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Chen V Ch Supermarket Inc

United States District Court                                              
Eastern District of New York                                              

-----------------------------------X                                      

Chao Rong Wu and Gan Zhi Feng,                                            

             Plaintiffs,                                                
                                    Order                               

   - against -                      No. 18-cv-728 (KAM)                 

C.H. Supermarket, Inc. d/b/a CJ Food                                      
Mart,  L.X.W.H.C.  Supermarket  Inc.                                      
d/b/a  CJ  Food  Mart,  CL  Supermarket                                   
Inc.  d/b/a  CJ  Food  Mart,  “Ah-zhen"                                   
(first name unknown) Wu, Xiao-Cheng                                       
Lin, Peng Wu, He Huang, and “John”                                        
(first name unknown) Lin,                                                 

             Defendants.                                                

-----------------------------------X                                      

Kiyo A. Matsumoto, United States District Judge:                          

        Pending before the Court is a default judgment motion,          
(ECF Nos. 123-126), by plaintiffs Chao Rong Wu and Gan Zhi Feng           
(“Plaintiffs”)  against  five  individual  defendants  and  three         
corporate defendants who all were allegedly employers of one or           
both plaintiffs between 2012 and 2018.  The plaintiffs’ operative         
Third Amended Complaint, (ECF No. 97), brings claims against all          
defendants for nine alleged violations of the Fair Labor Standards        
Act (“FLSA”) and the New York Labor Law (“NYLL”).  In this Order,         
the Court resolves several outstanding issues that have caused            
delays in the timely disposition of this case.                            
I.   Denial  without  Prejudice  of  Plaintiffs’  Default  Judgment       
   Motion                                                               
        “[C]ourts in the Eastern and Southern Districts [of New         
York] regularly deny ... motions for default judgment when strict         
procedural compliance with Local [Civil] Rule 55.2[] is lacking.”         
Annuity, Welfare & Apprenticeship Skill Improvement & Safety Funds        
of Int'l Union of Operating Eng'rs, et al. v. Allstate Mapping &          
Layout, No. 22-CV-1831 (PKC)(TAM), 2023 WL 1475389, at *2 (E.D.N.Y.       
Feb. 2, 2023) (internal brackets omitted).  In the instant default        
judgment motion, Plaintiffs did not comply with multiple threshold        

requirements of Local Civil Rule 55.2.  Specifically, Plaintiffs          
failed to file the following documents:                                   
     1. “[A]n  affidavit  or  declaration  showing  that”   (i)         
        Plaintiffs  “complied  with  the  Servicemembers  Civil         
        Relief Act, 50a U.S.C. § 521” as required by Local Civil        
        Rule  55.2(a)(1)(B);  and  (ii)  “the  party  against  whom     
        judgment is sought is not known to be a minor or an             
        incompetent  person”  as  required  by  Local  Civil  Rule      
        55.2(a)(1)(C).                                                  
     2. “[A] certificate of service stating that all documents          
        in support of the request for default judgment ... and          
        any papers required by this rule, have been personally          

        served on, or mailed to the last known residence (for an        
        individual  defendant)  or  business  address  (for  other      
        defendants) of, the party against whom default judgment         
        is  sought.”    Local  Civil  Rule  55.2(a)(3).    For  the     
        avoidance of confusion, “serving an individual defendant        

        at the defendant's place of business does not satisfy”          
        this local rule.  Dominguez v. Hernandez, No. 21-cv-7051        
        (MKB)(VMS), 2023 WL 2575224, at *16 (E.D.N.Y. Feb. 22,          
        2023)  (emphasis  added),  report  and   recommendation         
        adopted, 2023 WL 2574876 (E.D.N.Y. Mar. 20, 2023).  If          
        Plaintiffs correct and refile their motion for default          
        judgment, they should include as part of their service          
        on each defendant (i) the entire docket sheet and (ii)          
        their forthcoming re-filed motion for default judgment          
        and all papers filed in support of the default judgment         
        motion.                                                         
Because the Court “on its own initiative, ... direct[ed] the clerk        
to enter default” pursuant to Local Civil Rule 55.1(b), (see ECF          

No. 121), Plaintiffs are exempted from the general Local Civil            
Rule 55.1(a) requirement to obtain a “Certificate of Default.”            
        In  addition  to  the  general  requirements  under  Local      
Civil  Rule  55.2(a)(3),  counsel  for  Plaintiffs  is  directed  to      
precisely identify, in a sworn declaration, all efforts undertaken        
to ascertain the proper addresses of each defendant.  This Court          
has  previously  denied  a  motion  for  default  judgment  when  a       
plaintiff failed to provide adequate justification for why the            
address of service was “the last known” address for the defendant.        
See  Sec.  &  Exch.  Comm'n  v.  Patient  Access  Sols.,  No.  22-CV-     
4447(KAM)(JAM), 2024 WL 3904795 (E.D.N.Y. Aug. 22, 2024).                 

