Weiner v. Wan
Plaintiff: Jesse Weiner
Defendant: Frank Wan, Fukang Wan, Fuk Ang Wan, Frank W An, Fakang Zhang, Zhang Fakang, Wan Fukang, Wan F Kang, Fukang Es Wan and Su Wangji
Case Number: 1:2022cv08613
Filed: October 10, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2022 Filing 9 CERTIFICATE OF SERVICE of Summons and Complaint. Frank Wan served on 11/7/2022, answer due 11/28/2022. Service was accepted by Frank Wan. Document filed by Jesse Weiner..(Weiner, Jesse)
October 19, 2022 Mailed a copy of #8 Order for Initial Pretrial Conference to Jesse Weiner at 32 E 57TH ST, 8th Floor, New York, NY 10022. (kh)
October 18, 2022 Opinion or Order Filing 8 NOTICE OF INITIAL PRETRIAL CONFERENCE IN PRO SE ACTION: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on January 18, 2023, at 3:00 p.m. The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. All pretrial conferences must be attended by the attorney who will serve as principal trial counsel. The Clerk of Court is directed to mail a copy of this Order to Plaintiff. Initial Conference set for 1/18/2023 at 03:00 PM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 10/18/2022) (rro)
October 17, 2022 Opinion or Order Filing 7 INFORMATION PACKAGE MAILED to Jesse Weiner Jesse Weiner 32 E 57TH ST 8th Floor New York, NY 10022, at, on 10/17/2022 Re: #6 Order of Service. The following document(s) were enclosed in the Service Package: a copy of the order of service or order to answer and other orders entered to date, the individual practices of the district judge and magistrate judge assigned to your case, Instructions for Litigants Who Do Not Have Attorneys, Notice Regarding Privacy and Public Access to Electronic Case Files, a flyer about the free legal assistance clinic located in the Thurgood Marshall Courthouse (only in non prisoner cases), a Motions guide, a notice that the Pro Se Manual has been discontinued, a Notice of Change of Address form to use if your contact information changes, a handout explaining matters handled by magistrate judges and consent form to complete if all parties agree to proceed for all purposes before the magistrate judge, a form for you to complete if you consent to receive filings electronically (only in nonprisoner cases), one or more summonses (only if you have paid the fee in person or if the judge has ordered that a summons be issued to you) - 1 copies of Summons(es) mailed. (aan)
October 17, 2022 SUMMONS ISSUED as to Frank Wan. (aan)
October 12, 2022 Opinion or Order Filing 6 ORDER OF SERVICE: The Clerk of Court is directed to issue a summons as to Defendant Frank Wan. Plaintiff is directed to serve the summons and complaint on Defendant within 90 days of the issuance of the summons. If within those 90 days, Plaintiff has not either served Defendant or requested an extension of time to do so, the Court may dismiss the claims against Defendant under Rules 4 and 41 of the Federal Rules of Civil Procedure for failure to prosecute. SO ORDERED. (Signed by Judge Katherine Polk Failla on 10/12/2022) (tg)
October 11, 2022 Filing 4 CIVIL COVER SHEET filed..(Weiner, Jesse)
October 11, 2022 Filing 3 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet).(Weiner, Jesse) Modified on 10/11/2022 (gp).
October 11, 2022 Filing 2 FILING ERROR - DUPLICATE DOCKET ENTRY - See document #1-COMPLAINT against Frank Wan. Document filed by Jesse Weiner. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet Signed).(Weiner, Jesse) Modified on 10/11/2022 (gp).
October 11, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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..(gp)
October 11, 2022 Case Designated ECF. (gp)
October 11, 2022 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Jesse Weiner. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (gp)
October 11, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jesse Weiner 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 civil cover sheet is not correct. (Attach the Civil Cover Sheet PDF only to this entry). Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (gp)
October 11, 2022 ***DELETED DOCUMENT. Deleted document number CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Louis L. Stanton. The document was incorrectly filed in this case. (gp)
October 11, 2022 Magistrate Judge Jennifer Willis 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. (gp)
October 10, 2022 Filing 1 COMPLAINT against Frank Wan. (Filing Fee $ 402.00, Receipt Number ANYSDC-26795362)Document filed by Jesse Weiner. (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Supplement Summons).(Weiner, Jesse)

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Defendant: Frank Wan
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Defendant: Fukang Wan
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Defendant: Fuk Ang Wan
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Defendant: Frank W An
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Defendant: Fakang Zhang
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Defendant: Zhang Fakang
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Defendant: Wan Fukang
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Defendant: Wan F Kang
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Defendant: Fukang Es Wan
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Defendant: Su Wangji
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Plaintiff: Jesse Weiner
Represented By: Jesse Weiner
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