立即注册 登录
彼岸网 返回首页

天香公主的个人空间 http://www.bian-wang.com/discuz/?10005 [收藏] [复制] [分享] [RSS] txgz999@yahoo.com

日志

桑兰诉刘谢莫案资料库

热度 2已有 3594 次阅读2014-10-21 06:16 AM |系统分类:法律制度| 资料库

桑兰诉刘谢莫案资料库

(请点击文件编号来阅读内容)



1:11-cv-02870-AT-JCF Lan v. AOL Time Warner, Inc. et al
Analisa Torres, presiding
James C. Francis, referral
Date filed: 04/28/2011
Date terminated: 10/11/2014
Date of last filing: 10/20/2014

History

Doc.
No.
Dates Description
 
Filed: 04/28/2011
Entered: 05/02/2011
Summons Issued
Docket Text: SUMMONS ISSUED as to All Defendants. (rdz)
 
Filed: 04/28/2011
Entered: 05/02/2011
Case Designation
Docket Text: Magistrate Judge James C. Francis IV is so designated. (rdz)
 
Filed: 04/28/2011
Entered: 05/02/2011
Case Designated ECF
Docket Text: Case Designated ECF. (rdz)
1
Filed: 04/28/2011
Entered: 05/02/2011
Complaint
Docket Text: COMPLAINT against AOL Time Warner, Inc., K.S. Gina Hiu-Hung, K.S. Liu, Riverstone Claims Management, LLC, TIG Insurance Company, TIG Specialty Insurance Solutions, The United States Gymnastics Federation, Ted Turner. (Filing Fee $ 350.00, Receipt Number 465401005294)Document filed by Sang Lan.(rdz) (nd).
 
Filed: 05/13/2011
Entered: 05/16/2011
Note to Attorney Regarding the Filing of Letters - Error
Docket Text: ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. [2] HAS BEEN REJECTED. Note to Attorney Ming Hai : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (db)
2
Filed & Entered:   05/13/2011
Terminated: 05/13/2011
Motion to Amend/Correct
Docket Text: FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION to Amend/Correct [1] Complaint. Document filed by Sang Lan. (Attachments: # (1) amended verified complaint)(Hai, Ming) Modified on 5/16/2011 (db).
4
Filed: 05/13/2011
Entered: 05/17/2011
Amended Complaint
Docket Text: AMENDED COMPLAINT amending [1] Complaint, against AOL Time Warner, Inc., K.S. Gina Hiu-Hung, K.S. Liu, Riverstone Claims Management, LLC, TIG Insurance Company, TIG Specialty Insurance Solutions, The United States Gymnastics Federation, Ted Turner, Wilson Xue, Hugh Mo, John Does and Jane Does #1 through 15, Inclusive with JURY DEMAND.Document filed by Sang Lan. Related document: [1] Complaint, filed by Sang Lan.(cd) (nd).
3
Filed & Entered:   05/17/2011
Notice of Case Assignment/Reassignment
Docket Text: NOTICE OF CASE REASSIGNMENT to Judge Leonard B. Sand. Judge Thomas P. Griesa is no longer assigned to the case. (sjo)
5
Filed & Entered:   05/20/2011
Notice of Voluntary Dismissal
Docket Text: DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Ted Turner. Document filed by Sang Lan. (Hai, Ming) Modified on 5/23/2011 (dt).
6
Filed & Entered:   05/20/2011
Affidavit of Service Complaints
Docket Text: AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Hugh Mo served on 5/20/2011, answer due 6/10/2011. Service was accepted by Hugh Mo. Document filed by Sang Lan. (Hai, Ming)
 
Filed & Entered:   05/23/2011
Note to Attorney - Document Referred to Judge for Approval
Docket Text: ***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Ming Hai Document [5] Notice of Voluntary Dismissal, was referred to Judge Leonard B. Sand for approval. (dt)
7
Filed & Entered:   05/24/2011
Notice of Voluntary Dismissal - Signed
Docket Text: NOTICE OF VOLUNTARY DISCONTINUANCE AS AGAINST TED TURNER, the plaintiff, through her attorney, hereby voluntarily discontinues any and all claims/cause of actions as against Ted Turner in this action with prejudice. (Signed by Judge Leonard B. Sand on 5/24/11) (pl)
8
Filed & Entered:   05/27/2011
Notice of Appearance
Docket Text: NOTICE OF APPEARANCE by Hugh Hu Mo on behalf of Hugh Mo (Mo, Hugh)
9
Filed & Entered:   06/02/2011
Order Referring Case to Magistrate Judge
Docket Text: ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge James C. Francis. (Signed by Judge Leonard B. Sand on 6/2/2011) (jpo)
10
Filed & Entered:   06/02/2011
Endorsed Letter
Docket Text: ENDORSED LETTER addressed to Judge Leonard B. Sand from Hugh H. Mo dated 5/27/11 re: Counsel requests that Your Honor grant application to extend the undersigned parties' time to answer or otherwise respond to plaintiff's Amended Complaint until 60 days after plaintiff also serves her Amended Complaint upon the Liu's. ENDORSEMENT: Defendant Mo's time to answer or move with respect to the amended complaint is extended to July 15, 2011, Hugh Mo answer due 7/15/2011. (Motions due by 7/15/2011.) (Signed by Magistrate Judge James C. Francis on 6/2/11) (djc)
11
Filed & Entered:   06/06/2011
Affidavit of Service Complaints
Docket Text: AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Riverstone Claims Management, LLC served on 6/6/2011, answer due 6/27/2011. Service was accepted by Axia Flores. Service was made by Mail, too. Document filed by Sang Lan. (Hai, Ming)
12
Filed & Entered:   06/06/2011
Affidavit of Service Complaints
Docket Text: AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. TIG Insurance Company served on 6/6/2011, answer due 6/27/2011. Service was accepted by Axia Flores. Service was made by Mail, too. Document filed by Sang Lan. (Hai, Ming)
13
Filed & Entered:   06/06/2011
Affidavit of Service Complaints
Docket Text: AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. TIG Specialty Insurance Solutions served on 6/6/2011, answer due 6/27/2011. Service was accepted by Aixa Flores. Service was made by Mail, too. Document filed by Sang Lan. (Hai, Ming)
14
Filed & Entered:   06/06/2011
Affidavit of Service Complaints
Docket Text: AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Service was made by certified mail for additional service. Document filed by Sang Lan. (Hai, Ming)
15
Filed & Entered:   06/06/2011
Affidavit of Service Complaints
Docket Text: AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Service was made by certified mail for additional service. Document filed by Sang Lan. (Hai, Ming)
 
Filed: 06/08/2011
Entered: 06/09/2011
Note to Attorney to Re-File Document - Deficient Docket Entry Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Ming Hai to RE-FILE Document [17] FIRST MOTION to Amend/Correct Amended Complaint. ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Declaration in Support of Motion is found under the event list Replies, Opposition and Supporting Documents. NOTE: Only re-file one motion, and declaration with attachments. (ldi)
16
Filed & Entered:   06/08/2011
Terminated: 06/08/2011
Motion to Amend/Correct
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Amend/Correct Amended Complaint. Document filed by Sang Lan. (Attachments: # (1) Affidavit attorney declaration, # (2) 2nd amended complaint, # (3) Affidavit affidavit of service of motion)(Hai, Ming) Modified on 6/9/2011 (ldi).
17
Filed & Entered:   06/08/2011
Terminated: 06/08/2011
Motion to Amend/Correct
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Amend/Correct Amended Complaint. Document filed by Sang Lan. (Attachments: # (1) Affidavit attorney declaration, # (2) 2nd Amended Complaint, # (3) Affidavit Exhibit A: affidavit by Ping Lu, # (4) Exhibit Exhibit B: statement by Gina Liu, # (5) Affidavit Affidavit of Service of motion papers)(Hai, Ming) Modified on 6/9/2011 (ldi).
18
Filed & Entered:   06/09/2011
Terminated: 06/15/2011
Motion to Amend/Correct
Docket Text: FIRST MOTION to Amend/Correct Amended Complaint. Document filed by Sang Lan.(Hai, Ming)
19
Filed & Entered:   06/09/2011
Affirmation in Support of Motion
Docket Text: AFFIRMATION of Ming Hai in Support re: [18] FIRST MOTION to Amend/Correct Amended Complaint.. Document filed by Sang Lan. (Attachments: # (1) 2nd Amended Complaint, # (2) Exhibit Ping Lu Affidavit, # (3) Exhibit Gina Liu Statement, # (4) Affidavit Affidavit of Service of Motion Papers)(Hai, Ming)
 
Filed & Entered:   06/14/2011
Note to Attorney Regarding the Filing of Letters - Error
Docket Text: ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. [20] HAS BEEN REJECTED. Note to Attorney Ming Hai : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (ldi)
20
Filed & Entered:   06/14/2011
Response to Motion
Docket Text: FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - RESPONSE to Motion re: [18] FIRST MOTION to Amend/Correct Amended Complaint. Document filed by Sang Lan. (Attachments: # (1) Exhibit Opposing counsel Hugh Mo's response)(Hai, Ming) Modified on 6/14/2011 (ldi).
21
Filed & Entered:   06/15/2011
Endorsed Letter
Docket Text: ENDORSED LETTER addressed to Magistrate Judge James C. Francis IV from Ming Hai dated 6/14/2011 re: Counsel for the Plaintiff writes to inform the Court that opposing counsel will not be opposing the Plaintiff's motion to amended the amended complaint. ENDORSEMENT: Plaintiffs' motion to amend (Docket no. 18) is granted as unopposed. Plaintiff shall promptly serve and file the Amended Complaint. Judges initials are to appear on ALL papers submitted to this Court. (Signed by Magistrate Judge James C. Francis on 6/14/2011) (ab)
22
Filed & Entered:   06/16/2011
Affidavit of Service Complaints
Docket Text: AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. K.S. Gina Hiu-Hung served on 6/6/2011, answer due 6/27/2011. Service was made by Posted to the door and mail. Document filed by Sang Lan. (Hai, Ming)
23
Filed & Entered:   06/16/2011
Affidavit of Service Complaints
Docket Text: AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. K.S. Liu served on 6/6/2011, answer due 6/27/2011. Service was made by fix and mail. Document filed by Sang Lan. (Hai, Ming)
24
Filed & Entered:   06/16/2011
Affidavit of Service Complaints
Docket Text: AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Wilson Xue served on 6/6/2011, answer due 6/27/2011. Service was made by fix and mail. Document filed by Sang Lan. (Hai, Ming)
25
Filed & Entered:   06/16/2011
Notice of Appearance
Docket Text: NOTICE OF APPEARANCE by Hugh Hu Mo on behalf of K.S. Gina Hiu-Hung (Mo, Hugh)
26
Filed & Entered:   06/16/2011
Notice of Appearance
Docket Text: NOTICE OF APPEARANCE by Hugh Hu Mo on behalf of K.S. Liu (Mo, Hugh)
27
Filed & Entered:   06/16/2011
Notice of Appearance
Docket Text: NOTICE OF APPEARANCE by Hugh Hu Mo on behalf of Wilson Xue (Mo, Hugh)
 
Filed: 06/17/2011
Entered: 06/20/2011
Summons Issued
Docket Text: SUMMONS ISSUED as to AOL Time Warner, Inc., John Does and Jane Does #1 through 15, Inclusive, Gina Liu, K.S. Liu, Hugh Mo, Riverstone Claims Management, LLC, Winston Sie, TIG Insurance Company, TIG Specialty Insurance Solutions, The United States Gymnastics Federation, Ted Turner. (ft)
32
Filed: 06/17/2011
Entered: 06/20/2011
Amended Complaint
Docket Text: AMENDED COMPLAINT against AOL Time Warner, Inc., John Does and Jane Does #1 through 15, Inclusive, Gina Liu, K.S. Liu, Hugh Mo, Riverstone Claims Management, LLC, Winston Sie, TIG Insurance Company, TIG Specialty Insurance Solutions, The United States Gymnastics Federation, Ted Turner with JURY DEMAND. Document filed by Sang Lan. (ft) (Additional attachment(s) added on 5/7/2014: # (1) Exhibit) (nd).
28
Filed & Entered:   06/19/2011
Terminated: 05/09/2012
Motion to Dismiss Case as Frivolous
Docket Text: FIRST MOTION to Dismiss Case as Frivolous Pursuant to FRCP 12(b)(6). Document filed by K.S. Gina Hiu-Hung, K.S. Liu, Hugh Mo, Wilson Xue.(Mo, Hugh)
29
Filed & Entered:   06/19/2011
Declaration in Support of Motion
Docket Text: DECLARATION of Franklin K. Chiu in Support re: [28] FIRST MOTION to Dismiss Case as Frivolous Pursuant to FRCP 12(b)(6).. Document filed by K.S. Gina Hiu-Hung, K.S. Liu, Hugh Mo, Wilson Xue. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I)(Mo, Hugh)
30
Filed & Entered:   06/19/2011
Memorandum of Law in Support of Motion
Docket Text: MEMORANDUM OF LAW in Support re: [28] FIRST MOTION to Dismiss Case as Frivolous Pursuant to FRCP 12(b)(6).. Document filed by K.S. Gina Hiu-Hung, K.S. Liu, Hugh Mo, Wilson Xue. (Mo, Hugh)
31
Filed & Entered:   06/19/2011
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Notice of Motion to Dismiss, Declaration in Support, Exhibits and Memorandum of Law in Support served on Plaintiff Sang Lan on 06/19/2011. Service was made by Mail. Document filed by K.S. Gina Hiu-Hung, K.S. Liu, Hugh Mo, Wilson Xue. (Mo, Hugh)
33
Filed & Entered:   06/23/2011
Stipulation and Order
Docket Text: STIPULATION AND ORDER, IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel, that the time for defendants TIG Insurance Company, TIG Specialty Insurance Solutions and SilverStone Claims Management, LLC, to answer, move or otherwise respond to plaintiff's Summons and Second Amended Complaint in this action, be and the same hereby is extended to and including July 29, 2011. Defendants consent to the Jurisdiction of the Court. (Riverstone Claims Management, LLC answer due 7/29/2011; TIG Insurance Company answer due 7/29/2011; TIG Specialty Insurance Solutions answer due 7/29/2011).( Motions due by 7/29/2011.) (Signed by Magistrate Judge James C. Francis on 6/23/11) (djc)
34
Filed & Entered:   06/24/2011
Terminated: 05/09/2012
Motion to Dismiss/Lack of Jurisdiction
Docket Text: FIRST MOTION to Dismiss for Lack of Jurisdiction. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo, Winston Sie, Wilson Xue.(Mo, Hugh)
35
Filed & Entered:   06/24/2011
Memorandum of Law in Support of Motion
Docket Text: MEMORANDUM OF LAW in Support re: [34] FIRST MOTION to Dismiss for Lack of Jurisdiction.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo, Winston Sie, Wilson Xue. (Mo, Hugh)
36
Filed & Entered:   06/24/2011
Declaration in Support of Motion
Docket Text: DECLARATION of Franklin K. Chiu, Esq. in Support re: [34] FIRST MOTION to Dismiss for Lack of Jurisdiction.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo, Winston Sie, Wilson Xue. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F)(Mo, Hugh)
37
Filed & Entered:   06/24/2011
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Notice of Motion to Dismiss Action FRCP 12(b)(1), Memorandum of Law, Declaration and Exhibits served on Plaintiff Sang lan on 06/24/2011. Service was made by MAIL. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo, Winston Sie, Wilson Xue. (Mo, Hugh)
38
Filed & Entered:   06/27/2011
Notice of Voluntary Dismissal
Docket Text: FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Winston Sie. Document filed by Sang Lan. (Hai, Ming) Modified on 6/28/2011 (dt).
 
Filed & Entered:   06/28/2011
Note to Attorney to E-Mail PDF
Docket Text: ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Ming Hai for noncompliance with Section (18.4) of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document [38] Notice of Voluntary Dismissal, to: judgments@nysd.uscourts.gov. (dt)
39
Filed & Entered:   06/28/2011
Notice of Voluntary Dismissal
Docket Text: DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) AOL Time Warner, Inc.. Document filed by Sang Lan. (Hai, Ming) Modified on 6/29/2011 (ml).
40
Filed & Entered:   06/28/2011
Order of Discontinuance
Docket Text: NOTICE OF VOLUNTARY DISCONTINUANCE AGAINST WINSTON SIE: Please take notice that the plaintiff, through her attorney, hereby voluntarily discontinues this action against Winston Sie without prejudice, on the ground that Sie's counsel Hugh Mo has provided new evidences indicating that Winston Sie has been living in a foreign country since February, 2002. This Notice has been served on Hugh Mo via ECF and mail on the date below by the undersigned. ENDORSEMENT: So Ordered. (Signed by Judge Leonard B. Sand on 6/28/2011) (mbe)
 
Filed & Entered:   06/29/2011
Note to Attorney - Document Referred to Judge for Approval
Docket Text: ***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Ming Hai Document [39] Notice of Voluntary Dismissal, was referred to Judge Leonard B. Sand for approval. (ml)
41
Filed & Entered:   06/29/2011
Notice of Voluntary Dismissal - Signed
Docket Text: NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed without prejudice against the defendant(s) AOL Time Warner, Inc.. (Signed by Judge Leonard B. Sand on 6/29/2011) (jpo)
42
Filed & Entered:   07/06/2011
Endorsed Letter
Docket Text: ENDORSED LETTER addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated 6/28/11 re: Defendants respectfully submit that this Court should deny Attorney Hai's request for an extension of time to cure the deficiencies of Plaintiff's Action as referenced in Defendants' Rule 11 Motion, because it is an independent application that does not rely upon the outcome of Defendants' two pending Motions to Dismiss under Rules 12(b)(1) and 12(b)(6). ENDORSEMENT: As no Rule 11 motion is currently pending, there is no deadline to be extended. So ordered. (Signed by Magistrate Judge James C. Francis on 7/6/11) (rjm)
43
Filed & Entered:   07/06/2011
Terminated: 05/09/2012
Motion to Amend/Correct
Docket Text: SECOND MOTION to Amend/Correct [32] Amended Complaint,. Document filed by Sang Lan.(Hai, Ming)
44
Filed & Entered:   07/06/2011
Declaration in Support of Motion
Docket Text: DECLARATION of Ming Hai in Support re: [43] SECOND MOTION to Amend/Correct [32] Amended Complaint,.. Document filed by Sang Lan. (Attachments: # (1) amended complaint, # (2) Exhibit A, affidavit of Ping Lu, # (3) Exhibit B, statement of Gina Liu, # (4) Exhibit C, commercials by using Sang Lan's image, etc., # (5) Affidavit of service of Motion with supporting documents)(Hai, Ming)
45
Filed & Entered:   07/08/2011
Endorsed Letter
Docket Text: ENDORSED LETTER: addressed to Magistrate Judge James C. Francis from Hugh H. Mo dated 7/8/2011 re: Plaintiff has recently filed a Second Motion to Amend Plaintiff's Amended Complaint, and the parties have agreed to a briefing schedule that defendants will submit opposition to said Motion by July 29, 2011, and Plaintiff's reply by August 12. 2011. ENDORSEMENT: So Ordered. (Signed by Magistrate Judge James C. Francis on 7/8/11) (js)
46
Filed & Entered:   07/11/2011
Endorsed Letter
Docket Text: ENDORSED LETTER addressed to Judge Leonard B. Sand from Hugh H. Mo dated 6/30/11 re: Defendants have filed two Motions to Dismiss pursuant to Fed. R. Civ. P. Rule 12(b)(6) and Rule 12(b)(1), on June 19 and 24, 2011, Docket Entries #28 and #34, respectively. We have conferred with plaintiff's counsel regarding a joint briefing schedule for both of these motions, and have reached an agreement on consent that: Plaintiff's answering papers to both motions must be served on or before July 25, 2011; and, Defendants' reply papers as to both motions must be served on or before August 5, 2011. ENDORSEMENT: Oral argument will be scheduled upon resolution of motion to amend. So ordered (Signed by Judge Leonard B. Sand on 7/6/11) (djc)
47
Filed & Entered:   07/12/2011
Terminated: 05/09/2012
Motion for Sanctions
Docket Text: MOTION for Sanctions against Plaintiff Sang Lan and her attorney Ming Hai, Esq. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo, Winston Sie, Wilson Xue.(Mo, Hugh)
48
Filed & Entered:   07/12/2011
Declaration in Support of Motion
Docket Text: DECLARATION of Franklin K. Chiu, Esq. in Support re: [47] MOTION for Sanctions against Plaintiff Sang Lan and her attorney Ming Hai, Esq.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo, Winston Sie, Wilson Xue. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J)(Mo, Hugh)
49
Filed & Entered:   07/12/2011
Memorandum of Law in Support of Motion
Docket Text: MEMORANDUM OF LAW in Support re: [47] MOTION for Sanctions against Plaintiff Sang Lan and her attorney Ming Hai, Esq.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo, Winston Sie, Wilson Xue. (Mo, Hugh)
50
Filed & Entered:   07/12/2011
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Notice of Motion for Sanctions, Memorandum of Law in Support, Declaration of Franklin K. Chiu, and exhibits annexed thereto served on Plaintiff Sang Lan on 06/19/2011. Service was made by Mail. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo, Winston Sie, Wilson Xue. (Mo, Hugh)
51
Filed & Entered:   07/13/2011
Stipulation and Order of Dismissal
Docket Text: STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE: IT IS HEREBY STIPULATED AND AGREED That, as no party hereto is an infant or incompetent, this action and all claims asserted therein are vohuntarily dismissed with prejudice and with no order of costs or attorney's fees to either party. (Signed by Judge Leonard B. Sand on 7/13/2011) (jfe) Modified on 7/18/2011 (djc).
52
Filed & Entered:   07/18/2011
Endorsed Letter
Docket Text: ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Ming Hai dated 7/15/11 re: counsel for plaintiff respectfully requests an extension of time for the plaintiff/her attorney to submit an opposition to Defendants Rule 11 Sanction Motion for 90 days or until determinations of the two pending "Motions to Dismiss", whichever is later. ENDORSEMENT: Application denied. Plaintiff shall answer the Rule 11 motion by July 29, 2011, and defendants shall reply by August 5, 2011. ( Responses due by 7/29/2011, Replies due by 8/5/2011.) (Signed by Magistrate Judge James C. Francis on 7/18/11) (pl)
53
Filed & Entered:   07/18/2011
Stipulation and Order of Dismissal
Docket Text: STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE: IT IS HEREBY STIPULATED AND AGREED AS BETWEEN PLAINTIFF SANG LAN and the DEFENDANTS, TIG INSURANCE COMPANY, TIG SPECIALTY INSURANCE SOLUTIONS, RIVERSTONE CLAIMS MANAGEMENT, LLC and THE UNITED STATES GYMNASTICS FEDERATION D/B/A USA GYMNASTICS, as follows: That, as no party hereto is an infant or incompetent, this action and all claims asserted therein are voluntarily dismissed with prejudice and with no order of costs or attorney's fees to either party. (Signed by Judge Leonard B. Sand on 7/18/2011) (jfe)
54
Filed & Entered:   07/19/2011
Order Referring Case to Magistrate Judge
Docket Text: ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Dispositive Motion (i.e., motion requiring a Report and Recommendation) - Motion to Dismiss and Specific Non-Dispositive Motion/Dispute - Motion for Sanctions. Referred to Magistrate Judge James C. Francis. Motions referred to James C. Francis. (Signed by Judge Leonard B. Sand on 7/18/11) (rjm)
55
Filed & Entered:   07/22/2011
Affidavit in Opposition to Motion
Docket Text: AFFIDAVIT of Sang Lan in Opposition re: [34] FIRST MOTION to Dismiss for Lack of Jurisdiction., [28] FIRST MOTION to Dismiss Case as Frivolous Pursuant to FRCP 12(b)(6).. Document filed by Sang Lan. (Attachments: # (1) 3rd Amended Complaint, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G, # (9) Exhibit H, # (10) Exhibit I, # (11) Exhibit J, # (12) Exhibit K, # (13) Exhibit L, # (14) Exhibit M, # (15) Exhibit N, # (16) Affidavit of service)(Hai, Ming)
56
Filed & Entered:   07/22/2011
Affirmation in Opposition to Motion
Docket Text: AFFIRMATION of Ming Hai in Opposition re: [34] FIRST MOTION to Dismiss for Lack of Jurisdiction., [28] FIRST MOTION to Dismiss Case as Frivolous Pursuant to FRCP 12(b)(6).. Document filed by Sang Lan. (Attachments: # (1) Exhibit O, # (2) Exhibit P, # (3) Affidavit of Service)(Hai, Ming)
57
Filed & Entered:   07/25/2011
Affirmation in Opposition to Motion
Docket Text: FILING ERROR - DUPLICATED DOCKET ENTRY (SEE DOCUMENT #59) - AFFIRMATION of attorney Ming Hai in Opposition re: [34] FIRST MOTION to Dismiss for Lack of Jurisdiction., [28] FIRST MOTION to Dismiss Case as Frivolous Pursuant to FRCP 12(b)(6). Document filed by Sang Lan. (Attachments: # (1) Exhibit O, # (2) Exhibit P)(Hai, Ming) Modified on 7/25/2011 (ldi). Modified on 7/28/2011 (lb).
58
Filed & Entered:   07/25/2011
Affirmation in Opposition to Motion
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #59) - AFFIRMATION of Attorney Ming Hai in corrected version in Opposition re: [34] FIRST MOTION to Dismiss for Lack of Jurisdiction., [28] FIRST MOTION to Dismiss Case as Frivolous Pursuant to FRCP 12(b)(6).. Document filed by Sang Lan. (Attachments: # (1) Exhibit O, # (2) Exhibit P, # (3) Affidavit of Service)(Hai, Ming) Modified on 7/28/2011 (lb).
59
Filed & Entered:   07/28/2011
Affirmation in Opposition to Motion
Docket Text: AFFIRMATION of Ming Hai in Opposition re: [47] MOTION for Sanctions against Plaintiff Sang Lan and her attorney Ming Hai, Esq.. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, 3rd Amended Complaint, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Certificate of Translation, # (9) Affidavit of Service)(Hai, Ming)
60
Filed & Entered:   07/28/2011
Affidavit in Opposition to Motion
Docket Text: AFFIDAVIT of Sang Lan in Opposition re: [47] MOTION for Sanctions against Plaintiff Sang Lan and her attorney Ming Hai, Esq.. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Affidavit Service)(Hai, Ming)
61
Filed & Entered:   07/29/2011
Memorandum of Law in Opposition to Motion
Docket Text: MEMORANDUM OF LAW in Opposition re: [43] SECOND MOTION to Amend/Correct [32] Amended Complaint,.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
62
Filed & Entered:   07/29/2011
Declaration in Opposition to Motion
Docket Text: DECLARATION of Franklin K. Chiu in Opposition re: [43] SECOND MOTION to Amend/Correct [32] Amended Complaint,.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Attachments: # (1) Exhibit Plaintiff's Initial Complaint, # (2) Exhibit Plaintiff's First Amended Complaint, # (3) Exhibit Plaintiff's Second Amended Complaint, # (4) Exhibit Plaintiff's Affidavit in Opposition to Defendants' Motions to Dismiss, # (5) Exhibit Plaintiff's Attorney's Affirmation in Opposition to Defendants' Motions to Dismiss, # (6) Exhibit 5/12/11 AP Article)(Mo, Hugh)
63
Filed & Entered:   07/29/2011
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Memorandum of Law, Declaration of Franklin K. Chiu, and exhibits annexed thereto, in Opposition to Plaintiff's Second Motion for Leave to Amend and File a Third Amended Complaint served on Plaintiff Sang Lan on 07/29/2011. Service was made by Mail. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
 
