cheung v. Securis Capital Limited et al
| New York Southern District Court | |
| Judge: | Lewis J Liman |
| Case #: | 1:25-cv-00470 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 12:22 Securities Fraud |
| Case Filed: | Jan 16, 2025 |
| Last checked: Thursday Jan 16, 2025 3:07 PM EST |
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Defendant
Aeneas Group Limited
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Represented By
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Defendant
Aeneas Management Limited
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Represented By
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Defendant
Darren Wang Yip Lui
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Represented By
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Defendant
Mandy Man Lok Lui
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Represented By
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Defendant
Securis Capital Limited
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Represented By
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Defendant
kenrick fok
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Represented By
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Plaintiff
karen cheung
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| Docket last updated: 01/17/2025 11:59 PM EST |
| Friday, January 17, 2025 | ||
| 3 | 3
misc
Civil Cover Sheet
Fri 01/17 2:03 PM
CIVIL COVER SHEET filed..(Astarita, Mark) |
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misc
Notice to Attorney Regarding Party Modification
Fri 01/17 12:50 PM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mark J. Astarita. The party information for the following party/parties has been modified: karen cheung, Securis Capital Limited, kenrick fok. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; alias party name was omitted. (sj) |
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misc
Notice to Attorney Regarding Deficient Civil Cover Sheet
Fri 01/17 12:53 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Mark J. Astarita to RE-FILE Document No. 1 Notice of Removal. The filing is deficient for the following reason(s): the event wrong event type was used to file the civil cover sheet. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (sj) |
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misc
Notice to Attorney Regarding Case Opening Statistical Error Correction
Fri 01/17 12:54 PM
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Mark J. Astarita. The following case opening statistical information was erroneously selected/entered: Dollar Demand $2,000,000,000; Fee Status code due (due). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to (none); the Fee Status code has been modified to pd (paid). (sj) |
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notice
Case Opening Initial Assignment Notice
Fri 01/17 1:02 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(sj) |
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utility
Case Designation
Fri 01/17 1:07 PM
Magistrate Judge Katharine H. Parker is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (sj) |
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utility
Case Designated ECF
Fri 01/17 1:08 PM
Case Designated ECF. (sj) |
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| Thursday, January 16, 2025 | ||
| 2 | 2
notice
Notice (Other)
Thu 01/16 2:44 PM
NOTICE of Demand for Complaint re:1 Notice of Removal,,. Document filed by Securis Capital Limited, Aeneas Management Limited, kenrick fok, Darren Wang Yip Lui, Mandy Man Lok Lui, Aeneas Group Limited..(Astarita, Mark) |
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| 1 | 1
notice
Notice of Removal
Thu 01/16 2:36 PM
NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 653165/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-30472884).Document filed by Mandy Man Lok Lui, kenrick fok, Aeneas Management Limited, Aeneas Group Limited, Securis Capital Limited, Darren Wang Yip Lui..(Astarita, Mark) |
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Att: 1
Civil Cover Sheet Civil cover sheet,
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Att: 2
Exhibit Demand for Complaint,
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Att: 3
Exhibit Summons with Notice,
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Att: 4
Affidavit Kendrick Henry Fok,
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Att: 5
Affidavit Darren Wang Yip Lui,
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Att: 6
Affidavit Mandy Man Lok Lui,
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Att: 7
Affidavit Matthew Yan Shui Wong (SCL),
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Att: 8
Affidavit William Ip Wai Ng (AML),
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Att: 9
Affidavit William Ip Wai Ng (AGL),
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Att: 10
Exhibit NYS Case Record
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