Wu v. Liu
| Fu Jing Wu and Leo Wu |
| Chun Liu |
| 1:2023cv21541 |
| April 24, 2023 |
| US District Court for the Southern District of Florida |
| Lisette M Reid |
| Kathleen M Williams |
| Other Statutes: Arbitration |
| 28 U.S.C. § 1441 Petition for Removal |
| None |
Docket Report
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This docket was last retrieved on June 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 NOTICE of Striking 16 Clerk's Notice of Docket Correction and Instruction to Filer - Attorney, #15 Reply to Response to Motion, filed by Chun Liu Exhibits A, I, J, M and N to Exhibit "C" [D.E. 15-1] by Chun Liu (Read, Alexis) |
| Filing 16 Clerk's Notice to Filer re #15 Reply to Response to Motion,. Document Unreadable; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - Filer must file a Notice of Striking, then refile a legible copy of the document. ( Exhibits A, I, J, M and N are unreadable) (drz) |
| Filing 15 Exhibit "C" Stricken per Docket Entry DE #17 - REPLY to Response to Motion re #13 MOTION to Remand to State Court and Response in Opposition to ECF No. 1 filed by Chun Liu. (Attachments: #1 Exhibit "C" - Receiver's Ancillary Complaint, #2 Exhibit "D" - Notice of Dismissal of Appeal (Arbitration), #3 Exhibit "E" - State Court Service by E-mail Orders, #4 Exhibit "F" - Lam Appearances)(Read, Alexis) Modified QC Status on 6/14/2023 (drz). Modified text on 6/14/2023 (drz). |
| Filing 14 RESPONSE in Opposition re #13 MOTION to Remand to State Court and Response in Opposition to ECF No. 1 filed by Fu Jing Wu. Replies due by 6/13/2023. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Barakat, Brian) |
| Filing 13 MOTION to Remand to State Court and Response in Opposition to ECF No. 1 by Chun Liu. (Attachments: #1 Exhibit "A" - 4/13/23 Order Approving Stipulation, #2 Exhibit "B" - Second Amended Complaint)(Read, Alexis) |
| Filing 12 Notice of Supplemental Authority re #10 Notice (Other) of Supplemental Authority in Response to Plaintiff Lius Notice of Filing (D.E. 10) by Fu Jing Wu (Attachments: #1 Supplement) (Barakat, Brian) |
| Filing 11 Joint EXPEDITED MOTION TO BE EXCUSED FROM THE REQUIREMENTS OF THE COURTS ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES re #4 Order Referring Case to Magistrate Judge, by Fu Jing Wu. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Barakat, Brian) |
| Filing 10 NOTICE by Chun Liu re #9 Status Report (Read, Alexis) |
| Filing 9 STATUS REPORT by Fu Jing Wu (Barakat, Brian) |
| Filing 8 NOTICE by Fu Jing Wu re #4 Order Referring Case to Magistrate Judge, (Attachments: #1 Appendix Index-Docket Entries from Underlying State Court Case, #2 Civil Cover Sheet - Claim Amount, #3 Class Action Complaint, #4 Notice of Appearance, Request for Service, and Designation of Email Address, #5 Plaintiffs Emergency Ex-Parte Motion for Pre-Judgment Writs of Attachment and Garnishment, Asset Freeze, and Other Equitable Relief, #6 Certificate of Service, #7 Live/In-Person Notice of Special Set Hearing, #8 Subpoena for Deposition Duces Tecum, #9 Subpoena for Deposition Duces Tecum, #10 Subpoena for Deposition Duces Tecum, #11 Subpoena for Deposition Duces Tecum, #12 Subpoena for Deposition Duces Tecum, #13 Subpoena for Deposition Duces Tecum, #14 Subpoena for Deposition Duces Tecum, #15 Subpoena for Deposition Duces Tecum, #16 Expedited Motion for Plaintiff to Attend March 22, 2023 Hearing Via Zoom, #17 Notice of Appearance, Request for Service, and Designation of Email Address, #18 First Amended Class Action Complaint, #19 Plaintiffs Request for Compulsory Judicial Notice, #20 Live/In-Person Notice of Special Set Hearing, #21 Order Requiring Compliance with Complex Business Litigation Section Procedures and Order on Case Management Conferences, #22 Live/In-Person Notice of Special Set Hearing, #23 Order on Motions and Memo Requirements and Mandatory Order to Confer and Certification Requirement, #24 Waiver of Service of Process, #25 Civil Action Summons-Personal Service on a Natural Person, #26 Notice of Withdrawal of Subpoenas Without Prejudice, #27 Notice of Videotaped Deposition Duces Tecum, #28 Exhibit Register, #29 Notice of Appearance, #30 Defendant Fu Jing Wu a/k/a Leo Wus Emergency Motion for Protective Order, #31 Order on Plaintiffs Emergency Ex Parte Motion for Pre-Judgment Writs of Attachment and Garnishment, Asset Freeze, and Other Equitable Relief, #32 Notice of Appearance, #33 Defendant Fu Jing Wu a/k/a Leo Wus Emergency Motion for Protective Order, #34 Civil Action Summons-Personal Service on a Natural Person, #35 Plaintiffs Motion for Order Authorizing Alternative Service of Process on Defendant, Wai Kin Benny Lam, By E-mail Under Article 84 of the Civil Procedure Law of the Peoples Republic of China or Article 10(A) of the Hague Service Convention, #36 Order Granting Motion for Protective Order, #37 Agreed Order Resolving Defendants Fu Jing Wu a/k/a Leo Wus Emergency Motion for Protective Order, #38 Witness List, #39 