Yunxia Wang et al v. EFT Holdings, Inc. et al
Plaintiff: Yunxia Wang, Fengqin Xu and Qun Xu
Defendant: EFT Holdings, Inc, 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, Wallace Gaikas, Peter Lau and Does 1-25, individuals
Case Number: 2:2015cv00727
Filed: January 30, 2015
Court: US District Court for the Central District of California
Presiding Judge: Dale S Fischer
Referring Judge: Carla Woehrle
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on February 24, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 24, 2016 Filing 52 NOTICE of Change of other firm name or address information by Ira G Greenberg attorney for Plaintiffs Fengqin Xu, Qun Xu. Changing Telephone Number 212 415-8600 Fax Number 212 303-2754. Filed by Plaintiffs Fengqin Xu, Qun Xu. (Greenberg, Ira)
April 29, 2015 Opinion or Order Filing 51 MINUTE ORDER IN CHAMBERS Order GRANTING Motion to Consolidate (Dkt. No. 156) by Judge Dale S. Fischer:, (Made JS-6. Case Terminated.) See Memorandum for Specifics. (bp)
April 27, 2015 Opinion or Order Filing 50 ORDER GRANTING JOINT STIPULATION TO EXTEND TIME TO RESPOND TO FIRST AMENDED COMPLAINT AND TO ESTABLISH BRIEFING SCHEDULE ON RESPONSIVE MOTIONS by Judge Dale S. Fischer. Refer to the Court's order for details. (pso)
April 27, 2015 Filing 49 Joint STIPULATION for Extension of Time to File Answer to June 1, 2015 re Amended Complaint/Petition, #48 filed by defendants Visman Chow, EFT Holdings, Inc., Norman Ko, William Sluss, Pyng Soon. (Attachments: #1 Proposed Order)(Hamilton, Jason)
April 14, 2015 Filing 48 FIRST AMENDED COMPLAINT against DEFENDANTS Visman Chow, George Curry, Does, EFT Holdings, Inc., Norman Ko, Jack J. Qin, William Sluss, Pyng Soon amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiffs Fengqin Xu, Yunxia Wang, Qun 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)
April 3, 2015 Filing 47 Notice of Appearance or Withdrawal of Counsel: for attorney Zachary W Silverman counsel for Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. 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 31, 2015 Filing 46 PROOF OF SERVICE Executed by Plaintiff Fengqin Xu, Yunxia Wang, Qun Xu, upon Defendant Brown Door, Inc. served on 2/11/2015, answer due 3/24/2015; Buckman, Buckman & Reid, Inc. served on 2/11/2015, answer due 3/24/2015; Visman Chow served on 2/9/2015, answer due 3/24/2015; George Curry served on 2/25/2015, answer due 3/18/2015; EFT Holdings, Inc. served on 2/9/2015, answer due 3/24/2015; Wallace Gaikas served on 2/11/2015, answer due 3/24/2015; Greenstone Holdings, Inc. served on 2/11/2015, answer due 3/24/2015; John Huemoeller, II served on 2/17/2015, answer due 3/24/2015; Norman Ko served on 2/9/2015, answer due 3/24/2015; Peter Lau served on 2/11/2015, answer due 3/24/2015; Pierstone Group, LLC served on 2/11/2015, answer due 3/24/2015; Jack J. Qin served on 2/6/2015, answer due 3/24/2015; William Sluss served on 2/9/2015, answer due 3/24/2015; Pyng Soon served on 2/9/2015, answer due 3/24/2015. in compliance with Federal Rules of Civil Procedure by method of service not specified. Original Summons NOT returned. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Silverman, Zachary)
March 26, 2015 Filing 45 DEFENDANT JOHN HUEMOELLER II MOTION to Dismiss Complaint filed by Defendant John Huemoeller, II. Motion set for hearing on 5/11/2015 at 01:30 PM before Judge Dale S. Fischer. (pso)
March 25, 2015 Filing 44 JOINDER in MOTION to Dismiss Complaint #42 of Defendants EFT Holdings, Inc., Visman Chow, Norman Ko, William Sluss and Pyng Soon filed by Defendant Jack J. Qin. (Harris, Marc)
