Shuxin Li et al v. Jack J. Qin et al
Plaintiff: Haiyuan Zhao, Fengqin Xu, Hongyan Liu, Yongpu Cheng, Miaozhou Zhu, Yu Hu, Shuxin Li, Qun Xu, Zhanyuan Tong and Yunxia Wang
Defendant: Buckman, Buckman & Reid, Inc, Brown Door Inc, Visman Chow, William Sluss, Greenstone Holdings, Inc.,, George Curry, EFT Holdings Inc, Peter Lau, Norman Ko, Jack J. Qin, John Huemoeller, II, Wallace Gaikas, Pyng Soon and Pierstone Group LLC
Petitioner: Greenstone Holdings Inc and Regal Walnut LLC
Consolidated Plaintiff: Julia Leung
Case Number: 2:2013cv08832
Filed: November 27, 2013
Court: US District Court for the Central District of California
Presiding Judge: Dale S Fischer
Referring Judge: Carla Woehrle
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on April 6, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 6, 2016 Filing 301 STIPULATION to Dismiss Case pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu.(Nazareth, Matthew)
March 11, 2016 Filing 300 NOTICE OF FILING TRANSCRIPT filed for proceedings December 7, 2015 at 1:36 p.m. re Transcript #299 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Cuneo, Patricia) TEXT ONLY ENTRY
March 11, 2016 Filing 299 TRANSCRIPT for proceedings held on December 7, 2015 at 1:36 p.m. Court Reporter: PAT CUNEO CSR 1600, OFFICIAL REPORTER, website www.patcuneo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 4/1/2016. Redacted Transcript Deadline set for 4/11/2016. Release of Transcript Restriction set for 6/9/2016. (Cuneo, Patricia)
March 2, 2016 Opinion or Order Filing 298 ORDER GRANTING JOINT STIPULATION TO SUSPEND DEADLINES PENDING DISMISSAL OF PLAINTIFFS' CLAIMS by Judge Dale S. Fischer, re Stipulation to Continue #297 . The Court, having considered the parties' Joint Stipulation to Suspend Deadlines Pending Dismissal of Plaintiffs' Claims, and for good cause shown, HEREBY ORDERS THAT: All upcoming deadlines in this action are hereby suspended pending Plaintiffs' dismissal of their claim upon payment of Defendants' taxable costs, should they choose to do so. In the event Plaintiffs have not dismissed their claims upon payment of Defendants' taxable costs within 60 days of the entry of this order, the parties shall file a joint status report with the Court. (bp)
February 29, 2016 Filing 297 Joint STIPULATION to Continue Deadlines Pending Dismissal of Plaintiffs' Claims filed by Defendants EFT Holdings Inc, William Sluss, Pyng Soon. (Attachments: #1 Proposed Order)(Marder, Neal)
February 25, 2016 Filing 296 CERTIFICATE OF SERVICE filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu, re Notice of Appearance or Withdrawal of Counsel (G-123),, #294 , Notice of Appearance or Withdrawal of Counsel (G-123), #292 , Notice of Appearance or Withdrawal of Counsel (G-123),, #295 , Notice of Appearance or Withdrawal of Counsel (G-123), #293 served on February 25, 2016. (Tuggy, Stephen)
February 25, 2016 Filing 295 Notice of Appearance or Withdrawal of Counsel: for attorney Stephen A Tuggy counsel for Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao, Consol Plaintiff Julia Leung. Ronie M. Schmeltz will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Ronie M. Schmeltz is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiffs Yunxia Wang, Fengqin Xu and Qun Xu. (Tuggy, Stephen)
February 25, 2016 Filing 294 Notice of Appearance or Withdrawal of Counsel: for attorney Stephen A Tuggy counsel for Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao, Consol Plaintiff Julia Leung. Edwin M. Larkin, III will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Edwin M. Larkin, III is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiffs Yunxia Wang, Fengqin Xu and Qun Xu. (Tuggy, Stephen)
February 25, 2016 Filing 293 Notice of Appearance or Withdrawal of Counsel: for attorney Stephen A Tuggy counsel for Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. Erin Lee Pfaff Fagerlind is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by pl Yunxia Wang, Fengqin Xu and Qun Xu. (Tuggy, Stephen)
February 25, 2016 Filing 292 Notice of Appearance or Withdrawal of Counsel: for attorney Stephen A Tuggy counsel for Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. Zachary W. Silverman is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiffs Yunxia Wang, Fengqin Xu and Qun Xu. (Tuggy, Stephen)
February 24, 2016 Filing 291 NOTICE of Change of other firm name or address information by Ira G Greenberg attorney for Plaintiff Yunxia Wang. Changing Telephone Number 212 415-8600 Fax Number 212 303-2754. Filed by Plaintiff Yunxia Wang. (Greenberg, Ira)
February 23, 2016 Filing 290 NOTICE of Change of address by Ira G Greenberg attorney for Plaintiff Yunxia Wang. Changing attorneys address to Locke Lord LLP, Brookfield Place, 200 Vesey Street, 20th Fl, New York, NY 10281,. Filed by Plaintiff Yunxia Wang. (Greenberg, Ira)
February 12, 2016 Filing 289 MINUTES (IN CHAMBERS) by Judge Dale S. Fischer: GRANTING IN PART #285 MOTION to Voluntarily Dismiss Case. Plaintiff may voluntarily dismiss their claims without prejudice on payment of Defendants costs as taxable under 28 U.S.C. 1920. (shb)
February 8, 2016 Filing 288 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case #285 filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Nazareth, Matthew)
February 8, 2016 Filing 287 STIPULATION to Extend Discovery Cut-Off Date to 4/29/16 filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Attachments: #1 Proposed Order to Continue Expert Discovery & Summary Judgment Deadlines)(Nazareth, Matthew)
February 1, 2016 Filing 286 OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Case #285 filed by Defendants EFT Holdings Inc, William Sluss, Pyng Soon. (Attachments: #1 Proposed Order)(Marder, Neal)
January 22, 2016 Filing 285 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. Motion set for hearing on 2/22/2016 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order) (Tuggy, Stephen)
January 4, 2016 Opinion or Order Filing 284 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge Dale S. Fischer: The Court hereby orders that the request of: Yunxia Wang, et al. Plaintiff to substitute Stephen A. Tuggy, Esq. retained counsel as attorney of record instead of Suzelle M. Smith, Don Howarth, Padraic Glaspy and Jessica C. Walsh,granting #282 REQUEST to Withdraw as Attorney. Attorney Suzelle M Smith; Jessica C Walsh; Padraic J Glaspy and Don Howarth terminated (bp)
December 21, 2015 Opinion or Order Filing 283 ORDER GRANTING JOINT STIPULATION TO EXTEND SUMMARY JUDGMENT AND RELATED DATES AND DEADLINES #280 by Judge Dale S. Fischer: Summary Judgment Motion Cutoff: February 29, 2016; Summary Judgment Opposition Briefs: March 28, 2016; Summary Judgment Reply Briefs: April 11, 2016; Hearing on Summary Judgment: May 2, 2016, 1:30 p.m.ADR Cutoff: May 23, 2016. (lc) Modified on 12/21/2015 (lc).
December 21, 2015 Filing 282 REQUEST of Suzelle M.Smith, Don Howarth, Padraic J. Glaspy, Jessica C. Walsh to Withdraw as Attorney filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Attachments: #1 Proposed Order Granting Request to Withdraw as Attorney) (Smith, Suzelle)
December 20, 2015 Filing 280 Joint STIPULATION for Order Extending Summary Judgment and Related Dates and Deadlines filed by Defendants EFT Holdings Inc, William Sluss, Pyng Soon. (Attachments: #1 Declaration of Ali R. Rabbani, #2 Proposed Order)(Jick, Andrew)
December 18, 2015 Filing 281 MINUTES (IN CHAMBERS) by Judge Dale S. Fischer: granting #274 EX PARTE APPLICATION for Extension of Discovery Deadlines. The ex parte application is GRANTED. Initial expert disclosures are due January 15, 2016. Rebuttal expert disclosures are due February 12, 2016. The expert discovery cutoff is now February 26, 2016. To the degree that Defendants believe that summary judgment deadlines should be moved to accommodate the needs of the parties or toreflect the prior scheduling agreements between the parties, the Court expects Plaintiffs to cooperate in setting new, mutually agreeable briefing dates. (shb)
December 18, 2015 Filing 279 MINUTES (IN CHAMBERS) by Judge Dale S. Fischer: granting #274 EX PARTE APPLICATION for Extension of Time to File. See Minute Order for specifics. (dp)
December 18, 2015 Filing 278 CERTIFICATE OF SERVICE filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu, re Declaration #277 , EX PARTE APPLICATION for Extension of Time to File Exchange of Expert Disclosures #274 served on December 18, 2015. (Nazareth, Matthew)
December 18, 2015 Filing 277 DECLARATION of Matthew B. Nazareth re EX PARTE APPLICATION for Extension of Time to File Exchange of Expert Disclosures #274 filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Nazareth, Matthew)
December 17, 2015 Filing 276 OPPOSITION re: EX PARTE APPLICATION for Extension of Time to File Exchange of Expert Disclosures #274 filed by Defendants EFT Holdings Inc, William Sluss, Pyng Soon. (Rabbani, Ali)
December 16, 2015 Filing 275 CERTIFICATE OF SERVICE filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu, re EX PARTE APPLICATION for Extension of Time to File Exchange of Expert Disclosures #274 served on December 16, 2015. (Tuggy, Stephen)
December 16, 2015 Filing 274 EX PARTE APPLICATION for Extension of Time to File Exchange of Expert Disclosures filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Attachments: #1 Declaration of Padraic Glaspy, #2 Proposed Order) (Tuggy, Stephen)
December 14, 2015 Opinion or Order Filing 273 MINUTES (IN CHAMBERS) Order DENYING Plaintiffs' Motion to Certify Class (Dkt. No. 192) by Judge Dale S. Fischer: #192 . The motion for class certification is DENIED. See Memorandum For Specifics. (bp)
December 7, 2015 Filing 272 MINUTES OF Hearing on Motion to Certify Class #192 held before Judge Dale S. Fischer: The matter is called and counsel state their appearances. The Court hears oral argument as set forth on the record. The matter is under submission and a written ruling will issue. Court Reporter: Pat Cuneo. (pso)
December 3, 2015 Opinion or Order Filing 271 ORDER by Judge Dale S. Fischer GRANTING JOINT STIPULATION TO MODIFY SCHEDULING ORDER #270 . Refer to the Court's order for details. (pso)
December 2, 2015 Filing 270 STIPULATION for Order To Modify Scheduling Order filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Attachments: #1 Declaration of Padraic J. Glaspy, #2 Proposed Order)(Smith, Suzelle)
December 1, 2015 Filing 269 AMENDED ANSWER (SECOND) TO PLAINTIFF'S THIRD AMENDED COMPLAINT to Amended Complaint/Petition,, #221 filed by Defendant Jack J. Qin(individually). (Harris, Marc)
November 30, 2015 Filing 268 AMENDED ANSWER to Amended Complaint/Petition,, #221 Second Amended Answer to Third Amended Complaint filed by Defendant EFT Holdings Inc. (Marder, Neal)
November 30, 2015 Opinion or Order Filing 267 ORDER GRANTING JOINT STIPULATION TO FILE SECOND AMENDED ANSWERS OF DEFENDANTS EFT HOLDINGS, INC. AND JACK QIN by Judge Dale S. Fischer, re Stipulation to Amend/Correct #265 . See Order For Specifics. (bp)
November 30, 2015 Filing 266 DECLARATION of Padraic J. Glaspy In Support Of Plaintiffs' Reply ISO Plaintiffs' Motion for Class Certification MOTION to Certify Class #192 Exhibits A - G filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Attachments: #1 Exhibit)(Smith, Suzelle)
November 24, 2015 Filing 265 Joint STIPULATION to File Second Amended Answers filed by Defendant EFT Holdings Inc. (Attachments: #1 Proposed Order)(Marder, Neal)
November 24, 2015 Filing 264 Notice of Appearance or Withdrawal of Counsel: for attorney Michael J Niborski counsel for Defendants Brown Door Inc, Wallace Gaikas, Greenstone Holdings, Inc.,, Peter Lau, Pierstone Group LLC. Filed by Defendants Greenstone Holdings, Inc.. (Niborski, Michael)
November 19, 2015 Filing 263 ANSWER to Amended Complaint/Petition,, #221 filed by Defendant George Curry. (Attachments: #1 Exhibit A, #2 Exhibit B)(Matthews, Leodis)
November 17, 2015 Filing 262 NOTICE OF ERRATA re MOTION to Certify Class #192 filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Attachments: #1 Memorandum Corrected Reply ISO Motion for Class Certification)(Smith, Suzelle)
November 16, 2015 Filing 261 REPLY In Support Of MOTION to Certify Class #192 filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Attachments: #1 Declaration of Padraic Glaspy, #2 Exhibit A to G)(Smith, Suzelle)
November 16, 2015 Filing 260 NOTICE OF MOTION AND MOTION to File Second Amended Answer filed by Defendant EFT Holdings Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Declaration of Ali R. Rabbani, #4 Proposed Order) (Marder, Neal)
November 10, 2015 Filing 259 OPPOSITION [RE-FILED PER DKT. 258] re: MOTION to Certify Class #192 filed by Defendants EFT Holdings Inc, William Sluss, Pyng Soon. (Attachments: #1 Declaration of Ali R. Rabbani; Exhibits 1-4, #2 Exhibits 5-7, #3 Exhibits 8-18, #4 Exhibits 19-25, #5 Declaration of Jack Qin)(Marder, Neal)
