filing 19
ORDER granting #17 MOTION to Vacate #14 Preliminary Injunction.(Signed by Judge Keith P Ellison) Parties notified.(gkelner, 4)
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| Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 1/24/2019. Argument heard on #17 Motion to Vacate. For reasons stated on the record, the Court will vacate the original injunction and enter a modified preliminary injunction. Appearances: Jacob Cortez Esparza, Henna Ghafoor, Fan Chen, Kristie Widner Tobin.(Court Reporter: N. Forrest)(Law Clerk: H. Hughes), filed.(arrivera, 4) |
| Filing 18 MUTUAL AGREED PRELIMINARY INJUNCTION (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4) |
| Filing 17 MOTION to Vacate #14 Preliminary Injunction by Wing Lau, Xiang Zhang, filed. Motion Docket Date 2/14/2019. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E)(Esparza, Jacob) |
| Filing 15 NOTICE of Setting. Parties notified. Motion Hearing set for 1/24/2019 at 04:00 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (arrivera, 4) |
| Filing 14 PRELIMINARY INJUNCTION.(Signed by Judge Keith P Ellison) Parties notified.(kpicota, 4) |
| Filing 16 Additional EXHIBITS - 29a, 29b re: Motion Hearing, by Hui Ye, filed.(arrivera, 4) |
| Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING held on 1/17/2019. Argument heard from Plaintiff on [Doc. No. 6] Motion for Preliminary Injunction. For reasons stated on the record, Plaintiffs Motion is GRANTED. Plaintiff is ordered to file a contractual bond with the Court. Appearances: Henna Ghafoor.(Court Reporter: L. Wells)(Law Clerk: H. Hughes), filed.(arrivera, 4) |
| Filing 13 PROPOSED ORDER -TEMPORARY RESTRAINING ORDER re: #6 Amended Complaint/Counterclaim/Crossclaim etc.,,, filed.(Ghafoor, Henna) |
| Filing 12 NOTICE of Resetting as to #7 MOTION to Expedite BRIEFING AND HEARING SCHEDULE ON PLAINTIFFS APPLICATION FOR TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE. Parties notified. Motion Hearing set for 1/17/2019 at 05:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. TIME CHANGE ONLY. Parties may appear by phone. (arrivera, 4) |
| Filing 11 NOTICE of Setting as to #7 MOTION to Expedite BRIEFING AND HEARING SCHEDULE ON PLAINTIFFS APPLICATION FOR TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE. Parties notified. Motion Hearing reset for 1/17/2019 at 04:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (arrivera, 4) |
| Filing 10 NOTICE of Setting as to #7 MOTION to Expedite BRIEFING AND HEARING SCHEDULE ON PLAINTIFFS APPLICATION FOR TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE. Parties notified. Motion Hearing set for 1/24/2019 at 02:00 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (arrivera, 4) |
| Filing 9 Amended CERTIFICATE OF SERVICE by Hui Ye, filed.(Ghafoor, Henna) |
| Filing 8 Return of Service Unexecuted as to Xiang Zhang re: Original Complaint, filed.(Ghafoor, Henna) |
| Filing 7 MOTION to Expedite BRIEFING AND HEARING SCHEDULE ON PLAINTIFFS APPLICATION FOR TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE WHY A PRELIMINARY INJUNCTION SHOULD NOT ISSUE by Hui Ye, filed. Motion Docket Date 2/4/2019. (Ghafoor, Henna) |
| Filing 6 First AMENDED COMPLAINT against All Defendants filed by Hui Ye. (Attachments: #1 Proposed Order, #2 Affidavit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit)(Ghafoor, Henna) |
| Filing 5 CERTIFICATE OF SERVICE by Hui Ye, filed.(Ghafoor, Henna) |
| Filing 4 NOTICE of Resetting. Parties notified. Initial Conference reset for 3/22/2019 at 10:45 AM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (arrivera, 4) |
| Filing 3 First CERTIFICATE OF INTERESTED PARTIES by Hui Ye, filed.(Ghafoor, Henna) |
| Summons Issued as to Wing Lau, Xiang Zhang. Issued summons delivered to plaintiff in person, filed.(BrendaLacy, 4) |
|
Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/13/2019 at 10:45 AM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(SarahShelbyadi, 4)
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| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-21475150) filed by Hui Ye. (Attachments: #1 Civil Cover Sheet)(Ghafoor, Henna) |
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