March 25, 2015 Filing 43 JOINDER in MOTION to Strike CLASS ALLEGATIONS PURSUANT TO FED. R. CIV. P. 12(f) OR, ALTERNATIVELY, TO DISQUALIFY LOCKE LORD AND HOWARTH & SMITH #41 OF DEFENDANTS EFT HOLDINGS, INC., VISMAN CHOW, NORMAN KO, WILLIAM SLUSS AND PYNG SOON filed by Defendant Jack J. Qin. (Harris, Marc)
March 24, 2015 Filing 42 NOTICE OF MOTION AND MOTION to Dismiss Complaint filed by Defendants Visman Chow, EFT Holdings, Inc., Norman Ko, William Sluss, Pyng Soon. Motion set for hearing on 5/18/2015 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order)(Marder, Neal)
March 24, 2015 Filing 41 NOTICE OF MOTION AND MOTION to Strike CLASS ALLEGATIONS PURSUANT TO FED. R. CIV. P. 12(f) OR, ALTERNATIVELY, TO DISQUALIFY LOCKE LORD AND HOWARTH & SMITH filed by DEFENDANTS Visman Chow, EFT Holdings, Inc., Norman Ko, William Sluss, Pyng Soon. Motion set for hearing on 5/18/2015 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Declaration of Ali R. Rabbani, #2 Proposed Order)(Marder, Neal)
March 24, 2015 Filing 40 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Jack J. Qin. Motion set for hearing on 5/18/2015 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order)(Harris, Marc)
March 24, 2015 Filing 39 NOTICE OF MOTION AND MOTION to Dismiss Counts I, VI, VII, VIII AND IX Of Plaintiffs' Complaint filed by Defendant Buckman, Buckman & Reid, Inc.. Motion set for hearing on 5/18/2015 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order)(Peters, Theodore)
March 24, 2015 Filing 38 DECLARATION of of James S. O'Brien, Jr. in Support of MOTION to Dismiss Complaint #37 filed by Defendants Brown Door, Inc., Wallace Gaikas, Greenstone Holdings, Inc., Peter Lau, Pierstone Group, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Niborski, Michael)
March 24, 2015 Filing 37 NOTICE OF MOTION AND MOTION to Dismiss Complaint filed by Defendants Brown Door, Inc., Wallace Gaikas, Greenstone Holdings, Inc., Peter Lau, Pierstone Group, LLC. Motion set for hearing on 5/18/2015 at 01:30 PM before Judge Dale S. Fischer. (Niborski, Michael)
March 24, 2015 Filing 36 TEXT ONLY ENTRY (IN CHAMBERS) ORDER TAKING MOTION OFF CALENDAR AND UNDER SUBMISSION. The Court, on its own motion, takes the motion to consolidate set for 3/30/15 off calendar and under submission. A written order will follow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
March 19, 2015 Filing 35 CERTIFICATE of Interested Parties filed by Defendant Jack J. Qin, identifying Yunxia Wang, Fengqin Xu, Qun Xu, EFT Holdings, Inc., Jack Qin, Buckman, Buckman & Reid, Inc., Greenstone Holdings, Inc., Brown Door, Inc., Pierstone Group, LLC, Regal Walnut, LLC, Visman Chow, Norman Ko, William Sluss, Pyng Soon, George Curry, John Huemoeller, II, Wallas Gaikas, Peter Lau, XL Specialty Insurance Co., Catlin Specialty Insurance Co., RSUI Indemnity Co., Navigators Insurance Co.. (Harris, Marc)
March 16, 2015 Filing 34 REPLY IN SUPPORT OF MOTION to Consolidate Cases, as to 2:13-cv-08832-DSF-CWx, #17 filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Attachments: #1 Declaration of Suzelle M. Smith In Support of Plaintiffs' Reply In Support of Motion to Consolidate for All Purposes)(Smith, Suzelle)
March 10, 2015 Opinion or Order Filing 33 ORDER by Judge Dale S. Fischer: granting #28 Application to Appear Pro Hac Vice by Attorney Zachery W. Silverman on behalf of Plaintiffs Yunxia Wang, Fengqin Xu, and Qun, Xu, and on Behalf of Themselves and all Others Similarly Situated, designating Stephen Tuggy as local counsel. (pso)
March 10, 2015 Opinion or Order Filing 32 ORDER by Judge Dale S. Fischer: granting #27 Application to Appear Pro Hac Vice by Attorney Ira G. Greenberg on behalf of Plaintiffs, designating Stephen Tuggy as local counsel. (lt)
