Ameriway Corporation v. Chen et al
Plaintiff: Ameriway Corporation
Defendant: May Yan Chen and Ability Customs Inc.
Case Number: 1:2019cv09407
Filed: October 10, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Vernon S Broderick
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2019 Opinion or Order Filing 15 FIRST AMENDED COMPLAINT amending #1 Complaint, against All Defendants with JURY DEMAND.Document filed by Ameriway Corporation. Related document: #1 Complaint,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Zhang, Xiyan)
December 6, 2019 Opinion or Order Filing 14 LETTER addressed to Judge Vernon S. Broderick from Xiyan Zhang dated 12/6/2019 re: Request for a Pre-Motion Conference. Document filed by Ameriway Corporation.(Zhang, Xiyan)
December 5, 2019 Opinion or Order Filing 13 ANSWER to #11 Counterclaim. Document filed by Ameriway Corporation.(Zhang, Xiyan)
December 5, 2019 Opinion or Order Filing 12 LETTER MOTION for Conference re: #11 Answer to Complaint, Counterclaim addressed to Judge Vernon S. Broderick from Xiyan Zhang dated 12/5/2019. Document filed by Ameriway Corporation.(Zhang, Xiyan)
November 15, 2019 Opinion or Order Filing 11 ANSWER to #1 Complaint,., COUNTERCLAIM against Ameriway Corporation. Document filed by Ability Customs Inc., May Yan Chen.(Shayne, William)
November 15, 2019 Opinion or Order Filing 10 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ability Customs Inc., May Yan Chen.(Shayne, William)
October 22, 2019 Opinion or Order Filing 9 NOTICE OF APPEARANCE by William C. Shayne on behalf of Ability Customs Inc., May Yan Chen. (Shayne, William)
October 11, 2019 Opinion or Order Filing 8 CIVIL COVER SHEET filed. (Zhang, Xiyan)
October 11, 2019 Opinion or Order Filing 7 ELECTRONIC SUMMONS ISSUED as to May Yan Chen. (pne)
October 11, 2019 Opinion or Order Filing 6 ELECTRONIC SUMMONS ISSUED as to Ability Customs Inc.. (pne)
October 11, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Xiyan Zhang. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 2 (Citizen of Another State); County code Albany. The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the County code has been modified to XX Out of State. (pne)
October 11, 2019 Opinion or Order Magistrate Judge Debra C. Freeman 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)
October 11, 2019 Opinion or Order Case Designated ECF. (pne)
October 11, 2019 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. 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)
October 11, 2019 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Xiyan Zhang to RE-FILE Document No. #5 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated June 2017; no Nature of Suit selected on the civil cover sheet. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (pne)
October 10, 2019 Opinion or Order Filing 5 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Zhang, Xiyan) Modified on 10/11/2019 (pne).
October 10, 2019 Opinion or Order Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ameriway Corporation.(Zhang, Xiyan)
October 10, 2019 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to May Yan Chen, re: #1 Complaint,. Document filed by Ameriway Corporation. (Zhang, Xiyan)
October 10, 2019 Opinion or Order Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Ability Customs, Inc., re: #1 Complaint,. Document filed by Ameriway Corporation. (Zhang, Xiyan)
October 10, 2019 Opinion or Order Filing 1 COMPLAINT against Ability Customs Inc., May Yan Chen. (Filing Fee $ 400.00, Receipt Number ANYSDC-17753404)Document filed by Ameriway Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Zhang, Xiyan)

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Plaintiff: Ameriway Corporation
Represented By: Xiyan Zhang
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Defendant: May Yan Chen
Represented By: William C. Shayne
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Defendant: Ability Customs Inc.
Represented By: William C. Shayne
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