Hui Cai et al v. CMB Export LLC
Plaintiff: Hui Cai, Jie Cao, Liming Chen, Lingping Chen, Xiaobing Chen, Yuhong Duan, Lin Fan, Shaojiang Gai, Xubin Gao, Yunfei Gao, Junhang Guan, Ye Guo, Bei Jiang, Zuqiang Jin, Kai Lan, Faming Li, Fang Li, Ling Li, Lingao Li, Ruping Li, Na Li, Zilong Li, Yanmin Liao, Gang Liu, Haipeng Liu, Pengjian Liu, Qian Liu, Xiaohu Luo, Lei Ma, Yuanqing Miao, Jiexin Niu, Hemangkumar Patel, Bingchen Shangguan, Huanxin She, Yi Shen, Yuping Shen, Tao Shen, Donggang Wang, Shuyu Wang, Yu Wang, Hong Wu, Xue Dong Wu, Hongxiong Xu, Yun Xue, Meixia Yang, Wen Yang, Ling Ye, Wei Ye, Lili Zhang, Shaohui Zhang, Xinyang Zhang, Li Mei Zhao, Qi Zhou, Qixuan Zhou, Wen Zhou, Bin Zhu and Biying Zhu
Defendant: CMB Export LLC
Case Number: 2:2022cv02025
Filed: March 28, 2022
Court: US District Court for the Central District of California
Presiding Judge: Michael W Fitzgerald
Referring Judge: Jean P Rosenbluth
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on January 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 1, 2022 Filing 23 NOTICE OF MOTION AND MOTION to Dismiss Complaint filed by Defendant CMB Export LLC. Motion set for hearing on 7/11/2022 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Declaration of Tara Moffit ISO of Motion to Dismiss, #2 Exhibit A to Declaration of Tara Moffit ISO Motion to Dismiss, #3 Exhibit B to Declaration of Tara Moffit ISO of Motion to Dismiss, #4 Exhibit C to Declaration of Tara Moffit ISO Motion to Dismiss, #5 Proposed Order) (Taggart, Matthew)
June 1, 2022 Filing 22 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Defendant CMB Export LLC. Motion set for hearing on 7/11/2022 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Declaration of Tara Moffit ISO of Motion to Compel Arbitration, #2 Exhibit A to Declaration of Tara Moffit ISO Motion to Compel Arbitration, #3 Exhibit B to Declaration of Tara Moffit ISO of Motion to Compel Arbitration, #4 Exhibit C to Declaration of Tara Moffit ISO Motion to Compel Arbitration, #5 Proposed Order Proposed Order) (Taggart, Matthew)
May 31, 2022 Filing 21 Certification and Notice of Interested Parties of Interested Parties filed by Defendant CMB Export LLC, identifying CMB Infrastructure Investment Group VII, LP ("Group VII") All Limited Partners of CMB Infrastructure Investment Group VII, LP (See attached list) Patrick Hogan Texas 3 Bobs LP CMB Ivanpah Assets Holding, Inc.. (Taggart, Matthew)
May 13, 2022 Opinion or Order Filing 20 ORDER on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice by Judge Michael W. Fitzgerald. APPLICATION to Appear Pro Hac Vice on behalf of Defendant CMB Export LLC, designating Matthew David Taggart as local counsel. granting #17 Non-Resident Attorney Kenneth J. Joyce (rolm)
May 13, 2022 Opinion or Order Filing 19 ORDER on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice by Judge Michael W. Fitzgerald. APPLICATION to Appear Pro Hac Vice on behalf of Defendant CMB Export LLC, designating Matthew David Taggart as local counsel. granting #16 Non-Resident Attorney Stacy M. Schwartz (rolm)
May 12, 2022 Filing 18 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS by Judge Michael W. Fitzgerald. The document is stricken and counsel is ordered to file an amended or corrected document by **filed as Docket Nos. 16 and 17**. (rolm)
May 12, 2022 Filing 17 Corrected APPLICATION of Non-Resident Attorney Kenneth J. Joyce to Appear Pro Hac Vice on behalf of Defendant CMB Export LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 5/11/2022, Receipt No. ACACDC-33282307) filed by Defendant CMB Export LLC. (Attachments: #1 Proposed Order Order on Pro Hac Vice Application) (Taggart, Matthew)