March 9, 2015 Filing 31 NOTICE filed by Defendants Wallace Giakas, Peter Lau, Brown Door, Inc., Greenstone Holdings, Inc., and Pierstone Holdings, 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. 29] Brown Door, Inc., Wallace Gaikas, Greenstone Holdings, Inc., Peter Lau, Pierstone Group, LLC. (Niborski, Michael)
March 9, 2015 Filing 30 JOINDER filed by Defendant Jack J. Qin joining in Objection/Opposition (Motion related), #29 . (Harris, Marc)
March 9, 2015 Filing 29 OPPOSITION re: MOTION to Consolidate Cases, as to 2:13-cv-08832-DSF-CWx, #17 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 28 APPLICATION for attorney Zachary W. Silverman to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-15336276 paid.) filed by Plaintiff Yunxia Wang, Fengqin Xu, Qun Xu. (Attachments: #1 Proposed Order)(Tuggy, Stephen)
March 9, 2015 Filing 27 APPLICATION for attorney Ira G. Greenberg to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-15336179 paid.) filed by Plaintiff Yunxia Wang, Fengqin Xu, Qun Xu. (Attachments: #1 Proposed Order)(Tuggy, Stephen)
March 6, 2015 Filing 26 NOTICE of Interested Parties filed by Defendant Buckman, Buckman & Reid, Inc., (Peters, Theodore)
March 4, 2015 Filing 25 CERTIFICATION AND NOTICE of Interested Parties filed by Defendants Visman Chow, EFT Holdings, Inc., Norman Ko, William Sluss, Pyng Soon, (Eisner, Ian)
March 4, 2015 Filing 24 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)
March 4, 2015 Filing 23 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 4, 2015 Filing 22 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)
March 4, 2015 Filing 21 NOTICE of Appearance filed by attorney Ian C Eisner on behalf of 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)
March 4, 2015 Filing 20 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)
March 4, 2015 Filing 19 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)
March 4, 2015 Filing 18 NOTICE of Appearance filed by attorney Michael J Niborski on behalf of Defendants Brown Door, Inc., Wallace Gaikas, Greenstone Holdings, Inc., Peter Lau, Pierstone Group, LLC (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:dft), 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)
February 27, 2015 Filing 17 NOTICE OF MOTION AND MOTION to Consolidate Cases, as to 2:13-cv-08832-DSF-CWx, filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. 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 26, 2015 Filing 16 Notice of Appearance or Withdrawal of Counsel: for attorney Theodore C Peters counsel for Defendant Buckman, Buckman & Reid, Inc.. Filed by Defendant Buckman, Buckman & Reid. (Attorney Theodore C Peters added to party Buckman, Buckman & Reid, Inc.(pty:dft))(Peters, Theodore)
February 24, 2015 Filing 15 NOTICE of Appearance filed by attorney Kelly S Biggins on behalf of Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu (Attorney Kelly S Biggins added to party Yunxia Wang(pty:pla), Attorney Kelly S Biggins added to party Fengqin Xu(pty:pla), Attorney Kelly S Biggins added to party Qun Xu(pty:pla))(Biggins, Kelly)
February 18, 2015 Filing 14 Joint STIPULATION Extending Time to Answer the complaint as to Jack J. Qin answer now due 3/24/2015; Brown Door, Inc. answer now due 3/24/2015; Buckman, Buckman & Reid, Inc. answer now due 3/24/2015; Visman Chow answer now due 3/24/2015; EFT Holdings, Inc. answer now due 3/24/2015; Wallace Gaikas answer now due 3/24/2015; Greenstone Holdings, Inc. answer now due 3/24/2015; John Huemoeller, II answer now due 3/24/2015; Norman Ko answer now due 3/24/2015; Peter Lau answer now due 3/24/2015; Pierstone Group, LLC answer now due 3/24/2015; William Sluss answer now due 3/24/2015; Pyng Soon answer now due 3/24/2015; Yunxia Wang answer now due 3/24/2015; Fengqin Xu answer now due 3/24/2015; Qun Xu answer now due 3/24/2015, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Jack J. Qin.(Attorney Margaret E Dayton added to party Jack J. Qin(pty:dft))(Dayton, Margaret)