November 5, 2015 Opinion or Order Filing 258 ORDER by Judge Dale S. Fischer DENYING Application to File Documents Under Seal #254 . Refer to the Court's order for details. (pso)
November 4, 2015 Filing 257 Notice of Appearance or Withdrawal of Counsel: for attorney Beth L Fancsali counsel for Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. Beth L. Fancsali is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Fancsali, Beth)
October 20, 2015 Filing 256 JOINDER filed by Defendant George Curry joining in Joinder (non-motion) #255 , Objection/Opposition (Motion related) #253 . (Matthews, Leodis)
October 20, 2015 Filing 255 JOINDER filed by Defendant Jack J. Qin joining in Objection/Opposition (Motion related) #253 . (Harris, Marc)
October 20, 2015 Filing 254 APPLICATION for Order for to File Under Seal filed by Defendants EFT Holdings Inc, William Sluss, Pyng Soon. Application set for hearing on 12/7/2015 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Declaration of Drew A. Robertson, #2 Proposed Order) (Marder, Neal)
October 19, 2015 Filing 253 OPPOSITION re: MOTION to Certify Class #192 filed by Defendants EFT Holdings Inc, William Sluss, Pyng Soon. (Attachments: #1 Declaration of Ali R. Rabbani [Redacted Version], #2 Declaration of Jack Qin)(Marder, Neal)
October 14, 2015 Filing 252 ANSWER to Amended Complaint/Petition,, #221 JURY DEMAND. filed by Defendants EFT Holdings Inc, William Sluss, Pyng Soon.(Marder, Neal)
September 30, 2015 Opinion or Order Filing 250 (IN CHAMBERS) ORDER DENYING MOTION TO DISMISS by Judge Dale S. Fischer: Please refer to the Court's order for specifics. (cr)
September 29, 2015 Filing 251 MINUTES OF Defendant EFT Holdings, Inc., William Sluss and Pyung Soon's Motion to Compel Plaintiffs to Produce Documents and MAke Witnesses Available for Deposition (Dkt. No. #227 ) held before Magistrate Judge Carla Woehrle. As discussed on the hearing record, Defendants; motion to compel is granted in part and denied in part as follows: (1) Within twenty days, Plaintiffs are to complete a reasonable search for the production of all responsive, non-privileged documents not previously produced, including electronically stored information ("esi"). Counsel are promptly to meet and confer regarding search terms and other technical procedural issues relating to the esi search. Plaintiffs are to provide updated declarations describing the steps taken to conduct the search for documents and esi. (2) Plaintiffs' document production is to include all non-privileged communications between Plaintiffs and the Li Plaintiffs relating to the subject matter of this lawsuit or the Preserving Rights Organization. (3) Defendants' requests to re-open Plaintiffs; depositions and require Plaintiffs to produce the Li Plaintiffs for deposition are denied without prejudice. (4) Counsel are to cooperate and make reasonable efforts to obtain and provide contact information for known witnesses for the purpose of service of deposition subpoenas. Court Recorder: C.S. 09/29/15. (mkr)
September 22, 2015 Filing 249 AMENDED ANSWER to Amended Complaint/Petition,, #221 filed by Defendant EFT Holdings Inc. (Marder, Neal)
September 22, 2015 Filing 248 AMENDED ANSWER to Amended Complaint/Petition,, #221 filed by Defendant Jack J. Qin(individually). (Harris, Marc)
September 21, 2015 Filing 247 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Third Amended Complaint #225 filed by Defendants William Sluss, Pyng Soon. (Marder, Neal)
September 17, 2015 Opinion or Order Filing 246 MINUTE ORDER (IN CHAMBERS) MOTION to Compel Plaintiffs to Produce Documents and Make Witnesses Available for Deposition (Dkt. #227 ) - RESCHEDULED by Magistrate Judge Carla Woehrle. On the Court's own motion, the MOTION to Compel Plaintiffs to Produce Documents and Make Witnesses Available for Deposition (Dkt. #227 ) scheduled for hearing on Tuesday, September 22, 2015 at 10:00 a.m. is rescheduled to Tuesday, September 29, 2015 at 10:00 a.m. before U.S. Magistrate Judge Carla M. Woehrle in Courtroom 640, 6th floor of the Roybal Federal Courthouse. (mkr)
September 16, 2015 Filing 245 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Exhibit to Motion #242 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (shb)
September 16, 2015 Filing 243 EXHIBIT 2 to MOTION to Certify Class #192 Supplemental Brief, Corrected Exhibit 2-Unredacted Declaration of Bruce McFarlane filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Smith, Suzelle)
September 15, 2015 Opinion or Order Filing 244 ORDER by Judge Dale S. Fischer, GRANTING Stipulation to extend Discovery and Disclose Deadlines #241 IT IS HEREBY ORDERED that: 1. The fact discovery cut-off is extended from September 28, 2015 to November 20, 2015; 2. The initial expert witness exchange deadline is extended from October 26, 2015 to December 18, 2015; 3. The rebuttal expert witness exchange deadline is extended from November 16, 2015 to January 15, 2016; and 4. The expert discovery cut-off is extended from December 4, 2015 to January 29, 2016. (shb)
September 15, 2015 Filing 242 EXHIBIT 2 to MOTION to Certify Class #192 Supplemental Brief, Exhibit 2-Unredacted Declaration of Bruce McFarlane filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Smith, Suzelle)
September 14, 2015 Filing 241 Joint STIPULATION for Order Extending Discovery and Disclosure Deadlines filed by Defendants EFT Holdings Inc, William Sluss, Pyng Soon. (Attachments: #1 Declaration of Drew A. Robertson, #2 Proposed Order)(Jick, Andrew)
September 14, 2015 Filing 240 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Third Amended Complaint #225 filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Smith, Suzelle)
September 8, 2015 Filing 239 SUPPLEMENT to MOTION to Compel Plaintiffs to Produce Documents and Make Witnesses Available for Deposition #227 filed by Defendants EFT Holdings Inc, William Sluss, Pyng Soon. (Attachments: #1 Declaration of Ali R. Rabbani, #2 Proposed Order)(Rabbani, Ali)
September 7, 2015 Filing 238 NOTICE OF ERRATA re MOTION to Certify Class #192 Supplemental Brief, Exhibit 2 filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Attachments: #1 Exhibit CORRECTED Exhibit 2 - McFarlane Declaration Redacted)(Smith, Suzelle)
September 4, 2015 Filing 237 SUPPLEMENT to MOTION to Certify Class #192 Supplemental Brief filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Smith, Suzelle)
September 2, 2015 Filing 236 AMENDED Certificate of Service filed by Defendants EFT Holdings Inc, William Sluss, Pyng Soon. Amendment to Proof of Service (subsequent documents) #230 (Jick, Andrew)
September 2, 2015 Filing 235 **SEALED** EXHIBIT K, EXHIBIT L, EXHIBIT M, EXHIBIT 2, EXHIBIT 3, and EXHIBIT 4. In re: Motion Compel Plaintiffs to Produce Documents and Make Witnesses Available for Deposition #227 . (mkr)
September 2, 2015 Filing 234 **SEALED** UNREDACTED JOINT STIPULATION to MOTION to Compel Plaintiffs to Produce Documents and Make Witnesses Available for Deposition #227 . (mkr)
September 2, 2015 Filing 233 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Proof of Service (subsequent documents) #230 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (bp)
September 2, 2015 Opinion or Order Filing 232 ORDER by Magistrate Judge Carla Woehrle. Having considered the application of Defendants EFT Holdings, Inc., William Sluss, Pyng Soon (the "EFT Defendants") to file under seal certain exhibits in support of the parties' Joint Stipulation Identifying Disputed Discovery Matters Pursuant to Local Rule 37-2, IT IS HEREBY ORDERED that the Application is GRANTED. The Clerk is hereby ordered to file the following exhibits under seal: (1) Exhibit K to the Declaration of Ali R. Rabbani ("Rabbani Declaration") and Exhibit 3 to the Declaration of Padraic Glaspy ("Glaspy Declaration"), which contain excerpts from the rough transcript of the deposition of Plaintiff Fengqin Xu, which took place on August 12, 2015; (2) Exhibit L to the Rabbani Declaration and Exhibit 2 to the Glaspy Declaration, which contains excerpts from the rough transcript of the deposition of Plaintiff Yunxia Wang, which took place on August 13, 2015; and (3) Exhibit M to the Rabbani Declaration and Exhibit 4 to the Glaspy Declaration, which contains excerpts from the rough transcript of the deposition of Plaintiff Qun Xu, which took place on August 14, 2015. IT IS SO ORDERED In re: #229 APPLICATION for Order. (mkr)
September 2, 2015 Filing 231 DECLARATION of Ali R. Rabbani in Support of APPLICATION for Order for Granting Application to File Certain Exhibits Under Seal In Support of Joint Stipulation #229 filed by Defendants EFT Holdings Inc, William Sluss, Pyng Soon. (Rabbani, Ali)
September 2, 2015 Filing 230 CERTIFICATE OF SERVICE filed by Defendants EFT Holdings Inc, William Sluss, Pyng Soon, re Notice of Manual Filing (G-92), #228 served on 09/02/2015. (Rabbani, Ali)
September 1, 2015 Filing 229 APPLICATION for Order for Granting Application to File Certain Exhibits Under Seal In Support of Joint Stipulation filed by Defendants EFT Holdings Inc, William Sluss, Pyng Soon. Application set for hearing on 9/22/2015 at 10:00 AM before Magistrate Judge Carla Woehrle. (Attachments: #1 Proposed Order) (Rabbani, Ali)
September 1, 2015 Filing 228 NOTICE of Manual Filing filed by Defendants EFT Holdings Inc, William Sluss, Pyng Soon of DECLARATION OF ALI R. RABBANI IN SUPPORT OF DEFENDANTS EFT HOLDINGS, INC., WILLIAM SLUSS, AND PYNG SOON'S APPLICATION TO FILE UNDER SEAL CERTAIN EXHIBITS IN SUPPORT OF JOINT STIPULATION IDENTIFYING DISPUTED DISCOVERY MATTERS PURSUANT TO LOCAL RULE 37-2. (Rabbani, Ali)
September 1, 2015 Filing 227 NOTICE OF MOTION AND MOTION to Compel Plaintiffs to Produce Documents and Make Witnesses Available for Deposition filed by Defendants EFT Holdings Inc, William Sluss, Pyng Soon. Motion set for hearing on 9/22/2015 at 10:00 AM before Magistrate Judge Carla Woehrle. (Attachments: #1 Joint Stipulation (Public), #2 Declaration of Ali R. Rabbani (Public), #3 Declaration of Padraic Glaspy (Public), #4 Proposed Order)(Rabbani, Ali)
September 1, 2015 Filing 226 ANSWER to Amended Complaint/Petition,, #221 JURY DEMAND. filed by Defendant EFT Holdings Inc.(Marder, Neal)
September 1, 2015 Filing 225 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Third Amended Complaint filed by Defendants William Sluss, Pyng Soon. Motion set for hearing on 10/5/2015 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order) (Marder, Neal)
September 1, 2015 Filing 224 ANSWER to Amended Complaint/Petition,, #221 JURY DEMAND. filed by Defendant Jack J. Qin(individually).(Harris, Marc)
August 25, 2015 Opinion or Order Filing 223 MINUTES (IN CHAMBERS) Order GRANTING Motion to File Supplemental Brief and Expert Declarations (Dkt. No. 219) by Judge Dale S. Fischer: Plaintiffs' motion to file a supplemental brief and expert declarations in support of their motion for class certification is GRANTED. The supplemental brief is to be no more than five pages. Defendants' opposition may be equal to the total length of Plaintiffs' original brief and supplemental. Defendants' opposition is to be filed no later than October 19, 2015. Plaintiffs' reply is due November 16, 2015. The hearing on the motion will be on December 7, 2015 at 1:30 p.m. (bp)
August 17, 2015 Filing 222 REPLY in support of NOTICE OF MOTION AND MOTION for Leave to file Supplemental Brief with Expert Declarations ISO Class Certification #219 filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Attachments: #1 Declaration, #2 Exhibit A)(Smith, Suzelle)
August 11, 2015 Filing 221 Third AMENDED COMPLAINT against Defendants George Curry, EFT Holdings Inc, Jack J. Qin(as President, Chief Executive Officer and Chaiman of the Board of Directors of EFT Holdings Inc), William Sluss, Pyng Soon amending Consolidated Complaint, #193 , filed by Plaintiffs Yunxia Wang, Qun Xu, Fengqin Xu (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Smith, Suzelle)
August 10, 2015 Filing 220 OPPOSITION re: NOTICE OF MOTION AND MOTION for Leave to file Supplemental Brief with Expert Declarations ISO Class Certification #219 filed by Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon. (Attachments: #1 Declaration of Ali Rabbani)(Rabbani, Ali)
August 3, 2015 Filing 219 NOTICE OF MOTION AND MOTION for Leave to file Supplemental Brief with Expert Declarations ISO Class Certification filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. Motion set for hearing on 8/31/2015 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Declaration ISO Notice of Motion and Motion for Leave to File Supplemental Brief and Expert Declarations ISO Class Certification Motion, #2 Proposed Order) (Smith, Suzelle)
