Zuo v. Bluecrest Capital Management Limited et al
| DANNI ZUO |
| BLUECREST CAPITAL MANAGEMENT LIMITED, BLUECREST CAPITAL MANAGEMENT (NEW YORK) LP and KAIPING CHEN |
| 1:2022cv01194 |
| February 11, 2022 |
| US District Court for the Southern District of New York |
| Ronnie Abrams |
| Ona T Wang |
| Civil Rights: Jobs |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 20, 2022. A more recent docket listing may be available from PACER.
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| Filing 27 FIRST LETTER MOTION to Seal Motion to Seal addressed to Magistrate Judge Ona T. Wang from Tess Cohen dated April 11, 2022. Document filed by Danni Zuo..(Cohen, Tess) |
| Filing 26 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, with prejudice and without costs against the defendant(s) BlueCrest Capital Management Limited, Bluecrest Capital Management (New York) LP, Kaiping Chen. Document filed by Danni Zuo. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Margulis-Ohnuma, Zachary) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Tess Cohen. RE-FILE Document No. #25 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the individual party/parties whom the voluntary dismissal is against was/were not selected. Re-file the document using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct individual filer/filers - select the correct individual party/parties the voluntary dismissal is against - and attach the correct signed PDF. (tp) |
| Filing 25 FILING ERROR - DEFICIENT DOCKET ENTRY FILED AGAINST PARTY ERROR - 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, with prejudice against the defendant(s) All Defendants. Document filed by Danni Zuo. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Cohen, Tess) Modified on 4/8/2022 (tp). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Tess Cohen. RE-FILE Document No. #24 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the individual filer/filers was/were not selected for the voluntary dismissal; the individual party/parties whom the voluntary dismissal is against was/were not selected. Re-file the document using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct individual filer/filers - select the correct individual party/parties the voluntary dismissal is against - and attach the correct signed PDF. (tp) |
| Filing 24 FILING ERROR - DEFICIENT DOCKET ENTRY FILED AGAINST PARTY ERROR - 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, with prejudice and without costs against the defendant(s) All Defendants. Document filed by All Plaintiffs. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Cohen, Tess) Modified on 4/7/2022 (tp). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Tess Cohen. RE-FILE Document No. #21 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the individual party/parties whom the voluntary dismissal is against was/were not selected. Re-file the document using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct filer/filers - select the correct individual party/parties the voluntary dismissal is against - and attach the correct signed PDF. (tp) |
Filing 23
ORDER granting #22 Letter Motion for Extension of Time. Application GRANTED. Counsel may file a motion for permanent sealing by April 11, 2022. (HEREBY ORDERED by Magistrate Judge Ona T. Wang)(Text Only Order) (kds)
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| Filing 22 FIRST LETTER MOTION for Extension of Time to File Motion to Permanently Seal addressed to Magistrate Judge Ona T. Wang from Tess Cohen dated April 4, 2022. Document filed by Danni Zuo..(Cohen, Tess) |
| Filing 21 FILING ERROR - DEFICIENT DOCKET ENTRY FILED AGAINST PARTY ERROR - 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, with prejudice and without costs against the defendant(s) All Defendants. Document filed by Danni Zuo. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Cohen, Tess) Modified on 4/5/2022 (tp). |
| Filing 20 FIRST LETTER MOTION for Extension of Time to Amend Complaint addressed to Magistrate Judge Ona T. Wang from Tess Cohen dated April 1, 2022. Document filed by Danni Zuo..(Cohen, Tess) |
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Filing 19
ORDER terminating #18 Letter Motion for Extension of Time to Amend #18 FIRST LETTER MOTION for Extension of Time to Amend Complaint addressed to Judge Ronnie Abrams from Tess Cohen dated March 31, 2022. In light of the order referring all general pretrial matters in this case to Judge Wang, Dkt. 14, Plaintiff shall raise this issue before Judge Wang. (Signed by Judge Ronnie Abrams on 4/1/2022) (ate)
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| Filing 18 FIRST LETTER MOTION for Extension of Time to Amend Complaint addressed to Judge Ronnie Abrams from Tess Cohen dated March 31, 2022. Document filed by Danni Zuo..(Cohen, Tess) |
| Filing 17 NOTICE OF APPEARANCE by Tess M Cohen on behalf of Danni Zuo..(Cohen, Tess) |
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Filing 16
ORDER granting #15 Letter Motion to Seal. The Court is in receipt of Defendant's request to seal the "now withdrawn complaint" (ECF 1) until the Court can determine whether the letter and attached exhibits at Docket 10 should be permanently sealed. (ECF 15). This request is GRANTED. The Clerk of Court is respectfully directed to temporarily restrict access to the document (ECF 1) such that it can only be viewed by the parties, their counsel, and the Court. The Clerk of Court is also respectfully directed to close ECF 15. (Signed by Magistrate Judge Ona T. Wang on 3/24/2022) (rro)
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| Filing 15 LETTER MOTION to Seal addressed to Magistrate Judge Ona T. Wang from Evan W. Bolla dated 3/7/2022. Document filed by Kaiping Chen..(Bolla, Evan) |
