Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Yang
Defendant: Yi Q. Zhan, AKA Yi Qiang Zhan, AKA Jimmy Zhan, Star Mark Management, Inc., Great Mark Corporation, EZ Fantasy, Inc., Beauty Lover Express, Inc., Johnson Storage, Inc, ZME Galaxy Corp. and Edmund Zhan
Plaintiff / Appellee: Koon Chun Hing Kee Soy & Sauce Factory, Ltd.
Defendant / Appellant: Great Kingsland Inc., G.K Exotic, Inc., J & J Global USA, Inc. and Jessica Yang, AKA Yang Xiao Geng, AKA Jessica Qiao
Case Number: 22-3073
Filed: December 5, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: CONTRACT-Overpayment Recovery
Docket Report

This docket was last retrieved on January 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 25, 2023 Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant G.K Exotic, Inc., Great Kingsland Inc., J & J Global USA, Inc. and Jessica Yang, FILED. Service date 01/25/2023 by CM/ECF.[3458049] [22-3073] [Entered: 01/25/2023 06:10 AM]
January 24, 2023 Filing 19 STRIKE ORDER, striking Appellant G.K Exotic, Inc., Great Kingsland Inc., J & J Global USA, Inc. and Jessica Yang Acknowledgment and Notice of Appearance [14] from the docket, FILED.[3457603] [22-3073] [Entered: 01/24/2023 12:22 PM]
January 18, 2023 Filing 15 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [14], on behalf of Appellant G.K Exotic, Inc., Great Kingsland Inc., J & J Global USA, Inc. and Jessica Yang, FILED.[3454042] [22-3073] [Entered: 01/18/2023 10:34 AM]
January 11, 2023 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant G.K Exotic, Inc., Great Kingsland Inc., J & J Global USA, Inc. and Jessica Yang, FILED. Service date 01/11/2023 by CM/ECF.[3450955] [22-3073] [Entered: 01/11/2023 04:21 PM]
January 3, 2023 Opinion or Order Filing 13 ORDER, dated 01/03/2023, dismissing appeal by 01/17/2023, unless Appellants G.K Exotic, Inc., Great Kingsland Inc., J & J Global USA, Inc. and Jessica Yang, submits form D, FILED.[3445039] [22-3073] [Entered: 01/03/2023 09:12 AM]
January 3, 2023 Opinion or Order Filing 12 ORDER, dated 01/03/2023, dismissing appeal by 01/17/2023, unless Appellants G.K Exotic, Inc., Great Kingsland Inc., J & J Global USA, Inc. and Jessica Yang, submits form C, FILED.[3445024] [22-3073] [Entered: 01/03/2023 09:06 AM]
January 3, 2023 Opinion or Order Filing 11 ORDER, dated 01/03/2023, dismissing appeal by 01/17/2023, unless Appellants G.K Exotic, Inc., Great Kingsland Inc., J & J Global USA, Inc. and Jessica Yang, submits Acknowledgment and Notice of Appearance form, FILED.[3444989] [22-3073] [Entered: 01/03/2023 08:49 AM]
December 13, 2022 Filing 10 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 8 ], [ # 9 ], on behalf of Appellee Koon Chun Hing Kee Soy & Sauce Factory, Ltd., FILED.[3435662] [22-3073] [Entered: 12/13/2022 10:41 AM]
December 12, 2022 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Koon Chun Hing Kee Soy & Sauce Factory, Ltd., FILED. Service date 12/12/2022 by CM/ECF.[3434851] [22-3073] [Entered: 12/12/2022 10:33 AM]
December 12, 2022 Filing 8 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [7], on behalf of Appellee Koon Chun Hing Kee Soy & Sauce Factory, Ltd., FILED.[3434671] [22-3073] [Entered: 12/12/2022 07:12 AM]
December 8, 2022 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Koon Chun Hing Kee Soy & Sauce Factory, Ltd., FILED. Service date 12/08/2022 by CM/ECF.[3433703] [22-3073] [Entered: 12/08/2022 07:11 PM]
December 5, 2022 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3431545] [22-3073] [Entered: 12/06/2022 09:34 AM]
December 5, 2022 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant G.K Exotic, Inc., Great Kingsland Inc., J & J Global USA, Inc. and Jessica Yang, district court receipt # ANYEDC-16193008, FILED.[3431544] [22-3073] [Entered: 12/06/2022 09:34 AM]
December 5, 2022 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 11/04/2022, RECEIVED.[3431542] [22-3073] [Entered: 12/06/2022 09:33 AM]
December 5, 2022 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant G.K Exotic, Inc., Great Kingsland Inc., J & J Global USA, Inc. and Jessica Yang, FILED. [3431537] [22-3073] [Entered: 12/06/2022 09:29 AM]

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Search for this case: Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Yang
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Plaintiff / appellee: Koon Chun Hing Kee Soy & Sauce Factory, Ltd.
Represented By: Peter E. Sverd Esq.
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Defendant: Yi Q. Zhan, AKA Yi Qiang Zhan, AKA Jimmy Zhan
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Defendant: Star Mark Management, Inc.
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Defendant: Great Mark Corporation
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Defendant: EZ Fantasy, Inc.
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Defendant: Beauty Lover Express, Inc.
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Defendant: Johnson Storage, Inc
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Defendant: ZME Galaxy Corp.
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Defendant: Edmund Zhan
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Defendant / appellant: Great Kingsland Inc.
Represented By: Yimin Chen
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Defendant / appellant: G.K Exotic, Inc.
Represented By: Yimin Chen
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Defendant / appellant: J & J Global USA, Inc.
Represented By: Yimin Chen
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Defendant / appellant: Jessica Yang, AKA Yang Xiao Geng, AKA Jessica Qiao
Represented By: Yimin Chen
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