Body Brother, Inc. et al
| Body Brother, Inc. |
| Yu ZHOU and Hang YU |
| Liu Yang and Rongyan LU |
| 4:2021cv02559 |
| August 6, 2021 |
| US District Court for the Southern District of Texas |
| David Hittner |
| Other Fraud |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 28, 2022. A more recent docket listing may be available from PACER.
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| Filing 17 CERTIFICATE OF INTERESTED PARTIES by Hang YU, Yu ZHOU, filed.(Yuen, Xenos) |
| Filing 16 CERTIFICATE OF INTERESTED PARTIES by Body Brother, Inc., filed.(Arbuckle, Kurt) |
| Docketed in Error. Filing fee received: $402.00, receipt number 0541-26874189, filed. (knguyen, 4) |
Filing 15
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/27/2021 at 10:30 AM in Courtroom 703 before Magistrate Judge Peter Bray(Signed by Judge David Hittner) Parties notified.(hlerma, 4)
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Filing 14
Docketed in Error - ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/27/2021 at 07:41 AM in Courtroom 703 before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(hlermaadi, 4) Modified on 8/10/2021 (hlerma, 4).
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| Filing 13 Docketed in Error. CLERKS NOTICE of Filing Fee Due. Parties notified, filed. (hlerma, 4) Modified on 8/24/2021 (knguyen, 4). |
| Filing 12 Other EXHIBITS by Hang YU, Yu ZHOU, filed. (Attachments: #1 Exhibit Exhibit 211, #2 Exhibit Exhibit 212, #3 Exhibit Exhibit 213, #4 Exhibit Exhibit 214, #5 Exhibit Exhibit 215, #6 Exhibit Exhibit 216, #7 Exhibit Exhibit 217, #8 Exhibit Exhibit 218, #9 Exhibit Exhibit 219, #10 Exhibit Exhibit 220, #11 Exhibit Exhibit 221, #12 Exhibit Exhibit 222, #13 Exhibit Exhibit 223, #14 Exhibit Exhibit 224, #15 Exhibit Exhibit 225)(Yuen, Xenos) |
| Filing 11 Other EXHIBITS by Hang YU, Yu ZHOU, filed. (Attachments: #1 Exhibit Exhibit 191, #2 Exhibit Exhibit 192, #3 Exhibit Exhibit 193, #4 Exhibit Exhibit 194, #5 Exhibit Exhibit 195, #6 Exhibit Exhibit 196, #7 Exhibit Exhibit 197, #8 Exhibit Exhibit 198, #9 Exhibit Exhibit 199, #10 Exhibit Exhibit 200, #11 Exhibit Exhibit 201, #12 Exhibit Exhibit 202, #13 Exhibit Exhibit 203, #14 Exhibit Exhibit 204, #15 Exhibit Exhibit 205, #16 Exhibit Exhibit 206, #17 Exhibit Exhibit 207, #18 Exhibit Exhibit 209, #19 Exhibit Exhibit 210, #20 Exhibit Exhibit 208)(Yuen, Xenos) |
| Filing 10 Other EXHIBITS by Hang YU, Yu ZHOU, filed. (Attachments: #1 Exhibit Exhibit 171, #2 Exhibit Exhibit 172, #3 Exhibit Exhibit 173, #4 Exhibit Exhibit 174, #5 Exhibit Exhibit 175, #6 Exhibit Exhibit 176, #7 Exhibit Exhibit 177, #8 Exhibit Exhibit 178, #9 Exhibit Exhibit 179, #10 Exhibit Exhibit 180, #11 Exhibit Exhibit 181, #12 Exhibit Exhibit 182, #13 Exhibit Exhibit 183, #14 Exhibit Exhibit 184, #15 Exhibit Exhibit 185, #16 Exhibit Exhibit 186, #17 Exhibit Exhibit 187, #18 Exhibit Exhibit 188, #19 Exhibit Exhibit 189, #20 Exhibit Exhibit 190)(Yuen, Xenos) |
| Filing 9 Other EXHIBITS by Hang YU, Yu ZHOU, filed. (Attachments: #1 Exhibit Exhibit 151, #2 Exhibit Exhibit 152, #3 Exhibit Exhibit 153, #4 Exhibit Exhibit 154, #5 Exhibit Exhibit 155, #6 Exhibit Exhibit 156, #7 Exhibit Exhibit 157, #8 Exhibit Exhibit 158, #9 Exhibit Exhibit 159, #10 Exhibit Exhibit 160, #11 Exhibit Exhibit 161, #12 Exhibit Exhibit 162, #13 Exhibit Exhibit 163, #14 Exhibit Exhibit 164, #15 Exhibit Exhibit 165, #16 Exhibit Exhibit 166, #17 Exhibit Exhibit 167, #18 Exhibit Exhibit 168, #19 Exhibit Exhibit 169, #20 Exhibit Exhibit 170)(Yuen, Xenos) |
