Rock Villanueva v. GigaCloud Technology Inc et al
Plaintiff: Rock Villanueva
Defendant: GigaCloud Technology Inc, Larry Lei Wu, Kwok Hei David Lau, Xin Wan, Frank Lin, Xing Huang and Aegis Capital Corp.
Case Number: 2:2023cv09134
Filed: October 30, 2023
Court: US District Court for the Central District of California
Presiding Judge: Maria A Audero
Referring Judge: Sherilyn Peace Garnett
2 Judge: Fernando M Olguin
3 Judge: Michael R Wilner
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2023 Filing 14 TEXT-ONLY ENTRY - RECEIVED Notice of Receipt of Electronic Case Transfer from Southern District of New York, 1:23-cv-10645 filed 12/6/2023. (rolm)
November 22, 2023 Opinion or Order Filing 13 ORDER GRANTING STIPULATION TRANSFERRING CASE TO UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK #12 by Judge Sherilyn Peace Garnett transferring case to Southern District of New York. (MD JS-6. Case Terminated.) (rolm)
November 20, 2023 Filing 12 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 11 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)
November 6, 2023 Opinion or Order Filing 10 STANDING ORDER FOR NEWLY ASSIGNED CIVIL CASES by Judge Sherilyn Peace Garnett.READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This case has been assigned to United States District Judge Sherilyn Peace Garnett. (iv)
November 6, 2023 Opinion or Order Filing 9 ORDER RE TRANSFER PURSUANT to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges. Related Case- filed. Related Case No: 2:23-cv-08381 SPG(MRWx). Case transferred from Magistrate Judge Maria A. Audero and Judge Fernando M. Olguin to Judge Sherilyn Peace Garnett and Magistrate Judge Michael R. Wilner for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-09134 SPG(MRWx). Signed by Judge Sherilyn Peace Garnett (rn)
October 30, 2023 Filing 8 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. (ghap)
October 30, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
October 30, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
October 30, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Maria A. Audero. (ghap)
October 30, 2023 Filing 4 Certification and Notice of Interested Parties filed by Plaintiff Rock Villanueva, (Pafiti, Jennifer)
October 30, 2023 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Rock Villanueva. (Pafiti, Jennifer)
October 30, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiff Rock Villanueva. (Pafiti, Jennifer)
October 30, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-36314750 - Fee: $402, filed by Plaintiff Rock Villanueva. (Attachments: #1 Certification, #2 Schedule A) (Attorney Jennifer Pafiti added to party Rock Villanueva(pty:pla))(Pafiti, Jennifer)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Rock Villanueva v. GigaCloud Technology Inc et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rock Villanueva
Represented By: Jennifer Pafiti
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GigaCloud Technology Inc
Represented By: Kristin Nicole Murphy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Larry Lei Wu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kwok Hei David Lau
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Xin Wan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Frank Lin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Xing Huang
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Aegis Capital Corp.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?