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Filing 14
ORDER OF REFERENCE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Settlement. Referred to Magistrate Judge Ona T. Wang. (Signed by Judge Ronnie Abrams on 3/4/2022) (kv)
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Filing 13
ORDER re: 10 Response in Opposition to Motion, filed by Kaiping Chen. The Court is in receipt of Defendant Kaiping Chen's letter dated March 3, 2022. Due to the sensitive nature of the material contained in the letter, the Court has temporarily restricted access to the document such that it can only be viewed by the parties, their counsel, and the Court. By separate Order, the Court will refer this matter to Magistrate Judge Wang for all general pretrial matters. It will be for Judge Wang to determine whether the letter and attached exhibits at Docket 10 should be permanently sealed pursuant to Lugosch v. Pyramid Co., 435 F.3d 110, 120 (2d Cir. 2005), as well as rule on all other pending applications. SO ORDERED. (Signed by Judge Ronnie Abrams on 3/4/2022) (kv)
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| Filing 12 LETTER addressed to Judge Ronnie Abrams from Alexander G. Cabeceiras, Esq. dated March 4, 2022 re: Reply to Defendant Chens Opposition Letter (ECF Dckt. No. 10). Document filed by Danni Zuo..(Cabeceiras, Alexander) |
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Filing 11
MEMO ENDORSEMENT on re: #9 Letter, filed by Danni Zuo. ENDORSEMENT: Ms. Zuo shall file an amended complaint by April 1, 2022, either on her own behalf if she proceeds pro se or through newly retainedcounsel. The Clerk of Court is respectfully directed to mail a copy of this Order to Plaintiff at 42-20 24th Street, Apt. 24D, Long Island City, NY 11101. ( Amended Pleadings due by 4/1/2022.) (Signed by Judge Ronnie Abrams on 3/3/2022) (ate) Transmission to Docket Assistant Clerk for processing.
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| Mailed a copy of #11 Memo Endorsement, Set Deadlines to Danni Zuo at 42-20 24th Street, Apt. 24D, Long Island City, NY 11101. (kh) |
| Filing 9 LETTER addressed to Judge Ronnie Abrams from Danni Zuo, dated 3/3/22 re: Since the Court already granted his withdrawl of counsel on 3/2/22, Alex Cabeceiras is no longer my counsel. Alex Cabeceiras is not my attorney and has no right to file anything or withdraw my complaint on my behalf etc. Document filed by Danni Zuo.(sc) |
| Filing 8 LETTER addressed to Judge Ronnie Abrams from Alexander G. Cabeceiras, Esq. dated March 2, 2022 re: Withdrawal of Complaint / Notification to Court Re Statements in Complaint. Document filed by Danni Zuo..(Cabeceiras, Alexander) |
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Filing 7
ORDER granting #6 Motion to Withdraw as Attorney. The Court is in receipt of Plaintiff's counsel's motion to withdraw. In light of counsel's position that "there are irreconcilable conflicts between Counsel and Plaintiff, Counsel and Plaintiff fundamentally disagree on how to litigate this matter, and... communication between Counsel and Plaintiff has deteriorated," Dkt. 6-2, and because the case is in its earliest stages, the Court finds Local Civil Rule 1.4 to be satisfied. The Court therefore grants counsel's motion. The Clerk of Court is respectfully directed to terminate the motion pending at Docket 6. Attorney Alexander Gabriel Cabeceiras terminated. (Signed by Judge Ronnie Abrams on 3/2/2022) (ate)
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| Filing 6 MOTION for Alexander G. Cabeceiras to Withdraw as Attorney . Document filed by Danni Zuo. (Attachments: #1 Affidavit, #2 Memorandum of Law in Support of Motion to Withdraw).(Cabeceiras, Alexander) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to BlueCrest Capital Management Limited, Bluecrest Capital Management (New York) LP, Kaiping Chen..(lal) |
| Filing 4 CIVIL COVER SHEET filed..(Cabeceiras, Alexander) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to BLUECREST CAPITAL MANAGEMENT LIMITED, BLUECREST CAPITAL MANAGEMENT (NEW YORK) LP, KAIPING CHEN, re: #1 Complaint. Document filed by Danni Zuo..(Cabeceiras, Alexander) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Alexander Gabriel Cabeceiras to RE-FILE Document No. #2 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; PDF should consist of summons request only. 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Alexander Gabriel Cabeceiras. The party information for the following party/parties has been modified: Danni Zuo, Bluecrest Capital Management Limited, Bluecrest Capital Management (New York) LP, Kaiping Chen. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Alexander Gabriel Cabeceiras to RE-FILE Document No. #2 Request for Issuance of Summons. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (sj) |
| Case Designated ECF. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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 Ona T. Wang 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) |
| Filing 2 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to BLUECREST CAPITAL MANAGEMENT LIMITED, BLUECREST CAPITAL MANAGEMENT (NEW YORK) LP, KAIPING CHEN, re: #1 Complaint. Document filed by DANNI ZUO. (Attachments: #1 Civil Cover Sheet).(Cabeceiras, Alexander) Modified on 2/14/2022 (sj). |
| Filing 1 COMPLAINT against BLUECREST CAPITAL MANAGEMENT (NEW YORK) LP, BLUECREST CAPITAL MANAGEMENT LIMITED, KAIPING CHEN. (Filing Fee $ 402.00, Receipt Number ANYSDC-25721645)Document filed by DANNI ZUO..(Cabeceiras, Alexander) |
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