WAG SPV I, LLC et al v. Fortune Global Shipping & Logistics (USA), Inc. et al
| Hark Capital I, LP and WAG SPV I, LLC |
| Fortune Global Shipping & Logistics (USA), Inc., Fortune Global Shipping & Logistics, Ltd. and Eric Opah |
| 4:2019cv01653 |
| May 6, 2019 |
| US District Court for the Southern District of Texas |
| Nancy F Atlas |
| Dena Hanovice Palermo |
| Contract: Marine |
| 28 U.S.C. § 2201 |
| None |
Docket Report
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This docket was last retrieved on February 18, 2020. A more recent docket listing may be available from PACER.
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Filing 60
ORDER OF DISMISSAL terminated #34 MOTION to Dismiss, #39 MOTION to Dismiss. Case terminated on 2/18/2020 (Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 59 STIPULATION of Dismissal by all parties by WAG SPV I, LLC, filed.(Haren, Samuel) |
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Filing 58
ORDER Status Conference set for 2/19/2020 at 02:00 PM in Courtroom 702 before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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| Filing 57 AMENDED ANSWER to #19 Amended Complaint/Counterclaim/Crossclaim etc. by Fortune Global Shipping & Logistics (USA), Inc., Fortune Global Shipping & Logistics, Ltd., Eric Opah, filed. (Winton, James) |
| Filing 56 SURREPLY to #39 MOTION to Dismiss 12(b)(1), filed by WAG SPV I, LLC. (Haren, Samuel) |
| Filing 55 SURREPLY to #34 MOTION to Dismiss , filed by WAG SPV I, LLC. (Haren, Samuel) |
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Filing 54
MINUTE ENTRY ORDER: Telephone Conference held #44 MOTION for Leave to File Defendants answers in each matter to correct a misstatement. Appearances: James C Winton, Andrew K Meade. Ct Reporter: ERO. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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Filing 53
ORDER Telephone Conference set for 11/19/2019 at 04:00 PM by telephone before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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| Filing 52 DECLARATION of Eric Opah re: #49 Reply in Support of Motion, filed.(Winton, James) |
| Filing 51 DECLARATION of Dr. Kofi Mbiah re: #49 Reply in Support of Motion, filed. (Attachments: #1 Exhibit Exhibit 1 to Dr. Kofi Mbiah Declaration)(Winton, James) |
| Filing 50 DECLARATION of James C. Winton re: #49 Reply in Support of Motion, filed. (Attachments: #1 Exhibit Exhibit 1 to JCW Declaration, #2 Exhibit Exhibit 2, Part 1 to JCW Declaration, #3 Exhibit Exhibit 2, Part 2 to JCW Declaration, #4 Exhibit Exhibit 2, Part 3 to JCW Declaration, #5 Exhibit Exhibit 2, Part 4 to JCW Declaration, #6 Exhibit Exhibit 3 to JCW Declaration, #7 Exhibit Exhibit 4 to JCW Declaration)(Winton, James) |
| Filing 49 REPLY in Support of #39 MOTION to Dismiss 12(b)(1), filed by Fortune Global Shipping & Logistics (USA), Inc., Fortune Global Shipping & Logistics, Ltd., Eric Opah. (Winton, James) |
| Filing 48 DECLARATION of Eric Opah re: #47 Reply in Support of Motion, filed.(Winton, James) |
| Filing 47 REPLY in Support of #34 MOTION to Dismiss , filed by Fortune Global Shipping & Logistics, Ltd.. (Winton, James) |
| Filing 46 RESPONSE in Opposition to #39 MOTION to Dismiss 12(b)(1), filed by WAG SPV I, LLC. (Haren, Samuel) |
| Filing 45 RESPONSE in Opposition to #34 MOTION to Dismiss , filed by WAG SPV I, LLC. (Attachments: #1 Exhibit 1, Haren Declaration)(Haren, Samuel) |
