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 |
| Terminated: | Mar 31, 2025 |
| 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) |
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GPO
Mar 31 2025
OPINION and ORDER Dismissing Plaintiff's 4 (Amended) Complaint for Lack of Subject Matter Jurisdiction and Denying Pending 44,51 Motions as Moot. Signed by District Judge Thomas L. Ludington. (KWin) |
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GPO
May 30 2025
OPINION and ORDER Denying Plaintiff's 57 Motion for Reconsideration. Signed by District Judge Thomas L. Ludington. (KWin) |
| Docket last updated: 08/29/2025 11:59 PM EDT |
| Monday, June 30, 2025 | ||
| 63 | 63
appeal
Certificate of Service of Notice of Appeal - 6th Circuit*
Mon 06/30 3:54 PM
Certificate of Service re62 Notice of Appeal. (TTho) |
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| 62 | 62
appeal
Notice of Appeal - 6th Circuit
Mon 06/30 3:33 PM
NOTICE OF APPEAL by HPIL Holding, Inc. re55 Memorandum Opinion & Order, Terminate Motions,60 Order on Motion for Reconsideration,56 Judgment. Receipt No: AMIEDC-10300020 - Fee: $ 605 - Fee Status: Fee Paid. (Dhade, Herman) |
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notice
Appearance
Mon 06/30 2:52 PM
NOTICE of Appearance by Herman S. Dhade on behalf of HPIL Holding, Inc.. (Dhade, Herman) Modified on 6/30/2025 (TTho) |
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