Zhang et al v. YSF Holdings LLC et al
Plaintiff: Zi Kuo Zhang, Jun Hong Zhang, A & A Express Inc., Z & Z Express Inc., Five Stars Realty Estate Inc., Shan Yun Lin and Shin Lung Zheng
Defendant: YSF Holdings LLC, Wong Real Estate Consultancy LLC, Antonio Wong, Jr., Man Chung Wong, Patrick Chan and Yan S. Fok
Case Number: 1:2021cv06597
Filed: November 24, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Frederic Block
Referring Judge: Taryn A Merkl
Nature of Suit: Real Property: Other
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 29, 2021 Filing 10 SUMMONS Returned Executed by Shan Yun Lin, A & A Express Inc., Shin Lung Zheng, Jun Hong Zhang, Z & Z Express Inc., Zi Kuo Zhang, Five Stars Realty Estate Inc.. Patrick Chan served on 12/29/2021, answer due 1/19/2022. (Xue, Benjamin)
December 29, 2021 Filing 9 SUMMONS Returned Executed by Shan Yun Lin, A & A Express Inc., Shin Lung Zheng, Jun Hong Zhang, Z & Z Express Inc., Zi Kuo Zhang, Five Stars Realty Estate Inc.. Man Chung Wong served on 12/29/2021, answer due 1/19/2022. (Xue, Benjamin)
December 29, 2021 Filing 8 SUMMONS Returned Executed by Shan Yun Lin, A & A Express Inc., Shin Lung Zheng, Jun Hong Zhang, Z & Z Express Inc., Zi Kuo Zhang, Five Stars Realty Estate Inc.. Wong Real Estate Consultancy LLC served on 12/23/2021, answer due 1/13/2022. (Xue, Benjamin)
December 29, 2021 Filing 7 SUMMONS Returned Executed by Shan Yun Lin, A & A Express Inc., Shin Lung Zheng, Jun Hong Zhang, Z & Z Express Inc., Zi Kuo Zhang, Five Stars Realty Estate Inc.. YSF Holdings LLC served on 12/23/2021, answer due 1/13/2022. (Xue, Benjamin)
November 30, 2021 Filing 6 Summons Issued as to Patrick Chan, Yan S. Fok, Antonio Wong, Jr, Man Chung Wong, Wong Real Estate Consultancy LLC, YSF Holdings LLC. (Marziliano, August)
November 29, 2021 Filing 5 Proposed Summons. by A & A Express Inc., Five Stars Realty Estate Inc., Shan Yun Lin, Z & Z Express Inc., Jun Hong Zhang, Zi Kuo Zhang, Shin Lung Zheng (Xue, Benjamin)
November 29, 2021 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Neptune, Pierre)
November 29, 2021 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. (Neptune, Pierre)
November 29, 2021 Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to a single summons with the name and addresses of all defendants included. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Neptune, Pierre)
November 24, 2021 Case Assigned to Judge Frederic Block and Magistrate Judge Taryn A. Merkl. 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. (Neptune, Pierre)
November 24, 2021 Filing 2 NOTICE of Lis Pendens by A & A Express Inc., Five Stars Realty Estate Inc., Shan Yun Lin, Z & Z Express Inc., Jun Hong Zhang, Zi Kuo Zhang, Shin Lung Zheng (Attachments: #1 Exhibit A - Legal Description of Property, #2 Exhibit B - Complaint as Filed) (Xue, Benjamin)
November 24, 2021 Filing 1 COMPLAINT against Shan Yun Lin, A & A Express Inc., Shin Lung Zheng, Jun Hong Zhang, Z & Z Express Inc., Zi Kuo Zhang, Five Stars Realty Estate Inc. filing fee $ 402, receipt number ANYEDC-15062705 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Shan Yun Lin, A & A Express Inc., Shin Lung Zheng, Jun Hong Zhang, Z & Z Express Inc., Zi Kuo Zhang, Five Stars Realty Estate Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Great Wall Realty v. Wong Complaint, #3 Exhibit B - Great Wall Realty v. Wong Judgment by Confession, #4 Exhibit C - Chen v. Wong Complaint, #5 Exhibit D - Declaration of Choi, #6 Exhibit E - Kwonbo v. Wong Complaint, #7 Proposed Summons Summons - Chan, #8 Proposed Summons Summons - YSF Holding, #9 Proposed Summons Summons - M. Wong, #10 Proposed Summons Summons - Fok, #11 Proposed Summons Summons - A. Wong, #12 Proposed Summons Summons - Wong Real Estate Consultancy) (Xue, Benjamin)

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: Zhang et al v. YSF Holdings LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Zi Kuo Zhang
Represented By: Benjamin B. Xue
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: Jun Hong Zhang
Represented By: Benjamin B. Xue
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: A & A Express Inc.
Represented By: Benjamin B. Xue
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: Z & Z Express Inc.
Represented By: Benjamin B. Xue
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: Five Stars Realty Estate Inc.
Represented By: Benjamin B. Xue
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: Shan Yun Lin
Represented By: Benjamin B. Xue
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: Shin Lung Zheng
Represented By: Benjamin B. Xue
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: YSF Holdings LLC
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: Wong Real Estate Consultancy LLC
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: Antonio Wong, Jr.
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: Man Chung Wong
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: Patrick Chan
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: Yan S. Fok
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?