Huang v. Nguyen et al
Plaintiff: Zu Fei Huang
Defendant: Luong Tuan Ta, Kim Dang Nguyen, Cathy Esposito, Chicago Title Insurance Company, Larry Ta, Luong Tuan Ta larrybroker1@gmail.com also known as Larry Ta doing business as LT Realty, Chicago Title Insurance Company doing business as Chicago Title Company and Kim Dang Nguyen doing business as Royal Home Realty Company
Case Number: 1:2019cv03309
Filed: June 4, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Lois Bloom
Referring Judge: Eric N Vitaliano
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2019 Filing 11 Request for Certificate of Default by Zu Fei Huang (Attachments: #1 Declaration of Sanghoon Shon re: Proposed Clerk's Certificate of Default, #2 PROPOSED Clerk's Certificate of Default) (Shon, Sanghoon)
July 26, 2019 Filing 10 SUMMONS Returned Executed by Zu Fei Huang. Luong Tuan Ta served on 7/12/2018, answer due 8/2/2018. (Shon, Sanghoon)
July 26, 2019 Filing 9 SUMMONS Returned Executed by Zu Fei Huang. Kim Dang Nguyen served on 6/28/2019, answer due 7/19/2019. (Shon, Sanghoon)
July 17, 2019 Opinion or Order Filing 8 Order Dismissing Parties: Application Granted. Party Chicago Title Insurance Company and Cathy Esposito terminated. Pursuant to F.R.C.P. 41(a)(l)(A)(i) of the Federal Rules of Civil Procedure, the Plaintiff, by and through his counsel Wong, Wong, and associates, P.C, hereby give notice that the captioned action voluntarily dismissed with prejudice against defendants Chicago Title Company (improperly named in the complaint as Chicago Title Insurance Company d/b/a Chicago Title Company) and Cathy Esposito. (Ordered by Judge Eric N. Vitaliano on 7/12/2019) c/m (Galeano, Sonia)
July 12, 2019 Filing 7 NOTICE of Voluntary Dismissal by Zu Fei Huang Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff, by and through his counsel Wong, Wong, and associates, P.C, hereby give notice that the captioned action is voluntarily dismissed with prejudice against defendants Chicago Title Company (improperly named in the complaint as Chicago Title Insurance Company d/b/a Chicago Title Company) and Cathy Esposito. (Shon, Sanghoon)
June 4, 2019 Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
June 4, 2019 Filing 5 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
June 4, 2019 Filing 4 Summons Issued as to All Defendants. (Bowens, Priscilla)
June 4, 2019 Filing 3 Proposed Summons. by Zu Fei huang (Shon, Sanghoon)
June 4, 2019 Filing 2 Civil Cover Sheet.. by Zu Fei huang (Shon, Sanghoon)
June 4, 2019 Filing 1 COMPLAINT Zu Fei Huang against Chicago Title Insurance Company, Cathy Esposito, Kim Dang Nguyen, Luong Tuan Ta filing fee $ 400, receipt number ANYEDC-11541438 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Zu Fei huang. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M) (Shon, Sanghoon)
June 4, 2019 Case assigned to Judge Eric N. Vitaliano and Magistrate Judge Lois Bloom. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla)

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Defendant: Luong Tuan Ta
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Defendant: Kim Dang Nguyen
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Defendant: Cathy Esposito
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Defendant: Chicago Title Insurance Company
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Defendant: Larry Ta
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Defendant: Luong Tuan Ta larrybroker1@gmail.com also known as Larry Ta doing business as LT Realty
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Defendant: Chicago Title Insurance Company doing business as Chicago Title Company
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Defendant: Kim Dang Nguyen doing business as Royal Home Realty Company
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Plaintiff: Zu Fei Huang
Represented By: Sanghoon Shon
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