Bai v. Tegs Management, LLC et al
| Shixu Bai |
| Tegs Management, LLC, Grand Market International Corporation, Serge Bauer and Serge Bauer, P.C. |
| 1:2020cv04942 |
| June 27, 2020 |
| US District Court for the Southern District of New York |
| Alison J Nathan |
| Contract: Other |
| 28 U.S.C. § 2201 dj |
| None |
Docket Report
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This docket was last retrieved on March 2, 2022. A more recent docket listing may be available from PACER.
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Filing 15
ORDER granting #14 LETTER MOTION for Extension of Time to File Answer addressed to Judge Alison J. Nathan from Karolina Wiaderna dated 07/29/2020. Document filed by Serge Bauer, Serge Bauer, P.C. In light of the Plaintiff's consent, the Defendants' request for an extension of time to file an Answer or to move to dismiss the complaint is hereby extended to October 5, 2020. The initial pretrial conference, currently scheduled for October 2, 2020 is hereby adjourned to October 23, 2020 at 3 p.m. SO ORDERED. Serge Bauer answer due 10/5/2020; Serge Bauer, P.C. answer due 10/5/2020. (Signed by Judge Alison J. Nathan on 7/31/2020) (rjm)
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Set/Reset Hearings: Initial Conference set for 10/23/2020 at 03:00 PM before Judge Alison J. Nathan. (rjm)
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Filing 14
LETTER MOTION for Extension of Time to File Answer addressed to Judge Alison J. Nathan from Karolina Wiaderna dated 07/29/2020. Document filed by Serge Bauer, Serge Bauer, P.C...(Wiaderna, Karolina)
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Filing 13
NOTICE OF APPEARANCE by Arthur Marc Rosenberg on behalf of Grand Market International Corporation, Tegs Management, LLC..(Rosenberg, Arthur)
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Filing 12
NOTICE OF INITIAL PRETRIAL CONFERENCE: Parties ordered to submit via ECF proposed case management plan and joint letter seven days before conference. (As further set forth in this Order.) Initial Conference set for 10/2/2020 at 03:00 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 7/28/2020) (kv)
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Filing 11
NOTICE OF APPEARANCE by Morgan Taylor Gieser on behalf of Serge Bauer, Serge Bauer, P.C...(Gieser, Morgan)
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Filing 10
NOTICE OF APPEARANCE by Karolina Maria Wiaderna on behalf of Serge Bauer, Serge Bauer, P.C...(Wiaderna, Karolina)
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Filing 9
NOTICE OF APPEARANCE by Gregg Douglas Weinstock on behalf of Serge Bauer, Serge Bauer, P.C...(Weinstock, Gregg)
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Filing 8
AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,. Serge Bauer served on 7/13/2020, answer due 8/3/2020; Grand Market International Corporation served on 7/10/2020, answer due 7/31/2020; Serge Bauer, P.C. served on 7/13/2020, answer due 8/3/2020; Tegs Management, LLC served on 7/10/2020, answer due 7/31/2020. Service was accepted by Serge Bauer. Document filed by Shixu Bai..(Nessen, Joshua)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to Serge Bauer, Grand Market International Corporation, Serge Bauer, P.C., Tegs Management, LLC..(pne)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Tegs Management, LLC, Grand Market International Corporation, Serge Bauer, P.C., and Serge Bauer, re: #1 Complaint,,,,,. Document filed by Shixu Bai..(Nessen, Joshua)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pne)
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Case Designated ECF. (pne)
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Magistrate Judge Robert W. Lehrburger 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne)
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Filing 5
LETTER addressed to Judge Colleen McMahon from Joshua Nessen, Esq. dated June 28, 2020 re: Filing Exhibit G to Complaint since it was too large to file with the Complaint. Since I do not yet know who the assigned Judge in this case, I have addressed it to the Chief U.S. District Judge. I understand that you might refer it to the Civil Case Openings Unit, to whom the letter itself is addressed, so it can be reviewed on Monday June 29, 2020 along with the Complaint, Civil Cover Sheet, and Proposed Summons, and the approved summons returned to me at joshuanessen9@gmail.com (which is my correct and updated email address and differs from the outdated email address on the Docket Report. Document filed by Shixu Bai. (Attachments: #1 EXHIBIT G (Tegs Management, LLC Confidential Private Offering Memoradum, dated August 1, 2013)).(Nessen, Joshua)
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Filing 4
LETTER addressed to Judge Colleen McMahon from Joshua Nessen, Esq. dated June 28, 2020 re: Filing Exhibit F to Complaint Since It Was too large to file with complaint. Note: Since I do not know who the assigned Judge is yet, I have sent it to the Chief U.S. District Judge, who might refer it to the Civil Case Openings Unit to whom this First of Two Letters is Addressed. Document filed by Shixu Bai. (Attachments: #1 EXHIBIT F (Tegs Managaement, LLC Operating Agreement, originally dated May 31, 2013, as amended on September 21, 2015)).(Nessen, Joshua)
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Filing 3
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - SUMMONS RETURNED UNEXECUTED as to Serge Bauer, Grand Market International Corporation, Serge Bauer, P.C., Tegs Management, LLC.. Document filed by Shixu Bai..(Nessen, Joshua) Modified on 6/29/2020 (pne).
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Filing 2
CIVIL COVER SHEET filed..(Nessen, Joshua)
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Filing 1
COMPLAINT against Serge Bauer, Grand Market International Corporation, Serge Bauer, P.C., Tegs Management, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-20457397)Document filed by Shixu Bai. (Attachments: #1 LIST OF EXHIBITS TO COMPLAINT (Shixu Bai v. Tegs Management, LLC, Grand Market International Corporation, Serge Bauer, P.C., and Serge Bauer), #2 EXHIBIT A (August 5, 2013 Letter from, #3 EXHIBIT B (Decision of the United States Citizenship and Immigration Services (USCIS) denying Plaintiff Shixu Bai's I-526 Petition, dated September 24, 2019), #4 EXHIBIT C (October 16, 2019 E-Mail authorized by Plaintiff Shixu Bai from Alec [Aleksey] Petrov to Serge Bauer, P.C. law firm informing Serge Bauer and Rachel Cupelo that Plaintiff Bai's decision not to appeal the USCIS denial of his I-525 EB-5 petition is final, #5 EXHIBIT D (May 21, 2020 E-Mail from Serge Bauer to Aleksey Petrov informing him that the original gift from Mr. Petrov's father [Sergei Petrov] which was the source of Aleksey's and his father in law's [Plaintiff Shixu Bai's] investment funds in Tegs Management, LLC was not viewed by the USCIS as a legitimate funds in the EB-5 Program, #6 EXHIBIT E (Tegs Management, LLC Subscription Documents, including the Subscription Agreement signed by Plaintiff Shixu Bai, dated August 1, 2013).(Nessen, Joshua)
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