Larg v. Li et al
Plaintiff: Timothy Larg
Defendant: Grace Li, Shi Yu and COF Global
Case Number: 3:2025cv00255
Filed: January 31, 2025
Court: U.S. District Court for the Northern District of Texas
Presiding Judge: A Joe Fish
Nature of Suit: Torts/Pers Prop: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 12, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 12, 2025 Opinion or Order Filing 10 ELECTRONIC ORDER: On February 3, 2025, the plaintiff was ordered to file and serve an amended complaint that alleged (1) the citizenship of the defendant COF Global and also (2) supported an allegation that venue is proper in this court no later than February 10, 2025 (docket entry 7) but has failed to do so. Accordingly, this case is dismissed without prejudice. Rule 16(f)(1)(C), F.R. Civ. P. (Ordered by Senior Judge A. Joe Fish on 2/12/2025) (chmb)
February 12, 2025 Civil case terminated. (chmb)
February 4, 2025 Opinion or Order Filing 9 ELECTRONIC ORDER: The court construes counsel's response to the court's order (docket entry 6) as a motion for extension of time to apply for admission pro hac vice for this case. So construed, the motion is GRANTED. No later than February 11, 2025, Robert D. Loventhal shall apply for admission pro hac vice for this case. (Ordered by Senior Judge A. Joe Fish on 2/4/2025) (chmb)
February 4, 2025 Filing 8 RESPONSE filed by Timothy Larg re: 6 Order (Loventhal, Robert)
February 3, 2025 Opinion or Order Filing 7 ORDER: From the plaintiff's allegations, the court cannot tell whether there is diversity of citizenship or not or if venue is proper in this court. Accordingly, no later than 2/10/2025, Larg shall file and serve an amended complaint that alleges (1) the citizenship of the defendant COF Global* and also (2) supports an allegation that venue is proper in this court. Failure to timely file and serve such an amended complaint will result in dismissal of this case without further notice. (Ordered by Senior Judge A. Joe Fish on 2/3/2025) (ndt)
February 3, 2025 Opinion or Order Filing 6 ELECTRONIC ORDER: Robert D. Loventhal ("counsel"), whose name appears on a pleading in this case, is not a member of the Bar of the Northern District of Texas. Accordingly, no later than February 4, 2025, counsel shall either (1) provide to the court, and to the Clerk of Court, satisfactory documentation of membership* or (2) apply for membership in the Bar of this court or for admission pro hac vice for this case. (*A letter stating the date of counsel's admission to the Bar of this court is satisfactory documentation.) (Ordered by Senior Judge A. Joe Fish on 2/3/2025) (chmb)
February 3, 2025 Opinion or Order Filing 5 ELECTRONIC ORDER: N.D. Tex. Civ. R. 83.10(a) requires the appearance of local counsel where counsel of record for a party does not reside in this district. Accordingly, no later than February 18, 2025, the plaintiff shall file the entry of appearance of local counsel satisfying the requirements of Local Rule 83.10(a). Failure to do so will result in dismissal without prejudice of this case without further notice. (Ordered by Senior Judge A. Joe Fish on 2/3/2025) (chmb)
February 3, 2025 Opinion or Order Filing 4 ELECTRONIC ORDER: N.D. Tex. Civ. R. 3.1 provides that "[t]he complaint must be accompanied by... a civil cover sheet... [and] a separately signed certificate of interested persons...." Accordingly, no later than February 10, 2025, the plaintiff must comply with this rule. (Ordered by Senior Judge A. Joe Fish on 2/3/2025) (chmb)
January 31, 2025 Filing 3 Summons Issued as to COF Global, Grace Li. (agc)
January 31, 2025 Filing 2 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (agc)
January 31, 2025 Filing 1 COMPLAINT against Grace (Shi Yu) Li, COF Global filed by Timothy Larg. (Filing fee $405; Receipt number ATXNDC-15230514) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Loventhal, Robert)

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Defendant: Grace Li
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Defendant: Shi Yu
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Defendant: COF Global
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Plaintiff: Timothy Larg
Represented By: Robert D Loventhal
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