Zhang et al v. Han et al
Plaintiff: Wei Fan, Jun Zhou, Minglian Zhang and Jing Zhang
Defendant: Junjun Feng, Hanfor (Cayman) Limited, BZ Industrial (China), HF Capital Management Cay Inc., Police Officer Jane Does 1-10, HFRE LLC, George Xu, Xueyuan Han, Hanfor Capital Management Co., Ltd., Hanfor Holdings Co., Ltd., ABC-XYZ Corp. 1-10, BZ Industrial (Virgin Islands), Nuoyuan Capital Management Company Ltd., John Does 1-10, HF Cosmopolitan Beta L.P., HF Holdings Limited, Hengtai Securities Co., Ltd., BZ Industrial (Cayman Islands) and Wennan Ao
Case Number: 1:2021cv01625
Filed: February 24, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Gregory H Woods
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 24, 2021 Opinion or Order Filing 8 ORDER: Accordingly, Plaintiffs' application for an ex parte temporary restraining order must be denied for failure to comply with Rule 65's requirements. It is hereby ORDERED that Defendants, or their counsel, shall appear and show cause before this Court as to why the Court should not grant Plaintiffs' motion for an order of attachment on March 19, 2021 at 2:00 p.m. The order to show cause hearing will take place via teleconference. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Court's website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court's Emergency Rules. Plaintiffs' counsel is directed to serve a copy of this order and Plaintiffs' application, including all supporting papers, on Defendants by no later than February 26, 2021. Defendants are directed to file a response to Plaintiffs' Memorandum of Law in Support of Order to Show Cause for Temporary Restraining Order and Attachment by no later than March 12, 2021. Plaintiffs' reply, if any, is due no later than March 16, 2021. SO ORDERED. (Replies due by 3/16/2021, Telephone Conference set for 3/19/2021 at 02:00 PM before Judge Gregory H. Woods.) Show Cause Response due by 3/12/2021. (Signed by Judge Gregory H. Woods on 2/24/2021) (jca)
February 24, 2021 Filing 7 CIVIL COVER SHEET filed..(Gilmer, Paul)
February 24, 2021 Filing 6 NOTICE OF APPEARANCE by Raymond H. Wong on behalf of Wei Fan, Jing Zhang, Minglian Zhang, Jun Zhou..(Wong, Raymond)
February 24, 2021 ADD PARTY FOR PLEADING. Defendants/Respondents Jane Does 1-10 added. Party added pursuant to #1 Complaint,,.Document filed by Wei Fan, Jing Zhang, Minglian Zhang, Jun Zhou. Related document: #1 Complaint,,..(Gilmer, Paul)
February 24, 2021 ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. #2 Proposed Order to Show Cause With Emergency Relief, was reviewed and approved as to form. (dt)
February 24, 2021 Filing 5 ***EX-PARTE*** MEMORANDUM OF LAW in Support re: #2 Proposed Order to Show Cause With Emergency Relief, . Document filed by Wei Fan, Jing Zhang, Minglian Zhang, Jun Zhou. Motion or Order to File Under Seal: #2 .(Gilmer, Paul)
February 24, 2021 Filing 4 ***EX-PARTE***DECLARATION of Jing Zhang in Support re: #2 Proposed Order to Show Cause With Emergency Relief,. Document filed by Wei Fan, Jing Zhang, Minglian Zhang, Jun Zhou. (Attachments: #1 Exhibit A, #2 Exhibit B1, #3 Exhibit B2, #4 Exhibit B3, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G-1, #10 Exhibit G-2, #11 Exhibit H-1, #12 Exhibit H-2, #13 Exhibit I-1, #14 Exhibit I-2, #15 Exhibit I-3, #16 Exhibit I-4, #17 Exhibit J-1, #18 Exhibit J-2, #19 Exhibit K, #20 Exhibit L, #21 Exhibit M, #22 Exhibit N)Motion or Order to File Under Seal: #2 .(Gilmer, Paul)
February 24, 2021 Filing 3 NOTICE OF APPEARANCE by Douglas William Dooling, Jr on behalf of Wei Fan, Jing Zhang, Minglian Zhang, Jun Zhou..(Dooling, Douglas)
February 24, 2021 Case Designated ECF. (gp)
February 24, 2021 Magistrate Judge Barbara C. Moses 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. (gp)
February 24, 2021 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 #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..(gp)
February 24, 2021 Case Designated ECF. (jgo)
February 24, 2021 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Paul Anderson Gilmer. The party information for the following party/parties has been modified: Hanfor Capital Management Co.; BZ Industrial Limited (Virgin Islands); BZ Industrial Limited (Cayman Islands); JOHN/JANE DOES 1-10; XYZ CORP. 1-10. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps. (jgo)
February 24, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Paul Anderson Gilmer re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; add party Jane Does 1-10. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (jgo)
February 24, 2021 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Paul Anderson Gilmer. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
February 24, 2021 Filing 2 ***EX-PARTE***PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by Wei Fan, Jing Zhang, Minglian Zhang, Jun Zhou. Motion or Order to File Under Seal: #1 .(Gilmer, Paul) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
February 24, 2021 Filing 1 COMPLAINT against Wennan Ao, BZ Industrial (China), BZ Industrial Limited (Cayman Islands), BZ Industrial Limited (Virgin Islands), JOHN/JANE DOES 1-10, Junjun Feng, HF Capital Management Cay Inc., HF Cosmopolitan Beta L.P., HF Holdings Limited, HFRE LLC, Xueyuan Han, Hanfor (Cayman) Limited, Hanfor Capital Management Co., Hanfor Holdings Co., Ltd., Hengtai Securities Co., Ltd., Nuoyuan Capital Management Company Ltd., XYZ CORP. 1-10, George Xu. (Filing Fee $ 402.00, Receipt Number ANYSDC-24066172)Document filed by Wei Fan, Jing Zhang, Minglian Zhang, Jun Zhou..(Gilmer, Paul)

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Defendant: Junjun Feng
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Defendant: Hanfor (Cayman) Limited
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Defendant: BZ Industrial (China)
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Defendant: HF Capital Management Cay Inc.
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Defendant: Police Officer Jane Does 1-10
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Defendant: HFRE LLC
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Defendant: George Xu
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Defendant: Xueyuan Han
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Defendant: Hanfor Capital Management Co., Ltd.
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Defendant: Hanfor Holdings Co., Ltd.
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Defendant: ABC-XYZ Corp. 1-10
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Defendant: BZ Industrial (Virgin Islands)
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Defendant: Nuoyuan Capital Management Company Ltd.
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Defendant: John Does 1-10
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Defendant: HF Cosmopolitan Beta L.P.
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Defendant: HF Holdings Limited
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Defendant: Hengtai Securities Co., Ltd.
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Defendant: BZ Industrial (Cayman Islands)
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Defendant: Wennan Ao
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Plaintiff: Wei Fan
Represented By: Douglas William Dooling, Jr
Represented By: Raymond H. Wong
Represented By: Paul Anderson Gilmer
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Plaintiff: Jun Zhou
Represented By: Douglas William Dooling, Jr
Represented By: Raymond H. Wong
Represented By: Paul Anderson Gilmer
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Plaintiff: Minglian Zhang
Represented By: Douglas William Dooling, Jr
Represented By: Raymond H. Wong
Represented By: Paul Anderson Gilmer
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Plaintiff: Jing Zhang
Represented By: Douglas William Dooling, Jr
Represented By: Raymond H. Wong
Represented By: Paul Anderson Gilmer
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