Li v. Doe et al
| New York Eastern District Court | |
| Judge: | Lashann Dearcy Hall |
| Referred: | James R Cho |
| Case #: | 1:25-cv-00892 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1964 Racketeering (RICO) Act |
| Case Filed: | Feb 17, 2025 |
| Last checked: Monday Feb 17, 2025 12:05 PM EST |
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Defendant
Chong Hing Bank Lmited
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Defendant
Yuanchi Co Limited
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Defendant
Cong Yu
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Defendant
Xuegong Wang
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Defendant
WDCEX.PRO
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Defendant
Vany Limited
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Defendant
Sunstat Trading Limited
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Defendant
Standard Chartered Bank (Hong Kong) Limited
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Defendant
RST Trade Limited
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Defendant
Ho Ching Ng
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Defendant
Nancheng Trade Limited
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Defendant
Lixi Trading Limited
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Defendant
Wen Liu
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Defendant
Mingbo Liao
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Defendant
Lian Sing Trading Company
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Defendant
Jianshe Li
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Defendant
Feifei Li
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Defendant
Chin Kean Leong
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Defendant
Guanghai Jin
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Defendant
Xiaoli Hu
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Defendant
Hong Kong Newmoon Electronics Company
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Defendant
Hong Kong Maoyexing Technology Limited
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Defendant
Hailwic Trading Co Limited
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Defendant
Maolin Feng
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Defendant
Chok Suet Ee
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Defendant
Annie Doe
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Defendant
Dah Sing Bank Limited
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Defendant
Bank of Communications (Hong Kong) Limited
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Plaintiff
Phillip Li
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| Docket last updated: 02/20/2025 11:59 PM EST |
| Wednesday, February 19, 2025 | ||
| 5 | 5
misc
Quality Control Check - Attorney Case Opening
Wed 02/19 9:44 AM
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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| 4 | 4
misc
Clerks Notice of Rule 73
Wed 02/19 9:43 AM
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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| 3 | 3
misc
Proposed Summons/Civil Cover Sheet
Wed 02/19 8:21 AM
Civil Cover Sheet.. by Phillip Li (Hoda, Marshal) |
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utility
Case Assigned/Reassigned
Wed 02/19 9:42 AM
Case Assigned to Judge LaShann DeArcy Hall and Magistrate Judge James R. Cho. 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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misc
Quality Control Check - Summons
Wed 02/19 9:44 AM
Your proposed summons was not issued for one of the following reasons: No summons provided, please submit summons. The event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (CV) |
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order
Order on Motion for Leave to Appear Pro Hac Vice
Wed 02/19 5:35 PM
ORDER granting2 Motion for Leave to Appear Pro Hac Vice. Attorney Marshal J. Hoda shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance to ensure electronic notification of activity in this case. Also, the attorney shall ensure the $200 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge James R. Cho on 2/19/2025. (SGC) |
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| Tuesday, February 18, 2025 | ||
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notice
Notice: Re: Incomplete Civil Cover Sheet
Tue 02/18 2:08 PM
Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed 2 Page of The Civil Cover Sheet. Please make sure you use the updated version of the civil cover sheet. submit A COMPLETED SECOND PAGE Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (CV) Modified on 2/18/2025 (CV) |
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| Monday, February 17, 2025 | ||
| 2 | 2
motion
Appear Pro Hac Vice
Mon 02/17 1:08 PM
MOTION to Appear Pro Hac Vice Filing fee $ 200, receipt number ANYEDC-18770938 by Phillip Li. (Hoda, Marshal) |
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33
pgs
cmp
Complaint
Mon 02/17 12:07 PM
COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-18770871 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Phillip Li. (Hoda, Marshal) |
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Att: 1
Civil Cover Sheet Civil Cover Sheet
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