February 3, 2015 Filing 13 TEXT ONLY ENTRY: (IN CHAMBERS) NOTICE: Judge Dale S. Fischer is participating in a pilot program regarding the submission of sealed documents. Effective July 8, 2013, all proposed documents related to under seal filings must be submitted via e-mail to the Judges Chamber's e-mail at DSF_Chambers@cacd.uscourts.gov. Please refer to the judges pilot program procedures for detailed instructions for submission of sealed documents. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dp) TEXT ONLY ENTRY
February 3, 2015 Opinion or Order Filing 12 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)
February 3, 2015 Filing 11 21 DAY Summons Issued re Complaint #1 as to Defendants Brown Door, Inc., Buckman, Buckman & Reid, Inc., Visman Chow, George Curry, Does, EFT Holdings, Inc., Wallace Gaikas, Greenstone Holdings, Inc., John Huemoeller, II, Norman Ko, Peter Lau, Pierstone Group, LLC, Jack J. Qin, Regal Walnut LLC, William Sluss, Pyng Soon. (bm)
February 3, 2015 Opinion or Order Filing 10 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 14-03 -Related Case- filed. Related Case No: CV13-08832 DSF (CWx). Case transferred from Judge Philip S. Gutierrez and Magistrate Judge Suzanne H. Segal to Judge Dale S. Fischer and Magistrate Judge Carla Woehrle for all further proceedings. The case number will now reflect the initials of the transferee Judge CV13-08832 DSF (CWx). Signed by Judge Dale S. Fischer. (mg)
February 3, 2015 Opinion or Order Filing 9 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji)
February 2, 2015 Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Smith, Suzelle)
February 2, 2015 Filing 7 NOTICE of Related Case(s) filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. Related Case(s): 13-CV-08832-DSF-CSW (Smith, Suzelle)
February 2, 2015 Filing 6 NOTICE of Interested Parties filed by Plaintiffs All Plaintiffs, identifying Yunxia Wang; Fengqin Xu; Qun Xu; 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; Wallace Gaikas; Peter Lau; XL Specialty Insurance Co.; Catlin Specialty Insurance Co.; RSUI Indemnity Co.; Navigators Insurance Co.; H. John Buckman; Zhao Yang; Brian Eric Arnott; Andrew McClary Heath III; Maureen Reid; Mary Elliot Shoichet; Mary Buckman. (Smith, Suzelle)
February 2, 2015 Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (esa)
February 2, 2015 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
February 2, 2015 Filing 3 NOTICE OF ASSIGNMENT to District Judge Philip S. Gutierrez and Magistrate Judge Suzanne H. Segal. (esa)
January 30, 2015 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Yunxia Wang, Fengqin Xu, Qun Xu. (Smith, Suzelle)
January 30, 2015 Filing 1 COMPLAINT Receipt No: 0973-15140093 - Fee: $400, filed by Plaintiffs Fengqin Xu, Yunxia Wang, Qun Xu. (Attorney Suzelle M Smith added to party Yunxia Wang(pty:pla), Attorney Suzelle M Smith added to party Fengqin Xu(pty:pla), Attorney Suzelle M Smith added to party Qun Xu(pty:pla))(Smith, Suzelle)

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Search for this case: Yunxia Wang et al v. EFT Holdings, Inc. et al
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Defendant: EFT Holdings, Inc
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Defendant: EFT Holdings, Inc.
