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Photo of Collin County

Court

Collin County

Texas

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Case Information

Filed 2022-07-07
Status Appealed
Type Consumer/commercial/debt
Docket 194 entries

Parties

Plaintiff Clements, Arthur
Defendant Liang, Qian Also Known As Liang, Qian 'sherry' Also Known As Liang, Quian
Photo of Hon. Flint George B

Judge

Hon. Flint George B

Collin County (TX)

Texas

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Lawyers

Docket Entries

  1. Order for Partial Summary Judgment (Judicial Officer: Flint, George B.) Comment (Memorandum and Order on Liang's Motion for Summary Judgement)
  2. Order of Dismissal - PARTIAL (Judicial Officer: Flint, George B.) Comment (Order of Partial Dismissal With Prejudice)
  3. Plaintiff's Original Petition (OCA) $371.00
  4. Request for Citation $8.00
  5. Citation Liang, Qian Served 07/21/2022 Returned 07/26/2022
  6. Out of County Service Fee Affidavit of Service - Qian Liang
  7. Original Answer Defendant's Original Answer
  8. Counter Claim $80.00 Quian Liang's Original Counterclaim for Declaratory Judgment
  9. Third Party Petition $80.00 Quian Liang's Original Third-Party Petition
  10. Request for Citation $8.00
  11. Citation Xu, Huiman Served 10/27/2022 Returned 11/02/2022 Emmark Group, LLC Served 10/27/2022 Returned 11/02/2022
  12. CANCELED Conference with Judge (2:15 PM) (Judicial Officer Flint, George B.) Other
  13. CANCELED Administrative Review (8:00 AM) (Judicial Officer Flint, George B.) Other Status of service, DCO, etc. 09/12/2022 Reset by Court to 10/10/2022
  14. Motion for Substituted Service Defendant/Third-Party Plaintiff's Motion for Substituted Service
  15. Order for Substituted Service Order Granting Defendant/Third-Party Plaintiff's Motion for Substituted Service
  16. Service Return Citation - Emmark Group, LLC
  17. Service Return Citation - Huiman Xu a/k/a Sue Xu
  18. Original Answer Defendant's Answer
  19. Original Answer Defendant's Answer
  20. Correspondence Affidavit of Service - Emmark Group, LLC
  21. Docket Control - No Appearances Required (8:00 AM) (Judicial Officer Flint, George B.) see if answer filed
  22. Correspondence Affidavit of Service - Huiman Xu a/k/a Sue Xu
  23. Correspondence The State of Texas Secretary of State
  24. Correspondence The State of Texas Secretary of State
  25. Letter Letter to Court Requesting Trial Date
  26. Defendant's Huimin Xu and Emmark Group LLC s First Request For Production To Third-Party Plaintiff, Qian Liang
  27. Defendant's Huimin Xu and Emmark Group LLC s First Set of Interrogatories to Qian Liang
  28. Defendant's Huimin Xu and Emmark Group LLC's First Request For Admissions To Qian Liang
  29. Amended Huimin Xu and Emmark Group LLC's Second Amended Initial Disclosures
  30. Response Huimin Xu and Emmark Group LLC's Responses and Objections to Qian Liang's First Request For Admissions
  31. Response Huimin Xu and Emmark Group LLC's Reponses and Objections to Qian Liang's First Set of Interrogatories
  32. Response Huimin Xu and Emmark Group LLC's Responses and Objections to Qian Liang's First Request for production:
  33. Defendant's Required Initial Disclosures
  34. Defendant's Required Initial Disclosures
  35. Conference with Judge (9:45 AM) (Judicial Officer Flint, George B.)
  36. Judge's Docket Entry Case called for scheduling conference; Pl and Def appeared through counsel; X-Def appeared pro se; schedule discussed; pro se X-Def told to get attorney for company X-Def and that she would have to arrange for and pay for any translators necessary
  37. CANCELED Dismissal for Want of Prosecution (8:00 AM) (Judicial Officer Flint, George B.) Per Judge 03/24/2023 Reset by Court to 04/06/2023
