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Transcript of U.S. District Court Southern District of New York (Foley Square) · PDF file 2017. 11....

  • US District Court Civil Docket as of November 4, 2016 Retrieved from the court on November 4, 2016

    U.S. District Court Southern District of New York (Foley Square)

    CIVIL DOCKET FOR CASE #: 1:13-cv-06057-PAC

    Vanleeuwen et al v. Keyuan Petrochemicals Inc et al Assigned to: Judge Paul A. Crotty Related Cases: 1:14-cv-00918-PAC 1:14-cv-08591-PAC Case in other court: California Central, 2:11-cv-09495 Cause: 28:1331 Fed. Question

    Date Filed: 08/28/2013 Date Terminated: 03/31/2015 Jury Demand: Both Nature of Suit: 890 Other Statutory Actions Jurisdiction: Federal Question

    Plaintiff Neil Vanleeuwen individually and on behalf of all others similarly situtated

    represented by Phillip C. Kim The Rosen Law Firm P.A. 350 5th Avenue, Suite 5508 New York, NY 10118 (212) 686-1060 Fax: (212) 202-3827 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Erica Lauren Stone The Rosen Law Firm, P.A. 275 Madison Avenue 34th Floor New York, NY 10016 (212)-686-1060 Fax: (212)-202-3827 Email: [email protected] ATTORNEY TO BE NOTICED Laurence Matthew Rosen The Rosen Law Firm, P.A. (NYC) 275 Madison Avenue, 34th Floor New York,, NY 10016 (212)-686-1060 Fax: (212)-202-3827 Email: [email protected] ATTORNEY TO BE NOTICED

    Plaintiff

  • Rodney Omanoff individually and on behalf of all others similarly situated

    represented by Phillip C. Kim (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Erica Lauren Stone (See above for address) ATTORNEY TO BE NOTICED Laurence Matthew Rosen (See above for address) ATTORNEY TO BE NOTICED

    V.

    Defendant Keyuan Petrochemicals Inc represented by Robert David Weber

    DLA Piper US LLP North Tower 2000 Avenue of the Stars Suite 400 Los Angeles, CA 90067-4704 310-595-3000 Fax: 310-595-3309 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Robert D. Weber DLA Piper US LLP 2000 Avenue of Stars Los Angeles, CA 90067 (212) 595-3000 Fax: (212) 595-4501 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

    Defendant Chunfeng Tao represented by Ho-El Park

    Ho-El Park Law Offices 333 City Boulevard West Suite 1700 Orange, CA 92868 714-523-2466 Fax: 714-503-0788 ATTORNEY TO BE NOTICED Jenny D Johnson-Sardella Leser Hunter Taubman & Taubman, PLLC

  • 255 University Drive Coral Gables, FL 33134 (305)629-8806x347623-1684 Fax: (305) 629-8877 Email: [email protected] ATTORNEY TO BE NOTICED Mark David Hunter Leser Hunter Taubman & Taubman, PLLC 225 University Drive Coral Gables, FL 33134 (305) 629-8816 Fax: (305) 629-8877 Email: [email protected] ATTORNEY TO BE NOTICED

    Defendant Aichun Li represented by D. Scott Carlton

    Paul Hastings LLP (CA) 515 S. Flower Street 25th Floor Los Angeles, CA 90071 (213)-683-6113 Fax: (213)-627-0705 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Howard M. Privette Paul Hastings Janofsky & Walker 515 S. Flower St. 25th Floor Los Angeles, CA 90071-3132 (213)683 - 6229 Fax: (213)-627-0705 Email: [email protected] LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Jodi Aileen Kleinick Paul Hastings LLP (NY) 75 East 55th Street New York, NY 10022 (212) 318-6751 Fax: (212) 230-7691 Email: [email protected] LEAD ATTORNEY

  • ATTORNEY TO BE NOTICED Howard M Privette Paul Hastings LLP 515 S Flower Street 25th Fl Los Angeles, CA 90071-2228 213-683-6000 Fax: 213-627-0705 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

    Defendant Weifeng Xue

    Defendant Delight Reward Limited

    Date Filed # Docket Text

    11/15/2011 1 COMPLAINT CLASS ACTION against Defendants Delight Reward Limited, Keyuan Petrochemicals Inc, Aichun Li, Chunfeng Tao, Weifeng Xue. Case assigned to Judge Philip S. Gutierrez for all further proceedings. Discovery referred to Magistrate Judge Jay C. Gandhi.(Filing fee $ 350:PAID) Jury Demanded., filed by plaintiff Peter Cheung.(ghap) (Additional attachment(s) added on 12/12/2011: # 1 Ntc of Asgmt, # 2 Summons, # 3 Civil Cover Sheet) (mg). [Transferred from California Central on 8/28/2013.] (Entered: 11/16/2011)