Filed: 08/05/2011
Entered: 08/08/2011
Note to Attorney to Re-File Document - Deficient Docket Entry Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Hugh Hu Mo to RE-FILE Document [68] Reply Memorandum of Law in Support of Motion. ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Declaration in Support of Motion is found under the event list Replies, Opposition and Supporting Documents. (ldi)
64
Filed & Entered:   08/05/2011
Reply Memorandum of Law in Support of Motion
Docket Text: REPLY MEMORANDUM OF LAW in Support re: [34] FIRST MOTION to Dismiss for Lack of Jurisdiction.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
65
Filed & Entered:   08/05/2011
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Memorandum of Law in Reply and In Further Support of Motion to Dismiss pursuant to Fed. R. Civ. P. Rule 12(b)(1) served on Plaintiff on 08/05/2011. Service was made by Mail. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
66
Filed & Entered:   08/05/2011
Reply Memorandum of Law in Support of Motion
Docket Text: REPLY MEMORANDUM OF LAW in Support re: [28] FIRST MOTION to Dismiss Case as Frivolous Pursuant to FRCP 12(b)(6).. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
67
Filed & Entered:   08/05/2011
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Memorandum of Law in Reply and in Further Support of Motion to Dismiss pursuant to Fed. R. Civ. P. Rule 12(b)(6) served on Plaintiff on 08/05/2011. Service was made by Mail. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
68
Filed & Entered:   08/05/2011
Reply Memorandum of Law in Support of Motion
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - REPLY MEMORANDUM OF LAW in Support re: [47] MOTION for Sanctions against Plaintiff Sang Lan and her attorney Ming Hai, Esq. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Attachments: # (1) Affidavit Declaration of Hugh H. Mo in Reply and in Further Support of Defendants' Motion for Sanctions)(Mo, Hugh) Modified on 8/8/2011 (ldi).
69
Filed & Entered:   08/05/2011
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Memorandum of Law, and accompanying Declaration of Hugh H. Mo, in Reply and in Further Support of Defendants' Motion for Sanctions pursuant to Fed. R. Civ. P. Rule 11 served on Plaintiff on 08/05/2011. Service was made by Mail. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
70
Filed & Entered:   08/08/2011
Declaration in Support of Motion
Docket Text: DECLARATION of Hugh H. Mo in Support re: [47] MOTION for Sanctions against Plaintiff Sang Lan and her attorney Ming Hai, Esq.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
71
Filed & Entered:   08/08/2011
Reply Affirmation in Support of Motion
Docket Text: REPLY AFFIRMATION of Ming Hai in Support re: [43] SECOND MOTION to Amend/Correct [32] Amended Complaint,.. Document filed by Sang Lan. (Attachments: # (1) Affidavit of service)(Hai, Ming)
72
Filed & Entered:   08/08/2011
Reply Affidavit in Support of Motion
Docket Text: REPLY AFFIDAVIT of SANG LAN in Support re: [43] SECOND MOTION to Amend/Correct [32] Amended Complaint,.. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Affidavit OF SERVICE)(Hai, Ming)
73
Filed & Entered:   08/31/2011
Terminated: 10/31/2011
Motion to Withdraw as Attorney
Docket Text: MOTION for Ming Hai to Withdraw as Attorney for plaintiff. Document filed by Sang Lan. Return Date set for 9/15/2011 at 09:30 AM.(Hai, Ming)
74
Filed & Entered:   08/31/2011
Affidavit in Support of Motion
Docket Text: AFFIDAVIT of Ming Hai in Support re: [73] MOTION for Ming Hai to Withdraw as Attorney for plaintiff.. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Affidavit of Service, # (6) Affidavit of Additional Service by FedEx)(Hai, Ming)
75
Filed & Entered:   08/31/2011
Affidavit in Support of Motion
Docket Text: AFFIDAVIT of Rachel Yang in Support re: [73] MOTION for Ming Hai to Withdraw as Attorney for plaintiff.. Document filed by Sang Lan. (Attachments: # (1) Affidavit of Service, # (2) Affidavit of additional service by FedEx)(Hai, Ming)
76
Filed & Entered:   09/01/2011
Scheduling Order
Docket Text: ORDER: that plaintiff and defendants shall submit any response to the motion no later than 9/16/2011 and Ming Hai shall reply by 9/23/2011. (Signed by Magistrate Judge James C. Francis on 9/1/2011) (ft)
77
Filed & Entered:   09/08/2011
Response to Motion
Docket Text: RESPONSE to Motion re: [73] MOTION for Ming Hai to Withdraw as Attorney for plaintiff.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
78
Filed & Entered:   09/19/2011
Reply to Response to Motion
Docket Text: REPLY to Response to Motion re: [73] MOTION for Ming Hai to Withdraw as Attorney for plaintiff.. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E of emails of Sang Lan and Huang Jian, # (6) Affidavit of Service)(Hai, Ming)
79
Filed & Entered:   10/12/2011
Order Referring Case to Magistrate Judge
Docket Text: ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Dispositive Motion (i.e., motion requiring a Report and Recommendation). Referred to Magistrate Judge James C. Francis. (Signed by Judge Leonard B. Sand on 10/11/2011) (ama)
80
Filed & Entered:   10/31/2011
Order on Motion to Withdraw as Attorney
Docket Text: MEMORANDUM AND ORDER granting [73] Motion to Withdraw as Attorney. Attorney Ming Hai terminated. Because plaintiff's counsel proffers satisfactory reasons for requesting to be relieved pursuant to Local Civil Rule 1.4, and because his withdrawal will not unnecessarily delay the proceedings, his motion to withdraw is granted. The Court shall, however, retain jurisdiction over Mr. Hai in connection with the defendant's motion for sanctions, which will be considered in conjunction with the pending motions to amend and dismiss. Mr. Hai shall immediately deliver a copy of this Order to the plaintiff and turn over to the plaintiff all documents in his possession related to this litigation. By 12/15/2011, the plaintiff shall appear by new counsel or shall advise the Court in writing that she intends to proceed pro se. (Signed by Magistrate Judge James C. Francis on 10/31/2011) Copies Mailed By Chambers. (ae)
81
Filed & Entered:   11/21/2011
Report and Recommendations
Docket Text: REPORT AND RECOMMENDATION: Plaintiff's motion to amend the complaint (Docket no. 43) should be granted. The defendants motion to dismiss for lack of subject matter jurisdiction (Docket no. 34) should be denied. The defendants motion to dismiss for failure to state a claim (Docket no. 28) should be granted with regard to the plaintiffs claims for defamation against Mr. Mo and Ms. Liu, civil conspiracy, primafacie tort, promissory estoppel, intentional infliction of emotional distress, negligent infliction of emotional distress, and eight of her ten alleged breaches of fiduciary duty. The motion should granted with leave for the plaintiff to re-plead with regard to her claims for unjust enrichment, conversion, and breach of fiduciary duty based on misappropriation of funds. The motion should be denied with respect to the plaintiffs claim for breach of fiduciary duty based on the defendants unauthorized use of her likeness in 2008, for invasion of privacy, and for defamation against Mr. Liu. The defendants motion for sanctions (Docket no. 47) should be denied without prejudice to being reviewed when the extent to which sanctions are proper becomes clear. Objections to R&R due by 12/8/2011 (Signed by Magistrate Judge James C. Francis on 11/21/2011) (ft)
106
Filed: 11/21/2011
Entered: 05/31/2012
Internet Citation
Docket Text: INTERNET CITATION NOTE: Material from decision with Internet citation re: [81] Report and Recommendations. (tro)
82
Filed & Entered:   12/05/2011
Objection to Report and Recommendations
Docket Text: OBJECTION to [81] Report and Recommendations by the Magistrate Judge Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit C, # (3) Exhibit D, # (4) Affidavit of Service)(Hai, Ming)
83
Filed & Entered:   12/08/2011
Objection to Report and Recommendations
Docket Text: OBJECTION to [81] Report and Recommendations by Defendants Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo, Winston Sie, Wilson Xue. (Attachments: # (1) Affidavit of Translation, # (2) Exhibit Photos of CD and Cover Pages, # (3) Exhibit English Translations)(Mo, Hugh)
84
Filed: 12/14/2011
Entered: 12/15/2011
Order
Docket Text: MEMORANDUM: Having successfully moved to be relieved as an attorney after a motion to withdraw as attorney for plaintiff, Ming Hai has no standing to file any documents on behalf of plaintiff in this capacity. He seeks standing to file in the capacity of a party against whom defendants continue to seek monetary sanctions but his 23 page memorandum is not limited to the questions of this alleged liability. This document is not received on behalf of the plaintiff and will not be so regarded by this Court. If plaintiff wishes to file a document in response to the Magistrate's report she may do so by 1/31/2012 but not thereafter. Set Deadlines/Hearing as to (Objections to R&R due by 1/31/2012) (Signed by Judge Leonard B. Sand on 12/14/2011) (ft)
85
Filed & Entered:   12/15/2011
Notice of Appearance
Docket Text: NOTICE OF APPEARANCE by X. Bing Xu on behalf of Sang Lan (Xu, X. Bing)
86
Filed & Entered:   12/15/2011
Rule 7.1 Corporate Disclosure Statement
Docket Text: RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sang Lan.(Xu, X. Bing)
 
Filed: 01/23/2012
Entered: 01/24/2012
Note to Attorney to Re-File Document - Deficient Docket Entry Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney X. Bing Xu to RE-FILE Document [87] MOTION to Compel Ming Hai to turn over documents. ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Affirmation in Support of Motion is found under the event list Replies, Opposition and Supporting Documents. (ldi)
87
Filed & Entered:   01/23/2012
Terminated: 01/23/2012
Motion to Compel
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Compel Ming Hai to turn over documents. Document filed by Sang Lan. Return Date set for 2/23/2012 at 09:00 AM. (Attachments: # (1) Affidavit Affirmation in support of Motion to Compel, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Supplement Case, # (8) Supplement Case2)(Xu, X. Bing) Modified on 1/24/2012 (ldi).
 
Filed & Entered:   01/24/2012
Note to Attorney to Re-File Document - Deficient Docket Entry Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney X. Bing Xu to RE-FILE Document [88] Affirmation in Support of Motion. ERROR(S): Document linked to filing error. (ldi)
 
Filed & Entered:   01/24/2012
Note to Attorney to Re-File Document - Deficient Docket Entry Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Ming Hai to RE-FILE Document [89] Affirmation in Opposition to Motion. ERROR(S): Document linked to filing error. (ldi)
88
Filed & Entered:   01/24/2012
Affirmation in Support of Motion
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIRMATION of Sang Lan in Support re: [87] MOTION to Compel Ming Hai to turn over documents. Document filed by Sang Lan. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B)(Xu, X. Bing) Modified on 1/24/2012 (ldi).
89
Filed & Entered:   01/24/2012
Affirmation in Opposition to Motion
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIRMATION of Sang Lan's former attorney Ming Hai in Opposition re: [87] MOTION to Compel Ming Hai to turn over documents.. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Hai, Ming) Modified on 1/24/2012 (ldi).
90
Filed & Entered:   01/24/2012
Terminated: 08/09/2013
Motion to Compel
Docket Text: MOTION to Compel Ming Hai to Turn Over Documents. Document filed by Sang Lan.(Xu, X. Bing) Modified on 8/8/2013 (lmb).
91
Filed & Entered:   01/24/2012
Affirmation in Support of Motion
Docket Text: AFFIRMATION of X. Bing Xu, Esquire in Support re: [90] MOTION to Compel Ming Hai to Turn Over Documents.. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Xu, X. Bing)
92
Filed & Entered:   01/24/2012
Affirmation in Support of Motion
Docket Text: AFFIRMATION of Sang Lan in Support re: [90] MOTION to Compel Ming Hai to Turn Over Documents.. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit B1, # (4) Exhibit B1 translation)(Xu, X. Bing)
93
Filed & Entered:   01/25/2012
Affirmation in Opposition to Motion
Docket Text: AFFIRMATION of Sang Lan's former attorney Ming Hai in Opposition re: [90] MOTION to Compel Ming Hai to Turn Over Documents.. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Hai, Ming)
94
Filed & Entered:   01/26/2012
Response
Docket Text: RESPONSE re: [81] Report and Recommendations,,,,, [84] Order, Set Motion and R&R Deadlines/Hearings,,,,,,. Document filed by Sang Lan. (Xu, X. Bing)
95
Filed & Entered:   02/03/2012
Order
Docket Text: ORDER: Settlement Conference set for 2/27/2012 at 09:00 AM in Courtroom 18D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge James C. Francis, and as further set forth in this document. (Signed by Magistrate Judge James C. Francis on 2/3/2012) Copies Mailed By Chambers. (cd)
 
Filed: 02/27/2012
Entered: 02/29/2012
Settlement Conference
Docket Text: Minute Entry for proceedings held before Magistrate Judge James C. Francis: Settlement Conference held on 2/27/2012. (js)
96
Filed: 03/02/2012
Entered: 03/05/2012
Stipulation and Order of Dismissal
Docket Text: STIPULATION AND ORDER OF PARTIAL DISMISSAL OF RULE 11 MOTION: the undersigned counsel hereby consents to the partial dismissal of their pending Motion for Sanctions. pursuant to Fed. R. Civ. P. Rule 11, only as against attorney Ming Hai, Esq., with prejudice, and without costs, expenses or attorneys' fees to any of the parties as against the other, and pursuant to the attached Agreement of Settlement, with the settlement amount redacted. (Signed by Magistrate Judge James C. Francis on 3/2/2012) (pl) Modified on 3/5/2012 (pl). (Main Document 96 replaced on 3/6/2012, See Page 3 replaced. See Endorsed Letter [97] which ordered that this page be replaced.) (tro). Modified on 3/6/2012 (tro). (Main Document 96 replaced on 3/7/2012, pursuant to instructions from Chambers, page 3 redacted) (tro). Modified on 3/7/2012 (tro).
97
Filed & Entered:   03/06/2012
Endorsed Letter
Docket Text: ENDORSED LETTER addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated 3/4/2012 re: We kindly ask the Court to replace the first page of the Settlement Agreement with the enclosed copy, which includes a footnote. ENDORSEMENT: Application granted. The Settlement Agreement and release is amended accordingly. So ordered. (Signed by Magistrate Judge James C. Francis on 3/6/2012) (rjm) (Main Document 97 replaced on 3/7/2012, as per Chamber's instructions, page 2 redacted version) (tro). Modified on 3/7/2012 (tro).
 
Filed & Entered:   04/23/2012
Note to Attorney to E-Mail PDF
Docket Text: ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney X. Bing Xu for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document [1] Complaint, to: caseopenings@nysd.uscourts.gov. (rjm)
 
Filed & Entered:   04/23/2012
Note to Attorney to E-Mail PDF
Docket Text: ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney X. Bing Xu for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document [4] Amended Complaint, to: caseopenings@nysd.uscourts.gov. (rjm)
 
Filed & Entered:   04/23/2012
Note to Attorney to E-Mail PDF
Docket Text: ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney X. Bing Xu to E-MAIL the PDF for Document [32] Amended Complaint to: caseopenings@nysd.uscourts.gov. All pdfs must include case number and corresponding document number. (rjm)
98
Filed & Entered:   05/09/2012
Order Adopting Report and Recommendations
Docket Text: MEMORANDUM AND ORDER: for [47] Motion for Sanctions filed by Winston Sie, K.S. Gina Hiu-Hung, K.S. Liu, Gina Liu, Wilson Xue, Hugh Mo, [81] Report and Recommendations, [34] Motion to Dismiss/Lack of Jurisdiction filed by Winston Sie, K.S. Gina Hiu-Hung, K.S. Liu, Gina Liu, Wilson Xue, Hugh Mo, [28] Motion to Dismiss Case as Frivolous filed by K.S. Gina Hiu-Hung, K.S. Liu, Wilson Xue, Hugh Mo, [43] Motion to Amend/Correct filed by Sang Lan. For the above reasons, Defendants' motion for sanctions against Plaintiff is denied: Defendants' motion to dismiss Count 9 is granted with leave to replead; and Defendants' motion to dismiss Count 10 is granted with respect to Hugh Mo and denied with respect to K.S. Liu and Gina Liu. In all other respects, Judge Francis's R&R is affirmed. (Signed by Judge Leonard B. Sand on 5/9/2012) (jfe)
 
Filed: 05/10/2012
Entered: 05/11/2012
Note to Attorney Regarding the Filing of Letters - Error
Docket Text: ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. [99] HAS BEEN REJECTED. Note to Attorney Ming Hai : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (ldi)
99
Filed & Entered:   05/10/2012
Terminated: 05/10/2012
Motion to Set Aside
Docket Text: FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - FIRST MOTION to Set Aside [96] Stipulation and Order of Dismissal,,, by Ming Hai, former attorney for Plainitff. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Errata C, # (4) Exhibit D, # (5) Affidavit of Service)(Hai, Ming) Modified on 5/11/2012 (ldi).
100
Filed & Entered:   05/11/2012
Terminated: 05/11/2012
Motion to Set Aside
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Set Aside [96] Stipulation and Order of Dismissal,,, by Ming Hai, former attorney for plaintiff. Document filed by Sang Lan.(Hai, Ming) Modified on 5/14/2012 (db).
101
Filed & Entered:   05/11/2012
Affirmation in Support of Motion
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIRMATION of Ming Hai in Support re: [100] FIRST MOTION to Set Aside [96] Stipulation and Order of Dismissal,,, by Ming Hai, former attorney for plaintiff.. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Affidavit of Service)(Hai, Ming) Modified on 5/14/2012 (db).
 
