Yang et al v. Fei et al
| XIN YANG and TING CHEN |
| YUEZHU DU, YURONG HU, YU CHEN, A FEI, QILONG LIU, YUN YE, JINGYI SHEN, XUE LIN, LIJUN OUYANG, YUXIA HU, XIAONA ZHOU, SHUYUN CHEN, NAN ZHENG, LEI ZHU, WENLING WANG, DOE DEFENDANTS 1-100 and ASZ Supply Inc. |
| 1:2024cv05055 |
| July 2, 2024 |
| U.S. District Court for the Southern District of New York |
| Ronnie Abrams |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 29, 2024. A more recent docket listing may be available from PACER.
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| Filing 14 AFFIDAVIT OF SERVICE. Qilong Liu served on 8/10/2024, answer due 9/3/2024. Service was accepted by Qilong (Lucy) Liu. Document filed by Xin Yang; Ting Chen..(Wang, Times) |
| Filing 13 AFFIDAVIT OF SERVICE. Xiaona Zhou served on 8/2/2024, answer due 8/23/2024. Service was accepted by Xiaona (Lina) Zhou. Document filed by Xin Yang; Ting Chen..(Wang, Times) |
| Filing 12 SUMMONS RETURNED EXECUTED. Nan Zheng served on 8/20/2024, answer due 9/10/2024. Service was accepted by Nan (Lucas) Zheng. Document filed by Xin Yang; Ting Chen..(Wang, Times) |
Filing 11
MEMO ENDORSEMENT on re: #10 Letter filed by Xin Yang, Ting Chen. ENDORSEMENT: Application granted. The conference currently scheduled for August 30, 2024 is hereby adjourned to October 25, 2024 at 10:00 a.m. The deadline for the parties'submission of the joint pre-conference materials is hereby adjourned to October 18, 2024. SO ORDERED. ( Initial Conference set for 10/25/2024 at 10:00 AM before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 8/26/2024) (vfr)
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| Filing 10 LETTER addressed to Judge Ronnie Abrams from Times Wang dated August 23, 2024 re: Status Update. Document filed by Ting Chen, Xin Yang..(Wang, Times) |
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Filing 9
ORDER granting #8 Motion for Times Wang to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (arc)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Times Wang to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Filing 8 MOTION for Times Wang to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ting Chen, Xin Yang. (Attachments: #1 Affidavit Notarized Affidavit of Times Wang, #2 Exhibit Certificate of Good Standing - CO Supreme Court, #3 Exhibit Certificate of Good Standing - DC Court of Appeals, #4 Exhibit Certificate of Good Standing - CA Supreme Court, #5 Proposed Order [Proposed] Order).(Wang, Times) |
| Filing 7 FILING ERROR - PDF ERROR - MOTION for Times Wang to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29672155. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ting Chen, Xin Yang. (Attachments: #1 Affidavit Wang Affidavit ISO PHV Motion, #2 Proposed Order [Proposed] Order, #3 Exhibit Certificate of Good Standing [California], #4 Exhibit Certificate of Good Standing [DC], #5 Exhibit Certificate of Good Standing [Colorado]).(Wang, Times) Modified on 7/29/2024 (bc). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #7 MOTION for Times Wang to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-29672155. Motion and supporting papers to be reviewed by Clerk's Office staff... 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) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Shuyun Chen, Yu Chen, Yuezhu Du, Yurong Hu, Yuxia Hu, Xue Lin, Qilong Liu, Lijun Ouyang, Jingyi Shen, Wenling Wang, Yun Ye, Nan Zheng, Xiaona Zhou, Lei Zhu..(jgo) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Shuyun Chen, Yu (Rita) Chen, Yuezhu Du, Yurong (Mary) Hu, Jingyi Shen, Lei (Andy) Zhu, Nan (Lucas) Zheng, Wenling (Abby) Wang, Xiaona (Lina) Zhou, Yuxia Hu, Xue (Linda) Lin, Qilong (Lucy) Liu, Lijun Ouyang, Yun Ye, re: #3 Complaint,. Document filed by Ting Chen, Xin Yang..(Heckscher, Alexander) |
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Filing 4
ORDER AND NOTICE OF INITIAL CONFERENCE: It is hereby: ORDERED that, by August 23, 2024, the parties submit a joint letter, not to exceed five (5) pages, providing the following information in separate paragraphs: as set forth in this Order. IT IS FURTHER ORDERED that, by August 23, 2024, the parties jointly submit to the Court a proposed case management plan and scheduling order. A template for the order is available at https://nysd.uscourts.gov/hon-ronnie-abrams. The status letter and the proposed case management plan should be filed electronically, consistent with the Courts Electronic Case Filing (ECF) Rules & Instructions, which are available at https://nysd.uscourts.gov/rules/ecf-related-instructions. IT IS FURTHER ORDERED that counsel for all parties appear for an initial status conference on August 30, 2024 at 11:30 a.m. If Defendants have not yet been properly served, have not filed a responsive pleading, and/or the parties otherwise seek to adjourn the conference, they shall notify the Court by no later than August 23, 2024. Unless the parties request otherwise, the Court will hold this conference by telephone. The parties shall use the following dial-in information to call in to the conference: Call-in Number: (888) 363-4749; Access Code: 1015508. Initial Conference set for 8/30/2024 at 11:03 AM before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 7/8/2024) (sgz)
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| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Alexander Heckscher. The party information for the following party/parties has been modified: Yu Chen, Yurong Hu, Xue Lin, Qilong Liu, Wenling Wang, Nan Zheng, Xiaona Zhou, Lei Zhu, Xin Yang, Ting Chen. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party type was entered incorrectly;. (pc) |
| Filing 3 COMPLAINT against ASZ Supply Inc., Shuyun Chen, Yu Chen, Doe Defendants 1-100, Yuezhu Du, A Fei, Yurong Hu, Yuxia Hu, Xue Lin, Qilong Liu, Lijun Ouyang, Jingyi Shen, Wenling Wang, Yun Ye, Nan Zheng, Xiaona Zhou, Lei Zhu. Document filed by Xin Yang, Ting Chen..(Heckscher, Alexander) |
| Filing 2 CIVIL COVER SHEET filed..(Heckscher, Alexander) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Alexander Heckscher to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected; all of the filers were not selected for the pleading. 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. (jgo) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Katharine H. Parker 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. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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..(jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Alexander Heckscher. The party information for the following party/parties has been modified: XIN YANG; TING CHEN; A FEI; SHUYUN CHEN; YU CHEN; YUEZHU DU; YURONG HU; YUXIA HU; XUE LIN; QILONG LIU; LIJUN OUYANG; JINGYI SHEN; WENLING WANG; YUN YE; NAN ZHENG; XIAONA ZHOU; LEI ZHU; ASZ SUPPLY INC; DOE DEFENDANTS 1-100. 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;. (jgo) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Alexander Heckscher. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against All Defendants. (Filing Fee $ 405.00, Receipt Number ANYSDC-29563157)Document filed by XIN YANG..(Heckscher, Alexander) Modified on 7/3/2024 (jgo). |
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