Thomas J. Kinnally v. GigaCloud Technology Inc et al
Plaintiff: Thomas J. Kinnally
Defendant: GigaCloud Technology Inc, Larry Lei Wu, Kwok Hei David Lau, Xin Wan, Frank Lin, Xing Huang and Aegis Capital Corp.
Case Number: 2:2023cv08381
Filed: October 4, 2023
Court: US District Court for the Central District of California
Presiding Judge: Sherilyn Peace Garnett
Referring Judge: Michael R Wilner
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2023 Opinion or Order Filing 12 ORDER GRANTING STIPULATION TRANSFERRING CASE TO UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK #11 by Judge Sherilyn Peace Garnett transferring case to Southern District of New York. (MD JS-6. Case Terminated.) (rolm)
November 20, 2023 Filing 11 STIPULATION to Transfer Case to United States District Court for the Southern District of New York filed by Defendant GigaCloud Technology Inc. (Attachments: #1 Proposed Order)(Murphy, Kristin)
November 20, 2023 Filing 10 Notice of Appearance or Withdrawal of Counsel: for attorney Kristin Nicole Murphy counsel for Defendant GigaCloud Technology Inc. Adding Kristin N. Murphy as counsel of record for GigaCloud Technology Inc for the reason indicated in the G-123 Notice. Filed by Defendant GigaCloud Technology Inc. (Attorney Kristin Nicole Murphy added to party GigaCloud Technology Inc(pty:dft))(Murphy, Kristin)
October 10, 2023 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Aegis Capital Corp., GigaCloud Technology Inc, Xing Huang, Kwok Hei David Lau, Frank Lin, Xin Wan, Larry Lei Wu. (jtil)
October 10, 2023 Opinion or Order Filing 8 STANDING ORDER upon filing of the complaint by Judge Sherilyn Peace Garnett. (pg)
October 10, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
October 10, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
October 10, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge Sherilyn Peace Garnett and Magistrate Judge Michael R. Wilner. (jtil)
October 4, 2023 Filing 4 NOTICE of Interested Parties filed by Plaintiff Thomas J. Kinnally, (Linehan, Charles)
October 4, 2023 Filing 3 CIVIL COVER SHEET filed by Plaintiff Thomas J. Kinnally. (Linehan, Charles)
October 4, 2023 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Thomas J. Kinnally. (Linehan, Charles)
October 4, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-36166155 - Fee: $402, filed by Plaintiff Thomas J. Kinnally. (Attorney Charles Henry Linehan added to party Thomas J. Kinnally(pty:pla))(Linehan, Charles)

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Search for this case: Thomas J. Kinnally v. GigaCloud Technology Inc et al
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Plaintiff: Thomas J. Kinnally
Represented By: Charles Henry Linehan
Represented By: Pavithra Rajesh
Represented By: Robert Vincent Prongay
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Defendant: GigaCloud Technology Inc
Represented By: Kristin Nicole Murphy
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Defendant: Larry Lei Wu
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Defendant: Kwok Hei David Lau
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Defendant: Xin Wan
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Defendant: Frank Lin
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Defendant: Xing Huang
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Defendant: Aegis Capital Corp.
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