Qiao v. Kim
Plaintiff: Lianya Qiao
Defendant: Eric Kim and Kristen Suh
Case Number: 1:2018cv10966
Filed: November 23, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 bc
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 19, 2019 Filing 15 CERTIFICATE OF SERVICE of Defendant Eric Kim's Letter to the Judge Abrams and accompanying Proposed Case Management Plan and Scheduling Order served on Plaintiff Lianya Qiao on January 19, 2019. Service was made by FedEx. Document filed by Eric Kim. (Powell, John)
January 19, 2019 Filing 14 LETTER addressed to Judge Ronnie Abrams from Defendant Eric Kim dated January 18, 2019 re: Proposed Case Management Plan and Scheduling Order. Document filed by Eric Kim. (Attachments: #1 Text of Proposed Order)(Powell, John)
January 15, 2019 Opinion or Order Filing 13 ORDER: In light of Plaintiff's motion to remand this case to state court, see Dkt. 8, the initial conference scheduled for January 25, 2019 is hereby adjourned pending the Court's resolution of the motion. (Signed by Judge Ronnie Abrams on 1/15/2019) (jwh)
January 15, 2019 Mailed a copy of #13 Order to Lianya Qiao at 28-10 Jackson Ave, Long Island City, NY 11101. (arc)
January 14, 2019 Filing 12 PROPOSED ORDER. Document filed by Kristen Suh. (Attachments: #1 Certification of Service) (Harlan, Chad) Proposed Order to be reviewed by Clerk's Office staff.
January 14, 2019 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #12 Proposed Order was reviewed and approved as to form. (km)
January 11, 2019 Filing 11 FIRST MOTION to Remand to State Court . Document filed by Kristen Suh. Return Date set for 2/8/2019 at 10:00 AM. (Attachments: #1 MEMORANDUM OF LAW IN SUPPORT OF MOTION TO REMAN)(Harlan, Chad)
January 10, 2019 Filing 10 CERTIFICATE OF SERVICE of Defendant Eric Kim's Memorandum of Law in Opposition to Plaintiff's Motion for Remand served on Plaintiff Lianya Qiao and Counsel for Defendants Kristen Suh, Lionel Duvernay and Laure Servant-Duvernay on January 10, 2019. Service was made by MAIL. Document filed by Eric Kim. (Powell, John)
January 9, 2019 Filing 9 MEMORANDUM OF LAW in Opposition re: #8 MOTION to Remand to State Court. . Document filed by Eric Kim. (Powell, John)
January 8, 2019 Received returned mail re: #7 Order for Initial Pretrial Conference. Mail was addressed to Lianya Qiao 28-10 Jackson Ave Long Island City, NY 11101 and was returned for the following reason(s): Return to Sender No Mail Receptacle Unable to Forward. (vba)
January 2, 2019 Received returned mail re: #4 Order was mailed to Lianya Qiao at 28-10 Jackson Ave Long Island City, NY 11101 and was returned for the following reason(s): Return to Sender. Not Deliverable as addressed. Unable to forward. (arc)
December 26, 2018 Filing 8 NOTICE MOTION; re: to Remand to State Court. Document filed by Lianya Qiao.(sc)
December 19, 2018 Mailed a copy of #7 Order for Initial Pretrial Conference, to Lianya Qiao 28-10 Jackson Ave Long Island City, NY 11101. (aea)
December 17, 2018 Opinion or Order Filing 7 AMENDED ORDER FOR INITIAL PRETRIAL CONFERENCE: IT IS FURTHER ORDERED that, by January 18, 2019, Defendant shall submit a joint letter, not to exceed five (5) pages. IT IS FURTHER ORDERED that, by January 18, 2019, Defendant shall submit to the Court a proposed case management plan and scheduling order, as further set forth herin. Initial Conference set for 1/25/2019 at 03:45 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 12/17/2018) (ks) Transmission to Docket Assistant Clerk for processing.
December 14, 2018 Opinion or Order Filing 6 ORDER AND NOTICE OF INITIAL CONFERENCE: Initial Conference set for 1/25/2019 at 03:45 PM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. SO ORDERED. (Signed by Judge Ronnie Abrams on 12/14/2018) (jca)
December 13, 2018 Filing 5 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 101524/2018..Document filed by Eric Kim. (Attachments: #1 Affidavit of John J. Powell in Support of Amended Notice of Removal, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M)(Powell, John)
December 6, 2018 Mailed a copy of #4 Order to Lianya Qiao at 28-10 Jackson Ave, Long Island City, NY 11101. (arc)
December 5, 2018 Opinion or Order Filing 4 ORDER: Accordingly, no later than December 26, 2018, Defendant shall advise the Court why this case should not be remanded back to the Supreme Court of the State of New York, County of Queens, in light of the improper removal. And as set forth herein. SO ORDERED. (Signed by Judge Ronnie Abrams on 12/05/2018) (ama)
November 26, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pne)
November 26, 2018 Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pne)
November 26, 2018 Case Designated ECF. (pne)
November 26, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney John James Powell. The following case opening statistical information was erroneously selected/entered: Other Court Name None; Other Court Number None; Dollar Demand $99,000,000; County code New York. The following correction(s) have been made to your case entry: the Other Court Name has been modified to State Court - Supreme; the Other Court Number has been modified to 101524-2018; the Dollar Demand has been modified to $99,000; the County code has been modified to XX Out of State. (pne)
November 23, 2018 Filing 2 CIVIL COVER SHEET filed. (Powell, John)
November 23, 2018 Filing 1 NOTICE OF REMOVAL from New York Supreme Court, County of New York. Case Number: 101524/2018. (Filing Fee $ 400.00, Receipt Number ANYSDC-15952393).Document filed by Eric Kim. (Attachments: #1 Exhibit Exhibit A (Summons with Notice))(Powell, John)

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 Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Qiao v. Kim
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lianya Qiao
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: Eric Kim
Represented By: John James Powell
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: Kristen Suh
Represented By: Chad Timmins Harlan
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?