Choi et al v. 37 Parsons Realty LLC et al
| 37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi and My Capital Investment LLC |
| Wong Real Estate Consultancy LLC, Yan S Fok, Jay Lau, 37 Parsons Realty LLC, WRE Consultancy LLC, Antonio Wong, Ming Yi Chueng, ABC Entities 1-50, John & Jane Does 1-50, Lau & Associates P.C. and Antonio Wong, Jr |
| 1:2019cv03875 |
| July 3, 2019 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 22, 2022. A more recent docket listing may be available from PACER.
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Minute Entry for joint Initial Status Conference and Premotion Conference held on 8/29/2019 before Judge Brian M. Cogan. Counsel for plaintiffs, counsel for defendants Jay Lau and Lau & Associates, and counsel for defendant 37 Parsons Realty LLC appeared via telephone. The Court set the following discovery schedule: the parties shall exchange their Rule 26(a)(1) disclosures by 9/19/2019; serve written discovery requests and interrogatories by 10/3/2019; produce their documents and respond to interrogatories by 11/4/2019; and complete depositions by 1/3/2020. Additionally, defendants shall file their motions to dismiss by 9/12/2019. Plaintiff shall file its combined opposition (up to 35 page memorandum) by 9/26/2019; reply by 10/2/2019. See transcript for details. (Court Reporter: Linda Danelczyk) (Clarke, Melonie)
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Filing 37
First MOTION for Extension of Time to File Answer by 37 Parsons Realty LLC. (Coryat, Ruben)
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ORDER granting #37 . The Court VACATES #23 Clerk's Entry of Default and GRANTS defendant 37 Parsons Realty LLC's request for an extension of time to file its answer until 9/24/2019. Ordered by Judge Brian M. Cogan on 8/28/2019. (Weisberg, Peggy)
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Filing 36
Letter Response to Pre-Motion Letter by Lau Defendants by 165 Gregory Road Associates LLC, 37 Parsons Capital Advisors LLC, James Choi, My Capital Investment LLC (Seiss, Kyle)
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Filing 35
NOTICE of Change of Firm Address and Email Added Once the filing has been made, you must login to www.pacer.gov and update your account. (Coryat, Ruben)
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Filing 34
NOTICE of Appearance by Ruben Jospeh Coryat on behalf of 37 Parsons Realty LLC (aty to be noticed) (Coryat, Ruben)
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Filing 33
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Yan S Fok has failed to appear or otherwise defend this action, the default of defendant Yan S Fok is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
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Filing 32
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Wong Real Estate Consultancy LLC has failed to appear or otherwise defend this action, the default of defendant Wong Real Estate Consultancy LLC is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
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Filing 31
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Ming Yi Chueng has failed to appear or otherwise defend this action, the default of defendant Ming Yi Chueng is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
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Filing 30
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Antonio Wong has failed to appear or otherwise defend this action, the default of defendant Antonio Wong is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
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Filing 29
Letter MOTION for pre motion conference seeking permission to file a pre-answer motion to dismiss the Complaint, pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6) by Jay Lau, Lau & Associates P.C.. (Green, Anthony)
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SCHEDULING ORDER. Plaintiff is directed to file a response to defendants' #29 letter by 8/26/2019. A Premotion Conference on the proposed motion to dismiss will be held in conjunction with the Initial Status Conference which is reset to 8/29/2019 at 10:30 am by telephone. Defendants' counsel is directed to arrange and initiate the call and the parties will jointly call Chambers at 718-613-2230. The submission of a case management plan and joint summary letter required for the initial conference is waived. Ordered by Judge Brian M. Cogan on 8/19/2019. (Weisberg, Peggy)
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Filing 28
NOTICE of Appearance by Alexander Asher Truitt on behalf of Jay Lau, Lau & Associates P.C. (aty to be noticed) (Truitt, Alexander)
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Filing 27
Request for Certificate of Default by 165 Gregory Road Associates LLC, 37 Parsons Capital Advisors LLC, James Choi, My Capital Investment LLC (Attachments: #1 Declaration, #2 Proposed Order) (Seiss, Kyle)
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Filing 26
Request for Certificate of Default by 165 Gregory Road Associates LLC, 37 Parsons Capital Advisors LLC, James Choi, My Capital Investment LLC (Attachments: #1 Declaration, #2 Proposed Order) (Seiss, Kyle)
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Filing 25
Request for Certificate of Default by 165 Gregory Road Associates LLC, 37 Parsons Capital Advisors LLC, James Choi, My Capital Investment LLC (Attachments: #1 Declaration, #2 Proposed Order) (Seiss, Kyle)
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Filing 24
Request for Certificate of Default by 165 Gregory Road Associates LLC, 37 Parsons Capital Advisors LLC, James Choi, My Capital Investment LLC (Attachments: #1 Declaration, #2 Proposed Order) (Seiss, Kyle)
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Filing 23
Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant 37 Parsons Realty LLC has failed to appear or otherwise defend this action, the default of defendant 37 Parsons Realty LLC is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (Poveda, J.)
