Guotaiqixing Biomedical International (S) PTE Ltd. v. Dai
Plaintiff: Guotaiqixing Biomedical International (S) PTE Ltd.
Defendant: Xuefeng Dai
Case Number: 1:2024cv03142
Filed: April 24, 2024
Court: U.S. District Court for the Southern District of New York
Presiding Judge: Edgardo Ramos
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 18, 2024 Opinion or Order Filing 14 REPLY MEMORANDUM OF LAW in Support re: #5 MOTION to Remand to State Court . . Document filed by Guotaiqixing Biomedical International (S) PTE Ltd...(Bloodstein, Benjamin)
June 18, 2024 Opinion or Order Filing 13 DECLARATION of Benjamin D. Bloodstein in Support re: #5 MOTION to Remand to State Court .. Document filed by Guotaiqixing Biomedical International (S) PTE Ltd.. (Attachments: #1 Exhibit A - letter to counsel for defendant, #2 Exhibit B - email response to letter).(Bloodstein, Benjamin)
June 11, 2024 Opinion or Order Filing 12 LETTER addressed to Judge Edgardo Ramos from Akiva Shapiro dated June 11, 2024 re: request for oral argument on Plaintiffs Motion to Remand to the Supreme Court of the State of New York. Document filed by Xuefeng Dai..(Shapiro, Akiva)
June 11, 2024 Opinion or Order Filing 11 MEMORANDUM OF LAW in Opposition re: #5 MOTION to Remand to State Court . . Document filed by Xuefeng Dai..(Shapiro, Akiva)
June 10, 2024 Opinion or Order Filing 10 MOTION for Peter B. Siegal to Appear Pro Hac Vice (CORRECTED). Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Guotaiqixing Biomedical International (S) PTE Ltd.. (Attachments: #1 Affidavit #1 - Declaration of Peter B. Siegal in Support of Motion for Admission Pro Hac Vice, #2 Exhibit #2 - DC Certificate of Good Standing, #3 Exhibit #3 - CA Certificate of Good Standing, #4 Proposed Order #4 - Proposed Order).(Siegal, Peter)
June 3, 2024 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No.. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bc)
May 31, 2024 Opinion or Order Filing 9 FILING ERROR - PDF ERROR - MOTION for Peter B. Siegal to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29428990. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Guotaiqixing Biomedical International (S) PTE Ltd.. (Attachments: #1 Affidavit #1 - Declaration of Peter B. Siegal in Support of Motion for Admission Pro Hac Vice, #2 Exhibit #2 - DC Certificate of Good Standing, #3 Exhibit #3 - CA Certificate of Good Standing, #4 Proposed Order #4 - Proposed Order).(Siegal, Peter) Modified on 6/3/2024 (bc).
May 28, 2024 Opinion or Order Filing 8 MEMO ENDORSEMENT with respect to #5 Motion to Remand to State Court. ENDORSEMENT Defendants are directed to file their opposition by June 11, 2024, and Plaintiff is directed to file their reply by June 18, 2024. SO ORDERED.. (Signed by Judge Edgardo Ramos on 5/28/2024) (jca) Modified on 5/28/2024 (jca).
May 28, 2024 Opinion or Order Set/Reset Deadlines: Responses due by 6/11/2024 Replies due by 6/18/2024. (jca)
May 24, 2024 Opinion or Order Filing 7 MEMORANDUM OF LAW in Support re: #5 MOTION to Remand to State Court . . Document filed by Guotaiqixing Biomedical International (S) PTE Ltd...(Bloodstein, Benjamin)
May 24, 2024 Opinion or Order Filing 6 DECLARATION of Benjamin D. Bloodstein in Support re: #5 MOTION to Remand to State Court .. Document filed by Guotaiqixing Biomedical International (S) PTE Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3).(Bloodstein, Benjamin)
May 24, 2024 Opinion or Order Filing 5 MOTION to Remand to State Court . Document filed by Guotaiqixing Biomedical International (S) PTE Ltd...(Bloodstein, Benjamin)
May 9, 2024 Opinion or Order Magistrate Judge Sarah Netburn 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. (vba)
May 9, 2024 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Edgardo Ramos. Judge Unassigned is no longer assigned to the case. (vba)
May 9, 2024 Opinion or Order CASE ACCEPTED AS RELATED. Create association to 1:22-cv-05055-ER. Notice of Assignment to follow. (vba)
April 26, 2024 Opinion or Order Filing 4 CERTIFICATE OF SERVICE of (1) Notice of Removal (with Exhibits A-B), dated April 24, 2024; (2) Civil Cover Sheet, dated April 24, 2024; (3) Notice of Related Action, dated April 24, 2024; and (4) Electronic Case Filing Rules & Instructions served on Plaintiff Guotaiqixing Biomedical International (S) Pte. Ltd. on April 25, 2024 and April 26, 2024. Service was made by Email and Federal Express Overnight Mail. Document filed by Xuefeng Dai..(Shapiro, Akiva)
April 26, 2024 Opinion or Order CASE ACCEPTED AS RELATED. Create association to 1:22-cv-05055-ER. Notice of Assignment to follow. (vba)
April 25, 2024 Opinion or Order CASE REFERRED TO Judge Edgardo Ramos as possibly related to 22-cv-5055. (jgo)
April 25, 2024 Opinion or Order Case Designated ECF. (jgo)
April 25, 2024 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo)
April 24, 2024 Opinion or Order Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 22-cv-05055. Document filed by Xuefeng Dai..(Shapiro, Akiva)
April 24, 2024 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Shapiro, Akiva)
April 24, 2024 Opinion or Order Filing 1 NOTICE OF REMOVAL from New York Supreme Court, County of New York. Case Number: 152210/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-29268312).Document filed by Xuefeng Dai. (Attachments: #1 Exhibit A - GTQX Motion and Filings in State Court, Part 1, #2 Exhibit A - GTQX Motion and Filings in State Court, Part 2, #3 Exhibit A - GTQX Motion and Filings in State Court, Part 3, #4 Exhibit A - GTQX Motion and Filings in State Court, Part 4, #5 Exhibit B - Khan Funds v. Nations Amended Complaint).(Shapiro, Akiva)

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Plaintiff: Guotaiqixing Biomedical International (S) PTE Ltd.
Represented By: Benjamin Bloodstein
Represented By: Peter B. Siegal
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Defendant: Xuefeng Dai
Represented By: Akiva Shapiro
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