China AI Capital Limited v. DLA Piper LLP (US) et al
Plaintiff: CHINA AI CAPITAL LIMITED
Defendant: DLA Piper LLP (US), Caryn Schechtman and Caryn G. Schechtman
Nominal Defendant: Link Motion Inc.
Case Number: 1:2021cv10911
Filed: December 20, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Victor Marrero
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 March 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 21, 2022 Opinion or Order Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. DLA Piper LLP (US) waiver sent on 1/4/2022, answer due 3/7/2022. Document filed by China AI Capital Limited..(Felicello, Rosanne)
January 21, 2022 Opinion or Order Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Caryn G. Schechtman waiver sent on 1/4/2022, answer due 3/7/2022. Document filed by China AI Capital Limited..(Felicello, Rosanne)
December 22, 2021 Opinion or Order CASE ACCEPTED AS RELATED. Create association to 1:18-cv-11642-VM-DCF. Notice of Assignment to follow. (aea)
December 22, 2021 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (aea)
December 22, 2021 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Victor Marrero. Judge Unassigned is no longer assigned to the case. (aea)
December 21, 2021 Opinion or Order Filing 10 ELECTRONIC SUMMONS ISSUED as to DLA Piper LLP (US)..(pc)
December 21, 2021 Opinion or Order Filing 9 ELECTRONIC SUMMONS ISSUED as to Caryn G. Schechtman..(pc)
December 21, 2021 Opinion or Order Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent True Hero Ventures Limited for CHINA AI CAPITAL LIMITED. Document filed by CHINA AI CAPITAL LIMITED..(Maloney, Michael)
December 21, 2021 Opinion or Order Filing 7 NOTICE OF APPEARANCE by Rosanne Elena Felicello on behalf of CHINA AI CAPITAL LIMITED, Link Motion Inc...(Felicello, Rosanne)
December 21, 2021 Opinion or Order Filing 6 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed..(Maloney, Michael) Modified on 12/21/2021 (pc).
December 21, 2021 Opinion or Order Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-cv-11642. Document filed by CHINA AI CAPITAL LIMITED..(Maloney, Michael)
December 21, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael James Maloney. The party information for the following party/parties has been modified: Caryn Schechtman. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc)
December 21, 2021 Opinion or Order CASE REFERRED TO Judge Victor Marrero as possibly related to 18cv11642. (pc)
December 21, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Michael James Maloney to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Origin was not selected. (pc)
December 21, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael James Maloney. The party information for the following party/parties has been modified: CHINA AI CAPITAL LIMITED. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc)
December 21, 2021 Opinion or Order Case Designated ECF. (pc)
December 21, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Michael James Maloney. The following case opening statistical information was erroneously selected/entered: Cause of Action code 09:203; Dollar Demand $180,400,000; County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Dollar Demand has been modified to $9,999,000; the County code has been modified to XX Out of U.S.; the Fee Status code has been modified to pd (paid);. (pc)
December 21, 2021 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
December 20, 2021 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Caryn G. Schechtman, re: #1 Complaint. Document filed by CHINA AI CAPITAL LIMITED..(Maloney, Michael)
December 20, 2021 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to DLA PIPER LLP (US), re: #1 Complaint. Document filed by CHINA AI CAPITAL LIMITED..(Maloney, Michael)
December 20, 2021 Opinion or Order Filing 2 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed..(Maloney, Michael) Modified on 12/21/2021 (pc).
December 20, 2021 Opinion or Order Filing 1 COMPLAINT against DLA Piper LLP (US), Caryn Schechtman. (Filing Fee $ 402.00, Receipt Number ANYSDC-25493899)Document filed by CHINA AI CAPITAL LIMITED..(Maloney, Michael)

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Plaintiff: CHINA AI CAPITAL LIMITED
Represented By: Michael James Maloney
Represented By: Rosanne Elena Felicello
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Defendant: DLA Piper LLP (US)
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Defendant: Caryn Schechtman
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Defendant: Caryn G. Schechtman
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Nominal defendant: Link Motion Inc.
Represented By: Rosanne Elena Felicello
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