IN RE GIGACLOUD TECHNOLOGY INC SECURITIES LITIGATION
| Rock Villanueva |
| GigaCloud Technology Inc, Larry Lei Wu, Kwok Hei David Lau, Xin Wan, Frank Lin, Xing Huang and Aegis Capital Corp |
| Meir Spear and Sashi Rajan |
| Thomas J. Kinnally |
| 1:2023cv10645 |
| December 6, 2023 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Securities/Commodities |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 22, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 55 AFFIDAVIT OF SERVICE of Summons and Complaint - Miscellaneous,. Aegis Capital Corp served on 1/22/2024, answer due 2/12/2024. Service was accepted by Kevin McKenna. Document filed by Sashi Rajan; Meir Spear..(Park, Jonathan) |
Filing 54
STIPULATION AND REVISED ORDER REGARDING DUTIES AND RESPONSIBILITIES OF LEAD PLAINTIFFS AND LEAD COUNSEL, AND SCHEDULE FOR FILING OF AMENDED COMPLAINT AND ANSWER OR MOTION TO DISMISS, IT IS HEREBY ORDERED THAT:Pomerantz LLP and The Rosen Law Firm, P.A. (together, Co-Lead Counsel),shall manage the prosecution of this litigation. Co-Lead Counsel is to avoid duplicative or unproductive activities and is hereby vested by the Court with the responsibilities that include, without limitation, the following: (1) to prepare all pleadings; (2) to direct and coordinate the briefing and arguing of motions in accordance with the schedules set by the orders and rules of this Court; (3) to initiate and direct discovery; (4) to prepare the case for trial; and (5) to engage in settlement negotiations on behalf of Co-Lead Plaintiffs and the Class.Co-Lead Plaintiffs shall file any amended complaint or designate a previously filed complaint as operative on or before March 18, 2024.GigaCloud, Mr. Wu, and Mr. Wan shall respond to the amended complaint o roperative complaint within sixty (60) days of service of the amended complaint or notice of designation of an operative complaint. This Order shall apply to the Consolidated Action and to each case that is subsequently filed in this Court that relates to the same subject matter as in the Consolidated Action. The Clerk is directed to terminate ECF Nos. 26, 29, 32, and 40. IT IS SO ORDERED. Motions terminated: #40 LETTER MOTION for Leave to File Stipulation and [Proposed] Order Appointing Co-Lead Plaintiffs and Co-Lead Counsel addressed to Judge Jesse M. Furman from Jeremy A. Lieberman dated January 10, 2024. filed by Meir Spear, Sashi Rajan, #26 MOTION to Consolidate Cases 1:23-cv-10645 and 1:23-cv-10684 . MOTION to Appoint Meir Spear to serve as lead plaintiff(s) . MOTION to Appoint Counsel The Rosen Law Firm, P.A. filed by Meir Spear, #32 MOTION to Appoint Sashi Rajan to serve as lead plaintiff(s) . MOTION to Approve Lead Counsel . MOTION to Consolidate Cases 1:23-cv-10645, 1:23-cv-10684 . filed by Sashi Rajan, #29 MOTION to Consolidate Cases No. 1:23-cv-10645-JMF and No. 1:23-cv-10684-JMF . MOTION to Appoint Thomas J. Kinnally to serve as lead plaintiff(s) . MOTION to Appoint Counsel . filed by Thomas J. Kinnally., ( Amended Pleadings due by 3/18/2024.) (Signed by Judge Jesse M. Furman on 1/19/24) (yv) Modified on 1/22/2024 (yv).
