Putian Shengtian Banzi Trading Co., Ltd. v. The Partnerships and Unincorporated Associations Identified in Schedule A

COMPLAINT filed by Putian Shengtian Banzi Trading Co., Ltd.; Jury Demand. Filing fee $ 405, receipt number AILNDC-25137330.

Schedule A (Redacted)

Ex. 1

Ex. 2

(Ex. 3 (Redacted))

SEALED DOCUMENT by Plaintiff Putian Shengtian Banzi Trading Co., Ltd. Schedule A to Complaint 1

SEALED DOCUMENT by Plaintiff Putian Shengtian Banzi Trading Co., Ltd. Ex.3 Pt.1 to Complaint 1

Ex. 3 Pt.2

Ex. 3 Pt.3

Ex. 3 Pt.4

Ex. 3 Pt.5

Ex. 3 Pt.6

Ex. 3 Pt.7

Ex. 3 Pt.8

Ex. 3 Pt.9

Ex. 3 Pt.10

(Ex. 3 Pt.11)

CIVIL Cover Sheet

ATTORNEY Appearance for Plaintiff Putian Shengtian Banzi Trading Co., Ltd. by Dongying Su

CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Jeannice W. Appenteng. Case assignment: Random assignment. (Civil Category 2).

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.

MOTION by Plaintiff Putian Shengtian Banzi Trading Co., Ltd. for Expedited Discovery

MOTION by Plaintiff Putian Shengtian Banzi Trading Co., Ltd. for Electronic Service of Process

Memorandum in support of motion

(Declaration of Dongying Su)

MOTION by Plaintiff Putian Shengtian Banzi Trading Co., Ltd. for leave to file documents under seal

NOTICE of Motion by Dongying Su for presentment of motion for miscellaneous relief 7, motion for miscellaneous relief 6, motion for leave to file 8 before Honorable Virginia M. Kendall on 5/27/2026 at 09:30 AM.

Order on Motion for Miscellaneous Relief