July 28, 2015 Filing 218 MEMORANDUM (IN CHAMBERS) by Judge Dale S. Fischer Order GRANTING IN PART and DENYING IN PART Defendants' Motion to Strike Class Allegations #197 . Refer to the Court's order for details (pso)
July 24, 2015 Filing 217 NOTICE OF FILING TRANSCRIPT filed for proceedings July 20, 2015 at 1:30 p.m. re Transcript #216 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Cuneo, Patricia) TEXT ONLY ENTRY
July 24, 2015 Filing 216 TRANSCRIPT for proceedings held on July 20, 2015 at 1:30 p.m. Court Reporter: PAT CUNEO CSR 1600, OFFICIAL REPORTER, website www.patcuneo.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 8/14/2015. Redacted Transcript Deadline set for 8/24/2015. Release of Transcript Restriction set for 10/22/2015. (Cuneo, Patricia)
July 21, 2015 Filing 215 TRANSCRIPT ORDER as to Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu Court Reporter. Court will contact Mary Erickson at merickson@lockelord.com with any questions regarding this order. Transcript portion requested: Other: July 20, 2015. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Nazareth, Matthew)
July 21, 2015 Opinion or Order Filing 214 (IN CHAMBERS) ORDER GRANTING DEFENDANT'S MOTION TO DISMISS "Second Amended and Consolidated Complaint" (Dkt. Nos. 196, 198, 201) by Judge Dale S. Fischer: Please refer to the Court's order for specifics. (cr)
July 21, 2015 Filing 213 TRANSCRIPT ORDER as to defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon Court Reporter. Court will contact Shawn Obi at sobi@winston.com with any questions regarding this order. Transcript portion requested: Other: EFT Defendants' Motion to Dismiss. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Obi, Shawn)
July 20, 2015 Filing 212 MINUTES OF MOTION TO DISMISS: Motion Hearing held before Judge Dale S. Fischer: The Court hears oral argument as set forth on the record. The matter is under submission and a written ruling will issue. Court Reporter: Pat Cuneo. (shb)
July 20, 2015 Opinion or Order Filing 211 ORDER GRANTING JOINT REQUEST TO ENTER PROPOSED SCHEDULING ORDER by Judge Dale S. Fischer: Please refer to the Court's order for specifics. (cr)
July 15, 2015 Filing 210 Notice of Appearance or Withdrawal of Counsel: for attorney Kelly S Biggins counsel for Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao. Kelly S. Biggins is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiffs Shuxin Li, Hongyan Liu, Haiyuan Zaho, and Yu Hu. (Biggins, Kelly)
July 14, 2015 Filing 209 Joint STIPULATION for Order Entering Proposed Scheduling Order filed by Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon. (Attachments: #1 Declaration of Ali R. Rabbani, #2 Proposed Order)(Rabbani, Ali)
July 7, 2015 Filing 208 Notice of Appearance or Withdrawal of Counsel: for attorney Kelly S Biggins counsel for Plaintiff Yunxia Wang. Kelly S. Biggins is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiffs Yunxia, Wang, Fengqin Xu, and Qun Xu, individually and on behalf of all other similarly situated. (Attachments: #1 Certificate of Service)(Biggins, Kelly)
July 7, 2015 Filing 207 CERTIFICATE OF SERVICE filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu, re Notice of Appearance or Withdrawal of Counsel (G-123),, #206 served on July 7, 2015. (Nazareth, Matthew)
July 7, 2015 Filing 206 Notice of Appearance or Withdrawal of Counsel: for attorney Matthew B Nazareth counsel for Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. Adding Matthew B. Nazareth as counsel of record for Yunxia Wang, Fengqin Xu, and Qun Xu, individually and on behalf of all others similarly situated for the reason indicated in the G-123 Notice. Filed by Plaintiffs Yunxia Wang, Fengqin Xu and Qun Xu, individually and on behalf of all others similarly situated. (Attorney Matthew B Nazareth added to party Yunxia Wang(pty:pla), Attorney Matthew B Nazareth added to party Fengqin Xu(pty:pla), Attorney Matthew B Nazareth added to party Qun Xu(pty:pla))(Nazareth, Matthew)
July 6, 2015 Filing 205 REPLY in Support of MOTION to Dismiss Plaintiffs' Second Amended and Consolidated Complaint #196 , MOTION to Dismiss Second Amended and Consolidated Complaint Memorandum of Points and Authorities in Support Thereof #198 filed by Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon. (Marder, Neal)
July 6, 2015 Filing 204 REPLY in support MOTION to Strike Class Allegations in Second Amended and Consolidated Complaint; Memorandum of Points and Authorities in Support Thereof Consolidated Complaint, #193 #197 filed by Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon. (Attachments: #1 Declaration of Drew A. Robertson in Support of Defendants EFT Holdings, Inc., Visman Chow, Norman Ko, William Sluss, and Pyng Soon's Motion to Strike Class Allegations in Second Amended and Consolidated Complaint)(Attorney Drew Ann Robertson added to party Visman Chow(pty:dft), Attorney Drew Ann Robertson added to party EFT Holdings Inc(pty:dft), Attorney Drew Ann Robertson added to party Norman Ko(pty:dft), Attorney Drew Ann Robertson added to party William Sluss(pty:dft), Attorney Drew Ann Robertson added to party Pyng Soon(pty:dft))(Robertson, Drew)
June 22, 2015 Filing 203 MEMORANDUM in Opposition to MOTION to Dismiss Plaintiffs' Second Amended and Consolidated Complaint #196 , MOTION for Joinder in MOTION to Dismiss Second Amended and Consolidated Complaint Memorandum of Points and Authorities in Support Thereof #198 #201 , MOTION to Dismiss Second Amended and Consolidated Complaint Memorandum of Points and Authorities in Support Thereof #198 filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Smith, Suzelle)
June 22, 2015 Filing 202 MEMORANDUM in Opposition to MOTION to Strike Class Allegations in Second Amended and Consolidated Complaint; Memorandum of Points and Authorities in Support Thereof Consolidated Complaint, #193 #197 filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Attachments: #1 Declaration, #2 Declaration)(Smith, Suzelle)
June 9, 2015 Filing 201 NOTICE OF MOTION AND MOTION for Joinder in MOTION to Dismiss Second Amended and Consolidated Complaint Memorandum of Points and Authorities in Support Thereof #198 filed by Defendant George Curry. Motion set for hearing on 7/20/2015 at 01:30 PM before Judge Dale S. Fischer. (Matthews, Leodis)
June 5, 2015 Opinion or Order Filing 200 ORDER GRANTING STIPULATION TO CONTINUE HEARING DATE AND ESTABLISH BRIEFING SCHEDULE ON DEFENDANTS' MOTIONS TO DISMISS SECOND AMENDED AND CONSOLIDATED COMPLAINT AND MOTION TO STRIKE CLASS ALLEGATIONS by Judge Dale S. Fischer #199 . Refer to the Court's order for details. (pso)
June 3, 2015 Filing 199 STIPULATION to Continue Hearing from July 6, 2015 to July 20, 2015 Re: MOTION to Strike Class Allegations in Second Amended and Consolidated Complaint; Memorandum of Points and Authorities in Support Thereof Consolidated Complaint, #193 #197 , MOTION to Dismiss Plaintiffs' Second Amended and Consolidated Complaint #196 , MOTION to Dismiss Second Amended and Consolidated Complaint Memorandum of Points and Authorities in Support Thereof #198 filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Attachments: #1 Proposed Order)(Smith, Suzelle)
May 29, 2015 Filing 198 NOTICE OF MOTION AND MOTION to Dismiss Second Amended and Consolidated Complaint Memorandum of Points and Authorities in Support Thereof filed by Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon. Motion set for hearing on 7/6/2015 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order)(Marder, Neal)
May 29, 2015 Filing 197 NOTICE OF MOTION AND MOTION to Strike Class Allegations in Second Amended and Consolidated Complaint; Memorandum of Points and Authorities in Support Thereof Consolidated Complaint, #193 filed by Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon. Motion set for hearing on 7/6/2015 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Declaration of Ali Rabbani ISO Motion to Strike (with Exhibits A-B), #2 Proposed Order Granting Motion to Strike)(Marder, Neal)
May 29, 2015 Filing 196 NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Second Amended and Consolidated Complaint filed by Defendant Jack J. Qin(individually). Motion set for hearing on 7/6/2015 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order)(Harris, Marc)
May 26, 2015 Opinion or Order Filing 195 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Dale S. Fischer: granting #194 Application to Appear Pro Hac Vice by Attorney Beth L. Fancsali on behalf of Plaintiffs Yunxia Wang, Fengqin Xu and for Qun Xu, designating Stephen A. Tuggy as local counsel. (lt)
May 20, 2015 Filing 194 APPLICATION for attorney Beth L. Fancsali to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-15759304 paid.) filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Attachments: #1 Proposed Order)(Attorney Stephen A Tuggy added to party Fengqin Xu(pty:pla), Attorney Stephen A Tuggy added to party Qun Xu(pty:pla))(Tuggy, Stephen)
May 11, 2015 Filing 193 CONSOLIDATED COMPLAINT related to: #131 Amended Complaint/Petition, #132 Amended Complaint/Petition,, filed by PLAINTIFFS Yunxia Wang, Qun Xu, Fengqin Xu (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Smith, Suzelle)
May 7, 2015 Filing 192 NOTICE OF MOTION AND MOTION to Certify Class filed by Plaintiffs Yunxia Wang, Qun Xu, Fengqin Xu. Motion set for hearing on 10/19/2015 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Declaration of Suzelle M. Smith, #2 Declaration of Padraic J. Glaspy, #3 Proposed Order)(Attorney Suzelle M Smith added to party Qun Xu(pty:pla), Attorney Suzelle M Smith added to party Fengqin Xu(pty:pla))(Smith, Suzelle)
May 7, 2015 Filing 191 CERTIFICATE OF SERVICE filed by Plaintiffs Yu Hu, Julia Leung, Shuxin Li, Hongyan Liu, Haiyuan Zhao, re Notice of Voluntary Dismissal of Party(ies) (Pursuant to FRCP 41a(1)) #190 served on May 7, 2015. (Tuggy, Stephen)
May 7, 2015 Filing 190 NOTICE OF DISMISSAL filed by Plaintiffs Haiyuan Zhao, Yu Hu, Julia Leung, Shuxin Li, Hongyan Liu pursuant to FRCP 41a(1) as to All Defendants. (Tuggy, Stephen)
May 4, 2015 Filing 189 TEXT ONLY ENTRY (IN CHAMBERS) ORDER TAKING MOTION OFF CALENDAR AND UNDER SUBMISSION. The Court, on its own motion, takes the Motions to Dismiss off calendar and under submission. A written order will follow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
April 30, 2015 Opinion or Order Filing 188 ORDER by Judge Dale S. Fischer: granting #186 Request to Substitute Attorney Stephen A Tuggy for plaintiffs. Attorney Suzelle M Smith terminated (shb)
April 29, 2015 Opinion or Order Filing 187 MINUTES (IN CHAMBERS): Order GRANTING Motion to Consolidate (Dkt. No. 156) by Judge Dale S. Fischer: See Memorandum for Specifics. (bp)
April 29, 2015 Filing 186 REQUEST TO WITHDRAW ATTORNEY Suzelle M. Smith, Don Howarth, Padraic Glaspy, Jessica C. Walsh as counsel of record filed by Plaintiffs Yu Hu, Julia Leung, Shuxin Li, Hongyan Liu, Haiyuan Zhao. (Attachments: #1 Proposed Order)(Smith, Suzelle)
April 27, 2015 Filing 185 REPLY In Support Of MOTION to Dismiss Second Amended Complaint filed by Defendants #141 filed by Defendants Brown Door Inc, Wallace Gaikas, Greenstone Holdings, Inc.,, Peter Lau, Pierstone Group LLC. (Niborski, Michael)
April 20, 2015 Filing 184 Opposition In Opposition re: MOTION to Dismiss Case #93 filed by Plaintiffs Yongpu Cheng, Yu Hu, Shuxin Li, Hongyan Liu, Zhanyuan Tong, Haiyuan Zhao, Miaozhou Zhu. (Tuggy, Stephen)
April 20, 2015 Filing 183 TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENT: Document No. 182 filed on 4/20/15 is stricken for failure to comply with L.R. 5-4.3.1 - which requires that the PDF image for a document filed with the Court must be created by using word processing software and published to PDF. PDF images created by scanning paper documents are prohibited. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
April 20, 2015 Filing 182 ** DOCUMENT STRICKEN ** Opposition Opposition re: MOTION to Dismiss Case #93 filed by Plaintiffs Yongpu Cheng, Yu Hu, Shuxin Li, Hongyan Liu, Zhanyuan Tong, Haiyuan Zhao, Miaozhou Zhu. (Attorney Stephen A Tuggy added to party Yongpu Cheng(pty:pla), Attorney Stephen A Tuggy added to party Zhanyuan Tong(pty:pla), Attorney Stephen A Tuggy added to party Miaozhou Zhu(pty:pla))(Tuggy, Stephen) Modified on 4/20/2015 (dp).
April 7, 2015 Filing 181 Notice of Appearance or Withdrawal of Counsel: for attorney Erin Lee Jeanette Pfaff counsel for Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao. ERIN L. PFAFF is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiffs ERIN L. PFAFF. (Pfaff, Erin)
April 3, 2015 Filing 180 Notice of Appearance or Withdrawal of Counsel: for attorney Zachary W Silverman counsel for Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao, Consol Plaintiff Julia Leung. Zachary W. Silverman is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Zachary W. Silverman. (Silverman, Zachary)
