Case Last Refreshed: 5 months ago
Gongqingcheng Panhui Investment Management Partnership, filed a(n) General Commercial - Commercial case represented by Wu, Rongping, against Jiman Zhu, Lihui Bai, in the jurisdiction of New York County. This case was filed in New York County Superior Courts with Louis L. Nock presiding.
Case Number |
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Filing DateJune 23, 2023 |
CategoryCommercial - Other (Article 53) |
Last RefreshedJanuary 28, 2024 |
Practice AreaCommercial |
Filing LocationNew York County, NY |
Matter TypeGeneral Commercial |
MEMORANDUM OF LAW IN SUPPORT Â (Motion #001)
Date: October 26, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: January 26, 2024
EXHIBIT(S) Â - E
Date: January 26, 2024
EXHIBIT(S) Â - D
Date: January 26, 2024
EXHIBIT(S) Â - A
Date: January 26, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: January 26, 2024
MEMORANDUM OF LAW IN SUPPORT
Date: January 26, 2024
EXHIBIT(S) Â - C
Date: January 26, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: January 26, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: January 26, 2024
ORDER ( PROPOSED ) Â (Motion #001)
Date: October 26, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: January 26, 2024
EXHIBIT(S) Â - A
Date: January 26, 2024
RJI -RE: NOTICE OF MOTION
Date: October 26, 2023
EXHIBIT(S) Â - B
Date: January 26, 2024
ADDENDUM - GENERAL (840A)
Date: October 26, 2023
NOTICE OF MOTION Â (Motion #001)
Date: October 26, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #001)
Date: October 26, 2023
DECISION + ORDER ON MOTION
Date: November 24, 2023
EXHIBIT(S) Â - 4 Exhibit 4 to Complaint Redacted per 22 NYCRR
Date: June 23, 2023
EXHIBIT(S) Â - 3
Date: June 23, 2023
EXHIBIT(S) Â - 2 Exhibit 2 to Complaint Redacted per 22 NYCRR
Date: June 23, 2023
COMPLAINT
Date: June 23, 2023
SUMMONS
Date: June 23, 2023
EXHIBIT(S) Â - 1 Exhibit 1 to Complaint Redacted per 22 NYCRR
Date: June 23, 2023| Date | Type | Description | |
|---|---|---|---|
| January 26, 2024 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Affirmation of Xiaoling Lei |
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| January 26, 2024 |
EXHIBIT(S) - E Exhibit E to Memo of Law - California Order of October 11, 2023 23-CIV02886 |
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| January 26, 2024 |
EXHIBIT(S) - D Exhibit D to Memo of Law - Docket Sheet of California Action |
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| January 26, 2024 |
EXHIBIT(S) - A Exhibit A to Daniel Harkins Affirmation - Subpoena |
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| January 26, 2024 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Affirmation of Daniel C. Harkins |
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| January 26, 2024 | MEMORANDUM OF LAW IN SUPPORT | ||
| January 26, 2024 |
EXHIBIT(S) - C Exhibit C to Memo of Law - California Order of October 11, 2023 23-CIV-02884 |
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| January 26, 2024 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Affirmation of Yihua Zhu |
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| January 26, 2024 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Affirmation of Yunxiao Zhong |
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| January 26, 2024 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Affirmation of Jianan Wang |
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