May 12, 2022 Filing 16 Corrected APPLICATION of Non-Resident Attorney Stacy M. Schwartz to Appear Pro Hac Vice on behalf of Defendant CMB Export LLC (Pro Hac Vice Fee - $500.00 Previously Paid on 5/11/2022, Receipt No. ACACDC-33281776) filed by Defendant CMB Export LLC. (Attachments: #1 Proposed Order Order on Pro Hac Vice Application) (Taggart, Matthew)
May 11, 2022 Filing 15 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Kenneth J. Joyce to Appear Pro Hac Vice on behalf of Defendant CMB Export LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33281776) #13 , APPLICATION of Non-Resident Attorney Stacy M. Schwartz to Appear Pro Hac Vice on behalf of Defendant CMB Export LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33282307) #14 . The following error(s) was/were found: Case information is incomplete. DJ and MJ initials missing on application and proposed order. Please note DJ and MJ Assignment dated 3/30/22, DKT. #7 . (lt)
May 11, 2022 Filing 14 [DOCUMENT STRICKEN PER ORDER ON 05/12/2022, SEE DOCKET NO. 18] APPLICATION of Non-Resident Attorney Stacy M. Schwartz to Appear Pro Hac Vice on behalf of Defendant CMB Export LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33282307) filed by Defendant CMB Export LLC. (Attachments: #1 Proposed Order Order on Pro Hac Vice Application) (Taggart, Matthew) Modified on 5/12/2022 (rolm).
May 11, 2022 Filing 13 [DOCUMENT STRICKEN PER ORDER ON 05/12/2022, SEE DOCKET NO. 18] APPLICATION of Non-Resident Attorney Kenneth J. Joyce to Appear Pro Hac Vice on behalf of Defendant CMB Export LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33281776) filed by Defendant CMB Export LLC. (Attachments: #1 Proposed Order Order on Pro Hac Vice Application) (Taggart, Matthew) Modified on 5/12/2022 (rolm).
April 29, 2022 Filing 12 PROOF OF SERVICE Executed by Plaintiff Yun Xue, Lingao Li, Ling Li, Wei Ye, Ling Ye, Lin Fan, Qixuan Zhou, Meixia Yang, Ye Guo, Jie Cao, Hui Cai, Lili Zhang, Faming Li, Qian Liu, Bin Zhu, Yi Shen, Junhang Guan, Bei Jiang, Zuqiang Jin, Biying Zhu, Tao Shen, Yanmin Liao, Wen Yang, Shuyu Wang, Yunfei Gao, Fang Li, Bingchen Shangguan, Li Mei Zhao, Qi Zhou, Haipeng Liu, Xinyang Zhang, Lei Ma, Xue Dong Wu, Kai Lan, Yuhong Duan, Zilong Li, Hong Wu, Liming Chen, Xubin Gao, Jiexin Niu, Donggang Wang, Gang Liu, Yuanqing Miao, Wen Zhou, Shaojiang Gai, Na Li, Hemangkumar Patel, Yu Wang, Lingping Chen, Ruping Li, Yuping Shen, Shaohui Zhang, Hongxiong Xu, Xiaohu Luo, Pengjian Liu, Huanxin She, Xiaobing Chen, upon Defendant All Defendants. Service of the Summons and Complaint were executed upon Noreen C. Hogan, Registered Agent for defendant CMB Export LLC in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Meng, Victor)
April 13, 2022 Filing 11 STIPULATION Extending Time to Answer the complaint as to CMB Export LLC answer now due 6/1/2022, re Complaint (Attorney Civil Case Opening),,, #1 filed by Defendant CMB Export LLC.(Attorney Matthew David Taggart added to party CMB Export LLC(pty:dft))(Taggart, Matthew)
March 30, 2022 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant CMB Export LLC. (car)
March 30, 2022 Filing 9 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car)
March 30, 2022 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
March 30, 2022 Filing 7 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Jean P. Rosenbluth. (car)