Filed & Entered:   05/14/2012
Note to Attorney to Re-File Document - Deficient Docket Entry Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Ming Hai to RE-FILE Document [100] FIRST MOTION to Set Aside [96] Stipulation and Order of Dismissal, by Ming Hai, former attorney for plaintiff. FIRST MOTION to Set Aside [96] Stipulation and Order of Dismissal, by Ming Hai, former attorney for plaintiff. ERROR(S): No signature or s/. (db)
 
Filed & Entered:   05/14/2012
Note to Attorney to Re-File Document - Deficient Docket Entry Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Ming Hai to RE-FILE Document [101] Affirmation in Support of Motion. ERROR(S): Document linked to filing error. (db)
 
Filed: 05/14/2012
Entered: 05/29/2012
Transmission to Case Assignment Clerk
Docket Text: Transmission to Case Assignment Clerk. Transmitted re: [102] Order Referring Case to Magistrate Judge, to the Case Assignment Clerk for preparation of notice of case assignment/reassignment. (cd)
102
Filed & Entered:   05/14/2012
Order Referring Case to Magistrate Judge
Docket Text: ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute: Ming Hai's 5/10/2012 Motion to Set Aside Stipulation and Order of Dismissal. Referred to Magistrate Judge James C. Francis. (Signed by Judge Leonard B. Sand on 5/14/2012) (cd)
103
Filed & Entered:   05/14/2012
Terminated: 04/30/2013
Motion to Set Aside
Docket Text: MOTION to Set Aside [96] Stipulation and Order of Dismissal,,,. Document filed by Ming Hai.(Hai, Ming)
104
Filed & Entered:   05/14/2012
Affirmation in Support of Motion
Docket Text: AFFIRMATION of Ming Hai in Support re: [103] MOTION to Set Aside [96] Stipulation and Order of Dismissal,,,.. Document filed by Ming Hai. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Affidavit of Service)(Hai, Ming)
105
Filed & Entered:   05/29/2012
Notice of Reassignment of Referral to Magistrate Judge
Docket Text: NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge James C. Francis, for Specific Non-Dispositive Motion/Dispute. Magistrate Judge James C. Francis no longer referred to the case. (sjo)
 
Filed: 06/05/2012
Entered: 06/06/2012
Telephone Conference
Docket Text: Minute Entry for proceedings held before Magistrate Judge James C. Francis: Telephone Conference held on 6/5/2012. (cd)
107
Filed & Entered:   06/05/2012
Order
Docket Text: ORDER: Set Deadlines/Hearing as to [103] MOTION to Set Aside [96] Stipulation and Order of Dismissal:( Responses due by 6/29/2012, Replies due by 7/13/2012.) (Signed by Magistrate Judge James C. Francis on 6/5/2012) Copies Mailed By Chambers. (cd)
108
Filed & Entered:   06/29/2012
Memorandum of Law in Opposition to Motion
Docket Text: MEMORANDUM OF LAW in Opposition re: [103] MOTION to Set Aside [96] Stipulation and Order of Dismissal,,,.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
109
Filed & Entered:   06/29/2012
Declaration in Opposition to Motion
Docket Text: DECLARATION of Hugh H. Mo in Opposition re: [103] MOTION to Set Aside [96] Stipulation and Order of Dismissal,,,.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Attachments: # (1) Exhibit "A", # (2) Exhibit "B", # (3) Exhibit "C", # (4) Exhibit "D", # (5) Exhibit "E", # (6) Exhibit "F")(Mo, Hugh)
110
Filed & Entered:   07/03/2012
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Memorandum of Law in Opposition to Attorney Hai's Motion to Set Aside Settlement, Declaration of Hugh H. Mo, Esq., and exhibits served on SANG LAN and MING HAI, ESQ. on 06/29/12. Service was made by MAIL. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
111
Filed & Entered:   07/12/2012
Reply Affirmation in Support of Motion
Docket Text: REPLY AFFIRMATION of Ming Hai in Support re: [103] MOTION to Set Aside [96] Stipulation and Order of Dismissal,,,.. Document filed by Ming Hai. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Affidavit of Service)(Hai, Ming)
112
Filed & Entered:   07/25/2012
Order
Docket Text: ORDER: A pretrial conference having been held by telephone on July 25, 2012, it is hereby ORDERED as follows: 1. Any motion to amend the pleadings shall be served and filed by October 7, 2012. 2. All discovery shall be completed by February 28, 2013. 3. The pretrial order shall be submitted by March 29, 2013 unless any dispositive motion is filed by that date. If such a motion is filed, the pretrial order shall be due thirty days after the motion is decided. ( Discovery due by 2/28/2013. Motions due by 10/7/2012. Pretrial Order due by 3/29/2013.) (Signed by Magistrate Judge James C. Francis on 7/25/2012) Copies Mailed By Chambers. (ja)
113
Filed: 08/13/2012
Entered: 08/14/2012
Report and Recommendations
Docket Text: REPORT AND RECOMMENDATION: re: [103] MOTION to Set Aside [96] Stipulation and Order of Dismissal, filed by Ming Hai. For the reasons set forth above, Mr. Hais motion to rescind the settlement agreement (Docket no. 103) should be denied. Objections to R&R due by 8/30/2012 (Signed by Magistrate Judge James C. Francis on 8/13/2012) Copies Mailed By Chambers. (jfe)
114
Filed & Entered:   08/27/2012
Objection to Report and Recommendations
Docket Text: OBJECTION to [113] Report and Recommendations Document filed by Ming Hai. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Affidavit of Service)(Hai, Ming)
115
Filed & Entered:   10/05/2012
Terminated: 11/05/2012
Motion to Add Party(ies)
Docket Text: MOTION to Add Party(ies) Time Warner, Inc.. Document filed by Sang Lan.(Xu, X. Bing)
116
Filed & Entered:   10/05/2012
Affirmation in Support of Motion
Docket Text: AFFIRMATION of X. Bing Xu, Esquire in Support re: [115] MOTION to Add Party(ies) Time Warner, Inc... Document filed by Sang Lan. (Attachments: # (1) Supplement 4th Amended Complaint, # (2) Exhibit exhibit a-f to cpl, # (3) Exhibit exhibit g-j to cpl, # (4) Exhibit exhibit k-m to cpl)(Xu, X. Bing)
118
Filed & Entered:   11/05/2012
Stipulation and Order
Docket Text: JOINT STIPULATION AND ORDER ON BRIEFING SCHEDULE: Time Warner, the Liu's, and Attorney Mo wish to proceed directly to motions challenging the allegations in the Fourth Amended Complaint. Time Warner, the Liu's, and Attorney Mo take no position Plaintiff's Motion to Add Party. Accordingly, Plaintiffs Motion to Add Party (Docket No. 115) is granted and the Fourth Amended Complaint shall be deemed filed as of the date of this Stipulation. This Stipulation may be executed in two or more counterparts, each of which shall be deemed an original including facsimile, copy or email forms, and all of which together shall constitute one and the same document. SO ORDERED. John Does and Jane Does #1 through 15, Inclusive answer due 12/14/2012; Gina Liu answer due 12/14/2012; K.S. Liu answer due 12/14/2012; Hugh Mo answer due 12/14/2012; Ted Turner answer due 12/14/2012.( Responses due by 1/30/2013, Replies due by 2/27/2013.) (Signed by Magistrate Judge James C. Francis on 11/05/2012) (ama)
119
Filed: 11/20/2012
Entered: 11/21/2012
Amended Complaint
Docket Text: FOURTH AMENDED COMPLAINT amending [32] Amended Complaint, against Time Warner, Inc., Keo-Sung Liu, Gina Hiu-Hung Liu, Gina Hiu-Hung Liu, Hugh Hu Mo, Does 1-30 with JURY DEMAND.Document filed by Sang Lan. Related document: [32] Amended Complaint, filed by Sang Lan.(mro) (Additional attachment(s) added on 12/17/2012: # (1) Exhibit A to F, # (2) Exhibit g j, # (3) Exhibit k m) (sac).
 
Filed & Entered:   12/03/2012
Note to Attorney to E-Mail PDF
Docket Text: ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney X. Bing Xu for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document [119] Amended Complaint, to: caseopenings@nysd.uscourts.gov. (mro)
 
Filed & Entered:   12/06/2012
Notice Regarding Pro Hac Vice Motion
Docket Text: >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [120] MOTION for Alan W. Bakowski to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8038498. Motion and supporting papers to be reviewed by Clerk's Office staff., [121] MOTION for James A. Lamberth to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8038667. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
120
Filed & Entered:   12/06/2012
Terminated: 12/10/2012
Motion to Appear Pro Hac Vice
Docket Text: MOTION for Alan W. Bakowski to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8038498. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Time Warner, Inc.. (Attachments: # (1) Exhibit Certificates of Good Standing, # (2) Text of Proposed Order)(Bakowski, Alan)
121
Filed & Entered:   12/06/2012
Terminated: 12/10/2012
Motion to Appear Pro Hac Vice
Docket Text: MOTION for James A. Lamberth to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8038667. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Time Warner, Inc.. (Attachments: # (1) Exhibit Certificates of Good Standing, # (2) Text of Proposed Order)(Lamberth, James)
122
Filed: 12/10/2012
Entered: 12/11/2012
Order on Motion to Appear Pro Hac Vice
Docket Text: ORDER FOR ADMISSION PRO HAC VICE: granting [121] Motion for James A. Lamberth to Appear Pro Hac Vice. (Signed by Magistrate Judge James C. Francis on 12/10/2012) (djc)
123
Filed: 12/10/2012
Entered: 12/11/2012
Order on Motion to Appear Pro Hac Vice
Docket Text: ORDER FOR ADMISSION PRO HAC VICE: granting [120] Motion for Alan W. Bakowski to Appear Pro Hac Vice. (Signed by Magistrate Judge James C. Francis on 12/10/2012) (djc)
124
Filed & Entered:   12/12/2012
Endorsed Letter
Docket Text: ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Hugh H. Mo dated 12/12/2012 re: Defense counsel writes due to unforeseen circumstances and delays, including repercussions from Hurricane Sandy, the Individual Defendants respectfully ask Your Honor to grant, this application for a brief two-week extension of time to answer, move or otherwise respond to Plaintiff's Fourth Amended Complaint to December 28, 2012. This constitutes our first application as it pertains to the Fourth Amended Complaint. ENDORSEMENT: Application granted. So Ordered., K.S. Gina Hiu-Hung answer due 12/28/2012; Gina Hiu-Hung Liu(individually) answer due 12/28/2012; Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund) answer due 12/28/2012; Hugh Hu Mo answer due 12/28/2012. (Signed by Magistrate Judge James C. Francis on 12/12/2012) (ago)
125
Filed & Entered:   12/14/2012
Waiver of Service Executed
Docket Text: WAIVER OF SERVICE RETURNED EXECUTED. All Plaintiffs. Document filed by Time Warner, Inc.. (Xu, X. Bing)
126
Filed & Entered:   12/14/2012
Rule 7.1 Corporate Disclosure Statement
Docket Text: RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Time Warner, Inc..(Bakowski, Alan)
127
Filed & Entered:   12/14/2012
Terminated: 02/25/2014
Motion to Dismiss
Docket Text: MOTION to Dismiss Plaintiff's Fourth Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted. Document filed by Time Warner, Inc.. Responses due by 1/30/2013(Bakowski, Alan)
128
Filed & Entered:   12/14/2012
Memorandum of Law in Support of Motion
Docket Text: MEMORANDUM OF LAW in Support re: [127] MOTION to Dismiss Plaintiff's Fourth Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted.. Document filed by Time Warner, Inc.. (Bakowski, Alan)
129
Filed & Entered:   12/14/2012
Declaration in Support of Motion
Docket Text: DECLARATION of Alan W. Bakowski in Support re: [127] MOTION to Dismiss Plaintiff's Fourth Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted.. Document filed by Time Warner, Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Bakowski, Alan)
130
Filed & Entered:   12/27/2012
Terminated: 02/25/2014
Motion to Dismiss
Docket Text: MOTION to Dismiss FOURTH AMENDED COMPLAINT. Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Gina Liu, K.S. Liu, Hugh Mo. Responses due by 1/30/2013 (Attachments: # (1) Exhibit Letter Requesting Oral Argument)(Mo, Hugh)
131
Filed & Entered:   12/27/2012
Memorandum of Law in Support of Motion
Docket Text: MEMORANDUM OF LAW in Support re: [130] MOTION to Dismiss FOURTH AMENDED COMPLAINT.. Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
132
Filed & Entered:   12/27/2012
Declaration in Support of Motion
Docket Text: DECLARATION of Hugh H. Mo, Esq. in Support re: [130] MOTION to Dismiss FOURTH AMENDED COMPLAINT.. Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Gina Liu, K.S. Liu, Hugh Mo. (Attachments: # (1) Exhibit Exhibit "A")(Mo, Hugh)
133
Filed & Entered:   12/27/2012
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of NOTICE OF MOTION TO DISMISS FOURTH AMENDED COMPLAINT, MEMORANDUM OF LAW IN SUPPORT, DECLARATION IN SUPPORT, AND EXHIBITS served on ALL PARTIES on 12/27/2012. Service was made by MAIL. Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
134
Filed & Entered:   01/29/2013
Endorsed Letter
Docket Text: ENDORSED LETTER addressed to Magistrate Judge James C. Francis, IV, from X. Bing Xu, dated 1/29/2013, re: request for additional time to file Plaintiff's response to defendants' Motion to Dismiss. ENDORSEMENT: Plaintiff is hereby granted extension of time to respond to Defendant Lius and Mo's Motion to Dismiss on or before February 15, 2013; Defendant Lius and Mo shall file their reply on or before March 1, 2013. Plaintiff is hereby granted extension of time to respond to Defendant Time Warner's Motion to Dismiss on or before February 15 2013; Defendant Time Warner shall file its reply on or before March 1, 2013. So Ordered. ( Motions due by 2/15/2013, Responses due by 2/15/2013, Replies due by 3/1/2013.) (Signed by Magistrate Judge James C. Francis on 1/29/2013) (ja)
135
Filed & Entered:   02/15/2013
Memorandum of Law in Opposition to Motion
Docket Text: MEMORANDUM OF LAW in Opposition re: [127] MOTION to Dismiss Plaintiff's Fourth Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted.. Document filed by Sang Lan. (Xu, X. Bing)
136
Filed & Entered:   02/15/2013
Memorandum of Law in Opposition to Motion
Docket Text: MEMORANDUM OF LAW in Opposition re: [130] MOTION to Dismiss FOURTH AMENDED COMPLAINT.. Document filed by Sang Lan. (Xu, X. Bing)
137
Filed & Entered:   03/01/2013
Reply Memorandum of Law in Support of Motion
Docket Text: REPLY MEMORANDUM OF LAW in Support re: [130] MOTION to Dismiss FOURTH AMENDED COMPLAINT.. Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
138
Filed & Entered:   03/01/2013
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Defendants' Reply Memorandum of Law served on Sang Lan and Time Warner, Inc. on 03/01/13. Service was made by MAIL. Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Gina Liu, K.S. Liu, Keo-Sung Liu, Hugh Mo. (Mo, Hugh)
139
Filed & Entered:   03/01/2013
Reply Memorandum of Law in Support of Motion
Docket Text: REPLY MEMORANDUM OF LAW in Support re: [127] MOTION to Dismiss Plaintiff's Fourth Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted.. Document filed by Time Warner, Inc.. (Bakowski, Alan)
140
Filed & Entered:   04/19/2013
Report and Recommendations
Docket Text: REPORT AND RECOMMENDATION re: [127] MOTION to Dismiss Plaintiff's Fourth Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted. [130] MOTION to Dismiss FOURTH AMENDED COMPLAINT. For the foregoing reasons, I recommend that Time Warner's motion to dismiss (Docket no. 127) be granted in its entirety. I further recommend that the Individual Defendants motion to dismiss (Docket no. 130) be granted in part and denied in part.Specifically, I recommend that the Individual Defendants motion to dismiss be granted with respect to Count Five (Accounting as to Other Property); Count Six (Unjust Enrichment) to the extent that it pertains to the Other Property; Count Seven (Conversion) to the extent that it pertains to insurance proceeds; Count Eight (Breach of Fiduciary Duty against the Lius); Count Nine (Breach of Fiduciary Duty against Mr. Mo); Count Ten (Defamation) to the extent that it pertains to the statements set out in the Fourth Amended Complaint, 185(c) & (d), and the document (and its translation) attached to the Fourth Amended Complaint as part of Exh. M (the translation begins, Sang Lan got injured and paralysis at Goodwill Games held in New York in 1998); and Count Twelve(Cyberharassment). The motion should be denied in all other respects. Pursuant to 28 U.S.C. § 636(b) (1) and Rules 72, 6(a), and 6(d) of the Federal Rules of Civil Procedure, the parties shall have fourteen (14) days from this date to file written objections to this Report and Recommendation. Objections to R&R due by 5/6/2013. Respectfully Submitted. (Signed by Magistrate Judge James C. Francis on 4/19/2013) Copies Mailed by Chambers. (rsh) Modified on 4/22/2013 (rsh).
141
Filed & Entered:   04/30/2013
Order Adopting Report and Recommendations
Docket Text: MEMORANDUM AND ORDER: ADOPTING REPORT AND RECOMMENDATIONS for [81] Report and Recommendations; [103] Motion to Set Aside filed by Ming Hai. Having reviewed the R&R and Hai's objections thereto, we adopt the R&R and deny Hai's motion. Any other argument made by Hai is meritless. There are no clear errors in the parts of the R&R to which Hai did not object. For the reasons set forth herein, we adopt Judge Francis's R&R and Hai's motion to set aside the Stipulation is DENIED. SO ORDERED. (Signed by Judge Leonard B. Sand on 4/30/2013) (ja) Modified on 4/30/2013 (ja).
142
Filed & Entered:   05/02/2013
Endorsed Letter
Docket Text: ENDORSED LETTER addressed to Judge Leonard B. Sand, from James A. Lamberth, dated 4/30/2013, re: Request for Extension or Enlargement of Time to File Responses or Objection to U.S. Magistrate Judge's Report and Recommendation of April 19, 2013. ENDORSEMENT: Parties are hereby granted extension of time to file their responses or objections to James C. Francis, IV, U.S. Magistrate Judge's Report and Recommendation on or before June 5, 2013. [130] MOTION to Dismiss FOURTH AMENDED COMPLAINT, [127] MOTION to Dismiss Plaintiff's Fourth Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted. ( Responses due by 6/5/2013, Objections to R&R due by 6/5/2013) (Signed by Judge Leonard B. Sand on 5/2/2013) (ja)
143
Filed & Entered:   05/17/2013
Notice of Case Assignment/Reassignment
Docket Text: NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Leonard B. Sand is no longer assigned to the case. (pgu)
144
Filed & Entered:   05/21/2013
Notice of Case Assignment/Reassignment
Docket Text: NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Analisa Torres is no longer assigned to the case. (pgu)
145
Filed & Entered:   05/22/2013
Notice of Case Assignment/Reassignment
Docket Text: NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Loretta A. Preska is no longer assigned to the case. (pgu)
146
Filed & Entered:   06/05/2013
Objection to Report and Recommendations
Docket Text: OBJECTION to [140] Report and Recommendations Document filed by Sang Lan. (Xu, X. Bing)
147
Filed & Entered:   06/24/2013
Response
Docket Text: RESPONSE re: [146] Objection to Report and Recommendations and Memorandum of Law in Support of Magistrate Judge Francis's Report and Recommendation. Document filed by Time Warner, Inc.. (Bakowski, Alan)
 
Filed & Entered:   08/08/2013
Notice Regarding Deleted Document
Docket Text: ***DELETED DOCUMENT. Deleted document number [148] Report and Recommendations. The document was incorrectly filed in this case. (lmb)
148
Filed & Entered:   08/09/2013
Order on Motion to Compel
Docket Text: ORDER withdrawing [90] Motion to Compel. Counsel for the plaintiff having represented that the motion to compel filed on January 24, 2012, may be withdrawn, the Clerk of Court is respectfully directed to withdraw the motion (Docket no. 90). The motion may be renewed when and if circumstances warrant. (Signed by Magistrate Judge James C. Francis on 8/9/2013) Copies Mailed By Chambers. (tro)
149
Filed: 02/25/2014
Entered: 02/26/2014
Order Adopting Report and Recommendations
Docket Text: ORDER. For the reasons stated above, the Individual Defendants' motion to dismiss is DENIED as to Counts Five and Six. The Individual Defendants' motion to dismiss Count Eight is DENIED only as to the allegations that the Lius (1) failed to account for the Fund and (5) misappropriated of Fund assets. In all other respects, Judge Francis' R&R is AFFIRMED. Adopting in part [140] Report and Recommendations. (Signed by Judge Analisa Torres on 2/25/2014) (rjm)
150
Filed & Entered:   03/12/2014
Terminated: 04/11/2014
Motion for Reconsideration
Docket Text: MOTION for Reconsideration re; [149] Order Adopting Report and Recommendations,. Document filed by Sang Lan.(Xu, X. Bing)
151
Filed & Entered:   03/12/2014
Memorandum of Law in Support of Motion
Docket Text: MEMORANDUM OF LAW in Support re: [150] MOTION for Reconsideration re; [149] Order Adopting Report and Recommendations,.. Document filed by Sang Lan. (Xu, X. Bing)
152
Filed & Entered:   03/26/2014
Memorandum of Law in Opposition to Motion
Docket Text: MEMORANDUM OF LAW in Opposition re: [150] MOTION for Reconsideration re; [149] Order Adopting Report and Recommendations,.. Document filed by Gina Liu, K.S. Liu, Keo-Sung Liu, Hugh Mo. (Medina, Pedro)
153
Filed & Entered:   03/26/2014
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Memorandum in Opposition served on Plaintiff on March 26, 2014. Service was made by Mail. Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo. (Medina, Pedro)
154
Filed & Entered:   03/26/2014
Notice of Appearance
Docket Text: NOTICE OF APPEARANCE by Pedro Medina, Jr on behalf of K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo. (Medina, Pedro)
155
Filed & Entered:   03/31/2014
Reply Memorandum of Law in Oppisition to Motion
Docket Text: REPLY MEMORANDUM OF LAW in Opposition re: [150] MOTION for Reconsideration re; [149] Order Adopting Report and Recommendations,.. Document filed by Time Warner, Inc.. (Bakowski, Alan)
 
