Guo et al v. Yao et al
| Ziyue Guo and Stanley Su |
| Xin Yao, Luyang Gao, Keyu Sun, Starfields Capital Management LLC and Leafire INC |
| 1:2023cv07486 |
| August 23, 2023 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Other Fraud |
| 28 U.S.C. § 1332 fr Diversity-Fraud |
| Plaintiff |
Docket Report
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Filing 20
ORDER granting #19 Letter Motion for Extension of Time. GRANTED. SO ORDERED.. (Signed by Judge Analisa Torres on 10/24/2023) (jca)
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| Filing 19 FIRST LETTER MOTION for Extension of Time to file joint letter and case management plan addressed to Judge Analisa Torres from Heng Wang dated 10/23/2023. Document filed by Ziyue Guo, Stanley Su..(Wang, Heng) |
| Filing 18 SUMMONS RETURNED EXECUTED. Starfields Capital Management LLC served on 10/12/2023, answer due 11/2/2023. Service was accepted by Shannon Miller. Document filed by Ziyue Guo; Stanley Su..(Wang, Heng) |
| Filing 17 SUMMONS RETURNED EXECUTED. Leafire INC served on 10/12/2023, answer due 11/2/2023. Service was accepted by Shannon Miller. Document filed by Ziyue Guo; Stanley Su..(Wang, Heng) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Luyang Gao..(pc) |
| Filing 15 ELECTRONIC SUMMONS ISSUED as to Leafire INC..(pc) |
| Filing 14 ELECTRONIC SUMMONS ISSUED as to Xin Yao..(pc) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Starfields Capital Management LLC..(pc) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Xin Yao, re: #3 Complaint. Document filed by Ziyue Guo, Stanley Su..(Wang, Heng) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Starfields Capital Management LLC, re: #3 Complaint. Document filed by Ziyue Guo, Stanley Su..(Wang, Heng) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Luyang Gao, re: #3 Complaint. Document filed by Ziyue Guo, Stanley Su..(Wang, Heng) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Leafire Inc., re: #3 Complaint. Document filed by Ziyue Guo, Stanley Su..(Wang, Heng) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Heng Wang to RE-FILE Document No. #7 Request for Issuance of Summons,. The filing is deficient for the following reason(s): Each Summons Request is filed as its own individual ECF event; Docket Entry Error. Enter the party name as to whom summons is issued for when prompted in ECF. 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) |
| Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Keyu Sun waiver sent on 8/25/2023, answer due 11/24/2023. Document filed by Ziyue Guo; Stanley Su..(Wang, Heng) |
| Filing 7 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Leafire; Luyang Gao; Starfields; Xin Yao, re: #3 Complaint. Document filed by Ziyue Guo, Stanley Su. (Attachments: #1 Supplement Summons Luyang Gao, #2 Supplement Summons Starfields, #3 Supplement Summons Xin Yao).(Wang, Heng) Modified on 9/12/2023 (vf). |
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Filing 6
ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 8/29/2023) (jca)
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Filing 5
INITIAL PRETRIAL SCHEDULING ORDER: Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by October 23, 2023, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. COUNSEL FOR PLAINTIFF IS DIRECTED TO IMMEDIATELY SEND A COPY OF THIS ORDER AND THE COURT'S INDIVIDUAL PRACTICES TO ALL PARTIES. If this case has been settled or otherwise terminated, counsel are required to file a stipulation of discontinuance, voluntary dismissal, or other proof of termination electronically on ECF, with a courtesy copy emailed to chambers in accordance with the Courts Individual Practices. (And as further set forth herein.) SO ORDERED. (Signed by Judge Analisa Torres on 8/29/2023) (jca)
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Filing 4
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If any party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, by October 23, 2023, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. SO ORDERED. (Signed by Judge Analisa Torres on 8/29/2023) (jca)
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| Filing 3 COMPLAINT against Luyang Gao, Leafire INC, Starfields Capital Management LLC, Keyu Sun, Xin Yao. Document filed by Ziyue Guo, Stanley Su..(Wang, Heng) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Heng Wang 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 pleading is not correct. The pleading title is not provided on PDF. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 8/29/2023. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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) |
| Case Designated ECF. (vf) |
| Magistrate Judge Robert W. Lehrburger 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) |
| Filing 2 CIVIL COVER SHEET filed..(Wang, Heng) |
| Filing 1 FILING ERROR - DEFICIENT- PDF ERROR - COMPLAINT against Luyang Gao, Leafire INC, Starfields Capital Management LLC, Keyu Sun, Xin Yao. (Filing Fee $ 402.00, Receipt Number BNYSDC-28189823)Document filed by Ziyue Guo, Stanley Su..(Wang, Heng) Modified on 8/24/2023 (vf). |
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