Sears v. China XD Plastics Company Limited et al
Plaintiff: Aaron Sears
Defendant: Linyuan Zhai, Jie Han, Guanbao Huang, Huiyi Chen, China XD Plastics Company Limited, Taylor Zhang and Qingwei Ma
Case Number: 1:2020cv05156
Filed: July 6, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Analisa Torres
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. ยง 1331 sv Fed. Question: Securities Violation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2020 Filing 7 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Parties. Document filed by Aaron Sears. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Smith, Evan)
July 7, 2020 Filing 6 COMPLAINT against Huiyi Chen, China XD Plastics Company Limited, Jie Han, Guanbao Huang, Qingwei Ma, Linyuan Zhai, Taylor Zhang. Document filed by Aaron Sears. (Attachments: #1 Exhibit Exhibit 1 - Plaintiff's Certification).(Smith, Evan)
July 7, 2020 Filing 5 ELECTRONIC SUMMONS ISSUED as to Huiyi Chen, China XD Plastics Company Limited, Jie Han, Guanbao Huang, Qingwei Ma, Linyuan Zhai, Taylor Zhang..(pc)
July 7, 2020 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
July 7, 2020 Case Designated ECF. (pc)
July 7, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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..(pc)
July 7, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Evan J. Smith. The party information for the following party/parties has been modified: Aaron Sears. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (pc)
July 7, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Evan J. Smith to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
July 6, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to CHINA XD PLASTICS COMPANY LIMITED, JIE HAN, TAYLOR ZHANG, LINYUAN ZHAI, HUIYI CHEN, GUANBAO HUANG, and QINGWEI MA, re: #1 Complaint. Document filed by Aaron Sears..(Smith, Evan)
July 6, 2020 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Aaron Sears..(Smith, Evan)
July 6, 2020 Filing 2 CIVIL COVER SHEET filed..(Smith, Evan)
July 6, 2020 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number ANYSDC-20565543)Document filed by Aaron Sears. (Attachments: #1 Exhibit Exhibit 1 - Plaintiff's Certification).(Smith, Evan) Modified on 7/7/2020 (pc).

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Defendant: Linyuan Zhai
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Defendant: Jie Han
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Defendant: Guanbao Huang
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Defendant: Huiyi Chen
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Defendant: China XD Plastics Company Limited
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Defendant: Taylor Zhang
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Defendant: Qingwei Ma
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Plaintiff: Aaron Sears
Represented By: Evan J. Smith
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