Filed & Entered:   04/01/2014
Telephone Conference
Docket Text: Minute Entry for proceedings held before Magistrate Judge James C. Francis: Telephone Conference held on 4/1/2014. (Bacchus, Michael)
156
Filed & Entered:   04/01/2014
Order
Docket Text: ORDER: A pretrial conference having been held by telephone on April 1, 2014, it is hereby ORDERED as follows: 1. The parties shall exchange Rule 26(a) (1) initial disclosures by April 1, 2014. 2. All discovery shall be completed by August 29, 2013. 2. The pretrial order shall be submitted by September 30, 2014, unless any dispositive motion is filed by that date. If such a motion is filed, the pretrial order shall be due thirty days after the motion is decided. 3. If all parties consent to proceed before a United States Magistrate Judge pursuant to 28 U.S.C. § 636(c), the enclosed consent form should be executed and returned. (Pretrial Order due by 9/30/2014.) (Signed by Magistrate Judge James C. Francis on 4/1/2014) Copies Mailed By Chambers. (djc)
157
Filed & Entered:   04/02/2014
Order
Docket Text: ORDER: A pretrial conference having been held by telephone on April 1, 2014, it is hereby ORDERED as follows: 1. The scheduling order dated April 1, 2014 (Docket no. 146) is vacated. 2. parties shall exchange Rule 26(a) (1) initial disclosures by April 30, 2014. 3. All discovery shall be completed by August 29, 2014. 4. The pretrial order shall be submitted by September 30, 2014, unless any dispositive motion is filed by that date. If such a motion is filed, the pretrial order shall be due thirty days after the motion is decided. (Discovery due by 8/29/2014. Motions due by 9/30/2014. Pretrial Order due by 9/30/2014.) (Signed by Magistrate Judge James C. Francis on 4/2/2014)Copies Mailed By Chambers (djc) Modified on 4/2/2014 (djc).
158
Filed & Entered:   04/04/2014
Notice of Change of Address
Docket Text: NOTICE OF CHANGE OF ADDRESS by Pedro Medina, Jr on behalf of K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo. New Address: The Law Firm of Hugh H. Mo, P.C., 225 Broadway, 27th Floor, New York, New York, United States 10007, 2123851500. (Medina, Pedro)
159
Filed & Entered:   04/11/2014
Terminated: 04/16/2014
Motion for Conference
Docket Text: FIRST LETTER MOTION for Conference re: [157] Order, Set Deadlines,,,, addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated April 11, 2014. Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo. (Attachments: # (1) Appendix Correspondence, # (2) Appendix Proposed Order)(Medina, Pedro)
160
Filed: 04/11/2014
Entered: 04/14/2014
Order on Motion for Reconsideration
Docket Text: ORDER. Plaintiff's motion is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 150. Denying [150] Motion for Reconsideration. (Signed by Judge Analisa Torres on 4/11/2014) (rjm)
161
Filed & Entered:   04/15/2014
Answer to Amended Complaint
Docket Text: ANSWER to [119] Amended Complaint, with JURY DEMAND. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu.(Medina, Pedro)
162
Filed & Entered:   04/16/2014
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Answer to Fourth Amended Complaint served on X. Bing Xu on April 15, 2014. Service was made by Mail. Document filed by Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu, Hugh Mo. (Medina, Pedro)
163
Filed & Entered:   04/16/2014
Order on Motion for Conference
Docket Text: ORDER denying [159] Letter Motion for Conference. No conference is necessary. Plaintiff's deposition shall precede the depositions of defendants. In light of the fact that plaintiff's counsel has indicated that his client has a medical emergency, plaintiff's counsel shall advise the Court by letter on the first and fifteenth of each month of the plaintiff's medical condition until such time as she is fully capable of participating in the case. (HEREBY ORDERED by Magistrate Judge James C. Francis)(Text Only Order) (Francis, James)
164
Filed & Entered:   05/05/2014
Endorsed Letter
Docket Text: ENDORSED LETTER addressed to Magistrate Judge James C. Francis IV from X. Bing Xu dated 4/30/2014 re: I spoke with Mr. Huang Jian (Sang Lan's Husband) on April 25 and 29, 2014 by telephone. Mr. Huang informed that Sang Lan's doctors have not released her from the Hospital because of complications, unhealed wounds and extreme fluctuations of blood pressures and "blood sugar" (I am told the medical term is Pathoglycemia). The doctors need to closely monitor her blood pressure and "blood sugar" to prevent serious complications. Apparently, the wounds are a problem, according to her doctors. There is no significant recovery and she cannot meaningfully participate in discovery at this time. ENDORSEMENT: In light of the information contained in the May 1, 2014 letter of defendants' counsel, third-hand information is no longer sufficient. Subsequent updates shall include documentation from plaintiff's physicians. (Signed by Magistrate Judge James C. Francis on 5/5/2014) (djc)
165
Filed & Entered:   05/06/2014
Terminated: 06/25/2014
Notice of Interlocutory Appeal
Docket Text: NOTICE OF INTERLOCUTORY APPEAL from [160] Order on Motion for Reconsideration, [149] Order Adopting Report and Recommendations,. Document filed by Sang Lan. Filing fee $ 505.00, receipt number 0208-9643718. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Xu, X. Bing)
 
Filed & Entered:   05/07/2014
Terminated: 06/25/2014
Transmission of Notice of Appeal and Docket Sheet to USCA
Docket Text: Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [165] Notice of Interlocutory Appeal,. (nd)
 
Filed & Entered:   05/07/2014
Terminated: 06/25/2014
Appeal Record Sent to USCA - Electronic File
Docket Text: Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [165] Notice of Interlocutory Appeal, filed by Sang Lan were transmitted to the U.S. Court of Appeals. (nd)
166
Filed & Entered:   05/13/2014
Terminated: 05/14/2014
Application for Court to Request Counsel
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Thomas L. Johnson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9670084. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sang Lan.(Xu, X. Bing) Modified on 5/14/2014 (wb).
 
Filed & Entered:   05/14/2014
Notice Regarding Deficient Motion to Appear Pro Hac vice
Docket Text: >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. [166] MOTION for Thomas L. Johnson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9670084. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Missing Certificate of Good Standing.Missing Proposed Order. Certificates of Good Standing Must be issued form the Suprme Court not the District Court with a Clerk of Court Signature. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days.Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a Proposed Order. (wb)
 
Filed & Entered:   05/14/2014
Notice Regarding Deficient Motion to Appear Pro Hac vice
Docket Text: >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. [167] AMENDED MOTION for Thomas L. Johnson to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff.. Certificate of Good Standing Must be issued from the Supreme Court of Florida with a Clerk of Court Signature. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (wb)
167
Filed & Entered:   05/14/2014
Terminated: 05/14/2014
Application for Court to Request Counsel
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - AMENDED MOTION for Thomas L. Johnson to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sang Lan. (Attachments: # (1) Exhibit Certificate of Goodstanding, # (2) Text of Proposed Order proposed order)(Xu, X. Bing) Modified on 5/14/2014 (wb).
168
Filed & Entered:   05/14/2014
Terminated: 05/14/2014
Motion for Protective Order
Docket Text: FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Protective Order Confidentiality as to Pre-Trial Materials. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit B1, # (4) Exhibit C, # (5) Exhibit D)(Xu, X. Bing) Modified on 5/15/2014 (db).
169
Filed & Entered:   05/14/2014
Memorandum of Law in Support of Motion
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: [168] MOTION for Protective Order Confidentiality as to Pre-Trial Materials. . Document filed by Sang Lan. (Xu, X. Bing) Modified on 5/15/2014 (db).
 
Filed & Entered:   05/15/2014
Note to Attorney to Re-File Document - Event Type Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney X. Bing Xu to RE-FILE Document [168] MOTION for Protective Order Confidentiality as to Pre-Trial Materials. Use the event type Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents. ***REMINDER*** - Motion WAS NOT FILED. (db)
 
Filed & Entered:   05/15/2014
Note to Attorney to Re-File Document - Deficient Docket Entry Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney X. Bing Xu to RE-FILE Document [169] Memorandum of Law in Support of Motion. ERROR(S): Document linked to filing error. (db)
170
Filed & Entered:   05/15/2014
Terminated: 06/20/2014
Motion for Protective Order
Docket Text: MOTION for Protective Order . Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit B1, # (4) Exhibit C, # (5) Exhibit D)(Xu, X. Bing)
171
Filed & Entered:   05/15/2014
Memorandum of Law in Support of Motion
Docket Text: MEMORANDUM OF LAW in Support re: [170] MOTION for Protective Order . Confidentiality as to Pre-Trial Materials. Document filed by Sang Lan. (Xu, X. Bing)
172
Filed & Entered:   05/20/2014
Order
Docket Text: ORDER: Defendants shall answer the motion for a protective order by May 27, 2014; plaintiff shall reply by May 30, 2014. Defendants' request for a conference with respect to this issue is respectfully denied. Plaintiff's application to stay discovery and defer her deposition is denied. The medical documentation reveals that plaintiff "is allowed to accept media visitors under supervision by the doctor and special care medical staff." If plaintiff is capable of participating in media events, she is capable of participating in the litigation that she initiated. Counsel shall make arrangements for taking her deposition by videoconference, under supervision of the appropriate medical personnel. Set Deadlines/Hearing as to [170] MOTION for Protective Order: Responses due by 5/27/2014, Replies due by 5/30/2014. (Signed by Magistrate Judge James C. Francis on 5/20/2014) Copies Mailed By Chambers. (tn)
173
Filed & Entered:   05/22/2014
Terminated: 05/28/2014
Motion to Appear Pro Hac Vice
Docket Text: MOTION for Thomas L. Johnson to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sang Lan. (Attachments: # (1) Exhibit Certificate of Goodstanding, # (2) Text of Proposed Order Order granting prohavic)(Xu, X. Bing)
 
Filed & Entered:   05/27/2014
Notice Regarding Pro Hac Vice Motion
Docket Text: >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [173] MOTION for Thomas L. Johnson to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
174
Filed & Entered:   05/27/2014
Declaration in Opposition to Motion
Docket Text: DECLARATION of Hugh H. Mo in Opposition re: [170] MOTION for Protective Order .. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. (Attachments: # (1) Exhibit April 30, 2014 Correspondence, # (2) Exhibit May 1, 2014 Correspondence, # (3) Exhibit Endorsed Letter, # (4) Exhibit May 8, 2014 Correspondence, # (5) Exhibit May 9, 2014 Correspondence, # (6) Exhibit May 9, 2014 Correspondence, # (7) Exhibit May 13, 2014 Correspondence, # (8) Exhibit May 14, 2014 Correspondence, # (9) Exhibit Press Conference Correspondence)(Medina, Pedro)
175
Filed & Entered:   05/27/2014
Memorandum of Law in Opposition to Motion
Docket Text: FIRST MEMORANDUM OF LAW in Opposition re: [170] MOTION for Protective Order . . Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. (Medina, Pedro)
176
Filed & Entered:   05/28/2014
Order on Motion to Appear Pro Hac Vice
Docket Text: ORDER granting [173] Motion for Thomas L. Johnson to Appear Pro Hac Vice. (HEREBY ORDERED by Magistrate Judge James C. Francis)(Text Only Order) (Francis, James)
177
Filed & Entered:   05/30/2014
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Memorandum of Law in Opposition to Plaintiff's Motion for a Protective Order and the Declaration of Hugh H. Mo served on X. Bing Xu on May 27, 2014. Service was made by Mail. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. (Medina, Pedro)
178
Filed & Entered:   05/30/2014
Reply Memorandum of Law in Support of Motion
Docket Text: REPLY MEMORANDUM OF LAW in Support re: [170] MOTION for Protective Order . . Document filed by Sang Lan. (Attachments: # (1) Exhibit A Plaintiff letter, # (2) Exhibit B Plaintiff letter, # (3) Exhibit C Plaintiff letter)(Xu, X. Bing)
179
Filed & Entered:   06/13/2014
Terminated: 06/13/2014
Motion for Conference
Docket Text: FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - THIRD LETTER MOTION for Conference re: [172] Order, Set Motion and R&R Deadlines/Hearings, for an protective order excluding non-party witness from Plaintiff's deposition, order determining Plaintiff should bear costs of videoconference of deposition addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated June 13, 2014. Document filed by Keo-Sung Liu. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F, # (7) Exhibit Exhibit G, # (8) Exhibit Exhibit H, # (9) Exhibit Exhibit I)(Medina, Pedro) Modified on 6/16/2014 (db).
 
Filed & Entered:   06/16/2014
Note to Attorney to Re-File Document - Event Type Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Pedro Medina to RE-FILE Document [179] THIRD LETTER MOTION for Conference re: [172] Order, Set Motion and R&R Deadlines/Hearings, for an protective order excluding non-party witness from Plaintiff's deposition, order determining Plaintiff should bear costs of videoconferen. Use the event type Letter found under the event list Other Documents. (db)
180
Filed & Entered:   06/16/2014
Letter
Docket Text: FIRST LETTER addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated June 13, 2014 re: Discovery Disputes. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F, # (7) Exhibit Exhibit G, # (8) Exhibit Exhibit H)(Medina, Pedro)
181
Filed & Entered:   06/20/2014
Letter
Docket Text: FIRST LETTER addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated June 20, 2014 re: Motion to Compel Responses. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. (Attachments: # (1) Exhibit Defendants' Request for Production of Documents, # (2) Exhibit Defendants' Interrogatories, # (3) Exhibit Plaintiffs' Response to Request for Production of Documents, # (4) Exhibit Plaintiffs' Response to Defendants' Interrogatories, # (5) Exhibit Defendant's Initial Disclosure)(Medina, Pedro)
182
Filed & Entered:   06/20/2014
Notice of Change of Address
Docket Text: NOTICE OF CHANGE OF ADDRESS by Pedro Medina, Jr on behalf of Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. New Address: The Law Firm of Hugh H. Mo, P.C., 225 Broadway, Suite 2702, New York, NEW YORK, United States 10007, 2123851500. (Medina, Pedro)
183
Filed & Entered:   06/20/2014
Memo Endorsement
Docket Text: MEMO ENDORSEMENT on re: [180] Letter, filed by Gina Hiu-Hung Liu, Hugh Hu Mo, Keo-Sung Liu. ENDORSEMENT: Application granted in part and denied in part. For plaintiff's deposition, the parties shall utilize the protocol used in 12 civ. 7103, as it apparently worked and plaintiff has not proposed a detailed alternative. Defendants shall bear the costs of the deposition. Huang Jian shall not attend plaintiff's deposition. (Signed by Magistrate Judge James C. Francis on 6/20/2014) (djc) Modified on 6/20/2014 (djc).
184
Filed & Entered:   06/20/2014
Order on Motion for Protective Order
Docket Text: MEMORANDUM AND ORDER: denying [170] Motion for Protective Order. The plaintiff's motion for a protective order (Docket No. 170) is denied. (Signed by Magistrate Judge James C. Francis on 6/20/2014) Copies Sent By Chambers (djc)
185
Filed & Entered:   06/25/2014
USCA Mandate
Docket Text: MANDATE of USCA (Certified Copy) as to [165] Notice of Interlocutory Appeal, filed by Sang Lan USCA Case Number 14-1654....that the appeal is hereby WITHDRAWN pursuant to Rule 42 of the Federal Rules of Appellate Procedure. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 06/25/2014. (nd)
186
Filed & Entered:   07/07/2014
Letter
Docket Text: SECOND LETTER addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated July 7, 2014 re: Discovery. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu, Hugh Mo.(Mo, Hugh)
187
Filed & Entered:   07/30/2014
Order
Docket Text: ORDER: It is hereby ORDERED as follows: 1. By August 15, 2014, plaintiff shall produce all documents requested in the Individual Defendants' First Request for Production of Documents to Plaintiff Sang Lan ("Defendants' Document Request"). 2. By August 15, 2014, plaintiff shall propound written responses to Defendants' Document Request in which plaintiff specifically identifies by bates number which documents are responsive to each document request. While Rule 34 of the Federal Rules of Civil Procedure permits a party to produce documents as kept in the regular course of business, that rule nevertheless "requires responding parties to provide documents in some kind of organized, indexed fashion rather than as a mass of undifferentiated, unlabeled data." Where, as here, documents are maintained in a wholly disorganized manner, the responding party cannot simply produce them in the same way. 3. By August 15, 2014, plaintiff shall provide amended answers to Individual Defendants' First Set of Interrogatories to Plaintiff Sang Lan that properly respond to each interrogatory and do not simply refer defendants to plaintiff's entire document production. 4. Failure to comply with this order shall result in sanctions, potentially including an award of attorneys' fees and costs. (Signed by Magistrate Judge James C. Francis on 7/30/2014) Copies Mailed By Chambers. (kgo)
188
Filed & Entered:   08/01/2014
Letter
Docket Text: LETTER addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated August 1, 2014 re: Discovery. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu.(Medina, Pedro)
189
Filed & Entered:   08/14/2014
Memo Endorsement
Docket Text: MEMO ENDORSEMENT on [188] Letter, filed by Gina Hiu-Hung Liu, Hugh Hu Mo, Keo-Sung Liu. ENDORSEMENT: Application granted. (Discovery due by 10/31/2014. Pretrial Order due by 11/29/2014.) (Signed by Magistrate Judge James C. Francis on 8/13/2014) (cd) Modified on 8/18/2014 (cd).
190
Filed & Entered:   08/15/2014
Notice (Other)
Docket Text: NOTICE of Service of Addition Documents and responses re: [187] Order,,,,,. Document filed by Sang Lan. (Xu, X. Bing)
191
Filed & Entered:   09/08/2014
Terminated: 09/08/2014
Motion for Conference
Docket Text: FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - THIRD LETTER MOTION for Conference re: [189] Memo Endorsement, Set Deadlines/Hearings,, [187] Order,,,,, addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated September 8, 2014. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F, # (7) Exhibit Exhibit G, # (8) Exhibit Exhibit H)(Medina, Pedro) Modified on 9/10/2014 (db).
192
Filed & Entered:   09/08/2014
Letter
Docket Text: FIRST LETTER addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated September 8, 2014 re: Rule 11 Safe Harbor. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, John Does and Jane Does #1 through 15, Inclusive, Sang Lan, Keo-Sung Liu. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F, # (7) Exhibit Exhibit G)(Medina, Pedro)
 
Filed & Entered:   09/10/2014
Note to Attorney to Re-File Document - Non-ECF Document Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Pedro Medina. Document No. [191] Letter. This document is not filed via ECF. The Court permits the filing of letters including certain types of letter motions, a Motion to Stay must be formally filed. (db)
193
Filed & Entered:   09/10/2014
Terminated: 09/23/2014
Motion for Conference
Docket Text: FOURTH LETTER MOTION for Conference re: [189] Memo Endorsement, Set Deadlines/Hearings,, [187] Order,,,,, addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated September 10, 2014. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F, # (7) Exhibit Exhibit G, # (8) Exhibit Exhibit H)(Medina, Pedro)
194
Filed & Entered:   09/18/2014
Response in Opposition to Motion
Docket Text: LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge James C. Francis IV from Bing Xu, Esquire dated 9/18/2014 re: [193] FOURTH LETTER MOTION for Conference re: [189] Memo Endorsement, Set Deadlines/Hearings,, [187] Order,,,,, addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated September 10, 2014. . Document filed by Sang Lan. (Attachments: # (1) Exhibit Liu statement: fight to the end, # (2) Exhibit Mo press release 9/9/14, # (3) Exhibit Liu Blog 9/9/14)(Xu, X. Bing)
195
Filed & Entered:   09/19/2014
Response in Support of Motion
Docket Text: LETTER RESPONSE in Support of Motion addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated September 19, 2014 re: [193] FOURTH LETTER MOTION for Conference re: [189] Memo Endorsement, Set Deadlines/Hearings,, [187] Order,,,,, addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated September 10, 2014. . Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F, # (7) Exhibit Exhibit G, # (8) Exhibit Exhibit H)(Medina, Pedro)
196
Filed & Entered:   09/23/2014
Order on Motion for Conference
Docket Text: ORDER denying [193] Letter Motion for Conference. The requested relief is not warranted. There is no basis for a stay of discovery that would further delay resolution of this case. Plaintiff has complied with my July 30, 2014 Order by matching her production to defendants' discovery requests. To the extent that the production demonstrates that plaintiff has no factual basis for her claims, that issue will be adjudicated in any Rule 11 motion and/or motion for summary judgment. At the same time, plaintiff's suggestion that she may decline to proffer the relevance of information she has produced on the ground that it is attorney work product is frivolous. (HEREBY ORDERED by Magistrate Judge James C. Francis)(Text Only Order) (Francis, James)
197
Filed & Entered:   10/01/2014
Terminated: 10/02/2014
Motion for Extension of Time to Complete Discovery
Docket Text: LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated October 1, 2014. Document filed by Gina Hiu-Hung Liu(individually), Hugh Hu Mo, Keo-Sung Liu.(Mo, Hugh)
198
Filed & Entered:   10/02/2014
Order on Motion for Extension of Time to Complete Discovery
Docket Text: ORDER denying [197] Letter Motion for Extension of Time to Complete Discovery. The party depositions should long since have been scheduled, and there is still a month to complete them. (HEREBY ORDERED by Magistrate Judge James C. Francis)(Text Only Order) (Francis, James)
199
Filed & Entered:   10/09/2014
Letter
Docket Text: FIRST LETTER addressed to Magistrate Judge James C. Francis IV from Pedro Medina dated October 9, 2014 re: Direct Plaintiff's Attendance For Her Deposition. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F)(Medina, Pedro)
 
Filed & Entered:   10/10/2014
Set/Reset Deadlines
Docket Text: Set/Reset Deadlines: Deposition due by 10/16/2014. (djc)
200
Filed & Entered:   10/10/2014
Memo Endorsement
Docket Text: MEMO ENDORSEMENT on re: [199] Letter, filed by Gina Hiu-Hung Liu, Hugh Hu Mo, Keo-Sung Liu. ENDORSEMENT: Application granted. This resolves docket no. 199. (Signed by Magistrate Judge James C. Francis on 10/10/2014) (djc)
201
Filed & Entered:   10/11/2014
Notice of Voluntary Dismissal
Docket Text: NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, Without prejudice against the defendant(s) Does 1-30, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, John Does and Jane Does #1 through 15, Inclusive, Keo-Sung Liu, Hugh Mo. Document filed by Sang Lan. (Xu, X. Bing)
202
Filed & Entered:   10/15/2014
Terminated: 10/16/2014
Motion for Conference
Docket Text: FIRST LETTER MOTION for Conference re: [200] Memo Endorsement, [201] Notice of Voluntary Dismissal,, requesting leave to file motion to dismiss Fourth Amended Complaint with prejudice addressed to Judge Analisa Torres from Hugh H. Mo dated October 15, 2014. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B)(Medina, Pedro)
203
Filed & Entered:   10/16/2014
Order Referring Case to Magistrate Judge
Docket Text: ORDER OF REFERENCE A MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Dispositive Motion (i.e., motion requiring a Report and Recommendation): Motion to dismiss with prejudice (as discussed in Defendants' October 15, 2014 letter). Specific Non-Dispositive Motion/Dispute - Any additional relief sought in Defendants' October 15, 2014 letter. Referred to Magistrate Judge James C. Francis. (Signed by Judge Analisa Torres on 10/15/2014) (ajs)
204
Filed & Entered:   10/20/2014
Letter
Docket Text: FIRST LETTER addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated October 20, 2014 re: Briefing Schedule Regarding Motion Pursuant to Rule 37. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu.(Medina, Pedro)


桑兰诉刘谢莫案资料库

(请点击文件编号来阅读内容)



1:11-cv-02870-AT-JCF Lan v. AOL Time Warner, Inc. et al
Analisa Torres, presiding
James C. Francis, referral
Date filed: 04/28/2011
Date terminated: 10/11/2014
Date of last filing: 10/20/2014

History

Doc.
No.
Dates Description
 
Filed: 04/28/2011
Entered: 05/02/2011
Summons Issued
Docket Text: SUMMONS ISSUED as to All Defendants. (rdz)
 
Filed: 04/28/2011
Entered: 05/02/2011
Case Designation
Docket Text: Magistrate Judge James C. Francis IV is so designated. (rdz)
 
Filed: 04/28/2011
Entered: 05/02/2011
Case Designated ECF
Docket Text: Case Designated ECF. (rdz)
1
Filed: 04/28/2011
Entered: 05/02/2011
Complaint
Docket Text: COMPLAINT against AOL Time Warner, Inc., K.S. Gina Hiu-Hung, K.S. Liu, Riverstone Claims Management, LLC, TIG Insurance Company, TIG Specialty Insurance Solutions, The United States Gymnastics Federation, Ted Turner. (Filing Fee $ 350.00, Receipt Number 465401005294)Document filed by Sang Lan.(rdz) (nd).
 