March 28, 2022 Filing 6 NOTICE of Appearance filed by attorney Mark W Poe on behalf of Plaintiffs Hui Cai, Jie Cao, Liming Chen, Lingping Chen, Xiaobing Chen, Yuhong Duan, Lin Fan, Shaojiang Gai, Xubin Gao, Yunfei Gao, Junhang Guan, Ye Guo, Bei Jiang, Zuqiang Jin, Kai Lan, Faming Li, Fang Li, Ling Li, Lingao Li, Na Li, Ruping Li, Zilong Li, Yanmin Liao, Gang Liu, Haipeng Liu, Pengjian Liu, Qian Liu, Xiaohu Luo, Lei Ma, Yuanqing Miao, Jiexin Niu, Hemangkumar Patel, Bingchen Shangguan, Huanxin She, Tao Shen, Yi Shen, Yuping Shen, Donggang Wang, Shuyu Wang, Yu Wang, Hong Wu, Xue Dong Wu, Hongxiong Xu, Yun Xue, Meixia Yang, Wen Yang, Ling Ye, Wei Ye, Lili Zhang, Shaohui Zhang, Xinyang Zhang, Li Mei Zhao, Qi Zhou, Qixuan Zhou, Wen Zhou, Bin Zhu, Biying Zhu (Attorney Mark W Poe added to party Hui Cai(pty:pla), Attorney Mark W Poe added to party Jie Cao(pty:pla), Attorney Mark W Poe added to party Liming Chen(pty:pla), Attorney Mark W Poe added to party Lingping Chen(pty:pla), Attorney Mark W Poe added to party Xiaobing Chen(pty:pla), Attorney Mark W Poe added to party Yuhong Duan(pty:pla), Attorney Mark W Poe added to party Lin Fan(pty:pla), Attorney Mark W Poe added to party Shaojiang Gai(pty:pla), Attorney Mark W Poe added to party Xubin Gao(pty:pla), Attorney Mark W Poe added to party Yunfei Gao(pty:pla), Attorney Mark W Poe added to party Junhang Guan(pty:pla), Attorney Mark W Poe added to party Ye Guo(pty:pla), Attorney Mark W Poe added to party Bei Jiang(pty:pla), Attorney Mark W Poe added to party Zuqiang Jin(pty:pla), Attorney Mark W Poe added to party Kai Lan(pty:pla), Attorney Mark W Poe added to party Faming Li(pty:pla), Attorney Mark W Poe added to party Fang Li(pty:pla), Attorney Mark W Poe added to party Ling Li(pty:pla), Attorney Mark W Poe added to party Lingao Li(pty:pla), Attorney Mark W Poe added to party Na Li(pty:pla), Attorney Mark W Poe added to party Ruping Li(pty:pla), Attorney Mark W Poe added to party Zilong Li(pty:pla), Attorney Mark W Poe added to party Yanmin Liao(pty:pla), Attorney Mark W Poe added to party Gang Liu(pty:pla), Attorney Mark W Poe added to party Haipeng Liu(pty:pla), Attorney Mark W Poe added to party Pengjian Liu(pty:pla), Attorney Mark W Poe added to party Qian Liu(pty:pla), Attorney Mark W Poe added to party Xiaohu Luo(pty:pla), Attorney Mark W Poe added to party Lei Ma(pty:pla), Attorney Mark W Poe added to party Yuanqing Miao(pty:pla), Attorney Mark W Poe added to party Jiexin Niu(pty:pla), Attorney Mark W Poe added to party Hemangkumar Patel(pty:pla), Attorney Mark W Poe added to party Bingchen Shangguan(pty:pla), Attorney Mark W Poe added to party Huanxin She(pty:pla), Attorney Mark W Poe added to party Tao Shen(pty:pla), Attorney Mark W Poe added to party Yi Shen(pty:pla), Attorney Mark W Poe added to party Yuping Shen(pty:pla), Attorney Mark W Poe added to party Donggang Wang(pty:pla), Attorney Mark W Poe added to party Shuyu Wang(pty:pla), Attorney Mark W Poe added to party Yu Wang(pty:pla), Attorney Mark W Poe added to party Hong Wu(pty:pla), Attorney Mark W Poe added to party Xue Dong Wu(pty:pla), Attorney Mark W Poe added to party Hongxiong Xu(pty:pla), Attorney Mark W Poe added to party Yun Xue(pty:pla), Attorney Mark W Poe added to party Meixia Yang(pty:pla), Attorney Mark W Poe added to party Wen Yang(pty:pla), Attorney Mark W Poe added to party Ling Ye(pty:pla), Attorney Mark W Poe added to party Wei Ye(pty:pla), Attorney Mark W Poe added to party Lili Zhang(pty:pla), Attorney Mark W Poe added to party Shaohui Zhang(pty:pla), Attorney Mark W Poe added to party Xinyang Zhang(pty:pla), Attorney Mark W Poe added to party Li Mei Zhao(pty:pla), Attorney Mark W Poe added to party Qi Zhou(pty:pla), Attorney Mark W Poe added to party Qixuan Zhou(pty:pla), Attorney Mark W Poe added to party Wen Zhou(pty:pla), Attorney Mark W Poe added to party Bin Zhu(pty:pla), Attorney Mark W Poe added to party Biying Zhu(pty:pla))(Poe, Mark)