March 25, 2015 Opinion or Order Filing 179 ORDER GRANTING JOINT REQUEST MODIFYING SCHEDULING ORDER by Judge Dale S. Fischer. See order for specifics. (bp)
March 24, 2015 Filing 178 TEXT ONLY ENTRY (IN CHAMBERS) ORDER TAKING MOTION OFF CALENDAR AND UNDER SUBMISSION. The Court, on its own motion, takes the motions to dismiss set for 3/30/15 and 4/6/15 off calendar and under submission. A written order will follow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
March 24, 2015 Filing 177 NOTICE OF JOINDER filed by DEFENDANT George Curry. IN DEFENDANT BUCKMAN, BUCKMAN & REID, INC'S REPLY IN SUPPORT OF ITS MOTION TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINT (Matthews, Leodis)
March 23, 2015 Filing 176 REPLY in Support of MOTION to Dismiss 2nd Amended Complaint #138 filed by Defendant Buckman, Buckman & Reid, Inc. (Peters, Theodore)
March 16, 2015 Filing 175 REPLY IN SUPPORT OF MOTION to Dismiss Counts III-V of Plaintiff's Second Amended Complaint #139 filed by Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon. (Attachments: #1 Declaration of Ali R. Rabbani, #2 Declaration of Shawn R. Obi)(Rabbani, Ali)
March 16, 2015 Filing 174 REPLY IN SUPPORT OF MOTION to Dismiss the Second Amended Complaint of Plaintiffs Shuxin Li and Julia Leung #140 filed by Defendant EFT Holdings Inc. (Attachments: #1 Declaration of Jason C. Hamilton)(Marder, Neal)
March 16, 2015 Filing 173 PLAINTIFFS' OPPOSITION re: MOTION to Dismiss 2nd Amended Complaint #138 filed by Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao, Consol Plaintiff Julia Leung. (Smith, Suzelle)
March 16, 2015 Filing 172 REPLY IN SUPPORT OF MOTION to Consolidate Cases, as to 2:15-cv-00727-DSF-CWx, #156 filed by Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao, Consol Plaintiff Julia Leung. (Attachments: #1 Declaration of Suzelle M. Smith In Support of Plaintiffs' Reply In Support of Motion to Consolidate for All Purposes)(Smith, Suzelle)
March 16, 2015 Filing 171 REPLY in support MOTION to Dismiss Case NOTICE OF MOTION AND MOTION OF DEFENDANT JACK QIN TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT; NOTICE OF JOINDER BY DEFENDANT JACK QIN IN MOTION TO DISMISS OF EFT HOLDINGS, INC., VISMAN CHOW, NORMAN KO, WILLIAM SLUSS, AN #143 filed by Defendant Jack J. Qin. (Harris, Marc)
March 10, 2015 Filing 170 NOTICE JOINDER filed by DEFENDANT George Curry. OPPOSITION TO PLAINTIFFS MOTION TO CONSOLIDATE FOR ALL PURPOSES (Matthews, Leodis)
March 10, 2015 Filing 169 NOTICE OF JOINDER filed by DEFENDANT George Curry. IN DEFENDANTS EFT HOLDINGS, INC., VISMAN CHOW, NORMAN KO, WILLIAM SLUSS, AND PYNG SOONs OPPOSITION TO PLAINTIFFS MOTION TO CONSOLIDATE FOR ALL PURPOSES (Matthews, Leodis)
March 9, 2015 Filing 168 DECLARATION of JESSICA C. WALSH IN SUPPORT OF PLAINTIFFS' OPPOSITIONS TO MOTION to Dismiss Counts III-V of Plaintiff's Second Amended Complaint #139 , MOTION to Dismiss the Second Amended Complaint of Plaintiffs Shuxin Li and Julia Leung #140 , MOTION to Dismiss Case NOTICE OF MOTION AND MOTION OF DEFENDANT JACK QIN TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT; NOTICE OF JOINDER BY DEFENDANT JACK QIN IN MOTION TO DISMISS OF EFT HOLDINGS, INC., VISMAN CHOW, NORMAN KO, WILLIAM SLUSS, AN #143 , MOTION to Dismiss Case NOTICE OF MOTION AND MOTION OF DEFENDANT JACK QIN TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT; NOTICE OF JOINDER BY DEFENDANT JACK QIN IN MOTION TO DISMISS OF EFT HOLDINGS, INC. #144 filed by Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao, Consol Plaintiff Julia Leung. (Smith, Suzelle)
March 9, 2015 Filing 167 DECLARATION of PADRAIC GLASPY IN SUPPORT OF PLAINTIFFS' OPPOSITIONS TO MOTION to Dismiss Counts III-V of Plaintiff's Second Amended Complaint #139 , MOTION to Dismiss the Second Amended Complaint of Plaintiffs Shuxin Li and Julia Leung #140 , MOTION to Dismiss Case NOTICE OF MOTION AND MOTION OF DEFENDANT JACK QIN TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT; NOTICE OF JOINDER BY DEFENDANT JACK QIN IN MOTION TO DISMISS OF EFT HOLDINGS, INC., VISMAN CHOW, NORMAN KO, WILLIAM SLUSS, AN #143 , MOTION to Dismiss Case NOTICE OF MOTION AND MOTION OF DEFENDANT JACK QIN TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT; NOTICE OF JOINDER BY DEFENDANT JACK QIN IN MOTION TO DISMISS OF EFT HOLDINGS, INC. #144 filed by Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao, Consol Plaintiff Julia Leung. (Smith, Suzelle)
March 9, 2015 Filing 166 DECLARATION of ZACHARY SILVERMAN IN SUPPORT OF PLAINTIFFS' OPPOSITIONS TO MOTION to Dismiss Counts III-V of Plaintiff's Second Amended Complaint #139 , MOTION to Dismiss the Second Amended Complaint of Plaintiffs Shuxin Li and Julia Leung #140 , MOTION to Dismiss Case NOTICE OF MOTION AND MOTION OF DEFENDANT JACK QIN TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT; NOTICE OF JOINDER BY DEFENDANT JACK QIN IN MOTION TO DISMISS OF EFT HOLDINGS, INC., VISMAN CHOW, NORMAN KO, WILLIAM SLUSS, AN #143 , MOTION to Dismiss Case NOTICE OF MOTION AND MOTION OF DEFENDANT JACK QIN TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT; NOTICE OF JOINDER BY DEFENDANT JACK QIN IN MOTION TO DISMISS OF EFT HOLDINGS, INC. #144 filed by Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao, Consol Plaintiff Julia Leung. (Smith, Suzelle)
March 9, 2015 Filing 165 PLAINTIFFS' OPPOSITION re: MOTION to Dismiss Case NOTICE OF MOTION AND MOTION OF DEFENDANT JACK QIN TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT; NOTICE OF JOINDER BY DEFENDANT JACK QIN IN MOTION TO DISMISS OF EFT HOLDINGS, INC. #144 filed by Consol Plaintiff Julia Leung, Plaintiff Shuxin Li. (Attachments: #1 Proposed Order)(Smith, Suzelle)
March 9, 2015 Filing 164 PLAINTIFFS' OPPOSITION re: MOTION to Dismiss the Second Amended Complaint of Plaintiffs Shuxin Li and Julia Leung #140 , MOTION to Dismiss Case NOTICE OF MOTION AND MOTION OF DEFENDANT JACK QIN TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT; NOTICE OF JOINDER BY DEFENDANT JACK QIN IN MOTION TO DISMISS OF EFT HOLDINGS, INC. #144 filed by Consol Plaintiff Julia Leung, Plaintiff Shuxin Li. (Attachments: #1 Proposed Order)(Smith, Suzelle)
March 9, 2015 Filing 163 PLAINTIFFS' OPPOSITION re: MOTION to Dismiss Counts III-V of Plaintiff's Second Amended Complaint #139 , MOTION to Dismiss Case NOTICE OF MOTION AND MOTION OF DEFENDANT JACK QIN TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT; NOTICE OF JOINDER BY DEFENDANT JACK QIN IN MOTION TO DISMISS OF EFT HOLDINGS, INC., VISMAN CHOW, NORMAN KO, WILLIAM SLUSS, AN #143 filed by Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao. (Attachments: #1 Proposed Order)(Smith, Suzelle)
March 9, 2015 Filing 162 NOTICE filed by Defendants Wallace Giakas, Peter Lau, Brown Door, Inc., Greenstone Holdings, Inc., and Pierstone Group, LLC of Joinder in Defendants EFT Holdings, Inc., Visman Chow, Norman Ko, William Sluss, and Pyng Soon's Opposition to Plaintiffs' Motion to Consolidate for All Purposes [Docket No. 159] Brown Door Inc, Wallace Gaikas, Greenstone Holdings, Inc.,, Peter Lau, Pierstone Group LLC. (Niborski, Michael)
March 9, 2015 Filing 161 NOTICE of Appearance filed by attorney Andrew S Jick on behalf of Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon (Attorney Andrew S Jick added to party Visman Chow(pty:dft), Attorney Andrew S Jick added to party EFT Holdings Inc(pty:dft), Attorney Andrew S Jick added to party Norman Ko(pty:dft), Attorney Andrew S Jick added to party William Sluss(pty:dft), Attorney Andrew S Jick added to party Pyng Soon(pty:dft))(Jick, Andrew)
March 9, 2015 Filing 160 JOINDER filed by Defendant Jack J. Qin joining in Objection/Opposition (Motion related), #159 . (Harris, Marc)
March 9, 2015 Filing 159 OPPOSITION re: MOTION to Consolidate Cases, as to 2:15-cv-00727-DSF-CWx, #156 filed by Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon. (Attachments: #1 Declaration of Ali R. Rabbani, #2 Proposed Order Denying Plaintiffs' Motion to Consolidate)(Marder, Neal)
March 9, 2015 Filing 158 Opposition re: MOTION to Consolidate Cases, as to 2:15-cv-00727-DSF-CWx, #156 filed by Defendant Buckman, Buckman & Reid, Inc. (Peters, Theodore)
March 2, 2015 Opinion or Order Filing 157 ORDER GRANTING STIPULATION TO CONTINUE HEARING ON DEFENDANTS' MOTIONS TO DISMISS PLAINTIFFS' SECOND AMENDED COMPLAINTS by Judge Dale S. Fischer, re Stipulation to Continue, #155 . See order for specifics (bp)
February 27, 2015 Filing 156 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:15-cv-00727-DSF-CWx, filed by Plaintiffs Yu Hu, Julia Leung, Shuxin Li, Hongyan Liu, Haiyuan Zhao. Motion set for hearing on 3/30/2015 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Declaration of Zachary W. Silverman In Support of Plaintiffs' Motion to Consolidate for All Purposes, #2 Proposed Order)(Smith, Suzelle)
February 27, 2015 Filing 155 Corrected STIPULATION to Continue Hearing on Defendants' Motions to Dismiss Plaintiffs' Second Amended Complaints from March 23, 2015 to March 30, 2015 Re: MOTION to Dismiss Counts III-V of Plaintiff's Second Amended Complaint #139 , MOTION to Dismiss the Second Amended Complaint of Plaintiffs Shuxin Li and Julia Leung #140 , MOTION to Dismiss Case NOTICE OF MOTION AND MOTION OF DEFENDANT JACK QIN TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT; NOTICE OF JOINDER BY DEFENDANT JACK QIN IN MOTION TO DISMISS OF EFT HOLDINGS, INC., VISMAN CHOW, NORMAN KO, WILLIAM SLUSS, AN #143 , MOTION to Dismiss Case NOTICE OF MOTION AND MOTION OF DEFENDANT JACK QIN TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT; NOTICE OF JOINDER BY DEFENDANT JACK QIN IN MOTION TO DISMISS OF EFT HOLDINGS, INC. #144 filed by Plaintiffs Yu Hu, Julia Leung, Shuxin Li, Hongyan Liu, Haiyuan Zhao. (Attachments: #1 Declaration, #2 Proposed Order)(Glaspy, Padraic)
February 26, 2015 Filing 154 Joint REQUEST for Order for To Modify Scheduling Order filed by Plaintiffs Yu Hu, Julia Leung, Shuxin Li, Hongyan Liu, Haiyuan Zhao. (Attachments: #1 Declaration, #2 Proposed Order)(Glaspy, Padraic)
February 26, 2015 Filing 153 STIPULATION to Continue Hearing on Defendants' Motions to Dismiss Plaintiffs' Second Amended Complaints from March 23, 2015 to March 30, 2015 Re: Errata, #145 , MOTION to Dismiss Counts III-V of Plaintiff's Second Amended Complaint #139 , Errata #146 , MOTION to Dismiss the Second Amended Complaint of Plaintiffs Shuxin Li and Julia Leung #140 , MOTION to Dismiss Case NOTICE OF MOTION AND MOTION OF DEFENDANT JACK QIN TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT; NOTICE OF JOINDER BY DEFENDANT JACK QIN IN MOTION TO DISMISS OF EFT HOLDINGS, INC., VISMAN CHOW, NORMAN KO, WILLIAM SLUSS, AN #143 filed by Plaintiffs Yu Hu, Julia Leung, Shuxin Li, Hongyan Liu, Haiyuan Zhao. (Attachments: #1 Declaration, #2 Proposed Order)(Glaspy, Padraic)
February 25, 2015 Filing 152 NOTICE OF ERRATA filed by Defendant Buckman, Buckman & Reid, Inc. correcting MOTION to Dismiss 2nd Amended Complaint #138 (Attachments: #1 Motion to Dismiss, #2 Proposed Order)(Peters, Theodore)
February 24, 2015 Filing 151 NOTICE Notice of Joinder filed by Defendant George Curry. In Motion to Dismiss Second Amended Complaint Filed by Defendant Jack Qin (Matthews, Leodis)
February 24, 2015 Filing 150 NOTICE Notice of Joinder filed by Defendant George Curry. In Motion to Dismiss Second Amended Complaint Filed By Defendants EFT Holdings, Inc., Visman Chow, Norman Ko, William Sluss, and Pying Soon (Matthews, Leodis)
February 24, 2015 Filing 149 TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENT: Document Nos. 147 and 148 filed on 2/24/15 are stricken. They are not motions but Notices of Joinder. Counsel may refile using the correct event so that the docket text matches the name of the document.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
February 24, 2015 Filing 148 ** DOCUMENT STRICKEN ** NOTICE OF MOTION AND MOTION for Joinder in MOTION to Dismiss Case NOTICE OF MOTION AND MOTION OF DEFENDANT JACK QIN TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT; NOTICE OF JOINDER BY DEFENDANT JACK QIN IN MOTION TO DISMISS OF EFT HOLDINGS, INC., VISMAN CHOW, NORMAN KO, WILLIAM SLUSS, AN #143 filed by Defendant George Curry. Motion set for hearing on 3/23/2015 at 01:30 PM before Judge Dale S. Fischer. (Matthews, Leodis) Modified on 2/24/2015 (dp).
February 24, 2015 Filing 147 ** DOCUMENT STRICKEN ** NOTICE OF MOTION AND MOTION for Joinder in Errata #146 , MOTION to Dismiss the Second Amended Complaint of Plaintiffs Shuxin Li and Julia Leung #140 filed by Defendant George Curry. Motion set for hearing on 3/23/2015 at 01:30 PM before Judge Dale S. Fischer. (Matthews, Leodis) Modified on 2/24/2015 (dp).
