CHANG'S DYNASTY, LLC v. UD 1 et al
| CHANG'S DYNASTY, LLC |
| UD, UD 1 and UD 2 |
| 5:2023cv05108 |
| December 22, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| JEFFREY L SCHMEHL |
| Other Statutes: Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 16, 2024. A more recent docket listing may be available from PACER.
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Filing 7
ORDER OF 2/16/24 THAT THE MOTION FOR PROTECTIVE ORDER DOC. 6 IS GRANTED.. SIGNED BY HONORABLE JEFFREY L. SCHMEHL ON 2/16/24.2/16/24 ENTERED AND COPIES E-MAILED.(dt)
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| Filing 6 Ex Parte MOTION for Protective Order and Proposed Order filed by CHANG'S DYNASTY, LLC.Brief, Declaration, Certificate of Service. (Attachments: #1 Declaration of Daniel Troccoli)(YOUNGSMA, ZACHARY) |
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Filing 5
ORDER OF 1/31/24 THAT PLAINTIFF'S MOTION FOR ADMISSION PRO HAC VICE OF ATTORNEY ACHARY M. YOUNGSMA (DOC. 4) IS GRANTED AND ZACHARY M. YOUNGSMA MAY APPEAR PRO HAC VICE AS COUNSEL FOR THE PLAINTIFF IN THIS CASE. SIGNED BY JUDGE: JEFFREY L. SCHMEHL ON 1/31/24. 1/31/24 ENTERED AND COPIES E-MAILED. (DT)
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| Filing 4 MOTION for Pro Hac Vice admission of Zachary M. Youngsma ( Filing fee $ 75 receipt number APAEDC-17226420.) filed by CHANG'S DYNASTY, LLC.. (Attachments: #1 Exhibit Zachary Youngsma's Admissions, #2 Exhibit Certificate of Good Standing from MI Supreme Court)(COLAVITA, PASQUALE) |
| Filing 3 NOTICE by CHANG'S DYNASTY, LLC Revised Designation Form (COLAVITA, PASQUALE) |
| Filing 2 Summons Issued as to UD 1, UD 2. Forwarded To: Counsel on 12/27/23 (mas) |
| Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. PLAINTIFF's counsel is directed to file COMPLETED DESIGNATION FORM in this case using the Notice (Other) docket event located in the Notices category. The Yes/No questions and Certification Question asking if the case is/is not related need to be answered. (sbt) |
| Filing 1 COMPLAINT Verified against All Plaintiffs ( Filing fee $ 405 receipt number APAEDC-17152007.), filed by CHANG'S DYNASTY, LLC. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Index of Exhibits, #4 Exhibit A - Plaintiffs Business Information page from the Indiana Secretary of State, #5 Exhibit B - October 11, 2022, Asset Purchase Agreement, #6 Exhibit C - Miscellaneous between Plaintiff and Todd Laury regarding various utilities at Sirens, #7 Exhibit D - Imposter Email, #8 Exhibit E - Email from Todd Laury RE wiring instructions, #9 Exhibit F - Fraud Email, #10 Exhibit G - Changs Dynastys First Foundation Bank Account Statement for August, 2022, #11 Exhibit H - Email to Imposter Email confirming wiring of funds, #12 Exhibit I - Screenshot of Defendant UD 2s business page on the Pennsylvania Department of State website, #13 Exhibit J - Copy of Defendant UD 2s Articles of Incorporation, #14 Exhibit K - Defendant UD 1 Paycheck Protection Program loan information, #15 Exhibit L - Screenshot of TD Banks FDIC page)(COLAVITA, PASQUALE) |
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