Filed: 05/13/2011
Entered: 05/16/2011
Note to Attorney Regarding the Filing of Letters - Error
Docket Text: ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. [2] HAS BEEN REJECTED. Note to Attorney Ming Hai : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (db)
2
Filed & Entered:   05/13/2011
Terminated: 05/13/2011
Motion to Amend/Correct
Docket Text: FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION to Amend/Correct [1] Complaint. Document filed by Sang Lan. (Attachments: # (1) amended verified complaint)(Hai, Ming) Modified on 5/16/2011 (db).
4
Filed: 05/13/2011
Entered: 05/17/2011
Amended Complaint
Docket Text: AMENDED COMPLAINT amending [1] Complaint, against AOL Time Warner, Inc., K.S. Gina Hiu-Hung, K.S. Liu, Riverstone Claims Management, LLC, TIG Insurance Company, TIG Specialty Insurance Solutions, The United States Gymnastics Federation, Ted Turner, Wilson Xue, Hugh Mo, John Does and Jane Does #1 through 15, Inclusive with JURY DEMAND.Document filed by Sang Lan. Related document: [1] Complaint, filed by Sang Lan.(cd) (nd).
3
Filed & Entered:   05/17/2011
Notice of Case Assignment/Reassignment
Docket Text: NOTICE OF CASE REASSIGNMENT to Judge Leonard B. Sand. Judge Thomas P. Griesa is no longer assigned to the case. (sjo)
5
Filed & Entered:   05/20/2011
Notice of Voluntary Dismissal
Docket Text: DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Ted Turner. Document filed by Sang Lan. (Hai, Ming) Modified on 5/23/2011 (dt).
6
Filed & Entered:   05/20/2011
Affidavit of Service Complaints
Docket Text: AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Hugh Mo served on 5/20/2011, answer due 6/10/2011. Service was accepted by Hugh Mo. Document filed by Sang Lan. (Hai, Ming)
 
Filed & Entered:   05/23/2011
Note to Attorney - Document Referred to Judge for Approval
Docket Text: ***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Ming Hai Document [5] Notice of Voluntary Dismissal, was referred to Judge Leonard B. Sand for approval. (dt)
7
Filed & Entered:   05/24/2011
Notice of Voluntary Dismissal - Signed
Docket Text: NOTICE OF VOLUNTARY DISCONTINUANCE AS AGAINST TED TURNER, the plaintiff, through her attorney, hereby voluntarily discontinues any and all claims/cause of actions as against Ted Turner in this action with prejudice. (Signed by Judge Leonard B. Sand on 5/24/11) (pl)
8
Filed & Entered:   05/27/2011
Notice of Appearance
Docket Text: NOTICE OF APPEARANCE by Hugh Hu Mo on behalf of Hugh Mo (Mo, Hugh)
9
Filed & Entered:   06/02/2011
Order Referring Case to Magistrate Judge
Docket Text: ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge James C. Francis. (Signed by Judge Leonard B. Sand on 6/2/2011) (jpo)
10
Filed & Entered:   06/02/2011
Endorsed Letter
Docket Text: ENDORSED LETTER addressed to Judge Leonard B. Sand from Hugh H. Mo dated 5/27/11 re: Counsel requests that Your Honor grant application to extend the undersigned parties' time to answer or otherwise respond to plaintiff's Amended Complaint until 60 days after plaintiff also serves her Amended Complaint upon the Liu's. ENDORSEMENT: Defendant Mo's time to answer or move with respect to the amended complaint is extended to July 15, 2011, Hugh Mo answer due 7/15/2011. (Motions due by 7/15/2011.) (Signed by Magistrate Judge James C. Francis on 6/2/11) (djc)
11
Filed & Entered:   06/06/2011
Affidavit of Service Complaints
Docket Text: AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Riverstone Claims Management, LLC served on 6/6/2011, answer due 6/27/2011. Service was accepted by Axia Flores. Service was made by Mail, too. Document filed by Sang Lan. (Hai, Ming)
12
Filed & Entered:   06/06/2011
Affidavit of Service Complaints
Docket Text: AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. TIG Insurance Company served on 6/6/2011, answer due 6/27/2011. Service was accepted by Axia Flores. Service was made by Mail, too. Document filed by Sang Lan. (Hai, Ming)
13
Filed & Entered:   06/06/2011
Affidavit of Service Complaints
Docket Text: AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. TIG Specialty Insurance Solutions served on 6/6/2011, answer due 6/27/2011. Service was accepted by Aixa Flores. Service was made by Mail, too. Document filed by Sang Lan. (Hai, Ming)
14
Filed & Entered:   06/06/2011
Affidavit of Service Complaints
Docket Text: AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Service was made by certified mail for additional service. Document filed by Sang Lan. (Hai, Ming)
15
Filed & Entered:   06/06/2011
Affidavit of Service Complaints
Docket Text: AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Service was made by certified mail for additional service. Document filed by Sang Lan. (Hai, Ming)
 
Filed: 06/08/2011
Entered: 06/09/2011
Note to Attorney to Re-File Document - Deficient Docket Entry Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Ming Hai to RE-FILE Document [17] FIRST MOTION to Amend/Correct Amended Complaint. ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Declaration in Support of Motion is found under the event list Replies, Opposition and Supporting Documents. NOTE: Only re-file one motion, and declaration with attachments. (ldi)
16
Filed & Entered:   06/08/2011
Terminated: 06/08/2011
Motion to Amend/Correct
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Amend/Correct Amended Complaint. Document filed by Sang Lan. (Attachments: # (1) Affidavit attorney declaration, # (2) 2nd amended complaint, # (3) Affidavit affidavit of service of motion)(Hai, Ming) Modified on 6/9/2011 (ldi).
17
Filed & Entered:   06/08/2011
Terminated: 06/08/2011
Motion to Amend/Correct
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Amend/Correct Amended Complaint. Document filed by Sang Lan. (Attachments: # (1) Affidavit attorney declaration, # (2) 2nd Amended Complaint, # (3) Affidavit Exhibit A: affidavit by Ping Lu, # (4) Exhibit Exhibit B: statement by Gina Liu, # (5) Affidavit Affidavit of Service of motion papers)(Hai, Ming) Modified on 6/9/2011 (ldi).
18
Filed & Entered:   06/09/2011
Terminated: 06/15/2011
Motion to Amend/Correct
Docket Text: FIRST MOTION to Amend/Correct Amended Complaint. Document filed by Sang Lan.(Hai, Ming)
19
Filed & Entered:   06/09/2011
Affirmation in Support of Motion
Docket Text: AFFIRMATION of Ming Hai in Support re: [18] FIRST MOTION to Amend/Correct Amended Complaint.. Document filed by Sang Lan. (Attachments: # (1) 2nd Amended Complaint, # (2) Exhibit Ping Lu Affidavit, # (3) Exhibit Gina Liu Statement, # (4) Affidavit Affidavit of Service of Motion Papers)(Hai, Ming)
 
Filed & Entered:   06/14/2011
Note to Attorney Regarding the Filing of Letters - Error
Docket Text: ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. [20] HAS BEEN REJECTED. Note to Attorney Ming Hai : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (ldi)
20
Filed & Entered:   06/14/2011
Response to Motion
Docket Text: FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - RESPONSE to Motion re: [18] FIRST MOTION to Amend/Correct Amended Complaint. Document filed by Sang Lan. (Attachments: # (1) Exhibit Opposing counsel Hugh Mo's response)(Hai, Ming) Modified on 6/14/2011 (ldi).
21
Filed & Entered:   06/15/2011
Endorsed Letter
Docket Text: ENDORSED LETTER addressed to Magistrate Judge James C. Francis IV from Ming Hai dated 6/14/2011 re: Counsel for the Plaintiff writes to inform the Court that opposing counsel will not be opposing the Plaintiff's motion to amended the amended complaint. ENDORSEMENT: Plaintiffs' motion to amend (Docket no. 18) is granted as unopposed. Plaintiff shall promptly serve and file the Amended Complaint. Judges initials are to appear on ALL papers submitted to this Court. (Signed by Magistrate Judge James C. Francis on 6/14/2011) (ab)
22
Filed & Entered:   06/16/2011
Affidavit of Service Complaints
Docket Text: AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. K.S. Gina Hiu-Hung served on 6/6/2011, answer due 6/27/2011. Service was made by Posted to the door and mail. Document filed by Sang Lan. (Hai, Ming)
23
Filed & Entered:   06/16/2011
Affidavit of Service Complaints
Docket Text: AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. K.S. Liu served on 6/6/2011, answer due 6/27/2011. Service was made by fix and mail. Document filed by Sang Lan. (Hai, Ming)
24
Filed & Entered:   06/16/2011
Affidavit of Service Complaints
Docket Text: AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Wilson Xue served on 6/6/2011, answer due 6/27/2011. Service was made by fix and mail. Document filed by Sang Lan. (Hai, Ming)
25
Filed & Entered:   06/16/2011
Notice of Appearance
Docket Text: NOTICE OF APPEARANCE by Hugh Hu Mo on behalf of K.S. Gina Hiu-Hung (Mo, Hugh)
26
Filed & Entered:   06/16/2011
Notice of Appearance
Docket Text: NOTICE OF APPEARANCE by Hugh Hu Mo on behalf of K.S. Liu (Mo, Hugh)
27
Filed & Entered:   06/16/2011
Notice of Appearance
Docket Text: NOTICE OF APPEARANCE by Hugh Hu Mo on behalf of Wilson Xue (Mo, Hugh)
 
Filed: 06/17/2011
Entered: 06/20/2011
Summons Issued
Docket Text: SUMMONS ISSUED as to AOL Time Warner, Inc., John Does and Jane Does #1 through 15, Inclusive, Gina Liu, K.S. Liu, Hugh Mo, Riverstone Claims Management, LLC, Winston Sie, TIG Insurance Company, TIG Specialty Insurance Solutions, The United States Gymnastics Federation, Ted Turner. (ft)
32
Filed: 06/17/2011
Entered: 06/20/2011
Amended Complaint
Docket Text: AMENDED COMPLAINT against AOL Time Warner, Inc., John Does and Jane Does #1 through 15, Inclusive, Gina Liu, K.S. Liu, Hugh Mo, Riverstone Claims Management, LLC, Winston Sie, TIG Insurance Company, TIG Specialty Insurance Solutions, The United States Gymnastics Federation, Ted Turner with JURY DEMAND. Document filed by Sang Lan. (ft) (Additional attachment(s) added on 5/7/2014: # (1) Exhibit) (nd).
28
Filed & Entered:   06/19/2011
Terminated: 05/09/2012
Motion to Dismiss Case as Frivolous
Docket Text: FIRST MOTION to Dismiss Case as Frivolous Pursuant to FRCP 12(b)(6). Document filed by K.S. Gina Hiu-Hung, K.S. Liu, Hugh Mo, Wilson Xue.(Mo, Hugh)
29
Filed & Entered:   06/19/2011
Declaration in Support of Motion
Docket Text: DECLARATION of Franklin K. Chiu in Support re: [28] FIRST MOTION to Dismiss Case as Frivolous Pursuant to FRCP 12(b)(6).. Document filed by K.S. Gina Hiu-Hung, K.S. Liu, Hugh Mo, Wilson Xue. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I)(Mo, Hugh)
30
Filed & Entered:   06/19/2011
Memorandum of Law in Support of Motion
Docket Text: MEMORANDUM OF LAW in Support re: [28] FIRST MOTION to Dismiss Case as Frivolous Pursuant to FRCP 12(b)(6).. Document filed by K.S. Gina Hiu-Hung, K.S. Liu, Hugh Mo, Wilson Xue. (Mo, Hugh)
31
Filed & Entered:   06/19/2011
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Notice of Motion to Dismiss, Declaration in Support, Exhibits and Memorandum of Law in Support served on Plaintiff Sang Lan on 06/19/2011. Service was made by Mail. Document filed by K.S. Gina Hiu-Hung, K.S. Liu, Hugh Mo, Wilson Xue. (Mo, Hugh)
33
Filed & Entered:   06/23/2011
Stipulation and Order
Docket Text: STIPULATION AND ORDER, IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel, that the time for defendants TIG Insurance Company, TIG Specialty Insurance Solutions and SilverStone Claims Management, LLC, to answer, move or otherwise respond to plaintiff's Summons and Second Amended Complaint in this action, be and the same hereby is extended to and including July 29, 2011. Defendants consent to the Jurisdiction of the Court. (Riverstone Claims Management, LLC answer due 7/29/2011; TIG Insurance Company answer due 7/29/2011; TIG Specialty Insurance Solutions answer due 7/29/2011).( Motions due by 7/29/2011.) (Signed by Magistrate Judge James C. Francis on 6/23/11) (djc)
34
Filed & Entered:   06/24/2011
Terminated: 05/09/2012
Motion to Dismiss/Lack of Jurisdiction
Docket Text: FIRST MOTION to Dismiss for Lack of Jurisdiction. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo, Winston Sie, Wilson Xue.(Mo, Hugh)
35
Filed & Entered:   06/24/2011
Memorandum of Law in Support of Motion
Docket Text: MEMORANDUM OF LAW in Support re: [34] FIRST MOTION to Dismiss for Lack of Jurisdiction.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo, Winston Sie, Wilson Xue. (Mo, Hugh)
36
Filed & Entered:   06/24/2011
Declaration in Support of Motion
Docket Text: DECLARATION of Franklin K. Chiu, Esq. in Support re: [34] FIRST MOTION to Dismiss for Lack of Jurisdiction.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo, Winston Sie, Wilson Xue. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F)(Mo, Hugh)
37
Filed & Entered:   06/24/2011
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Notice of Motion to Dismiss Action FRCP 12(b)(1), Memorandum of Law, Declaration and Exhibits served on Plaintiff Sang lan on 06/24/2011. Service was made by MAIL. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo, Winston Sie, Wilson Xue. (Mo, Hugh)
38
Filed & Entered:   06/27/2011
Notice of Voluntary Dismissal
Docket Text: FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Winston Sie. Document filed by Sang Lan. (Hai, Ming) Modified on 6/28/2011 (dt).
 
Filed & Entered:   06/28/2011
Note to Attorney to E-Mail PDF
Docket Text: ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Ming Hai for noncompliance with Section (18.4) of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document [38] Notice of Voluntary Dismissal, to: judgments@nysd.uscourts.gov. (dt)
39
Filed & Entered:   06/28/2011
Notice of Voluntary Dismissal
Docket Text: DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) AOL Time Warner, Inc.. Document filed by Sang Lan. (Hai, Ming) Modified on 6/29/2011 (ml).
40
Filed & Entered:   06/28/2011
Order of Discontinuance
Docket Text: NOTICE OF VOLUNTARY DISCONTINUANCE AGAINST WINSTON SIE: Please take notice that the plaintiff, through her attorney, hereby voluntarily discontinues this action against Winston Sie without prejudice, on the ground that Sie's counsel Hugh Mo has provided new evidences indicating that Winston Sie has been living in a foreign country since February, 2002. This Notice has been served on Hugh Mo via ECF and mail on the date below by the undersigned. ENDORSEMENT: So Ordered. (Signed by Judge Leonard B. Sand on 6/28/2011) (mbe)
 
Filed & Entered:   06/29/2011
Note to Attorney - Document Referred to Judge for Approval
Docket Text: ***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Ming Hai Document [39] Notice of Voluntary Dismissal, was referred to Judge Leonard B. Sand for approval. (ml)
41
Filed & Entered:   06/29/2011
Notice of Voluntary Dismissal - Signed
Docket Text: NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed without prejudice against the defendant(s) AOL Time Warner, Inc.. (Signed by Judge Leonard B. Sand on 6/29/2011) (jpo)
42
Filed & Entered:   07/06/2011
Endorsed Letter
Docket Text: ENDORSED LETTER addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated 6/28/11 re: Defendants respectfully submit that this Court should deny Attorney Hai's request for an extension of time to cure the deficiencies of Plaintiff's Action as referenced in Defendants' Rule 11 Motion, because it is an independent application that does not rely upon the outcome of Defendants' two pending Motions to Dismiss under Rules 12(b)(1) and 12(b)(6). ENDORSEMENT: As no Rule 11 motion is currently pending, there is no deadline to be extended. So ordered. (Signed by Magistrate Judge James C. Francis on 7/6/11) (rjm)
43
Filed & Entered:   07/06/2011
Terminated: 05/09/2012
Motion to Amend/Correct
Docket Text: SECOND MOTION to Amend/Correct [32] Amended Complaint,. Document filed by Sang Lan.(Hai, Ming)
44
Filed & Entered:   07/06/2011
Declaration in Support of Motion
Docket Text: DECLARATION of Ming Hai in Support re: [43] SECOND MOTION to Amend/Correct [32] Amended Complaint,.. Document filed by Sang Lan. (Attachments: # (1) amended complaint, # (2) Exhibit A, affidavit of Ping Lu, # (3) Exhibit B, statement of Gina Liu, # (4) Exhibit C, commercials by using Sang Lan's image, etc., # (5) Affidavit of service of Motion with supporting documents)(Hai, Ming)
45
Filed & Entered:   07/08/2011
Endorsed Letter
Docket Text: ENDORSED LETTER: addressed to Magistrate Judge James C. Francis from Hugh H. Mo dated 7/8/2011 re: Plaintiff has recently filed a Second Motion to Amend Plaintiff's Amended Complaint, and the parties have agreed to a briefing schedule that defendants will submit opposition to said Motion by July 29, 2011, and Plaintiff's reply by August 12. 2011. ENDORSEMENT: So Ordered. (Signed by Magistrate Judge James C. Francis on 7/8/11) (js)
46
Filed & Entered:   07/11/2011
Endorsed Letter
Docket Text: ENDORSED LETTER addressed to Judge Leonard B. Sand from Hugh H. Mo dated 6/30/11 re: Defendants have filed two Motions to Dismiss pursuant to Fed. R. Civ. P. Rule 12(b)(6) and Rule 12(b)(1), on June 19 and 24, 2011, Docket Entries #28 and #34, respectively. We have conferred with plaintiff's counsel regarding a joint briefing schedule for both of these motions, and have reached an agreement on consent that: Plaintiff's answering papers to both motions must be served on or before July 25, 2011; and, Defendants' reply papers as to both motions must be served on or before August 5, 2011. ENDORSEMENT: Oral argument will be scheduled upon resolution of motion to amend. So ordered (Signed by Judge Leonard B. Sand on 7/6/11) (djc)
47
Filed & Entered:   07/12/2011
Terminated: 05/09/2012
Motion for Sanctions
Docket Text: MOTION for Sanctions against Plaintiff Sang Lan and her attorney Ming Hai, Esq. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo, Winston Sie, Wilson Xue.(Mo, Hugh)
48
Filed & Entered:   07/12/2011
Declaration in Support of Motion
Docket Text: DECLARATION of Franklin K. Chiu, Esq. in Support re: [47] MOTION for Sanctions against Plaintiff Sang Lan and her attorney Ming Hai, Esq.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo, Winston Sie, Wilson Xue. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J)(Mo, Hugh)
49
Filed & Entered:   07/12/2011
Memorandum of Law in Support of Motion
Docket Text: MEMORANDUM OF LAW in Support re: [47] MOTION for Sanctions against Plaintiff Sang Lan and her attorney Ming Hai, Esq.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo, Winston Sie, Wilson Xue. (Mo, Hugh)
50
Filed & Entered:   07/12/2011
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Notice of Motion for Sanctions, Memorandum of Law in Support, Declaration of Franklin K. Chiu, and exhibits annexed thereto served on Plaintiff Sang Lan on 06/19/2011. Service was made by Mail. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo, Winston Sie, Wilson Xue. (Mo, Hugh)
51
Filed & Entered:   07/13/2011
Stipulation and Order of Dismissal
Docket Text: STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE: IT IS HEREBY STIPULATED AND AGREED That, as no party hereto is an infant or incompetent, this action and all claims asserted therein are vohuntarily dismissed with prejudice and with no order of costs or attorney's fees to either party. (Signed by Judge Leonard B. Sand on 7/13/2011) (jfe) Modified on 7/18/2011 (djc).
52
Filed & Entered:   07/18/2011
Endorsed Letter
Docket Text: ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Ming Hai dated 7/15/11 re: counsel for plaintiff respectfully requests an extension of time for the plaintiff/her attorney to submit an opposition to Defendants Rule 11 Sanction Motion for 90 days or until determinations of the two pending "Motions to Dismiss", whichever is later. ENDORSEMENT: Application denied. Plaintiff shall answer the Rule 11 motion by July 29, 2011, and defendants shall reply by August 5, 2011. ( Responses due by 7/29/2011, Replies due by 8/5/2011.) (Signed by Magistrate Judge James C. Francis on 7/18/11) (pl)
53
Filed & Entered:   07/18/2011
Stipulation and Order of Dismissal
Docket Text: STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE: IT IS HEREBY STIPULATED AND AGREED AS BETWEEN PLAINTIFF SANG LAN and the DEFENDANTS, TIG INSURANCE COMPANY, TIG SPECIALTY INSURANCE SOLUTIONS, RIVERSTONE CLAIMS MANAGEMENT, LLC and THE UNITED STATES GYMNASTICS FEDERATION D/B/A USA GYMNASTICS, as follows: That, as no party hereto is an infant or incompetent, this action and all claims asserted therein are voluntarily dismissed with prejudice and with no order of costs or attorney's fees to either party. (Signed by Judge Leonard B. Sand on 7/18/2011) (jfe)
54
Filed & Entered:   07/19/2011
Order Referring Case to Magistrate Judge
Docket Text: ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Dispositive Motion (i.e., motion requiring a Report and Recommendation) - Motion to Dismiss and Specific Non-Dispositive Motion/Dispute - Motion for Sanctions. Referred to Magistrate Judge James C. Francis. Motions referred to James C. Francis. (Signed by Judge Leonard B. Sand on 7/18/11) (rjm)
55
Filed & Entered:   07/22/2011
Affidavit in Opposition to Motion
Docket Text: AFFIDAVIT of Sang Lan in Opposition re: [34] FIRST MOTION to Dismiss for Lack of Jurisdiction., [28] FIRST MOTION to Dismiss Case as Frivolous Pursuant to FRCP 12(b)(6).. Document filed by Sang Lan. (Attachments: # (1) 3rd Amended Complaint, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G, # (9) Exhibit H, # (10) Exhibit I, # (11) Exhibit J, # (12) Exhibit K, # (13) Exhibit L, # (14) Exhibit M, # (15) Exhibit N, # (16) Affidavit of service)(Hai, Ming)
56
Filed & Entered:   07/22/2011
Affirmation in Opposition to Motion
Docket Text: AFFIRMATION of Ming Hai in Opposition re: [34] FIRST MOTION to Dismiss for Lack of Jurisdiction., [28] FIRST MOTION to Dismiss Case as Frivolous Pursuant to FRCP 12(b)(6).. Document filed by Sang Lan. (Attachments: # (1) Exhibit O, # (2) Exhibit P, # (3) Affidavit of Service)(Hai, Ming)
57
Filed & Entered:   07/25/2011
Affirmation in Opposition to Motion
Docket Text: FILING ERROR - DUPLICATED DOCKET ENTRY (SEE DOCUMENT #59) - AFFIRMATION of attorney Ming Hai in Opposition re: [34] FIRST MOTION to Dismiss for Lack of Jurisdiction., [28] FIRST MOTION to Dismiss Case as Frivolous Pursuant to FRCP 12(b)(6). Document filed by Sang Lan. (Attachments: # (1) Exhibit O, # (2) Exhibit P)(Hai, Ming) Modified on 7/25/2011 (ldi). Modified on 7/28/2011 (lb).
58
Filed & Entered:   07/25/2011
Affirmation in Opposition to Motion
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #59) - AFFIRMATION of Attorney Ming Hai in corrected version in Opposition re: [34] FIRST MOTION to Dismiss for Lack of Jurisdiction., [28] FIRST MOTION to Dismiss Case as Frivolous Pursuant to FRCP 12(b)(6).. Document filed by Sang Lan. (Attachments: # (1) Exhibit O, # (2) Exhibit P, # (3) Affidavit of Service)(Hai, Ming) Modified on 7/28/2011 (lb).
59
Filed & Entered:   07/28/2011
Affirmation in Opposition to Motion
Docket Text: AFFIRMATION of Ming Hai in Opposition re: [47] MOTION for Sanctions against Plaintiff Sang Lan and her attorney Ming Hai, Esq.. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, 3rd Amended Complaint, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Certificate of Translation, # (9) Affidavit of Service)(Hai, Ming)
60
Filed & Entered:   07/28/2011
Affidavit in Opposition to Motion
Docket Text: AFFIDAVIT of Sang Lan in Opposition re: [47] MOTION for Sanctions against Plaintiff Sang Lan and her attorney Ming Hai, Esq.. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Affidavit Service)(Hai, Ming)
61
Filed & Entered:   07/29/2011
Memorandum of Law in Opposition to Motion
Docket Text: MEMORANDUM OF LAW in Opposition re: [43] SECOND MOTION to Amend/Correct [32] Amended Complaint,.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
62
Filed & Entered:   07/29/2011
Declaration in Opposition to Motion
Docket Text: DECLARATION of Franklin K. Chiu in Opposition re: [43] SECOND MOTION to Amend/Correct [32] Amended Complaint,.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Attachments: # (1) Exhibit Plaintiff's Initial Complaint, # (2) Exhibit Plaintiff's First Amended Complaint, # (3) Exhibit Plaintiff's Second Amended Complaint, # (4) Exhibit Plaintiff's Affidavit in Opposition to Defendants' Motions to Dismiss, # (5) Exhibit Plaintiff's Attorney's Affirmation in Opposition to Defendants' Motions to Dismiss, # (6) Exhibit 5/12/11 AP Article)(Mo, Hugh)
63
Filed & Entered:   07/29/2011
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Memorandum of Law, Declaration of Franklin K. Chiu, and exhibits annexed thereto, in Opposition to Plaintiff's Second Motion for Leave to Amend and File a Third Amended Complaint served on Plaintiff Sang Lan on 07/29/2011. Service was made by Mail. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
 
