Wuhan Zhongxin Import & Export Company Ltd et al v. Titan Alliance Import & Export Corp. et al
| Wuhan Zhongxin Import & Export Company Ltd |
| Jaeil Shim, Gary Cheung, Halifax of Palisade LLC, Titan Alliance Import & Export Corp., Jerry Shim and Jaeil Shim also known as Jerry Shim doing business as Halifax of Palisade LLC doing business as Halifax LLC doing business as Halifax Denim LLC |
| 1:2019cv05703 |
| October 9, 2019 |
| US District Court for the Eastern District of New York |
| William F Kuntz |
| Robert M Levy |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 3, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 SUMMONS Returned Executed by Wuhan Zhongxin Import & Export Company Ltd. Gary Cheung served on 11/26/2019, answer due 12/17/2019. (Gao, Zheng) |
| Filing 8 SUMMONS Returned Executed by Wuhan Zhongxin Import & Export Company Ltd. Titan Alliance Import & Export Corp. served on 10/23/2019, answer due 11/13/2019. (Gao, Zheng) |
| Filing 7 SUMMONS Returned Executed by Wuhan Zhongxin Import & Export Company Ltd. Halifax of Palisade LLC served on 10/23/2019, answer due 11/13/2019. (Gao, Zheng) |
| Filing 6 SUMMONS Returned Executed by Wuhan Zhongxin Import & Export Company Ltd. Jaeil Shim served on 10/17/2019, answer due 11/7/2019. (Gao, Zheng) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 4 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) |
| Filing 3 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Case assigned to Judge William F. Kuntz, II and Magistrate Judge Robert M. Levy. 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) |
| Filing 2 Civil Cover Sheet.. Re Notice: Re: Incomplete Civil Cover Sheet, by Wuhan Zhongxin Import & Export Company Ltd (Gao, Zheng) |
| Filing 1 COMPLAINT against Gary Cheung, Halifax of Palisade LLC, Jaeil Shim, Titan Alliance Import & Export Corp. filing fee $ 400, receipt number ANYEDC-11927777 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Wuhan Zhongxin Import & Export Company Ltd. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons to Titan Alliance Import & Export Corp., #3 Proposed Summons to Gary Cheung, #4 Proposed Summons to Jaeil Shim aka Jerry Shim, #5 Proposed Summons to Halifax of Palisade LLC) (Gao, Zheng) |
| Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. All questions in the *** NY-E DIVISION OF BUSINESS RULE 50.1(d)(2)*** section on the second page needs to be answered. Please resubmit corrected Civil Cover Sheet. (Bowens, Priscilla) |
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