Great Dynasty International Financial Holdings Limited v. Li et al

Defendant: Zhiyan Li, Pacific Bepure Industry, Inc. and Haiting Li
Plaintiff: Great Dynasty International Financial Holdings Limited
 
Case Number: 4:2013cv01734
Filed: April 17, 2013
 
Court: California Northern District Court
Office: San Francisco Office
County: Outside US
Presiding Judge: Kandis A. Westmore
 
Nature of Suit: Securities/Commodities
Cause of Action: 15:78m(a) Securities Exchange Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
June 26, 2013 12 Featured Case ORDER, Case reassigned to Hon. Edward M. Chen. Hon. Thelton E. Henderson no longer assigned to the case.. Signed by Executive Committee on 6/25/13. (ha, COURT STAFF) (Filed on 6/26/2013)
July 10, 2013 14 Featured Case STANDING ORDER. Signed by Judge EDWARD M. CHEN on 7/10/13. (bpf, COURT STAFF) (Filed on 7/10/2013)
September 9, 2013 24 Featured Case STIPULATION AND ORDER re 21 STIPULATION WITH PROPOSED ORDER REGARDING SPECIALLY APPEARING DEFENDANTS' WAIVER OF THE SERVICE OF SUMMONS AND CORRESPONDING EXTENSION OF TIME TO RESPOND TO COMPLAINT filed by Zhiyan Li, Pacific Bepure Industry, Inc., Haiting Li. Signed by Judge Edward M. Chen on 9/9/13. (bpf, COURT STAFF) (Filed on 9/9/2013)
April 24, 2013 7 Featured Case Order by Magistrate Judge Kandis A. Westmore granting 5 Motion for Pro Hac Vice.(kawlc2, COURT STAFF) (Filed on 4/24/2013)

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Defendant: Zhiyan Li
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Defendant: Pacific Bepure Industry, Inc.
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Defendant: Haiting Li
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Plaintiff: Great Dynasty International Financial Holdings Limited
Represented By: John F. Kloecker
Represented By: Sally Weiss Mimms
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