Chenming Holdings (Hong Kong) Limited v. John Does 1-10
| CHENMING HOLDINGS (HONG KONG) LIMITED |
| JOHN DOES and John Does 1-10 |
| 1:2024cv00935 |
| February 8, 2024 |
| U.S. District Court for the Southern District of New York |
| Katherine Polk Failla |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
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Filing 18
DISCOVERY CONFIDENTIALITY ORDER...regarding procedures to be followed that shall govern the handling of confidential material...This Confidentiality Order does not bind the Court or any of its personnel. The Court can modify this Order at any time. The Court will retain jurisdiction over the terms and conditions of this Order only for the pendency of this litigation. Any party wishing to make redacted or sealed submissions shall comply with Rule 9 of this Court's Individual Rules of Civil Procedure. (Signed by Judge Katherine Polk Failla on 3/28/2024) (rro)
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Filing 17
ORDER granting #16 Letter Motion for Discovery. Application GRANTED. The Court will separately enter Plaintiff's proposed order. The Clerk of Court is directed to terminate the pending motion at docket entry 16. (Signed by Judge Katherine Polk Failla on 3/28/2024) (rro)
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| Filing 16 LETTER MOTION for Discovery Entry of Discovery Confidentiality Order addressed to Judge Katherine Polk Failla from Vincent Filardo, Jr. dated March 28, 2024. Document filed by Chenming Holdings (Hong Kong) Limited. (Attachments: #1 Exhibit Discovery Confidentiality Order).(Filardo, Vincent) |
| Filing 15 AFFIDAVIT OF SERVICE of Subpoena to produce documents served on JP Morgan Chase N.A. and JP Morgan Chase Securities on March 12, 2024. Service was accepted by Carlos Bobe, Authorized to Accept Service for CT Corporation System, Agent for Service of Process. Document filed by Chenming Holdings (Hong Kong) Limited..(Filardo, Vincent) |
| Filing 14 AFFIDAVIT OF SERVICE of Subpoena to produce documents served on JPMorgan Chase & Co on February 28, 2024. Service was accepted by Vincenza Cipriano, Authorized to Accept Service for CT Corporation System, Agent for Service of Process. Document filed by Chenming Holdings (Hong Kong) Limited..(Filardo, Vincent) |
| Filing 13 AFFIDAVIT OF SERVICE of Subpoena to produce documents served on Community Federal Savings Bank on February 29, 2024. Service was accepted by Amira Ashraf, Employee. Document filed by Chenming Holdings (Hong Kong) Limited..(Filardo, Vincent) |
| Filing 12 AFFIDAVIT OF SERVICE of Subpoena to produce documents served on Citibank, N.A. on February 29, 2024. Service was accepted by Jordani Sanchez, Employee. Document filed by Chenming Holdings (Hong Kong) Limited..(Filardo, Vincent) |
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Filing 11
NOTICE OF INITIAL PRETRIAL CONFERENCE: 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 May 1, 2024, at 2:30 p.m. The conference will be held telephonically. At the scheduled date and time, the parties are to call (646) 453-4442 and enter Conference ID 761 557 524#. and as set forth herein. SO ORDERED. Telephonic Initial Conference set for 5/1/2024 at 02:30 PM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 2/28/2024) (ama)
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Filing 10
ORDER ON MOTION FOR EXPEDITED DISCOVERY: granting #8 Letter Motion for Discovery. it is ORDERED that Plaintiff's Motion for Expedited Discovery is granted; and it is further ORDERED that Plaintiff is authorized to conduct immediate discovery pursuant to Fed. R. Civ. P. 45 by serving subpoenas in substantially the form set forth in Exhibits A to C of the Declaration by Vincent Filardo, Jr., (Dkt. #9-2, 9-3, 9-4), upon the following banks and banking associations: (1) Citibank, N.A., New York; (2) JPMorgan Chase & Co.; and (3) Community Federal Savings Bank (collectively, "Banks"); and it is further ORDERED that Plaintiff shall attach a copy of this Order to all subpoenas served pursuant to this Order; and it is further ORDERED that the Banks shall comply with subpoenas served pursuant to this Order inaccordance with the Federal Rules of Civil Procedure, the Local Rules of the United States District Court for the Southern District of New York, and the Individual Practices of this Court. The Clerk of Court is directed to terminate the pending motion at docket entry 8. SO ORDERED. (Signed by Judge Katherine Polk Failla on 2/27/2024) (ama)
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| Filing 9 MEMORANDUM OF LAW in Support re: #8 MOTION for Discovery . . Document filed by Chenming Holdings (Hong Kong) Limited. (Attachments: #1 Affidavit of Vincent Filardo, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Affidavit of Zheng Chunxing, #6 Affidavit of Xu Xianhong, #7 Proposed Order Granting Motion).(Filardo, Vincent) |
| Filing 8 MOTION for Discovery . Document filed by Chenming Holdings (Hong Kong) Limited..(Filardo, Vincent) |
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Filing 7
ORDER granting #6 Letter Motion for Discovery. Application GRANTED.The Clerk of Court is directed to terminate the pending motion at docket number 6. SO ORDERED. (Signed by Judge Katherine Polk Failla on 2/22/2024) (tg)
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| Filing 6 LETTER MOTION for Discovery addressed to Judge Katherine Polk Failla from Vincent Filardo, Jr. dated February 21, 2024. Document filed by Chenming Holdings (Hong Kong) Limited..(Filardo, Vincent) |
| Filing 5 NOTICE OF APPEARANCE by Aaron Todd Wolfson on behalf of Chenming Holdings (Hong Kong) Limited..(Wolfson, Aaron) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Vincent Filardo, Jr to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): The Request for Issuance of Summons cannot be issued for the party requested (JOHN DOES 1-10) because it does not identify the party subject to service. Pursuant to FRCP Rule 4(a)(1)(A) and FRCP Rule 4(a)(1)(B) : a summons must name the parties and be directed to the defendant. Once the party has been identified, the filing party may request a summons at that time; Defendant party name error listed on Summons and Summons 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) |
| Case Designated ECF. (vf) |
| Magistrate Judge Robyn F. Tarnofsky 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. (vf) |
| 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) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Vincent Filardo, Jr. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of U.S. (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Vincent Filardo, Jr. The party information for the following party/parties has been modified: CHENMING HOLDINGS (HONG KONG) LIMITED, JOHN DOES. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text was omitted. (vf) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Chenming Holdings Co., Ltd. for CHENMING HOLDINGS (HONG KONG) LIMITED. Document filed by CHENMING HOLDINGS (HONG KONG) LIMITED..(Filardo, Vincent) |
| Filing 3 FILING ERROR - DEFICIENT- SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to John Does, re: #1 Complaint. Document filed by CHENMING HOLDINGS (HONG KONG) LIMITED..(Filardo, Vincent) Modified on 2/9/2024 (vf). |
| Filing 2 CIVIL COVER SHEET filed..(Filardo, Vincent) |
| Filing 1 COMPLAINT against JOHN DOES. (Filing Fee $ 405.00, Receipt Number ANYSDC-28921870)Document filed by CHENMING HOLDINGS (HONG KONG) LIMITED..(Filardo, Vincent) |
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