HPIL Holding, Inc. v. Haining Zhang et al
| Michigan Eastern District Court | |
| Judge: | Thomas L Ludington |
| Referred: | Patricia T Morris |
| Case #: | 1:23-cv-12050 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Racketeering (RICO) Act |
| Case Filed: | Aug 13, 2023 |
| Last checked: Friday Feb 09, 2024 4:36 AM EST |
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Defendant
Andrew Badger
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Represented By
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Defendant
Darcy Christopherson
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Represented By
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Defendant
Angela Collette
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Defendant
Mark Osborne
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Represented By
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Defendant
Harry Zhang [E-Filer]
Blue Oak 3330 Parker Lane
East Stroudsburg, PA 18301 |
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Plaintiff
HPIL Holding, Inc.
134 Landing Street
Southhampton, NJ 08088 |
Represented By
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| TERMINATED PARTIES | |
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Defendant
Stephen Brown
Terminated: 01/29/2024
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Defendant
Brown Family Investments, Ltd
Terminated: 01/29/2024
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Defendant
Crank Media, Inc.
Terminated: 01/29/2024
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Defendant
Criteria Management, Ltd
Terminated: 01/29/2024
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Defendant
David Postula
Terminated: 01/29/2024
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GPO
May 21 2024
OPINION and ORDER (1) Granting Defendants Badger, Osborne, and Christopherson's 5 Joint Motion to Dismiss; (2) Denying Defendant Collette's 10 Motion to Dismiss; (3) Denying Defendant Zhang's 17 Motion to Dismiss in Part; (4) Granting Defendant Zhang's 26 Motion to Clarify the Record; (5) Directing Plaintiff to File Corporate Disclosure; and (6) Directing Plaintiff to File Supplemental Briefing on Corporate Capacity. (Disclosure Statement due by 5/31/2024; Supplemental Briefing due by 6/10/2024.) Signed by District Judge Thomas L. Ludington. (KWin) |
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GPO
Oct 08 2024
ORDER (1) CONSOLIDATING CASES, (2) SETTING OPTIONAL BRIEFING SCHEDULE, (3) GRANTING DEFENDANT BROWNS EMERGENCY MOTION TO ADJOURN ANSWER DEADLINE, AND (4) DIRECTING PLAINTIFF TO SHOW CAUSE WHY DEFENDANT LARIZZA SHOULD NOT BE DISMISSED. Signed by District Judge Thomas L. Ludington. (JHea) |
| Docket last updated: 12 hours ago |
| Wednesday, December 11, 2024 | ||
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notice
Text-Only Notice of Hearing Cancelled
Wed 12/11 10:03 AM
TEXT-ONLY NOTICE: Settlement Conference on 12/17/2024 and Motions Hearings on 12/18/2024 are Cancelled re44 MOTION for Judgment on the Pleadings Pursuant to Fed. R. Civ. P. 12(c) and51 MOTION to Dismiss. A Written Opinion will be Issued Without Oral Argument and a Settlement Conference to be Rescheduled. (KWin) |
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