Metafi Pro Limited v. NY Trading, Inc. et al
Plaintiff: Metafi Pro Limited
Defendant: Starco Logistics, Inc., Wenzong Duan doing business as WLT Trading, LLC, Colony Pond Management, LLC and NY Trading, Inc.
Case Number: 1:2024cv01180
Filed: September 26, 2024
Court: US District Court for the Northern District of New York
Presiding Judge: Christian F Hummel
Referring Judge: David N Hurd
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 24, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 26, 2024 Filing 4 NOTICE OF ADMISSION REQUIREMENT as to Party Plaintiff; Attorneys Henna Ghafoor, Esq. and Ethan Zhang, Esq. Email addresses are hghafoor@mp-lg.com and ezhang@mp-lg.com. Phone number is 281-805-7169. Admissions due by 10/10/2024. {Copy served upon both Attorneys via email with copy of General Order #25}(kck)
September 26, 2024 Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Conference set for 12/26/2024 at 9:30 AM in Albany before Magistrate Judge Christian F. Hummel. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 12/19/2024. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (kck)
September 26, 2024 Filing 2 Summons Issued as to NY Trading, Inc., Starco Logistics, Inc., Wenzong Duan and Colony Pond Management, LLC. (Attachments: #1 Summons Issued as to Starco Logistics, Inc., #2 Summons Issued as to Wenzong Duan, #3 Summons Issued as to Colony Pon Management, LLC)(kck)
September 26, 2024 Filing 1 COMPLAINT with JURY DEMAND against NY Trading, Inc., Starco Logistics, Inc., Wenzong Duan and Colony Pond Management, LLC (Filing fee $405 receipt number ANYNDC-6881309) filed by Metafi Pro Limited. (Attachments: #1 Exhibit - Declaration of Yi Sun, #2 Civil Cover Sheet) (kck)

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Defendant: Starco Logistics, Inc.
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Defendant: Wenzong Duan doing business as WLT Trading, LLC
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Defendant: Colony Pond Management, LLC
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Defendant: NY Trading, Inc.
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Plaintiff: Metafi Pro Limited
Represented By: Benjamin W. Hill
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