Wang v. Leo Chuliya, LTD et al
| Bin Wang |
| Austin Chu, IWEN CHEN, Leo Chuliya, LTD doing business as Fantasy Cuisine, Dumpling Plus Corp. doing business as Dumpling+Noodle, Auston Chu, Chiahung Chu, Chia-Hung Chu, I Wen Chen, I-Wen Chen, Yvonne Chen, Jane Chen, Mrs. Chen and Chia Hung Chu |
| 7:2023cv02463 |
| March 23, 2023 |
| US District Court for the Southern District of New York |
| Nelson Stephen Roman |
| Other Statutory Actions |
| 26 U.S.C. § 7434 IRS: Civil Damages for Fraudulent Filing of Information |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 16, 2024. A more recent docket listing may be available from PACER.
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Filing 13
WAIVER OF SERVICE RETURNED EXECUTED. Iwen Chen waiver sent on 3/27/2023, answer due 5/26/2023. Document filed by Bin Wang..(Troy, John)
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Filing 12
WAIVER OF SERVICE RETURNED EXECUTED. Austin Chu waiver sent on 3/27/2023, answer due 5/26/2023. Document filed by Bin Wang..(Troy, John)
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Filing 11
WAIVER OF SERVICE RETURNED EXECUTED. Dumpling Plus Corp. waiver sent on 3/27/2023, answer due 5/26/2023. Document filed by Bin Wang..(Troy, John)
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Filing 10
WAIVER OF SERVICE RETURNED EXECUTED. Leo Chuliya, LTD waiver sent on 3/27/2023, answer due 5/26/2023. Document filed by Bin Wang..(Troy, John)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to Austin Chu, Dumpling Plus Corp., Iwen Chen, Leo Chuliya, LTD..(pc)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to LEO CHULIYA, LTD d/b/a Fantasy Cuisine; DUMPLING PLUS CORP d/b/a Dumpling + Noodle; AUSTIN CHU a/k/a Auston Chu a/k/a Chiahung Chu a/k/a Chia-Hung Chu a/k/a Chia Hung Chu and IWEN CHEN a/k/a I Wen Chen a/k/a I-Wen Chen a/k/a Yvonne Chen a/k/a Jane Chen a/k/a Mrs. Chen, re: #1 Complaint. Document filed by Bin Wang..(Schweitzer, Aaron)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Troy to RE-FILE Document No. #6 Request for Issuance of Summons. The filing is deficient for the following reason(s): Summons Caption Error. Plaintiff party name listed on Summons caption does not correspond to pleading 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)
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Filing 7
NOTICE of OF NOTIFICATION TO IRS PURSUANT TO 26 U.S.C. 7434(d). /pk re: #1 Complaint. Document filed by Bin Wang..(Troy, John)
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Filing 6
FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to LEO CHULIYA, LTD d/b/a Fantasy Cuisine; DUMPLING PLUS CORP d/b/a Dumpling + Noodle; AUSTIN CHU a/k/a Auston Chu a/k/a Chiahung Chu a/k/a Chia-Hung Chu a/k/a Chia Hung Chu and IWEN CHEN a/k/a I Wen Chen a/k/a I-Wen Chen a/k/a Yvonne Chen a/k/a Jane Chen a/k/a Mrs. Chen, re: #1 Complaint. Document filed by Bin Wang..(Troy, John) Modified on 3/27/2023 (vf).
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Troy to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendant Party Name Error. Alias party name listed on Summons PDF and Docket entry does not correspond exactly to pleading 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)
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Case Designated ECF. (vf)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney John Troy. 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 Queens. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. 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)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Troy. The party information for the following party/parties has been modified: Bin Wang, IWEN CHEN. 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)
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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. (vf)
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Filing 5
NOTICE OF APPEARANCE by Tiffany Troy on behalf of Bin Wang..(Troy, Tiffany)
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Filing 4
NOTICE OF APPEARANCE by Aaron B. Schweitzer on behalf of Bin Wang..(Schweitzer, Aaron)
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Filing 3
FILING ERROR - DEFICIENT SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to LEO CHULIYA, LTD d/b/a Fantasy Cuisine; DUMPLING PLUS CORP d/b/a Dumpling + Noodle; AUSTIN CHU a/k/a Auston Chu a/k/a Chiahung Chu a/k/a Chia-Hung Chu a/k/a Chia Hung Chuk and IWEN CHEN a/k/a I Wen Chen a/k/a I-Wen Chen a/k/a Yvonne Chen a/k/a Jane Chen a/k/a Mrs. Chen. /pk, re: #1 Complaint. Document filed by Bin Wang..(Troy, John) Modified on 3/24/2023 (vf).
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Filing 2
CIVIL COVER SHEET filed..(Troy, John)
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Filing 1
COMPLAINT against IWEN CHEN, Austin Chu, Dumpling Plus Corp., Leo Chuliya, LTD. (Filing Fee $ 402.00, Receipt Number ANYSDC-27508916)Document filed by Bin Wang. (Attachments: #1 Exhibit Exhibit A, W-2 for 2020).(Troy, John)
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