Zhang v. Dragon Capital Group, LLC et al
| Xuejun Zhang |
| Stephen L. Kirkland, Premier Investments & Financial Services Group, LLC, Dragon Capital Group, LLC, FXTrade ZH, LP and Alexander C. Cheng |
| 3:2021cv00154 |
| April 9, 2021 |
| US District Court for the Western District of North Carolina |
| David S Cayer |
| Frank D Whitney |
| Securities/Commodities |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 20, 2022. A more recent docket listing may be available from PACER.
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Filing 27
RESPONSE in Opposition re #22 MOTION to Stay Discovery by Xuejun Zhang. Replies due by 6/14/2021 (Fulton, Ross)
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Filing 26
MEMORANDUM in Opposition re #18 MOTION to Dismiss by Xuejun Zhang. Replies due by 6/14/2021 (Fulton, Ross)
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Filing 25
RESPONSE to Motion re #20 MOTION to Compel Arbitration by Xuejun Zhang. Replies due by 6/14/2021 (Fulton, Ross)
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Filing 24
ANSWER to #1 Complaint, by Dragon Capital Group, LLC, FXTrade ZH, LP.(Becker, Allison)
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Filing 23
MEMORANDUM in Support re #22 MOTION to Stay Discovery by Dragon Capital Group, LLC, FXTrade ZH, LP. (Becker, Allison)
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Filing 22
MOTION to Stay Discovery by Dragon Capital Group, LLC, FXTrade ZH, LP. Responses due by 6/7/2021 (Becker, Allison). Motions referred to David S. Cayer.
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Filing 21
MEMORANDUM in Support re #20 MOTION to Compel Arbitration by Dragon Capital Group, LLC, FXTrade ZH, LP. (Becker, Allison)
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Filing 20
MOTION to Compel Arbitration by Dragon Capital Group, LLC, FXTrade ZH, LP. Responses due by 6/7/2021 (Becker, Allison). Motions referred to David S. Cayer.
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Filing 19
MEMORANDUM in Support re #18 MOTION to Dismiss by Dragon Capital Group, LLC, FXTrade ZH, LP. (Becker, Allison)
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Filing 18
MOTION to Dismiss by Dragon Capital Group, LLC, FXTrade ZH, LP. Responses due by 6/7/2021 (Becker, Allison)
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Filing 17
MEMORANDUM in Support re #16 MOTION for Entry of Default by Xuejun Zhang. (Fulton, Ross)
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Filing 16
MOTION for Entry of Default by Xuejun Zhang. (Fulton, Ross)
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Filing 15
MEMORANDUM in Support re #14 MOTION for Discovery by Xuejun Zhang. (Fulton, Ross)
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Filing 14
MOTION for Discovery by Xuejun Zhang. Responses due by 6/1/2021 (Attachments: #1 Exhibit 1) (Fulton, Ross). Motions referred to David S. Cayer.
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Filing 13
MEMORANDUM in Opposition re #12 MOTION to Dismiss by Xuejun Zhang. Replies due by 5/25/2021 (Attachments: #1 Exhibit 1)(Fulton, Ross)
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Filing 12
Pro Se MOTION to Dismiss by Stephen L. Kirkland. Responses due by 5/18/2021 (Attachments: #1 Envelope) (js)
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Filing 11
WAIVER OF SERVICE Returned Executed by Xuejun Zhang. Alexander C. Cheng waiver sent on 4/28/2021, answer due 6/28/2021. (Fulton, Ross)
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Filing 10
ORDER granting #9 Motion for Leave to Appear Pro Hac Vice added Tamara A. Seelman for Dragon Capital Group, LLC,Tamara A. Seelman for FXTrade ZH, LP (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David S. Cayer on 4/28/2021. (mek)
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Filing 9
MOTION for Leave to Appear Pro Hac Vice as to Tamara A. Seelman Filing fee $ 288, receipt number 0419-5006266. by Dragon Capital Group, LLC, FXTrade ZH, LP. (Becker, Allison). Motions referred to David S. Cayer.
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Filing 8
NOTICE of Appearance by Natalie E. Kutcher on behalf of Xuejun Zhang (Kutcher, Natalie)
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Notice to Tamara A. Seelman: Pursuant to Local Rule 83.1 you are required to Register for ECF Account #Application Link. (Attorney served via NEF) Deadline by 5/5/2021. (mek)
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Filing 7
ORDER granting #6 Motion for Extension of Time to Answer re #1 Complaint. Dragon Capital Group, LLC answer due 5/24/2021; FXTrade ZH, LP answer due 5/24/2021. Signed by Magistrate Judge David S. Cayer on 4/27/2021. (mek)
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Filing 6
MOTION for Extension of Time to Answer re: #1 Complaint, by Dragon Capital Group, LLC, FXTrade ZH, LP. (Becker, Allison). Motions referred to David S. Cayer.
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Filing 5
NOTICE of Appearance by Allison J. Becker on behalf of Dragon Capital Group, LLC, FXTrade ZH, LP (Becker, Allison)
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Filing 4
AFFIDAVIT of Service filed by Xuejun Zhang. Dragon Capital Group, LLC served on 4/12/2021, answer due 5/3/2021; FXTrade ZH, LP served on 4/12/2021, answer due 5/3/2021; Stephen L. Kirkland served on 4/15/2021, answer due 5/6/2021; Premier Investments & Financial Services Group, LLC served on 4/12/2021, answer due 5/3/2021. (Attachments: #1 Exhibit A)(Fulton, Ross)
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Filing 3
Summons Issued Electronically as to Alexander C. Cheng. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (tlj)
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Filing 2
Summons Issued Electronically as to All Defendants. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(js)
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Filing 1
COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 400 receipt number 0419-4978014), filed by Xuejun Zhang. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Fulton, Ross)
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Case assigned to District Judge Frank D. Whitney and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(js)
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Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (js)
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