|
|
Filing 53
NOTICE OF INITIAL PRETRIAL CONFERENCE:Unless and until the Court orders otherwise, counsel for all parties shall appear for an initial pretrial conference with the Court on May 8, 2024 at 9:00 a.m. The conference will be held remotely by telephone in accordance with Paragraph 3.B of the Court's Individual Rules and Practices in Civil Cases. The parties should join the conference by calling the Court's dedicated conference line at (888) 363-4749 and using access code 542-1540, followed by the pound (#) key. All counsel must also familiarize themselves with the Court's Individual Rules, which are available at https://www.nysd.uscourts.gov/hon-jesse-m-furman. Absent leave of Court obtained by letter-motion filed before the conference, all pretrial conferences must be attended by the attorney who will serve as principal trial counsel. Initial Conference set for 5/8/2024 at 09:00 AM before Judge Jesse M. Furman. (Signed by Judge Jesse M. Furman on 1/19/2024) (rro)
|
| Filing 52 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by GigaCloud Technology Inc..(Hegt, Jason) |
| Filing 51 NOTICE OF APPEARANCE by Jeff G. Hammel on behalf of Xin Wan, Larry Lei Wu..(Hammel, Jeff) |
| Filing 50 NOTICE OF APPEARANCE by Jason Craig Hegt on behalf of Xin Wan, Larry Lei Wu..(Hegt, Jason) |
| Filing 49 ELECTRONIC SUMMONS ISSUED as to Aegis Capital Corp..(jgo) |
| Filing 48 NOTICE OF APPEARANCE by Hanyu Xie on behalf of GigaCloud Technology Inc, Xin Wan, Larry Lei Wu..(Xie, Hanyu) |
| Filing 47 REQUEST FOR ISSUANCE OF SUMMONS as to Aegis Capital Corp., re: Complaint. Document filed by Sashi Rajan, Meir Spear..(Park, Jonathan) |
| Filing 46 PROPOSED STIPULATION AND ORDER. Document filed by Sashi Rajan, Meir Spear..(Park, Jonathan) |
| Filing 45 NOTICE OF APPEARANCE by Brian Burkons Alexander on behalf of Meir Spear..(Alexander, Brian) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jonathan David Park to RE-FILE Document No. #44 Request for Issuance of Summons. The filing is deficient for the following reason(s): Summons not linked to corresponding pleading; the form used for the summons is not the official A.O. 440 (Rev. 6/12) Summons in a civil case form. 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 44 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Aegis Capital Corp., re: Complaint. Document filed by Sashi Rajan..(Park, Jonathan) Modified on 1/18/2024 (vf). |
| Filing 43 NOTICE OF APPEARANCE by Jonathan David Park on behalf of Sashi Rajan..(Park, Jonathan) |
|
Filing 42
STIPULATION AND ORDER APPOINTING CO-LEAD PLAINTIFFS AND CO-LEAD COUNSEL, IT IS HEREBY STIPULATED AND AGREED THAT, subject to the Court's approval, as follows: The Related Actions are hereby consolidated for all purposes pursuant to Rule 42(a) of the Federal Rules of Civil Procedure; These actions shall be referred to herein as the "Consolidated Action." This Order shall apply to the Consolidated Action and to each case that is subsequently filed in this Court that relates to the same subject matter as in the Consolidated Action; Every pleading in this Consolidated Action shall bear the following Caption as further set forth in this Stipulation. Rajan and Spear's Lead Plaintiff Motions (Dkt. Nos. 26, 32) are granted and Rajan and Spear are hereby appointed Co-Lead Plaintiffs in the Consolidated Action and any subsequently filed or transferred actions that are consolidated with the Consolidated Action, pursuant to 15 U.S.C. 77z-1(a)(3)(B), 78u-4(a)(3)(B); Co-Lead Plaintiffs' selections of Pomerantz and Rosen Law as Co-Lead Counsel are hereby approved; Kinnally's Lead Plaintiff Motion (Dkt. No. 29) is hereby denied. The hearing scheduled for January 25, 2024, is