3:21-CV-00154
04/09/2021
Pending - Other Pending
Finance - Security/Commodity/Exchange
Frank D. Whitney
David S. Cayer
Xuejun Zhang
Stephen L. Kirkland
Snellville, GA 30078
Premier Investments & Financial Services Group, LLC
Dragon Capital Group, LLC
FXTrade ZH, LP
Alexander C. Cheng
Ross Robert Fulton
Attorney at Rayburn, Cooper & Durham, P.A.
227 W. Trade St., Suite 1200
Charlotte, NC 28202
Natalie E. Kutcher
Attorney at Rayburn Cooper & Durham, P.A.
227 W. Trade Street
Charlotte, NC 28202
Tamara A Seelman
Attorney at Gordon Rees Scully Mansukhani LLP
555 Seventeenth Street, Ste. 3400
Denver, CO 80202
Allison J. Becker
Attorney at Yates, McLamb & Weyher LLP
421 Fayetteville St, Suite 1200
Raleigh, NC 27601
Exhibit A
Summons
Summons
Summons
Summons
Exhibit C
Docket(#27) RESPONSE in Opposition re #22 MOTION to Stay Discovery by Xuejun Zhang. Replies due by 6/14/2021 (Fulton, Ross) (Entered: 06/07/2021)
Docket(#26) MEMORANDUM in Opposition re #18 MOTION to Dismiss by Xuejun Zhang. Replies due by 6/14/2021 (Fulton, Ross) (Entered: 06/07/2021)
Docket(#25) RESPONSE to Motion re #20 MOTION to Compel Arbitration by Xuejun Zhang. Replies due by 6/14/2021 (Fulton, Ross) (Entered: 06/07/2021)
Docket(#24) ANSWER to #1 Complaint, by Dragon Capital Group, LLC, FXTrade ZH, LP.(Becker, Allison) (Entered: 05/24/2021)
Docket(#23) MEMORANDUM in Support re #22 MOTION to Stay Discovery by Dragon Capital Group, LLC, FXTrade ZH, LP. (Becker, Allison) (Entered: 05/24/2021)
Docket(#22) MOTION to Stay Discovery by Dragon Capital Group, LLC, FXTrade ZH, LP. Responses due by 6/7/2021 (Becker, Allison). Motions referred to David S. Cayer. (Entered: 05/24/2021)
Docket(#21) MEMORANDUM in Support re #20 MOTION to Compel Arbitration by Dragon Capital Group, LLC, FXTrade ZH, LP. (Becker, Allison) (Entered: 05/24/2021)
Docket(#20) MOTION to Compel Arbitration by Dragon Capital Group, LLC, FXTrade ZH, LP. Responses due by 6/7/2021 (Becker, Allison). Motions referred to David S. Cayer. (Entered: 05/24/2021)
Docket(#19) MEMORANDUM in Support re #18 MOTION to Dismiss by Dragon Capital Group, LLC, FXTrade ZH, LP. (Becker, Allison) (Entered: 05/24/2021)
Docket(#18) MOTION to Dismiss by Dragon Capital Group, LLC, FXTrade ZH, LP. Responses due by 6/7/2021 (Becker, Allison) (Entered: 05/24/2021)
Docket(#8) NOTICE of Appearance by Natalie E. Kutcher on behalf of Xuejun Zhang (Kutcher, Natalie) (Entered: 04/28/2021)
Docket(#7) ORDER granting #6 Motion for Extension of Time to Answer re #1 Complaint. Dragon Capital Group, LLC answer due 5/24/2021; FXTrade ZH, LP answer due 5/24/2021. Signed by Magistrate Judge David S. Cayer on 4/27/2021. (mek) (Entered: 04/28/2021)
Docket(#6) MOTION for Extension of Time to Answer re: #1 Complaint, by Dragon Capital Group, LLC, FXTrade ZH, LP. (Becker, Allison). Motions referred to David S. Cayer. (Entered: 04/27/2021)
Docket(#5) NOTICE of Appearance by Allison J. Becker on behalf of Dragon Capital Group, LLC, FXTrade ZH, LP (Becker, Allison) (Entered: 04/27/2021)
Docket(#4) AFFIDAVIT of Service filed by Xuejun Zhang. Dragon Capital Group, LLC served on 4/12/2021, answer due 5/3/2021; FXTrade ZH, LP served on 4/12/2021, answer due 5/3/2021; Stephen L. Kirkland served on 4/15/2021, answer due 5/6/2021; Premier Investments & Financial Services Group, LLC served on 4/12/2021, answer due 5/3/2021. (Attachments: #1 Exhibit A)(Fulton, Ross) (Entered: 04/23/2021)
Docket(#3) Summons Issued Electronically as to Alexander C. Cheng. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (tlj) (Entered: 04/22/2021)
Docket(#2) Summons Issued Electronically as to All Defendants. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(js) (Entered: 04/09/2021)
DocketClerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (js) (Entered: 04/09/2021)
DocketCase assigned to District Judge Frank D. Whitney and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(js) (Entered: 04/09/2021)
Docket(#1) COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 400 receipt number 0419-4978014), filed by Xuejun Zhang. (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)(Fulton, Ross) (Entered: 04/09/2021)
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