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: Jessica Yang, AKA Yang Xiao Geng, AKA Jessica Qiao, Great Kingsland Inc., G.K Exotic, Inc. and J & J Global USA, Inc.
Case Number: 23-188
Filed: February 10, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: CONTRACT-Overpayment Recovery
Docket Report

This docket was last retrieved on March 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2023 Filing 30 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant G.K Exotic, Inc., Great Kingsland Inc., J & J Global USA, Inc. and Jessica Yang Brief due date as 05/30/2023. Joint Appendix due date as 05/30/2023, FILED.[3482831] [23-188] [Entered: 03/14/2023 09:17 AM]
March 13, 2023 Filing 27 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant G.K Exotic, Inc., Great Kingsland Inc., J & J Global USA, Inc. and Jessica Yang, informing Court of proposed due date 05/30/2023, RECEIVED. Service date 03/13/2023 by CM/ECF.[3482707] [23-188] [Entered: 03/13/2023 05:10 PM]
March 2, 2023 Filing 26 CAMP ORDER (v), Type of Conference: Videoconference, Scheduled Date of Conference: 04/06/2023, Start Time: 10:00 AM, Required Attendees: Counsel, with Mediator: Salman Ravala, ENTERED.[3477260] [23-188] [Entered: 03/02/2023 04:40 PM]
March 2, 2023 Filing 25 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[3477139] [23-188] [Entered: 03/02/2023 03:05 PM]
March 1, 2023 Filing 20 CURED DEFECTIVE Form D, [ # 19 ], [ # 17 ], on behalf of Appellant G.K Exotic, Inc., Great Kingsland Inc., J & J Global USA, Inc. and Jessica Yang, FILED.[3476366] [23-188] [Entered: 03/01/2023 01:42 PM]
March 1, 2023 Filing 19 DEFECTIVE DOCUMENT, Form D, [16], on behalf of Appellant G.K Exotic, Inc., Great Kingsland Inc., J & J Global USA, Inc. and Jessica Yang, FILED.[3476353] [23-188] [Entered: 03/01/2023 01:38 PM]
February 28, 2023 Filing 17 FORM D, on behalf of Appellant G.K Exotic, Inc., Great Kingsland Inc., J & J Global USA, Inc. and Jessica Yang, FILED. Service date 02/28/2023 by CM/ECF.[3475713] [23-188] [Entered: 02/28/2023 03:07 PM]
February 28, 2023 Filing 16 FORM D, on behalf of Appellant G.K Exotic, Inc., Great Kingsland Inc., J & J Global USA, Inc. and Jessica Yang, FILED. Service date 02/28/2023 by CM/ECF.[3475677] [23-188] [Entered: 02/28/2023 02:37 PM]
February 27, 2023 Opinion or Order Filing 15 ORDER, dated 02/27/2023, dismissing appeal by 03/13/2023, unless Appellants G.K Exotic, Inc., Great Kingsland Inc., J & J Global USA, Inc. and Jessica Yang, submit Form D, FILED.[3475132] [23-188] [Entered: 02/27/2023 04:27 PM]
February 16, 2023 Filing 14 CURED DEFECTIVE Form C, [ # 11 ], [ # 13 ], on behalf of Appellant G.K Exotic, Inc., Great Kingsland Inc., J & J Global USA, Inc. and Jessica Yang, FILED.[3470485] [23-188] [Entered: 02/16/2023 12:03 PM]
February 15, 2023 Filing 13 FORM C, on behalf of Appellant G.K Exotic, Inc., Great Kingsland Inc., J & J Global USA, Inc. and Jessica Yang, FILED. Service date 02/15/2023 by CM/ECF.[3469925] [23-188] [Entered: 02/15/2023 03:16 PM]
February 15, 2023 Filing 11 DEFECTIVE DOCUMENT, Form C, [9], on behalf of Appellant G.K Exotic, Inc., Great Kingsland Inc., J & J Global USA, Inc. and Jessica Yang, FILED.[3469463] [23-188] [Entered: 02/15/2023 09:30 AM]
February 14, 2023 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Koon Chun Hing Kee Soy & Sauce Factory, Ltd., FILED. Service date 02/14/2023 by CM/ECF.[3469172] [23-188] [Entered: 02/14/2023 04:05 PM]
February 14, 2023 Filing 9 FORM C, on behalf of Appellant G.K Exotic, Inc., Great Kingsland Inc., J & J Global USA, Inc. and Jessica Yang, FILED. Service date 02/14/2023 by CM/ECF.[3468987] [23-188] [Entered: 02/14/2023 01:39 PM]
February 14, 2023 Filing 8 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 02/14/2023 by CM/ECF.[3468970] [23-188] [Entered: 02/14/2023 01:26 PM]
February 10, 2023 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3468159] [23-188] [Entered: 02/13/2023 12:42 PM]
February 10, 2023 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-16398377, FILED.[3468158] [23-188] [Entered: 02/13/2023 12:41 PM]
February 10, 2023 Filing 2 DISTRICT COURT JUDGMENT, dated 01/17/2023, RECEIVED.[3468157] [23-188] [Entered: 02/13/2023 12:40 PM]
February 10, 2023 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. [3468151] [23-188] [Entered: 02/13/2023 12:34 PM]

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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: Jessica Yang, AKA Yang Xiao Geng, AKA Jessica Qiao
Represented By: Yimin Chen
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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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