  38. Discovery Control Plan and Scheduling Order Docket Control Order
  39. CANCELED Docket Control - No Appearances Required (8:00 AM) (Judicial Officer Flint, George B.) Case Disposed get mediation date so trial date can be set AND GET DCO IN
  40. Notice of Appearance
  41. Jury Trial Requested $10.00
  42. Notice Defendant and Counter Petitioner's Tex. R. Civ. P. 193.7 Notice
  43. Counter Claim $80.00 Defendant's First Amended Answer & Counter Petition Against Plaintiffs
  44. Original Answer Plaintiffs/Counter-Defendant's Original Answer, Affirmative Defenses, and Special Exceptions to Defendant's Counter-Petition
  45. Motion for Summary Judgment Defendant's Traditional Motion for Summary Judgment as to All Claims by Plaintiffs Arthur Clements and Nataliya Clements & Motion for Summary Judgment on Defendant's Counter Claim for Money Had and Received and Attorney's Fees
  46. Designation of Defendant's Designation of Lead Counsel
  47. Motion for Continuance Plaintiffs' Motion for Continuance
  48. Notice of Hearing Notice of Court Proceeding
  49. Motion for Continuance (9:45 AM) (Judicial Officer Flint, George B.) zoom & Pl special exceptions to def Qian Liangs cntr pet 9/26 Plaintiffs are requesting a minimum continuance of 90 days from the current trial date of November 20, 2023. Therefore, a new trial date between approximately February 26, 2024 - March 25, 2024. Plaintiffs have n
  50. Order for Continuance Order Granting Plaintiff's Verified Motion for Continuance
  51. Order Order Granting Plaintiff's Special Exceptions to Defendant's First Amended Counterclaims
  52. Discovery Control Plan and Scheduling Order Docket Control Order
  53. Amended Petition Qian Liang's First Amended Third- Party Petition
  54. Amended Petition Plaintiffs' First Amended Petition
  55. Motion to Dismiss Defendants' Huiman Xu and Emmark Group, LLC's Motion to Dismiss Pursuant to Texas Rule of Civil Procedure 91A
  56. Amended Amended Notice of Court Proceeding
  57. Amended Answer Defendant's Second Amended Answer & First Amended Counter Petition Against Plaintiffs
  58. Certificate of Deposition (Bill of Cost Form) Reporter's Certification Oral and Videotaped Deposition of Qian Liang October 17,2023
  59. Amended Petition Plaintiffs' Second Amended Petition
  60. Motion to Withdraw Defendants Huiman Xu and Emmark Group, LLC's Withdrawal of Motion to Dismiss Pursuant to Texas Rule of Civil Procedure 91A
  61. Motion Plaintiffs' Motion To Strike Defendant Qian Liang's Designation Of Huiman XU And Emmark Group, LLC As Responsible Third Parties
  62. Notice of Hearing Notice of Hearing on Plaintiff's Motion to Strike Defendnat Qian Liang's Designation of Human Xu and Emmark Group, LLC as Responsible Third Parties
  63. Response Qian Liang's Response to Plaintiff's Motion to Strike Defendant's Designation of Huiman Xu and Emmark Group, LLC as Responsible Third Parties
  64. Amended Qian Liang's Amended Response to Plaintiffs' Motion to Strike Defendant's Designation of Huiman Xu and Emmark Group, LLC as Responsible Third Parties
  65. Response Plaintiffs' Reply To Defendant Qian Liang's Amended Response To Plaintiffs' Motion To Strike Defendant Qian Liang's Designation Of Human Xu And Emmark Group, LLC As Responsible Third Parties
  66. CANCELED Motion to Dismiss (3:00 PM) (Judicial Officer Flint, George B.) Per Attorney sent Judge Flints order 11/15/23
  67. Motion to Strike (3:00 PM) (Judicial Officer Flint, George B.) SUBMISSION
  68. Response Plaintiffs' Response to Defendant Qian Liang's Traditional Motion for Summary Judgment as to Plaintiffs' Claims & Motion for Summary Judgment on Defendant's Counterclaim for Money had and Received and Attorneys' Fees