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ORDER granting #22 . The Lau defendants' time to answer is extended to 8/23/2019, however, counsel should note that the Initial Status Conference scheduled for 8/22/2019 will proceed as scheduled and therefore reminds the parties to comply with the mandatory requirements for the conference set forth at #8 . Ordered by Judge Brian M. Cogan on 8/9/2019. (Weisberg, Peggy)
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Filing 22
Letter MOTION for Extension of Time to File Response to the Complaint, Unopposed by Plaintiffs, by Jay Lau, Lau & Associates P.C.. (Green, Anthony)
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Filing 21
NOTICE of Appearance by Anthony D. Green on behalf of Jay Lau, Lau & Associates P.C. (aty to be noticed) (Green, Anthony)
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Filing 20
Request for Certificate of Default by 165 Gregory Road Associates LLC, 37 Parsons Capital Advisors LLC, James Choi, My Capital Investment LLC (Attachments: #1 Declaration, #2 Proposed Order) (Seiss, Kyle)
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Filing 19
SUMMONS Returned Executed by 37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi, My Capital Investment LLC. (Seiss, Kyle)
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Filing 18
SUMMONS Returned Executed by 37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi, My Capital Investment LLC. Yan S Fok served on 7/22/2019, answer due 8/12/2019. (Seiss, Kyle)
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Filing 17
SUMMONS Returned Executed by 37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi, My Capital Investment LLC. Ming Yi Chueng served on 7/18/2019, answer due 8/8/2019. (Seiss, Kyle)
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Filing 16
SUMMONS Returned Executed by 37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi, My Capital Investment LLC. Jay Lau served on 7/18/2019, answer due 8/8/2019. (Seiss, Kyle)
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Filing 15
SUMMONS Returned Executed by 37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi, My Capital Investment LLC. Antonio Wong served on 7/18/2019, answer due 8/8/2019. (Seiss, Kyle)
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Filing 14
SUMMONS Returned Executed by 37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi, My Capital Investment LLC. Lau & Associates P.C. served on 7/18/2019, answer due 8/8/2019. (Seiss, Kyle)
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Filing 13
SUMMONS Returned Executed by 37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi, My Capital Investment LLC. Wong Real Estate Consultancy LLC served on 7/19/2019, answer due 8/9/2019. (Seiss, Kyle)
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Filing 12
SUMMONS Returned Executed by 37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi, My Capital Investment LLC. 37 Parsons Realty LLC served on 7/12/2019, answer due 8/2/2019. (Seiss, Kyle)
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Filing 11
Summons Issued as to Jay Lau. (Guzzi, Roseann)
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Filing 10
Proposed Summons. by 165 Gregory Road Associates LLC, 37 Parsons Capital Advisors LLC, James Choi, My Capital Investment LLC (Seiss, Kyle)
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Filing 9
Summons Issued as to 37 Parsons Realty LLC, Ming Yi Chueng, Yan S Fok, Lau & Associates P.C., Antonio Wong, Wong Real Estate Consultancy LLC. (Bowens, Priscilla)
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Filing 8
SCHEDULING ORDER: Initial Status Conference is set for 8/22/2019 at 10:30 AM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 7/9/2019. (Weisberg, Peggy)
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NOTICE - no Proposed Summons submitted for Defendant Jay Lau. (Bowens, Priscilla)
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Filing 7
Proposed Summons. by 165 Gregory Road Associates LLC, 37 Parsons Capital Advisors LLC, James Choi, My Capital Investment LLC (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons) (Seiss, Kyle)
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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)
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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)
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Filing 4
DISCLOSURE of Interested Parties by 37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi, My Capital Investment LLC. (Bowens, Priscilla)
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Filing 3
NOTICE of Lis Pendens by All Plaintiffs (Attachments: #1 Exhibit A, #2 Exhibit B) (Seiss, Kyle)
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Filing 2
EXHIBIT A-Q to COMPLAINT by 165 Gregory Road Associates LLC, 37 Parsons Capital Advisors LLC, James Choi, My Capital Investment LLC. Related document: #1 Complaint, filed by 165 Gregory Road Associates LLC, 37 Parsons Capital Advisors LLC, My Capital Investment LLC, James Choi. (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit D, #4 Exhibit E, #5 Exhibit F, #6 Exhibit G, #7 Exhibit H, #8 Exhibit I, #9 Exhibit J, #10 Exhibit K, #11 Exhibit L, #12 Exhibit M, #13 Exhibit N, #14 Exhibit O, #15 Exhibit P, #16 Exhibit Q) (Seiss, Kyle)
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Filing 1
COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-11633821 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by 37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi, My Capital Investment LLC. (Attachments: #1 Rule 7.1 Statement, #2 Civil Cover Sheet Civil Cover Sheet) (Seiss, Kyle)
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Case assigned to Judge Brian M. Cogan. 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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