        Though the Court is likely to grant default judgment as         
to  certain  claims  if  Plaintiffs’  default  judgment  motion  is       
procedurally compliant, counsel for Plaintiffs is advised to (i)          
adequately  investigate  the  proper  service  address  for  each         
defendant, and (ii) carefully review this Order and the Local Rules       
to ensure all procedural defects are cured.                               
        Accordingly, Plaintiffs’ motion for default judgment,           
(ECF Nos. 123-126), is respectfully DENIED WITHOUT PREJUDICE.             
II.  Order to Plaintiffs to Show Cause                                    
        Having  undertaken  an  extensive review  of  the  lengthy      
docket in this case, the Court, for the reasons explained below,          
(i) respectfully directs the Clerk to vacate the entry of default         
against  defendants  “John”  Lin  and  “Ah-zhen”  Wu,  and  (ii)          

respectfully orders Plaintiffs to show cause as to why Plaintiffs’        
claims against defendants “John” Lin and “Ah-zhen” Wu should not          
be dismissed with prejudice for failure to prosecute under Federal        
Rule  of  Civil  Procedure  41(b).    After  over  seven  years  of       
litigation, Plaintiffs have not been able to identify the full            
legal names of these two individuals, their residential addresses,        
or apparently any contact details whatsoever.  The Court cannot           
issue default judgment against a party whose identity is unknown          
and unstated,1 and Plaintiffs have shown no ability to diligently         
prosecute their case against these two individuals.                       
        Further, as explained below, based on the record, the           

Court has considerable doubt that these two defendants, if they           
truly exist, had notice of this litigation because they were (i)          
never adequately served and (ii) never actually represented by any        
defense attorney.                                                         
        First, the Court will identify each instance of service         
in this case in chronological order:                                      
•                                                                       
   February  8,  2018  at  3:15  PM:  Process  server  Steven  Avery    
   served C.H. Supermarket Inc. and L.X.W.H.C. Supermarket Inc.         
   by delivering to a clerk at the New York Secretary of State’s        
   office a copy of a summons and complaint.  (ECF No. 11-12.)          
•                                                                       
   February  9,  2018  at  11:14  AM:  Process  server  Taffphina       
   Thompson served “Ah-Cheng” Doe, “John” Lin, “Ah-Peng” “Doe”,         
   and Ah-Zhen “Doe” at CJ Food Mart2 by delivering to Michael          
   Huang  (who,  according  to  the  process  server,  “identified      
   himself  as  the  co-worker  of  the  Defendant”)  a  copy  of  a    
   summons and complaint.3  (ECF Nos. 7-10.)                            

1 See Urena v. 0325 Tuta Corp., No. 20-cv-3751 (GBD)(GWG), 2022 WL 4284879, at 
*3 (S.D.N.Y. Sept. 16, 2022), report and recommendation adopted, No. 20-cv-
3751, 2022 WL 17249362 (S.D.N.Y. Nov. 28, 2022) (“[D]efault judgments cannot be 
entered  against  unnamed  or  fictitious  parties  because  they  have  not  been 
properly identified and served.”) (internal quotations omitted).          

