Li v. China Merchants Bank Co., LTD. et al
| Hui Li |
| China Merchants Bank Co., LTD. and Kang Pan |
| 1:2022cv09309 |
| October 31, 2022 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Civil Rights: Jobs |
| 42 U.S.C. § 1981 Civil Rights |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 27, 2024. A more recent docket listing may be available from PACER.
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Filing 18
MEMORANDUM OF LAW in Opposition re: #13 MOTION to Strike Document No. [Certain Allegations in Dkt No. 1] . . Document filed by Hui Li..(Gottlieb, David)
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Filing 17
MEMO ENDORSEMENT with respect to #13 Motion to Strike document #13 MOTION to Strike Document No. [Certain Allegations in Dkt No. 1] . filed by China Merchants Bank Co., LTD., Kang Pan from the record. ENDORSEMENT: The Court is in receipt of Defendants' motion to strike and supporting documentation (Dkt. #13-15). Plaintiff is directed to file a response by December 12, 2022. (Signed by Judge Katherine Polk Failla on 12/7/2022) (rro)
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Set/Reset Deadlines: Responses due by 12/12/2022 (rro)
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Filing 16
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent China Merchants Group Co. Ltd. for China Merchants Bank Co., LTD.. Document filed by China Merchants Bank Co., LTD...(Wirtz, David)
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Filing 15
DECLARATION of David M. Wirtz in Support re: #13 MOTION to Strike Document No. [Certain Allegations in Dkt No. 1] .. Document filed by China Merchants Bank Co., LTD., Kang Pan(in his professional capacity), Kang Pan(in his individual capacity). (Attachments: #1 Exhibit A - Complaint).(Wirtz, David)
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Filing 14
MEMORANDUM OF LAW in Support re: #13 MOTION to Strike Document No. [Certain Allegations in Dkt No. 1] . . Document filed by China Merchants Bank Co., LTD., Kang Pan(in his professional capacity), Kang Pan(in his individual capacity)..(Wirtz, David)
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Filing 13
MOTION to Strike Document No. [Certain Allegations in Dkt No. 1] . Document filed by China Merchants Bank Co., LTD., Kang Pan(in his professional capacity), Kang Pan(in his individual capacity)..(Wirtz, David)
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Filing 12
WAIVER OF SERVICE RETURNED EXECUTED. China Merchants Bank Co., LTD. waiver sent on 11/9/2022, answer due 1/8/2023; Kang Pan(in his professional capacity) waiver sent on 11/9/2022, answer due 1/8/2023; Kang Pan(in his individual capacity) waiver sent on 11/9/2022, answer due 1/8/2023. Document filed by Hui Li..(Gottlieb, David)
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Filing 11
NOTICE OF APPEARANCE by Adriana Hope Foreman on behalf of China Merchants Bank Co., LTD., Kang Pan(in his professional capacity), Kang Pan(in his individual capacity)..(Foreman, Adriana)
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Filing 10
NOTICE OF APPEARANCE by David Wirtz on behalf of China Merchants Bank Co., LTD., Kang Pan(in his professional capacity), Kang Pan(in his individual capacity)..(Wirtz, David)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to China Merchants Bank Co., LTD.. (vf)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to China Merchants Bank Co., LTD., re: #1 Complaint. Document filed by Hui Li..(Gottlieb, David)
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Filing 7
CIVIL COVER SHEET filed..(Gottlieb, David)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to Kang Pan.(vf)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney David Evan Gottlieb to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Signature Error. Form is not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf)
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Magistrate Judge Valerie Figueredo 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. (vf)
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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..(vf)
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Case Designated ECF. (vf)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney David Evan Gottlieb to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendant party name error. Defendant party name listed on Summons PDF does not correspond exactly to pleading caption. 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. (vf)
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Filing 5
NOTICE OF APPEARANCE by Renan F Varghese on behalf of Hui Li..(Varghese, Renan)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Kang Pan, re: #1 Complaint. Document filed by Hui Li..(Gottlieb, David)
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Filing 3
FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to China Merchants Bank Co., LTD., re: #1 Complaint. Document filed by Hui Li..(Gottlieb, David) Modified on 11/1/2022 (vf).
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Filing 2
FILING ERROR - DEFICIENT- SIGNATURE ERROR - CIVIL COVER SHEET filed..(Gottlieb, David) Modified on 11/1/2022 (vf).
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Filing 1
COMPLAINT against China Merchants Bank Co., LTD., Kang Pan(in his professional capacity), Kang Pan(in his individual capacity). (Filing Fee $ 402.00, Receipt Number ANYSDC-26894173)Document filed by Hui Li..(Gottlieb, David)
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