Lau v. Ke
Plaintiff: LAI LAU
Defendant: BIN KE
Case Number: 1:2023cv00333
Filed: March 13, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Ivan D Davis
Referring Judge: Anthony J Trenga
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Conversion
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 27, 2023 Opinion or Order Filing 18 Order Rule 16(b) Scheduling Order. Pursuant to Rule 16(b) and the Court's March 31, 2023 Order, a pretrial conference was held in this matter on April 26, 2023. Upon consideration of the representations made by the parties in the Joint Discovery Plan #15 and for the reasons discussed during the pretrial conference, the Court makes the following rulings: 1. All discovery shall be concluded by August 11, 2023. See order for further details. Signed by Magistrate Judge Ivan D. Davis on 4/27/2023. (lgue, )
April 26, 2023 Opinion or Order Filing 19 ORDERED that the Motion is DENIED in re #13 Consent Motion for Leave to Appear Remotely for future court events whenever possible. Signed by Magistrate Judge Ivan D. Davis on 4/26/2023. (swil)
April 26, 2023 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Ivan D. Davis:Initial Pretrial Conference held on 4/26/2023. Appearance of Counsel for plaintiff and pro se defendant. Amended discovery plan approved. Order to follow. (lgue, )
April 25, 2023 Opinion or Order Filing 17 ORDER granting #12 Motion for All Parties to Appear Remotely for the 04/26/2023 Pretrial Conference. Signed by Magistrate Judge Ivan D. Davis on 4/25/2023. (lgue, )
April 25, 2023 Opinion or Order Filing 16 Jointly Signed Consent to Jurisdiction by US Magistrate Judge by Lai Lau. (Cheng, Shaoming)
April 24, 2023 Opinion or Order Filing 15 Revised Amended Discovery Plan by Lai Lau.(Cheng, Shaoming)
April 24, 2023 Opinion or Order Filing 14 Amended Discovery Plan by Lai Lau.(Cheng, Shaoming)
April 21, 2023 Opinion or Order Filing 13 Consent MOTION for Leave to Appear Remotely for future court events whenever possible by Lai Lau. (Attachments: #1 Proposed Order)(Cheng, Shaoming)
April 21, 2023 Opinion or Order Filing 12 Consent MOTION for Leave to Appear Remotely for 4/26/2023 Pretrial Conference by Lai Lau. (Attachments: #1 Proposed Order)(Cheng, Shaoming)
April 20, 2023 Opinion or Order Filing 11 ORDER granting #10 Motion for Pro hac vice Appointed Lei Zhao Reilley for Lai Lau. Signed by District Judge Anthony J Trenga on 4/20/2023. (swil)
April 19, 2023 Opinion or Order Filing 10 Motion to appear Pro Hac Vice by LEI ZHAO REILLEY and Certification of Local Counsel SHAOMING CHENG Filing fee $ 75, receipt number AVAEDC-8898469. by Lai Lau. (Cheng, Shaoming)
April 19, 2023 Opinion or Order Filing 9 Discovery Plan by Lai Lau.(Cheng, Shaoming)
April 17, 2023 Opinion or Order Filing 8 Plaintiff LAI LAU Consent to Jurisdiction by US Magistrate Judge by Lai Lau. (Cheng, Shaoming)
March 31, 2023 Opinion or Order Filing 7 SCHEDULING ORDER: Initial Pretrial Conference set for 4/26/2023 at 11:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. Final Pretrial Conference set for 8/17/2023 at 10:00 AM in Alexandria Telephonically before District Judge Anthony J. Trenga. Discovery due by 8/11/2023. Signed by District Judge Anthony J. Trenga on 3/31/2023. (Attachments: #1 Magistrate Consent, #2 Pretrial Notice)(Copy of Scheduling Order and Attachments mailed to Defendant on 3/31/2023)(dzir)
March 29, 2023 Opinion or Order Filing 6 ANSWER to Complaint by Bin Ke. (nlop)
March 20, 2023 Opinion or Order Filing 5 AFFIDAVIT of Service for Summons, Complaint, Exhibits of Case 1:23-cv-00333 served on Defendant BIN KE on 03/14/2023, filed by Lai Lau. (Cheng, Shaoming)
March 14, 2023 Opinion or Order Filing 4 Summons Issued as to Bin Ke, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Notice to Attorney) (nlop)
March 13, 2023 Opinion or Order Initial Case Assignment to District Judge Anthony J Trenga and Magistrate Judge Ivan D. Davis. (nlop)
March 13, 2023 Opinion or Order Filing 3 NOTICE of Appearance by Shaoming Cheng on behalf of LAI LAU (Cheng, Shaoming)
March 13, 2023 Opinion or Order Filing 2 Proposed Summons to Defendant BIN KE by LAI LAU. (Cheng, Shaoming) (Main Document 2 replaced on 3/14/2023) (nlop, ).
March 13, 2023 Opinion or Order Filing 1 Complaint LAI LAU v. BIN KE ( Filing fee $ 402, receipt number AVAEDC-8840728.), filed by LAI LAU. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(Cheng, Shaoming)

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 Virginia Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Lau v. Ke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: LAI LAU
Represented By: Shaoming Cheng
Represented By: Lei Zhao Reilley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BIN KE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?