March 28, 2022 Filing 5 NOTICE of Appearance filed by attorney Randolph Gaw on behalf of Plaintiffs Hui Cai, Jie Cao, Liming Chen, Lingping Chen, Xiaobing Chen, Yuhong Duan, Lin Fan, Shaojiang Gai, Xubin Gao, Yunfei Gao, Junhang Guan, Ye Guo, Bei Jiang, Zuqiang Jin, Kai Lan, Faming Li, Fang Li, Ling Li, Lingao Li, Na Li, Ruping Li, Zilong Li, Yanmin Liao, Gang Liu, Haipeng Liu, Pengjian Liu, Qian Liu, Xiaohu Luo, Lei Ma, Yuanqing Miao, Jiexin Niu, Hemangkumar Patel, Bingchen Shangguan, Huanxin She, Tao Shen, Yi Shen, Yuping Shen, Donggang Wang, Shuyu Wang, Yu Wang, Hong Wu, Xue Dong Wu, Hongxiong Xu, Yun Xue, Meixia Yang, Wen Yang, Ling Ye, Wei Ye, Lili Zhang, Shaohui Zhang, Xinyang Zhang, Li Mei Zhao, Qi Zhou, Qixuan Zhou, Wen Zhou, Bin Zhu, Biying Zhu (Attorney Randolph Gaw added to party Hui Cai(pty:pla), Attorney Randolph Gaw added to party Jie Cao(pty:pla), Attorney Randolph Gaw added to party Liming Chen(pty:pla), Attorney Randolph Gaw added to party Lingping Chen(pty:pla), Attorney Randolph Gaw added to party Xiaobing Chen(pty:pla), Attorney Randolph Gaw added to party Yuhong Duan(pty:pla), Attorney Randolph Gaw added to party Lin Fan(pty:pla), Attorney Randolph Gaw added to party Shaojiang Gai(pty:pla), Attorney Randolph Gaw added to party Xubin Gao(pty:pla), Attorney Randolph Gaw added to party Yunfei Gao(pty:pla), Attorney Randolph Gaw added to party Junhang Guan(pty:pla), Attorney Randolph Gaw added to party Ye Guo(pty:pla), Attorney Randolph Gaw added to party Bei Jiang(pty:pla), Attorney Randolph Gaw added to party Zuqiang Jin(pty:pla), Attorney Randolph Gaw added to party Kai Lan(pty:pla), Attorney Randolph Gaw added to party Faming Li(pty:pla), Attorney Randolph Gaw added to party Fang Li(pty:pla), Attorney Randolph Gaw added to party Ling Li(pty:pla), Attorney Randolph Gaw added to party Lingao Li(pty:pla), Attorney Randolph Gaw added to party Na Li(pty:pla), Attorney Randolph Gaw added to party Ruping Li(pty:pla), Attorney Randolph Gaw added to party Zilong Li(pty:pla), Attorney Randolph Gaw added to party Yanmin Liao(pty:pla), Attorney Randolph Gaw added to party Gang Liu(pty:pla), Attorney Randolph Gaw added to party Haipeng Liu(pty:pla), Attorney Randolph Gaw added to party Pengjian Liu(pty:pla), Attorney Randolph Gaw added to party Qian Liu(pty:pla), Attorney Randolph Gaw added to party Xiaohu Luo(pty:pla), Attorney Randolph Gaw added to party Lei Ma(pty:pla), Attorney Randolph Gaw added to party Yuanqing Miao(pty:pla), Attorney Randolph Gaw added to party Jiexin Niu(pty:pla), Attorney Randolph Gaw added to party Hemangkumar Patel(pty:pla), Attorney Randolph Gaw added to party Bingchen Shangguan(pty:pla), Attorney Randolph Gaw added to party Huanxin She(pty:pla), Attorney Randolph Gaw added to party Tao Shen(pty:pla), Attorney Randolph Gaw added to party Yi Shen(pty:pla), Attorney Randolph Gaw added to party Yuping Shen(pty:pla), Attorney Randolph Gaw added to party Donggang Wang(pty:pla), Attorney Randolph Gaw added to party Shuyu Wang(pty:pla), Attorney Randolph Gaw added to party Yu Wang(pty:pla), Attorney Randolph Gaw