Filed: 08/05/2011
Entered: 08/08/2011
Note to Attorney to Re-File Document - Deficient Docket Entry Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Hugh Hu Mo to RE-FILE Document [68] Reply Memorandum of Law in Support of Motion. ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Declaration in Support of Motion is found under the event list Replies, Opposition and Supporting Documents. (ldi)
64
Filed & Entered:   08/05/2011
Reply Memorandum of Law in Support of Motion
Docket Text: REPLY MEMORANDUM OF LAW in Support re: [34] FIRST MOTION to Dismiss for Lack of Jurisdiction.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
65
Filed & Entered:   08/05/2011
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Memorandum of Law in Reply and In Further Support of Motion to Dismiss pursuant to Fed. R. Civ. P. Rule 12(b)(1) served on Plaintiff on 08/05/2011. Service was made by Mail. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
66
Filed & Entered:   08/05/2011
Reply Memorandum of Law in Support of Motion
Docket Text: REPLY MEMORANDUM OF LAW in Support re: [28] FIRST MOTION to Dismiss Case as Frivolous Pursuant to FRCP 12(b)(6).. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
67
Filed & Entered:   08/05/2011
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Memorandum of Law in Reply and in Further Support of Motion to Dismiss pursuant to Fed. R. Civ. P. Rule 12(b)(6) served on Plaintiff on 08/05/2011. Service was made by Mail. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
68
Filed & Entered:   08/05/2011
Reply Memorandum of Law in Support of Motion
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - REPLY MEMORANDUM OF LAW in Support re: [47] MOTION for Sanctions against Plaintiff Sang Lan and her attorney Ming Hai, Esq. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Attachments: # (1) Affidavit Declaration of Hugh H. Mo in Reply and in Further Support of Defendants' Motion for Sanctions)(Mo, Hugh) Modified on 8/8/2011 (ldi).
69
Filed & Entered:   08/05/2011
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Memorandum of Law, and accompanying Declaration of Hugh H. Mo, in Reply and in Further Support of Defendants' Motion for Sanctions pursuant to Fed. R. Civ. P. Rule 11 served on Plaintiff on 08/05/2011. Service was made by Mail. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
70
Filed & Entered:   08/08/2011
Declaration in Support of Motion
Docket Text: DECLARATION of Hugh H. Mo in Support re: [47] MOTION for Sanctions against Plaintiff Sang Lan and her attorney Ming Hai, Esq.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
71
Filed & Entered:   08/08/2011
Reply Affirmation in Support of Motion
Docket Text: REPLY AFFIRMATION of Ming Hai in Support re: [43] SECOND MOTION to Amend/Correct [32] Amended Complaint,.. Document filed by Sang Lan. (Attachments: # (1) Affidavit of service)(Hai, Ming)
72
Filed & Entered:   08/08/2011
Reply Affidavit in Support of Motion
Docket Text: REPLY AFFIDAVIT of SANG LAN in Support re: [43] SECOND MOTION to Amend/Correct [32] Amended Complaint,.. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Affidavit OF SERVICE)(Hai, Ming)
73
Filed & Entered:   08/31/2011
Terminated: 10/31/2011
Motion to Withdraw as Attorney
Docket Text: MOTION for Ming Hai to Withdraw as Attorney for plaintiff. Document filed by Sang Lan. Return Date set for 9/15/2011 at 09:30 AM.(Hai, Ming)
74
Filed & Entered:   08/31/2011
Affidavit in Support of Motion
Docket Text: AFFIDAVIT of Ming Hai in Support re: [73] MOTION for Ming Hai to Withdraw as Attorney for plaintiff.. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Affidavit of Service, # (6) Affidavit of Additional Service by FedEx)(Hai, Ming)
75
Filed & Entered:   08/31/2011
Affidavit in Support of Motion
Docket Text: AFFIDAVIT of Rachel Yang in Support re: [73] MOTION for Ming Hai to Withdraw as Attorney for plaintiff.. Document filed by Sang Lan. (Attachments: # (1) Affidavit of Service, # (2) Affidavit of additional service by FedEx)(Hai, Ming)
76
Filed & Entered:   09/01/2011
Scheduling Order
Docket Text: ORDER: that plaintiff and defendants shall submit any response to the motion no later than 9/16/2011 and Ming Hai shall reply by 9/23/2011. (Signed by Magistrate Judge James C. Francis on 9/1/2011) (ft)
77
Filed & Entered:   09/08/2011
Response to Motion
Docket Text: RESPONSE to Motion re: [73] MOTION for Ming Hai to Withdraw as Attorney for plaintiff.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
78
Filed & Entered:   09/19/2011
Reply to Response to Motion
Docket Text: REPLY to Response to Motion re: [73] MOTION for Ming Hai to Withdraw as Attorney for plaintiff.. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E of emails of Sang Lan and Huang Jian, # (6) Affidavit of Service)(Hai, Ming)
79
Filed & Entered:   10/12/2011
Order Referring Case to Magistrate Judge
Docket Text: ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Dispositive Motion (i.e., motion requiring a Report and Recommendation). Referred to Magistrate Judge James C. Francis. (Signed by Judge Leonard B. Sand on 10/11/2011) (ama)
80
Filed & Entered:   10/31/2011
Order on Motion to Withdraw as Attorney
Docket Text: MEMORANDUM AND ORDER granting [73] Motion to Withdraw as Attorney. Attorney Ming Hai terminated. Because plaintiff's counsel proffers satisfactory reasons for requesting to be relieved pursuant to Local Civil Rule 1.4, and because his withdrawal will not unnecessarily delay the proceedings, his motion to withdraw is granted. The Court shall, however, retain jurisdiction over Mr. Hai in connection with the defendant's motion for sanctions, which will be considered in conjunction with the pending motions to amend and dismiss. Mr. Hai shall immediately deliver a copy of this Order to the plaintiff and turn over to the plaintiff all documents in his possession related to this litigation. By 12/15/2011, the plaintiff shall appear by new counsel or shall advise the Court in writing that she intends to proceed pro se. (Signed by Magistrate Judge James C. Francis on 10/31/2011) Copies Mailed By Chambers. (ae)
81
Filed & Entered:   11/21/2011
Report and Recommendations
Docket Text: REPORT AND RECOMMENDATION: Plaintiff's motion to amend the complaint (Docket no. 43) should be granted. The defendants motion to dismiss for lack of subject matter jurisdiction (Docket no. 34) should be denied. The defendants motion to dismiss for failure to state a claim (Docket no. 28) should be granted with regard to the plaintiffs claims for defamation against Mr. Mo and Ms. Liu, civil conspiracy, primafacie tort, promissory estoppel, intentional infliction of emotional distress, negligent infliction of emotional distress, and eight of her ten alleged breaches of fiduciary duty. The motion should granted with leave for the plaintiff to re-plead with regard to her claims for unjust enrichment, conversion, and breach of fiduciary duty based on misappropriation of funds. The motion should be denied with respect to the plaintiffs claim for breach of fiduciary duty based on the defendants unauthorized use of her likeness in 2008, for invasion of privacy, and for defamation against Mr. Liu. The defendants motion for sanctions (Docket no. 47) should be denied without prejudice to being reviewed when the extent to which sanctions are proper becomes clear. Objections to R&R due by 12/8/2011 (Signed by Magistrate Judge James C. Francis on 11/21/2011) (ft)
106
Filed: 11/21/2011
Entered: 05/31/2012
Internet Citation
Docket Text: INTERNET CITATION NOTE: Material from decision with Internet citation re: [81] Report and Recommendations. (tro)
82
Filed & Entered:   12/05/2011
Objection to Report and Recommendations
Docket Text: OBJECTION to [81] Report and Recommendations by the Magistrate Judge Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit C, # (3) Exhibit D, # (4) Affidavit of Service)(Hai, Ming)
83
Filed & Entered:   12/08/2011
Objection to Report and Recommendations
Docket Text: OBJECTION to [81] Report and Recommendations by Defendants Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo, Winston Sie, Wilson Xue. (Attachments: # (1) Affidavit of Translation, # (2) Exhibit Photos of CD and Cover Pages, # (3) Exhibit English Translations)(Mo, Hugh)
84
Filed: 12/14/2011
Entered: 12/15/2011
Order
Docket Text: MEMORANDUM: Having successfully moved to be relieved as an attorney after a motion to withdraw as attorney for plaintiff, Ming Hai has no standing to file any documents on behalf of plaintiff in this capacity. He seeks standing to file in the capacity of a party against whom defendants continue to seek monetary sanctions but his 23 page memorandum is not limited to the questions of this alleged liability. This document is not received on behalf of the plaintiff and will not be so regarded by this Court. If plaintiff wishes to file a document in response to the Magistrate's report she may do so by 1/31/2012 but not thereafter. Set Deadlines/Hearing as to (Objections to R&R due by 1/31/2012) (Signed by Judge Leonard B. Sand on 12/14/2011) (ft)
85
Filed & Entered:   12/15/2011
Notice of Appearance
Docket Text: NOTICE OF APPEARANCE by X. Bing Xu on behalf of Sang Lan (Xu, X. Bing)
86
Filed & Entered:   12/15/2011
Rule 7.1 Corporate Disclosure Statement
Docket Text: RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sang Lan.(Xu, X. Bing)
 
Filed: 01/23/2012
Entered: 01/24/2012
Note to Attorney to Re-File Document - Deficient Docket Entry Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney X. Bing Xu to RE-FILE Document [87] MOTION to Compel Ming Hai to turn over documents. ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Affirmation in Support of Motion is found under the event list Replies, Opposition and Supporting Documents. (ldi)
87
Filed & Entered:   01/23/2012
Terminated: 01/23/2012
Motion to Compel
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Compel Ming Hai to turn over documents. Document filed by Sang Lan. Return Date set for 2/23/2012 at 09:00 AM. (Attachments: # (1) Affidavit Affirmation in support of Motion to Compel, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Supplement Case, # (8) Supplement Case2)(Xu, X. Bing) Modified on 1/24/2012 (ldi).
 
Filed & Entered:   01/24/2012
Note to Attorney to Re-File Document - Deficient Docket Entry Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney X. Bing Xu to RE-FILE Document [88] Affirmation in Support of Motion. ERROR(S): Document linked to filing error. (ldi)
 
Filed & Entered:   01/24/2012
Note to Attorney to Re-File Document - Deficient Docket Entry Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Ming Hai to RE-FILE Document [89] Affirmation in Opposition to Motion. ERROR(S): Document linked to filing error. (ldi)
88
Filed & Entered:   01/24/2012
Affirmation in Support of Motion
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIRMATION of Sang Lan in Support re: [87] MOTION to Compel Ming Hai to turn over documents. Document filed by Sang Lan. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B)(Xu, X. Bing) Modified on 1/24/2012 (ldi).
89
Filed & Entered:   01/24/2012
Affirmation in Opposition to Motion
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIRMATION of Sang Lan's former attorney Ming Hai in Opposition re: [87] MOTION to Compel Ming Hai to turn over documents.. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Hai, Ming) Modified on 1/24/2012 (ldi).
90
Filed & Entered:   01/24/2012
Terminated: 08/09/2013
Motion to Compel
Docket Text: MOTION to Compel Ming Hai to Turn Over Documents. Document filed by Sang Lan.(Xu, X. Bing) Modified on 8/8/2013 (lmb).
91
Filed & Entered:   01/24/2012
Affirmation in Support of Motion
Docket Text: AFFIRMATION of X. Bing Xu, Esquire in Support re: [90] MOTION to Compel Ming Hai to Turn Over Documents.. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Xu, X. Bing)
92
Filed & Entered:   01/24/2012
Affirmation in Support of Motion
Docket Text: AFFIRMATION of Sang Lan in Support re: [90] MOTION to Compel Ming Hai to Turn Over Documents.. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit B1, # (4) Exhibit B1 translation)(Xu, X. Bing)
93
Filed & Entered:   01/25/2012
Affirmation in Opposition to Motion
Docket Text: AFFIRMATION of Sang Lan's former attorney Ming Hai in Opposition re: [90] MOTION to Compel Ming Hai to Turn Over Documents.. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Hai, Ming)
94
Filed & Entered:   01/26/2012
Response
Docket Text: RESPONSE re: [81] Report and Recommendations,,,,, [84] Order, Set Motion and R&R Deadlines/Hearings,,,,,,. Document filed by Sang Lan. (Xu, X. Bing)
95
Filed & Entered:   02/03/2012
Order
Docket Text: ORDER: Settlement Conference set for 2/27/2012 at 09:00 AM in Courtroom 18D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge James C. Francis, and as further set forth in this document. (Signed by Magistrate Judge James C. Francis on 2/3/2012) Copies Mailed By Chambers. (cd)
 
Filed: 02/27/2012
Entered: 02/29/2012
Settlement Conference
Docket Text: Minute Entry for proceedings held before Magistrate Judge James C. Francis: Settlement Conference held on 2/27/2012. (js)
96
Filed: 03/02/2012
Entered: 03/05/2012
Stipulation and Order of Dismissal
Docket Text: STIPULATION AND ORDER OF PARTIAL DISMISSAL OF RULE 11 MOTION: the undersigned counsel hereby consents to the partial dismissal of their pending Motion for Sanctions. pursuant to Fed. R. Civ. P. Rule 11, only as against attorney Ming Hai, Esq., with prejudice, and without costs, expenses or attorneys' fees to any of the parties as against the other, and pursuant to the attached Agreement of Settlement, with the settlement amount redacted. (Signed by Magistrate Judge James C. Francis on 3/2/2012) (pl) Modified on 3/5/2012 (pl). (Main Document 96 replaced on 3/6/2012, See Page 3 replaced. See Endorsed Letter [97] which ordered that this page be replaced.) (tro). Modified on 3/6/2012 (tro). (Main Document 96 replaced on 3/7/2012, pursuant to instructions from Chambers, page 3 redacted) (tro). Modified on 3/7/2012 (tro).
97
Filed & Entered:   03/06/2012
Endorsed Letter
Docket Text: ENDORSED LETTER addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated 3/4/2012 re: We kindly ask the Court to replace the first page of the Settlement Agreement with the enclosed copy, which includes a footnote. ENDORSEMENT: Application granted. The Settlement Agreement and release is amended accordingly. So ordered. (Signed by Magistrate Judge James C. Francis on 3/6/2012) (rjm) (Main Document 97 replaced on 3/7/2012, as per Chamber's instructions, page 2 redacted version) (tro). Modified on 3/7/2012 (tro).
 
Filed & Entered:   04/23/2012
Note to Attorney to E-Mail PDF
Docket Text: ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney X. Bing Xu for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document [1] Complaint, to: caseopenings@nysd.uscourts.gov. (rjm)
 
Filed & Entered:   04/23/2012
Note to Attorney to E-Mail PDF
Docket Text: ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney X. Bing Xu for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document [4] Amended Complaint, to: caseopenings@nysd.uscourts.gov. (rjm)
 
Filed & Entered:   04/23/2012
Note to Attorney to E-Mail PDF
Docket Text: ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney X. Bing Xu to E-MAIL the PDF for Document [32] Amended Complaint to: caseopenings@nysd.uscourts.gov. All pdfs must include case number and corresponding document number. (rjm)
98
Filed & Entered:   05/09/2012
Order Adopting Report and Recommendations
Docket Text: MEMORANDUM AND ORDER: for [47] Motion for Sanctions filed by Winston Sie, K.S. Gina Hiu-Hung, K.S. Liu, Gina Liu, Wilson Xue, Hugh Mo, [81] Report and Recommendations, [34] Motion to Dismiss/Lack of Jurisdiction filed by Winston Sie, K.S. Gina Hiu-Hung, K.S. Liu, Gina Liu, Wilson Xue, Hugh Mo, [28] Motion to Dismiss Case as Frivolous filed by K.S. Gina Hiu-Hung, K.S. Liu, Wilson Xue, Hugh Mo, [43] Motion to Amend/Correct filed by Sang Lan. For the above reasons, Defendants' motion for sanctions against Plaintiff is denied: Defendants' motion to dismiss Count 9 is granted with leave to replead; and Defendants' motion to dismiss Count 10 is granted with respect to Hugh Mo and denied with respect to K.S. Liu and Gina Liu. In all other respects, Judge Francis's R&R is affirmed. (Signed by Judge Leonard B. Sand on 5/9/2012) (jfe)
 
Filed: 05/10/2012
Entered: 05/11/2012
Note to Attorney Regarding the Filing of Letters - Error
Docket Text: ***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. [99] HAS BEEN REJECTED. Note to Attorney Ming Hai : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (ldi)
99
Filed & Entered:   05/10/2012
Terminated: 05/10/2012
Motion to Set Aside
Docket Text: FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - FIRST MOTION to Set Aside [96] Stipulation and Order of Dismissal,,, by Ming Hai, former attorney for Plainitff. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Errata C, # (4) Exhibit D, # (5) Affidavit of Service)(Hai, Ming) Modified on 5/11/2012 (ldi).
100
Filed & Entered:   05/11/2012
Terminated: 05/11/2012
Motion to Set Aside
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Set Aside [96] Stipulation and Order of Dismissal,,, by Ming Hai, former attorney for plaintiff. Document filed by Sang Lan.(Hai, Ming) Modified on 5/14/2012 (db).
101
Filed & Entered:   05/11/2012
Affirmation in Support of Motion
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIRMATION of Ming Hai in Support re: [100] FIRST MOTION to Set Aside [96] Stipulation and Order of Dismissal,,, by Ming Hai, former attorney for plaintiff.. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Affidavit of Service)(Hai, Ming) Modified on 5/14/2012 (db).
 
