Hexin Global Limited et al v. Singularity Future Technology, Ltd. et al
Plaintiff: Hexin Global Limited and Viner Total Investments Fund
Defendant: Singularity Future Technology, Ltd., Jing Shan, Tuo Pan, Lei Cao, Yang Jie, Jing Angela Shan, Tuo Tina Pan and Yang Leo Jie
Case Number: 1:2022cv08160
Filed: September 23, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis J Liman
Nature of Suit: Stockholders Suits
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2022 Filing 6 NOTICE OF APPEARANCE by Fawn Mei Lee on behalf of Jing Angela Shan, Singularity Future Technology, Ltd...(Lee, Fawn)
November 3, 2022 Filing 5 LETTER addressed to Judge Lewis J. Liman from Singularity Future Technology, Ltd. and Jing "Angela" Shan dated 11/3/22 re: Adjournment of Time to Answer. Document filed by Jing Angela Shan, Singularity Future Technology, Ltd...(Lee, Fawn)
October 7, 2022 Filing 4 ELECTRONIC SUMMONS ISSUED as to Lei Cao, Yang Leo Jie, Tuo Tina Pan, Jing Angela Shan, Singularity Future Technology, Ltd...(gp)
October 6, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Singularity Future Technology Ltd., Yang Jie, Jing Shan, Tuo Pan, Lei Cao, re: #1 Complaint,. Document filed by Hexin Global Limited, Viner Total Investments Fund..(Elliott, John)
September 26, 2022 Case Designated ECF. (jgo)
September 26, 2022 Magistrate Judge Katharine H. Parker 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. (jgo)
September 26, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney John Joseph Elliott. The following case opening statistical information was erroneously selected/entered: Dollar Demand $6,000,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to none;. (jgo)
September 26, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Joseph Elliott. The party information for the following party/parties has been modified: Hexin Global Limited; Viner Total Investments Fund; Singularity Future Technology, Ltd.; Jing Shan; Tuo Pan; Yang Jie. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted;. (jgo)
September 26, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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..(jgo)
September 23, 2022 Filing 2 CIVIL COVER SHEET filed..(Elliott, John)
September 23, 2022 Filing 1 COMPLAINT against Lei Cao, Yang Jie, Tuo Pan, Jing Shan, Singularity Future Technology, Ltd.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26725889)Document filed by Hexin Global Limited, Viner Total Investments Fund. (Attachments: #1 Exhibit Exhibit 1: Stock Purchase Agreement).(Elliott, John)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Hexin Global Limited et al v. Singularity Future Technology, Ltd. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Hexin Global Limited
Represented By: John Joseph Elliott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Viner Total Investments Fund
Represented By: John Joseph Elliott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Singularity Future Technology, Ltd.
Represented By: Fawn Mei Lee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jing Shan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tuo Pan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lei Cao
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yang Jie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jing Angela Shan
Represented By: Fawn Mei Lee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tuo Tina Pan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yang Leo Jie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?