Exhibit Register, #40 Plaintiffs Notice of Intent to Use Summaries, #41 Defendant Fu Jing Wu a/k/a Leo Wus Response in Opposition to Plaintiffs Ex Parte Motion for Pre-Judgment Writs of Attachment and Garnishment, Asset Freeze, and Other Equitable Relief and Motion to Vacate Order on Plaintiffs Emergency Motion Entered by the Court on March 24, 2023, #42 Plaintiffs Notice of Authorities, #43 Notice of Filing Hearing Transcripts, #44 Certificate of Service, #45 Order Returning Exhibits, #46 Defendant Fu Jing Wu a/k/a Leo Wus Supplemental Response in Opposition to Plaintiffs Emergency Ex Parte Motion for Pre- Judgment Writs of Attachment and Garnishment, Asset Freeze, and Other Equitable Relief, #47 Notice of Appearance, #48 Defendants Fu Jing Wu a/k/a Leo Wu, Motion in Limine, #49 Exhibit List, #50 Order on Plaintiffs Emergency Ex Parte Motion for Pre-Judgment Writs of Attachment and Garnishment, Asset Freeze, and Other Equitable Relief, #51 Order Granting Plaintiffs Motion for Order Authorizing Alternative Service of Process on Defendant, Wai Kin Benny Lam, By E-mail Under Article 84 of the Civil Procedure Law of the Peoples Republic of China or Article 10(A) of the Hague Service Convention, #52 Plaintiffs Notice of Taking Audio/Visual and/or Stenographic Deposition, #53 Notice of Change of Firm Address, #54 Defendants Notice of Taking Audio/Visual and/or Stenographic Deposition, #55 Notice of Taking Videotaped Deposition of Fu Jing Leo Wu, #56 Defendant Fu Jing Wu a/k/a Leo Wus Objection to Plaintiffs Subpoena Duces Tecum Without Deposition to Non-Party, Kennedy Funding Financial LLC, #57 Defendant Fu Jing Wu a/k/a Leo Wus Objection to Plaintiff's Subpoena Duces Tecum Without Deposition to Non-Party, New Wave Loans Residential LLC, #58 Defendant Fu Jing Wu a/k/a Leo Wus Objection to Plaintiff's Subpoena Duces Tecum Without Deposition to Non-Party, 7800 Biscayne Blvd LLC, #59 Defendant Fu Jing Wu a/k/a Leo Wus Objection to Plaintiff's Subpoena Duces Tecum Without Deposition to Non-Party, Citibank N.A., #60 Civil Action Summons-Personal Service on a Natural Person, #61 Civil Action Summons-Personal Service on a Natural Person, #62 Defendant Fu Jing Wus Motion to Compel Arbitration and to Stay this Litigation, and Incorporated Memorandum of Law in Support, #63 Non-Party Receivers Objection and Responses to Unserved Subpoena, #64 Defendant Fu Jing Wus Motion for Protective Order, For Stay of Discovery, and Omnibus Objection to Notices of Production, #65 Defendant Fu Jing Wu a/k/a Leo Wus Notice of Withdrawal of Notice of Taking Deposition, Subpoenas Duces Tecum and Requests for Production to Plaintiff and Notices for Deposition, #66 Plaintiffs Response in Opposition to Defendants Motion to Compel Arbitration and to Stay this Litigation, #67 Plaintiffs Response in Opposition to Defendants Motion for Protective Order, For Stay of Discovery, and Omnibus Objection to Notices of Production, #68 Defendant Fu Jing Wu a/k/a Leo Wus Notice of Filing Petition to Compel Arbitration with Incorporated Petition for and Notice of Removal and Application for Stay, #69 Notice of Filing Proof of Service on Defendant, Wai Kin Benny Lam, #70 Defendant Fu Jing Wu a/k/a Leo Wus Notice of Filing Volume I of the Corrected Exhibit 2 to the Petition to Compel Arbitration with Incorporated Petition for and Notice of Removal and Application for Stay, #71 Defendant Fu Jing Wu a/k/a Leo Wus Notice of Filing Volume II of the Corrected Exhibit 2 to the Petition to Compel Arbitration with Incorporated Petition for and Notice of Removal and Application for Stay) (Barakat, Brian) |
| Filing 7 Defendant's MOTION for Protective Order Reply to DE 1-2 by Fu Jing Wu. (Barakat, Brian) |
| Filing 6 Defendant's MOTION to Compel Arbitration, Reply to DE 1-2 by Fu Jing Wu. Responses due by 5/15/2023 (Barakat, Brian) |
| Filing 5 NOTICE of Attorney Appearance by Jocelyne Anne Macelloni on behalf of Fu Jing Wu. Attorney Jocelyne Anne Macelloni added to party Fu Jing Wu(pty:pet). (Macelloni, Jocelyne) |
Filing 4
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE IN REMOVAL CASES. ORDER REFERRING CASE to Magistrate Judge Lisette M. Reid for Pretrial Non-Dispositive Matters. Signed by Judge Kathleen M. Williams on 4/26/2023. See attached document for full details. (nan)
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| Filing 3 NOTICE by Fu Jing Wu re #1 Petition (Complaint) to Enforce/Compel Arbitration, Notice of Filing Corrected Exhibit 2 to D.E. 1 (Barakat, Brian) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (nan) |
| Filing 1 Petition (Complaint) to Compel Arbitration. Filing fee $402.00 receipt number AFLSDC-16565192, filed by Fu Jing Wu. (Attachments: #1 Exhibit 1 #2 Exhibit 2 # - State Court Complaint & Other State Court Documents, (3) # Civil Cover Sheet. No Answer/Motion to Dismiss filed.)(Barakat, Brian) Modified Attachment Descriptions on 4/25/2023 (nan). |
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