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Photo of Kent Co

Court

Kent Co

Delaware

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Case Information

Filed 2023-07-06
Status JUDGMENT - JUDGMENT
Type Cl Fraud Enforcement
Docket 55 entries
Disposition judgment

Parties

Plaintiff Chen, Ying
Defendant Xie, Huan|Shan, Wai|Chan, Sophia
Photo of Hon. Butler Charles E

Judge

Hon. Butler Charles E

Kent County (DE)

Delaware

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Docket Entries

  1. ORDER
  2. INITIAL COMPLAINT
  3. PRAECIPE FILED
  4. CASE INFORMATION STATEMENT
  5. SUMMONS
  6. E-MAIL FILED
  7. WRIT ISSUED
  8. LETTER
  9. AFFIDAVIT OF SERVICE
  10. PROPOSED ORDER
  11. NOTICE
  12. MOTION FOR DEFAULT JUDGMENT
  13. CERTIFICATE OF SERVICE
  14. JUDICIAL ACTION FORM
  15. MOTION GRANTED
  16. ORDER
  17. LETTER
  18. JUDICIAL ACTION FORM
  19. JUDGMENT BY ORDER
  20. LETTER
  21. NOTICE
  22. NOTICE DATE DOCKETED: JANUARY 12, 2024 NOTICE OF MOTION FOR DEFAULT JUDGMENT SCHEDULED TO BE HEARD ON JANUARY 31, 2024 AT 1:30 PM ACCEPTED BY: TNW TRANSACTION ID: 71793586
  23. MOTION FOR DEFAULT JUDGMENT
  24. MOTION FOR DEFAULT JUDGMENT DATE DOCKETED: JANUARY 12, 2024 PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT AGAINST WAI SHAN SOPHIA CHAN ONLY ACCEPTED BY: TNW TRANSACTION ID: 71793586
  25. CERTIFICATE OF SERVICE
  26. CERTIFICATE OF SERVICE DATE DOCKETED: JANUARY 12, 2024 CERTIFCATE OF SERVICE ACCEPTED BY: TNW TRANSACTION ID: 71793586
  27. JUDICIAL ACTION FORM
  28. JUDICIAL ACTION FORM DATE DOCKETED: FEBRUARY 1, 2024 JUDICIAL ACTION FROM HEARING HELD ON JANUARY 31, 2024. DEFENDANT DID NOT APPEAR. MOTION FOR DEFAULT JUDGMENT AGAINST WAI SHAN, SOPHIA CHAN IS GRANTED. PLAINTIFF SHALL CONTACT THE COURT TO SCHEDULE AN INQUISITION HEARING WHEN APPROPRIATE. ACCEPTED BY: SD TRANSACTION ID: 71918958
  29. MOTION GRANTED
  30. MOTION GRANTED DATE DOCKETED: JANUARY 31, 2024
  31. ORDER
  32. ORDER DATE DOCKETED: FEBRUARY 3, 2024 ORDER FOR DEFAULT JUDGMENT IS GRANTED, SIGNED BY JUDGE BRENNAN ON JANUARY 31, 2024. DEFENDANT WAI SHAN SOPHIA CHAN DID NOT APPEAR. PLAINTIFF SHALL CONTACT THE COURT TO SCHEDULE AN INQUISITION HEARING WHEN APPROPRIATE. ACCEPTED BY: SD TRANSACTION ID: 71937683
  33. LETTER
  34. LETTER DATE DOCKETED: FEBRUARY 7, 2024 LETTER TO MS. CHEN & MS. CHAN REGARDING A SCHEDULED IN-PERSON INQUISITION HEARING FOR MONDAY, FEBRUARY 26, 2024 AT 10:00 A.M. WITH COMMISSIONER PARKER ACCEPTED BY: TNW TRANSACTION ID: 71951751
  35. JUDICIAL ACTION FORM
  36. JUDICIAL ACTION FORM DATE DOCKETED: FEBRUARY 27, 2024 INQUISITION HEARING HELD ON 2-26-24 BEFORE COMMISSIONER PARKER. DEFENDANT, SOPHIA CHAN WAI SHAN FILED TO APPEAR. JUDGMENT GRANTED IN FAVOR OF YING CHEN. SEE ORDER ACCEPTED BY: TNW TRANSACTION ID: 72142236
  37. JUDGMENT BY ORDER
  38. ORDER DATE DOCKETED: FEBRUARY 28, 2024 ORDER AWARDING DAMAGES IN FAVOR OF PLAINTIFFS AND AGAINST DEFENDANT, SIGNED FEBRUARY 27, 2024 BY COMMISSIONER PARKER. ACCEPTED BY: TNW TRANSACTION ID: 72171246
  39. LETTER
  40. LETTER DATE DOCKETED: MARCH 29, 2024 THIS MATTER CANNOT PRESENTLY PROCEED BECAUSE SERVICE OF PROCESS OR AN ANSWER IS LACKING FOR DEFENDANT, HUAN XIE. PLAINTIFF MUST REPORT BACK TO THE COURT ON THE STATUS OF THIS CASE WITHIN 15 DAYS OF THE DATE OF THIS NOTICE. ACCEPTED BY: TNW TRANSACTION ID: 72626587
  41. ORDER
  42. ORDER DATE DOCKETED: JULY 18, 2024 ORDER SIGNED BY: BUTLER, CHARLES E SO ORDERED (THIS MATTER CANNOT PRESENTLY PROCEED BECAUSE SERVICE OF PROCESS OR AN ANSWER IS LACKING FOR DEFENDANT, HUAN XIE. PLAINTIFF MUST REPORT BACK TO THE COURT ON THE STATUS OF THIS CASE WITHIN 15 DAYS OF THE DATE OF THIS NOTICE.) ACCEPTED BY: TNW TRANSACTION ID: 73702219

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