| Filing 44 MOTION for Leave to File Defendants answers in each matter to correct a misstatementMotions referred to Dena Hanovice Palermo. by Fortune Global Shipping & Logistics (USA), Inc., Fortune Global Shipping & Logistics, Ltd., Eric Opah, filed. Motion Docket Date 11/29/2019. (Attachments: #1 Exhibit Exhibit 1 to Letter Requesting Leave to Amend, #2 Exhibit Exhibit 2 to Letter Requesting Leave to Amend)(Winton, James) |
| Filing 43 PROPOSED ORDER re: #39 MOTION to Dismiss 12(b)(1), filed.(Winton, James) |
| Filing 42 DECLARATION of Dr. Kofi Mbiah re: #39 MOTION to Dismiss 12(b)(1), filed. (Attachments: #1 Exhibit Exhibit 1 to Mbiah Declaration)(Winton, James) |
| Filing 41 DECLARATION of Sampson Erugo re: #39 MOTION to Dismiss 12(b)(1), filed. (Attachments: #1 Exhibit Exhibit 1 to Erugo Declaration)(Winton, James) |
| Filing 40 DECLARATION of James C. Winton re: #39 MOTION to Dismiss 12(b)(1), filed. (Attachments: #1 Exhibit Exhibit 1 to JCW Declaration, #2 Exhibit Exhibit 2 to JCW Declaration, #3 Exhibit Exhibit 3 to JCW Declaration, #4 Exhibit Exhibit 4 to JCW Declaration, #5 Exhibit Exhibit 5 to JCW Declaration, #6 Exhibit Exhibit 6 to JCW Declaration, #7 Exhibit Exhibit 7 to JCW Declaration, #8 Exhibit Exhibit 8 to JCW Declaration, #9 Exhibit Exhibit 9 to JCW Declaration, #10 Exhibit Exhibit 10 to JCW Declaration, #11 Exhibit Exhibit 11 to JCW Declaration, #12 Exhibit Exhibit 12 to JCW Declaration, #13 Exhibit Exhibit 13 to JCW Declaration, #14 Exhibit Exhibit 14 to JCW Declaration, #15 Exhibit Exhibit 15 to JCW Declaration, #16 Exhibit Exhibit 16 to JCW Declaration, #17 Exhibit Exhibit 17 to JCW Declaration, #18 Exhibit Exhibit 18 to JCW Declaration, #19 Exhibit Exhibit 19 to JCW Declaration, #20 Exhibit Exhibit 20 to JCW Declaration)(Winton, James) |
| Filing 39 MOTION to Dismiss 12(b)(1) Motions referred to Dena Hanovice Palermo. by Fortune Global Shipping & Logistics, Ltd., filed. Motion Docket Date 11/15/2019. (Winton, James) |
| Filing 38 PROPOSED ORDER re: #34 MOTION to Dismiss , filed.(Winton, James) |
| Filing 37 DECLARATION of Kim DeLong re: #34 MOTION to Dismiss , filed.(Winton, James) |
| Filing 36 DECLARATION of Eric Opah re: #34 MOTION to Dismiss , filed. (Attachments: #1 Exhibit Exhibit 7 to Opah Declaration, #2 Exhibit Exhibit 8 to Opah Declaration, #3 Exhibit Exhibit 9 to Opah Declaration, #4 Exhibit Exhibit 10 to Opah Declaration)(Winton, James) |
| Filing 35 DECLARATION of James C. Winton re: #34 MOTION to Dismiss , filed. (Attachments: #1 Exhibit Exhibit 1 to Winton Declaration, #2 Exhibit Exhibit 2 to Winton Declaration, #3 Exhibit Exhibit 3 to Winton Declaration, #4 Exhibit Exhibit 4 to Winton Declaration, #5 Exhibit Exhibit 5 to Winton Declaration, #6 Exhibit Exhibit 6 to Winton Declaration)(Winton, James) |
| Filing 34 MOTION to Dismiss Motions referred to Dena Hanovice Palermo. by Fortune Global Shipping & Logistics, Ltd., filed. Motion Docket Date 11/15/2019. (Winton, James) |
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Filing 33
SCHEDULING ORDER. Defendants motion due 10/25/2019; Plaintiffs response due 11/08/2019; Defendants reply due 11/18/2019 (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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Filing 32
MINUTE ENTRY ORDER: Status Conference held Appearances: James C Winton, Erika Jean Lindberg, Leann Meredith Pinkerton. Ct Reporter: ERO. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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Filing 31
AMENDED ORDER Status Conference set for 9/25/2019 at 01:30 PM in Courtroom 702 before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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| Filing 30 RETURN of Service of SUMMONS Executed as to Fortune Global Shipping & Logistics (USA), Inc. served on 5/31/2019, answer due 6/21/2019, filed.(Meade, Andrew) |
