New York Southern District Court
Judge:Arun Subramanian
Case #: 1:25-cv-02270
Nature of Suit150 Contract - Recovery of Overpayment & Enforcement of Judgment
Cause28:1332co Diversity-Conversion
Case Filed:Mar 19, 2025
Last checked: Saturday May 03, 2025 5:47 AM EDT
Defendant
ABC-XYZ Corp. 1-10
Defendant
The Mortner Law Office P.C.
Defendant
Moshe Mortner, Esq.
Plaintiff
Chengdu Zi Hun Yu Deng Shi You Xian Gong Si, a/k/a, Chengdu Zihunyu Lighting Co., Ltd.
Represented By
Yuting Li
Danny Grace PC
contact info
Daniel Joseph Grace
Danny Grace PLLC
contact info
Plaintiff
Dong Guan Shi Ci An Ming Wang Luo Ke Ji You Xian Gong Si, a/k/a Dong Guan Shi Ci An Ming Network Technology Co, Ltd
Represented By
Yuting Li
Danny Grace PC
contact info
Daniel Joseph Grace
Danny Grace PLLC
contact info
Plaintiff
Dong Guan Shi Mu Liu Bing Dian Zi Shang Wu You Xian Gong Si, a/k/a Dong Guan Shi Mu Liu Bing E-commerce Co., Ltd.
Represented By
Yuting Li
Danny Grace PC
contact info
Daniel Joseph Grace
Danny Grace PLLC
contact info
Plaintiff
Mpow Technology Co. Ltd
Represented By
Yuting Li
Danny Grace PC
contact info
Daniel Joseph Grace
Danny Grace PLLC
contact info
Plaintiff
Shen Zhen Shi Tuo Yao Dian Zi Shang Wu Ltd., Co., a/k/a Shenzhen Tuoyao E-commerce Co., Ltd.
Represented By
Yuting Li
Danny Grace PC
contact info
Daniel Joseph Grace
Danny Grace PLLC
contact info


Docket last updated: 06/02/2025 11:59 PM EDT
Tuesday, May 13, 2025
14 14 misc Letter Tue 05/13 5:04 PM
FIRST LETTER addressed to Judge Arun Subramanian from YUTING LI dated 5.13.2025 re: ECF No. 13. Document filed by Chengdu Zi Hun Yu Deng Shi You Xian Gong Si, a/k/a, Chengdu Zihunyu Lighting Co., Ltd., Dong Guan Shi Ci An Ming Wang Luo Ke Ji You Xian Gong Si, a/k/a Dong Guan Shi Ci An Ming Network Technology Co, Ltd, Dong Guan Shi Mu Liu Bing Dian Zi Shang Wu You Xian Gong Si, a/k/a Dong Guan Shi Mu Liu Bing E-commerce Co., Ltd., Mpow Technology Co. Ltd, Shen Zhen Shi Tuo Yao Dian Zi Shang Wu Ltd., Co., a/k/a Shenzhen Tuoyao E-commerce Co., Ltd...(Li, Yuting)
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Friday, May 09, 2025
13 13 misc Letter Fri 05/09 7:49 PM
LETTER addressed to Judge Arun Subramanian from Moshe Mortner, Esq. dated May 9, 2025 re: Request To Transfer Related Case Pursuant to Rule 13(b)(3) of the Rules for the Division of Business. Document filed by Moshe Mortner, Esq., The Mortner Law Office P.C...(Mortner, Moshe)
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12 12 answer Answer to Complaint Counterclaim Fri 05/09 7:34 PM
ANSWER to1 Complaint,, with JURY DEMAND., COUNTERCLAIM against Mpow Technology Co. Ltd. Document filed by The Mortner Law Office P.C., Moshe Mortner, Esq...(Mortner, Moshe)
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11 11 misc Rule 7.1 Corporate Disclosure Statement Fri 05/09 7:20 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Mortner Law Office P.C...(Mortner, Moshe)
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10 10 misc Rule 7.1 Corporate Disclosure Statement Fri 05/09 7:19 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Moshe Mortner, Esq...(Mortner, Moshe)
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Wednesday, March 26, 2025
9 9 service Affidavit of Service Other Wed 03/26 12:41 PM
AFFIDAVIT OF SERVICE of Summons, Complaint and Notice of Initial Pretrial Conference Order served on The Mortner Law Office P.C. and Moshe Mortner, Esq. on 3/24/2025. Service was accepted by Margarita Quintana. Document filed by Chengdu Zi Hun Yu Deng Shi You Xian Gong Si, a/k/a, Chengdu Zihunyu Lighting Co., Ltd., Dong Guan Shi Ci An Ming Wang Luo Ke Ji You Xian Gong Si, a/k/a Dong Guan Shi Ci An Ming Network Technology Co, Ltd, Dong Guan Shi Mu Liu Bing Dian Zi Shang Wu You Xian Gong Si, a/k/a Dong Guan Shi Mu Liu Bing E-commerce Co., Ltd., Mpow Technology Co. Ltd, Shen Zhen Shi Tuo Yao Dian Zi Shang Wu Ltd., Co., a/k/a Shenzhen Tuoyao E-commerce Co., Ltd...(Li, Yuting)
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Friday, March 21, 2025
8 8 service Summons Issued Fri 03/21 3:46 PM
ELECTRONIC SUMMONS ISSUED as to The Mortner Law Office P.C...(jgo)
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7 7 service Summons Issued Fri 03/21 3:46 PM
ELECTRONIC SUMMONS ISSUED as to Moshe Mortner, Esq...(jgo)