hereby CANCELED. No later than January 18, 2024, Lead Plaintiffs shall confer with Defendants and file a revised proposed Order setting forth the duties and responsibilities of Lead Plaintiffs and Lead Counsel, as well as deadlines for the filing of any amended complaint and answer or motion to dismiss. (For examples of such an order, see Order Appointing Lead Plaintiff and Approving Lead Plaintiff's Selection of Counsel, ECF No. 24, Willard v. Up Fintech Ltd., No. 19-CV-10326 (JMF) (S.D.N.Y. Jan. 24, 2020); and Order Granting Motion of Eric Dahm for Appointment as Lead Plaintiff and Approval of Selection of Counsel, ECF No. 26, Yaroni v. Pintec Tech. Holdings Ltd., No. 20-CV-8062 (JMF) (S.D.N.Y. Dec. 15, 2020).) The Clerk of Court is directed to terminate ECF No. 26, 29, 32, and 40 and to update the caption and docket consistent with this Stipulation and Order. Among other things, the Clerk of Court is directed to consolidate 23-CV-10645 and 23-CV-10684 under case number 23-CV-10645, and to close 23-CV-10684. All future filings should be made in 23-CV-10645 alone. Lead Plaintiffs shall promptly serve a copy of this Order on each unserved Defendant and file proof of service on the docket. PURSUANT TO STIPULATION, IT IS SO ORDERED. Motions terminated: (28 in 1:23-cv-10684-JMF, 28 in 1:23-cv-10684-JMF, 28 in 1:23-cv-10684-JMF) MOTION to Consolidate Cases 1:23-cv-10645 and 1:23-cv-10684 . MOTION to Appoint Meir Spear to serve as lead plaintiff(s) . MOTION to Appoint Counsel The Rosen Law Firm, P.A. filed by Meir Spear, (24 in 1:23-cv-10684-JMF, 24 in 1:23-cv-10684-JMF, 24 in 1:23-cv-10684-JMF) MOTION to Consolidate Cases 1:23-cv-10684, 1:23-cv-10645 . MOTION to Appoint Sashi Rajan to serve as lead plaintiff(s) . MOTION to Approve Lead Counsel . filed by Sashi Rajan. (Signed by Judge Jesse M. Furman on 1/11/24) Filed In Associated Cases: 1:23-cv-10645-JMF, 1:23-cv-10684-JMF (yv)
|
| Filing 41 PROPOSED STIPULATION AND ORDER. Document filed by Sashi Rajan, Meir Spear..(Lieberman, Jeremy) |
| Filing 40 LETTER MOTION for Leave to File Stipulation and [Proposed] Order Appointing Co-Lead Plaintiffs and Co-Lead Counsel addressed to Judge Jesse M. Furman from Jeremy A. Lieberman dated January 10, 2024. Document filed by Sashi Rajan, Meir Spear. (Attachments: #1 Exhibit A - Joint Declaration).(Lieberman, Jeremy) |
| Filing 39 NOTICE of Non-Opposition of Thomas J. Kinnally to Competing Motions for Consolidation of Related Actions, Appointment as Lead Plaintiff, and Approval of Lead Counsel re: #32 MOTION to Appoint Sashi Rajan to serve as lead plaintiff(s) . MOTION to Approve Lead Counsel . MOTION to Consolidate Cases 1:23-cv-10645, 1:23-cv-10684 ., #26 MOTION to Consolidate Cases 1:23-cv-10645 and 1:23-cv-10684 . MOTION to Appoint Meir Spear to serve as lead plaintiff(s) . MOTION to Appoint Counsel The Rosen Law Firm, P.A.. Document filed by Thomas J. Kinnally..(Linkh, Gregory) |
|
Filing 38
ORDER granting #36 Letter Motion for Extension of Time to File. Application GRANTED. Movant Rajan's lead plaintiff motion, 23cv10645, ECF No. 32, is hereby deemed timely. The Clerk is directed to terminate ECF No. 36. SO ORDERED. (Signed by Judge Jesse M. Furman on 12/28/23) (yv)
|
|
Filing 37
