Kimmiekakes LLC v. Pleated LLC et al
| Lulu Zhao |
| Hanxiao Zhao and Pleated LLC |
| Kimmiekakes LLC and Kim Nguyen |
| 1:2023cv01837 |
| March 2, 2023 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Contract: Other |
| 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty |
| Defendant |
Docket Report
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This docket was last retrieved on August 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 ANSWER to #1 Complaint with JURY DEMAND., COUNTERCLAIM against Kimmiekakes LLC, Kim Nguyen. Document filed by Hanxiao Zhao, Pleated LLC..(Cuadra, Gianfranco) |
| Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pleated LLC..(Cuadra, Gianfranco) |
| Filing 15 AFFIDAVIT OF SERVICE of Notice of Initial Pretrial Conference (ECF 8) served on Counsel for Defendants Pleated LLC and Lulu Zhao on April 18, 2023. Service was made by EMAIL. Document filed by Kimmiekakes LLC..(Solomon, Andrew) |
| Filing 14 NOTICE OF APPEARANCE by Gianfranco J. Cuadra on behalf of Pleated LLC, Hanxiao Zhao..(Cuadra, Gianfranco) |
Filing 13
ORDER: The Court is in receipt of Defendant Hanxiao Zhao's executed waiver of service filed March 27, 2023, which sets forth an answer deadline of May 23, 2023. (Dkt. #11). To allow the parties sufficient time to prepare for the initial pretrial conference, the conference currently scheduled for May 25, 2023, is hereby ADJOURNED to June 7, 2023, at 11:00 a.m. Initial Conference set for 6/7/2023 at 11:00 AM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 3/28/2023) (rro)
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| Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Hanxiao Zhao, Pleated LLC..(Cuadra, Gianfranco) |
| Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Hanxiao Zhao waiver sent on 3/24/2023, answer due 5/23/2023. Document filed by Kimmiekakes LLC..(Solomon, Andrew) |
| Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint. Pleated LLC served on 3/6/2023, answer due 3/27/2023. Service was accepted by Nancy Dougherty, Agent of the New York Secretary of State. Document filed by Kimmiekakes LLC..(Solomon, Andrew) |
| Filing 9 NOTICE OF APPEARANCE by Clark Andrew Freeman on behalf of Kimmiekakes LLC..(Freeman, Clark) |
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Filing 8
NOTICE OF INITIAL PRETRIAL CONFERENCE: 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. (And as further set forth herein.) SO ORDERED. Initial Conference set for 5/25/2023 at 12:00 PM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 3/13/2023) (jca)
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| Filing 7 ELECTRONIC SUMMONS ISSUED as to Hanxiao Zhao. (sj) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Pleated LLC. (sj) |
| 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. (sj) |
| 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..(sj) |
| Case Designated ECF. (sj) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to HANXIAO ZHAO a/k/a LULU ZHAO, re: #1 Complaint. Document filed by Kimmiekakes LLC..(Solomon, Andrew) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Pleated LLC, re: #1 Complaint. Document filed by Kimmiekakes LLC..(Solomon, Andrew) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kimmiekakes LLC..(Solomon, Andrew) |
| Filing 2 CIVIL COVER SHEET filed..(Solomon, Andrew) |
| Filing 1 COMPLAINT against Pleated LLC, Hanxiao Zhao. (Filing Fee $ 402.00, Receipt Number CNYSDC-27417219)Document filed by Kimmiekakes LLC. (Attachments: #1 Exhibit A).(Solomon, Andrew) |
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