Chen et al v. Lu
Plaintiff: Thomas Chen, Huai'an Crystal Real Property Development Ltd. Co. and Crystal Window & Door System, Ltd.
Defendant: Guo Liang Lu
Case Number: 1:2019cv06242
Filed: November 5, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Kiyo A Matsumoto
Referring Judge: Cheryl L Pollak
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2020 Civil Case Terminated. (Williams-Jackson, Sandra)
October 16, 2020 Filing 12 STATUS REPORT by Thomas Chen, Crystal Window & Door System, Ltd., Huai'an Crystal Real Property Development Ltd. Co. (Wu, King Lun)
October 16, 2020 Filing 11 NOTICE of Voluntary Dismissal by Thomas Chen, Crystal Window & Door System, Ltd., Huai'an Crystal Real Property Development Ltd. Co. (Wu, King Lun)
October 8, 2020 Opinion or Order Minute Entry and Order for proceedings held before Judge Kiyo A. Matsumoto: Pre-Motion Conference held on 10/5/2020. Appearances: King Lun Wu, Esq. for plaintiffs; Carolyn Shields, Esq. for defendant. By no later than October 19, 2020, plaintiffs shall file a letter on the docket advising how they intend to proceed with the case. If plaintiffs decide not to pursue this case, they shall file a stipulation of dismissal pursuant Fed. R. Civ. P. 41 by October 23, 2020. If plaintiffs do intend to proceed with the case, the parties shall file a joint proposed briefing schedule for defendant's anticipated motion to dismiss by October 23, 2020. Ordered by Judge Kiyo A. Matsumoto on 10/8/2020. (Court Reporter Denise Parise.) (Brasky, Michael)
October 1, 2020 Filing 10 Letter Motion in Opposition to Defendant's Motion by Thomas Chen, Crystal Window & Door System, Ltd., Huai'an Crystal Real Property Development Ltd. Co. (Attachments: #1 Exhibit A, #2 Exhibit B) (Wu, King Lun)
September 28, 2020 Opinion or Order ORDER granting #9 Motion for Pre-Motion Conference. Defendant's request for a pre-motion conference regarding its anticipated motion to dismiss is granted. The court will hold a telephonic pre-motion conference on Monday, October 5, 2020 at 11:00 a.m. The parties shall dial into a conference call with chambers by dialing 1-888-684-8852 and entering the following access code: 1312089. Further ordered that plaintiffs file a reply letter no later than Thursday, October 1, 2020, at 5:00 p.m. Ordered by Judge Kiyo A. Matsumoto on 9/28/2020. (Brasky, Michael)
September 16, 2020 Filing 9 Letter MOTION for pre motion conference re #1 Complaint, re Defendant's Anticipated Motion To Dismiss for Lack of Subject Matter Jurisdiction etc. by Guo Liang Lu. (Shields, Carolyn)
September 16, 2020 Filing 8 NOTICE of Appearance by Carolyn Shields on behalf of Guo Liang Lu (aty to be noticed) (Shields, Carolyn)
September 10, 2020 Filing 7 STATUS REPORT by Thomas Chen, Crystal Window & Door System, Ltd., Huai'an Crystal Real Property Development Ltd. Co. (Wu, King Lun)
August 10, 2020 ELECTRONIC ORDER granting #6 : Request granted, time for service extended to 9/10/2020. Plaintiffs to file a Status Report by 9/10/2020. So Ordered by Chief Magistrate Cheryl L. Pollak on 8/10/2020. (Moon, Chloe)
August 8, 2020 Filing 6 STATUS REPORT by Thomas Chen, Crystal Window & Door System, Ltd., Huai'an Crystal Real Property Development Ltd. Co. (Wu, King Lun)
July 7, 2020 ELECTRONIC STATUS REPORT ORDER: The parties are directed to provide a status letter to this Court within thirty (30) days of the date of this Order.Status Report due by 8/7/2020. So Ordered by Chief Magistrate Cheryl L. Pollak on 7/7/2020. (Caggiano, Diana)
March 17, 2020 ELECTRONIC ORDER re #5 : Request granted, time for service extended to 6/17/2020. Plaintiffs to file a Status Report by 6/17/2020. So Ordered by Chief Magistrate Cheryl L. Pollak on 3/17/2020. (Hazelwood, John)
March 16, 2020 Filing 5 STATUS REPORT by Thomas Chen, Crystal Window & Door System, Ltd. (Wu, King Lun)
February 14, 2020 ELECTRONIC STATUS REPORT ORDER: The parties are directed to provide a status letter to this Court within thirty (30) days of the date of this Order. Status Report due by 3/16/2020. So Ordered by Chief Magistrate Cheryl L. Pollak on 2/14/2020. (Caggiano, Diana)
November 18, 2019 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
November 18, 2019 Filing 3 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. (Davis, Kimberly)
November 18, 2019 Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Cheryl L. Pollak. 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. (Davis, Kimberly)
November 15, 2019 Filing 2 Civil Cover Sheet.. Re Notice: Re: Incomplete Civil Cover Sheet, Notice: Re: Incomplete Civil Cover Sheet, #1 Complaint, by Thomas Chen, Crystal Window & Door System, Ltd., Huai'an Crystal Real Property Development Ltd. Co. (Wu, King Lun)
November 15, 2019 ***FINAL NOTICE:*** RE: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please resubmit a completed Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Davis, Kimberly)
November 8, 2019 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please resubmit a completed Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Davis, Kimberly)
November 5, 2019 Filing 1 COMPLAINT against Guo Liang Lu filing fee $ 400, receipt number ANYEDC-12013002 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Thomas Chen, Huai'an Crystal Real Property Development Ltd. Co., Crystal Window & Door System, Ltd.. (Wu, King Lun)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Chen et al v. Lu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Thomas Chen
Represented By: King Lun Wu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Huai'an Crystal Real Property Development Ltd. Co.
Represented By: King Lun Wu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Crystal Window & Door System, Ltd.
Represented By: King Lun Wu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Guo Liang Lu
Represented By: Carolyn Shields
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?