Chow v. Defendant 1 et al
| Virginia S. Chow |
| Defendant 1, Kai Xuan Wang, John Does 1-20 and Unidentified Parties |
| 2:2024cv00480 |
| February 24, 2024 |
| US District Court for the Eastern District of Louisiana |
| Donna Phillips Currault |
| Darrel James Papillion |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 23, 2024. A more recent docket listing may be available from PACER.
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Filing 21
ORDER granting #18 Motion to Continue Preliminary Injunction Hearing. Preliminary Injunction Hearing reset for 4/30/2024 11:00 AM before Judge Darrel James Papillion. Signed by Judge Darrel James Papillion on 04/23/2024. (ko)
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Filing 20
Correction of Docket Entry by Clerk re #18 MOTION to Continue the hearing on the Preliminary Injunction: Filing attorney incorrectly changed "N" to "Y" at the question "Is this motion to be decided by the Magistrate Judge Y/N?" This motion will be decided by the district judge. Clerk took corrective action. (ko)
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Filing 19
Correction of Docket Entry by Clerk re #17 MOTION to Continue the hearing on the Preliminary Injunction: Document filed in error and refiled at rec. doc. 18. See rec. doc. 18 for corrected document. (ko)
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Filing 18
EXPARTE/CONSENT MOTION to Continue the hearing on the Preliminary Injunction by Virginia S. Chow. (Attachments: #1 Proposed Order)(Thomas, Reagan) Modified on 4/23/2024 (ko).
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Filing 17
**FILED IN ERROR--SEE REC. DOC. 18** EXPARTE/CONSENT MOTION to Continue the hearing on the Preliminary Injunction by Virginia S. Chow. Motion(s) referred to Donna Phillips Currault. (Attachments: #1 Proposed Order)(Thomas, Reagan) Modified on 4/23/2024 (ko).
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Filing 16
Minute Entry for proceedings held before Judge Darrel James Papillion: Telephone Status Conference held on 4/20/2024. (ko)
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Filing 15
ORDER AND REASONS granting #13 Motion for an Order Authorizing Alternative Service of Process on Foreign Defendant. The motion is granted, without prejudice to Defendant's opportunity to challenge service and/or personal jurisdiction. Plaintiff is authorized to serve Defendant as set forth in document. Signed by Judge Darrel James Papillion on 04/19/2024. (ko)
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Filing 14
TEXT ORDER (No PDF Document Attached). IT IS ORDERED that a telephone status conference is SET for April 19, 2024, at 4:30 p.m. for the purpose of discussing Plaintiff's Motion for Alternate Service. To access the call, counsel should call (877) 336-1839 and use access code 2280682. Signed by Judge Darrel James Papillion.(Perry, Lauren)
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Filing 13
EXPARTE/CONSENT MOTION for Alternative Service on Foreign Defendants by Virginia S. Chow. (Attachments: #1 Exhibit "1", #2 Exhibit "2", #3 Proposed Order)(Thomas, Reagan) Modified on 4/18/2024 (ko).
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Filing 12
ORDER AND REASONS granting #9 Emergency MOTION for Temporary Restraining Order. A TRO is entered as set forth herein. A hearing is set for 04/24/2024 at 3:00 p.m. for the purpose of determining whether to convert this TRO into a preliminary injuction. Signed by Judge Darrel James Papillion on 04/16/2024.(ko)
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Filing 11
Second AMENDED COMPLAINT with Jury Demand for Conversion of Stolen Cryptocurrency against Defendant 1 filed by Virginia S. Chow. (Attachments: #1 Exhibit "1" - Tracing Report)(Thomas, Reagan)
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Filing 10
ORDER that Plaintiff shall file a Second Amended Complaint, on or before 04/15/2024, properly alleging the citizenship of all parties, as set forth herein. Signed by Judge Darrel James Papillion on 04/09/2024.(ko)
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Filing 9
EXPARTE/CONSENT Emergency MOTION for Temporary Restraining Order by Virginia S. Chow. (Attachments: #1 Exhibit "A", #2 Proposed Order)(Thomas, Reagan)
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Filing 8
Correction of Docket Entry by Clerk re #6 Amended Complaint: Document contains incomplete caption. No case number and/or Judge information provided. All future filings must comply with FRCP 10(a) and Local Rule 10.1. Documents that do not comply with these rules will not be accepted. (ko)
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Filing 7
Correction of Docket Entry by Clerk re #5 Amended Complaint: Document filed in error and refiled at rec. doc. 6. See rec. doc. 6 for corrected document. (ko)
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Filing 6
AMENDED COMPLAINT with Jury Demand for Conversion of Stolen Cryptocurrency (Corrected) against Virginia S. Chow filed by Virginia S. Chow. (Attachments: #1 Exhibit "A" - Updated Tracing Report)(Thomas, Reagan) Modified on 4/5/2024 (ko).
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Filing 5
**FILED IN ERROR--SEE REC. DOC. 6** AMENDED COMPLAINT with Jury Demand for Conversion of Stolen Cryptocurrency against Defendant 1, Unidentified Parties filed by Virginia S. Chow. (Attachments: #1 Exhibit "A" - Updated Tracing Report)(Thomas, Reagan) Modified on 4/5/2024 (ko).
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Filing 4
Summons Issued as to Kai Xuan Wang. (ko)
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Filing 3
Correction of Docket Entry by Clerk re #1 Complaint: 1. Filing attorney did not properly format PDF of Summons. When the document was opened the PDF was able to be edited. When using a form, print the document to PDF format prior to uploading. Clerk took corrective action by replacing image with one that cannot be edited. 2. Summons may only be issued to named defendants. Summons not issued to unidentified parties. (ko)
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Filing 2
Initial Case Assignment to Judge Darrel James Papillion and Magistrate Judge Donna Phillips Currault. (kls)
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Filing 1
COMPLAINT with jury demand against Defendant 1, John Does 1-20 (Filing fee $ 405 receipt number ALAEDC-10414160) filed by Virginia S. Chow. (Attachments: #1 Exhibit "1" - Tracing Report, #2 Civil Cover Sheet, #3 Summons Defendant "1" a/k/a Kai Xuan Wang, #4 Summons John Does 1-20)Attorney Reagan Charleston Thomas added to party Virginia S. Chow(pty:pla).(Thomas, Reagan) (Attachment 3 replaced on 2/27/2024) (ko). (Attachment 4 replaced on 2/27/2024) (ko).
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