added to party Hong Wu(pty:pla), Attorney Randolph Gaw added to party Xue Dong Wu(pty:pla), Attorney Randolph Gaw added to party Hongxiong Xu(pty:pla), Attorney Randolph Gaw added to party Yun Xue(pty:pla), Attorney Randolph Gaw added to party Meixia Yang(pty:pla), Attorney Randolph Gaw added to party Wen Yang(pty:pla), Attorney Randolph Gaw added to party Ling Ye(pty:pla), Attorney Randolph Gaw added to party Wei Ye(pty:pla), Attorney Randolph Gaw added to party Lili Zhang(pty:pla), Attorney Randolph Gaw added to party Shaohui Zhang(pty:pla), Attorney Randolph Gaw added to party Xinyang Zhang(pty:pla), Attorney Randolph Gaw added to party Li Mei Zhao(pty:pla), Attorney Randolph Gaw added to party Qi Zhou(pty:pla), Attorney Randolph Gaw added to party Qixuan Zhou(pty:pla), Attorney Randolph Gaw added to party Wen Zhou(pty:pla), Attorney Randolph Gaw added to party Bin Zhu(pty:pla), Attorney Randolph Gaw added to party Biying Zhu(pty:pla))(Gaw, Randolph)
March 28, 2022 Filing 4 NOTICE of Interested Parties filed by Plaintiffs All Plaintiffs, (Attorney Victor Meng added to party Junhang Guan(pty:pla), Attorney Victor Meng added to party Ye Guo(pty:pla), Attorney Victor Meng added to party Bei Jiang(pty:pla), Attorney Victor Meng added to party Zuqiang Jin(pty:pla), Attorney Victor Meng added to party Kai Lan(pty:pla), Attorney Victor Meng added to party Faming Li(pty:pla), Attorney Victor Meng added to party Fang Li(pty:pla), Attorney Victor Meng added to party Ling Li(pty:pla), Attorney Victor Meng added to party Lingao Li(pty:pla), Attorney Victor Meng added to party Na Li(pty:pla), Attorney Victor Meng added to party Ruping Li(pty:pla), Attorney Victor Meng added to party Zilong Li(pty:pla), Attorney Victor Meng added to party Yanmin Liao(pty:pla), Attorney Victor Meng added to party Gang Liu(pty:pla), Attorney Victor Meng added to party Haipeng Liu(pty:pla), Attorney Victor Meng added to party Pengjian Liu(pty:pla), Attorney Victor Meng added to party Qian Liu(pty:pla), Attorney Victor Meng added to party Xiaohu Luo(pty:pla), Attorney Victor Meng added to party Lei Ma(pty:pla), Attorney Victor Meng added to party Yuanqing Miao(pty:pla), Attorney Victor Meng added to party Jiexin Niu(pty:pla), Attorney Victor Meng added to party Hemangkumar Patel(pty:pla), Attorney Victor Meng added to party Bingchen Shangguan(pty:pla), Attorney Victor Meng added to party Huanxin She(pty:pla), Attorney Victor Meng added to party Tao Shen(pty:pla), Attorney Victor Meng added to party Yi Shen(pty:pla), Attorney Victor Meng added to party Yuping Shen(pty:pla), Attorney Victor Meng added to party Donggang Wang(pty:pla), Attorney Victor Meng added to party Shuyu Wang(pty:pla), Attorney Victor Meng added to party Yu Wang(pty:pla), Attorney Victor Meng added to party Hong Wu(pty:pla), Attorney Victor Meng added to party Xue Dong Wu(pty:pla), Attorney Victor Meng added to party Hongxiong Xu(pty:pla), Attorney Victor Meng added to party Yun Xue(pty:pla), Attorney Victor Meng added to party Meixia Yang(pty:pla), Attorney Victor Meng added to party Wen Yang(pty:pla), Attorney Victor Meng added to party Ling Ye(pty:pla), Attorney Victor Meng added to party Wei Ye(pty:pla), Attorney Victor Meng added to party Lili Zhang(pty:pla), Attorney Victor Meng added to party Shaohui Zhang(pty:pla), Attorney Victor Meng added to party Xinyang Zhang(pty:pla), Attorney Victor Meng added to party Li Mei Zhao(pty:pla), Attorney Victor Meng added to party Qi Zhou(pty:pla), Attorney Victor Meng added to party Qixuan Zhou(pty:pla), Attorney Victor Meng added to party Wen Zhou(pty:pla), Attorney Victor Meng added to party Bin Zhu(pty:pla), Attorney Victor Meng added to party Biying Zhu(pty:pla))(Meng, Victor)