2 CJ Food Mart is located at 40-33 Main St. Flushing, NY 11354.           

3 The affidavits of service as to all served defendants are undifferentiated, 
and there is no indication that the process server inquired individually as to 
•                                                                       
   April 20, 2018 at 11:30 AM: Process server Steven Avery served       
   CL Supermarket Inc., C.H. Supermarket Inc., and L.X.W.H.C.           
   Supermarket Inc. by delivering to a clerk at the New York            
   Secretary  of  State’s  office  a  copy  of  a  summons  and         
   complaint.4  (ECF Nos. 22-24.)                                       
•                                                                       
   April 23, 2018 at 10:00 AM: Process server Qazi Haider served        
   “John” Lin, He Huang, Peng Wu, and Xiao-Cheng Lin at CJ Food         
   Mart by delivering to Bhao Zhin (who, according to the process       
   server,  “identified  herself   as  the  co-worker  of  the          
   Defendant”) a copy of a summons and complaint.5  (ECF Nos.           
   18-21.)                                                              
•                                                                       
   On  May  17,  2019,  plaintiffs’  attorney  Rui  Ma  filed  a        
   certificate  of  service  stating  that  plaintiffs’  motion  to     
   certify an FLSA collective action and supporting papers “were        
   served  on  the  defendants”  (though  not  identifying  which       
   defendants) by mailing the motion and supporting papers via          
   the United States Postal Service to C.H. Supermarket Inc. and        
   L.X.W.H.C. Supermarket Inc. at the address of CJ Food Mart at        

whether each individual defendant was a current employee.                 

4 The process server later provided an amended affidavit of service clarifying 
that he served the First Amended Complaint.  (See ECF Nos. 26-28.)        

5 The affidavits of service as to all served defendants are undifferentiated, 
and there is no indication that the process server inquired individually as to 
whether each individual defendant was a current employee.  The process server 
later provided an amended affidavit of service clarifying that he served the 
First Amended Complaint.  (See ECF Nos. 29-33.)                           
 40-33 Main St. Flushing, NY 11354.  (ECF No. 51.)                    
•                                                                       
 On August 26, 2022, the Court mailed a copy of the Court’s           
 August  26,  2022  order  directing  defendants  to  respond  to     
 plaintiffs’ motion for leave to file an amended complaint.           
 (ECF No. 94.)  The copy of the order was mailed to "Ah-zhen"         
 "Doe",  "Ah-cheng"  "Doe",  "Ah-peng"  "Doe",  He  Huang,  and       
 "John" Lin at the address: C.H. Supermarket Inc. D/B/A CJ            
 Food Mart, 40-33 Main Street, Flushing, NY 11354.                    
•                                                                       
 On December 20, 2022, the Court mailed a copy of the Court’s         
 December  20,  2022  order,  (ECF  No.  100),  directing  all        
 defendants  to  obtain   new  counsel  or,  for   individual         
 defendants, to appear pro se at the next conference.  The            
 Court  emphasized  that  the  corporate  defendants  could  not      
 proceed  pro  se:  “Corporate  defendants  are  reminded  that       
 corporations may not proceed pro se and could risk an entry          
 of default against them if they do not obtain counsel.”  (ECF        
 No. 100.)  The copy of the order was mailed to CH Supermarket        
 Inc.; L.X.W.H.C. Supermarket Inc.; CL Supermarket Inc.; "Ah-         
 zhen"(first name unknown); Wu, Xiao-Cheng Lin, Peng Wu, He           
 Huang, "John" (first name unknown) Lin c/o C.H. Supermarket,         
 Inc. D/B/A CJ Food Mart 40-33 Main Street Flushing, NY 11354.        
•                                                                       
 On January 10, 2023, Attorney Curt Schmidt filed a declaration       
 stating that he delivered a copy of the Court’s December 20,         
 2022 order to someone named “Lin” at an unspecified address          
   in Flushing, NY.6  (ECF Nos. 101, 101-2.)                            
•                                                                       
   On May 10, 2024, Attorney James Montgomery declared that he          
   “placed a true copy of said Order, addressed to each defendant       
   at 40-33 Main Street, Flushing, NY 11355 in separate envelopes,      
   sealed the same and affixed stamps sufficient for first class        
   mailing, and deposited said envelopes in a mailbox under the         
   exclusive care and control of the U.S. Postal Service.”  (ECF        
   No. 111.)  Attorney Montgomery did not mail the envelopes in         
   a way in which tracking and delivery of the mail to each             
   defendant could be ascertained.                                      
•                                                                       
   On  August  19,  2024,  in  compliance  with  Magistrate  Judge      
   Pollak’s  order  to  serve  the  Court’s  order  granting  his       
   withdrawal, (ECF No. 116), Attorney James Montgomery declared        
   that he “served two true complete copies of an Order made in         
   this matter ... permitting [his] withdrawal as counsel on            
   defendants XIAOCHENG LIN and CL SUPERMARKET INC., via the U.S.       
   Postal Service.”  (ECF No. 117 at 1.)  The United States             
   Postal Service certificate of mailing shows the address as           
   40-33 Main St. Flushing, NY 11354, the address of CJ Food            
   Mart.  (ECF No. 117-1 at 2.)                                         
•                                                                       
   On October 29, 2024, Yu Zhang filed a certificate of service,        