| Filing 29 RETURN of Service of SUMMONS Executed as to Eric Opah served on 6/1/2019, answer due 6/24/2019, filed.(Meade, Andrew) |
| Filing 28 RETURN of Service of SUMMONS Executed as to Fortune Global Shipping & Logistics, Ltd. served on 5/31/2019, answer due 6/21/2019, filed.(Meade, Andrew) |
| Filing 27 ANSWER to #19 Amended Complaint/Counterclaim/Crossclaim etc. by Fortune Global Shipping & Logistics (USA), Inc., Fortune Global Shipping & Logistics, Ltd., Eric Opah, filed.(Lindberg, Erika) |
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Filing 26
AMENDED ORDER Status Conference set for 9/19/2019 at 10:30 AM in Courtroom 702 before Magistrate Judge Dena Hanovice Palermo (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (cfelchak, 4)
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Filing 25
ORDER, Initial Conference scheduled for 8/26/2019 at 1:00 before Judge Atlas is CANCELLED Deadlines terminated (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (cfelchak, 4)
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| Filing 24 Letter to Judge re Status Conference Reschedule by Fortune Global Shipping & Logistics (USA), Inc., Fortune Global Shipping & Logistics, Ltd., Eric Opah, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Winton, James) |
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Filing 23
ORDER Status Conference set for 8/15/2019 at 10:30 AM in Courtroom 702 before Magistrate Judge Dena Hanovice Palermo (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (cfelchak, 4)
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| Filing 22 CORPORATE DISCLOSURE STATEMENT by Fortune Global Shipping & Logistics, Ltd., filed.(Winton, James) |
| Filing 21 CORPORATE DISCLOSURE STATEMENT by Fortune Global Shipping & Logistics (USA), Inc. identifying Fortune Global Shipping & Logistics, Ltd. (Marshall Islands) as Corporate Parent, filed.(Winton, James) |
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Filing 20
ORDER REFERRING CASE to Magistrate Magistrate Judge Dena Hanovice Palermo(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 19 Second AMENDED COMPLAINT against Fortune Global Shipping & Logistics (USA), Inc., Fortune Global Shipping & Logistics, Ltd., Eric Opah filed by WAG SPV I, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Haren, Samuel) |
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Filing 18
ORDER denying #7 Motion to Dismiss; granting #15 Motion for Leave to File.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 17 REPLY to Response to #15 MOTION for Leave to File Second Amended Complaint, filed by Fortune Global Shipping & Logistics (USA), Inc., Fortune Global Shipping & Logistics, Ltd., Eric Opah. (Winton, James) |
| Filing 16 RESPONSE to #7 MOTION to Dismiss #4 Amended Complaint/Counterclaim/Crossclaim etc. filed by WAG SPV I, LLC. (Haren, Samuel) |
| Filing 15 MOTION for Leave to File Second Amended Complaint by WAG SPV I, LLC, filed. Motion Docket Date 8/16/2019. (Attachments: #1 Second Amended Complaint, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Proposed Order)(Haren, Samuel) |
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Filing 14