February 23, 2015 Filing 146 NOTICE OF ERRATA filed by Defendant EFT Holdings Inc. correcting MOTION to Dismiss the Second Amended Complaint of Plaintiffs Shuxin Li and Julia Leung #140 (Attachments: #1 Memorandum, #2 Proposed Order)(Marder, Neal)
February 23, 2015 Filing 145 NOTICE OF ERRATA filed by Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon. correcting MOTION to Dismiss Counts III-V of Plaintiff's Second Amended Complaint #139 (Attachments: #1 Memorandum, #2 Proposed Order)(Marder, Neal)
February 23, 2015 Filing 144 NOTICE OF MOTION AND MOTION to Dismiss Case NOTICE OF MOTION AND MOTION OF DEFENDANT JACK QIN TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT; NOTICE OF JOINDER BY DEFENDANT JACK QIN IN MOTION TO DISMISS OF EFT HOLDINGS, INC. filed by Defendant Jack J. Qin(as President, Chief Executive Officer and Chaiman of the Board of Directors of EFT Holdings Inc). Motion set for hearing on 3/23/2015 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order)(Harris, Marc)
February 23, 2015 Filing 143 NOTICE OF MOTION AND MOTION to Dismiss Case NOTICE OF MOTION AND MOTION OF DEFENDANT JACK QIN TO DISMISS PLAINTIFFS SECOND AMENDED COMPLAINT; NOTICE OF JOINDER BY DEFENDANT JACK QIN IN MOTION TO DISMISS OF EFT HOLDINGS, INC., VISMAN CHOW, NORMAN KO, WILLIAM SLUSS, AND PYNG SOON filed by Defendant Jack J. Qin(as President, Chief Executive Officer and Chaiman of the Board of Directors of EFT Holdings Inc). Motion set for hearing on 3/23/2015 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order)(Harris, Marc)
February 23, 2015 Filing 142 DECLARATION of of James S. O'Brien, Jr. in support of MOTION to Dismiss Second Amended Complaint filed by Defendants #141 filed by Defendants Brown Door Inc, Wallace Gaikas, Greenstone Holdings, Inc.,, Peter Lau, Pierstone Group LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Niborski, Michael)
February 23, 2015 Filing 141 NOTICE OF MOTION AND MOTION to Dismiss Second Amended Complaint filed by Defendants Brown Door Inc, Wallace Gaikas, Greenstone Holdings, Inc.,, Peter Lau, Pierstone Group LLC. Motion set for hearing on 5/11/2015 at 01:30 PM before Judge Dale S. Fischer. (Attorney Michael J Niborski added to party Greenstone Holdings, Inc.,(pty:dft))(Niborski, Michael)
February 23, 2015 Filing 140 NOTICE OF MOTION AND MOTION to Dismiss the Second Amended Complaint of Plaintiffs Shuxin Li and Julia Leung filed by defendant EFT Holdings Inc. Motion set for hearing on 3/23/2015 at 01:30 PM before Judge Dale S. Fischer. (Marder, Neal)
February 23, 2015 Filing 139 NOTICE OF MOTION AND MOTION to Dismiss Counts III-V of Plaintiff's Second Amended Complaint filed by defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon. Motion set for hearing on 3/23/2015 at 01:30 PM before Judge Dale S. Fischer. (Marder, Neal)
February 23, 2015 Filing 138 NOTICE OF MOTION AND MOTION to Dismiss 2nd Amended Complaint filed by Defendant Buckman, Buckman & Reid, Inc. Motion set for hearing on 4/6/2015 at 01:30 PM before Judge Dale S. Fischer. (Peters, Theodore)
February 2, 2015 Filing 137 NOTICE of Related Case(s) filed by Plaintiffs Yu Hu, Julia Leung, Shuxin Li, Hongyan Liu, Haiyuan Zhao. Related Case(s): 2:15-CV-00727-PSG-SS (Smith, Suzelle)
February 2, 2015 Filing 136 Notice of Appearance or Withdrawal of Counsel: for attorney Ronie M Schmelz counsel for Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao, Consol Plaintiff Julia Leung. Filed by Plaintiffs Shuxin Li, Hongyan Liu, Haiyuan Zhau, Yu Hu, Julia Leung. (Schmelz, Ronie)
January 30, 2015 Filing 135 Notice of Appearance or Withdrawal of Counsel: for attorney Kelly S Biggins counsel for Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao, Consol Plaintiff Julia Leung. Adding Kelly S. Biggins as attorney as counsel of record for Plaintiffs Shuxin Li, Haiyuan Zhao, Yu Hu, Hongyan Liu, and Julie Leung for the reason indicated in the G-123 Notice. Filed by Plaintiffs Shuxin Li, Haiyuan Zhao, Yu Hu, Hongyan Liu and Julia Leung. (Attorney Kelly S Biggins added to party Yu Hu(pty:pla), Attorney Kelly S Biggins added to party Julia Leung(pty:conpla), Attorney Kelly S Biggins added to party Shuxin Li(pty:pla), Attorney Kelly S Biggins added to party Hongyan Liu(pty:pla), Attorney Kelly S Biggins added to party Haiyuan Zhao(pty:pla))(Biggins, Kelly)
January 30, 2015 Filing 134 Notice of Appearance or Withdrawal of Counsel: for attorney Stephen A Tuggy counsel for Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao, Consol Plaintiff Julia Leung. Adding Stephen A. Tuggy as attorney as counsel of record for Plaintiffs Shuxin Li, Haiyuan Zhao, Yu Hu, Hongyan Liu and Julia Leung for the reason indicated in the G-123 Notice. Filed by Plaintiffs Shuxin Li, Haiyuan Zhao, Yu Hu, Hongyan Liu and Julia Leung. (Attorney Stephen A Tuggy added to party Yu Hu(pty:pla), Attorney Stephen A Tuggy added to party Julia Leung(pty:conpla), Attorney Stephen A Tuggy added to party Shuxin Li(pty:pla), Attorney Stephen A Tuggy added to party Hongyan Liu(pty:pla), Attorney Stephen A Tuggy added to party Haiyuan Zhao(pty:pla))(Tuggy, Stephen)
January 30, 2015 Filing 133 NOTICE of Change of Attorney Business or Contact Information: for attorney Ronie M Schmelz counsel for Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao, Consol Plaintiff Julia Leung. Changing firm name to Locke Lord LLP. Changing email to zachary.silverman@lockelord.com. Filed by Plaintiffs Zachary W. Silverman. (Schmelz, Ronie)
January 30, 2015 Filing 132 SECOND AMENDED COMPLAINT against Defendants Brown Door Inc, Buckman, Buckman & Reid, Inc, Visman Chow, George Curry, EFT Holdings Inc, Wallace Gaikas, Greenstone Holdings Inc, John Huemoeller, II, Norman Ko, Peter Lau, Pierstone Group LLC, Jack J. Qin(individually), Regal Walnut LLC, William Sluss, Pyng Soon amending Amended Complaint,,,, #25 , filed by Plaintiffs Haiyuan Zhao, Yu Hu, Shuxin Li, Hongyan Liu (Smith, Suzelle)
January 30, 2015 Filing 131 SECOND AMENDED COMPLAINT against Defendants EFT Holdings Inc, Jack J. Qin(individually) amending Amended Complaint,,,, #25 , filed by Plaintiffs Julia Leung, Shuxin Li (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Smith, Suzelle)
January 30, 2015 Filing 130 NOTICE of Change of Attorney Business or Contact Information: for attorney Ronie M Schmelz counsel for Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao, Consol Plaintiff Julia Leung. Changing firm name to Locke Lord LLP. Changing email to ira.greenberg@lockelord.com. Filed by Plaintiffs Ira G. Greenberg. (Schmelz, Ronie)
January 30, 2015 Filing 129 NOTICE of Change of Attorney Business or Contact Information: for attorney Erin Lee Jeanette Pfaff counsel for Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao, Consol Plaintiff Julia Leung. Changing address and firm name to Locke Lord LLP, 300 S. Grand Avenue, Suite 2600, Los Angeles, CA 90071. Changing email and fax number to erin.pfaff@Lockelord.com; new fax 855-587-5421. Filed by Plaintiff Erin L. Pfaff. (Pfaff, Erin)
January 30, 2015 Filing 128 Notice of Appearance or Withdrawal of Counsel: for attorney Jessica C Walsh counsel for Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao, Consol Plaintiff Julia Leung. Adding Jessica C. Walsh as attorney as counsel of record for Plaintiffs for the reason indicated in the G-123 Notice. Filed by Plaintiffs Shuxin Li, Julia Leung, Haiyuan Zhao, Yu Hu, Hongyan Liu. (Attorney Jessica C Walsh added to party Yu Hu(pty:pla), Attorney Jessica C Walsh added to party Julia Leung(pty:conpla), Attorney Jessica C Walsh added to party Shuxin Li(pty:pla), Attorney Jessica C Walsh added to party Hongyan Liu(pty:pla), Attorney Jessica C Walsh added to party Haiyuan Zhao(pty:pla))(Walsh, Jessica)
January 30, 2015 Filing 127 Notice of Appearance or Withdrawal of Counsel: for attorney Padraic J Glaspy counsel for Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao, Consol Plaintiff Julia Leung. Adding Padraic Glaspy as attorney as counsel of record for Plaintiffs for the reason indicated in the G-123 Notice. Filed by Plaintiffs Shuxin Li, Julia Leung, Haiyuan Zhao, Yu Hu, Hongyan Liu. (Attorney Padraic J Glaspy added to party Yu Hu(pty:pla), Attorney Padraic J Glaspy added to party Julia Leung(pty:conpla), Attorney Padraic J Glaspy added to party Shuxin Li(pty:pla), Attorney Padraic J Glaspy added to party Hongyan Liu(pty:pla), Attorney Padraic J Glaspy added to party Haiyuan Zhao(pty:pla))(Glaspy, Padraic)
January 30, 2015 Filing 126 Notice of Appearance or Withdrawal of Counsel: for attorney Don Howarth counsel for Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao, Consol Plaintiff Julia Leung. Adding Don Howarth as attorney as counsel of record for Plaintiffs for the reason indicated in the G-123 Notice. Filed by Plaintiffs Shuxin Li, Julia Leung, Haiyuan Zhao, Yu Hu, Hongyan Liu. (Attorney Don Howarth added to party Yu Hu(pty:pla), Attorney Don Howarth added to party Julia Leung(pty:conpla), Attorney Don Howarth added to party Shuxin Li(pty:pla), Attorney Don Howarth added to party Hongyan Liu(pty:pla), Attorney Don Howarth added to party Haiyuan Zhao(pty:pla))(Howarth, Don)
January 30, 2015 Filing 125 Notice of Appearance or Withdrawal of Counsel: for attorney Suzelle M Smith counsel for Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao, Consol Plaintiff Julia Leung. Adding Suzelle M. Smith as attorney as counsel of record for Plaintiffs for the reason indicated in the G-123 Notice. Filed by Plaintiffs Shuxin Li, Julia Leung, Haiyuan Zhao, Yu Hu, Hongyan Liu. (Attorney Suzelle M Smith added to party Yu Hu(pty:pla), Attorney Suzelle M Smith added to party Julia Leung(pty:conpla), Attorney Suzelle M Smith added to party Shuxin Li(pty:pla), Attorney Suzelle M Smith added to party Hongyan Liu(pty:pla), Attorney Suzelle M Smith added to party Haiyuan Zhao(pty:pla))(Smith, Suzelle)
January 21, 2015 Opinion or Order Filing 124 ORDER ON STIPULATION RE: PROTECTIVE ORDER GOVERNING THE DISCLOSURE OF CONFIDENTIAL MATERIALS by Magistrate Judge Carla Woehrle. Having reviewed the parties' Stipulation Re: Protective Order Governing the Disclosure of Confidential Materials, filed on January 5, 2015 (the "Stipulation") and finding good cause therefor, the Court hereby orders that the Stipulation as amended by the Court, shall govern the treatment of confidential information in this matter. #119 (gr)
January 21, 2015 Filing 123 [AMENDED] STIPULATED PROTECTIVE ORDER GOVERNING THE DISCLOSURE OF CONFIDENTIAL MATERIALS [NOTE CHANGES BY THE COURT] NOW, THEREFORE, to protect against the improper use or disclosure of such information, the Parties agree that good cause exists for the entry of this Stipulated Protective Order ("Protective Order") pursuant to Rule 26(c), in the Litigation as evidenced by the signatures of their respective counsel, and accordingly do hereby agree and stipulate. #119 (SEE ORDER FOR FURTHER DETAILS) (gr)
January 21, 2015 Opinion or Order Filing 122 APPLICATION FOR REFUND OF FEES; AND ORDER THEREON by Judge Dale S. Fischer: #113 "see order for specifics" (bp)
January 6, 2015 Opinion or Order Filing 121 MINUTE ORDER IN CHAMBERS by Judge Dale S. Fischer: Order GRANTING IN PART and DENYING IN PART Product Purchase Related Motions to Dismiss. "see memorandum for specifics" (bp)
January 6, 2015 Opinion or Order Filing 120 MINUTES (IN CHAMBERS): ORDER by Judge Dale S. Fischer: granting in part and denying in part Shareholder/Participant Related Motions to Dismiss. See Minute Order for specifics. (dp)
January 5, 2015 Filing 119 STIPULATION for Protective Order filed by defendant Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon. (Attachments: #1 Proposed Order)(Hamilton, Jason)
December 30, 2014 Filing 118 Notice of Appearance or Withdrawal of Counsel: for attorney Ronie M Schmelz counsel for Plaintiffs Yongpu Cheng, Yu Hu, Shuxin Li, Hongyan Liu, Zhanyuan Tong, Haiyuan Zhao. Edwin M. Larkin III is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiffs Edwin M. Larkin III. (Schmelz, Ronie)
December 30, 2014 Filing 117 TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENT: Document No. #116 filed on 12/29/14 is stricken for failure to comply with L.R. 5-4.3.1 - which requires that the PDF image for a document filed with the Court must be created by using word processing software and published to PDF. PDF images created by scanning paper documents are prohibited. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pso) TEXT ONLY ENTRY Modified on 12/30/2014 (pso).
December 29, 2014 Filing 116 **STRICKEN** REFER TO DKT. 117 Notice of Appearance or Withdrawal of Counsel: for attorney Ronie M Schmelz counsel for Plaintiffs Yongpu Cheng, Yu Hu, Shuxin Li, Hongyan Liu, Zhanyuan Tong, Haiyuan Zhao, Miaozhou Zhu. EDWIN M. LARKIN, III is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiffs Plaintiffs. (Schmelz, Ronie) Modified on 12/30/2014 (pso).
December 29, 2014 Filing 115 JOINDER in MOTION to Dismiss First Amended Complaint #35 filed by Defendant George Curry. (Matthews, Leodis)
December 16, 2014 Filing 114 TEXT ONLY ENTRY (IN CHAMBERS) ORDER TAKING MOTION OFF CALENDAR AND UNDER SUBMISSION. The Court, on its own motion, takes the Motion to Dismiss off calendar and under submission. A written order will follow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
December 10, 2014 Filing 113 APPLICATION for Refund of Fees Paid Re: APPLICATION for attorney James S. O'Brien, Jr. to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14810474 paid.) #104 filed by Defendants Brown Door Inc, Wallace Gaikas, Greenstone Holdings Inc, Peter Lau, Pierstone Group LLC. (Niborski, Michael)
December 8, 2014 Filing 112 REPLY In Support Of MOTION to Dismiss Case #93 filed by Defendants Brown Door Inc, Wallace Gaikas, Peter Lau, Pierstone Group LLC, Movant Greenstone Holdings Inc. (Niborski, Michael)
December 1, 2014 Filing 111 OPPOSITION to MOTION to Dismiss Case #93 , MOTION to Dismiss First Amended Complaint #109 PLAINTIFFS' CONSOLIDATED OPPOSITION TO DEFENDANTS' MOTIONS TO DISMISS FIRST AMENDED COMPLAINT filed by Plaintiffs Yongpu Cheng, Yu Hu, Shuxin Li, Hongyan Liu, Zhanyuan Tong, Haiyuan Zhao, Miaozhou Zhu. (Schmelz, Ronie)
November 24, 2014 Filing 108 TEXT ONLY ENTRY (IN CHAMBERS) ORDER TAKING MOTION OFF CALENDAR AND UNDER SUBMISSION. The Court, on its own motion, takes the Motion to Dismiss off calendar and under submission. A written order will follow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
November 21, 2014 Filing 110 PROOF OF SERVICE filed by Defendant John Huemoeller, II, re MOTION to Dismiss First Amended Complaint #109 served on 11/21/2014. (shb)
November 21, 2014 Filing 109 DEFENDANT JOHN HURMOELLER II'S MOTION to Dismiss First Amended Complaint; Memorandum of points and authorities in support thereof filed by Defendant John Huemoeller, II. Motion set for hearing on 12/22/2014 at 01:30 PM before Judge Dale S. Fischer. (shb)
November 21, 2014 Opinion or Order Filing 107 ORDER by Judge Dale S. Fischer: granting #105 Application to Appear Pro Hac Vice by Attorney J. Jamie Gottlieb on behalf of Defendants Brown Door Inc, Wallace Gaikas, Greenstone Holdings Inc, Peter Lau and for Pierstone Group LLC, designating Michael J. Niborski as local counsel. (lt)
November 21, 2014 Opinion or Order Filing 106 ORDER by Judge Dale S. Fischer: granting #104 Application to Appear Pro Hac Vice by Attorney James S. O'Brien on behalf of Defendants Brown Door Inc, Wallace Gaikas, Greenstone Holdings Inc, Peter Lau and for Pierstone Group LLC, designating Michael J. Niborski as local counsel. (lt)
November 20, 2014 Filing 105 APPLICATION for attorney J. Jamie Gottlieb to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14810518 paid.) filed by Defendant Brown Door Inc, Wallace Gaikas, Greenstone Holdings Inc, Peter Lau, Pierstone Group LLC. (Attachments: #1 Proposed Order)(Niborski, Michael)
November 20, 2014 Filing 104 APPLICATION for attorney James S. O'Brien, Jr. to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14810474 paid.) filed by Defendant Brown Door Inc, Wallace Gaikas, Greenstone Holdings Inc, Peter Lau, Pierstone Group LLC. (Attachments: #1 Proposed Order)(Niborski, Michael)
November 19, 2014 Opinion or Order Filing 103 MEMORANDUM (IN CHAMBERS) ORDER by Judge Dale S. Fischer: DENYING Plaintiffs' Motion for Relief fromCourt's October 10, 2014 Order (Dkt. No. #53 ). Refer to the Court's order for details. (pso)
November 18, 2014 Filing 101 DECLARATION of James S. O'Brien, Jr. In Support Of MOTION to Dismiss Case #93 filed by Defendants Brown Door Inc, Wallace Gaikas, Peter Lau, Pierstone Group LLC, Movant Greenstone Holdings Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Niborski, Michael)
November 18, 2014 Filing 100 REPLY in support of MOTION to Dismiss Defendant Buckman, Buckman & Reid, Inc #52 filed by Defendant Buckman, Buckman & Reid, Inc. (Attachments: #1 Affidavit Affidavit, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F)(Peters, Theodore)
November 18, 2014 Filing 99 TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENT : Document Nos 96 and 97 filed on 11/17/14 are stricken for failure to comply with Local Rule 11-5.2 and 11-5.3 which requires that paper exhibits shall be filed as an attachment to the document to which it relates and numbered consecutively to the principal document. In addition, document number 97 looks like a duplicate of 96. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
November 18, 2014 Filing 98 TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENT : Document No. 94 filed on 11/17/14 is stricken for failure to comply with Local Rule 11-5.2 and 11-5.3 which requires that paper exhibits shall be filed as an attachment to the document to which it relates and numbered consecutively to the principal document. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
November 17, 2014 Filing 102 MINUTES OF Hearing on Motion for Relief from the Court's Order 10, 2014 Order #53 before Judge Dale S. Fischer: The matter is called and counsel state their appearances. The Court hears oral argument as set forth on the record. The matter is under submission and a written ruling will issue. Court Reporter: Pamela Batalo. (jp)
November 17, 2014 Filing 97 ** DOCUMENT STRICKEN ** REPLY in support of MOTION to Dismiss Defendant Buckman, Buckman & Reid, Inc #52 filed by Defendant Buckman, Buckman & Reid, Inc. (Attachments: #1 Affidavit Affidavit, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F)(Peters, Theodore) Modified on 11/18/2014 (dp).
