Li et al v. Long Li et al
| Jianhao Li and Cheng Li |
| Yun Long Li and 35 Avenue Bay, Inc. |
| 1:2023cv07583 |
| October 11, 2023 |
| US District Court for the Eastern District of New York |
| Pamela K Chen |
| Robert M Levy |
| Fraud or Truth-In-Lending |
| 7 U.S.C. ยง 25 Fraud - Commodities Leverage Contracts |
| Both |
Docket Report
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This docket was last retrieved on November 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 Summons Issued as to 35 Avenue Bay, Inc.. (MLR) |
| Filing 10 Proposed Summons. by Cheng Li, Jianhao Li (Gorman, Bruce) |
| Your proposed summons was not issued for one of the following reasons:. The date and signature of Clerk spaces on the AO 440 form should be left blank and be filled in by the court's deputy/staff. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (MLR) |
| Filing 9 Proposed Summons. by Cheng Li, Jianhao Li (Gorman, Bruce) |
| Filing 8 Summons Issued as to 35 Avenue Bay, Inc., Yun Long Li.(Attachments: #1 Summs-Long Li). (ML) |
| Filing 7 Proposed Summons. by Cheng Li, Jianhao Li (Gorman, Bruce) |
| Filing 6 Proposed Summons. by Cheng Li, Jianhao Li (Gorman, Bruce) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| Filing 4 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (KD) |
| Case Assigned to Judge Pamela K. Chen. 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. (KD) |
| Your proposed summons was not issued for one of the following reasons: No summons provided, please submit summons. The event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (KD) |
| Case Assigned to Magistrate Judge Robert M. Levy. 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. (KD) |
| Filing 3 Civil Cover Sheet.. by Cheng Li, Jianhao Li (Gorman, Bruce) |
| Filing 2 Corporate Disclosure Statement by Cheng Li, Jianhao Li (Gorman, Bruce) |
| NOTICE! Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed 2 Page Form Civil Cover Sheet. Please submit a completed Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (KD) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number BNYEDC-17172841 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Jianhao Li, Cheng Li. (Attachments: #1 Exhibit A - Certificate) (Gorman, Bruce) |
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