Shi v. Song et al
| New York Eastern District Court | |
| Judge: | Natasha C Merle |
| Referred: | Vera M Scanlon |
| Case #: | 1:25-cv-00079 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Jan 06, 2025 |
| Last checked: Monday Jan 06, 2025 2:07 PM EST |
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Defendant
Longjian Jiang
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Defendant
Zhen Lei
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Defendant
Lianhua Li
1606 South Atlantic Blvd, Apt A
Alhambra, CA 91803 |
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Defendant
Shumin Liu
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Defendant
SSL TRANSPORTATION LLC
1606 South Atlantic Blvd, Apt A
Alhambra, CA 91803 |
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Defendant
Linfeng Song
13654 NE 83rd CT
Redmond, WA 98502 |
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Defendant
Yongze Song
1606 South Atlantic Blvd, Apt A
Alhambra, CA 91803 |
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Defendant
Xinbin Tian
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Defendant
Phuoc Van Tran
20644 Conrail Road
Bridgeville, DE 19933 |
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Defendant
Guizhen Wang
299 West Washington Ave, Apt 311
Sunnyvale, CA 94086 |
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Defendant
Jiguo Wu
5621 Decatur Boulevard
Indianapolis, IN 46241 |
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Defendant
Qiao Wen Wu
1606 South Atlantic Blvd, Apt A
Alhambra, CA 94086 |
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Defendant
Zengbin Yao
744 45th Street
Brooklyn, NY 11220 |
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Plaintiff
XianDong Shi
4160 Main Street, #312 Suite 208a
Flushing, NY 11355 |
Represented By
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| Docket last updated: 01/17/2025 11:59 PM EST |
| Thursday, January 16, 2025 | ||
| 8 | 8
misc
Affidavit/Affirmation
Thu 01/16 3:32 PM
AFFIDAVIT/AFFIRMATION Proof of service pursuant to 1/7/25 Judge Order by XianDong Shi (Liu, Ying) |
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notice
Notice of Appearance
Thu 01/16 2:52 PM
NOTICE of Appearance by Ying Liu on behalf of All Plaintiffs (aty to be noticed) (Liu, Ying) |
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| Tuesday, January 07, 2025 | ||
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order
Scheduling Order
Tue 01/07 4:26 PM
SCHEDULING ORDER: An initial conference is scheduled for 5/6/2025 at 3:15 PM via ZoomGov. To gain access to the ZoomGov audio conferencing system, counsel and/or any pro se parties are to dial 1-646-828-7666; enter meeting ID 16121901090 and press the pound key; when asked for a participant ID, press the pound key; and enter passcode 091622 and press the pound key. Please note that your microphone will be automatically muted when you enter the virtual conference room. If another conference is underway, please remain on mute until the case is called. At that time, you may unmute your microphone by pressing *6 on your keypad. The parties must complete the attached Joint Proposed Case Management Plan (CMP) and file it on ECF no later than 4/28/2025. As to any Defendant who or which has not appeared by today's date, Plaintiff(s) must mail a copy of this Order, its attachment and the full public docket to each last known mailing address for each such Defendant and file proof of service on ECF within ten days of the date of this Order. The Court reminds the parties of their responsibility to file a disclosure statement under Federal Rule of Civil Procedure 7.1 within 30 days of appearing in this action, if applicable and if they have not yet done so. As to any LLC, the disclosure statement should identify all of the members and their respective citizenships. Ordered by Magistrate Judge Vera M. Scanlon on 1/7/2025. (SH) |
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| Monday, January 06, 2025 | ||
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misc
Quality Control Check - Attorney Case Opening
Mon 01/06 4:11 PM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) |
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service
Summons Issued
Mon 01/06 4:10 PM
Summons Issued as to Longjian Jiang, Zhen Lei, Lianhua Li, Shumin Liu, SSL Transportation LLC, Linfeng Song, Yongze Song, Xinbin Tian, Phuoc Van Tran, Guizhen Wang, Jiguo Wu, Qiao Wen Wu, Zengbin Yao. (CV) |
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misc
Clerks Notice of Rule 73
Mon 01/06 4:08 PM
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (CV) |
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misc
Proposed Summons/Civil Cover Sheet
Mon 01/06 2:02 PM
Proposed Summons.Civil Cover Sheet.. Re1 Complaint, by XianDong Shi (Shields, Carolyn) |
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Att: 1
Proposed Summons
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cmp
Complaint
Mon 01/06 1:46 PM
COMPLAINT against Longjian Jiang, Zhen Lei, Lianhua Li, Shumin Liu, SSL TRANSPORTATION LLC, Linfeng Song, Yongze Song, Xinbin Tian, Phuoc Van Tran, Guizhen Wang, Jiguo Wu, Qiao Wen Wu, Zengbin Yao filing fee $ 405, receipt number CNYEDC-18635788 Was the Disclosure Statement on Civil Cover Sheet completed -Yes. N/A,, filed by XianDong Shi. (Shields, Carolyn) |
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utility
Case Assigned/Reassigned
Mon 01/06 4:07 PM
Case to Judge Natasha C. Merle and Magistrate Judge Vera M. Scanlon. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (CV) |
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