6 Attorney Schmidt also stated that his office sent text messages to “Mr. Lin 
and Mr. Hu” who Attorney Schmidt identifies as defendants in this case.  (ECF 
No. 101.)  It is clear that “Mr. Lin” is Xiao-Cheng Lin,” (see ECF No. 101-1), 
but it remains unclear who “Mr. Hu” is and how he is related to this case.  
(There is no named defendant with the first or last name “Hu.”)           
   (ECF No. 120), stating that she served defendants Xiao-Cheng         
   Lin and CL Supermarket, Inc. with Magistrate Judge Pollak’s          
   Report  and  Recommendation  by  certified  mail  pursuant  to       

   Magistrate Judge Pollak’s October 29, 2024 order, (ECF No.           
   119).                                                                
•                                                                       
   On January 23, 2025, Yu Zhang filed an affidavit of service,         
   (ECF  No.  122),  stating  that  she  served  defendants  C.H.       
   Supermarket,   Inc.,   L.X.W.H.C.   Supermarket   Inc.,  CL          
   Supermarket Inc., Xiao-Cheng Lin, Peng Wu, He Huang, and “John”      
   Lin  by  certified  mail  with  this  Court’s  Order  adopting       
   Magistrate Judge Pollak’s Report and Recommendation pursuant         
   to this Court’s January 22, 2025 order, (ECF No. 121).  (It          
   appears that Yu Zhang forgot to include "Ah-zhen" Wu in this         
   service.)  Yu Zhang also stated that Xiao-Cheng Lin was served       
   at a “last known residential address[,] 38-02 149th Place            
   Flushing, New York 11354.” (ECF No. 122.)                            
As evident in this exhaustive review of the history of service in         
this case, it appears that no individual defendant except Xiao-           
Cheng Lin was ever served at an address other than CJ Food Mart.          
Given the undifferentiated affidavits of service, there appears to        
have  been  little,  if  any,  effort  by  the  process  servers  or      
Plaintiffs  to  ascertain  whether  the  individual  defendants  were     
current employees at CJ Food Mart or to ascertain and serve the           
individual defendants at their residential addresses.                     
        Second,  the  absence  of  adequate  service  was  further      
complicated by two defense attorneys claiming to represent all            
defendants  when,  in  reality,  they  actually  represented  only  a     

subset  of  defendants.    Under  Federal  Rule  of  Civil  Procedure     
5(b)(1), absent a court order otherwise, service of pleadings “must       
be made on the attorney,” which is satisfied by filing on the             
electronic docket via ECF pursuant to Rule 5(b)(2)(E).  Plaintiffs        
may have reasonably believed that, based on counsels’ appearances         
for defendants that “John” Lin and “Ah-zhen” Wu were, at certain          
times, actually represented by counsel – but the Court now, for           
the reasons explained below, finds that “John” Lin and “Ah-zhen”          
Wu were unrepresented at all times in this litigation.                    
        Three  defense  attorneys   represented  some  or   all         
defendants in this case at various points during the litigation of        
the case.  As discussed below, two of the three defense attorneys         

in  this  case,  Messrs.  Zou  and  Montgomery,  caused  considerable     
confusion by initially entering an appearance on behalf of all            
named defendants and later stating that they never had contact            
with  a  subset  of  the  defendants  –  that  is,  individuals  and      
corporations they purportedly represented.  As a result of the            
confusion  caused  by  multiple  defense  attorneys’  conflicting         
accounts of which defendants they represented, the Court is not           
persuaded that “John” Lin and “Ah-zhen” Wu ever received actual           
notice of the proceedings in this case.  Below, the Court reviews         
the history of substitutions of defense counsel in this case.             
   A.   Attorney Zou                                                    
        As of August 15, 2018 or earlier, Xian Feng (William)           
Zou was attorney of record for the defendants in this case.  (ECF         