November 17, 2014 Filing 96 ** DOCUMENT STRICKEN ** REPLY in support of MOTION to Dismiss Defendant Buckman, Buckman & Reid, Inc #52 filed by Defendant Buckman, Buckman & Reid, Inc. (Attachments: #1 Affidavit Affidavit)(Peters, Theodore) Modified on 11/18/2014 (dp).
November 17, 2014 Opinion or Order Filing 95 ORDER by Judge Dale S. Fischer: granting #92 Application to Appear Pro Hac Vice by Attorney Mark J. Astarita on behalf of Defendant Buckman Buckman & Reid, Inc., designating theodore C. Peters as local counsel. (lt)
November 17, 2014 Filing 94 ** DOCUMENT STRICKEN ** DECLARATION of In Support Of MOTION to Dismiss Case #93 filed by Defendants Brown Door Inc, Wallace Gaikas, Peter Lau, Pierstone Group LLC, Movant Greenstone Holdings Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Niborski, Michael) Modified on 11/18/2014 (dp).
November 17, 2014 Filing 93 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Brown Door Inc, Wallace Gaikas, Greenstone Holdings Inc, Peter Lau, Pierstone Group LLC. Motion set for hearing on 12/22/2014 at 01:30 PM before Judge Dale S. Fischer. (Niborski, Michael)
November 13, 2014 Filing 92 Second APPLICATION for attorney Mark J. Astarita to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-14768942 paid.) filed by Defendant Buckman, Buckman & Reid, Inc. Buckman, Buckman & Reid, Inc. (Attachments: #1 Proposed Order Proposed Order)(Peters, Theodore)
November 12, 2014 Filing 91 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First APPLICATION for attorney Mark J. Astarita to Appear Pro Hac Vice (PHV FEE NOT PAID.) #90 . The following error(s) was found: Other error(s) with document(s) are specified below: Fee not paid. See LR 83-2.1.3.3(c). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt)
November 12, 2014 Filing 90 First APPLICATION for attorney Mark J. Astarita to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendant Buckman, Buckman & Reid, Inc. (Attachments: #1 Proposed Order Proposed Order)(Peters, Theodore)
November 10, 2014 Filing 89 REPLY In Support Of MOTION to Dismiss First Amended Complaint #35 filed by Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon. (Marder, Neal)
November 10, 2014 Filing 88 REPLY IN SUPPORT OF MOTION TO DISMISS filed by Defendant EFT Holdings Inc. (Marder, Neal)
November 10, 2014 Filing 87 NOTICE of Appearance filed by attorney Shawn R Obi on behalf of Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon (Attorney Shawn R Obi added to party Visman Chow(pty:dft), Attorney Shawn R Obi added to party EFT Holdings Inc(pty:dft), Attorney Shawn R Obi added to party Norman Ko(pty:dft), Attorney Shawn R Obi added to party William Sluss(pty:dft), Attorney Shawn R Obi added to party Pyng Soon(pty:dft))(Obi, Shawn)
November 10, 2014 Filing 86 REPLY in support MOTION to Dismiss Case NOTICE OF MOTION AND MOTION TO DISMISS FIRST AMENDED COMPLAINT; NOTICE OF JOINDER IN MOTION TO DISMISS OF EFT HOLDINGS, INC., VISMAN CHOW, NORMAN KO, WILLIAM SLUSS AND PYNG SOON #36 and Joinder in Defendant EFT Holdings, Inc.'s Reply in Support of Motion to Dismiss First Amended Complaint in Case No. 13-cv-08835 filed by Defendant Jack J. Qin. (Harris, Marc)
November 10, 2014 Filing 85 JOINDER in MOTION to Dismiss First Amended Complaint #35 Joinder in Reply in Support of Motion to Dismiss First Amended Complaint of Defendants EFT Holdings, Inc., Visman Chow, Norman Ko, William Sluss, and Pyng Soon filed by Defendant Jack J. Qin. (Harris, Marc)
November 10, 2014 Filing 84 MEMORANDUM in Opposition to MOTION to Dismiss Defendant Buckman, Buckman & Reid, Inc #52 First Amended Complaint filed by Plaintiffs Yongpu Cheng, Yu Hu, Shuxin Li, Hongyan Liu, Zhanyuan Tong, Haiyuan Zhao, Miaozhou Zhu. (Schmelz, Ronie)
November 10, 2014 Filing 83 TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENT: Document No. 82 filed on 11/10/14 is stricken for failure to comply with L.R. 5-4.3.1 - which requires that the PDF image for a document filed with the Court must be created by using word processing software and published to PDF. PDF images created by scanning paper documents are prohibited. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
November 10, 2014 Filing 82 ** DOCUMENT STRICKEN ** Plaintiffs' Opposition Opposition re: MOTION to Dismiss Defendant Buckman, Buckman & Reid, Inc #52 First Amended Complaint filed by Plaintiffs Yongpu Cheng, Yu Hu, Shuxin Li, Hongyan Liu, Zhanyuan Tong, Haiyuan Zhao, Miaozhou Zhu. (Schmelz, Ronie) Modified on 11/10/2014 (dp).
November 4, 2014 Filing 81 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123), #80 . The following error(s) was found: Other error(s) with document(s) are specified below In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ak)
November 3, 2014 Filing 80 Notice of Appearance or Withdrawal of Counsel: for attorney Leodis Clyde Matthews counsel for Defendant George Curry. Adding Dick P. Sindicich and Leodis C. Matthews of Dacheng Law Offices LLP as attorney as counsel of record for George Curry for the reason indicated in the G-123 Notice. Filed by defendant George Curry. (Attorney Leodis Clyde Matthews added to party George Curry(pty:dft))(Matthews, Leodis)
November 3, 2014 Filing 79 REPLY Brief in Support of MOTION for Relief from THE COURT'S OCTOBER 10, 2014 ORDERS AND FROM CENTRAL DISTRICT CIVIL LOCAL RULE 23-3, AND FOR AN EXTENSION OF TIME TO FILE MOTIONS FOR CLASS CERTIFICATION; MEMORANDUM OF POINTS AND AUTHORITIES #53 filed by Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao, Consol Plaintiff Julia Leung. (Attachments: #1 Declaration)(Schmelz, Ronie)
October 30, 2014 Filing 78 RESPONSE filed by Defendant Buckman, Buckman & Reid, Incto Minutes of In Chambers Order/Directive - no proceeding held #64 (Attachments: #1 Exhibit Exhibit A)(Peters, Theodore)
October 28, 2014 Filing 77 INITIAL DISCLOSURE of Rule 26(a)(1) Disclosure filed by Defendant Buckman, Buckman & Reid, Inc (Peters, Theodore)
October 28, 2014 Filing 75 JOINDER filed by Defendant Buckman, Buckman & Reid, Inc joining in Objection/Opposition (Motion related), #72 . (Peters, Theodore)
October 27, 2014 Filing 74 JOINDER filed by Defendant Buckman, Buckman & Reid, Inc joining in Objection/Opposition (Motion related), #72 . (Peters, Theodore)
October 27, 2014 Filing 73 JOINDER BY DEFENDANT JACK QIN IN OPPOSITION BY DEFENDANTS EFT HOLDINGS, INC., VISMAN CHOW, NORMAN KO, WILLIAM SLUSS, AND PYNG SOON TO PLAINTIFFS MOTION FOR RELIEF FROM THE COURTS OCTOBER 10, 2014 ORDERS AND LOCAL RULE 23-3 AND FOR AN EXTENSION OF TIME re MOTION for Relief from THE COURT'S OCTOBER 10, 2014 ORDERS AND FROM CENTRAL DISTRICT CIVIL LOCAL RULE 23-3, AND FOR AN EXTENSION OF TIME TO FILE MOTIONS FOR CLASS CERTIFICATION; MEMORANDUM OF POINTS AND AUTHORITIES #53 filed by Defendant Jack J. Qin. (Harris, Marc)
October 27, 2014 Filing 72 OPPOSITION re: MOTION for Relief from THE COURT'S OCTOBER 10, 2014 ORDERS AND FROM CENTRAL DISTRICT CIVIL LOCAL RULE 23-3, AND FOR AN EXTENSION OF TIME TO FILE MOTIONS FOR CLASS CERTIFICATION; MEMORANDUM OF POINTS AND AUTHORITIES #53 filed by Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon. (Attachments: #1 Declaration OF IAN C. EISNER)(Hamilton, Jason)
October 27, 2014 Filing 71 Defendant Buckman, Buckman & Reid, Inc.'s NOTICE of Interested Parties filed by Defendant Buckman, Buckman & Reid, Inc, (Peters, Theodore)
October 27, 2014 Filing 70 PLAINTIFFS' CONSOLIDATED OPPOSITION IN OPPOSITION TO re: MOTION to Dismiss First Amended Complaint #35 , MOTION to Dismiss Case NOTICE OF MOTION AND MOTION TO DISMISS FIRST AMENDED COMPLAINT; NOTICE OF JOINDER IN MOTION TO DISMISS OF EFT HOLDINGS, INC., VISMAN CHOW, NORMAN KO, WILLIAM SLUSS AND PYNG SOON #36 filed by Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao. (Schmelz, Ronie)
October 24, 2014 Opinion or Order Filing 76 ORDER RE JOINT STIPULATION FOR PRETRIAL CONSOLIDATION by Judge Dale S. Fischer. IT IS ORDERED that: 1. The following cases are consolidated for all pretrial purposes: a. Li et al. v. Jack J. Qin, EFT Holdings, Inc. et al., Case No. 2:13-cv-8832-DSF (CWx); and b. Li et al. v. EFT Holdings, Inc. et al., Case No. 2:13-cv-8835-DSF (CWx). 2. All parties to the Consolidated Actions shall file all documents in the low numbered action, Li, et al., v. Jack J. Qin, EFT Holdings, Inc., et al. Case No. CV 13-8832 DSF. 3. Li, et al., v. EFT Holdings, Inc., et al., Case No. 13-8835 DSF shall be administratively closed. No further filings shall be made in the administratively closed file. 4. Any motion papers, discovery devices or proceedings, and Orders previously served and filed, whether by a party or by the Court, in the Actions shall be deemed to have been made in the Consolidated Action. 5. Every pleading filed in the Consolidated Action shall be filed in Li, et al., v. Jack J. Qin only, and shall list the case numbers as being consolidated. (shb)
October 23, 2014 Opinion or Order Filing 69 ORDER granting Stipulation to Extend Time to Answer (More than 30 days), #67 , by Judge Dale S. Fischer. IT IS HEREBY ORDERED that Defendant JOHN HUEMOELLER IIhas through and including November 21, 2014 to answer or otherwise plead to theFirst Amended Complaint. (shb)
October 23, 2014 Opinion or Order Filing 68 ORDER granting Stipulation to Extend Time to Answer First Amended Complaint (More than 30 days), #67 . Defendants Brown Door Inc answer due 11/17/2014; Wallace Gaikas answer due 11/17/2014; Greenstone Holdings Inc answer due 11/17/2014; Peter Lau answer due 11/17/2014; Pierstone Group LLC answer due 11/17/2014 by Judge Dale S. Fischer (shb)
October 22, 2014 Filing 67 STIPULATION for Extension of Time to File Answer to 11/17/2014 re Amended Complaint,,,, #25 filed by Defendants Brown Door Inc, Wallace Gaikas, Greenstone Holdings Inc, Peter Lau, Pierstone Group LLC. (Attachments: #1 Declaration of Michael J. Niborski, #2 Proposed Order)(Niborski, Michael)
October 22, 2014 Filing 66 Joint STIPULATION Extending Time to Answer the complaint as to John Huemoeller, II answer now due 11/21/2014, re Complaint - (Discovery),, #1 filed by Plaintiff Haiyuan Zhao; Shuxin Li; Hongyan Liu. (Attachments: #1 Proposed Order)(Schmelz, Ronie)
October 22, 2014 Filing 65 NOTICE of Interested Parties filed by Defendants Brown Door Inc, Wallace Gaikas, Greenstone Holdings Inc, Peter Lau, Pierstone Group LLC, (Niborski, Michael)
October 22, 2014 Opinion or Order Filing 64 MINUTE ORDER IN CHAMBERS by Judge Dale S. Fischer re Order to Show Cause why Theodore C. Peters Should Not Be Sanctioned. See Minute Order for specifics. (dp)
October 22, 2014 Filing 62 STIPULATION to Consolidate Cases as to 2:13-cv-08832 DSF (CWx) and 2:13-cv-08835 DSF (CWx) filed by Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao. (Attachments: #1 Proposed Order)(Schmelz, Ronie)
October 21, 2014 Opinion or Order Filing 59 ORDER/REFERRAL to ADR Procedure No 3 by Judge Dale S. Fischer. Case ordered to a private mediator based upon a stipulation of the parties or by the court order. ADR Proceeding to be held no later than 7/27/15. (dp)
October 21, 2014 Filing 57 NOTICE of Appearance filed by attorney Michael J Niborski on behalf of Defendants Brown Door Inc, Wallace Gaikas, Peter Lau, Pierstone Group LLC, Movant Greenstone Holdings Inc (Attorney Michael J Niborski added to party Brown Door Inc(pty:dft), Attorney Michael J Niborski added to party Wallace Gaikas(pty:dft), Attorney Michael J Niborski added to party Greenstone Holdings Inc(pty:bkmov), Attorney Michael J Niborski added to party Peter Lau(pty:dft), Attorney Michael J Niborski added to party Pierstone Group LLC(pty:dft))(Niborski, Michael)
October 20, 2014 Filing 63 AMENDED MINUTES OF Scheduling Conference held before Judge Dale S. Fischer.Court Reporter: Pamela Batalo.(dp) (dp).