ORDER. Upon initial review, the cases appear to involve common questions of law and fact and the Court is inclined to consolidate the cases pursuant to Rule 42 of the Federal Rules of Civil Procedure for all purposes. Any party who objects to such consolidation shall file a letter brief, not to exceed three single-spaced pages, by January 10, 2024. If no party files a letter opposing consolidation, the Court will consolidate the two cases without further notice to the parties. Unless and until the Court orders otherwise, the motion deadlines and the hearing date for appointment of a lead plaintiff, see 23-CV-10684, ECF No. 20, remain in effect. If any party believes that the dates, deadlines, or procedures should be modified, it shall file a letter motion to that effect by January 10, 2024. It is further ORDERED that the named plaintiffs shall promptly serve a copy of this Order on each unserved Defendant in accordance with the Court's Order dated December 19, 2023. See 23-CV-10684, ECF No. 22. SO ORDERED. (Signed by Judge Jesse M. Furman on 12/27/23) (yv)
|
| Filing 36 LETTER MOTION for Extension of Time to File Lead Plaintiff Motion originally filed on December 22, 2023 in the related action Thomas J. Kinnally v. GigaCloud Technology Inc et al., No. 1:23-cv-10684-JMF addressed to Judge Jesse M. Furman from Jeremy A. Lieberman dated December 26, 2023. Document filed by Sashi Rajan..(Lieberman, Jeremy) |
| Filing 35 DECLARATION of Jeremy A. Lieberman in Support re: #32 MOTION to Appoint Sashi Rajan to serve as lead plaintiff(s) . MOTION to Approve Lead Counsel . MOTION to Consolidate Cases 1:23-cv-10645, 1:23-cv-10684 .. Document filed by Sashi Rajan. (Attachments: #1 Exhibit A - Damages Analysis, #2 Exhibit B - PSLRA Notice, #3 Exhibit C - Certification, #4 Exhibit D - Movant Declaration, #5 Exhibit E - Firm Resume).(Lieberman, Jeremy) |
| Filing 34 MEMORANDUM OF LAW in Support re: #32 MOTION to Appoint Sashi Rajan to serve as lead plaintiff(s) . MOTION to Approve Lead Counsel . MOTION to Consolidate Cases 1:23-cv-10645, 1:23-cv-10684 . . Document filed by Sashi Rajan..(Lieberman, Jeremy) |
| Filing 33 PROPOSED ORDER. Document filed by Sashi Rajan. Related Document Number: #32 ..(Lieberman, Jeremy) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 32 MOTION to Appoint Sashi Rajan to serve as lead plaintiff(s) ., MOTION to Approve Lead Counsel ., MOTION to Consolidate Cases 1:23-cv-10645, 1:23-cv-10684 . Document filed by Sashi Rajan..(Lieberman, Jeremy) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #27 Proposed Order was reviewed and approved as to form. (tp) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #33 Proposed Order was reviewed and approved as to form. (tp) |
| Filing 31 DECLARATION of Gregory B. Linkh in Support re: #29 MOTION to Consolidate Cases No. 1:23-cv-10645-JMF and No. 1:23-cv-10684-JMF . MOTION to Appoint Thomas J. Kinnally to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Thomas J. Kinnally. (Attachments: #1 Exhibit A - Financial Interest Analysis, #2 Exhibit B - GPM Firm Resume).(Linkh, Gregory) |
| Filing 30 MEMORANDUM OF LAW in Support re: #29 MOTION to Consolidate Cases No. 1:23-cv-10645-JMF and No. 1:23-cv-10684-JMF . MOTION to Appoint Thomas J. Kinnally to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Thomas J. Kinnally..(Linkh, Gregory) |
| Filing 29 MOTION to Consolidate Cases No. 1:23-cv-10645-JMF and No. 1:23-cv-10684-JMF ., MOTION to Appoint Thomas J. Kinnally to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Thomas J. Kinnally. (Attachments: #1 Proposed Order Proposed Order).(Linkh, Gregory) |
| Filing 28 MEMORANDUM OF LAW in Support re: #26 MOTION to Consolidate Cases 1:23-cv-10645 and 1:23-cv-10684 . MOTION to Appoint Meir Spear to serve as lead plaintiff(s) . MOTION to Appoint Counsel The Rosen Law Firm, P.A. . Document filed by Meir Spear. (Attachments: #1 Exhibit 1 - PSLRA Early Notice, #2 Exhibit 2 - PSLRA Certification, #3 Exhibit 3 - Loss Chart, #4 Exhibit 4 - Rosen Law Firm Resume).(Kim, Phillip) |