No. 39.)  Attorney Zou first appeared in this case in a filing in         
which the parties stipulated, (id.), to vacatur of the Clerk’s            
March 20, 2018 and June 15, 2018 entries of default.  (See ECF Nos.       
14, 35.)  In that August 15, 2018 stipulation of vacatur of the           
Clerk’s entries of default, Attorney Zou notified the Court that          
he represented all the defendants.  (ECF No. 39.)  Attorney Zou           
later backtracked and twice changed his account of which defendants       
he actually represented.                                                  
        First, in the September 6, 2018 answer to the Second            
Amended  Complaint  filed  by  Attorney  Zou,  he  stated  that  he       
represented the following defendants: CL Supermarket, Inc. d/b/a          
CJ Food Mart, “Ah-zhen” Wu, Xiao-Cheng Lin, Peng Wu, He Huang and         

“John” Lin.  (ECF No. 42.)  Therefore, at least as of September 6,        
2018,  Attorney  Zou  did  not  represent  the  two  other  corporate     
defendants in this case, C.H. Supermarket, Inc. and L.X.W.H.C.            
Supermarket Inc.                                                          
        In a subsequent letter to the Court on April 15, 2019,          
Attorney Zou wrote that “Defendant L.X.W.H.C. Supermarket Inc. and        
CL Supermarket Inc. were defunct long time ago, they did not have         
any employees nor any assets.”  (ECF No. 47 at 2.)  The Court has         
found no evidence in the record substantiating this representation        
by Attorney Zou, and plaintiffs later filed an exhibit, (ECF No.          
50-1), suggesting L.X.W.H.C. Supermarket Inc. and CL Supermarket          

Inc. may be active corporations.  Plaintiffs did not abandon their        
assertion  that  “Defendants  C.H.  Supermarket  Inc.,  L.X.W.H.C.        
Supermarket Inc. and CL Supermarket Inc. jointly own and operate          
CJ Food Market located at 40-33 Main Street, Flushing, NY 11355.”         
(ECF No. 50 at 8.)                                                        
        Second, as part of his October 28, 2019 declaration in          
support  of  his  motion  to  withdraw,  Attorney  Zou  declared  that    
“[s]ome of the Defendants’ names are wrong or do not even exist.”         
(ECF No. 63-1 at 4.)  Attorney Zou did not specify the defendants         
whose names were wrong or do not exist, but was likely referring          
to “Ah-zhen” Wu and “John” Lin.  As to defendant He Huang, Attorney       
Zou  declared  that  “He  Huang  was  no  longer  employed  by  the       
Defendants.”  (Id.) Accordingly, the Court finds that Attorney Zou        

did not actually represent certain defendants who he claimed to           
have represented and for whom he filed an answer to the Second            
Amended Complaint.  (ECF No. 42.)                                         
        Attorney Zou filed submissions on October 3, 2019, (ECF         
No. 62), and October 28, 2019, (ECF No. 63), seeking to withdraw          
because, according to Attorney Zou, the defendants did not pay            
legal fees or cooperate with Attorney Zou in their defense, (ECF          
No. 62).7  The Court granted Attorney Zou’s withdrawal on November        
14, 2019.  (ECF No. 66.)                                                  
   B.   Attorney Schmidt                                                
        On  November  11,  2019  attorney  Curt  Donald  Schmidt        

entered an appearance in the case on behalf of defendants C.H.            
Supermarket, Inc., L.X.W.H.C. Supermarket, Inc., CL Supermarket           
Inc.,  and  Xiao-Cheng  Lin.    (ECF  No.  65.)    Attorney  Schmidt      
continued representing the four defendants until December 20, 2022.       
(ECF No. 100.)  Attorney Schmidt, an attorney at The Law Office of        
Joe Zhenghong Zhou & Associates, PLLC, moved to withdraw because          
one of the four defendants in this case, Xiao-Cheng Lin, sued Joe         
Zhenghong Zhou, the principal of Attorney Schmidt’s firm, in state        
court.  (ECF No. 99 at 1-2.)                                              
   C.   Attorney Montgomery                                             
        On February 5, 2023, attorney James Montgomery entered          
an appearance on behalf of all defendants.  (ECF No. 102.)  On            

March 17, 2023, on behalf of all defendants, Attorney Montgomery          
filed an answer to the operative Third Amended Complaint.  (ECF           