October 20, 2014 Opinion or Order Filing 61 ORDER RE JURY TRIAL by Judge Dale S. Fischer. I. E-FILING REQUIREMENTS; II. DEADLINES: A. Adding Parties or Amending Pleadings: 12/30/14; B. Discovery Cut-off: 4/6/15; C. Expert Witness Exchange Deadline: Initial: 4/20/15; Rebuttal: 5/1/15; Cut-off: 5/22/15; D. Motion Hearing Cut-off: 7/13/15; E. ADR Cut-off: 7/27/15; F. Final Pretrial Conference: 9/21/15 @ 2:00 pm ; G. Trial Date: 10/20/15 @ 8:30 am (15 day estimate); (See order for further details). (shb)
October 20, 2014 Opinion or Order Filing 60 ORDER RE JURY TRIAL by Judge Dale S. Fischer: Final Pretrial Conference set for 9/21/2015 02:00 PM before Judge Dale S. Fischer., Jury Trial set for 10/20/2015 08:30 AM before Judge Dale S. Fischer. See Order for specifics. (dp)
October 20, 2014 Filing 58 MINUTES OF Scheduling Conference held before Judge Dale S. Fischer. See Minute Order for specifics. Court Reporter: Pamela Batalo. (dp)
October 17, 2014 Filing 56 REQUEST FOR JUDICIAL NOTICE re MOTION for Relief from THE COURT'S OCTOBER 10, 2014 ORDERS AND FROM CENTRAL DISTRICT CIVIL LOCAL RULE 23-3, AND FOR AN EXTENSION OF TIME TO FILE MOTIONS FOR CLASS CERTIFICATION; MEMORANDUM OF POINTS AND AUTHORITIES #53 filed by Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Schmelz, Ronie)
October 17, 2014 Filing 55 DECLARATION of ZACHARY W. SILVERMAN in support of MOTION for Relief from THE COURT'S OCTOBER 10, 2014 ORDERS AND FROM CENTRAL DISTRICT CIVIL LOCAL RULE 23-3, AND FOR AN EXTENSION OF TIME TO FILE MOTIONS FOR CLASS CERTIFICATION; MEMORANDUM OF POINTS AND AUTHORITIES #53 filed by Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao. (Attachments: #1 Exhibit)(Schmelz, Ronie)
October 17, 2014 Filing 54 DECLARATION of Ronie M. Schmelz in support of MOTION for Relief from THE COURT'S OCTOBER 10, 2014 ORDERS AND FROM CENTRAL DISTRICT CIVIL LOCAL RULE 23-3, AND FOR AN EXTENSION OF TIME TO FILE MOTIONS FOR CLASS CERTIFICATION; MEMORANDUM OF POINTS AND AUTHORITIES #53 filed by Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao. (Attachments: #1 Exhibit)(Schmelz, Ronie)
October 17, 2014 Filing 53 NOTICE OF MOTION AND MOTION for Relief from THE COURT'S OCTOBER 10, 2014 ORDERS AND FROM CENTRAL DISTRICT CIVIL LOCAL RULE 23-3, AND FOR AN EXTENSION OF TIME TO FILE MOTIONS FOR CLASS CERTIFICATION; MEMORANDUM OF POINTS AND AUTHORITIES filed by Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao. Motion set for hearing on 11/17/2014 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order)(Schmelz, Ronie)
October 16, 2014 Filing 52 NOTICE OF MOTION AND MOTION to Dismiss Defendant Buckman, Buckman & Reid, Inc filed by Defendant Buckman, Buckman & Reid, Inc. Motion set for hearing on 12/1/2015 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order Proposed Order)(Peters, Theodore)
October 15, 2014 Opinion or Order Filing 51 TEXT ONLY ENTRY: (IN CHAMBERS) ORDER by Judge Dale S. Fischer. Mr. Marder is excused from attending the Scheduling Conference. Counsel attending the Conference must have full authority to act on behalf of EFT Holdings. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
October 15, 2014 Filing 50 PROOF OF SERVICE Executed by Plaintiff Haiyuan Zhao, Yu Hu, Shuxin Li, Hongyan Liu, upon Defendant John Huemoeller, II served on 10/1/2014, answer due 10/22/2014. Service of the Summons and Complaint were executed upon JOHN HUEMOELLER II, an Individual, in compliance with statute not specified by personal service. Original Summons NOT returned. (Schmelz, Ronie)
October 15, 2014 Opinion or Order Filing 49 ORDER by Judge Dale S. Fischer: granting #47 Application to Appear Pro Hac Vice by Attorney Zachary W. Silverman on behalf of Plaintiffs, designating Ronie M. Schmelz as local counsel. (lt)
October 14, 2014 Filing 48 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 15 days, filed by Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao.. (Attachments: #1 Exhibit)(Schmelz, Ronie)
October 14, 2014 Filing 47 APPLICATION for attorney ZACHARY W. SILVERMAN to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiff Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao. (Attachments: #1 Proposed Order)(Schmelz, Ronie)
October 10, 2014 Opinion or Order Filing 46 MEMORANDUM IN CHAMBERS ORDER by Judge Dale S. Fischer Denying Joint Stipulation to Continue Hearing on Pending Motions to Dismiss, Continue Scheduling Conference, and Establish Briefing Schedule, and Making Other Orders. The Court has reviewed the parties Joint Stipulation. The requests are denied. The parties are to file their Joint Rule 26(f) Report no later than October 14, as required by the Courts Scheduling Order. If the parties agree on the dates required by the timetable, the Scheduling Conference will be removed from the Courts calendar and no appearances will be necessary. It may be appropriate for these actions to be consolidated for pretrial purposes. The parties should be prepared to address this issue at the Scheduling Conference. If the Scheduling Conference is removed from the Courts calendar, the parties should file a joint statement addressing this issue no later than October 20. (See order for further details) (shb)
October 9, 2014 Filing 45 PROOF OF SERVICE Executed by Plaintiff Haiyuan Zhao, Yu Hu, Shuxin Li, Hongyan Liu, upon Defendant George Curry served on 9/18/2014, answer due 10/9/2014. Service of the Summons and Complaint were executed upon George Curry, Individual Defendant, in compliance with statute not specified by personal service. Original Summons NOT returned. (Schmelz, Ronie)
October 8, 2014 Opinion or Order Filing 44 ORDER by Judge Dale S. Fischer: granting #40 Application to Appear Pro Hac Vice by Attorney Ira G. Greenberg on behalf of Plaintiffs, designating Ronie M. Schmelz as local counsel. (lt)
October 7, 2014 Filing 43 Joint STIPULATION to Continue Hearing on Pending Motions to Dismiss from NOVEMBER 10, 2014 to JANUARY 12, 2015 and Scheduling Conference from OCTOBER 20, 2014 to JANUARY 12, 2015 filed by DEFENDANTS Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon. (Attachments: #1 Proposed Order)(Rabbani, Ali)
October 7, 2014 Filing 42 Notice of Appearance or Withdrawal of Counsel: for attorney Marc S Harris counsel for Defendant Jack J. Qin. Filed by Defendant Jack Qin. (Harris, Marc)
October 7, 2014 Filing 41 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney IRA G. GREENBERG to Appear Pro Hac Vice (PHV FEE NOT PAID.) #40 . The following error(s) was found: Other error(s) with document(s) are specified below: Fee not paid. See LR 83-2.1.3.3(c). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt)
October 6, 2014 Filing 40 APPLICATION for attorney IRA G. GREENBERG to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiffs Yu Hu, Shuxin Li, Hongyan Liu, Haiyuan Zhao. (Attachments: #1 Proposed Order)(Schmelz, Ronie)
September 30, 2014 Filing 39 PROOF OF SERVICE Executed by Plaintiff Haiyuan Zhao, Yu Hu, Shuxin Li, Hongyan Liu, upon Defendant Buckman, Buckman & Reid, Inc served on 8/25/2014, answer due 10/16/2014. Service of the Summons and Complaint were executed upon Joanne Shawger, Sales Assistant/Managing Agent for Buckman, Buckman & Reid, Inc. in compliance with statute not specified by personal service. Original Summons NOT returned. (Schmelz, Ronie)
September 25, 2014 Opinion or Order Filing 38 ORDER EXTENDING TIME FOR DEFENDANT BUCKMAN TO RESPOND TO FIRST AMENDED COMPLAINT AND RELATED DEADLINES #34 , by Judge Dale S. Fischer. Defendant Buckman's responsive pleading deadline is extended from September 16, 2014 to October 16, 2014. (pso)
September 24, 2014 Filing 37 CERTIFICATE of Interested Parties filed by Defendant Jack J. Qin(as President, Chief Executive Officer and Chaiman of the Board of Directors of EFT Holdings Inc), identifying SHUXIN LI, HAIYUAN ZHAO, YU HU, HONGYAN LIU, EFT HOLDINGS, INC., BUCKMAN, BUCKMAN & REID, INC, GREENSTONE HOLDINGS, INC., BROWN DOOR, INC., PIERSTONE GROUP, LLC, REGAL WALNUT LLC, JACK J. QIN, VISMAN CHOW, NORMAN KO, WILLIAM SLUSS, PYNG SOON, GEORGE CURRY, JOHN HUEMOELLER II, WALLAS GAIKAS, PETER LAU. (Attorney Marc S Harris added to party Jack J. Qin(pty:dft))(Harris, Marc)
September 24, 2014 Filing 36 NOTICE OF MOTION AND MOTION to Dismiss Case NOTICE OF MOTION AND MOTION TO DISMISS FIRST AMENDED COMPLAINT; NOTICE OF JOINDER IN MOTION TO DISMISS OF EFT HOLDINGS, INC., VISMAN CHOW, NORMAN KO, WILLIAM SLUSS AND PYNG SOON filed by Defendant Jack J. Qin(individually). Motion set for hearing on 11/10/2014 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order)(Attorney Marc S Harris added to party Jack J. Qin(pty:dft))(Harris, Marc)
September 24, 2014 Filing 35 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon. Motion set for hearing on 11/10/2014 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order)(Marder, Neal)
September 16, 2014 Filing 34 First STIPULATION Extending Time to Answer the complaint as to Buckman, Buckman & Reid, Inc answer now due 10/16/2014, re Amended Complaint,,,, #25 filed by Defendant Buckman, Buckman & Reid, Inc. (Attachments: #1 Proposed Order)(Peters, Theodore)
September 16, 2014 Filing 33 Notice of Appearance or Withdrawal of Counsel: for attorney Theodore C Peters counsel for Defendant Buckman, Buckman & Reid, Inc. Adding Theodore C. Peters as attorney as counsel of record for Defendant, Buckman, Buckman & Reid, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant Buckman, Buckman & Reid, Inc.. (Attorney Theodore C Peters added to party Buckman, Buckman & Reid, Inc(pty:dft))(Peters, Theodore)
September 15, 2014 Filing 32 PROOF OF SERVICE Executed by Plaintiff Haiyuan Zhao, Yu Hu, Shuxin Li, Hongyan Liu, upon Defendant Peter Lau served on 8/21/2014, answer due 9/11/2014. Service of the Summons and Complaint were executed upon Peter Lau Defendant in compliance with statute not specified by personal service. Original Summons NOT returned. (Schmelz, Ronie)
September 15, 2014 Filing 31 PROOF OF SERVICE Executed by Plaintiff Haiyuan Zhao, Yu Hu, Shuxin Li, Hongyan Liu, upon Defendant Pierstone Group LLC served on 8/21/2014, answer due 9/11/2014. Service of the Summons and Complaint were executed upon Peter Lau, Owner of Pierstone Group LLC in compliance with statute not specified by personal service. Original Summons NOT returned. (Schmelz, Ronie)
September 15, 2014 Filing 30 PROOF OF SERVICE Executed by Plaintiff Haiyuan Zhao, Yu Hu, Shuxin Li, Hongyan Liu, upon Defendant Brown Door Inc served on 8/22/2014, answer due 9/12/2014. Service of the Summons and Complaint were executed upon Dawn Alexander, designated to accept service of process on behalf of Brown Door, Inc. in compliance with statute not specified by personal service. Original Summons NOT returned. (Schmelz, Ronie)
September 15, 2014 Filing 29 PROOF OF SERVICE Executed by Plaintiff Haiyuan Zhao, Yu Hu, Shuxin Li, Hongyan Liu, upon Defendant Greenstone Holdings Inc served on 8/25/2014, answer due 9/15/2014. Service of the Summons and Complaint were executed upon John Doe, Agent for Greenstone Holdings, Inc. in compliance with statute not specified by personal service. Original Summons NOT returned. (Schmelz, Ronie)
September 15, 2014 Filing 28 PROOF OF SERVICE Executed by Plaintiff Haiyuan Zhao, Yu Hu, Shuxin Li, Hongyan Liu, upon Defendant Wallace Gaikas served on 8/25/2014, answer due 9/15/2014. Service of the Summons and Complaint were executed upon Wallace Gaikas Defendant in compliance with statute not specified by personal service. Original Summons NOT returned. (Schmelz, Ronie)
August 21, 2014 Opinion or Order Filing 27 ORDER EXTENDING TIME TO RESPOND TO FIRST AMENDED COMPLAINT AND RELATED DEADLINES by Judge Dale S. Fischer, re Stipulation to Extend Time to Answer (More than 30 days), #26 . IT IS HEREBY ORDERED THAT: 1. Defendants EFT Holdings, Inc., Visman Chow, Norman Ko, William Sluss, Pyng Soon, and Jack Qins deadline to respond to the First Amended Complaint by answer or otherwise is extended from August 25, 2014 until September 24, 2014; and 2. The Scheduling Conference is continued to October 20, 2014 at 11:00 a.m. (shb)
August 19, 2014 Filing 26 Joint STIPULATION for Extension of Time to File Answer to September 24, 2014 re Amended Complaint,,,, #25 filed by Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon. (Attachments: #1 Proposed Order)(Rabbani, Ali)
July 14, 2014 Filing 24 TEXT ONLY ENTRY: (IN CHAMBERS) ORDER STRIKING DOCUMENT: Document No. 23, filed as the Amended Complaint on 7/11/14 is stricken for failure to terminate parties no longer involved in the action and for failure to add the additional parties as listed in the Amended Complaint. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
July 11, 2014 Filing 23 ** DOCUMENT STRICKEN ** First Amended Class Action Complaint AMENDED COMPLAINT against Defendants All Plaintiffs amending Complaint - (Discovery),, #1 , filed by Plaintiffs Yongpu Cheng, Zhanyuan Tong, Shuxin Li, Miaozhou Zhu (Schmelz, Ronie) Modified on 7/14/2014 (dp).
July 10, 2014 Filing 25 FIRST AMENDED COMPLAINT against Defendant Visman Chow, EFT Holdings Inc, Norman Ko, Jack J. Qin(individually), William Sluss, Pyng Soon, Hongyan Liu, Haiyuan Zhao, Yu Hu, Brown Door Inc, Buckman, Buckman & Reid, Inc, Greenstone Holdings Inc, Pierstone Group LLC, Regal Walnut LLC, George Curry, John Huemoeller, II, Wallace Gaikas, Peter Lau; Party Zhanyuan Tong (on Behalf of Themselves and All Others Similarly Situated), Miaozhou Zhu (on Behalf of Themselves and All Others Similarly Situated), Yongpu Cheng (on Behalf of Themselves and All Others Similarly Situated) and Jack J. Qin (individually) terminated amending Complaint - (Discovery),, #1 , filed by Plaintiffs Shuxin Li, Hongyan Liu, Haiyuan Zhao, Yu Hu (Attorney Edwin M Larkin, III added to party Haiyuan Zhao(pty:pla), Attorney Ronie M Schmelz added to party Haiyuan Zhao(pty:pla), Attorney Edwin M Larkin, III added to party Yu Hu(pty:pla), Attorney Ronie M Schmelz added to party Yu Hu(pty:pla), Attorney Edwin M Larkin, III added to party Hongyan Liu(pty:pla), Attorney Ronie M Schmelz added to party Hongyan Liu(pty:pla))(shb) Modified on 7/14/2014 (shb).