MINUTE ENTRY ORDER: Discovery held Appearances: James C Winton, Samuel Branaman Haren. Ct Reporter: ERO. Hearing held on Plaintiffs Letter to the Court dated July 9, 2019 [Doc. # 8] and Defendantsresponsive Letter dated July 10, 2019 [Doc. # 10]. Rulings as stated on the record in openCourt. The court grants a two week extension.Plaintiff to file a proposed amended complaint that addresses the jurisdictional issues.Defendants reply to the motion to dismiss is due within one week after the response has beenfiled.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 13 Hearing EXHIBITS re: #10 Document, by Fortune Global Shipping & Logistics (USA), Inc., Eric Opah, filed. (Attachments: #1 Exhibit SDNY Docket Sheet, #2 Exhibit Doc. 1--Complaint, #3 Exhibit Doc. 1-1--Exhibit 1, #4 Exhibit Doc. 1-2--Exhibit 2, #5 Exhibit Doc. 1-3--Exhibit 3, #6 Exhibit Doc. 1-4--Exhibit 4, #7 Exhibit Doc. 1-5--Exhibit 5, #8 Exhibit Doc. 1-6--Exhibit 6, #9 Exhibit Doc. 1-7--Exhibit 7, #10 Exhibit Doc. 2--Civil Cover Sheet, #11 Exhibit Doc. 3--Order of Attachment, #12 Exhibit Doc. 4--Writ of Attachment, #13 Exhibit Doc. 7--Amended Verified Complaint, #14 Exhibit Doc. 7-1--Exhibit 1, #15 Exhibit Doc. 7-2--Exhibit 2, #16 Exhibit Doc. 7-3--Exhibit 3, #17 Exhibit Doc. 7-4--Exhibit 4, #18 Exhibit Doc. 7-5--Exhibit 5, #19 Exhibit Doc. 7-6--Exhibit 6, #20 Exhibit Doc. 7-7--Exhibit 7, #21 Exhibit Doc. 7-8--Exhibit 8, #22 Exhibit Doc. 8--Plaintiff's Corporate Disclosure, #23 Exhibit Doc. 9--Affidavit of Celinda Metro, #24 Exhibit Doc. 10--Affidavit of Celinda Metro, #25 Exhibit Doc. 11--Order of Attachment)(Winton, James) |
| Filing 12 NOTICE of Appearance by Samuel B. Haren on behalf of WAG SPV I, LLC, filed. (Haren, Samuel) |
| Filing 11 ANSWER to #4 Amended Complaint/Counterclaim/Crossclaim etc. by Fortune Global Shipping & Logistics (USA), Inc., Fortune Global Shipping & Logistics, Ltd., Eric Opah, filed.(Winton, James) |
| Filing 10 Correspondence to Honorable Nancy Atlas (Response to Document 8) by Fortune Global Shipping & Logistics (USA), Inc., Fortune Global Shipping & Logistics, Ltd., Eric Opah, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Winton, James) |
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Filing 9
ORDER Hearing set for 7/11/2019 at 02:00 PM at Courtroom 9F before Judge Nancy F Atlas on Plaintiff's letter [Doc. # 8] dated July 9, 2019.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 8 Correspondence to Court re Response Deadline by WAG SPV I, LLC, filed.(Haren, Samuel) |
| Filing 7 MOTION to Dismiss #4 Amended Complaint/Counterclaim/Crossclaim etc. by Fortune Global Shipping & Logistics (USA), Inc., Fortune Global Shipping & Logistics, Ltd., Eric Opah, filed. (Attachments: #1 Proposed Order)(Winton, James) |
| Filing 6 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summon, #2 Summon)(hlerma, 4) |
| Filing 5 Request for Issuance of Summons as to Fortune Global Shipping & Logistics (USA), Inc., Fortune Global Shipping & Logistics, Ltd., Eric Opah, filed. (Attachments: #1 Complaint Request for Issuance (Fortune Global), #2 Complaint Request for Issuance (Opah))(Meade, Andrew) |
| Filing 4 AMENDED COMPLAINT against Fortune Global Shipping & Logistics (USA), Inc., Fortune Global Shipping & Logistics, Ltd., Eric Opah filed by WAG SPV I, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Meade, Andrew) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/26/2019 at 01:00 PM in Courtroom 9F before Judge Nancy F Atlas. (Signed by Judge Nancy F Atlas) Parties notified.(SarahShelbyadi, 4)
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| Summons Issued as to Fortune Global Shipping & Logistics (USA), Inc., Fortune Global Shipping & Logistics, Ltd., Eric Opah. Issued summons delivered to plaintiff by First-class mail, filed.(sanderson, 4) |
| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Complaint Request for Issuance (Fortune USA), #2 Complaint Request for Issuance (Opah))(Meade, Andrew) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-22377212) filed by WAG SPV I, LLC, Hark Capital I, LP. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Civil Cover Sheet)(Meade, Andrew) |
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