March 28, 2022 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,, #1 filed by Plaintiffs Hui Cai, Jie Cao, Liming Chen, Lingping Chen, Xiaobing Chen, Yuhong Duan, Lin Fan, Shaojiang Gai, Xubin Gao, Yunfei Gao, Junhang Guan, Ye Guo, Bei Jiang, Zuqiang Jin, Kai Lan, Faming Li, Fang Li, Ling Li, Lingao Li, Na Li, Ruping Li, Zilong Li, Yanmin Liao, Gang Liu, Haipeng Liu, Pengjian Liu, Qian Liu, Xiaohu Luo, Lei Ma, Yuanqing Miao, Jiexin Niu, Hemangkumar Patel, Bingchen Shangguan, Huanxin She, Tao Shen, Yi Shen, Yuping Shen, Donggang Wang, Shuyu Wang, Yu Wang, Hong Wu, Xue Dong Wu, Hongxiong Xu, Yun Xue, Meixia Yang, Wen Yang, Ling Ye, Wei Ye, Lili Zhang, Shaohui Zhang, Xinyang Zhang, Li Mei Zhao, Qi Zhou, Qixuan Zhou, Wen Zhou, Bin Zhu, Biying Zhu. (Meng, Victor)
March 28, 2022 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Hui Cai, Jie Cao, Liming Chen, Lingping Chen, Xiaobing Chen, Yuhong Duan, Lin Fan, Shaojiang Gai, Xubin Gao, Yunfei Gao, Junhang Guan, Ye Guo, Bei Jiang, Zuqiang Jin, Kai Lan, Faming Li, Fang Li, Ling Li, Lingao Li, Na Li, Ruping Li, Zilong Li, Yanmin Liao, Gang Liu, Haipeng Liu, Pengjian Liu, Qian Liu, Xiaohu Luo, Lei Ma, Yuanqing Miao, Jiexin Niu, Hemangkumar Patel, Bingchen Shangguan, Huanxin She, Tao Shen, Yi Shen, Yuping Shen, Donggang Wang, Shuyu Wang, Yu Wang, Hong Wu, Xue Dong Wu, Hongxiong Xu, Yun Xue, Meixia Yang, Wen Yang, Ling Ye, Wei Ye, Lili Zhang, Shaohui Zhang, Xinyang Zhang, Li Mei Zhao, Qi Zhou, Qixuan Zhou, Wen Zhou, Bin Zhu, Biying Zhu. (Meng, Victor)
March 28, 2022 Filing 1 COMPLAINT Receipt No: ACACDC-33016542 - Fee: $402, filed by Plaintiffs Yuhong Duan, Liming Chen, Lin Fan, Xubin Gao, Jie Cao, Shaojiang Gai, Hui Cai, Lingping Chen, Yunfei Gao, Xiaobing Chen. (Attorney Victor Meng added to party Hui Cai(pty:pla), Attorney Victor Meng added to party Jie Cao(pty:pla), Attorney Victor Meng added to party Liming Chen(pty:pla), Attorney Victor Meng added to party Lingping Chen(pty:pla), Attorney Victor Meng added to party Xiaobing Chen(pty:pla), Attorney Victor Meng added to party Yuhong Duan(pty:pla), Attorney Victor Meng added to party Lin Fan(pty:pla), Attorney Victor Meng added to party Shaojiang Gai(pty:pla), Attorney Victor Meng added to party Xubin Gao(pty:pla), Attorney Victor Meng added to party Yunfei Gao(pty:pla))(Meng, Victor)

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Plaintiff: Hui Cai
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Jie Cao
Represented By: Randolph Gaw
Represented By: Mark W Poe
Represented By: Victor Meng
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Plaintiff: Liming Chen
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Lingping Chen
Represented By: Mark W Poe
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Represented By: Victor Meng
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Plaintiff: Xiaobing Chen
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Plaintiff: Yuhong Duan
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Plaintiff: Lin Fan
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Plaintiff: Shaojiang Gai
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Plaintiff: Xubin Gao
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Plaintiff: Yunfei Gao
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Plaintiff: Junhang Guan