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6 6 3 pgs order Order for Initial Pretrial Conference Fri 03/21 3:04 PM
NOTICE OF INITIAL PRETRIAL CONFERENCE: Unless and until the Court orders otherwise, counsel for all parties shall appear for an initial pretrial conference with the Court on June 20, 2025 at 2:00 PM. The parties should dial in by calling (646) 453-4442 and entering the Phone Conference ID: 397 825 76, followed by the pound (#) sign. Initial Conference set for 6/20/2025 at 02:00 PM before Judge Arun Subramanian. (Signed by Judge Arun Subramanian on 3/21/2025) (sgz)
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Thursday, March 20, 2025
5 5 service Request for Issuance of Summons Thu 03/20 4:43 PM
REQUEST FOR ISSUANCE OF SUMMONS as to The Mortner Law Office P.C., re:1 Complaint,,. Document filed by Chengdu Zi Hun Yu Deng Shi You Xian Gong Si, a/k/a, Chengdu Zihunyu Lighting Co., Ltd., Dong Guan Shi Ci An Ming Wang Luo Ke Ji You Xian Gong Si, a/k/a Dong Guan Shi Ci An Ming Network Technology Co, Ltd, Dong Guan Shi Mu Liu Bing Dian Zi Shang Wu You Xian Gong Si, a/k/a Dong Guan Shi Mu Liu Bing E-commerce Co., Ltd., Mpow Technology Co. Ltd, Shen Zhen Shi Tuo Yao Dian Zi Shang Wu Ltd., Co., a/k/a Shenzhen Tuoyao E-commerce Co., Ltd...(Li, Yuting)
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4 4 service Request for Issuance of Summons Thu 03/20 4:41 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Moshe Mortner, Esq., re:1 Complaint,,. Document filed by Chengdu Zi Hun Yu Deng Shi You Xian Gong Si, a/k/a, Chengdu Zihunyu Lighting Co., Ltd., Dong Guan Shi Ci An Ming Wang Luo Ke Ji You Xian Gong Si, a/k/a Dong Guan Shi Ci An Ming Network Technology Co, Ltd, Dong Guan Shi Mu Liu Bing Dian Zi Shang Wu You Xian Gong Si, a/k/a Dong Guan Shi Mu Liu Bing E-commerce Co., Ltd., Mpow Technology Co. Ltd, Shen Zhen Shi Tuo Yao Dian Zi Shang Wu Ltd., Co., a/k/a Shenzhen Tuoyao E-commerce Co., Ltd...(Li, Yuting)
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notice Case Opening Initial Assignment Notice Thu 03/20 11:58 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Arun Subramanian. 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] ..(jgo)
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utility Case Designation Thu 03/20 11:59 AM
Magistrate Judge Barbara C. Moses 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] . (jgo)
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utility Case Designated ECF Thu 03/20 12:00 PM
Case Designated ECF. (jgo)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Thu 03/20 12:00 PM
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Daniel Joseph Grace. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of U.S.;. (jgo)
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Wednesday, March 19, 2025
3 3 notice Notice of Appearance Wed 03/19 3:42 PM
NOTICE OF APPEARANCE by Yuting Li on behalf of Chengdu Zi Hun Yu Deng Shi You Xian Gong Si, a/k/a, Chengdu Zihunyu Lighting Co., Ltd., Dong Guan Shi Ci An Ming Wang Luo Ke Ji You Xian Gong Si, a/k/a Dong Guan Shi Ci An Ming Network Technology Co, Ltd, Dong Guan Shi Mu Liu Bing Dian Zi Shang Wu You Xian Gong Si, a/k/a Dong Guan Shi Mu Liu Bing E-commerce Co., Ltd., Mpow Technology Co. Ltd, Shen Zhen Shi Tuo Yao Dian Zi Shang Wu Ltd., Co., a/k/a Shenzhen Tuoyao E-commerce Co., Ltd...(Li, Yuting)
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2 2 misc Civil Cover Sheet Wed 03/19 2:01 PM
CIVIL COVER SHEET filed..(Grace, Daniel)
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1 1 cmp Complaint Wed 03/19 1:55 PM
COMPLAINT against ABC-XYZ Corp. 1-10, Moshe Mortner, The Mortner Law Office P.C.. (Filing Fee $ 405.00, Receipt Number ANYSDC-30791439)Document filed by Chengdu Zi Hun Yu Deng Shi You Xian Gong Si, a/k/a, Chengdu Zihunyu Lighting Co., Ltd., Dong Guan Shi Ci An Ming Wang Luo Ke Ji You Xian Gong Si, a/k/a Dong Guan Shi Ci An Ming Network Technology Co, Ltd, Dong Guan Shi Mu Liu Bing Dian Zi Shang Wu You Xian Gong Si, a/k/a Dong Guan Shi Mu Liu Bing E-commerce Co., Ltd., Mpow Technology Co. Ltd, Shen Zhen Shi Tuo Yao Dian Zi Shang Wu Ltd., Co., a/k/a Shenzhen Tuoyao E-commerce Co., Ltd...(Grace, Daniel)
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