  69. Motion for Summary Judgment (3:00 PM) (Judicial Officer Flint, George B.) 11/03/2023 Reset by Court to 12/08/2023
  70. Motion Defendant Qian Liang's Motion for Leave to File a Late Reply to Plaintiff's Response to Defendant Liang's Motion for Summary Judgment and to Accept Additional Evidence
  71. Order Order on Defendant Qian Liang's Motion for Leave to File a Late Reply to Plaintiffs' Response to Defendant Liang's Motion for Summary Judgment and to Accept Additional Evidence
  72. Order Order on Plaintiff's Motion to Strike Third Party Designations
  73. Mailed Judgment Letter to Defendant
  74. Motion Plaintiffs' Motion in Limine with Authorities
  75. Witness List Plaintiffs' Witness List
  76. Exhibit List Plaintiffs' Exhibit List
  77. Jury Questions, Definitions, and Instructions Plaintiffs' Proposed Jury Instructions, Definitions, and Questions
  78. Witness List Third Party Defendant's Witness List
  79. Exhibit List Third Party Defendant's Exhibit List
  80. Proposed Jury Charge Third Party Defendants' Proposed Jury Charge
  81. Witness List Defendant/Third-Party Plaintiff Qian Liang's Witness List
  82. Exhibit List Defendant/Third-Party Plaintiff Qian Liang's Exhibit List
  83. Motion Qian Liang's Motion in Limine
  84. Proposed Jury Charge Defendant Qian Liang's Proposed Jury Charge
  85. Designation of Qian Liang's Designation of Deposition Testimony of Nataliya Clements
  86. Designation of Qian Liang's Designation of Deposition Testimony of Arthur Clements
  87. Certificate of Deposition (Bill of Cost Form) Reporter's Certification Oral Deposition of Nataliya Clements November 9, 2023
  88. Certificate of Deposition (Bill of Cost Form) Reporter's Certification Oral Deposition of Arthur Clements November 8, 2023
  89. Amended Plaintiffs' First Amended Proposed Jury Instructions, Definitions, and Questions
  90. Amended Defendant/Third-Party Plaintiff Qian Liang's First Amended Exhibit List
  91. Supplemental Plaintiffs' First Supplement to Their Motion in Limine
  92. Amended Defendant Qian Liang's First Amended Proposed Jury Charge
  93. Amended Motion Qian Liang's Amended Motion in Limine
  94. Motion for Continuance Qian Liang's Emergency Motion for Continuance
  95. Pre-trial Conference (9:00 AM) (Judicial Officer Flint, George B.) ZOOM reset to 1/10/24 @ 8:45 11/16/2023 Reset by Court to 01/09/2024 01/09/2024 Reset by Court to 01/10/2024
  96. Order for Continuance Order Granting Qian Liang's Emergency Motion for Continuance
  97. Order Order On Plaintiff Nataliya Clements's Attendance And Testimony At Trial
  98. Motion Plaintiffs' Motion to Exlcude Testimony of Defendant Qian Liang's Designated Expert Joyce E. Kelly
  99. Objection Qian Liang's Objection to and Motion to Strike Defendant's Motion to Exclude Testimony of Qian Liang's Designated Expert Joyce E. Kelly
  100. Amended Defendant/Third-Party Plaintiff Qian Liang's Second Amended Exhibit List
  101. Amended Motion Qian Liang's Second Amended Motion in Limine
  102. Response Qian Liang's Reply to Plaintiffs' Motion to Exclude Testimony of Qian Liang's Designated Expert Joyce E. Kelly
  103. Motion Third-Party Defendants' Motion for Appointment of Interpreter
  104. Brief Plaintiffs' Trial Brief Regarding Liang's Impermissible Counterclaims of (I) Unjust Enrichment and (II) Money Hand & Received
  105. Objection Plaintiffs' Objections to Defendant Qian Liang's Proposed Trial Exhibits and Deposition Designations
  106. Pre-trial Conference (9:15 AM) (Judicial Officer Flint, George B.) & Mtn to exclude testimony of def Liangs expert 30 mintues
  107. Order Appointing Order Appointing Interpreter
