Chang et al v. Mizuho Securities USA LLC et al
Lisa Wright, Jia Peng, Kwaku Ntoso and Nelson Chang |
Mizuho Bank (USA) and Mizuho Securities USA LLC |
1:2021cv03874 |
April 30, 2021 |
US District Court for the Southern District of New York |
Colleen McMahon |
Civil Rights: Jobs |
42 U.S.C. § 1981 |
Plaintiff |
Docket Report
This docket was last retrieved on December 19, 2023. A more recent docket listing may be available from PACER.
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Filing 20 MEMO ENDORSEMENT granting #18 Letter Motion for Extension of Time; #19 LETTER RESPONSE to Motion addressed to Judge Colleen McMahon from Edward M. Yennock dated June 15, 2021. ENDORSEMENT: The Plaintiffs' request is granted. Amended Pleadings due by 9/10/2021. (Signed by Judge Colleen McMahon on 6/15/2021) (cf) Modified on 6/15/2021 (cf). |
Filing 19 LETTER RESPONSE to Motion addressed to Judge Colleen McMahon from Edward M. Yennock dated June 15, 2021 re: #18 FIRST LETTER MOTION for Extension of Time to file an amended complaint addressed to Judge Colleen McMahon from Jeffrey L. Liddle dated June 14, 2021. . Document filed by Mizuho Bank (USA), Mizuho Securities USA LLC..(Yennock, Edward) |
Filing 18 FIRST LETTER MOTION for Extension of Time to file an amended complaint addressed to Judge Colleen McMahon from Jeffrey L. Liddle dated June 14, 2021. Document filed by Nelson Chang, Kwaku Ntoso, Jia Peng, Lisa Wright..(Liddle, Jeffrey) |
Filing 17 MEMORANDUM OF LAW in Support re: #16 MOTION to Dismiss Plaintiffs' Claims Pursuant to Fed R. CIV. P. 12(b)(6). . Document filed by Mizuho Bank (USA), Mizuho Securities USA LLC..(Garland, David) |
Filing 16 MOTION to Dismiss Plaintiffs' Claims Pursuant to Fed R. CIV. P. 12(b)(6). Document filed by Mizuho Bank (USA), Mizuho Securities USA LLC..(Garland, David) |
Filing 15 NOTICE OF APPEARANCE by Edward Yennock on behalf of Mizuho Bank (USA), Mizuho Securities USA LLC..(Yennock, Edward) |
Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Mizuho Americas LLC for Mizuho Bank (USA), Mizuho Securities USA LLC. Document filed by Mizuho Bank (USA), Mizuho Securities USA LLC..(Garland, David) |
Filing 13 NOTICE OF APPEARANCE by David Wayne Garland on behalf of Mizuho Bank (USA), Mizuho Securities USA LLC..(Garland, David) |
Filing 12 ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/10/2021 at 10:00 AM before Judge Colleen McMahon. Parties should dial in at 1(888)363-4749, access code (9054506) to join the conference. (As further set forth in this Order.) (Signed by Judge Colleen McMahon on 5/21/2021) (cf) |
Filing 11 ELECTRONIC SUMMONS ISSUED as to Mizuho Bank (USA)..(pc) |
Filing 10 ELECTRONIC SUMMONS ISSUED as to Mizuho Securities USA LLC..(pc) |
Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to MIZUHO SECURITIES USA LLC, re: #7 Complaint. Document filed by Nelson Chang, Kwaku Ntoso, Jia Peng, Lisa Wright..(Rivera, Edgar) |
Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to MIZUHO BANK (USA), re: #7 Complaint. Document filed by Nelson Chang, Kwaku Ntoso, Jia Peng, Lisa Wright..(Rivera, Edgar) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Edgar Mikel Rivera to RE-FILE Document No. #4 Request for Issuance of Summons, #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): Summons is linked to a deficient pleading. 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) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Colleen McMahon. 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..(sj) |
Magistrate Judge Stewart D. Aaron 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. (sj) |
Case Designated ECF. (sj) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Edgar Mikel Rivera. The party information for the following party/parties has been modified: Nelson Chang, Dwaku Ntoso, Jia Peng, Lisa Wright, Mizuho Securities USA LLC, Mizuho Bank (USA). The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (sj) |
Filing 7 COMPLAINT against Mizuho Bank (USA), Mizuho Securities USA LLC. Document filed by Lisa Wright, Nelson Chang, Jia Peng, Kwaku Ntoso..(Rivera, Edgar) |
Filing 6 NOTICE OF APPEARANCE by Edgar Mikel Rivera on behalf of Nelson Chang, Kwaku Ntoso, Jia Peng, Lisa Wright..(Rivera, Edgar) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jeffrey Lew Liddle to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; Incorrect case number on PDF. 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 5/10/2021. (sj) |
Filing 5 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING REQUEST FOR ISSUANCE OF SUMMONS as to MIZUHO BANK (USA), re: #1 Complaint. Document filed by Nelson Chang, Kwaku Ntoso, Jia Peng, Lisa Wright..(Liddle, Jeffrey) Modified on 5/4/2021 (sj). |
Filing 4 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING REQUEST FOR ISSUANCE OF SUMMONS as to MIZUHO SECURITIES USA LLC, re: #1 Complaint. Document filed by Nelson Chang, Kwaku Ntoso, Jia Peng, Lisa Wright..(Liddle, Jeffrey) Modified on 5/4/2021 (sj). |
Filing 3 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to MIZUHO BANK (USA), re: #1 Complaint. Document filed by Nelson Chang, Kwaku Ntoso, Jia Peng, Lisa Wright.(Liddle, Jeffrey) Modified on 5/4/2021 (sj). |
Filing 2 CIVIL COVER SHEET filed..(Liddle, Jeffrey) |
Filing 1 FILING ERROR - DEFICIENT PLEADING - PDF ERROR COMPLAINT against Mizuho Bank (USA), Mizuho Securities USA LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24480275)Document filed by Lisa Wright, Nelson Chang, Jia Peng, Kwaku Ntoso..(Liddle, Jeffrey) Modified on 5/3/2021 (sj). |
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