Sichuan Province Yunlu Development Industrial Co. v. Hu
Plaintiff: Sichuan Province Yunlu Development Industrial Co.
Defendant: Fengxian Hu
Case Number: 1:2020cv01887
Filed: April 23, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: LaShann DeArcy Hall
Referring Judge: Vera M Scanlon
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 June 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2020 Filing 10 First MOTION for Leave to File Document Request for Pre-Motion Conference by Fengxian Hu. (Cox, Theodore)
June 15, 2020 Opinion or Order ORDER: In direct contravention of this Court's Individual Practices, Defendant filed a motion to dismiss, without first requesting a pre-motion conference with the Court. Accordingly, Defendant's June 13, 2020 motion #9 is TERMINATED as improperly filed. Should Defendant wish to move to dismiss, Defendant is directed to file a pre-motion conference letter in accordance with this Court's Individual Practices by June 17, 2020. Ordered by Judge LaShann DeArcy Hall on 6/15/2020. (Williams, Erica)
June 13, 2020 Filing 9 First MOTION to Dismiss for Failure to State a Claim by Fengxian Hu. (Cox, Theodore)
June 8, 2020 Opinion or Order ORDER granting #8 Motion for Extension of Time to Answer as to Fengxian Hu. Defendant's deadline to answer the Complaint or otherwise move is extended to 6/15/2020. Ordered by Magistrate Judge Vera M. Scanlon on 6/8/2020. (Quinlan, Krista)
June 5, 2020 Filing 8 Second MOTION for Extension of Time to File Answer by Fengxian Hu. (Cox, Theodore)
May 14, 2020 Opinion or Order Filing 7 ORDER granting #6 Motion for Extension of Time to Answer as to Fengxian Hu. Defendant's deadline to answer the Complaint or otherwise move is extended to 6/8/2020. SCHEDULING ORDER: As set forth in the attached Order, a Telephonic Initial Conference is scheduled for 6/30/2020 at 12:00 PM before Magistrate Judge Scanlon. Plaintiff's counsel is directed to confirm with Defendant's counsel that all necessary participants are aware of this conference. Counsel must complete the attached joint proposed scheduling order and file on ECF no later than 6/25/2020. The Parties are to call 877-336-1829 and type in the access code 3581283 for the AT&T conference bridge. Should the Parties experience delays or difficulty accessing the conference bridge due to a high volume of calls, please dial again. In case of an emergency or should the Parties need to apprise the Court of any confidential developments requiring an adjournment of the telephone conference, the Parties may contact the Court via email at Scanlon_Chambers@nyed.uscourts.gov with 3 proposed alternative dates. No ex parte communications. Ordered by Magistrate Judge Vera M. Scanlon on 5/14/2020. (Quinlan, Krista)
May 13, 2020 Filing 6 First MOTION for Extension of Time to File Answer by Fengxian Hu. (Cox, Theodore)
April 27, 2020 Filing 5 SUMMONS Returned Executed by Sichuan Province Yunlu Development Industrial Co.. Fengxian Hu served on 4/24/2020, answer due 5/15/2020. (Onorato, Philip)
April 23, 2020 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
April 23, 2020 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. (Bowens, Priscilla)
April 23, 2020 Filing 2 Summons Issued as to Fengxian Hu. (Bowens, Priscilla)
April 23, 2020 Filing 1 COMPLAINT For Fraud and Breach of Fiduciary Duty against Fengxian Hu filing fee $ 400, receipt number ANYEDC-12711418 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Sichuan Province Yunlu Development Industrial Co.. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Miscellaneous Case Cover Sheet) (Onorato, Philip)
April 23, 2020 Case Assigned to Judge LaShann DeArcy Hall and Magistrate Judge Vera M. Scanlon. 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: Fengxian Hu
Represented By: Theodore N Cox
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Plaintiff: Sichuan Province Yunlu Development Industrial Co.
Represented By: Philip J. Onorato
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