| Filing 27 PROPOSED ORDER. Document filed by Meir Spear. Related Document Number: #26 ..(Kim, Phillip) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 26 MOTION to Consolidate Cases 1:23-cv-10645 and 1:23-cv-10684 ., MOTION to Appoint Meir Spear to serve as lead plaintiff(s) ., MOTION to Appoint Counsel The Rosen Law Firm, P.A. Document filed by Meir Spear..(Kim, Phillip) |
|
Filing 25
MEMO ENDORSEMENT on re: #24 Declaration filed by Rock Villanueva. ENDORSEMENT: Plaintiff's counsel shall serve the summons, Complaint, and the Court's December 15, 2023 Order on Defendant Aegis Capital Corp within the 90 days prescribed by Rule 4(m), and on the Individual Defendants in accordance with the Hague Service Convention. Plaintiff's counsel shall notify the Court promptly if they encounter difficulties with effecting such service. SO ORDERED. (Signed by Judge Jesse M. Furman on 12/19/23) (yv)
|
| Filing 24 DECLARATION of J. Alexander Hood II re: #23 Order,,,,,,, Set Deadlines/Hearings,,,,,, . Document filed by Rock Villanueva. (Attachments: #1 Exhibit A - email and attachment regarding service).(Hood, Joseph) |
|
Filing 23
ORDER, In view of the Actions' subsequent transfer to this District, it is hereby ORDERED that the deadline to seek appointment as lead plaintiff is hereby extended, nunc pro tunc, to December 22, 2023. All movants who filed motions on the Actions dockets in the Central District of California shall re-file their motions on this District's dockets for 23-CV-10645 and 23-CV-10684. To the extent any prior motion relied on Ninth Circuit law, the movant shall revise the motion to focus on the law of the Second Circuit. Any opposition to such motions shall be served and filed by January 10, 2024. No reply may be filed without prior leave of Court. Finally, it is hereby ORDERED that a conference shall be held on January 25, 2024, at 4:00 p.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York to consider any motions for appointment of lead plaintiff and lead counsel and for consolidation It is further ORDERED that the named plaintiffs in these actions shall promptly serve a copy of this Order on each of the defendants and on any other party that filed a lead plaintiff motion in the Central District of California and, no later than December 18, 2023, shall docket proof of such service. SO ORDERED. ( Motions due by 12/22/2023., Responses due by 1/10/2024, Status Conference set for 1/25/2024 at 04:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 12/15/23) (yv)
|
| Filing 22 LETTER addressed to Judge Jesse M. Furman from Jeremy A. Lieberman dated December 14, 2023 re: this Court's Order dated December 7, 2023 (Dkt. No. 15). Document filed by Rock Villanueva. (Attachments: #1 Exhibit A - Copy of the Notice of Pendency).(Lieberman, Jeremy) |
| Filing 21 STATEMENT OF RELATEDNESS re: that this action be filed as related to 23-cv-10684 (ALC). Document filed by GigaCloud Technology Inc..(Hegt, Jason) |
| Filing 20 NOTICE OF APPEARANCE by Jason Craig Hegt on behalf of GigaCloud Technology Inc..(Hegt, Jason) |
| Filing 19 NOTICE OF APPEARANCE by Jeff G. Hammel on behalf of GigaCloud Technology Inc..(Hammel, Jeff) |
| Filing 18 NOTICE OF APPEARANCE by Joseph Alexander Hood, II on behalf of Rock Villanueva..(Hood, Joseph) |
| Filing 17 NOTICE OF APPEARANCE by James Michael LoPiano on behalf of Rock Villanueva..(LoPiano, James) |
| Filing 16 NOTICE OF APPEARANCE by Jeremy Alan Lieberman on behalf of Rock Villanueva..(Lieberman, Jeremy) |
|
Filing 15
ORDER REGARDING NOTICE TO PURPORTED PLAINTIFF CLASS MEMBERS. It is hereby ORDERED that no later than December 14, 2023, Plaintiff shall advise the Court in writing of the date and manner in which it published this notice. SO ORDERED. (Signed by Judge Jesse M. Furman on 12/7/23) (yv)
|
