YANG et al v. FEI et al
| New York Southern District Court | |
| Judge: | Ronnie Abrams |
| Referred: | Katharine H Parker |
| Case #: | 1:24-cv-05055 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1964 Civil Remedies: Racketeering (RICO) Act |
| Case Filed: | Jul 02, 2024 |
| Last checked: Sunday Dec 29, 2024 3:31 AM EST |
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Counter Claimant
Xiaona Zhou
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Counter Claimant
Nan Zheng
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Counter Claimant
Wenling Wang
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Counter Claimant
Qilong Liu
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Counter Claimant
Yurong Hu
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Counter Defendant
Xin Yang
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Counter Defendant
Ting Chen
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Defendant
Wenling Wang
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Defendant
Lei Zhu
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Defendant
Xiaona Zhou
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Represented By
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Defendant
Nan Zheng
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Defendant
Yun Ye
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Defendant
Jingyi Shen
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Defendant
Lijun Ouyang
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Defendant
Qilong Liu
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Defendant
Xue Lin
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Defendant
Yuxia Hu
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Defendant
Yurong Hu
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Defendant
A Fei
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Defendant
Yuezhu Du
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Defendant
Doe Defendants 1-100
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Defendant
Yu Chen
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Defendant
Shuyun Chen
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Defendant
ASZ Supply Inc.
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Plaintiff
Xin Yang
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Represented By
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Plaintiff
Ting Chen
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Represented By
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| Docket last updated: 44 minutes ago |
| Monday, May 19, 2025 | ||
| 103 | 103
order
Order on Motion for Conference
Mon 05/19 12:42 PM
ORDER granting102 Letter Motion for Conference. APPLICATION GRANTED: The case management conference in this matter scheduled for Thursday, May 22, 2025 at 2:00 p.m. is hereby converted to a telephonic proceeding. At the scheduled time, the parties shall dial (646)-453-4442, conference ID: 626 186 19#. Telephone Conference set for 5/22/2025 at 02:00 PM before Magistrate Judge Katharine H. Parker. (Signed by Magistrate Judge Katharine H. Parker on 5/19/2025) (vfr) |
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| 102 | 102
motion
Conference
Mon 05/19 12:33 AM
LETTER MOTION for Conference re:98 Scheduling Order, Requesting Leave for the Appearing Defendants' Attorney to Appear Virtually at the time of the Case Management Conference on May 22, 2025, 2 p.m. addressed to Magistrate Judge Katharine H. Parker from Aleksander B. Milch, Esq. dated May 19, 2025. Document filed by Yurong Hu, Qilong Liu, Wenling Wang, Yun Ye, Nan Zheng, Xiaona Zhou..(Milch, Aleksander) |
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| Friday, May 16, 2025 | ||
| 101 | 101
respm
Declaration in Support of Motion
Fri 05/16 6:47 PM
DECLARATION of Alexander Heckscher in Support re:99 MOTION to Compel Yun Ye, Nan Zheng, Qilong Liu, Wenling Wang, and Xiaona Zhou to serve complete responses to Plaintiffs First Set of Interrogatories and First Set of Requests for Production of Documents .. Document filed by Xin Yang..(Heckscher, Alexander) |
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Att: 1
Exhibit Defendant Xiaona "Lina" Zhou's Responses to Plaintiffs' First Set of Interrogatories.,
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Att: 2
Exhibit Defendant Yurong "Mary" Hu's Responses to Plaintiffs' First Set of Interrogatories.,
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Att: 3
Exhibit Defendant Qilong "Lucy" Liu's Responses to Plaintiffs' First Set of Interrogatories,
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Att: 4
Exhibit Defendant Wenling "Abby" Wang's Responses to Plaintiffs' First Set of Interrogatories,
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Att: 5
Exhibit Defendant Nan "Lucas" Zheng's Responses to Plaintiffs' First Set of Interrogatories,
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Att: 6
Exhibit Defendant Yun Ye's Responses to Plaintiffs' First Set of Interrogatories,
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Att: 7
Exhibit Defendant Xiaona "Lina" Zhou's Written Responses to Plaintiffs' First Set of Document Requests,
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Att: 8
Exhibit Defendant Yurong "Mary" Hu's Written Responses to Plaintiffs' First Set of Document Requests,
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Att: 9
Exhibit Defendant Qilong "Lucy" Liu's Written Responses to Plaintiffs' First Set of Document Requests,
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Att: 10
Exhibit Defendant Wenling "Abby" Wang's Written Responses to Plaintiffs' First Set of Document Requests,
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Att: 11
Exhibit Defendant Nan "Lucas" Zheng's Written Responses to Plaintiffs' First Set of Document Requests,
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Att: 12
Exhibit Defendant Yun Ye's Written Responses to Plaintiffs' First Set of Document Requests,
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Att: 13
Exhibit Exhibit 13 is a true and correct copy of Plaintiffs' First Set of Interrogatories to Defendants,
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Att: 14
Exhibit Exhibit 14 is a true and correct copy of Plaintiffs' First Set of Document Requests to Defendants
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| 100 | 100
18
pgs
respm
Memorandum of Law in Support of Motion
Fri 05/16 6:38 PM
MEMORANDUM OF LAW in Support re:99 MOTION to Compel Yun Ye, Nan Zheng, Qilong Liu, Wenling Wang, and Xiaona Zhou to serve complete responses to Plaintiffs First Set of Interrogatories and First Set of Requests for Production of Documents . . Document filed by Xin Yang..(Heckscher, Alexander) |
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| 99 | 99
motion
Compel
Fri 05/16 6:28 PM
MOTION to Compel Yun Ye, Nan Zheng, Qilong Liu, Wenling Wang, and Xiaona Zhou to serve complete responses to Plaintiffs First Set of Interrogatories and First Set of Requests for Production of Documents . Document filed by Xin Yang..(Heckscher, Alexander) |
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| Monday, May 12, 2025 | ||
| 98 | 98
order
Scheduling Order
Mon 05/12 4:58 PM
ORDER SCHEDULING CASE MANAGEMENT CONFERENCE: A case management conference in this matter has been scheduled for Thursday, May 22, 2025 at 2:00 p.m. in Courtroom 17-D, United States Courthouse, 500 Pearl Street, New York, New York 10007. SO ORDERED. Case Management Conference set for 5/22/2025 at 02:00 PM in Courtroom 17D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Katharine H. Parker. (Signed by Magistrate Judge Katharine H. Parker on 5/12/2025) (vfr) |
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| 97 | 97
misc
Letter
Mon 05/12 9:04 AM
LETTER addressed to Magistrate Judge Katharine H. Parker from Aleksander B. Milch, Esq. dated May 12, 2025 re: Response to Letter by Plaintiffs' Attorney dated May 10, 2025. Document filed by Yurong Hu, Qilong Liu, Wenling Wang, Yun Ye, Nan Zheng, Xiaona Zhou..(Milch, Aleksander) |
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