| Filing 8 Other EXHIBITS by Hang YU, Yu ZHOU, filed. (Attachments: #1 Exhibit Exhibit 131, #2 Exhibit Exhibit 132, #3 Exhibit Exhibit 133, #4 Exhibit Exhibit 134, #5 Exhibit Exhibit 135, #6 Exhibit Exhibit 136, #7 Exhibit Exhibit 137, #8 Exhibit Exhibit 138, #9 Exhibit Exhibit 139, #10 Exhibit Exhibit 140, #11 Exhibit Exhibit 141, #12 Exhibit Exhibit 142, #13 Exhibit Exhibit 143, #14 Exhibit Exhibit 144, #15 Exhibit Exhibit 145, #16 Exhibit Exhibit 146, #17 Exhibit Exhibit 147, #18 Exhibit Exhibit 148, #19 Exhibit Exhibit 149, #20 Exhibit Exhibit 150)(Yuen, Xenos) |
| Filing 7 Other EXHIBITS by Hang YU, Yu ZHOU, filed. (Attachments: #1 Exhibit Exhibit 111, #2 Exhibit Exhibit 112, #3 Exhibit Exhibit 113, #4 Exhibit Exhibit 114, #5 Exhibit Exhibit 115, #6 Exhibit Exhibit 116, #7 Exhibit Exhibit 117, #8 Exhibit Exhibit 118, #9 Exhibit Exhibit 119, #10 Exhibit Exhibit 120, #11 Exhibit Exhibit 121, #12 Exhibit Exhibit 122, #13 Exhibit Exhibit 123, #14 Exhibit Exhibit 124, #15 Exhibit Exhibit 125, #16 Exhibit Exhibit 126, #17 Exhibit Exhibit 127, #18 Exhibit Exhibit 128, #19 Exhibit Exhibit 129, #20 Exhibit Exhibit 130)(Yuen, Xenos) |
| Filing 6 Other EXHIBITS by Hang YU, Yu ZHOU, filed. (Attachments: #1 Exhibit Exhibit 91, #2 Exhibit Exhibit 92, #3 Exhibit Exhibit 93, #4 Exhibit Exhibit 94, #5 Exhibit Exhibit 95, #6 Exhibit Exhibit 96, #7 Exhibit Exhibit 97, #8 Exhibit Exhibit 98, #9 Exhibit Exhibit 99, #10 Exhibit Exhibit 100, #11 Exhibit Exhibit 101, #12 Exhibit Exhibit 102, #13 Exhibit Exhibit 103, #14 Exhibit Exhibit 104, #15 Exhibit Exhibit 105, #16 Exhibit Exhibit 106, #17 Exhibit Exhibit 107, #18 Exhibit Exhibit 108, #19 Exhibit Exhibit 109, #20 Exhibit Exhibit 110)(Yuen, Xenos) |
| Filing 5 Other EXHIBITS by Hang YU, Yu ZHOU, filed. (Attachments: #1 Exhibit Exhibit 76, #2 Exhibit Exhibit 77, #3 Exhibit Exhibit 78, #4 Exhibit Exhibit 79, #5 Exhibit Exhibit 80, #6 Exhibit Exhibit 81, #7 Exhibit Exhibit 82, #8 Exhibit Exhibit 83, #9 Exhibit Exhibit 84, #10 Exhibit Exhibit 85, #11 Exhibit Exhibit 86, #12 Exhibit Exhibit 87, #13 Exhibit Exhibit 88, #14 Exhibit Exhibit 89, #15 Exhibit Exhibit 90)(Yuen, Xenos) |
| Filing 4 Other EXHIBITS by Hang YU, Yu ZHOU, filed. (Attachments: #1 Exhibit Response to motion to quash motion to compel, #2 Exhibit Proposed partial summary judgment, #3 Exhibit D HY and YZ MSJ, #4 Exhibit Proposed order to quash 2d notice of depo of liu yang, #5 Exhibit Notice of submission of LY's 2d motion to quash, #6 Exhibit LY's second motion to quash final, #7 Exhibit Notice of submission - rl's 2d motion to quash, #8 Exhibit Proposed order RL's 2d motion to quash, #9 Exhibit RL's second motion to quash - final, #10 Exhibit Notice of submission - motion to compel, #11 Exhibit Notice of hearing on msj, #12 Exhibit proposed order denying the motion to reconsider, #13 Exhibit Ps response to motion to reconsider, #14 Exhibit order signed denying reconsideration, #15 Exhibit proposed order denying HY and YZ motion to compel, #16 Exhibit response of YL and RL to motion to compel, #17 Exhibit Ds Reply to response to Ds motion to compel, #18 Exhibit Proposed order on Defendants Motion to Permit Interlocutory Appeal, #19 Exhibit D's Motion to permit interlocutory appeal, #20 Exhibit Order signed denying deposition appearance)(Yuen, Xenos) |
