Zhao v. Tradego Forex Exchange et al
| Xing Zhao |
| Tradego Forex Exchange, David Neilson, Brandon Savage, Ronald Ameral, Tradego Exchange, Tradego Forex Global Wealth Group, Forex Global Trading, Forex Wealth Group, David Nielson, Brandon Newbern, Ronald Greg Ameral, Greg Ronald and Grand Capital |
| 2:2023cv01821 |
| November 22, 2023 |
| US District Court for the Western District of Washington |
| John C Coughenour |
| Other Fraud |
| 12 U.S.C. ยง 22 Securities Fraud |
| None |
Docket Report
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This docket was last retrieved on April 8, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 8
ORDER REGARDING DISCOVERY AND DEPOSITIONS by U.S. District Judge John C. Coughenour. (KMP)
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| Filing 7 AFFIDAVIT of Service of Summons and Complaint on Brandon Newbern and Tradego Forex Exchange on 12/3/2023 12/1/2023, filed by Plaintiff Xing Zhao. (Attachments: #1 Certificate of Service proof of service, #2 Certificate of Service proof of service)(Zhao, Xing) Modified service date per date listed on proofs of service on 1/18/2024 (KRA). |
| Filing 6 Summons(es) Electronically Issued as to defendant Ronald Ameral. (KRA) |
| Filing 5 Praecipe for a Summons Amended AMENDED PETITION filed by Xing Zhao. (Zhao, Xing) Modified title on 1/17/2024 (KRA). |
| Filing 4 NOTICE: Plaintiff Xing Zhao has registered to electronically file and receive electronic service in this case. (KB) |
| Filing 3 LETTER to Filer re case number and Judge assignment. (cc: Plaintiff via USPS) (CR) |
| Filing 2 Summons(es) Issued in Paper Form as to defendant(s) Ronald Ameral, Grand Capital, David Neilson, Brandon Savage, Tradego Forex Exchange. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons) (cc :Plaintiff via USPS) (CR) |
| Filing 1 COMPLAINT filed by Xing Zhao against defendant(s) Ronald Ameral, Grand Capital, David Neilson, Brandon Savage, Tradego Forex Exchange (Receipt # 200003518) (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Email Transmission of Case) (CR) (Attachment 1 replaced on 11/28/2023 due to malformed PDF) (CDA). |
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