  108. Amended Plaintiffs' Second Amended Proposed Jury Instructions, Definitions, and Questions
  109. Subpoena Return - Not DC Issued Subpoena- Cody Weaver
  110. Objection Qian Liang's Objections to Plaintiffs' and Third-Party Defendants' Proposed Trial Exhibits
  111. Response Qian Liang's Response to Plaintiffs' Objections to Her Proposed Trial Exhibits and Deposition Designations
  112. Objection Plaintiffs' Objection To Defendant Qian Liang's Proposed Order On Plaintiffs' Granted Motion to Exclude Expert Testimony
  113. Order Granted Order Granting Plaintiff's Motion to Exclude Testimony of Defendant Qian Liang's Designated Expert Joyce E. Kelly
  114. Proposed Jury Charge Defendant Qian Liang's Second Amended Proposed Jury Charge
  115. Conference with Judge (4:00 PM) (Judicial Officer Flint, George B.) Mr. Jones will appear by zoom - other counsel will be in person. 03/01/2024 Reset by Court to 02/29/2024
  116. Motion to Dismiss Motion for Partial Dismissal With Prejudice
  117. Subpoena Return - Not DC Issued The State of Texas Trial Witness Subpoena - Huiman Xu
  118. Response Plaintiffs' Response and Objections to Defendant Qian Liang's Motion For Partial Dismissal Against Huiman Xu and Emmark Group, LLC
  119. CANCELED Jury Trial (9:00 AM) (Judicial Officer Flint, George B.) Other SPECIAL SET 11/20/2023 Reset by Court to 01/29/2024 01/29/2024 Reset by Court to 03/04/2024
  120. Report Plaintiffs' Status Report Regarding Attempts to Depose Huiman Xu Following Her Dismissal From Suit
  121. Motion Plaintiffs' Motion for Sanctions
  122. Motion for Summary Judgment Plaintiffs' Traditional Motion for Partial Summary Judgment
  123. CANCELED Docket Control - No Appearances Required (8:00 AM) (Judicial Officer Flint, George B.) Other get scheduling conf set
  124. Order Order Setting Submission (Hearing) Date for Summary Judgment
  125. Notice of Hearing Notice and Confirmation of Hearings
  126. Response Defendant's Response to Plaintiffs' Traditional Motion for Partial Summary Judgment
  127. Response Plaintiffs' Reply to Defendants Response to Plaintiffs Traditional Motion for Partial Summary Judgment
  128. Defendant's Defendant's Sur-Reply in Opposition to Plaintiffs' Traditional Motion for Partial Summary Judgment
  129. Motion for Summary Judgment (3:00 PM) (Judicial Officer Flint, George B.) sent instructions and NOH recvd binder for Pl recvd binder for Def
  130. Motion Defendant's Motion for Leave to File Sur-Reply in Opposition to Plaintiff's Motion for Partial Summary Judgment
  131. Response Defendant Qian Liang's Response in Opposition to Plaintiffs' Motion for Sanctions
  132. Subpoena Return - Not DC Issued Affidavit of Service - Witness Subpoena - Michael Jones Law Office of Michael Jones, PLLC
  133. Subpoena Return - Not DC Issued Witness Subpoena - Qian Liang-
  134. Subpoena Return - Not DC Issued Witness Subpoena -Nicole LeBoeuf
  135. Subpoena Return - Not DC Issued Witness Subpoena-Jigyasa Singla
  136. Response Plaintiffs' Reply in Support of Plaintiffs' Motion for Sanctions
  137. Motion to Quash Defendant and Her Counsel's Joint Objections and Motion to Quash Subpoenas and Motion for Protective Order
  138. Motion Defendant's Motion to Enter Docket Control Order
  139. Sanction Hearing (9:00 AM) (Judicial Officer Flint, George B.) and in person evidentiary hearing
  140. Judge's Docket Entry Counsel appeared on M/Sanctions; testimony taken; ruling reserved
  141. Memorandum Memorandum and Orders on Pending Matters
  142. Pre-trial Conference (10:15 AM) (Judicial Officer Flint, George B.)
  143. Motion Defendant's Motion for Leave of Court to File Amended Counterclaim
  144. Notice of Hearing
  145. Subpoena Return - Not DC Issued Statement by Person Serving Subpoena