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Plaintiff: Ye Guo
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Plaintiff: Bei Jiang
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Represented By: Victor Meng
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Plaintiff: Zuqiang Jin
Represented By: Mark W Poe
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Represented By: Victor Meng
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Plaintiff: Kai Lan
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Faming Li
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Fang Li
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Ling Li
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Lingao Li
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Ruping Li
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Na Li
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Zilong Li
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Yanmin Liao
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Gang Liu
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Haipeng Liu
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Pengjian Liu
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Qian Liu
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Xiaohu Luo
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Lei Ma
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Yuanqing Miao
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Jiexin Niu
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Hemangkumar Patel
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Bingchen Shangguan
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Huanxin She
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Yi Shen
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Yuping Shen
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Tao Shen
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Donggang Wang
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Shuyu Wang
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Yu Wang
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Hong Wu
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Xue Dong Wu
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Hongxiong Xu
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Yun Xue
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Meixia Yang
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Wen Yang
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Ling Ye
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Wei Ye
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Lili Zhang
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Shaohui Zhang
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Xinyang Zhang
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Li Mei Zhao
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Qi Zhou
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Qixuan Zhou
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Wen Zhou
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Bin Zhu
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Plaintiff: Biying Zhu
Represented By: Mark W Poe
Represented By: Randolph Gaw
Represented By: Victor Meng
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Defendant: CMB Export LLC
Represented By: David D Samani
Represented By: Kenneth J. Joyce
Represented By: Stacy M. Schwartz
Represented By: Matthew David Taggart
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