Seisa Medical, Inc. v. Asia Capital Advisor, Ltd. et al
| Seisa Medical, Inc. |
| Asia Capital Advisor, Ltd. and Catherine Shiang |
| 3:2018cv00079 |
| March 9, 2018 |
| US District Court for the Western District of Texas |
| El Paso Office |
| Kathleen Cardone |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on December 21, 2018. A more recent docket listing may be available from PACER.
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Filing 42
ORDER GRANTING #41 Motion to Dismiss Defendant's Counterclaims Signed by Judge Kathleen Cardone. (mn)
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| Filing 41 Joint MOTION to Dismiss Defendants' Counterclaims With Prejudice by Seisa Medical, Inc.. (Davis, Harrel) |
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Filing 40
ORDER DISMISSING CASE. Signed by Judge Kathleen Cardone. (dc)
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| Filing 39 Joint MOTION to Dismiss With Prejudice by Seisa Medical, Inc.. (Attachments: #1 Proposed Order)(Davis, Harrel) |
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Filing 38
ORDER for parties to submit final closing papers on or before December 10, 2018. Signed by Judge Kathleen Cardone. (dc)
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| Filing 36 FEDEX Receipt of #35 Clerk's Copy (dc) |
| Filing 35 Clerk's Copy SENT VIA FEDEX of Order on Motion to Appear Pro Hac Vice as to Paul Brian Lackey and Matthew R. Miller(dc) |
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Text Order GRANTING #33 Motion to Appear Pro Hac Vice. IT IS FURTHER ORDERED that Paul Brian Lackey, if he has not already done so, shall immediately tender the amount of $100.00, made payable to: Clerk, U.S. District Court, in compliance with Local Court Rule AT-1(f)(2). Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Entered by Judge Kathleen Cardone. (This is a text-only entry generated by the court. There is no document associated with this entry.) (KC)
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Text Order GRANTING #34 Motion to Appear Pro Hac Vice. IT IS FURTHER ORDERED that Matthew R. Miller, if he has not already done so, shall immediately tender the amount of $100.00, made payable to: Clerk, U.S. District Court, in compliance with Local Court Rule AT-1(f)(2). Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Entered by Judge Kathleen Cardone. (This is a text-only entry generated by the court. There is no document associated with this entry.) (KC)
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| Filing 34 MOTION to Appear Pro Hac Vice by Kevin P. Robinowitz for Matthew Miller ( Filing fee $ 100 receipt number 0542-11264623) by on behalf of Asia Capital Advisor, Ltd., Catherine Shiang. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order Proposed Order)(Robinowitz, Kevin) |
| Filing 33 MOTION to Appear Pro Hac Vice by Kevin P. Robinowitz for Paul Lackey ( Filing fee $ 100 receipt number 0542-11264558) by on behalf of Asia Capital Advisor, Ltd., Catherine Shiang. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order Proposed Order)(Robinowitz, Kevin) |
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Filing 32
SCHEDULING ORDER: Discovery due by 12/21/2018, Motions due by 1/25/2019,. Signed by Judge Kathleen Cardone. (mn)
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Filing 31
ORDER DENYING #4 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Kathleen Cardone. (dc)
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| Filing 30 NOTICE Defendants' Expert Designations by Asia Capital Advisor, Ltd., Catherine Shiang (Robinowitz, Kevin) |
| Filing 29 Agreed Selection of Christopher A. Antcliff as Neutral, filed by Seisa Medical, Inc..(Davis, Harrel) |
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Text Order DENYING #28 Motion to Stay Case entered by Judge Kathleen Cardone. (This is a text-only entry generated by the court. There is no document associated with this entry.) (KC)
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| Filing 28 Agreed MOTION to Stay Case by Seisa Medical, Inc.. (Attachments: #1 Proposed Order)(Davis, Harrel) |
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Filing 27
ORDER GRANTING #21 Motion to Stay Discovery. Signed by Judge Kathleen Cardone. (dc)
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| Filing 26 DESIGNATION OF EXPERT WITNESSES by Seisa Medical, Inc.. (Davis, Harrel) |
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Text Order MOOTING #20 Motion to Substitute Attorney. entered by Judge Kathleen Cardone. (This is a text-only entry generated by the court. There is no document associated with this entry.) (KC)
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| Filing 25 REPLY to Response to Motion, filed by Asia Capital Advisor, Ltd., Catherine Shiang, re #21 Unopposed MOTION to Stay Discovery filed by Defendant Asia Capital Advisor, Ltd., Defendant Catherine Shiang (Robinowitz, Kevin) |
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Text Order GRANTING #24 Motion to Substitute Attorney. IT IS ORDERED that Kevin P. Robinowitz of Stinson Leonard Street LLP is SUBSTITUTED as counsel of record for Defendants and that George B. Murr and Michael J. Yanochik of Murr Yanochik, PLLC are removed. Entered by Judge Kathleen Cardone. (This is a text-only entry generated by the court. There is no document associated with this entry.) (KC)
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| Filing 24 Amended MOTION to Substitute Attorney by Asia Capital Advisor, Ltd., Catherine Shiang. (Attachments: #1 Proposed Order Motion to Substitute Counsel)(Robinowitz, Kevin) |
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Filing 23
