Chitturi v. Kingold Jewelry, Inc. et al
Plaintiff: Rajani Chitturi
Defendant: Zhihong Jia, Kingold Jewelry, Inc. and Bin Liu
Case Number: 1:2020cv02886
Filed: June 30, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Sanket J Bulsara
Referring Judge: LaShann DeArcy Hall
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2020 Filing 5 Notice of Related Case: The Civil Cover Sheet filed in Case No. 2:20-cv-03050 (JMA)(AYS) indicates that this case is a related case. (Flanagan, Doreen)
June 30, 2020 Filing 4 Summons Issued as to Zhihong Jia, Kingold Jewelry, Inc., Bin Liu. (Attachments: #1 Summons, #2 Summons) (Davis, Kimberly)
June 30, 2020 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
June 30, 2020 Filing 2 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)
June 30, 2020 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-12997558 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Rajani Chitturi. (Attachments: #1 PSLRA Certification, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons) (Kim, Phillip)
June 30, 2020 Case Assigned to Judge LaShann DeArcy Hall 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)

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Plaintiff: Rajani Chitturi
Represented By: Phillip Kim
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Defendant: Zhihong Jia
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Defendant: Kingold Jewelry, Inc.
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Defendant: Bin Liu
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