| Filing 14 CASE TRANSFERRED IN from the United States District Court - District of California Central; Case Number: 2:23-cv-09134. Original file certified copy of transfer order and docket entries received. |
| CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Jesse M. Furman. 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..(tro) |
| Magistrate Judge Gary Stein is designated to handle matters that may be referred in this case. 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. (tro) |
| Case Designated ECF. (tro) |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions..(tro) |
|
Filing 13
ORDER GRANTING STIPULATION TRANSFERRING CASE TO UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK #12 by Judge Sherilyn Peace Garnett transferring case to Southern District of New York. (MD JS-6. Case Terminated.) (rolm) [Transferred from California Central on 12/6/2023.]
|
| Filing 12 STIPULATION to Transfer Case to United States District Court for the Southern District of New York filed by Defendant GigaCloud Technology Inc. (Attachments: #1 Proposed Order)(Murphy, Kristin) [Transferred from California Central on 12/6/2023.] |
| Filing 11 Notice of Appearance or Withdrawal of Counsel: for attorney Kristin Nicole Murphy counsel for Defendant GigaCloud Technology Inc. Adding Kristin N. Murphy as counsel of record for GigaCloud Technology Inc for the reason indicated in the G-123 Notice. Filed by Defendant GigaCloud Technology Inc. (Attorney Kristin Nicole Murphy added to party GigaCloud Technology Inc(pty:dft))(Murphy, Kristin) [Transferred from California Central on 12/6/2023.] |
|
Filing 10
STANDING ORDER FOR NEWLY ASSIGNED CIVIL CASES by Judge Sherilyn Peace Garnett.READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This case has been assigned to United States District Judge Sherilyn Peace Garnett. (iv) [Transferred from California Central on 12/6/2023.]
|
|
Filing 9
ORDER RE TRANSFER PURSUANT to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges. Related Case- filed. Related Case No: 2:23-cv-08381 SPG(MRWx). Case transferred from Magistrate Judge Maria A. Audero and Judge Fernando M. Olguin to Judge Sherilyn Peace Garnett and Magistrate Judge Michael R. Wilner for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-09134 SPG(MRWx). Signed by Judge Sherilyn Peace Garnett (rn) [Transferred from California Central on 12/6/2023.]
|
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Aegis Capital Corp., GigaCloud Technology Inc, Xing Huang, Kwok Hei David Lau, Frank Lin, Xin Wan, Larry Lei Wu. (ghap) [Transferred from California Central on 12/6/2023.] |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) [Transferred from California Central on 12/6/2023.] |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) [Transferred from California Central on 12/6/2023.] |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Maria A. Audero. (ghap) [Transferred from California Central on 12/6/2023.] |
| Filing 4 Certification and Notice of Interested Parties filed by Plaintiff Rock Villanueva, (Pafiti, Jennifer) [Transferred from California Central on 12/6/2023.] |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Rock Villanueva. (Pafiti, Jennifer) [Transferred from California Central on 12/6/2023.] |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Rock Villanueva. (Pafiti, Jennifer) [Transferred from California Central on 12/6/2023.] |
| Filing 1 COMPLAINT Receipt No: ACACDC-36314750 - Fee: $402, filed by Plaintiff Rock Villanueva. (Attachments: #1 Certification, #2 Schedule A) (Attorney Jennifer Pafiti added to party Rock Villanueva(pty:pla))(Pafiti, Jennifer) [Transferred from California Central on 12/6/2023.] |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