Represented By: Ali R Rabbani
Represented By: Jason Craig Hamilton
Represented By: Shawn R. Obi
Represented By: Neal R Marder
Represented By: Andrew S Jick
Represented By: Ian C Eisner
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Defendant: Buckman, Buckman & Reid, Inc.
Represented By: Theodore C Peters
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Defendant: Greenstone Holdings, Inc.
Represented By: J Jamie Gottlieb
Represented By: James S O'Brien
Represented By: Michael J. Niborski
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Defendant: Brown Door, Inc.
Represented By: J Jamie Gottlieb
Represented By: James S O'Brien
Represented By: Michael J. Niborski
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Defendant: Pierstone Group, LLC
Represented By: J Jamie Gottlieb
Represented By: Michael J. Niborski
Represented By: James S O'Brien
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Defendant: Regal Walnut LLC
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Defendant: Jack J. Qin
Represented By: Margaret E Dayton
Represented By: Marc S Harris
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Defendant: Visman Chow
Represented By: Neal R Marder
Represented By: Ali R Rabbani
Represented By: Jason Craig Hamilton
Represented By: Shawn R. Obi
Represented By: Andrew S Jick
Represented By: Ian C Eisner
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Defendant: Norman Ko
Represented By: Jason Craig Hamilton
Represented By: Neal R Marder
Represented By: Ali R Rabbani
Represented By: Andrew S Jick
Represented By: Ian C Eisner
Represented By: Shawn R. Obi
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Defendant: William Sluss
Represented By: Neal R Marder
Represented By: Ali R Rabbani
Represented By: Andrew S Jick
Represented By: Ian C Eisner
Represented By: Jason Craig Hamilton
Represented By: Shawn R. Obi
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Defendant: Pyng Soon
Represented By: Neal R Marder
Represented By: Ali R Rabbani
Represented By: Andrew S Jick
Represented By: Ian C Eisner
Represented By: Jason Craig Hamilton
Represented By: Shawn R. Obi
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Defendant: George Curry
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Defendant: John Huemoeller, II
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Defendant: Wallace Gaikas
Represented By: J Jamie Gottlieb
Represented By: James S O'Brien
Represented By: Michael J. Niborski
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Defendant: Peter Lau
Represented By: James S O'Brien
Represented By: Michael J. Niborski
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Defendant: Does 1-25, individuals
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Plaintiff: Yunxia Wang
Represented By: Suzelle M Smith
Represented By: Don Howarth
Represented By: Ira G Greenberg
Represented By: Jessica C Gregg
Represented By: Kelly S Biggins
Represented By: Padraic J Glaspy
Represented By: Stephen A Tuggy
Represented By: Zachary W. Silverman
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Plaintiff: Fengqin Xu
Represented By: Ira G Greenberg
Represented By: Stephen A Tuggy
Represented By: Zachary W. Silverman
Represented By: Suzelle M Smith
Represented By: Don Howarth
Represented By: Jessica C Gregg
Represented By: Kelly S Biggins
Represented By: Padraic J Glaspy
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Plaintiff: Qun Xu
Represented By: Don Howarth
Represented By: Ira G Greenberg
Represented By: Jessica C Gregg
Represented By: Padraic J Glaspy
Represented By: Zachary W. Silverman
Represented By: Kelly S Biggins
Represented By: Stephen A Tuggy
Represented By: Suzelle M Smith
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