Farag et al v. XYZ Two Way Radio Service Inc. et al
| Hei Ching Kwok, Mohamed Abdelhamid, Mohamed Abdelnaby, Yau Cheung, Chongming Zhao, Hatem Hamman, Bassam Zeidan, Si Chai Chen, Hang Kei Ngai, Yuk Chor Lui, Chung Nang Yang, Kalid Bouhmaza, Yousry Elbardi, Xiao Hua Chen, Benjamin Hui, Pierre Mankit Chan, Ke Liang Tian, Ahmed Farag, Chenwei Wang and Zong Hui Zou |
| Shengwei Zhang, Jerry Ching Hor, XYZ Two Way Radio Service Inc., Dindyal Rampersaud, Mohamed Mowad, Mohamed Salem, Sandy Check, Ahmed Moharrem and Chi Yuen Lo |
| 1:2020cv04191 |
| September 9, 2020 |
| US District Court for the Eastern District of New York |
| Eric R Komitee |
| James Orenstein |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
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ORDER granting #9 Motion for Extension of Time to Answer -- The motion is granted on consent; Defendants shall answer or otherwise respond to the First Amended Complaint by December 16, 2020. The stipulation is so ordered. Ordered by Magistrate Judge James Orenstein on 11/3/2020. (Oliner, Daniel)
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| Filing 9 MOTION for Extension of Time to File Answer re #2 Amended Complaint, , MOTION for Extension of Time to File Motion to Dismiss First Amended Complaint by Sandy Check, Jerry Ching Hor, Chi Yuen Lo, Ahmed Moharrem, Mohamed Mowad, Dindyal Rampersaud, Mohamed Salem, XYZ Two Way Radio Service Inc., Shengwei Zhang. (Attachments: #1 Proposed Order) (O'Brien, Thomas) |
| Filing 8 NOTICE of Appearance by Thomas G. O'Brien on behalf of All Defendants (aty to be noticed) (O'Brien, Thomas) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Ke Liang Tian, Chenwei Wang, Kalid Bouhmaza, Mohamed Abdelhamid, Ahmed Farag, Hatem Hamman, Mohamed Abdelnaby, Xiao Hua Chen, Yuk Chor Lui, Pierre Mankit Chan, Chongming Zhao, Bassam Zeidan, Zong Hui Zou, Yousry Elbardi, Hang Kei Ngai, Chung Nang Yang, Si Chai Chen, Benjamin Hui, Hei Ching Kwok, Yau Cheung. All Defendants. (Zhang, Yipin) |
| Filing 6 Summons Issued as to Sandy Check, Jerry Ching Hor, Chi Yuen Lo, Ahmed Moharrem, Mohamed Mowad, Dindyal Rampersaud, Mohamed Salem, XYZ Two Way Radio Service Inc., Shengwei Zhang. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons) (Ramesar, Thameera) |
| Filing 5 Proposed Summons. by Mohamed Abdelhamid, Mohamed Abdelnaby, Kalid Bouhmaza, Pierre Mankit Chan, Si Chai Chen, Xiao Hua Chen, Yau Cheung, Yousry Elbardi, Ahmed Farag, Hatem Hamman, Benjamin Hui, Hei Ching Kwok, Yuk Chor Lui, Hang Kei Ngai, Ke Liang Tian, Chenwei Wang, Chung Nang Yang, Bassam Zeidan, Chongming Zhao, Zong Hui Zou (Attachments: #1 Proposed Summons Mowad, #2 Proposed Summons Zhang Sheng Wei, #3 Proposed Summons Salem, #4 Proposed Summons Rampersaud, #5 Proposed Summons Moharrem, #6 Proposed Summons Jerry Ching Hor, #7 Proposed Summons Lo, #8 Proposed Summons Sandy Check) (Zhang, Yipin) |
| 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) |
| 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) |
| Filing 2 AMENDED COMPLAINT Farag et al against All Defendants, filed by Ke Liang Tian, Chenwei Wang, Kalid Bouhmaza, Mohamed Abdelhamid, Ahmed Farag, Hatem Hamman, Mohamed Abdelnaby, Xiao Hua Chen, Yuk Chor Lui, Pierre Mankit Chan, Chongming Zhao, Bassam Zeidan, Zong Hui Zou, Yousry Elbardi, Hang Kei Ngai, Chung Nang Yang, Si Chai Chen, Benjamin Hui, Hei Ching Kwok, Yau Cheung. (Attachments: #1 Civil Cover Sheet) (Zhang, Yipin) |
| Case Assigned to Judge Eric R. Komitee and Magistrate Judge James Orenstein. 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 1 COMPLAINT against All Defendants filing fee $ 400, receipt number ANYEDC-13335501 Was the Disclosure Statement on Civil Cover Sheet completed -Yes, filed by Plaintiffs. (Zhang, Yipin) Modified on 9/9/2020 (Bowens, Priscilla). |
| Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Bowens, Priscilla) |
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