Zhou et al v. United States Securities and Exchange Commission et al
| Yue Zhou, Tao An, Zheng Hu, Yanming "Frank" Wang, Yuan Cao and Guangcao "Jack" Ji |
| United States Securities and Exchange Commission, Gary Gensler, Richard R. Best and Vanessa Countryman |
| 7:2021cv10600 |
| December 10, 2021 |
| US District Court for the Southern District of New York |
| Philip M Halpern |
| Securities/Commodities |
| 28 U.S.C. § 1651 mn |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 29, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 SUMMONS RETURNED EXECUTED. All Defendants. Service was made by MAIL. Document filed by Guangcao "Jack" Ji, Zheng Hu, Tao An, Yanming "Frank" Wang, Yue Zhou, Yuan Cao. (Attachments: #1 Proof of Service - Richard R. Best, #2 Proof of Service - Gary Gensler, #3 Proof of Service - Vanessa Countryman).(Brasky, Adam) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Vanessa Countryman..(pc) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to United States Securities and Exchange Commission..(pc) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Richard R. Best..(pc) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Gary Gensler..(pc) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Vanessa Countryman, re: #1 Complaint,,. Document filed by Tao An, Yuan Cao, Zheng Hu, Guangcao "Jack" Ji, Yanming "Frank" Wang, Yue Zhou..(Brasky, Adam) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to United States Securities and Exchange Commission, re: #1 Complaint,,. Document filed by Tao An, Yuan Cao, Zheng Hu, Guangcao "Jack" Ji, Yanming "Frank" Wang, Yue Zhou..(Brasky, Adam) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Richard R. Best, re: #1 Complaint,,. Document filed by Tao An, Yuan Cao, Zheng Hu, Guangcao "Jack" Ji, Yanming "Frank" Wang, Yue Zhou..(Brasky, Adam) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Gary Gensler, re: #1 Complaint,,. Document filed by Tao An, Yuan Cao, Zheng Hu, Guangcao "Jack" Ji, Yanming "Frank" Wang, Yue Zhou..(Brasky, Adam) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Adam Michael Brasky to RE-FILE Document No. #1 Complaint,,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; Each summons must be filed separately. Or you can use one summons form and list each party on a separate rider;. 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. (pc) |
| Filing 2 CIVIL COVER SHEET filed..(Brasky, Adam) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Adam Michael Brasky. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (gp) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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) |
| Magistrate Judge Paul E. Davison is so designated. 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 Designated ECF. (gp) |
| Filing 1 COMPLAINT against Richard R. Best, Vanessa Countryman, Gary Gensler, United States Securities and Exchange Commission. (Filing Fee $ 402.00, Receipt Number ANYSDC-25454403)Document filed by Guangcao "Jack" Ji, Zheng Hu, Tao An, Yanming "Frank" Wang, Yue Zhou, Yuan Cao. (Attachments: #1 Exhibit A-C to the Complaint, #2 Summons - U.S. Securities and Exchange Commission, #3 Summons - Gary Gensler, #4 Summons - Richard R. Best, #5 Summon - Vanessa Countryman, #6 Civil Cover Sheet).(Brasky, Adam) |
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.
