WUXI HAITU INTERNATIONAL TRADING CO., LTD v LIU et al
| WUXI HAITU INTERNATIONAL TRADING CO., LTD |
| JIUJU LIU, YUANMING ZHANG, RAYMOND CHEW, NINGBO XUANMIAO LIUZHAO ELECTRONIC COMMERCE CO., LTD. D/B/A LORYERGO, RAYMOND J. CHEW and NINGBO XUANMIAO LIUZHAO ELECTRONIC COMMERCE CO., LTD. doing business as LORYERGO |
| 2:2023cv11323 |
| August 25, 2023 |
| US District Court for the District of New Jersey |
| Michael A Hammer |
| Brian R Martinotti |
| Other Fraud |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on October 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 REQUEST FOR WAIVER of Service sent to Yuanming Zhang on 10/19/2023 by WUXI HAITU INTERNATIONAL TRADING CO., LTD. Waiver of Service due by 12/19/2023. (LIU, LANCE) |
| Filing 14 REQUEST FOR WAIVER of Service sent to Jiuju Liu on 10/19/2023 by WUXI HAITU INTERNATIONAL TRADING CO., LTD. Waiver of Service due by 12/19/2023. (LIU, LANCE) |
| Filing 13 AFFIDAVIT of Service for Court Order served on Raymond Chew on 10/19/2023, filed by WUXI HAITU INTERNATIONAL TRADING CO., LTD. (LIU, LANCE) |
Filing 12
TEXT ORDER: Telephone Scheduling Conference set for 11/21/2023 at 4:00 p.m. The parties will dial 1-888-684-8852 and access code 1456817# to join the conference. The parties shall electronically file a joint discovery plan by 11/16/2023. Plaintiff shall mail a copy of this notice to the defendant and file an affidavit of service by 10/26/2023. So Ordered by Magistrate Judge Michael A. Hammer on 10/19/2023. (jqb, )
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| Filing 16 RESPONSE re #8 Plaintiff's 9/26/2023 RESPONSE filed by Defendant RAYMOND J. CHEW (Attachments: #1 Envelope)(dam) |
| Filing 11 WAIVER OF SERVICE Returned Executed by WUXI HAITU INTERNATIONAL TRADING CO., LTD. NINGBO XUANMIAO LIUZHAO ELECTRONIC COMMERCE CO., LTD. waiver sent on 10/1/2023, answer due 1/1/2024. (LIU, LANCE) |
| Filing 10 REQUEST FOR WAIVER of Service sent to NINGBO XUANMIAO LIUZHAO ELECTRONIC COMMERCE CO., LTD. D/B/A LORYERGO on 09/29/2023 by WUXI HAITU INTERNATIONAL TRADING CO., LTD. Waiver of Service due by 11/29/2023. (LIU, LANCE) |
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Filing 9
ORDER denying without prejudice #4 Plaintiff's Motion for leave for service of process by email. Any renewed application for substitute service shall be accompanied by a detailed affidavit or declaration of due diligence that satisfies New Jersey Court Rule 4:4-5(b). Signed by Magistrate Judge Michael A. Hammer on 9/28/2023. (Notice of Mail) (dam) Modified on 9/28/2023 (dam).
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| Filing 8 RESPONSE re #6 Answer to Complaint (Attachments: #1 Exhibits for response to Chew's purported affirmative defenses) (LIU, LANCE) Modified on 9/26/2023 (dam). |
| Filing 7 Notice of Guidelines for Appearing Pro Se (dam) |
| Filing 6 ANSWER to Complaint filed by Defendant RAYMOND J. CHEW. (Attachments: #1 Exhibit A - Power of Attorney, #2 Exhibit B - IDS, #3 Exhibit C - List of References, #4 Exhibit D - Declaration of Yuanming Zhang, #5 Exhibit E - Ex Parte Office Action, #6 Envelope)(dam) |
| Filing 5 AFFIDAVIT of Service for Summons, Complaint, Cover Sheet, Corporate Disclosure Statement served on RAYMOND J. CHEW on 9/01/2023, answer due 9/22/2023, filed by WUXI HAITU INTERNATIONAL TRADING CO., LTD. (LIU, LANCE) Modified on 9/11/2023 (dam). |
| Set Deadlines as to #4 MOTION for service of process by email. Motion set for 10/2/2023 before Magistrate Judge Michael A. Hammer. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk's Office and does not supersede any previous or subsequent orders from the Court. (dam) |
| Filing 4 MOTION for service of process by email by WUXI HAITU INTERNATIONAL TRADING CO., LTD. (Attachments: #1 Brief in support of motion, #2 Exhibit for Brief)(LIU, LANCE) |
| Filing 3 Corporate Disclosure Statement by WUXI HAITU INTERNATIONAL TRADING CO., LTD. (LIU, LANCE) Modified on 8/28/2023 (dam). |
| Filing 2 SUMMONS ISSUED as to RAYMOND J. CHEW, JIUJU LIU, NINGBO XUANMIAO LIUZHAO ELECTRONIC COMMERCE CO., LTD., YUANMING ZHANG. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (dam) |
| Case assigned to Judge Brian R. Martinotti and Magistrate Judge Michael A. Hammer. (jr) |
| CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1, a disclosure statement is required to be filed by a nongovernmental corporate party or intervenor. Please refer to the Court's website at #www.njd.uscourts.gov for a form and filing instructions. (dam) |
| Filing 1 COMPLAINT against JIUJU LIU, YUANMING ZHANG, RAYMOND J. CHEW, NINGBO XUANMIAO LIUZHAO ELECTRONIC COMMERCE CO., LTD. (Filing and Admin fee $ 402 receipt number ANJDC-14592607), filed by WUXI HAITU INTERNATIONAL TRADING CO., LTD. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Statement, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(LIU, LANCE) Modified on 8/28/2023 (dam). |
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