Huang v. Chen et al
| Timothy Huang |
| Wei Chen, WCH Synergy Investments, LLC and Miami Dolar Shop, LLC |
| 0:2022cv60354 |
| February 16, 2022 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Lurana S Snow |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Peter Guirguis. Filing Fee $ 200.00 Receipt # AFLSDC-15561759 by Timothy Huang. Responses due by 4/28/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Russomanno, Herman) |
| Filing 25 Unopposed MOTION to Amend/Correct #9 Amended Complaint (File Second Amended Complaint) by Timothy Huang. Responses due by 4/28/2022 (Attachments: #1 Exhibit 2nd Amended Complaint (Redline), #2 Exhibit 2nd Amended Complaint (Clean))(Russomanno, Herman) |
| Filing 24 Summons (Affidavit) Returned Unexecuted by Timothy Huang as to Wei Chen. (Russomanno, Herman) |
Filing 23
ORDER granting #12 Defendant, Wei Chen's Motion to Quash Service of Process. Plaintiff shall have leave to properly re-serve Defendant either by following the procedure for serving an individual or by complying with the procedure for effectuating substitute service outlined in the full text of the Order. Plaintiff shall have until May 17, 2022, to properly serve the Defendant, Wei Chen. To the extent that Plaintiff requires additional time to effectuate service, such a request shall be made to the District Court in the first instance. See attached document for full details. Signed by Magistrate Judge Lurana S. Snow on 4/5/2022. (qhq)
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| Filing 22 REPLY to Response to Motion re #10 MOTION TO DISMISS #9 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM filed by Miami Dolar Shop, LLC. (DeSouza, Daniel) |
| Filing 21 ANSWER and Affirmative Defenses to Amended Complaint by WCH Synergy Investments, LLC. (DeSouza, Daniel) |
| Filing 20 REPLY to Response to Motion re #12 MOTION to Quash Service of Process filed by Wei Chen. (DeSouza, Daniel) |
| Filing 19 NOTICE OF WITHDRAWAL OF MOTION by WCH Synergy Investments, LLC re #10 MOTION TO DISMISS #9 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM filed by WCH Synergy Investments, LLC, Miami Dolar Shop, LLC (DeSouza, Daniel) |
| Filing 18 RESPONSE in Opposition re #12 MOTION to Quash Service of Process filed by Timothy Huang. Replies due by 3/31/2022. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Russomanno, Herman) |
| Filing 17 Summons (Affidavit) Returned Unexecuted by Timothy Huang as to Wei Chen. (Russomanno, Herman) |
| Filing 16 Summons (Affidavit) Returned Unexecuted by Timothy Huang as to Wei Chen. (Russomanno, Herman) |
| Filing 15 RESPONSE in Opposition re #10 MOTION TO DISMISS #9 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM filed by Timothy Huang. Replies due by 3/30/2022. (Attachments: #1 Exhibit 1)(Russomanno, Herman) |
| Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Timothy Huang. Wei Chen served on 2/22/2022. (Russomanno, Herman) Modified text on 3/24/2022 (kpe). |
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Filing 13
ORDER REFERRING DEFENDANT'S MOTION to Quash Service of Process filed by Wei Chen, DE #12 . referred to Judge Lurana S. Snow. Signed by Judge William P. Dimitrouleas on 3/10/2022. See attached document for full details. (pc)
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| Filing 12 MOTION to Quash Service of Process by Wei Chen. (Attachments: #1 Exhibit Exhibit A - Declaration)(DeSouza, Daniel) |
| Filing 11 NOTICE of Attorney Appearance by Daniel DeSouza on behalf of Wei Chen. Attorney Daniel DeSouza added to party Wei Chen(pty:dft). (DeSouza, Daniel) |
| Filing 10 MOTION TO DISMISS #9 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM by Miami Dolar Shop, LLC, WCH Synergy Investments, LLC. Responses due by 3/23/2022 (Attachments: #1 Exhibit Exhibit A)(DeSouza, Daniel) Motion to Dismiss withdrawn as to Defendant WCH Synergy. Modified text on 3/28/2022 (kpe). |
| Filing 9 AMENDED COMPLAINT against All Defendants, filed by Timothy Huang.(Russomanno, Herman) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Timothy Huang. (Russomanno, Herman) |
| Filing 7 NOTICE of Attorney Appearance by Daniel DeSouza on behalf of Miami Dolar Shop, LLC, WCH Synergy Investments, LLC. Attorney Daniel DeSouza added to party Miami Dolar Shop, LLC(pty:dft), Attorney Daniel DeSouza added to party WCH Synergy Investments, LLC(pty:dft). (DeSouza, Daniel) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Timothy Huang. Wei Chen served on 2/22/2022, response/answer due 3/15/2022. (Russomanno, Herman) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Timothy Huang. WCH Synergy Investments, LLC served on 2/17/2022, response/answer due 3/10/2022. (Russomanno, Herman) |
| Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Timothy Huang. Miami Dolar Shop, LLC served on 2/17/2022, response/answer due 3/10/2022. (Russomanno, Herman) |
| Filing 3 Summons Issued as to Wei Chen, Miami Dolar Shop, LLC, WCH Synergy Investments, LLC. (kpe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (kpe) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15405639, filed by TIMOTHY HUANG. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s))(Russomanno, Herman) |
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