June 26, 2014 Opinion or Order Filing 22 ORDER EXTENDING TIME TO RESPOND TO COMPLAINT AND RELATED DEADLINES #21 by Judge Dale S. Fischer. The Court HEREBY ORDERS THAT:1. Defendants' deadline to respond to Plaintiffs current Complaint shall be extended to July 10, 2014, on or before which Plaintiffs shall file their Amended Complaint; 2. Defendants' deadline to file a responsive pleading to the Amended Complaint shall be August 25, 2014; and 3. The Scheduling Conference is continued to September 15, 2014 at 11:00 a.m. IT IS SO ORDERED. (lom)
June 24, 2014 Filing 21 Joint STIPULATION for Extension of Time to File Answer to August 25, 2014 filed by Plaintiffs Yongpu Cheng, Shuxin Li, Zhanyuan Tong. (Attachments: #1 Proposed Order)(Schmelz, Ronie)
May 9, 2014 Opinion or Order Filing 20 ORDER granting Stipulation to Extend Time to Answer Complaint (More than 30 days), #19 . 1. The Defendants responsive pleading deadline is extended from May 12, 2014 to June 26, 2014; and 2. The Scheduling Conference is continued to July 21, 2014 at 11:00 a.m. (shb)
May 7, 2014 Filing 19 Joint STIPULATION for Extension of Time to File Answer to June 26, 2014 re Complaint - (Discovery),, #1 filed by Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon. (Attachments: #1 Declaration of Ali R. Rabbani, #2 Proposed Order)(Rabbani, Ali)
March 7, 2014 Opinion or Order Filing 18 ORDER EXTENDING TIME TO RESPOND TO PLAINTIFFS' COMPLAINT BY 60 DAYS,granting Stipulation to Extend Time to Answer (More than 30 days) #16 , Defendants Visman Chow answer due 5/12/2014; EFT Holdings Inc answer due 5/12/2014; Norman Ko answer due 5/12/2014; William Sluss answer due 5/12/2014; Pyng Soon answer due 5/12/2014 by Judge Dale S. Fischer (bp)
March 7, 2014 Filing 17 TEXT ONLY ENTRY: (IN CHAMBERS) SCHEDULING NOTICE by Judge Dale S. Fischer. The scheduling conference is continued from April 21, 2014 at 11:00 a.m. to 6/2/2014 11:00 AM before Judge Dale S. Fischer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
March 6, 2014 Filing 16 Joint STIPULATION for Extension of Time to File Answer to 5/12/2014 re Complaint - (Discovery),, #1 filed by Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon. (Attachments: #1 Proposed Order)(Eisner, Ian)
February 11, 2014 Filing 15 STIPULATION Extending Time to Answer the complaint as to All Defendants, re Complaint - (Discovery),, #1 filed by Defendants EFT Holdings Inc, Visman Chow, Pyng Soon, William Sluss, Norman Ko.(Eisner, Ian)
January 16, 2014 Opinion or Order Filing 14 ORDER SETTING SCHEDULING CONFERENCE by Judge Dale S. Fischer. The Joint Report must include the completed Schedule of Pretrial and Trial dates. Trial counsel are ordered to appear in person unless counsel have been excused by the Court. Scheduling Conference set for 4/21/2014 11:00 AM before Judge Dale S. Fischer. (dp)
January 15, 2014 Filing 13 NOTICE of Appearance filed by attorney Jason Craig Hamilton on behalf of Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon (Attorney Jason Craig Hamilton added to party Visman Chow(pty:dft), Attorney Jason Craig Hamilton added to party EFT Holdings Inc(pty:dft), Attorney Jason Craig Hamilton added to party Norman Ko(pty:dft), Attorney Jason Craig Hamilton added to party William Sluss(pty:dft), Attorney Jason Craig Hamilton added to party Pyng Soon(pty:dft))(Hamilton, Jason)
January 14, 2014 Filing 12 NOTICE of Appearance filed by attorney Ali R Rabbani on behalf of Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon (Attorney Ali R Rabbani added to party Visman Chow(pty:dft), Attorney Ali R Rabbani added to party EFT Holdings Inc(pty:dft), Attorney Ali R Rabbani added to party Norman Ko(pty:dft), Attorney Ali R Rabbani added to party William Sluss(pty:dft), Attorney Ali R Rabbani added to party Pyng Soon(pty:dft))(Rabbani, Ali)
January 14, 2014 Filing 11 NOTICE of Appearance filed by attorney Neal R Marder on behalf of Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon (Attorney Neal R Marder added to party Visman Chow(pty:dft), Attorney Neal R Marder added to party EFT Holdings Inc(pty:dft), Attorney Neal R Marder added to party Norman Ko(pty:dft), Attorney Neal R Marder added to party William Sluss(pty:dft), Attorney Neal R Marder added to party Pyng Soon(pty:dft))(Marder, Neal)
January 14, 2014 Filing 10 NOTICE of Appearance filed by attorney John E Schreiber on behalf of Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon (Attorney John E Schreiber added to party Visman Chow(pty:dft), Attorney John E Schreiber added to party EFT Holdings Inc(pty:dft), Attorney John E Schreiber added to party Norman Ko(pty:dft), Attorney John E Schreiber added to party William Sluss(pty:dft), Attorney John E Schreiber added to party Pyng Soon(pty:dft))(Schreiber, John)
January 14, 2014 Filing 9 CERTIFICATE of Interested Parties filed by Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon, (Attorney Ian C Eisner added to party Visman Chow(pty:dft), Attorney Ian C Eisner added to party EFT Holdings Inc(pty:dft), Attorney Ian C Eisner added to party Norman Ko(pty:dft), Attorney Ian C Eisner added to party William Sluss(pty:dft), Attorney Ian C Eisner added to party Pyng Soon(pty:dft))(Eisner, Ian)
January 14, 2014 Filing 8 NOTICE of Related Case(s) filed by Defendants Visman Chow, EFT Holdings Inc, Norman Ko, William Sluss, Pyng Soon. Related Case(s): 13-CV-8835 (Attachments: #1 Exhibit A)(Eisner, Ian)
December 18, 2013 Opinion or Order Filing 7 ORDER by Judge Dale S. Fischer: granting #6 Application to Appear Pro Hac Vice by Attorney Edwin M. Larkin on behalf of Plaintiff, designating Ronie M. Schmelz as local counsel. (lt)
December 18, 2013 Filing 6 APPLICATION for attorney Edwin M. Larkin to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiffs Yongpu Cheng, Shuxin Li, Zhanyuan Tong, Miaozhou Zhu. (Attachments: #1 Proposed Order)(Schmelz, Ronie)
December 4, 2013 Opinion or Order Filing 5 INITIAL STANDING ORDER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Courts website under Judge Fischer's Procedures and Schedules contained in the Judges Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. (dp)
November 27, 2013 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
November 27, 2013 Filing 3 NOTICE of Interested Parties filed by Plaintiffs Yongpu Cheng, Shuxin Li, Zhanyuan Tong, Miaozhou Zhu. (et) (mg).
November 27, 2013 Filing 2 21 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendants Visman Chow, EFT Holdings Inc, Norman Ko, Jack J. Qin(individually), Jack J. Qin(as President, Chief Executive Officer and Chaiman of the Board of Directors of EFT Holdings Inc), William Sluss, Pyng Soon. (et)
November 27, 2013 Filing 1 CLASS ACTION COMPLAINT against Defendants Visman Chow, EFT Holdings Inc, Norman Ko, Jack J. Qin(individually), Jack J. Qin(as President, Chief Executive Officer and Chaiman of the Board of Directors of EFT Holdings Inc), William Sluss, Pyng Soon. Case assigned to Judge Dale S. Fischer for all further proceedings. Discovery referred to Magistrate Judge Carla Woehrle. (Filing fee $ 400 PAID.) Jury Demanded., filed by Plaintiffs Yongpu Cheng, Zhanyuan Tong, Shuxin Li, Miaozhou Zhu. (et) (mg).

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Search for this case: Shuxin Li et al v. Jack J. Qin et al
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Defendant: Buckman, Buckman & Reid, Inc
Represented By: Mark J Astarita
Represented By: Theodore C Peters
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Defendant: Brown Door Inc
Represented By: Michael J Niborski
Represented By: J Jamie Gottlieb
Represented By: James S O'Brien
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Defendant: Visman Chow
Represented By: Neal R Marder
Represented By: Shawn R Obi
Represented By: Jason Craig Hamilton
Represented By: Ian C Eisner
Represented By: John E Schreiber
Represented By: Drew Ann Robertson
Represented By: Ali R Rabbani
Represented By: Andrew S Jick
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Defendant: William Sluss
Represented By: Neal R Marder
Represented By: Shawn R Obi
Represented By: Jason Craig Hamilton
Represented By: Ian C Eisner
Represented By: John E Schreiber
Represented By: Drew Ann Robertson
Represented By: Ali R Rabbani
Represented By: Andrew S Jick
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Defendant: Greenstone Holdings, Inc.,
Represented By: Michael J Niborski
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Defendant: George Curry
Represented By: Dick P Sindicich, Jr
Represented By: Leodis Clyde Matthews
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Defendant: EFT Holdings Inc
Represented By: Neal R Marder
Represented By: Shawn R Obi
Represented By: Jason Craig Hamilton
Represented By: Ian C Eisner
Represented By: John E Schreiber
Represented By: Drew Ann Robertson
Represented By: Ali R Rabbani
Represented By: Andrew S Jick
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Defendant: Peter Lau
Represented By: Michael J Niborski
Represented By: J Jamie Gottlieb
Represented By: James S O'Brien
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Defendant: Norman Ko
Represented By: Neal R Marder
Represented By: Shawn R Obi
Represented By: Jason Craig Hamilton
Represented By: Ian C Eisner
Represented By: John E Schreiber
Represented By: Drew Ann Robertson
Represented By: Ali R Rabbani
Represented By: Andrew S Jick
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Defendant: Jack J. Qin
Represented By: Margaret E Dayton
Represented By: Marc S Harris
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Defendant: John Huemoeller, II
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Defendant: Wallace Gaikas
Represented By: Michael J Niborski
Represented By: J Jamie Gottlieb
Represented By: James S O'Brien
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Defendant: Pyng Soon
Represented By: Neal R Marder
Represented By: Shawn R Obi
Represented By: Jason Craig Hamilton
Represented By: Ian C Eisner
Represented By: John E Schreiber
Represented By: Drew Ann Robertson
Represented By: Ali R Rabbani
Represented By: Andrew S Jick
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Defendant: Pierstone Group LLC
Represented By: Michael J Niborski
Represented By: J Jamie Gottlieb
Represented By: James S O'Brien
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Plaintiff: Haiyuan Zhao
Represented By: Padraic J Glaspy
Represented By: Suzelle M Smith
Represented By: Ira G Greenberg
Represented By: Stephen A Tuggy
Represented By: Ronie M Schmelz
Represented By: Don Howarth
Represented By: Edwin M Larkin, III
Represented By: Jessica C Gregg
Represented By: Erin Lee Pfaff Fagerlind
Represented By: Zachary W Silverman
Represented By: Kelly S Biggins
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Plaintiff: Fengqin Xu
Represented By: Beth L Fancsali
Represented By: Suzelle M Smith
Represented By: Stephen A Tuggy
Represented By: Matthew B Nazareth
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Plaintiff: Hongyan Liu
Represented By: Padraic J Glaspy
Represented By: Suzelle M Smith
Represented By: Ira G Greenberg
Represented By: Stephen A Tuggy
Represented By: Ronie M Schmelz
Represented By: Don Howarth
Represented By: Edwin M Larkin, III
Represented By: Jessica C Gregg
Represented By: Erin Lee Pfaff Fagerlind
Represented By: Zachary W Silverman
Represented By: Kelly S Biggins
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Plaintiff: Yongpu Cheng
Represented By: Stephen A Tuggy
Represented By: Ronie M Schmelz
Represented By: Edwin M Larkin, III
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Plaintiff: Miaozhou Zhu
Represented By: Stephen A Tuggy
Represented By: Ronie M Schmelz
Represented By: Edwin M Larkin, III
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Plaintiff: Yu Hu
Represented By: Padraic J Glaspy
Represented By: Suzelle M Smith
Represented By: Ira G Greenberg
Represented By: Stephen A Tuggy
Represented By: Ronie M Schmelz
Represented By: Don Howarth
Represented By: Edwin M Larkin, III
Represented By: Jessica C Gregg
Represented By: Erin Lee Pfaff Fagerlind
Represented By: Zachary W Silverman
Represented By: Kelly S Biggins
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Plaintiff: Shuxin Li
Represented By: Padraic J Glaspy
Represented By: Suzelle M Smith
Represented By: Ira G Greenberg
Represented By: Stephen A Tuggy
Represented By: Ronie M Schmelz
Represented By: Don Howarth
Represented By: Edwin M Larkin, III
Represented By: Jessica C Gregg
Represented By: Erin Lee Pfaff Fagerlind
Represented By: Zachary W Silverman
Represented By: Kelly S Biggins
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Plaintiff: Qun Xu
Represented By: Beth L Fancsali
Represented By: Suzelle M Smith
Represented By: Stephen A Tuggy
Represented By: Matthew B Nazareth
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Plaintiff: Zhanyuan Tong
Represented By: Stephen A Tuggy
Represented By: Ronie M Schmelz
Represented By: Edwin M Larkin, III
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Plaintiff: Yunxia Wang
Represented By: Stephen A Tuggy
Represented By: Padraic J Glaspy
Represented By: Beth L Fancsali
Represented By: Kelly S Biggins
Represented By: Suzelle M Smith
Represented By: Ira G Greenberg
Represented By: Don Howarth
Represented By: Jessica C Gregg
Represented By: Matthew B Nazareth
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Consolidated plaintiff: Julia Leung
Represented By: Padraic J Glaspy
Represented By: Suzelle M Smith
Represented By: Ira G Greenberg
Represented By: Stephen A Tuggy
Represented By: Ronie M Schmelz
Represented By: Don Howarth
Represented By: Edwin M Larkin, III
Represented By: Jessica C Gregg
Represented By: Erin Lee Pfaff Fagerlind
Represented By: Zachary W Silverman
Represented By: Kelly S Biggins
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Petitioner: Greenstone Holdings Inc
Represented By: Michael J Niborski
Represented By: J Jamie Gottlieb
Represented By: James S O'Brien
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Petitioner: Regal Walnut LLC
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