2024-cv-10814 +组团 近期案件➥ 订阅
原告律所：Lance Liu
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| # | Date | Description |
| 30 |
08/22/2025
|
MINUTE entry before the Honorable Jeffrey I Cummings: Plaintiff has filed a notice of voluntary dismissal [30] as to defendant nos. 12 (Zaiwen Co.), 14 (Zhiwei Co.) and 15 (Fucheng), which is self-effectuating under Rule 41(a)(1)(A)(i). Accordingly, those defendants are dismissed without prejudice and their previously filed motion to dismiss [26] is denied as moot. Plaintiff's motion for default judgment as to the remaining defendants remains under advisement. Plaintiff shall submit an updated proposed default judgment order reflecting only the remaining defendants by 8/27/25. The 9/5/25 tracking status hearing is stricken and re-set to 10/3/25 at 9:00 a.m. (to track the case only, no appearance is required). Mailed notice 翻译 |
| 29 |
06/18/2025
|
REPLY by FUCHENG Co.Ltd, ZAIWEN Co.Ltd, ZHIWEI Co.Ltd to response in opposition to motion, 27 翻译 |
| 28 |
06/14/2025
|
RESPONSE by Zhiwu Zhengin Opposition to MOTION by Defendants ZAIWEN Co.Ltd, ZHIWEI Co.Ltd, FUCHENG Co.Ltd to dismiss for Insufficient Service of Process 26 翻译 |
| 27 |
06/13/2025
|
MOTION by Defendants ZAIWEN Co.Ltd, ZHIWEI Co.Ltd, FUCHENG Co.Ltd to dismiss for Insufficient Service of Process 翻译 |
| 26 |
06/10/2025
|
ATTORNEY Appearance for Defendants FUCHENG Co.Ltd, ZAIWEN Co.Ltd, ZHIWEI Co.Ltd by He Cheng 翻译 |
| 25 |
06/10/2025
|
ATTORNEY Appearance for Defendants ZAIWEN Co.Ltd, ZHIWEI Co.Ltd, FUCHENG Co.Ltd by Andrew Jonathan Palmer 翻译 |
| 24 |
06/02/2025
|
CERTIFICATE of Service of the Minute Order by Lance Y. Liu on behalf of Zhiwu Zheng regarding terminate deadlines and hearings, 22 翻译 |
| 23 |
06/02/2025
|
MINUTE entry before the Honorable Jeffrey I Cummings: Before the Court is plaintiff's motion 21 for entry of default and default judgment against all defendants. All remaining defendants have failed either to plead or to otherwise appear to defend against this action. Accordingly, an order of default is entered under Rule 55(a) of the Federal Rules of Civil Procedure. Any objections to the motion for entry of default judgment must be filed on or before 6/13/25. If no objections are filed by that date, the Court will consider the motion unopposed. Plaintiff must serve this minute order upon all remaining defendants within one business day of its entry on the docket and must promptly file proof of that service. The previously set 5/5/25 tracking status hearing is stricken and re-set to 6/30/25 at 9:00 a.m. to track the case only, no appearance is required). Mailed notice 翻译 |
| 22 |
04/22/2025
|
MOTION by Plaintiff Zhiwu Zheng for default judgment as to All Defaulting Defendants on Schedule A attached to the Proposed Order 翻译 |
| 21 |
04/20/2025
|
STATUS Report by Zhiwu Zheng 翻译 |
| 20 |
04/10/2025
|
MINUTE entry before the Honorable Jeffrey I Cummings: On 3/3/25, the Court directed the parties to file a joint status report by 4/4/25. To date, no report has been filed. The previously requested status report shall be filed by 4/23/25 and shall indicate how plaintiff intends to proceed in this matter. The 4/14/25 tracking status hearing is stricken and re-set to 5/5/25 at 9:00 a.m. (to track the case only, no appearance is required). Mailed notice 翻译 |
| 19 |
03/24/2025
|
SUMMONS Returned Executed by Zhiwu Zheng as to The Partnerships And Unincorporated Associations Identified On Schedule A, on 3/21/2025, answer due 4/11/2025. 翻译 |
| 18 |
03/21/2025
|
CERTIFICATE of Service by Plaintiff Zhiwu Zheng regarding complaint 1 翻译 |
| 17 |
03/21/2025
|
NOTICE of Voluntary Dismissal by Zhiwu Zheng 翻译 |
| 16 |
03/05/2025
|
SUMMONS Issued (Court Participant) as to Defendant The Partnerships And Unincorporated Associations Identified On Schedule A 翻译 |
| 15 |
03/03/2025
|
