Chu et al v. Samsung Electronics America, Inc. et al
Plaintiff: Richard Lee, Manuel Trinidad, Wai Kuen Chu, Donny Vallejo and Kun Soo Kim
Defendant: Samsung Electronics Co., Ltd. and Samsung Electronics America, Inc.
Case Number: 1:2018cv11742
Filed: December 14, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Gregory H Woods
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2019 Opinion or Order Filing 19 ORDER granting #16 Motion for Robert J. Katerberg to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Daniels, Anthony)
February 8, 2019 Opinion or Order Filing 18 ORDER granting #15 Motion for Elisabeth S. Theodore to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Daniels, Anthony)
February 8, 2019 Opinion or Order Filing 17 ORDER granting #14 Motion for Daniel F. Jacobson to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Gregory H. Woods)(Text Only Order) (Daniels, Anthony)
January 31, 2019 Filing 16 MOTION for Robert J. Katerberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16273484. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Samsung Electronics America, Inc., Samsung Electronics Co., Ltd.. (Attachments: #1 Declaration of Robert J. Katerberg, #2 Certificate of Good Standing - DC Bar, #3 Text of Proposed Order)(Katerberg, Robert)
January 31, 2019 Filing 15 MOTION for Elisabeth S. Theodore to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16273368. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Samsung Electronics America, Inc., Samsung Electronics Co., Ltd.. (Attachments: #1 Declaration of Elisabeth S. Theodore, #2 Certificate of Good Standing - DC Bar, #3 Certificate of Good Standing - Maryland, #4 Text of Proposed Order)(Theodore, Elisabeth)
January 31, 2019 Filing 14 MOTION for Daniel F. Jacobson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16273121. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Samsung Electronics America, Inc., Samsung Electronics Co., Ltd.. (Attachments: #1 Declaration of Daniel F. Jacobson, #2 Certificate of Good Standing - DC Bar, #3 Certificate of Good Standing - AD1st, #4 Text of Proposed Order)(Jacobson, Daniel)
January 31, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Elisabeth S. Theodore to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16273368. Motion and supporting papers to be reviewed by Clerk's Office staff., #16 MOTION for Robert J. Katerberg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16273484. Motion and supporting papers to be reviewed by Clerk's Office staff.. The documents have been reviewed and there are no deficiencies. (jc)
January 31, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for Daniel F. Jacobson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16273121. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
January 30, 2019 Opinion or Order Filing 13 ORDER granting #12 Letter Motion to Adjourn Conference; granting #12 Letter Motion for Extension of Time. Application granted. The deadline for Defendant Samsung Electronics America, Inc. to answer or otherwise respond to the complaint is extended to May 15, 2019. The initial pretrial conference scheduled for February 7, 2019 is adjourned to May 17, 2019 at 4:00 p.m. The joint status letter and proposed case management plan described in the Court's January 17, 2019 order are due no later than May 10, 2019. SO ORDERED. (Initial Conference set for 5/17/2019 at 04:00 PM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 1/30/2019) (anc)
January 30, 2019 Set/Reset Deadlines: Samsung Electronics America, Inc. answer due 5/15/2019. (anc)
January 29, 2019 Filing 12 FIRST LETTER MOTION to Adjourn Conference addressed to Judge Gregory H. Woods from Susan L. Shin dated January 29, 2019., FIRST LETTER MOTION for Extension of Time addressed to Judge Gregory H. Woods from Susan L. Shin dated January 29, 2019. Document filed by Samsung Electronics America, Inc..(Shin, Susan)
January 28, 2019 Filing 11 NOTICE OF APPEARANCE by Elie Salamon on behalf of Samsung Electronics America, Inc.. (Salamon, Elie)
January 28, 2019 Filing 10 NOTICE OF APPEARANCE by Susan Lee Shin on behalf of Samsung Electronics America, Inc.. (Shin, Susan)
January 23, 2019 Filing 9 NOTICE OF APPEARANCE by Anne Melissa Seelig on behalf of Wai Kuen Chu, Kun Soo Kim, Richard Lee, Manuel Trinidad, Donny Vallejo. (Seelig, Anne)
January 22, 2019 Filing 8 SUMMONS RETURNED EXECUTED. Samsung Electronics America, Inc. served on 1/14/2019, answer due 2/4/2019. Service was accepted by Michael Sharples - General Agent. Document filed by Manuel Trinidad; Wai Kuen Chu; Donny Vallejo; Kun Soo Kim; Richard Lee. (Lee, C.K.)
January 17, 2019 Opinion or Order Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 2/7/2019 at 04:30 PM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge Gregory H. Woods; and as further set forth in this Order. SO ORDERED. (Signed by Judge Gregory H. Woods on 1/17/2019) (anc)
December 18, 2018 Filing 6 ELECTRONIC SUMMONS ISSUED as to Samsung Electronics Co., Ltd.. (jgo)
December 18, 2018 Filing 5 ELECTRONIC SUMMONS ISSUED as to Samsung Electronics America, Inc.. (jgo)
December 17, 2018 Magistrate Judge Sarah Netburn 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. (jgo)
December 17, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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. (jgo)
December 17, 2018 Case Designated ECF. (jgo)
December 14, 2018 Filing 4 CIVIL COVER SHEET filed. (Lee, C.K.)
December 14, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Samsung Electronics CO., LTD, re: #1 Complaint,. Document filed by Wai Kuen Chu, Kun Soo Kim, Richard Lee, Manuel Trinidad, Donny Vallejo. (Lee, C.K.)
December 14, 2018 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Samsung Electronics America, Inc., re: #1 Complaint,. Document filed by Wai Kuen Chu, Kun Soo Kim, Richard Lee, Manuel Trinidad, Donny Vallejo. (Lee, C.K.)
December 14, 2018 Filing 1 COMPLAINT against Samsung Electronics America, Inc., Samsung Electronics Co., Ltd.. (Filing Fee $ 400.00, Receipt Number ANYSDC-16058849)Document filed by Manuel Trinidad, Wai Kuen Chu, Donny Vallejo, Kun Soo Kim, Richard Lee. (Attachments: #1 Exhibit)(Lee, C.K.)

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: Chu et al v. Samsung Electronics America, Inc. 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: Richard Lee
Represented By: C.K. Lee
Represented By: Anne Melissa Seelig
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: Manuel Trinidad
Represented By: C.K. Lee
Represented By: Anne Melissa Seelig
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: Wai Kuen Chu
Represented By: C.K. Lee
Represented By: Anne Melissa Seelig
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: Donny Vallejo
Represented By: C.K. Lee
Represented By: Anne Melissa Seelig
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: Kun Soo Kim
Represented By: C.K. Lee
Represented By: Anne Melissa Seelig
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: Samsung Electronics Co., Ltd.
Represented By: Robert J. Katerberg
Represented By: Elisabeth S. Theodore
Represented By: Daniel F Jacobson
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: Samsung Electronics America, Inc.
Represented By: Robert J. Katerberg
Represented By: Elie Salamon
Represented By: Susan Lee Shin
Represented By: Elisabeth S. Theodore
Represented By: Daniel F Jacobson
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?