7 Attorney Zou’s October 3, 2019 letter did not include a request for a charging 
lien.  (ECF No. 62.)  On October 7, 2019, Magistrate Judge Pollak ordered 
Attorney Zou “to file a formal motion to withdraw.”  (October 3, 2019 Docket 
Order).  Attorney Zou then filed a draft show cause order and a declaration.  
(ECF Nos. 63, 63-1.)  In his declaration and draft show cause order, Attorney 
Zou requested “a retaining lien against the Defendants.”  (ECF Nos. 63 at 1, 
63-1 at 1.)  However, Attorney Zou did not file a “formal motion” (as ordered 
by Magistrate Judge Pollak) or a properly briefed memorandum in support of his 
motion.  Although Attorney Zou’s withdrawal was proper, the Court does not 
construe Attorney Zou’s submissions as an outstanding motion for a charging 
lien.  Attorney Zou did not file any further submissions in this case, and there 
is no indication he served all defendants.                                
No. 103.)  However, Attorney Montgomery’s representation that he          
represented all defendants was not accurate, as required by Federal       
Rule of Civil Procedure 11.  In a later declaration by Attorney           

Montgomery on December 20, 2023, filed in support of his motion to        
withdraw as to certain defendants, Attorney Montgomery declared           
that  he  was  unable  to  make  contact  with  three  of  the  named     
defendants:                                                               
   Mr. Chen reports to me that he was not able to make                  
   contact with “Ah-Zhen” Wu, He Huang or “John” Lin. I                 
   believe  that  those  persons  have  either  severed  their          
   connection  with  the  business,  are  mis-named  or  are            
   “ghosts”.                                                            
(ECF No. 109-1 at 3.)  The Court finds therefore that Attorney            
Montgomery did not actually represent certain defendants who he           
claimed to have represented and for whom he filed an answer to the        
Third Amended Complaint.  (ECF No. 103.)                                  
        On December 20, 2023, due to what Attorney Montgomery           
stated was a conflict between certain defendants he represented in        
this  case,  Attorney  Montgomery  filed  a  motion  requesting  to       
withdraw as counsel to certain defendants (C.H. Supermarket, Inc.,        
L.X.W.H.C. Supermarket Inc., “Ah-zhen” (first name unknown) Wu,           
Peng Wu, He Huang, and “John” (first name unknown) Lin) and to            
continue his representation of Xiao-Cheng Lin and CL Supermarket          
Inc.  (ECF No. 109.)  It is not clear if Attorney Montgomery served       
all his clients.  The Court granted Attorney Montgomery’s motion          
on May 9, 2024, (ECF No. 110), and thereafter Attorney Montgomery         
represented only Xiao-Cheng Lin and CL Supermarket Inc.                   
        On  June  13,  2024,  Attorney  Montgomery  on  behalf  of      
defendants Xiao-Cheng Lin and CL Supermarket Inc. filed an amended        

answer that included a cross-claim against all other defendants           
for liability if Xiao-Cheng Lin and CL Supermarket Inc. are found         
liable in this case.  (ECF No. 113.)                                      
        On July 15, 2024, Attorney Montgomery moved to withdraw         
as counsel for defendants Xiao-Cheng Lin and CL Supermarket Inc.          
because of “the repeated failure of defendants Xiao-Cheng Lin and         
CL Supermarket, Inc. to communicate with me and to cooperate in           
the defense of this action” and “the failure of said defendants to        
pay my bills for legal services provided.”  (ECF No 114-1 at 2.)          
On August 18, 2024, the Court granted Attorney Montgomery’s motion        
to  withdraw  as  counsel  for  defendants  Xiao-Cheng  Lin  and  CL      
Supermarket Inc., and he ceased to represent any defendants in            

this case.  Attorney Montgomery served his two remaining clients          
with the order granting his withdrawal.  (ECF No. 117.)                   
   D.   Vacatur of Entry of Default and Order to Show Cause             
        Although part of the service issues related to “John”           
Lin and “Ah-zhen” Wu were caused in part by defense attorneys’            
inaccurate representations about which defendants they represented,       
Plaintiffs  have failed  to  diligently  investigate  and  prosecute      
their claims against “John” Lin and “Ah-zhen” Wu. For the reasons         
explained above, the Court (i) respectfully directs the Clerk to          
VACATE THE ENTRY OF DEFAULT against defendants “John” Lin and “Ah-        
zhen” Wu, and (ii) respectfully ORDERS PLAINTIFFS TO SHOW CAUSE as        
to why Plaintiffs’ claims against defendants “John” Lin and “Ah-          

