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14-689 - JIANGMEN KINWAI FURNITURE DECORATION CO. LTD v. IHFC PROPERTIES, LLC et al


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14-689 - JIANGMEN KINWAI FURNITURE DECORATION CO. LTD v. IHFC PROPERTIES, LLC et al
August 31, 2015
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MEMORANDUM OPINION and ORDER signed by JUDGE CATHERINE C. EAGLES on 8/31/2015. For these reasons and the reasons stated in open court on August 6, 2015, it is ORDERED that Kinwai's motion to lift stay and vacate protective order, (Doc. 83), is DENIED. It is further ORDERED that the motion for protective order and to quash subpoenas filed by IHFC and the subpoenaed entities, (Doc. 85), is GRANTED. IHFC and the subpoenaed entities are entitled to recover reasonable expenses, which the Court will consider pursuant to the schedule established in open court on August 6, 2015. (Butler, Carol)
October 13, 2015
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MEMORANDUM OPINION AND ORDER signed by JUDGE CATHERINE C. EAGLES on 10/13/2015. IT IS ORDERED that the plaintiff, Jiangmen Kinwai Furniture Decoration Co. Ltd, and the plaintiffs counsel, Venus Springs, have violated Federal Rule of Civil Procedure 11(b)(2), that this finding is a sufficient deterrent, and that no sanction is appropriate as to Kinwai given its lack of responsibility for the argument or as to Ms. Springs given the limited nature of the specific violation before the Court and the possibility that incompetence, rather than bad faith, was behind the specific violation. (Coyne, Michelle)
October 22, 2015
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MEMORANDUM OPINION AND ORDER signed by JUDGE CATHERINE C. EAGLES on 10/22/2015. It is ORDERED that the defendant IHFC Properties, LLC's motion for summary judgment, (Doc. 99), is GRANTED in part and DENIED in part as follows: IHFC's motion for summary judgment is GRANTED as to all claims against it by the plaintiff, Jiangmen Kinwai Furniture Decoration Co. Ltd, and all of the plaintiff's claims against IHFC will be dismissed with prejudice in a judgment to be entered when appropriate; It is established for purposes of the trial on IHFC's counterclaims that there was a valid contract between IHFC and Kinwai and that IHFC did not breach the contract when it relocated Kinwai; IHFC's motion for summary judgment is GRANTED as to the plaintiff's seventh defense to IHFC's counterclaims. Except as stated herein, IHFC's motion for summary judgment on its counterclaims is DENIED. (Coyne, Michelle)
October 27, 2015
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MEMORANDUM OPINION AND ORDER signed by JUDGE CATHERINE C. EAGLES on 10/27/2015. It is ORDERED that The Motions for Attorney's fees 70 and 138 are GRANTED as set out herein. (Coyne, Michelle)
August 18, 2017
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MEMORANDUM OPINION AND ORDER signed by JUDGE N. C. TILLEY, JR on 08/18/2017. IHFC's Motion to Dismiss Second Claim for Relief Contained in its Counterclaim 164 and Oral Motion for Past Due Rent and Attorney Fees (Oral Motion Jan. 11, 2016) are GRANTED. FURTHER that Kinwai's Motion to Dismiss Counter Complaint 173, Motion for Leave to File Amended Answer and Counterclaim 192, Cross Motion for Summary Judgment 203, Motion to Reconsider and Expunge Document 146, Court Order finding Plaintiff and its Counsel Violated Rule 11209, Motion to Reconsider Court Order Finding Bad Faith and Court Ordered Sanctions 211, and Motion for Sanctions 218 are DENIED. FURTHER that Kinwai's Motion to Strike Response Exhibits 185 and Emergency Motion to Expedite Rulings 221 are DENIED AS MOOT. FURTHER that judgment as a matter of law is granted to IHFC on its claim for money owed and that judgment be entered against Kinwai. FURTHER that this action be DISMISSED. (Coyne, Michelle)
January 2, 2018
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MEMORANDUM ORDER signed by JUDGE N. C. TILLEY, JR on 01/02/2018. IHFC Properties, LLC's Motion to Amend Memorandum Opinion and Order and Judgment Pursuant to Rules 52(b) and 59(e) 236 is DENIED, Defendant IHFC's Motion to Substitute IHFC Properties SPE, LLC as Defendant 238 is DENIED, and Plaintiff Jiangmen Kinwai Furniture Decoration Co. Ltd's Cross-Motion to Amend Judgment Pursuant to Federal Rules of Civil Procedure 59(e), 60(b)(4), and 60(b)(3) 239 is DENIED. (Coyne, Michelle)