| Filing 3 Other EXHIBITS by Hang YU, Yu ZHOU, filed. (Attachments: #1 Exhibit P's Alternate Motion for Continuance of Hearing on D's Motion to Show Authority, #2 Exhibit Notice of Submission of P's Alternate Motion for Continuance, #3 Exhibit Proposed Order recognizing authority, #4 Exhibit Ds Response and Objection to Ps submission of Evidence For Ds Motion to Show Authority, #5 Exhibit THIRD-PARTY COUNTER-PLAINTIFF Rong Yan Lu's Counterclaim to Yu Zhou, #6 Exhibit P's Certificate of Written Discovery, #7 Exhibit P's SUPPLEMENTAL RESPONSE TO Ds MOTION TO SHOW AUTHORITY, #8 Exhibit D's Response to P's Motion for Continuance, #9 Exhibit Ds Response and Objection to Ps submission of Evidence For Ds Motion to Show Authority, #10 Exhibit Order Signed Recognizing Authority, #11 Exhibit Proposed Order - quash deposition of liu yang, #12 Exhibit P Liu Yang's Notice of Submission for Motion to Quash Notice of Deposition and for Protective Order, #13 Exhibit P Liu Yang's MOTION TO QUASH NOTICE OF DEPOSITION AND FOR PROTECTIVE ORDER, #14 Exhibit P Liu Yang's Proposed Order for P's Motion to quash deposition of Liu Yang, #15 Exhibit P Liu Yang's Notice of Submission for Motion to Quash and for Protective Order, #16 Exhibit D's Motion to reconsider show authority, #17 Exhibit D's Motion to reconsider show authority Proposed Order, #18 Exhibit notice of submission - motion to quash RL, #19 Exhibit RL's motion to quash deposition final, #20 Exhibit proposed order - D's motion to compel)(Yuen, Xenos) |
| Filing 2 Supplemental EXHIBITS by Yu ZHOU, filed. (Attachments: #1 Exhibit Exhibit 20, #2 Exhibit Exhibit 21, #3 Exhibit Exhibit 22, #4 Exhibit Exhibit 23, #5 Exhibit Exhibit 24, #6 Exhibit Exhibit 25, #7 Exhibit Exhibit 26, #8 Exhibit Exhibit 27, #9 Exhibit Exhibit 28, #10 Exhibit Exhibit 29, #11 Exhibit Exhibit 30, #12 Exhibit Exhibit 31, #13 Exhibit Exhibit 32, #14 Exhibit Exhibit 33, #15 Exhibit Exhibit 34, #16 Exhibit Exhibit 35)(Hamilton, Byron) |
| Filing fee received: $402.00, receipt number 0541-26862359, filed. (knguyen, 4) |
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Filing 1
NOTICE OF REMOVAL from 151st District Court of Harris County, case number 2020-43015 ( Filing fee $ 402) filed by Yu ZHOU, Hang YU. (Attachments: #1 Appendix Exhibit List, #2 Exhibit P's Original Petition Application for TR and TI, #3 Exhibit P's Proposed TRO and Asset Freez, #4 Exhibit P's Letter to D Reg TRO Hearing, #5 Exhibit TRO Order_Sgined by Judge_TIO Hearing on 7-31-2020 1.30 pm, #6 Exhibit P's Letter Posting 5000.00 Bond, #7 Exhibit D's Verified answer, motion to strike hearsay, and motion to show cause, #8 Exhibit D's Motion to Show Authority, #9 Exhibit D's Notice of Hearing on D's Motion to show authority on 08-10-2020 at 2.30 pm, #10 Exhibit Proposed Order on D's Motion to show authority, #11 Exhibit D's Motion for Emergency Hearing Setting, #12 Exhibit D's Motion to Increase Bond, #13 Exhibit D's Notice of Hearing on D's Motion to Increase Bond, #14 Exhibit Cash Receipt for P's Bond 5000.00, #15 Exhibit Order denying motion to increase bond, #16 Exhibit P's Response to D's Motion for Emergency and Motion to Increase Bond, #17 Exhibit PS MOTION IN LIMINE & OBJECTIONS TO PS OFFER [OF] EVIDENCE FOR TEMPORARY INJUNCTION HEARING, #18 Exhibit P's proposed order, #19 Exhibit P's Proposed Order on Temp Injunction, #20 Exhibit Order signed denying Temp Injunction)(Yuen, Xenos)
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