Shuang Ying Nancy Zhang v. A-Z Realty and Investment Corp. et al
Plaintiff: Shuang Ying (Nancy) Zhang and Shuang Ying Nancy Zhang
Defendant: A-Z Realty & Investment Corp., Shi Dan Chen, Jihui (Lucky) Luo, Ming-Wing Lam, Dongyan (Annie) Zheng, Realty One Group, Inc., Jennifer Whelan, Fu Long Zheng, A-Z Realty and Investment Corp., Dongyan Annie Zeng, Jihui Lucky Luo and Does 1-30, inclusive
Case Number: 5:2019cv00887
Filed: May 10, 2019
Court: US District Court for the Central District of California
Presiding Judge: Kenly Kiya Kato
Referring Judge: Virginia A Phillips
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 3, 2019 Filing 11 STIPULATION Extending Time to Answer the complaint as to Jihui Lucky Luo answer now due 7/10/2019; Realty One Group, Inc. answer now due 7/10/2019, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Jihui Lucky Luo; Realty One Group, Inc..(Attorney Melissa D Culp added to party Jihui Lucky Luo(pty:dft), Attorney Melissa D Culp added to party Realty One Group, Inc.(pty:dft))(Culp, Melissa)
May 16, 2019 Opinion or Order Filing 10 STANDING ORDER by Judge Virginia A. Phillips. (bh)
May 14, 2019 Filing 9 21 DAY Summons Issued re Complaint #1 as to Defendants A-Z Realty and Investment Corp., Shi Dan Chen, Ming-Wing Lam, Jihui Lucky Luo, Realty One Group, Inc., Jennifer Whelan, Dongyan Annie Zeng, Fu Long Zheng. (bm)
May 13, 2019 Filing 8 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons, #7 filed by Plaintiff Shuang Ying Nancy Zhang. (Hersey, Jonathan)
May 13, 2019 Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #3 . The following error(s) was found: Summons is not directed to the defendant(s). The defendants name must appear in the To:section of the summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (et)
May 13, 2019 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
May 13, 2019 Filing 5 NOTICE OF ASSIGNMENT to District Judge Virginia A. Phillips and Magistrate Judge Kenly Kiya Kato. (et)
May 10, 2019 Filing 4 Certification and Notice of Interested Parties filed by Plaintiff Shuang Ying (Nancy) Zhang, (Hersey, Jonathan)
May 10, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Shuang Ying (Nancy) Zhang. (Hersey, Jonathan)
May 10, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff Shuang Ying (Nancy) Zhang. (Hersey, Jonathan)
May 10, 2019 Filing 1 COMPLAINT Receipt No: 0973-23720766 - Fee: $400, filed by Plaintiff Shuang Ying (Nancy) Zhang. (Attorney Jonathan Peter Hersey added to party Shuang Ying (Nancy) Zhang(pty:pla))(Hersey, Jonathan)

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Defendant: A-Z Realty & Investment Corp.
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Defendant: Shi Dan Chen
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Defendant: Jihui (Lucky) Luo
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Defendant: Ming-Wing Lam
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Defendant: Dongyan (Annie) Zheng
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Defendant: Realty One Group, Inc.
Represented By: Melissa D Culp
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Defendant: Jennifer Whelan
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Defendant: Fu Long Zheng
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Defendant: A-Z Realty and Investment Corp.
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Defendant: Dongyan Annie Zeng
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Defendant: Jihui Lucky Luo
Represented By: Melissa D Culp
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Defendant: Does 1-30, inclusive
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Plaintiff: Shuang Ying (Nancy) Zhang
Represented By: Jonathan Peter Hersey
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Plaintiff: Shuang Ying Nancy Zhang
Represented By: Jonathan Peter Hersey
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