6
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6
cmp
Amended Complaint
Mon 03/24 6:26 PM
AMENDED COMPLAINT against All Defendants, filed by Tanling Tsao. (Wang, Kevin)
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5
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5
misc
Quality Control Check - Attorney Case Opening
Wed 03/19 9:09 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
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4
service
Summons Issued
Wed 03/19 9:03 AM
Summons Issued as to Xuefeng Gao, Yuwu Liu, Qijun Chen, Harvest Financial & Insurance Service LLC,, Harvest Financial Group, John and Jane Does 1-10, Wealthtop Advisors Group,. (CV)
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3
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3
misc
Clerks Notice of Rule 73
Wed 03/19 8:46 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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utility
Case Assigned/Reassigned
Wed 03/19 8:44 AM
Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Cheryl L. Pollak. 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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2
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2
misc
Proposed Summons/Civil Cover Sheet
Tue 03/18 6:21 PM
Civil Cover Sheet.. Re Notice: Re: Incomplete Civil Cover Sheet,, by Tanling Tsao (Wang, Kevin)
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1
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1
cmp
Complaint
Tue 03/18 1:46 PM
COMPLAINT filed by Plaintiff Tsao et al. against Harvest Financial Group, Harvest Financial & Insurance Service LLC,, Wealthtop Advisors Group,, Xuefeng Gao, Qijun Chen, Yuwu Liu, John and Jane Does 1-10 filing fee $ 405, receipt number ANYEDC-18865289 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Tanling Tsao. (Wang, Kevin)
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Att: 1
Civil Cover Sheet cover sheet,
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Att: 2
Proposed Summons proposed summons
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utility
Incorrect Case-Document Information
Tue 03/18 12:50 PM
NOTICE: INCOMPLETE INITIAL CASE OPENING DOCUMENT SUBMISSION.
Please file the Complaint, Civil Cover Sheet, Proposed Summons and pay the Civil Filing Fee for the following case so that it may be processed. Initial Case Opening Documents Should be Filed at The Time a Case Number is generated!
(CV)
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notice
Notice: Re: Incomplete Civil Cover Sheet
Tue 03/18 2:59 PM
Notice: Requires Newly Updated Civil Cover Sheet.
The Civil cover sheet has been updated and The Clerk's Office requires the updated version of the civil cover sheet to continue to process this case. The form is available at:[LINK:https://www.nyed.uscourts.gov/forms/js-44-civil-cover-sheet] Please resubmit using new JS44 under the event Other Documents - Proposed Summons/Civil Cover Sheet. (CV)
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