ORDER for Defendants to identify the attorney orattorneys whom they intend to substitute for their current counsel by July 25, 2018 re #20 Unopposed MOTION to Substitute Attorney filed by Asia Capital Advisor, Ltd., Catherine Shiang. Signed by Judge Kathleen Cardone. (dc)
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| Filing 22 RESPONSE to Motion, filed by Seisa Medical, Inc., re #21 Unopposed MOTION to Stay Discovery filed by Defendant Asia Capital Advisor, Ltd., Defendant Catherine Shiang (Davis, Harrel) |
| Filing 21 Unopposed MOTION to Stay Discovery by Asia Capital Advisor, Ltd., Catherine Shiang. (Attachments: #1 Proposed Order Motion to Stay Discovery)(Robinowitz, Kevin) |
| Filing 20 Unopposed MOTION to Substitute Attorney by Asia Capital Advisor, Ltd., Catherine Shiang. (Attachments: #1 Proposed Order Motion to Substitute Counsel)(Robinowitz, Kevin) |
| Filing 19 ANSWER to #18 Answer to Amended Complaint, Counterclaim by Seisa Medical, Inc..(Davis, Harrel) |
| Filing 18 Original ANSWER to #16 Amended Complaint , COUNTERCLAIM against All Defendants by Catherine Shiang, Asia Capital Advisor, Ltd..(Yanochik, Michael) |
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Text Order GRANTING #17 Motion for Leave to File. IT IS ORDERED that Defendants are granted leave to file their Original Answer and Counterclaim. Entered by Judge Kathleen Cardone. (This is a text-only entry generated by the court. There is no document associated with this entry.) (KC)
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| Filing 17 MOTION for Leave to File Original Answer and Counterclaim by Asia Capital Advisor, Ltd., Catherine Shiang. (Attachments: #1 Exhibit, #2 Proposed Order)(Yanochik, Michael) |
| Filing 16 PLAINTIFFS FIRST AMENDED ORIGINAL COMPLAINT against Asia Capital Advisor, Ltd., Catherine Shiang amending, filed by Seisa Medical, Inc.(dc) |
| Filing 15 MOTION for Leave to File Plaintiff's First Amended Original Complaint by Seisa Medical, Inc.. (Attachments: #1 Exhibit First Amended Complaint, #2 Proposed Order)(Davis, Harrel) |
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Text Order GRANTING #15 Motion for Leave to File entered by Judge Kathleen Cardone. (This is a text-only entry generated by the court. There is no document associated with this entry.) (KC)
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Filing 14
TRIAL PREPARATION ORDER, ( Jury Selection set for 3/29/2019 08:30AM before Judge Kathleen Cardone, Jury Trial set for 3/29/2019 08:30 AM before Judge Kathleen Cardone, Status Conference set for 3/21/2019 02:00 PM before Judge Kathleen Cardone). Signed by Judge Kathleen Cardone. (dc)
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Filing 13
SCHEDULING ORDER: ADR Report Deadline due by 11/23/2018, Plaintiffs Joinder of Parties due by 6/29/2018, Plaintiffs Amended Pleadings due by 7/31/2018, Discovery due by 10/24/2018, Defendants Joinder of Parties due by 7/31/2018, Defendants Amended Pleadings due by 8/31/2018, Motions due by 11/29/2019. Signed by Judge Kathleen Cardone. (dc)
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| Filing 12 Scheduling Recommendations Report of Parties' Planning Meeting by Seisa Medical, Inc.. (Davis, Harrel) |
| Filing 11 REPLY to Response to Motion, filed by Asia Capital Advisor, Ltd., Catherine Shiang, re #4 MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Asia Capital Advisor, Ltd., Defendant Catherine Shiang (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Yanochik, Michael) |
| Filing 10 RESPONSE to Motion, filed by Seisa Medical, Inc., re #4 MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Asia Capital Advisor, Ltd., Defendant Catherine Shiang (Attachments: #1 Appendix of Exhibits)(Davis, Harrel) |
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Filing 9
ORDER re #6 Supplement filed by Asia Capital Advisor, Ltd., Catherine Shiang. Signed by Judge Kathleen Cardone. (dc)
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| Filing 8 RULE 7 DISCLOSURE STATEMENT filed by Seisa Medical, Inc.. (Davis, Harrel) |
| Filing 7 RULE 7 DISCLOSURE STATEMENT filed by Asia Capital Advisor, Ltd.. (Yanochik, Michael) |
| Filing 6 SUPPLEMENT to #1 Notice of Removal, and Response to March 15 Order by Asia Capital Advisor, Ltd., Catherine Shiang. (Attachments: #1 Exhibit, #2 Exhibit)(Yanochik, Michael) |
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Filing 5
ORDER for Defendant ACA to submit written notice for the Courts determination of subject matter jurisdiction by March 22, 2018. Signed by Judge Kathleen Cardone. (dc)
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| Filing 4 MOTION to Dismiss for Lack of Jurisdiction by Asia Capital Advisor, Ltd., Catherine Shiang. (Attachments: #1 Exhibit)(Yanochik, Michael) |
| Filing 3 SUPPLEMENT to #1 Notice of Removal, Supplement to Form JS-44 by Asia Capital Advisor, Ltd., Catherine Shiang. (Yanochik, Michael) |
| Filing 2 Pro Hac Vice Letter sent to Harrel L. Davis, III. (bg2) |
| Remark: All parties shall comply with the Standing Orders of Judge Kathleen Cardone located at http://www.txwd.uscourts.gov/Rules/StandingOrders/default.asp#elpaso (dc) |
| Notice of Correction: re #2 Pro Hac Vice Letter sent to Harrel L. Davis, III. Letter sent in error, Mr. Harrel L. Davis, III is admitted to practice. (bg2) |
| Case assigned to Judge Kathleen Cardone. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (bg2) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Castaneda (bg2) |
| Filing 1 NOTICE OF REMOVAL by Catherine Shiang, Asia Capital Advisor, Ltd. (Filing fee $400 receipt number 0542-10552441), filed by Catherine Shiang, Asia Capital Advisor, Ltd.. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Yanochik, Michael) |
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