Valdes v. Kandi Technologies Group, Inc. et al
Plaintiff: Leonel Valdes
Defendant: Kandi Technologies Group, Inc., Jehn Ming Lim, Zhu Xiaoying and Hu Xiaoming
Case Number: 2:2020cv06042
Filed: December 11, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Joan M Azrack
Referring Judge: LaShann DeArcy Hall
2 Judge: Anne Y Shields
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2020 Filing 6 NOTICE of Appearance by J. Alexander Hood on behalf of Leonel Valdes (aty to be noticed) (Hood, J. Alexander)
December 14, 2020 Opinion or Order Filing 5 ORDER OF RECUSAL. Judge Joan M. Azrack recused. Case reassigned to Judge LaShann DeArcy Hall for all further proceedings. So Ordered by Judge Joan M. Azrack on 12/14/2020. (Ortiz, Grisel)
December 11, 2020 Filing 4 Summons Issued as to All Defendants. (Rodin, Deanna)
December 11, 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. (Rodin, Deanna)
December 11, 2020 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) (Additional attachment(s) added on 12/11/2020: #1 Additional Corrections) (Rodin, Deanna).
December 11, 2020 Filing 1 COMPLAINT against Kandi Technologies Group, Inc., Jehn Ming Lim, Hu Xiaoming, Zhu Xiaoying filing fee $ 402, receipt number ANYEDC-13822055 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Leonel Valds. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Lieberman, Jeremy)
December 11, 2020 Case Assigned to Judge Joan M. Azrack and Magistrate Judge Anne Y. Shields. 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. (Rodin, Deanna)

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Search for this case: Valdes v. Kandi Technologies Group, Inc. et al
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Plaintiff: Leonel Valdes
Represented By: Jeremy Alan Lieberman
Represented By: J. Alexander Hood
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Defendant: Kandi Technologies Group, Inc.
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Defendant: Jehn Ming Lim
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Defendant: Zhu Xiaoying
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Defendant: Hu Xiaoming
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