Chen v. X Financial et al
Plaintiff: Xiangdong Chen
Defendant: Cogency Global Inc., Richard Arthur, Longgen Zhang, Jie Zhang, Colleen A. Devries, Zheng Xue, Shaoyong Cheng, Shengwen Rong, X Financial, Yue Tang and Ding Gao
Case Number: 1:2019cv06908
Filed: December 9, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Sanket J Bulsara
Referring Judge: Kiyo A Matsumoto
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2019 Filing 6 Summons Issued as to Richard Arthur, Shaoyong Cheng, Cogency Global Inc., Colleen A. Devries, Ding Gao, Shengwen Rong, Yue Tang, X Financial, Zheng Xue, Jie Zhang. (Davis, Kimberly)
December 12, 2019 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
December 12, 2019 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. (Davis, Kimberly)
December 12, 2019 Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Sanket J. Bulsara. 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)
December 10, 2019 Filing 3 NOTICE of Appearance by J. Alexander Hood on behalf of Xiangdong Chen (aty to be noticed) (Hood, J. Alexander)
December 9, 2019 Filing 2 Proposed Summons. Re #1 Complaint, by Xiangdong Chen (Lieberman, Jeremy)
December 9, 2019 Filing 1 COMPLAINT against Richard Arthur, Shaoyong Cheng, Cogency Global Inc., Colleen A. Devries, Ding Gao, Shengwen Rong, Yue Tang, X Financial, Zheng Xue, Jie Zhang, Longgen Zhang filing fee $ 400, receipt number ANYEDC-12139284 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Xiangdong Chen. (Attachments: #1 Certification, #2 Schedule A, #3 Civil Cover Sheet) (Lieberman, Jeremy)

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Defendant: Cogency Global Inc.
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Defendant: Richard Arthur
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Defendant: Longgen Zhang
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Defendant: Jie Zhang
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Defendant: Colleen A. Devries
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Defendant: Zheng Xue
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Defendant: Shaoyong Cheng
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Defendant: Shengwen Rong
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Defendant: X Financial
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Defendant: Yue Tang
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Defendant: Ding Gao
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Plaintiff: Xiangdong Chen
Represented By: Jeremy Alan Lieberman
Represented By: J. Alexander Hood
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