    11/15/2011 21 DAY Summons Issued re Complaint - (Discovery) 1 as to Defendants Delight Reward Limited, Keyuan Petrochemicals Inc, Aichun Li, Chunfeng Tao, Weifeng Xue. (ghap) [Transferred from California Central on 8/28/2013.] (Entered: 11/16/2011)

    11/15/2011 2 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Peter Cheung. (ghap) (mg). [Transferred from California Central on 8/28/2013.] (Entered: 11/16/2011)

    11/16/2011 3 STANDING ORDER regarding Newly Assigned Cases (See document for further details) by Judge Philip S. Gutierrez. (ir) [Transferred from California Central on 8/28/2013.] (Entered: 11/17/2011)

    11/28/2011 4 PROOF OF SERVICE Executed by Plaintiff Keyuan Petrochemicals Inc, upon Defendant Keyuan Petrochemicals Inc served on 11/21/2011, answer due 12/12/2011. Service of the Summons and Complaint were executed upon Charlene Cadot, Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons returned. and service of standing order (Rosen, Laurence) [Transferred from California Central on 8/28/2013.] (Entered: 11/28/2011)

    01/17/2012 5 NOTICE OF MOTION AND MOTION for Appointment of Counsel and appointment of Vanleeuwen Lead Plaintiff filed by Plaintiff Peter Cheung. Motion

  • set for hearing on 2/27/2012 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: # 1 Proposed Order)(Rosen, Laurence) [Transferred from California Central on 8/28/2013.] (Entered: 01/17/2012)

    01/17/2012 6 MEMORANDUM in Support of MOTION for Appointment of Counsel and appointment of Vanleeuwen Lead Plaintiff 5 filed by Plaintiff Peter Cheung. (Rosen, Laurence) [Transferred from California Central on 8/28/2013.] (Entered: 01/17/2012)

    01/17/2012 7 DECLARATION of Laurence Rosen in support of MOTION for Appointment of Counsel and appointment of Vanleeuwen Lead Plaintiff 5 filed by Plaintiff Peter Cheung. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Rosen, Laurence) [Transferred from California Central on 8/28/2013.] (Entered: 01/17/2012)

    01/18/2012 8 First REQUEST for Clerk to Enter Default against Defendant Keyuan Petrochemicals Inc filed by Plaintiff Peter Cheung. (Rosen, Laurence) ** *** DOCUMENT IS STRICKEN PURSUANT TO COURT ORDER DATED 1-26- 2012, DOC #21*** Modified on 1/27/2012 (lw). [Transferred from California Central on 8/28/2013.] (Entered: 01/18/2012)

    01/18/2012 9 DECLARATION of Laurence Rosen In support of First REQUEST for Clerk to Enter Default against Defendant Keyuan Petrochemicals Inc 8 filed by Plaintiff Peter Cheung. (Attachments: # 1 Exhibit Exhibit A)(Rosen, Laurence)*** DOCUMENT IS STRICKEN PURSUANT TO COURT ORDER DATED 1-26- 2012, DOC #21*** Modified on 1/27/2012 (lw). [Transferred from California Central on 8/28/2013.] (Entered: 01/18/2012)

    01/18/2012 10 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION for Appointment 5 , Memorandum 6 , Declaration 7 . The following error(s) was found: Hearing information is missing, incorrect, or not timely.Other error(s) with document(s) are specified below. Other error(s) with document(s): Hearing is noticed for a date and time that is closed on the court's calendar. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bm) [Transferred from California Central on 8/28/2013.] (Entered: 01/18/2012)

    01/19/2012 11 NOTICE OF MOTION AND MOTION for Appointment of Counsel AMENDED NOTICE OF MOTION AND MOTION OF NEIL VANLEEUWEN FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF CHOICE OF COUNSEL; RE-NOTICING HEARING DATE filed by Plaintiff Peter Cheung. Motion set for hearing on 3/26/2012 at 01:30 PM before Judge Philip S. Gutierrez. (Rosen, Laurence) **STRICKEN PURSUANT TO ORDER filed 1/20/12**Modified on 1/23/2012 (ir). [Transferred from California Central on 8/28/2013.] (Entered: 01/19/2012)

    01/19/2012 12 ORDER TO STRIKE ELECTRONICALLY FILED DOCUMENTS by Judge Philip S. Gutierrez: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: MOTION for Appointment of Lead Plaintiff 5 , Memorandum in support of Motion

  • 6 , and Declaration of Laurence Rosen in support of Motion for Appointment of Counsel 7 , for the following reasons: Hearing information is incorrect. Hearing date closed. see Court's web site. (jp)[Transferred from California Central on 8/28/2013.] (Entered: 01/19/2012)

    01/20/2012 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: REQUEST to Enter Default 8 , Declaration 9 . The following error(s) was found: Document submitted in the wrong case. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs yo