MOTION by Plaintiff Zhiwu Zheng for default judgment as to All Defaulting Defendants on Schedule A attached to the Proposed Order

附件：

1:(Text of Proposed Order Proposed Order)
2:Exhibit Exhibit A
3:Appendix memorandum of law

STATUS Report by Zhiwu Zheng

MINUTE entry before the Honorable Jeffrey I Cummings: On 3/3/25, the Court directed the parties to file a joint status report by 4/4/25. To date, no report has been filed. The previously requested status report shall be filed by 4/23/25 and shall indicate how plaintiff intends to proceed in this matter. The 4/14/25 tracking status hearing is stricken and re-set to 5/5/25 at 9:00 a.m. (to track the case only, no appearance is required). Mailed notice

SUMMONS Returned Executed by Zhiwu Zheng as to The Partnerships And Unincorporated Associations Identified On Schedule A, on 3/21/2025, answer due 4/11/2025.

CERTIFICATE of Service by Plaintiff Zhiwu Zheng regarding complaint 1

NOTICE of Voluntary Dismissal by Zhiwu Zheng

SUMMONS Issued (Court Participant) as to Defendant The Partnerships And Unincorporated Associations Identified On Schedule A

MINUTE entry before the Honorable Jeffrey I Cummings: The Court has reviewed plaintiff's status report 12, which indicates that plaintiff is continuing efforts to effectuate service upon defendants. Plaintiff shall effectuate service on or before 3/14/25. On or before 4/4/25, the parties shall file a joint initial status report in accordance with the template available on the Court's website under the case management procedure titled "Initial Status Report for Newly Filed Cases." The parties shall also review all of the case management procedures and standing orders available on the Court's website, including the Court's case management procedure for motions to dismiss. The 3/3/25 tracking status hearing is stricken and re-set to 4/14/25 at 9:00 a.m. (to track the case only, no appearance is required). Mailed notice

STATUS Report by Zhiwu Zheng

Request for Summons by Zhiwu Zheng

MINUTE entry before the Honorable Jeffrey I Cummings: On 12/27/25, the Court directed the parties to file an initial joint status report. To date, no status report has been filed and the docket does not indicate if plaintiff has effectuated service upon defendants. By 2/18/25, plaintiff must file a status report indicating how it intends to proceed in this matter. Failure to do so will result in dismissal of this action for want of prosecution without further notice. The 2/7/25 tracking status hearing is stricken and re-set to 3/3/25 at 9:00 a.m. (to track the case only, no appearance is required). Mailed notice.

ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Honorable Virginia M. Kendall on 12/27/2024: Mailed notice.

MINUTE entry before the Honorable Jeffrey I Cummings: The previously set 12/13/24 tracking status hearing is stricken. Mailed notice

MINUTE entry before the Honorable Jeffrey I Cummings: This case has been assigned to the calendar of Judge Jeffrey I. Cummings. On or before 1/17/25, the parties shall file a joint initial status report in accordance with the template available on the Court's website under the case management procedure titled "Initial Status Report for Newly Filed Cases." The parties shall also review all of the case management procedures and standing orders available on the Court's website, including the Court's case management procedure for motions to dismiss. Initial tracking status hearing set for 2/7/25 at 9:00 a.m. to track the case only (no appearance is required and the case will not be called). Instead, the Court will review the parties' joint initial status report and enter further orders as appropriate. Emailed notice

MINUTE entry before the Honorable Jeffrey I Cummings: Plaintiff's motion for expedited discovery and motion for electronic service of process 5 is granted. Electronic service of process does not violate any treaty and is consistent with due process because it effectively communicates the pendency of this action to defendants. Expedited discovery is warranted to identify defendants and to implement the asset freeze. Status hearing is set for 12/13/24 at 9:00 a.m. (to track the case only, no appearance is required). Mailed notice

CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order.

CASE ASSIGNED to the Honorable Jeffrey I Cummings. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (Civil Category 1).

MOTION by Plaintiff Zhiwu ZhengAlternative Service and Expedited Discovery

附件：

1:(Appendix Proposed Order)
2:Appendix Memorandum of Law

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Zhiwu Zheng by Lance Y. Liu

AO 120 by Zhiwu Zheng

COMPLAINT filed by Zhiwu Zheng; Filing fee $ 405, receipt number AILNDC-22629632.

附件：

1:Exhibit Exhibit A
2:Exhibit Exhibit B
3:(Appendix Schedule A)