DU et al v. HAO et al
Plaintiff: Ye Yuan, Yueping Du, Fei Chin, ASHLEY YUAN and Bin Hao
Defendant: Qidian LLC
Case Number: 1:2021cv00719
Filed: March 19, 2021
Court: US District Court for the District of Columbia
Presiding Judge: Randolph D Moss
Nature of Suit: Securities/Commodities
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2021 Filing 14 MEET AND CONFER STATEMENT by BIN HAO. (Bacon, James) Modified text on 5/11/2021 (ztd).
April 28, 2021 Filing 13 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BIN HAO served on 4/5/2021, answer due 4/26/2021; QIDIAN LLC served on 4/5/2021, answer due 4/26/2021; YE YUAN served on 4/17/2021, answer due 5/8/2021. (See Docket Entries #10 , #11 , and #12 to view docuements). (znmw)
April 28, 2021 Filing 12 AFFIDAVIT by FEI CHIN, YUEPING DU. (Gormley, Brian)
April 28, 2021 Filing 11 AFFIDAVIT by FEI CHIN, YUEPING DU. (Gormley, Brian)
April 28, 2021 Filing 10 AFFIDAVIT by FEI CHIN, YUEPING DU. (Gormley, Brian)
April 19, 2021 Opinion or Order Filing 9 ORDER: The parties are hereby ORDERED to appear for an Initial Scheduling Conference at 10:30 a.m. on May 26, 2021, via teleconference. The Courtroom Deputy Clerk shall provide the parties with the relevant dial-in information. The parties are further ORDERED to submit to the Court, no fewer than seven (7) days prior to the Initial Scheduling Conference, a Joint Report pursuant to Local Civil Rule 16.3(d) and Federal Rule of Civil Procedure 26(f)(2). See document for details. Signed by Judge Randolph D. Moss on 4/19/2021. (lcrdm3)
April 14, 2021 Filing 8 ANSWER to Complaint with Jury Demand by BIN HAO, QIDIAN LLC, YE YUAN.(Bacon, James)
April 5, 2021 Opinion or Order MINUTE ORDER: Upon consideration of Plaintiffs' Response to the Court's Order to Show Cause, Dkt. #7 , it is hereby ORDERED that the Order to Show Cause is discharged. Signed by Judge Randolph D. Moss on 4/5/2021. (lcrdm3)
March 29, 2021 Filing 7 RESPONSE TO ORDER TO SHOW CAUSE ORDER filed 3/23/21 by FEI CHIN, YUEPING DU. (Attachments: #1 Supplement)(Gormley, Brian) Modified text on 3/31/2021 (ztd).
March 26, 2021 Opinion or Order Filing 6 STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 3/26/2021. (lcrdm3)
March 26, 2021 Filing 5 SUMMONS (3) Issued Electronically as to BIN HAO, QIDIAN LLC, YE YUAN. (Attachment: #1 Notice and Consent)(adh, )
March 26, 2021 Case Assigned to Judge Randolph D. Moss. (zsb)
March 25, 2021 Filing 4 ERRATA re #1 Complaint filed by YUEPING DU, FEI CHIN.(Gormley, Brian) Modified on 3/26/2021 to correct docket entry text (zsb).
March 25, 2021 Filing 3 CIVIL COVER SHEET by YUEPING DU, FEI CHIN filed by YUEPING DU, FEI CHIN.(Gormley, Brian)
March 25, 2021 NOTICE OF ERROR re #1 Complaint; emailed to brian@gormleylawoffice.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. No signature. Please file the signed document using the event Errata. All filings must have an original signature or '/s/ Attorney Name' to represent an electronic signature of the filer., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zsb, )
March 23, 2021 Set/Reset Deadlines: Response to Show Cause due by 3/30/2021. (dot)
March 23, 2021 Opinion or Order MINUTE ORDER. Plaintiff is hereby ordered to show cause, on or before March 30, 2021, why this case should not be dismissed given Plaintiff's failure to remedy the errors that the Clerk's Office has identified with his filing and asked Plaintiff to correct on March 19 and 22, 2021. Signed by Judge Amit P. Mehta on 3/23/2021. (lcapm3)
March 22, 2021 NOTICE OF ERROR re #1 Complaint; emailed to brian@gormleylawoffice.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Blank or missing coversheet. Please use the cover sheet at https://www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet., 2. No signature. Please file the signed document using the event Errata. All filings must have an original signature or '/s/ Attorney Name' to represent an electronic signature of the filer., 3. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zsb, )
March 19, 2021 Filing 2 REQUEST FOR SUMMONS TO ISSUE filed by Qidian LLC, Bin Hao, Ye Yuan.(Gormley, Brian)
March 19, 2021 Filing 1 COMPLAINT against Bin Hao, Ye Yuan, Qidian LLC ( Filing fee $ 402 receipt number ADCDC-8314865) filed by Yueping Du, Fei Chin. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Civil Cover Sheet)(Gormley, Brian)
March 19, 2021 NOTICE OF ERROR re #1 Complaint; emailed to brian@gormleylawoffice.com, cc'd 0 associated attorneys -- The PDF file you docketed contained errors: 1. Blank or missing coversheet. Please use the cover sheet at https://www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet., 2. No signature. Please file the signed document using the event Errata. All filings must have an original signature or '/s/ Attorney Name' to represent an electronic signature of the filer., 3. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zsb, )

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 District Of Columbia District Court's Electronic Court Filings (ECF) System

Search for this case: DU et al v. HAO 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: Ye Yuan
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 ]
Plaintiff: Yueping Du
Represented By: Brian R. Gormley
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 ]
Plaintiff: Fei Chin
Represented By: Brian R. Gormley
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 ]
Plaintiff: ASHLEY YUAN
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 ]
Plaintiff: Bin Hao
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: Qidian LLC
Represented By: James T. Bacon
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?