Finger Lake LLC v. Tu
Plaintiff: Finger Lake LLC
Defendant: Qiang Tu
Case Number: 1:2019cv06522
Filed: July 15, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2019 Opinion or Order Filing 9 ORDER granting #8 Letter Motion to Adjourn Conference. Application granted. The initial status conference is rescheduled for November 1, 2019 at 3:30 pm. The parties' joint letter is now due October 25, 2019. SO ORDERED. Initial Conference set for 11/1/2019 at 03:30 PM before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 9/10/2019) (ne)
September 10, 2019 Filing 8 CONSENT LETTER MOTION to Adjourn Conference addressed to Judge Ronnie Abrams from Erin E. Elmouji dated 09/10/2019. Document filed by Qiang Tu. Return Date set for 9/27/2019 at 03:00 PM.(Elmouji, Erin)
August 29, 2019 Filing 7 ELECTRONIC SUMMONS ISSUED as to Qiang Tu. (pc)
August 28, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Qiang Tu, re: #1 Complaint,. Document filed by Finger Lake LLC. (Chen, Yimin)
August 28, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Yimin Chen to RE-FILE Document No. #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party names are not clearly visible. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
August 27, 2019 Filing 5 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Qiang Tu, re: #1 Complaint. Document filed by Finger Lake LLC. (Chen, Yimin) Modified on 8/28/2019 (sj).
August 15, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Yimin Chen to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): 'As to' Error; the summons request docket entry reflects the wrong party as to whom the summons is being requested. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
August 14, 2019 Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to FINGER LAKE LLC, re: #1 Complaint,. Document filed by Finger Lake LLC. (Chen, Yimin) Modified on 8/15/2019 (dnh).
July 18, 2019 Filing 3 CIVIL COVER SHEET filed. (Chen, Yimin)
July 17, 2019 Opinion or Order Filing 2 ORDER AND NOTICE OF INITIAL CONFERENCE: Initial Conference set for 9/27/2019 at 03:00 PM in Courtroom 1506, 40 Foley Square, New York, NY 10007 before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 7/17/2019) (rj)
July 16, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Yimin Chen. The party information for the following party/parties has been modified: Finger Lake LLC; Qiang Tu. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly; party text was omitted;. (jgo)
July 16, 2019 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Yimin Chen. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
July 16, 2019 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. (jgo)
July 16, 2019 Magistrate Judge Henry B. Pitman 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)
July 16, 2019 Case Designated ECF. (jgo)
July 15, 2019 Filing 1 COMPLAINT against QIANG TU. (Filing Fee $ 400.00, Receipt Number ANYSDC-17240710)Document filed by FINGER LAKE LLC. (Attachments: #1 Exhibit Chinese agreement, #2 Exhibit Membership interests purchase agreement, #3 Exhibit I-526 receipt, #4 Exhibit Complaint by Qiang Tu, #5 Exhibit Default judgment, #6 Exhibit Decision and Order, #7 Exhibit Complaint agaisnt Qiang Tu in NY County)(Chen, Yimin)

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Defendant: Qiang Tu
Represented By: Erin Elizabeth Elmouji
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Plaintiff: Finger Lake LLC
Represented By: Yimin Chen
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