Fan v. Xiao-I Corporation et al
| Yunfan Fan |
| Wenjing Chen, Wei Weng, Zhong Lin, Gregory K. Lee, Xiaomei Wu, Hui Yuan, Jun Xu, H. David Sherman, GKL Corporate/Search, Inc. and Xiao-I Corporation |
| 1:2024cv07837 |
| October 15, 2024 |
| U.S. District Court for the Southern District of New York |
| Gregory H Woods |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 6, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 AFFIDAVIT OF SERVICE. GKL Corporate/Search, Inc. served on 12/2/2024, answer due 12/23/2024. Service was accepted by Trudy Desbiens, Corporate Specialist. Document filed by Yunfan Fan..(Lieberman, Jeremy) |
| Filing 22 AFFIDAVIT OF SERVICE. Gregory K. Lee served on 12/2/2024, answer due 12/23/2024. Service was accepted by Trudy Desbiens, Corporate Specialist. Service was made by mail also on 12/6/2024. Document filed by Yunfan Fan..(Lieberman, Jeremy) |
Filing 21
ORDER granting #20 Letter Motion for Extension of Time. Application granted. The parties' request to adjourn the initial pretrial conference and to extend the associated deadlines is granted. The initial pretrial conference scheduled for February 5, 2025 is adjourned sine die, pending the resolution of any motions to serve as lead plaintiff or to file a consolidated complaint. The deadline for Defendants to answer or otherwise respond to the complaint is likewise extended sine die. The deadline for the parties to submit the joint letter and proposed case management plan is adjourned sine die. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 20. SO ORDERED. (Signed by Judge Gregory H. Woods on 11/22/2024) (sgz)
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| Filing 20 JOINT LETTER MOTION for Extension of Time : for Defendants to respond to the initial complaint and to defer the initial pretrial conference set for February 5, 2025 at 4:00 p.m., as well as the associated deadline of January 29, 2025 for the submission of a joint letter and Proposed Civil Case Management Plan and Scheduling Order, as set forth in the Courts Order dated October 17, 2024 addressed to Judge Gregory H. Woods from Counsel for Plaintiff and Counsel for Defendants Xiao-I Corporation, Hui Yuan, Wei Weng, Wenjing Chen, Xiaomei Wu, Jun Xu, Zhong Lin, and H. David Sherman dated November 22, 2024. Document filed by Yunfan Fan..(Lieberman, Jeremy) |
| Filing 19 WAIVER OF SERVICE RETURNED EXECUTED. H. David Sherman waiver sent on 10/16/2024, answer due 12/16/2024. Document filed by Yunfan Fan..(Lieberman, Jeremy) |
| Filing 18 WAIVER OF SERVICE RETURNED EXECUTED. Zhong Lin waiver sent on 10/16/2024, answer due 12/16/2024. Document filed by Yunfan Fan..(Lieberman, Jeremy) |
| Filing 17 WAIVER OF SERVICE RETURNED EXECUTED. Jun Xu waiver sent on 10/16/2024, answer due 12/16/2024. Document filed by Yunfan Fan..(Lieberman, Jeremy) |
| Filing 16 WAIVER OF SERVICE RETURNED EXECUTED. Xiaomei Wu waiver sent on 10/16/2024, answer due 12/16/2024. Document filed by Yunfan Fan..(Lieberman, Jeremy) |
| Filing 15 WAIVER OF SERVICE RETURNED EXECUTED. Wenjing Chen waiver sent on 11/15/2024, answer due 1/14/2025. Document filed by Yunfan Fan..(Lieberman, Jeremy) |
| Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. Wei Weng waiver sent on 10/16/2024, answer due 12/16/2024. Document filed by Yunfan Fan..(Lieberman, Jeremy) |
| Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. Hui Yuan waiver sent on 10/16/2024, answer due 12/16/2024. Document filed by Yunfan Fan..(Lieberman, Jeremy) |
| Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. Xiao-I Corporation waiver sent on 10/16/2024, answer due 12/16/2024. Document filed by Yunfan Fan..(Lieberman, Jeremy) |
| Filing 11 NOTICE OF APPEARANCE by Nicole Khalouian on behalf of Xiao-I Corporation, Hui Yuan, Wei Weng, Wenjing Chen, Xiaomei Wu, Jun Xu, Zhong Lin, H. David Sherman..(Khalouian, Nicole) |
| Filing 10 NOTICE OF APPEARANCE by Richard Joseph Lamar Lomuscio on behalf of Xiao-I Corporation, Hui Yuan, Wei Weng, Wenjing Chen, Xiaomei Wu, Jun Xu, Zhong Lin, H. David Sherman..(Lomuscio, Richard) |
| Case Designated ECF. (gp) |
| Filing 9 NOTICE OF APPEARANCE by James Michael LoPiano on behalf of Yunfan Fan..(LoPiano, James) |
| Filing 8 NOTICE OF APPEARANCE by Joseph Alexander Hood, II on behalf of Yunfan Fan..(Hood, Joseph) |
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Filing 7
NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby ORDERED that counsel for all parties participate in an initial pretrial conference with the Court at the time listed below. February 5, 2025 at 4:00 p.m. The conference will be conducted by telephone. The parties are directed to the Courts Individual Rules of Practice in Civil Cases, which are available on the Court's website. Rule 2 of the Court's Individual Rules contains the dial-in number for the conference and other relevant instructions. The parties are specifically directed to comply with Rule 2(B) of the Court's Individual Rules. SO ORDERED. Initial Conference set for 2/5/2025 at 04:00 PM before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 10/17/2024) (sgz)
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| Filing 6 ELECTRONIC SUMMONS ISSUED as to GKL Corporate/Search, Inc., Gregory K. Lee..(gp) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Wenjing Chen, Zhong Lin, H. David Sherman, Wei Weng, Xiaomei Wu, Xiao-I Corporation, Jun Xu, Hui Yuan..(gp) |
| Magistrate Judge Jennifer Willis 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. (gp) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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..(gp) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to GKL Corporate/Search, Inc., Gregory K. Lee, re: #1 Complaint,. Document filed by Yunfan Fan..(Lieberman, Jeremy) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Wenjing Chen, Zhong Lin, H. David Sherman, Wei Weng, Xiaomei Wu, Xiao-I Corporation, Jun Xu, Hui Yuan, re: #1 Complaint,. Document filed by Yunfan Fan..(Lieberman, Jeremy) |
| Filing 2 CIVIL COVER SHEET filed..(Lieberman, Jeremy) |
| Filing 1 COMPLAINT against Wenjing Chen, GKL Corporate/Search, Inc., Gregory K. Lee, Zhong Lin, H. David Sherman, Wei Weng, Xiaomei Wu, Xiao-I Corporation, Jun Xu, Hui Yuan. (Filing Fee $ 405.00, Receipt Number ANYSDC-30044973)Document filed by Yunfan Fan. (Attachments: #1 Exhibit Certification, #2 Exhibit Schedule A).(Lieberman, Jeremy) |
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