Guotaiqixing Biomedical International (S) PTE Ltd. v. Dai
| New York Southern District Court | |
| Case #: | 1:24-cv-03142 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Apr 24, 2024 |
| Last checked: Thursday Apr 25, 2024 12:46 AM EDT |
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Defendant
Xuefeng Dai
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Represented By
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Plaintiff
Guotaiqixing Biomedical International (S) PTE Ltd.
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| Docket last updated: 8 hours ago |
| Friday, April 26, 2024 | ||
| 4 | 4
service
Certificate of Service Other
Fri 04/26 12:43 PM
CERTIFICATE OF SERVICE of (1) Notice of Removal (with Exhibits A-B), dated April 24, 2024; (2) Civil Cover Sheet, dated April 24, 2024; (3) Notice of Related Action, dated April 24, 2024; and (4) Electronic Case Filing Rules & Instructions served on Plaintiff Guotaiqixing Biomedical International (S) Pte. Ltd. on April 25, 2024 and April 26, 2024. Service was made by Email and Federal Express Overnight Mail. Document filed by Xuefeng Dai..(Shapiro, Akiva) |
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utility
Case Accepted as Related
Fri 04/26 8:58 AM
CASE ACCEPTED AS RELATED. Create association to 1:22-cv-05055-ER. Notice of Assignment to follow. (vba) |
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| Thursday, April 25, 2024 | ||
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notice
Case Opening Initial Assignment Notice
Thu 04/25 9:18 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo) |
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utility
Case Designated ECF
Thu 04/25 9:19 AM
Case Designated ECF. (jgo) |
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utility
Case Referred as Possibly Related/Similar
Thu 04/25 9:19 AM
CASE REFERRED TO Judge Edgardo Ramos as possibly related to 22-cv-5055. (jgo) |
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| Wednesday, April 24, 2024 | ||
| 3 | 3
misc
Statement of Relatedness
Wed 04/24 11:10 PM
STATEMENT OF RELATEDNESS re: that this action be filed as related to 22-cv-05055. Document filed by Xuefeng Dai..(Shapiro, Akiva) |
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| 2 | 2
misc
Civil Cover Sheet
Wed 04/24 11:08 PM
CIVIL COVER SHEET filed..(Shapiro, Akiva) |
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| 1 | 1
notice
Notice of Removal
Wed 04/24 11:04 PM
NOTICE OF REMOVAL from New York Supreme Court, County of New York. Case Number: 152210/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-29268312).Document filed by Xuefeng Dai..(Shapiro, Akiva) |
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Att: 1
Exhibit A - GTQX Motion and Filings in State Court, Part 1,
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Att: 2
Exhibit A - GTQX Motion and Filings in State Court, Part 2,
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Att: 3
Exhibit A - GTQX Motion and Filings in State Court, Part 3,
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Att: 4
Exhibit A - GTQX Motion and Filings in State Court, Part 4,
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Att: 5
Exhibit B - Khan Funds v. Nations Amended Complaint
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