Chen v. Eagle Trading USA, LLC et al
| May Yan Chen doing business as Ability Customs Brokers |
| Eagle Trading USA, LLC, Xiyan Zhang and Shiping Jia |
| 1:2022cv00658 |
| January 25, 2022 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Contract: Other |
| 28 U.S.C. § 1332 ds Diversity-Contract Dispute |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 9, 2024. A more recent docket listing may be available from PACER.
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Filing 12
WAIVER OF SERVICE RETURNED EXECUTED. Shiping Jia waiver sent on 2/16/2022, answer due 4/18/2022. Document filed by May Yan Chen..(Schrier, Richard)
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Filing 11
WAIVER OF SERVICE RETURNED EXECUTED. Xiyan Zhang waiver sent on 2/16/2022, answer due 4/18/2022. Document filed by May Yan Chen..(Schrier, Richard)
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Filing 10
WAIVER OF SERVICE RETURNED EXECUTED. Eagle Trading USA, LLC waiver sent on 2/16/2022, answer due 4/18/2022. Document filed by May Yan Chen..(Schrier, Richard)
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CASE ACCEPTED AS RELATED. Create association to 1:19-cv-09407-VSB-DCF. Notice of Assignment to follow. (aea)
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NOTICE OF CASE REASSIGNMENT to Judge Vernon S. Broderick. Judge Unassigned is no longer assigned to the case. (aea)
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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)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Eagle Trading USA, LLC, Shiping Jia, Xiyan Zhang. (vf)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to EAGLE TRADING USA, LLC., XIYAN ZHANG, and SHIPING JIA, re: #3 Complaint,,,. Document filed by May Yan Chen..(Schrier, Richard)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Richard Eric Schrier to RE-FILE Document No. #7 Request for Issuance of Amended Summons,, Request for Issuance of Summons,.The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Party name on summons contains a typographical error;. 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. (lal)
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Filing 7
FILING ERROR - DEFICIENT PLEADING - PDF ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to EAGLE TRADING USA, LLC., XIYAN ZHANG, and SHIPING JIA, re: #3 Complaint,,,. Document filed by May Yan Chen., REQUEST FOR ISSUANCE OF SUMMONS as to EAGLE TRADING USA, LLC., XIYAN ZHANG, and SHIPING JIA, re: #3 Complaint,,,. Document filed by May Yan Chen..(Schrier, Richard) Modified on 2/9/2022 (lal).
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Richard Eric Schrier to RE-FILE Document No. #6 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the form used for the summons is not the official A.O. Summons form;. 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. (lal)
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Filing 6
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to EAGLE TRADING USA, LLC., XIYAN ZHANG, and SHIPING JIA, re: #3 Complaint,,,. Document filed by May Yan Chen..(Schrier, Richard) Modified on 2/7/2022 (lal).
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Filing 5
STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-CV-9407. Document filed by May Yan Chen..(Schrier, Richard)
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Filing 4
CIVIL COVER SHEET filed..(Schrier, Richard)
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Filing 3
COMPLAINT against Eagle Trading USA, LLC, Shiping Jia, Xiyan Zhang. Document filed by May Yan Chen. (Attachments: #1 Exhibit EX A-ALL CONTAINERS THAT CHEN CLEARED THROUGH CUSTOMS FOR EAGLE, #2 Exhibit EX B-LIST OF CONTAINERS THAT CHEN CLEARED THROUGH CUSTOMS FOR WHICH PAYMENT HAS NOT BEEN RECEIVED, #3 Exhibit EX C- LIST OF AMOUNT OWED FOR EACH CONTAINER THAT CHEN CLEARED CUSTOMS FOR EAGLE, #4 Exhibit EX D-1- COPIES OF UNPAID INVOICES SENT TO ZHANG & EAGLE, #5 Exhibit EX D-2- COPIES OF UNPAID INVOICES SENT TO ZHANG & EAGLE, #6 Exhibit EX D-3- COPIES OF UNPAID INVOICES SENT TO ZHANG & EAGLE, #7 Exhibit EX E- SUMMARY OF UNPAID INVOICES BROKEN DOWN BY CATEGORY, #8 Exhibit EX F- COPY OF CHEN'S CUSTOMS BROKERS LICENSE, #9 Exhibit EX G- COPY OF POWER OF ATTORNEY SIGNED BY ZHANAG ON BEHALF OF EAGLE WITH CHEN).(Schrier, Richard)
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Filing 2
NOTICE OF APPEARANCE by William C. Shayne on behalf of May Yan Chen..(Shayne, William)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Richard Eric Schrier to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): not all party/parties whom the pleading is against were 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. (vf)
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***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Richard Eric Schrier. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Richard Eric Schrier. The party information for the following party/parties has been modified: May Yan Chen, Eagle Trading USA, LLC, Xiyan Zhang, Shiping Jia. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; alias party name was omitted. (vf)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Richard Eric Schrier. The following case opening statistical information was erroneously selected/entered: Citizenship Defendant code 2 (Citizen of Another State); Dollar Demand 382,454,000; Arbitration code v (Voluntary); County code New York. The following correction(s) have been made to your case entry: the Citizenship Defendant code has been modified to 5 (Incorporated/Principal Place of Business-Other State); the Dollar Demand has been modified to 382,000; the Arbitration code has been deleted; the County code has been modified to XX Out of State. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf)
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Case Designated ECF. (vf)
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***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Richard Eric Schrier, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. (vf)
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CASE REFERRED TO Judge Vernon S. Broderick as possibly related to 1:19-cv-9407. (vf)
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Filing 1
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against EAGLE TRADING USA LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-25636066)Document filed by May Yan Chen. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Ex A- all containers cleared customs by Pltf, #3 Exhibit Ex B- List of all containers cleared by Pltf which Defts have failed to pay the open invoice, #4 Exhibit Ex C- List of invoices issued by Pltf that are outstanding, #5 Exhibit Ex D- copy of all invoices issued by Pltf that are still outstanding, #6 Exhibit Ex E- summary of damages, #7 Exhibit Ex F- Pltf Chen's Customs Brokers License, #8 Exhibit Ex G- Power of Attorney signed by Dft Eagle authorizing Chen to act as its Customs Broker).(Schrier, Richard) Modified on 1/26/2022 (vf).
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