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13-5829 - Dafeng Hengwei Textile Co., Ltd. v. Aceco Industrial & Commercial Corporation et al


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13-5829 - Dafeng Hengwei Textile Co., Ltd. v. Aceco Industrial & Commercial Corporation et al
August 7, 2014
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ade in the Opinion is August 21, 2014. Ordered by Magistrate Judge Viktor V. Pohorelsky on 8/7/2014. (Pohorelsky, Viktor)ORDER, REPORT AND RECOMMENDATION: (1) recommending that the 44 motion to vacate the attachment of 25 Gracewood Drive, Manhasset, New York be granted; (2) recommending that the motion for Rule 11 sanctions be denied; (3) granting in part and denying in part the motion to quash the subpoena served on China Citic Bank; and (4) denying the motion to compel the plaintiff to attend a conference. See annexed Opinion for details. The deadline for filing objections to the Report and Recommendations m
October 20, 2014
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ORDER ADOPTING REPORT AND RECOMMENDATIONS. For the reasons set forth in the attached Memorandum and Order, the Court adopts the 56 August 7, 2014 report and recommendations of Judge Viktor V. Pohorelsky. The Court (1) grants Rockaway's motion to vacate the attachment of 25 Gracewood Drive, Manhasset, New York, and (2) denies the motion for Rule 11 sanctions. Ordered by Judge Margo K. Brodie on 10/20/2014. (Krause, Aimee)
November 7, 2014
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MEMORANDUM & ORDER ADOPTING REPORT AND RECOMMENDATIONS. For the reasons set forth in the attached Memorandum and Order, the Court adopts the 57 August 21, 2014 report and recommendations of Judge Viktor V. Pohorelsky. The Court grants the 34 motion to vacate the Order of Attachment. Ordered by Judge Margo K. Brodie on 11/7/2014. (Krause, Aimee)
March 30, 2017
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MEMORANDUM AND OPINION: Pursuant to the annexed Order, Plaintiff Dafeng Hengwei Textile Co., Ltd. may pierce the corporate veil, and hold individual Defendants David Z. Liu and Chan-Zhu Yu personally liable for the judgment against Defendants Aceco Industrial & Commercial Corporation and Aceco, Inc. in the amount of $1,977,642.02. The Clerk of Court is requested to enter judgment for Plaintiff and close the case. Ordered by Magistrate Judge Peggy Kuo on 3/30/2017. (Feldman, Shira)