MINUTE entry before the Honorable Jeffrey I Cummings: The Court has reviewed plaintiff's status report 12, which indicates that plaintiff is continuing efforts to effectuate service upon defendants. Plaintiff shall effectuate service on or before 3/14/25. On or before 4/4/25, the parties shall file a joint initial status report in accordance with the template available on the Court's website under the case management procedure titled "Initial Status Report for Newly Filed Cases." The parties shall also review all of the case management procedures and standing orders available on the Court's website, including the Court's case management procedure for motions to dismiss. The 3/3/25 tracking status hearing is stricken and re-set to 4/14/25 at 9:00 a.m. (to track the case only, no appearance is required). Mailed notice 翻译 |
| 14 |
02/14/2025
|
STATUS Report by Zhiwu Zheng 翻译 |
| 13 |
02/14/2025
|
Request for Summons by Zhiwu Zheng 翻译 |
| 12 |
02/04/2025
|
MINUTE entry before the Honorable Jeffrey I Cummings: On 12/27/25, the Court directed the parties to file an initial joint status report. To date, no status report has been filed and the docket does not indicate if plaintiff has effectuated service upon defendants. By 2/18/25, plaintiff must file a status report indicating how it intends to proceed in this matter. Failure to do so will result in dismissal of this action for want of prosecution without further notice. The 2/7/25 tracking status hearing is stricken and re-set to 3/3/25 at 9:00 a.m. (to track the case only, no appearance is required). Mailed notice. 翻译 |
| 11 |
12/27/2024
|
ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Honorable Virginia M. Kendall on 12/27/2024: Mailed notice. 翻译 |
| 10 |
12/30/2024
|
MINUTE entry before the Honorable Jeffrey I Cummings: The previously set 12/13/24 tracking status hearing is stricken. Mailed notice 翻译 |
| 9 |
12/27/2024
|
MINUTE entry before the Honorable Jeffrey I Cummings: This case has been assigned to the calendar of Judge Jeffrey I. Cummings. On or before 1/17/25, the parties shall file a joint initial status report in accordance with the template available on the Court's website under the case management procedure titled "Initial Status Report for Newly Filed Cases." The parties shall also review all of the case management procedures and standing orders available on the Court's website, including the Court's case management procedure for motions to dismiss. Initial tracking status hearing set for 2/7/25 at 9:00 a.m. to track the case only (no appearance is required and the case will not be called). Instead, the Court will review the parties' joint initial status report and enter further orders as appropriate. Emailed notice 翻译 |
| 8 |
10/30/2024
|
MINUTE entry before the Honorable Jeffrey I Cummings: Plaintiff's motion for expedited discovery and motion for electronic service of process 5 is granted. Electronic service of process does not violate any treaty and is consistent with due process because it effectively communicates the pendency of this action to defendants. Expedited discovery is warranted to identify defendants and to implement the asset freeze. Status hearing is set for 12/13/24 at 9:00 a.m. (to track the case only, no appearance is required). Mailed notice 翻译 |
| 7 |
10/21/2024
|
CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. 翻译 |
| 6 |
10/21/2024
|
CASE ASSIGNED to the Honorable Jeffrey I Cummings. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (Civil Category 1). 翻译 |
| 5 |
10/20/2024
|
MOTION by Plaintiff Zhiwu ZhengAlternative Service and Expedited Discovery 翻译 |
| 4 |
10/20/2024
|
CIVIL Cover Sheet 翻译 |
| 3 |
10/20/2024
|
ATTORNEY Appearance for Plaintiff Zhiwu Zheng by Lance Y. Liu 翻译 |
| 2 |
10/20/2024
|
AO 120 by Zhiwu Zheng 翻译 |
| 1 |
10/20/2024
|
COMPLAINT filed by Zhiwu Zheng; Filing fee $ 405, receipt number AILNDC-22629632. 翻译 |