Bin Xu et al v. TMD Shops, LLC et al
Plaintiff: Bin Xu and Shenzhen Famo Technology Co., LTD
Defendant: TMD Shops, LLC, Yuan Zhou, X-Planet LLC, Xiaoyu Li and Does 1-25, inclusive
Case Number: 2:2022cv04068
Filed: June 14, 2022
Court: US District Court for the Central District of California
Presiding Judge: Paul L Abrams
Referring Judge: Percy Anderson
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 1, 2022 Filing 19 SCHEDULING MEETING OF COUNSEL [FRCP 16, 26(f)] by Judge Percy Anderson. SCHEDULING CONFERENCE set for September 19, 2022, at 10:30 a.m. This action has been assigned to the calendar of United States District Judge Percy Anderson. (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
August 1, 2022 Filing 18 CERTIFICATE of Interested Parties filed by Defendant All Defendants, (Attorney Kevin J Quock added to party Does(pty:dft), Attorney Kevin J Quock added to party Does(pty:dft))(Quock, Kevin)
August 1, 2022 Filing 17 ANSWER to Amended Complaint/Petition #11 with JURY DEMAND filed by Defendant TMD Shops, LLC.(Attorney Kevin J Quock added to party TMD Shops, LLC(pty:dft))(Quock, Kevin)
August 1, 2022 Filing 16 ANSWER to Amended Complaint/Petition #11 with JURY DEMAND filed by Defendant Xiaoyu Li.(Attorney Kevin J Quock added to party Xiaoyu Li(pty:dft))(Quock, Kevin)
August 1, 2022 Filing 15 ANSWER to Amended Complaint/Petition #11 with JURY DEMAND filed by Defendant Yuan Zhou.(Attorney Kevin J Quock added to party Yuan Zhou(pty:dft))(Quock, Kevin)
July 19, 2022 Filing 14 PROOF OF SERVICE Executed by Plaintiff Bin Xu, Shenzhen Famo Technology Co., LTD, upon Defendant X-Planet LLC served on 7/11/2022, answer due 8/1/2022. Service of the Summons and Complaint were executed upon Yuan Zhou, agent of service for process in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Kuo, Hubert)
June 17, 2022 Filing 13 21 DAY Summons Issued re Amended Complaint/Petition #11 as to defendants Xiaoyu Li, TMD Shops, LLC, X-Planet LLC, Yuan Zhou. (rolm)
June 17, 2022 Filing 12 Request for Clerk to Issue Summons on Amended Complaint/Petition #11 filed by Plaintiffs Shenzhen Famo Technology Co., LTD, Bin Xu. (Kuo, Hubert)
June 17, 2022 Filing 11 FIRST AMENDED COMPLAINT against Defendants Does, Xiaoyu Li, TMD Shops, LLC, X-Planet LLC, Yuan Zhou amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiffs Bin Xu, Shenzhen Famo Technology Co., LTD(Kuo, Hubert)
June 15, 2022 Opinion or Order Filing 10 MINUTES IN CHAMBERS - COURT ORDER by Judge Percy Anderson. Therefore, the Court dismisses Plaintiffs' Complaint with leave to amend to attempt to establish federal subject matter jurisdiction. Plaintiff's First Amended Complaint, if any, shall be filed no later than June 22, 2022. Failure to file a First Amended Complaint by that date or to adequately allege the Court's jurisdiction may result in the dismissal of this action without prejudice. (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
June 15, 2022 Opinion or Order Filing 9 STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge Percy Anderson. (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
June 15, 2022 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Xiaoyu Li, TMD Shops, LLC, X-Planet LLC, Yuan Zhou. (sh)
June 15, 2022 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh)
June 15, 2022 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh)
June 15, 2022 Filing 5 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Paul L. Abrams. (sh)
June 14, 2022 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Shenzhen Famo Technology Co., LTD, Bin Xu. (Kuo, Hubert)
June 14, 2022 Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff Shenzhen Famo Technology Co., LTD, Bin Xu, (Kuo, Hubert)
June 14, 2022 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Shenzhen Famo Technology Co., LTD, Bin Xu. (Kuo, Hubert)
June 14, 2022 Filing 1 COMPLAINT Receipt No: ACACDC-33468276 - Fee: $402, filed by Plaintiffs Bin Xu, Shenzhen Famo Technology Co., LTD. (Attorney Hubert H. Kuo added to party Shenzhen Famo Technology Co., LTD(pty:pla), Attorney Hubert H. Kuo added to party Bin Xu(pty:pla))(Kuo, Hubert)

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Plaintiff: Bin Xu
Represented By: Hubert H. Kuo
Represented By: David Yu
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Plaintiff: Shenzhen Famo Technology Co., LTD
Represented By: Hubert H. Kuo
Represented By: David Yu
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Defendant: TMD Shops, LLC
Represented By: Kevin J Quock
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Defendant: Yuan Zhou
Represented By: Kevin J Quock
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Defendant: X-Planet LLC
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Defendant: Xiaoyu Li
Represented By: Kevin J Quock
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Defendant: Does 1-25, inclusive
Represented By: Kevin J Quock
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