  146. Response Plaintiff's Response in Opposition to Defendant's Motion for Leave of Court to File Third Amended Counterclaim
  147. Motion for Leave (9:30 AM) (Judicial Officer Flint, George B.)
  148. Order Denied Order Granting Defendant's Motion to Enter Docket Control Order
  149. Order Denied Order Denying Defendant's Motion for Leave to File Third Amended Counterclaim
  150. Amended Motion Qian Liang's Third Amended Motion in Limine
  151. Amended Plaintiffs' First Amended Exhibit List
  152. Amended Defendant/Third-Party Plaintiff Qian Liang's Third Amended Exhibit List
  153. Amended Qian Liang's First Amended Witness List
  154. Amended Motion Qian Liang's Fourth Amended Motion in Limine
  155. Pre-trial Conference (10:15 AM) (Judicial Officer Flint, George B.)
  156. Letter Re: Update for Pre-Trial Evidentiary Matters (Exhibits & Limines)
  157. Amended Defendant/Counter-Plaintiff Qian Liang's Fourth Amended Exhibit List
  158. Supplemental Qian Liang's Supplemental Motion in Limine
  159. Brief Plaintiff's Trial Brief - Hearsay of Party's Own Agent
  160. Response Plaintiffs' Response to Defendant Qian Liang's Fourth Amended Motion in Limine
  161. Hearing (8:30 AM) (Judicial Officer Flint, George B.) zoom - motions re: trial 11/14/2024 Reset by Court to 11/15/2024
  162. Jury Trial (9:00 AM) (Judicial Officer Flint, George B.)
  163. General Docket Entry Jury Trial - Jury panel seated, voir dire conducted, challenges for cause made, Jury selected, opening statements, Plantiff presents it's case.
  164. Amended Defendant's/Counter-Plaintiff Qian Liang's Fifth Amended Exhibit List
  165. Amended Plaintiffs' Second Amended Exhibit List
  166. Amended Defendant/Counter-Plaintiff Qian Liang's Sixth Amended Exhibit List
  167. General Docket Entry Jrry Trial Con't - Plaintiff's case con't, Plaintiffs rest
  168. Brief Defendant Qian Liang's Trial Brief in Support of Motion for Directed Verdict
  169. General Docket Entry Jury Trial Con't - Defense presents it's case, Defense rest, both sides rest/close, charge conf held, Jury charged, Jury out @ 11:15 AM, verdict reached at 12:09 pm
  170. Charge of Court
  171. Deputy Reporter Statement Deputy Reporter Statement
  172. Jury Chosen (OCA)
  173. Peremptory Challenges
  174. Peremptory Challenges
  175. Jury Chosen (OCA)
  176. Jury Panel Examined (Voir Dire) Panel Random List
  177. Mailed Judgment Letters
  178. Notice of Appearance Notice of Appearance
  179. Motion Plaintiff's Motion for Judgment Notwithstanding the Verdict
  180. Motion - New Trial - Civil $80.00 Plaintiffs Motion for New Trial
  181. Appeals - Notice Of Appeal Plaintiffs' Notice of Appeal - 05-25-00228-CV
  182. Appeals - Filed NOA with the COA and emailed to Court Reporter
  183. Appeals - Correspondence Request for Letter of Designation sent to Appellant Attorney
  184. Appeals - Correspondence
  185. Appeals - Req for Reporter's Record Request for Preparation of Reporter's Record
  186. Appeals - Request for Clerk's Record Plaintiffs' Notice of Election to Use Appendix in Lieu of Clerk's Record
  187. Appeals - Correspondence
  188. Appeals - Correspondence Sent to 5th COA Notice of Election
  189. Appeals - Notice Of Appeal Defendant's Cross Notice of Appeal
  190. Appeals - Req for Reporter's Record Defendant's Request for Preparation of Supplemental Reporter's Record
  191. Appeals - Filed NOA with the COA and emailed to Court Reporter
  192. Appeals - Correspondence Request for letter of Designation sent to appellant attorney
  193. Appeals - Correspondence
  194. Notice Defendant's Notice of Election to use Appendix in Lieu of Clerk's Record

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