zhen” Wu should not be dismissed with prejudice for failure to            
prosecute under Federal Rule of Civil Procedure 41(b).                    
III.  Order to Defendants to Show Cause                                   
        Even for pro se defendants, “[f]ailure to comply with           
[applicable] court orders warrants the striking of pleadings and          
entry  of  default.”    Bratta  v.  Tramp,  No.  08-cv-4073,  2009  WL    
10708936, at *2 (E.D.N.Y. Nov. 30, 2009) (Bianco, J.).  “It is            
well-settled that courts have certain inherent powers, which must         
be used with restraint and discretion, and which include the power        
to  strike  a  defendant's  pleadings  for  failure  to  obey  court      
orders.”  Id. (cleaned up).  Though “[t]he Court is mindful that          
pro  se  litigants  must  be  afforded  special  solicitude,”  id.        
(internal quotations omitted), “strik[ing] a defendant's pleadings        

for failure to obey court orders” is warranted when a “defendant's        
failure to defend is preventing this action from proceeding to            
resolution.”  Id.                                                         
        All  defendants  filed  an  answer  to  the  Third  Amended     
Complaint.  (ECF No. 103).  Two defendants later filed an amended         
answer to the Third Amended Complaint but the other defendants did        
not.8  (ECF No. 113.)  The Court’s docket orders on May 9, 2024           
and August 18, 2024 required the defendants to file submissions to        
the Court regarding obtaining new counsel, proceeding pro se, or          

otherwise informing the Court how they wished to proceed.  No             
defendant complied with the Court’s May 9, 2024 and August 18,            
2024 orders, and all defendants abandoned any participation in            
this case.  Because defendants failed to continue litigation of           
their defense, the Court ORDERS DEFENDANTS TO SHOW CAUSE as to why        
their answers to the Third Amended Complaint, (ECF Nos. 103, 113),        
should not be stricken.                                                   
IV.  Conclusion                                                           
        Pursuant to this multi-part Order, the Court summarizes         
its rulings below:                                                        
     1. Plaintiffs’ motion for default judgment, (ECF Nos. 123-         
        126),  is   respectfully  DENIED   WITHOUT   PREJUDICE.         
        Plaintiffs may refile a motion for default judgment that        

        complies with the Local Civil Rules and the Federal Rules       
        of Civil Procedure by July 30, 2025.  Defendants may            
        file a response by August 6, 2025.                              
     2. The Court respectfully (i) directs the Clerk to VACATE          
        the entry of default against defendants “John” Lin and          
        “Ah-zhen” Wu, and (ii) ORDERS PLAINTIFFS TO SHOW CAUSE          

8 As previously mentioned, defendants Xiao-Cheng Lin and CL Supermarket Inc 
filed an amended answer to the Third Amended Complaint that included a cross-
claim against all other defendants.  (ECF No. 113.)                       
          by  July  30,   2025  as  to  why  Plaintiffs’   claims  against 
          defendants   “John”  Lin  and  “Ah-zhen”  Wu  should  not  be 
          dismissed  with  prejudice  for  failure  to  prosecute  under 
          Federal  Rule  of  Civil  Procedure  41(b). 
       3.  The  Court  respectfully  ORDERS  DEFENDANTS  TO  SHOW  CAUSE 
          by  July  30,   2025  as  to  why  their  answers  to  the  Third 
          Amended  Complaint,   (ECF  Nos.   103,   113),   should  not  be 
          stricken. 
Plaintiffs  and  Defendants  may  respond  to  the  Court’s  order  to  show 
cause  by  filing  a  letter  on  the  docket  by  the  provided  deadline, 
July  30,  2025. 
          Plaintiffs  are  respectfully  ordered  to  serve  this  Order 
on  all  defendants  and  note  service  on  the  docket  by  July  24,  2025. 
Plaintiffs  shall  also  include  this  Order  as  part  of  the  materials 
they  serve  in  any  forthcoming  motion  for  default  judgment. 

So  ordered. 
Dated:      July  22,  2025                -   2 \n      —-~ 
          Brooklyn,  New  York         “Vy     ce   tre 
                                      Kiyo  A.  Matsumoto 
                                      United  States  District  Judge 
                                      Eastern  District  of  New  York 

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