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JH Kelly, LLC v. Tianwei New Energy Holdings Co., Ltd. et al, No. 4:13-cv-00368 (D. Idaho)
Case Title: JH Kelly, LLC v. Tianwei New Energy Holdings Co., Ltd. et al
Case Type: Civil Case
Court: U.S. District Court for the District of Idaho
Index Number(s): 4:2013cv368, 4:13-cv-00368, 4:13-cv-00368-BLW
Nature of Suit: 470 Racketeer/Corrupt Organization
Judge: B. Lynn Winmill
Case Opened: August 20, 2013
Docket Entries
Date Filed Dkt # Entry Text
Aug 20, 2013 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0976-1050985.), filed by JH Kelly, LLC. (Attachments: # 1 Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons)(Pirtle, Joseph)
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Aug 20, 2013 2 Corporate Disclosure Statement by JH Kelly, LLC identifying Corporate Parent JH Kelly Holdings, LLC for JH Kelly, LLC.. (Pirtle, Joseph)
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Aug 21, 2013 3 Summons Issued as to Dayi Liu, Scott Paul, Tianwei New Energy Holdings Co., Ltd., Wei Xia, Tao Zhang. (Print attached Summons for service) (Attachments: # 1 Scott Paul summons, # 2 Tao Zhang summons, # 3 Tianwei New Energy Holdings summons, # 4 Wei Xia summons)(st)
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Sep 9, 2013 4 SUMMONS Returned Executed by JH Kelly, LLC. Scott Paul served on 8/25/2013, answer due 9/16/2013. (Pirtle, Joseph)
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Sep 9, 2013 5 SUMMONS Returned Executed by JH Kelly, LLC. Tao Zhang served on 8/27/2013, answer due 9/17/2013. (Pirtle, Joseph)
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Sep 16, 2013 6 MOTION to Dismiss Complaint Celeste K Miller appearing for Defendant Scott Paul. Responses due by 10/10/2013 (Miller, Celeste)
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Sep 16, 2013 7 MEMORANDUM in Support re 6 MOTION to Dismiss Complaint filed by Scott Paul.(Miller, Celeste)
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Sep 23, 2013 8 NOTICE OF HEARING: A Telephonic Scheduling Conference is set for 10/30/2013 at 11:00 AM before Judge B. Lynn Winmill. (Attachments: # 1 Litigation Plan Letter, # 2 Litigation Plan)(jlg)
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Sep 23, 2013 9 MOTION FOR PRO HAC VICE APPEARANCE by Howard Holderness. Receipt #09761060711, $225.00. Responses due by 10/18/2013 (st) Modified on 9/23/2013 to include receipt number (st).
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Sep 23, 2013 10 DOCKET ENTRY ORDER approving 9 Motion for Pro Hac Vice Appearance of attorney Howard Holderness for Scott Paul. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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Sep 24, 2013 11 DOCKET ENTRY NOTICE OF VACATED HEARING - Due to the pending Motion to Dismiss Complaint 6, the Telephonic Scheduling Conference set for 10/30/2013 at 11:00 a.m. is Vacated. (jlg)
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Sep 26, 2013 12 SUMMONS Returned Executed by JH Kelly, LLC. Dayi Liu served on 9/13/2013, answer due 10/4/2013. (Pirtle, Joseph)
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Oct 4, 2013 13 MOTION FOR PRO HAC VICE APPEARANCE by Dwight A. Healy. ( Filing fee $ 225 receipt number 0976-1067731.)Thomas A Banducci appearing for Defendants Dayi Liu, Tao Zhang. Responses due by 10/28/2013 (Banducci, Thomas)
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Oct 4, 2013 14 MOTION FOR PRO HAC VICE APPEARANCE by Gayle J. Argon. ( Filing fee $ 225 receipt number 0976-1067732.)Thomas A Banducci appearing for Defendants Dayi Liu, Tao Zhang. Responses due by 10/28/2013 (Banducci, Thomas)
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Oct 4, 2013 15 MOTION to Dismiss for Lack of Jurisdiction Thomas A Banducci appearing for Defendants Dayi Liu, Tao Zhang. Responses due by 10/28/2013 (Attachments: # 1 Memorandum in Support)(Banducci, Thomas)
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Oct 4, 2013 16 DECLARATION of Dwight A. Healy re 15 MOTION to Dismiss for Lack of Jurisdiction filed by Dayi Liu, Tao Zhang . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Banducci, Thomas)
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Oct 4, 2013 17 DECLARATION re 15 MOTION to Dismiss for Lack of Jurisdiction filed by Dayi Liu, Tao Zhang Dayi Liu. (Banducci, Thomas)
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Oct 7, 2013 18 DOCKET ENTRY ORDER approving 13 Motion for Pro Hac Vice Appearance of attorney Dwight A Healy for Dayi Liu and Tao Zhang; approving 14 Motion for Pro Hac Vice Appearance of attorney Gayle Argon for Dayi Liu and Tao Zhang. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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Oct 10, 2013 19 RESPONSE to Motion re 6 MOTION to Dismiss Complaint filed by JH Kelly, LLC. Replies due by 10/28/2013. (Attachments: # 1 Declaration of Joseph N. Pirtle, # 2 Pirtle Declaration Ex. A, # 3 Pirtle Declaration Ex. B, # 4 Pirtle Declaration Ex. C, # 5 Pirtle Declaration Ex. D, # 6 Declaration of Mason Evans, # 7 Evans Declaration Ex. A, # 8 Evans Declaration Ex. B)(Pirtle, Joseph)
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Oct 24, 2013 20 MEMORANDUM in Support re 6 MOTION to Dismiss Complaint filed by Scott Paul. (Attachments: # 1 Declaration of Celeste K. Miller, # 2 Exhibit 1-Declaration of Celeste K. Miller)(Miller, Celeste)
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