Filed & Entered:   05/14/2012
Note to Attorney to Re-File Document - Deficient Docket Entry Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Ming Hai to RE-FILE Document [100] FIRST MOTION to Set Aside [96] Stipulation and Order of Dismissal, by Ming Hai, former attorney for plaintiff. FIRST MOTION to Set Aside [96] Stipulation and Order of Dismissal, by Ming Hai, former attorney for plaintiff. ERROR(S): No signature or s/. (db)
 
Filed & Entered:   05/14/2012
Note to Attorney to Re-File Document - Deficient Docket Entry Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Ming Hai to RE-FILE Document [101] Affirmation in Support of Motion. ERROR(S): Document linked to filing error. (db)
 
Filed: 05/14/2012
Entered: 05/29/2012
Transmission to Case Assignment Clerk
Docket Text: Transmission to Case Assignment Clerk. Transmitted re: [102] Order Referring Case to Magistrate Judge, to the Case Assignment Clerk for preparation of notice of case assignment/reassignment. (cd)
102
Filed & Entered:   05/14/2012
Order Referring Case to Magistrate Judge
Docket Text: ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Specific Non-Dispositive Motion/Dispute: Ming Hai's 5/10/2012 Motion to Set Aside Stipulation and Order of Dismissal. Referred to Magistrate Judge James C. Francis. (Signed by Judge Leonard B. Sand on 5/14/2012) (cd)
103
Filed & Entered:   05/14/2012
Terminated: 04/30/2013
Motion to Set Aside
Docket Text: MOTION to Set Aside [96] Stipulation and Order of Dismissal,,,. Document filed by Ming Hai.(Hai, Ming)
104
Filed & Entered:   05/14/2012
Affirmation in Support of Motion
Docket Text: AFFIRMATION of Ming Hai in Support re: [103] MOTION to Set Aside [96] Stipulation and Order of Dismissal,,,.. Document filed by Ming Hai. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Affidavit of Service)(Hai, Ming)
105
Filed & Entered:   05/29/2012
Notice of Reassignment of Referral to Magistrate Judge
Docket Text: NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge James C. Francis, for Specific Non-Dispositive Motion/Dispute. Magistrate Judge James C. Francis no longer referred to the case. (sjo)
 
Filed: 06/05/2012
Entered: 06/06/2012
Telephone Conference
Docket Text: Minute Entry for proceedings held before Magistrate Judge James C. Francis: Telephone Conference held on 6/5/2012. (cd)
107
Filed & Entered:   06/05/2012
Order
Docket Text: ORDER: Set Deadlines/Hearing as to [103] MOTION to Set Aside [96] Stipulation and Order of Dismissal:( Responses due by 6/29/2012, Replies due by 7/13/2012.) (Signed by Magistrate Judge James C. Francis on 6/5/2012) Copies Mailed By Chambers. (cd)
108
Filed & Entered:   06/29/2012
Memorandum of Law in Opposition to Motion
Docket Text: MEMORANDUM OF LAW in Opposition re: [103] MOTION to Set Aside [96] Stipulation and Order of Dismissal,,,.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
109
Filed & Entered:   06/29/2012
Declaration in Opposition to Motion
Docket Text: DECLARATION of Hugh H. Mo in Opposition re: [103] MOTION to Set Aside [96] Stipulation and Order of Dismissal,,,.. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Attachments: # (1) Exhibit "A", # (2) Exhibit "B", # (3) Exhibit "C", # (4) Exhibit "D", # (5) Exhibit "E", # (6) Exhibit "F")(Mo, Hugh)
110
Filed & Entered:   07/03/2012
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Memorandum of Law in Opposition to Attorney Hai's Motion to Set Aside Settlement, Declaration of Hugh H. Mo, Esq., and exhibits served on SANG LAN and MING HAI, ESQ. on 06/29/12. Service was made by MAIL. Document filed by K.S. Gina Hiu-Hung, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
111
Filed & Entered:   07/12/2012
Reply Affirmation in Support of Motion
Docket Text: REPLY AFFIRMATION of Ming Hai in Support re: [103] MOTION to Set Aside [96] Stipulation and Order of Dismissal,,,.. Document filed by Ming Hai. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Affidavit of Service)(Hai, Ming)
112
Filed & Entered:   07/25/2012
Order
Docket Text: ORDER: A pretrial conference having been held by telephone on July 25, 2012, it is hereby ORDERED as follows: 1. Any motion to amend the pleadings shall be served and filed by October 7, 2012. 2. All discovery shall be completed by February 28, 2013. 3. The pretrial order shall be submitted by March 29, 2013 unless any dispositive motion is filed by that date. If such a motion is filed, the pretrial order shall be due thirty days after the motion is decided. ( Discovery due by 2/28/2013. Motions due by 10/7/2012. Pretrial Order due by 3/29/2013.) (Signed by Magistrate Judge James C. Francis on 7/25/2012) Copies Mailed By Chambers. (ja)
113
Filed: 08/13/2012
Entered: 08/14/2012
Report and Recommendations
Docket Text: REPORT AND RECOMMENDATION: re: [103] MOTION to Set Aside [96] Stipulation and Order of Dismissal, filed by Ming Hai. For the reasons set forth above, Mr. Hais motion to rescind the settlement agreement (Docket no. 103) should be denied. Objections to R&R due by 8/30/2012 (Signed by Magistrate Judge James C. Francis on 8/13/2012) Copies Mailed By Chambers. (jfe)
114
Filed & Entered:   08/27/2012
Objection to Report and Recommendations
Docket Text: OBJECTION to [113] Report and Recommendations Document filed by Ming Hai. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Affidavit of Service)(Hai, Ming)
115
Filed & Entered:   10/05/2012
Terminated: 11/05/2012
Motion to Add Party(ies)
Docket Text: MOTION to Add Party(ies) Time Warner, Inc.. Document filed by Sang Lan.(Xu, X. Bing)
116
Filed & Entered:   10/05/2012
Affirmation in Support of Motion
Docket Text: AFFIRMATION of X. Bing Xu, Esquire in Support re: [115] MOTION to Add Party(ies) Time Warner, Inc... Document filed by Sang Lan. (Attachments: # (1) Supplement 4th Amended Complaint, # (2) Exhibit exhibit a-f to cpl, # (3) Exhibit exhibit g-j to cpl, # (4) Exhibit exhibit k-m to cpl)(Xu, X. Bing)
118
Filed & Entered:   11/05/2012
Stipulation and Order
Docket Text: JOINT STIPULATION AND ORDER ON BRIEFING SCHEDULE: Time Warner, the Liu's, and Attorney Mo wish to proceed directly to motions challenging the allegations in the Fourth Amended Complaint. Time Warner, the Liu's, and Attorney Mo take no position Plaintiff's Motion to Add Party. Accordingly, Plaintiffs Motion to Add Party (Docket No. 115) is granted and the Fourth Amended Complaint shall be deemed filed as of the date of this Stipulation. This Stipulation may be executed in two or more counterparts, each of which shall be deemed an original including facsimile, copy or email forms, and all of which together shall constitute one and the same document. SO ORDERED. John Does and Jane Does #1 through 15, Inclusive answer due 12/14/2012; Gina Liu answer due 12/14/2012; K.S. Liu answer due 12/14/2012; Hugh Mo answer due 12/14/2012; Ted Turner answer due 12/14/2012.( Responses due by 1/30/2013, Replies due by 2/27/2013.) (Signed by Magistrate Judge James C. Francis on 11/05/2012) (ama)
119
Filed: 11/20/2012
Entered: 11/21/2012
Amended Complaint
Docket Text: FOURTH AMENDED COMPLAINT amending [32] Amended Complaint, against Time Warner, Inc., Keo-Sung Liu, Gina Hiu-Hung Liu, Gina Hiu-Hung Liu, Hugh Hu Mo, Does 1-30 with JURY DEMAND.Document filed by Sang Lan. Related document: [32] Amended Complaint, filed by Sang Lan.(mro) (Additional attachment(s) added on 12/17/2012: # (1) Exhibit A to F, # (2) Exhibit g j, # (3) Exhibit k m) (sac).
 
Filed & Entered:   12/03/2012
Note to Attorney to E-Mail PDF
Docket Text: ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney X. Bing Xu for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document [119] Amended Complaint, to: caseopenings@nysd.uscourts.gov. (mro)
 
Filed & Entered:   12/06/2012
Notice Regarding Pro Hac Vice Motion
Docket Text: >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [120] MOTION for Alan W. Bakowski to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8038498. Motion and supporting papers to be reviewed by Clerk's Office staff., [121] MOTION for James A. Lamberth to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8038667. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
120
Filed & Entered:   12/06/2012
Terminated: 12/10/2012
Motion to Appear Pro Hac Vice
Docket Text: MOTION for Alan W. Bakowski to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8038498. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Time Warner, Inc.. (Attachments: # (1) Exhibit Certificates of Good Standing, # (2) Text of Proposed Order)(Bakowski, Alan)
121
Filed & Entered:   12/06/2012
Terminated: 12/10/2012
Motion to Appear Pro Hac Vice
Docket Text: MOTION for James A. Lamberth to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8038667. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Time Warner, Inc.. (Attachments: # (1) Exhibit Certificates of Good Standing, # (2) Text of Proposed Order)(Lamberth, James)
122
Filed: 12/10/2012
Entered: 12/11/2012
Order on Motion to Appear Pro Hac Vice
Docket Text: ORDER FOR ADMISSION PRO HAC VICE: granting [121] Motion for James A. Lamberth to Appear Pro Hac Vice. (Signed by Magistrate Judge James C. Francis on 12/10/2012) (djc)
123
Filed: 12/10/2012
Entered: 12/11/2012
Order on Motion to Appear Pro Hac Vice
Docket Text: ORDER FOR ADMISSION PRO HAC VICE: granting [120] Motion for Alan W. Bakowski to Appear Pro Hac Vice. (Signed by Magistrate Judge James C. Francis on 12/10/2012) (djc)
124
Filed & Entered:   12/12/2012
Endorsed Letter
Docket Text: ENDORSED LETTER addressed to Magistrate Judge James C. Francis from Hugh H. Mo dated 12/12/2012 re: Defense counsel writes due to unforeseen circumstances and delays, including repercussions from Hurricane Sandy, the Individual Defendants respectfully ask Your Honor to grant, this application for a brief two-week extension of time to answer, move or otherwise respond to Plaintiff's Fourth Amended Complaint to December 28, 2012. This constitutes our first application as it pertains to the Fourth Amended Complaint. ENDORSEMENT: Application granted. So Ordered., K.S. Gina Hiu-Hung answer due 12/28/2012; Gina Hiu-Hung Liu(individually) answer due 12/28/2012; Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund) answer due 12/28/2012; Hugh Hu Mo answer due 12/28/2012. (Signed by Magistrate Judge James C. Francis on 12/12/2012) (ago)
125
Filed & Entered:   12/14/2012
Waiver of Service Executed
Docket Text: WAIVER OF SERVICE RETURNED EXECUTED. All Plaintiffs. Document filed by Time Warner, Inc.. (Xu, X. Bing)
126
Filed & Entered:   12/14/2012
Rule 7.1 Corporate Disclosure Statement
Docket Text: RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Time Warner, Inc..(Bakowski, Alan)
127
Filed & Entered:   12/14/2012
Terminated: 02/25/2014
Motion to Dismiss
Docket Text: MOTION to Dismiss Plaintiff's Fourth Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted. Document filed by Time Warner, Inc.. Responses due by 1/30/2013(Bakowski, Alan)
128
Filed & Entered:   12/14/2012
Memorandum of Law in Support of Motion
Docket Text: MEMORANDUM OF LAW in Support re: [127] MOTION to Dismiss Plaintiff's Fourth Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted.. Document filed by Time Warner, Inc.. (Bakowski, Alan)
129
Filed & Entered:   12/14/2012
Declaration in Support of Motion
Docket Text: DECLARATION of Alan W. Bakowski in Support re: [127] MOTION to Dismiss Plaintiff's Fourth Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted.. Document filed by Time Warner, Inc.. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Bakowski, Alan)
130
Filed & Entered:   12/27/2012
Terminated: 02/25/2014
Motion to Dismiss
Docket Text: MOTION to Dismiss FOURTH AMENDED COMPLAINT. Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Gina Liu, K.S. Liu, Hugh Mo. Responses due by 1/30/2013 (Attachments: # (1) Exhibit Letter Requesting Oral Argument)(Mo, Hugh)
131
Filed & Entered:   12/27/2012
Memorandum of Law in Support of Motion
Docket Text: MEMORANDUM OF LAW in Support re: [130] MOTION to Dismiss FOURTH AMENDED COMPLAINT.. Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
132
Filed & Entered:   12/27/2012
Declaration in Support of Motion
Docket Text: DECLARATION of Hugh H. Mo, Esq. in Support re: [130] MOTION to Dismiss FOURTH AMENDED COMPLAINT.. Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Gina Liu, K.S. Liu, Hugh Mo. (Attachments: # (1) Exhibit Exhibit "A")(Mo, Hugh)
133
Filed & Entered:   12/27/2012
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of NOTICE OF MOTION TO DISMISS FOURTH AMENDED COMPLAINT, MEMORANDUM OF LAW IN SUPPORT, DECLARATION IN SUPPORT, AND EXHIBITS served on ALL PARTIES on 12/27/2012. Service was made by MAIL. Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
134
Filed & Entered:   01/29/2013
Endorsed Letter
Docket Text: ENDORSED LETTER addressed to Magistrate Judge James C. Francis, IV, from X. Bing Xu, dated 1/29/2013, re: request for additional time to file Plaintiff's response to defendants' Motion to Dismiss. ENDORSEMENT: Plaintiff is hereby granted extension of time to respond to Defendant Lius and Mo's Motion to Dismiss on or before February 15, 2013; Defendant Lius and Mo shall file their reply on or before March 1, 2013. Plaintiff is hereby granted extension of time to respond to Defendant Time Warner's Motion to Dismiss on or before February 15 2013; Defendant Time Warner shall file its reply on or before March 1, 2013. So Ordered. ( Motions due by 2/15/2013, Responses due by 2/15/2013, Replies due by 3/1/2013.) (Signed by Magistrate Judge James C. Francis on 1/29/2013) (ja)
135
Filed & Entered:   02/15/2013
Memorandum of Law in Opposition to Motion
Docket Text: MEMORANDUM OF LAW in Opposition re: [127] MOTION to Dismiss Plaintiff's Fourth Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted.. Document filed by Sang Lan. (Xu, X. Bing)
136
Filed & Entered:   02/15/2013
Memorandum of Law in Opposition to Motion
Docket Text: MEMORANDUM OF LAW in Opposition re: [130] MOTION to Dismiss FOURTH AMENDED COMPLAINT.. Document filed by Sang Lan. (Xu, X. Bing)
137
Filed & Entered:   03/01/2013
Reply Memorandum of Law in Support of Motion
Docket Text: REPLY MEMORANDUM OF LAW in Support re: [130] MOTION to Dismiss FOURTH AMENDED COMPLAINT.. Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Gina Liu, K.S. Liu, Hugh Mo. (Mo, Hugh)
138
Filed & Entered:   03/01/2013
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Defendants' Reply Memorandum of Law served on Sang Lan and Time Warner, Inc. on 03/01/13. Service was made by MAIL. Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Gina Liu, K.S. Liu, Keo-Sung Liu, Hugh Mo. (Mo, Hugh)
139
Filed & Entered:   03/01/2013
Reply Memorandum of Law in Support of Motion
Docket Text: REPLY MEMORANDUM OF LAW in Support re: [127] MOTION to Dismiss Plaintiff's Fourth Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted.. Document filed by Time Warner, Inc.. (Bakowski, Alan)
140
Filed & Entered:   04/19/2013
Report and Recommendations
Docket Text: REPORT AND RECOMMENDATION re: [127] MOTION to Dismiss Plaintiff's Fourth Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted. [130] MOTION to Dismiss FOURTH AMENDED COMPLAINT. For the foregoing reasons, I recommend that Time Warner's motion to dismiss (Docket no. 127) be granted in its entirety. I further recommend that the Individual Defendants motion to dismiss (Docket no. 130) be granted in part and denied in part.Specifically, I recommend that the Individual Defendants motion to dismiss be granted with respect to Count Five (Accounting as to Other Property); Count Six (Unjust Enrichment) to the extent that it pertains to the Other Property; Count Seven (Conversion) to the extent that it pertains to insurance proceeds; Count Eight (Breach of Fiduciary Duty against the Lius); Count Nine (Breach of Fiduciary Duty against Mr. Mo); Count Ten (Defamation) to the extent that it pertains to the statements set out in the Fourth Amended Complaint, 185(c) & (d), and the document (and its translation) attached to the Fourth Amended Complaint as part of Exh. M (the translation begins, Sang Lan got injured and paralysis at Goodwill Games held in New York in 1998); and Count Twelve(Cyberharassment). The motion should be denied in all other respects. Pursuant to 28 U.S.C. § 636(b) (1) and Rules 72, 6(a), and 6(d) of the Federal Rules of Civil Procedure, the parties shall have fourteen (14) days from this date to file written objections to this Report and Recommendation. Objections to R&R due by 5/6/2013. Respectfully Submitted. (Signed by Magistrate Judge James C. Francis on 4/19/2013) Copies Mailed by Chambers. (rsh) Modified on 4/22/2013 (rsh).
141
Filed & Entered:   04/30/2013
Order Adopting Report and Recommendations
Docket Text: MEMORANDUM AND ORDER: ADOPTING REPORT AND RECOMMENDATIONS for [81] Report and Recommendations; [103] Motion to Set Aside filed by Ming Hai. Having reviewed the R&R and Hai's objections thereto, we adopt the R&R and deny Hai's motion. Any other argument made by Hai is meritless. There are no clear errors in the parts of the R&R to which Hai did not object. For the reasons set forth herein, we adopt Judge Francis's R&R and Hai's motion to set aside the Stipulation is DENIED. SO ORDERED. (Signed by Judge Leonard B. Sand on 4/30/2013) (ja) Modified on 4/30/2013 (ja).
142
Filed & Entered:   05/02/2013
Endorsed Letter
Docket Text: ENDORSED LETTER addressed to Judge Leonard B. Sand, from James A. Lamberth, dated 4/30/2013, re: Request for Extension or Enlargement of Time to File Responses or Objection to U.S. Magistrate Judge's Report and Recommendation of April 19, 2013. ENDORSEMENT: Parties are hereby granted extension of time to file their responses or objections to James C. Francis, IV, U.S. Magistrate Judge's Report and Recommendation on or before June 5, 2013. [130] MOTION to Dismiss FOURTH AMENDED COMPLAINT, [127] MOTION to Dismiss Plaintiff's Fourth Amended Complaint for Failure to State a Claim Upon Which Relief Can Be Granted. ( Responses due by 6/5/2013, Objections to R&R due by 6/5/2013) (Signed by Judge Leonard B. Sand on 5/2/2013) (ja)
143
Filed & Entered:   05/17/2013
Notice of Case Assignment/Reassignment
Docket Text: NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Leonard B. Sand is no longer assigned to the case. (pgu)
144
Filed & Entered:   05/21/2013
Notice of Case Assignment/Reassignment
Docket Text: NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Analisa Torres is no longer assigned to the case. (pgu)
145
Filed & Entered:   05/22/2013
Notice of Case Assignment/Reassignment
Docket Text: NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Loretta A. Preska is no longer assigned to the case. (pgu)
146
Filed & Entered:   06/05/2013
Objection to Report and Recommendations
Docket Text: OBJECTION to [140] Report and Recommendations Document filed by Sang Lan. (Xu, X. Bing)
147
Filed & Entered:   06/24/2013
Response
Docket Text: RESPONSE re: [146] Objection to Report and Recommendations and Memorandum of Law in Support of Magistrate Judge Francis's Report and Recommendation. Document filed by Time Warner, Inc.. (Bakowski, Alan)
 
Filed & Entered:   08/08/2013
Notice Regarding Deleted Document
Docket Text: ***DELETED DOCUMENT. Deleted document number [148] Report and Recommendations. The document was incorrectly filed in this case. (lmb)
148
Filed & Entered:   08/09/2013
Order on Motion to Compel
Docket Text: ORDER withdrawing [90] Motion to Compel. Counsel for the plaintiff having represented that the motion to compel filed on January 24, 2012, may be withdrawn, the Clerk of Court is respectfully directed to withdraw the motion (Docket no. 90). The motion may be renewed when and if circumstances warrant. (Signed by Magistrate Judge James C. Francis on 8/9/2013) Copies Mailed By Chambers. (tro)
149
Filed: 02/25/2014
Entered: 02/26/2014
Order Adopting Report and Recommendations
Docket Text: ORDER. For the reasons stated above, the Individual Defendants' motion to dismiss is DENIED as to Counts Five and Six. The Individual Defendants' motion to dismiss Count Eight is DENIED only as to the allegations that the Lius (1) failed to account for the Fund and (5) misappropriated of Fund assets. In all other respects, Judge Francis' R&R is AFFIRMED. Adopting in part [140] Report and Recommendations. (Signed by Judge Analisa Torres on 2/25/2014) (rjm)
150
Filed & Entered:   03/12/2014
Terminated: 04/11/2014
Motion for Reconsideration
Docket Text: MOTION for Reconsideration re; [149] Order Adopting Report and Recommendations,. Document filed by Sang Lan.(Xu, X. Bing)
151
Filed & Entered:   03/12/2014
Memorandum of Law in Support of Motion
Docket Text: MEMORANDUM OF LAW in Support re: [150] MOTION for Reconsideration re; [149] Order Adopting Report and Recommendations,.. Document filed by Sang Lan. (Xu, X. Bing)
152
Filed & Entered:   03/26/2014
Memorandum of Law in Opposition to Motion
Docket Text: MEMORANDUM OF LAW in Opposition re: [150] MOTION for Reconsideration re; [149] Order Adopting Report and Recommendations,.. Document filed by Gina Liu, K.S. Liu, Keo-Sung Liu, Hugh Mo. (Medina, Pedro)
153
Filed & Entered:   03/26/2014
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Memorandum in Opposition served on Plaintiff on March 26, 2014. Service was made by Mail. Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo. (Medina, Pedro)
154
Filed & Entered:   03/26/2014
Notice of Appearance
Docket Text: NOTICE OF APPEARANCE by Pedro Medina, Jr on behalf of K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo. (Medina, Pedro)
155
Filed & Entered:   03/31/2014
Reply Memorandum of Law in Oppisition to Motion
Docket Text: REPLY MEMORANDUM OF LAW in Opposition re: [150] MOTION for Reconsideration re; [149] Order Adopting Report and Recommendations,.. Document filed by Time Warner, Inc.. (Bakowski, Alan)
 
Filed & Entered:   04/01/2014
Telephone Conference
Docket Text: Minute Entry for proceedings held before Magistrate Judge James C. Francis: Telephone Conference held on 4/1/2014. (Bacchus, Michael)
156
Filed & Entered:   04/01/2014
Order
Docket Text: ORDER: A pretrial conference having been held by telephone on April 1, 2014, it is hereby ORDERED as follows: 1. The parties shall exchange Rule 26(a) (1) initial disclosures by April 1, 2014. 2. All discovery shall be completed by August 29, 2013. 2. The pretrial order shall be submitted by September 30, 2014, unless any dispositive motion is filed by that date. If such a motion is filed, the pretrial order shall be due thirty days after the motion is decided. 3. If all parties consent to proceed before a United States Magistrate Judge pursuant to 28 U.S.C. § 636(c), the enclosed consent form should be executed and returned. (Pretrial Order due by 9/30/2014.) (Signed by Magistrate Judge James C. Francis on 4/1/2014) Copies Mailed By Chambers. (djc)
157
Filed & Entered:   04/02/2014
Order
Docket Text: ORDER: A pretrial conference having been held by telephone on April 1, 2014, it is hereby ORDERED as follows: 1. The scheduling order dated April 1, 2014 (Docket no. 146) is vacated. 2. parties shall exchange Rule 26(a) (1) initial disclosures by April 30, 2014. 3. All discovery shall be completed by August 29, 2014. 4. The pretrial order shall be submitted by September 30, 2014, unless any dispositive motion is filed by that date. If such a motion is filed, the pretrial order shall be due thirty days after the motion is decided. (Discovery due by 8/29/2014. Motions due by 9/30/2014. Pretrial Order due by 9/30/2014.) (Signed by Magistrate Judge James C. Francis on 4/2/2014)Copies Mailed By Chambers (djc) Modified on 4/2/2014 (djc).
158
Filed & Entered:   04/04/2014
Notice of Change of Address
Docket Text: NOTICE OF CHANGE OF ADDRESS by Pedro Medina, Jr on behalf of K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo. New Address: The Law Firm of Hugh H. Mo, P.C., 225 Broadway, 27th Floor, New York, New York, United States 10007, 2123851500. (Medina, Pedro)
159
Filed & Entered:   04/11/2014
Terminated: 04/16/2014
Motion for Conference
Docket Text: FIRST LETTER MOTION for Conference re: [157] Order, Set Deadlines,,,, addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated April 11, 2014. Document filed by K.S. Gina Hiu-Hung, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo. (Attachments: # (1) Appendix Correspondence, # (2) Appendix Proposed Order)(Medina, Pedro)
160
Filed: 04/11/2014
Entered: 04/14/2014
Order on Motion for Reconsideration
Docket Text: ORDER. Plaintiff's motion is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 150. Denying [150] Motion for Reconsideration. (Signed by Judge Analisa Torres on 4/11/2014) (rjm)
161
Filed & Entered:   04/15/2014
Answer to Amended Complaint
Docket Text: ANSWER to [119] Amended Complaint, with JURY DEMAND. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu.(Medina, Pedro)
162
Filed & Entered:   04/16/2014
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Answer to Fourth Amended Complaint served on X. Bing Xu on April 15, 2014. Service was made by Mail. Document filed by Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu, Hugh Mo. (Medina, Pedro)
163
Filed & Entered:   04/16/2014
Order on Motion for Conference
Docket Text: ORDER denying [159] Letter Motion for Conference. No conference is necessary. Plaintiff's deposition shall precede the depositions of defendants. In light of the fact that plaintiff's counsel has indicated that his client has a medical emergency, plaintiff's counsel shall advise the Court by letter on the first and fifteenth of each month of the plaintiff's medical condition until such time as she is fully capable of participating in the case. (HEREBY ORDERED by Magistrate Judge James C. Francis)(Text Only Order) (Francis, James)
164
Filed & Entered:   05/05/2014
Endorsed Letter
Docket Text: ENDORSED LETTER addressed to Magistrate Judge James C. Francis IV from X. Bing Xu dated 4/30/2014 re: I spoke with Mr. Huang Jian (Sang Lan's Husband) on April 25 and 29, 2014 by telephone. Mr. Huang informed that Sang Lan's doctors have not released her from the Hospital because of complications, unhealed wounds and extreme fluctuations of blood pressures and "blood sugar" (I am told the medical term is Pathoglycemia). The doctors need to closely monitor her blood pressure and "blood sugar" to prevent serious complications. Apparently, the wounds are a problem, according to her doctors. There is no significant recovery and she cannot meaningfully participate in discovery at this time. ENDORSEMENT: In light of the information contained in the May 1, 2014 letter of defendants' counsel, third-hand information is no longer sufficient. Subsequent updates shall include documentation from plaintiff's physicians. (Signed by Magistrate Judge James C. Francis on 5/5/2014) (djc)
165
Filed & Entered:   05/06/2014
Terminated: 06/25/2014
Notice of Interlocutory Appeal
Docket Text: NOTICE OF INTERLOCUTORY APPEAL from [160] Order on Motion for Reconsideration, [149] Order Adopting Report and Recommendations,. Document filed by Sang Lan. Filing fee $ 505.00, receipt number 0208-9643718. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Xu, X. Bing)
 
Filed & Entered:   05/07/2014
Terminated: 06/25/2014
Transmission of Notice of Appeal and Docket Sheet to USCA
Docket Text: Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [165] Notice of Interlocutory Appeal,. (nd)
 
Filed & Entered:   05/07/2014
Terminated: 06/25/2014
Appeal Record Sent to USCA - Electronic File
Docket Text: Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [165] Notice of Interlocutory Appeal, filed by Sang Lan were transmitted to the U.S. Court of Appeals. (nd)
166
Filed & Entered:   05/13/2014
Terminated: 05/14/2014
Application for Court to Request Counsel
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Thomas L. Johnson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9670084. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sang Lan.(Xu, X. Bing) Modified on 5/14/2014 (wb).
 
