Muraweh v. Sea Limited et al
Plaintiff: Yahya Muraweh
Defendant: Sea Limited, Forrest Xiaodong Li and Tony Tianyu Hou
Case Number: 2:2023cv01455
Filed: July 21, 2023
Court: US District Court for the District of Arizona
Presiding Judge: Douglas L Rayes
Nature of Suit: Other Statutes: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2023 Remark: Pro hac vice motion(s) granted for Joshua Ebersole, Adam S Hakki, Daniel Craig Lewis on behalf of Defendant Sea Limited. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 25, 2023 Opinion or Order Filing 7 ORDER pursuant to #6 Joint Motion for Extension of Time to Respond to Complaint. See attached document for complete details. Signed by Judge Douglas L Rayes on 8/25/2023. (RMV)
August 25, 2023 Filing 6 Joint MOTION for Extension of Time to File Answer re: #1 Complaint or Otherwise Respond to Complaint by Sea Limited. (Attachments: #1 Proposed Order)(Gray, John)
July 31, 2023 Remark: Pro hac vice motion(s) granted for J Alexander Hood, II, Jeremy A Lieberman on behalf of Plaintiff Yahya Muraweh. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
July 25, 2023 Opinion or Order Filing 5 ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Douglas L Rayes on 7/24/2023. (RMV)
July 21, 2023 Filing 4 Summons Issued as to Tony Tianyu Hou, Forrest Xiaodong Li, Sea Limited. (Attachments: #1 Summons, #2 Summons)(BAC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
July 21, 2023 Filing 3 Filing fee paid, receipt number AAZDC-22130665. This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV-23-01455-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAC)
July 21, 2023 Filing 2 SUMMONS Submitted by Yahya Muraweh. (Gotto, Gary) (BAC)
July 21, 2023 Filing 1 COMPLAINT. Filing fee received: $402.00, receipt number AAZDC-22130665 filed by Yahya Muraweh. (Gotto, Gary) (Attachments: #1 Civil Cover Sheet)(BAC)

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Plaintiff: Yahya Muraweh
Represented By: Gary A Gotto
Represented By: Jeremy A Lieberman
Represented By: J Alexander Hood, II
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Defendant: Sea Limited
Represented By: Adam S Hakki
Represented By: Daniel Craig Lewis
Represented By: Joshua Ebersole
Represented By: John Christopher Gray
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Defendant: Forrest Xiaodong Li
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Defendant: Tony Tianyu Hou
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