Filed & Entered:   05/14/2014
Notice Regarding Deficient Motion to Appear Pro Hac vice
Docket Text: >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. [166] MOTION for Thomas L. Johnson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9670084. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Missing Certificate of Good Standing.Missing Proposed Order. Certificates of Good Standing Must be issued form the Suprme Court not the District Court with a Clerk of Court Signature. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days.Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a Proposed Order. (wb)
 
Filed & Entered:   05/14/2014
Notice Regarding Deficient Motion to Appear Pro Hac vice
Docket Text: >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. [167] AMENDED MOTION for Thomas L. Johnson to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff.. Certificate of Good Standing Must be issued from the Supreme Court of Florida with a Clerk of Court Signature. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (wb)
167
Filed & Entered:   05/14/2014
Terminated: 05/14/2014
Application for Court to Request Counsel
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - AMENDED MOTION for Thomas L. Johnson to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sang Lan. (Attachments: # (1) Exhibit Certificate of Goodstanding, # (2) Text of Proposed Order proposed order)(Xu, X. Bing) Modified on 5/14/2014 (wb).
168
Filed & Entered:   05/14/2014
Terminated: 05/14/2014
Motion for Protective Order
Docket Text: FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Protective Order Confidentiality as to Pre-Trial Materials. Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit B1, # (4) Exhibit C, # (5) Exhibit D)(Xu, X. Bing) Modified on 5/15/2014 (db).
169
Filed & Entered:   05/14/2014
Memorandum of Law in Support of Motion
Docket Text: FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: [168] MOTION for Protective Order Confidentiality as to Pre-Trial Materials. . Document filed by Sang Lan. (Xu, X. Bing) Modified on 5/15/2014 (db).
 
Filed & Entered:   05/15/2014
Note to Attorney to Re-File Document - Event Type Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney X. Bing Xu to RE-FILE Document [168] MOTION for Protective Order Confidentiality as to Pre-Trial Materials. Use the event type Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents. ***REMINDER*** - Motion WAS NOT FILED. (db)
 
Filed & Entered:   05/15/2014
Note to Attorney to Re-File Document - Deficient Docket Entry Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney X. Bing Xu to RE-FILE Document [169] Memorandum of Law in Support of Motion. ERROR(S): Document linked to filing error. (db)
170
Filed & Entered:   05/15/2014
Terminated: 06/20/2014
Motion for Protective Order
Docket Text: MOTION for Protective Order . Document filed by Sang Lan. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit B1, # (4) Exhibit C, # (5) Exhibit D)(Xu, X. Bing)
171
Filed & Entered:   05/15/2014
Memorandum of Law in Support of Motion
Docket Text: MEMORANDUM OF LAW in Support re: [170] MOTION for Protective Order . Confidentiality as to Pre-Trial Materials. Document filed by Sang Lan. (Xu, X. Bing)
172
Filed & Entered:   05/20/2014
Order
Docket Text: ORDER: Defendants shall answer the motion for a protective order by May 27, 2014; plaintiff shall reply by May 30, 2014. Defendants' request for a conference with respect to this issue is respectfully denied. Plaintiff's application to stay discovery and defer her deposition is denied. The medical documentation reveals that plaintiff "is allowed to accept media visitors under supervision by the doctor and special care medical staff." If plaintiff is capable of participating in media events, she is capable of participating in the litigation that she initiated. Counsel shall make arrangements for taking her deposition by videoconference, under supervision of the appropriate medical personnel. Set Deadlines/Hearing as to [170] MOTION for Protective Order: Responses due by 5/27/2014, Replies due by 5/30/2014. (Signed by Magistrate Judge James C. Francis on 5/20/2014) Copies Mailed By Chambers. (tn)
173
Filed & Entered:   05/22/2014
Terminated: 05/28/2014
Motion to Appear Pro Hac Vice
Docket Text: MOTION for Thomas L. Johnson to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sang Lan. (Attachments: # (1) Exhibit Certificate of Goodstanding, # (2) Text of Proposed Order Order granting prohavic)(Xu, X. Bing)
 
Filed & Entered:   05/27/2014
Notice Regarding Pro Hac Vice Motion
Docket Text: >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [173] MOTION for Thomas L. Johnson to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
174
Filed & Entered:   05/27/2014
Declaration in Opposition to Motion
Docket Text: DECLARATION of Hugh H. Mo in Opposition re: [170] MOTION for Protective Order .. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. (Attachments: # (1) Exhibit April 30, 2014 Correspondence, # (2) Exhibit May 1, 2014 Correspondence, # (3) Exhibit Endorsed Letter, # (4) Exhibit May 8, 2014 Correspondence, # (5) Exhibit May 9, 2014 Correspondence, # (6) Exhibit May 9, 2014 Correspondence, # (7) Exhibit May 13, 2014 Correspondence, # (8) Exhibit May 14, 2014 Correspondence, # (9) Exhibit Press Conference Correspondence)(Medina, Pedro)
175
Filed & Entered:   05/27/2014
Memorandum of Law in Opposition to Motion
Docket Text: FIRST MEMORANDUM OF LAW in Opposition re: [170] MOTION for Protective Order . . Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. (Medina, Pedro)
176
Filed & Entered:   05/28/2014
Order on Motion to Appear Pro Hac Vice
Docket Text: ORDER granting [173] Motion for Thomas L. Johnson to Appear Pro Hac Vice. (HEREBY ORDERED by Magistrate Judge James C. Francis)(Text Only Order) (Francis, James)
177
Filed & Entered:   05/30/2014
Certificate of Service Other
Docket Text: CERTIFICATE OF SERVICE of Memorandum of Law in Opposition to Plaintiff's Motion for a Protective Order and the Declaration of Hugh H. Mo served on X. Bing Xu on May 27, 2014. Service was made by Mail. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. (Medina, Pedro)
178
Filed & Entered:   05/30/2014
Reply Memorandum of Law in Support of Motion
Docket Text: REPLY MEMORANDUM OF LAW in Support re: [170] MOTION for Protective Order . . Document filed by Sang Lan. (Attachments: # (1) Exhibit A Plaintiff letter, # (2) Exhibit B Plaintiff letter, # (3) Exhibit C Plaintiff letter)(Xu, X. Bing)
179
Filed & Entered:   06/13/2014
Terminated: 06/13/2014
Motion for Conference
Docket Text: FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - THIRD LETTER MOTION for Conference re: [172] Order, Set Motion and R&R Deadlines/Hearings, for an protective order excluding non-party witness from Plaintiff's deposition, order determining Plaintiff should bear costs of videoconference of deposition addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated June 13, 2014. Document filed by Keo-Sung Liu. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F, # (7) Exhibit Exhibit G, # (8) Exhibit Exhibit H, # (9) Exhibit Exhibit I)(Medina, Pedro) Modified on 6/16/2014 (db).
 
Filed & Entered:   06/16/2014
Note to Attorney to Re-File Document - Event Type Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Pedro Medina to RE-FILE Document [179] THIRD LETTER MOTION for Conference re: [172] Order, Set Motion and R&R Deadlines/Hearings, for an protective order excluding non-party witness from Plaintiff's deposition, order determining Plaintiff should bear costs of videoconferen. Use the event type Letter found under the event list Other Documents. (db)
180
Filed & Entered:   06/16/2014
Letter
Docket Text: FIRST LETTER addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated June 13, 2014 re: Discovery Disputes. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F, # (7) Exhibit Exhibit G, # (8) Exhibit Exhibit H)(Medina, Pedro)
181
Filed & Entered:   06/20/2014
Letter
Docket Text: FIRST LETTER addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated June 20, 2014 re: Motion to Compel Responses. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. (Attachments: # (1) Exhibit Defendants' Request for Production of Documents, # (2) Exhibit Defendants' Interrogatories, # (3) Exhibit Plaintiffs' Response to Request for Production of Documents, # (4) Exhibit Plaintiffs' Response to Defendants' Interrogatories, # (5) Exhibit Defendant's Initial Disclosure)(Medina, Pedro)
182
Filed & Entered:   06/20/2014
Notice of Change of Address
Docket Text: NOTICE OF CHANGE OF ADDRESS by Pedro Medina, Jr on behalf of Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. New Address: The Law Firm of Hugh H. Mo, P.C., 225 Broadway, Suite 2702, New York, NEW YORK, United States 10007, 2123851500. (Medina, Pedro)
183
Filed & Entered:   06/20/2014
Memo Endorsement
Docket Text: MEMO ENDORSEMENT on re: [180] Letter, filed by Gina Hiu-Hung Liu, Hugh Hu Mo, Keo-Sung Liu. ENDORSEMENT: Application granted in part and denied in part. For plaintiff's deposition, the parties shall utilize the protocol used in 12 civ. 7103, as it apparently worked and plaintiff has not proposed a detailed alternative. Defendants shall bear the costs of the deposition. Huang Jian shall not attend plaintiff's deposition. (Signed by Magistrate Judge James C. Francis on 6/20/2014) (djc) Modified on 6/20/2014 (djc).
184
Filed & Entered:   06/20/2014
Order on Motion for Protective Order
Docket Text: MEMORANDUM AND ORDER: denying [170] Motion for Protective Order. The plaintiff's motion for a protective order (Docket No. 170) is denied. (Signed by Magistrate Judge James C. Francis on 6/20/2014) Copies Sent By Chambers (djc)
185
Filed & Entered:   06/25/2014
USCA Mandate
Docket Text: MANDATE of USCA (Certified Copy) as to [165] Notice of Interlocutory Appeal, filed by Sang Lan USCA Case Number 14-1654....that the appeal is hereby WITHDRAWN pursuant to Rule 42 of the Federal Rules of Appellate Procedure. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 06/25/2014. (nd)
186
Filed & Entered:   07/07/2014
Letter
Docket Text: SECOND LETTER addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated July 7, 2014 re: Discovery. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu, Hugh Mo.(Mo, Hugh)
187
Filed & Entered:   07/30/2014
Order
Docket Text: ORDER: It is hereby ORDERED as follows: 1. By August 15, 2014, plaintiff shall produce all documents requested in the Individual Defendants' First Request for Production of Documents to Plaintiff Sang Lan ("Defendants' Document Request"). 2. By August 15, 2014, plaintiff shall propound written responses to Defendants' Document Request in which plaintiff specifically identifies by bates number which documents are responsive to each document request. While Rule 34 of the Federal Rules of Civil Procedure permits a party to produce documents as kept in the regular course of business, that rule nevertheless "requires responding parties to provide documents in some kind of organized, indexed fashion rather than as a mass of undifferentiated, unlabeled data." Where, as here, documents are maintained in a wholly disorganized manner, the responding party cannot simply produce them in the same way. 3. By August 15, 2014, plaintiff shall provide amended answers to Individual Defendants' First Set of Interrogatories to Plaintiff Sang Lan that properly respond to each interrogatory and do not simply refer defendants to plaintiff's entire document production. 4. Failure to comply with this order shall result in sanctions, potentially including an award of attorneys' fees and costs. (Signed by Magistrate Judge James C. Francis on 7/30/2014) Copies Mailed By Chambers. (kgo)
188
Filed & Entered:   08/01/2014
Letter
Docket Text: LETTER addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated August 1, 2014 re: Discovery. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu.(Medina, Pedro)
189
Filed & Entered:   08/14/2014
Memo Endorsement
Docket Text: MEMO ENDORSEMENT on [188] Letter, filed by Gina Hiu-Hung Liu, Hugh Hu Mo, Keo-Sung Liu. ENDORSEMENT: Application granted. (Discovery due by 10/31/2014. Pretrial Order due by 11/29/2014.) (Signed by Magistrate Judge James C. Francis on 8/13/2014) (cd) Modified on 8/18/2014 (cd).
190
Filed & Entered:   08/15/2014
Notice (Other)
Docket Text: NOTICE of Service of Addition Documents and responses re: [187] Order,,,,,. Document filed by Sang Lan. (Xu, X. Bing)
191
Filed & Entered:   09/08/2014
Terminated: 09/08/2014
Motion for Conference
Docket Text: FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - THIRD LETTER MOTION for Conference re: [189] Memo Endorsement, Set Deadlines/Hearings,, [187] Order,,,,, addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated September 8, 2014. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F, # (7) Exhibit Exhibit G, # (8) Exhibit Exhibit H)(Medina, Pedro) Modified on 9/10/2014 (db).
192
Filed & Entered:   09/08/2014
Letter
Docket Text: FIRST LETTER addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated September 8, 2014 re: Rule 11 Safe Harbor. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, John Does and Jane Does #1 through 15, Inclusive, Sang Lan, Keo-Sung Liu. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F, # (7) Exhibit Exhibit G)(Medina, Pedro)
 
Filed & Entered:   09/10/2014
Note to Attorney to Re-File Document - Non-ECF Document Error
Docket Text: ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Pedro Medina. Document No. [191] Letter. This document is not filed via ECF. The Court permits the filing of letters including certain types of letter motions, a Motion to Stay must be formally filed. (db)
193
Filed & Entered:   09/10/2014
Terminated: 09/23/2014
Motion for Conference
Docket Text: FOURTH LETTER MOTION for Conference re: [189] Memo Endorsement, Set Deadlines/Hearings,, [187] Order,,,,, addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated September 10, 2014. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F, # (7) Exhibit Exhibit G, # (8) Exhibit Exhibit H)(Medina, Pedro)
194
Filed & Entered:   09/18/2014
Response in Opposition to Motion
Docket Text: LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge James C. Francis IV from Bing Xu, Esquire dated 9/18/2014 re: [193] FOURTH LETTER MOTION for Conference re: [189] Memo Endorsement, Set Deadlines/Hearings,, [187] Order,,,,, addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated September 10, 2014. . Document filed by Sang Lan. (Attachments: # (1) Exhibit Liu statement: fight to the end, # (2) Exhibit Mo press release 9/9/14, # (3) Exhibit Liu Blog 9/9/14)(Xu, X. Bing)
195
Filed & Entered:   09/19/2014
Response in Support of Motion
Docket Text: LETTER RESPONSE in Support of Motion addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated September 19, 2014 re: [193] FOURTH LETTER MOTION for Conference re: [189] Memo Endorsement, Set Deadlines/Hearings,, [187] Order,,,,, addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated September 10, 2014. . Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F, # (7) Exhibit Exhibit G, # (8) Exhibit Exhibit H)(Medina, Pedro)
196
Filed & Entered:   09/23/2014
Order on Motion for Conference
Docket Text: ORDER denying [193] Letter Motion for Conference. The requested relief is not warranted. There is no basis for a stay of discovery that would further delay resolution of this case. Plaintiff has complied with my July 30, 2014 Order by matching her production to defendants' discovery requests. To the extent that the production demonstrates that plaintiff has no factual basis for her claims, that issue will be adjudicated in any Rule 11 motion and/or motion for summary judgment. At the same time, plaintiff's suggestion that she may decline to proffer the relevance of information she has produced on the ground that it is attorney work product is frivolous. (HEREBY ORDERED by Magistrate Judge James C. Francis)(Text Only Order) (Francis, James)
197
Filed & Entered:   10/01/2014
Terminated: 10/02/2014
Motion for Extension of Time to Complete Discovery
Docket Text: LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated October 1, 2014. Document filed by Gina Hiu-Hung Liu(individually), Hugh Hu Mo, Keo-Sung Liu.(Mo, Hugh)
198
Filed & Entered:   10/02/2014
Order on Motion for Extension of Time to Complete Discovery
Docket Text: ORDER denying [197] Letter Motion for Extension of Time to Complete Discovery. The party depositions should long since have been scheduled, and there is still a month to complete them. (HEREBY ORDERED by Magistrate Judge James C. Francis)(Text Only Order) (Francis, James)
199
Filed & Entered:   10/09/2014
Letter
Docket Text: FIRST LETTER addressed to Magistrate Judge James C. Francis IV from Pedro Medina dated October 9, 2014 re: Direct Plaintiff's Attendance For Her Deposition. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F)(Medina, Pedro)
 
Filed & Entered:   10/10/2014
Set/Reset Deadlines
Docket Text: Set/Reset Deadlines: Deposition due by 10/16/2014. (djc)
200
Filed & Entered:   10/10/2014
Memo Endorsement
Docket Text: MEMO ENDORSEMENT on re: [199] Letter, filed by Gina Hiu-Hung Liu, Hugh Hu Mo, Keo-Sung Liu. ENDORSEMENT: Application granted. This resolves docket no. 199. (Signed by Magistrate Judge James C. Francis on 10/10/2014) (djc)
201
Filed & Entered:   10/11/2014
Notice of Voluntary Dismissal
Docket Text: NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, Without prejudice against the defendant(s) Does 1-30, Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, John Does and Jane Does #1 through 15, Inclusive, Keo-Sung Liu, Hugh Mo. Document filed by Sang Lan. (Xu, X. Bing)
202
Filed & Entered:   10/15/2014
Terminated: 10/16/2014
Motion for Conference
Docket Text: FIRST LETTER MOTION for Conference re: [200] Memo Endorsement, [201] Notice of Voluntary Dismissal,, requesting leave to file motion to dismiss Fourth Amended Complaint with prejudice addressed to Judge Analisa Torres from Hugh H. Mo dated October 15, 2014. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B)(Medina, Pedro)
203
Filed & Entered:   10/16/2014
Order Referring Case to Magistrate Judge
Docket Text: ORDER OF REFERENCE A MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Dispositive Motion (i.e., motion requiring a Report and Recommendation): Motion to dismiss with prejudice (as discussed in Defendants' October 15, 2014 letter). Specific Non-Dispositive Motion/Dispute - Any additional relief sought in Defendants' October 15, 2014 letter. Referred to Magistrate Judge James C. Francis. (Signed by Judge Analisa Torres on 10/15/2014) (ajs)
204
Filed & Entered:   10/20/2014
Letter
Docket Text: FIRST LETTER addressed to Magistrate Judge James C. Francis IV from Hugh H. Mo dated October 20, 2014 re: Briefing Schedule Regarding Motion Pursuant to Rule 37. Document filed by Gina Hiu-Hung Liu(individually), Gina Hiu-Hung Liu(as trustees or managers of Goodwill For Sang Lan Fund), Hugh Hu Mo, Keo-Sung Liu.(Medina, Pedro)



发表评论 评论 (7 个评论)

回复 天香公主 2016-5-19 09:11 PM
tobuto: 当年自己的娃还一岁多,现在都快上小学了,这官司还遥遥无期
据老刘告诉法官说桑兰又办了美国签证
回复 tobuto 2016-5-19 07:44 PM
当年自己的娃还一岁多,现在都快上小学了,这官司还遥遥无期
回复 carry0987 2016-5-8 10:11 PM
天香公主: 是啊,2011年4月28日起诉的,这里有中文的 http://sports.sina.com.cn/z/sanglan/
太誇張了
回复 天香公主 2016-5-8 09:45 PM
carry0987: 五年?!
是啊,2011年4月28日起诉的,这里有中文的 http://sports.sina.com.cn/z/sanglan/
回复 carry0987 2016-5-8 07:53 PM
五年?!
回复 天香公主 2016-5-8 05:07 PM
carry0987: 天哪...全英文.....
哈,好久没更新了。这官司已经打了五年多,还没进入庭审阶段。这里的好些个网民都是五年前讨论这个案子而认识的。被告老刘也是彼岸网的网民
回复 carry0987 2016-5-8 10:33 AM
天哪...全英文.....

facelist doodle 涂鸦板

您需要登录后才可以评论 登录 | 立即注册

小黑屋|Archiver|彼岸网  

Powered by Discuz! X3.1 © 2001-2014 Comsenz Inc.
GMT-4, 2017-4-30 07:02 AM , Processed in 0.085148 second(s), 19 queries.

返回顶部