Junping Ma v. Qingming Fang et al
Plaintiff: Junping Ma
Defendant: Parthenia Unit, LLC, Qingming Fang, Does 1 through 20, inclusive, Serena, LLC, Lei Wang, Whiting Development LLC, Yong Wang, Wanglei Fang, All persons unknown claiming and All persons claiming by through or under such entities or persons
Case Number: 8:2021cv00645
Filed: April 6, 2021
Court: US District Court for the Central District of California
Presiding Judge: Autumn D Spaeth
Referring Judge: Josephine L Staton
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2021 Filing 36 PROOF OF SERVICE Executed by Plaintiff Junping Ma, upon Defendant Parthenia Unit, LLC served on 4/26/2021, answer due 6/16/2021. Service of the Summons and Complaint were executed upon Parthenia Unit, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Wu, Sam)
May 17, 2021 Filing 35 PROOF OF SERVICE Executed by Plaintiff Junping Ma, upon Defendant Whiting Development LLC served on 4/26/2021, answer due 6/16/2021. Service of the Summons and Complaint were executed upon Whiting Development, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Wu, Sam)
May 17, 2021 Filing 34 PROOF OF SERVICE Executed by Plaintiff Junping Ma, upon Defendant Serena, LLC served on 4/26/2021, answer due 6/16/2021. Service of the Summons and Complaint were executed upon Serena, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Wu, Sam)
May 12, 2021 Filing 33 PROOF OF SERVICE Executed by Plaintiff Junping Ma, upon Defendant Lei Wang served on 4/26/2021, answer due 6/16/2021. Service of the Summons and Complaint were executed upon Lei Wang aka wanglei Fang in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Wu, Sam)
May 12, 2021 Filing 32 NOTICE of Recording of Notice of Pendency of Actions [Lis Pendens] Re Real Property Commonly Known as 1909 E. Wilshire Avenue, Fullerton, California 92831, APN: 269-091-07 and 269-091-08 with Proof of Service filed by Plaintiff Junping Ma. (Wu, Sam)
May 12, 2021 Filing 31 NOTICE of Recording of Notice of Pendency of Actions [Lis Pendens] Re Real Property Commonly Known as 15040 Parthenia Street, North Hills, California 91343, APN: 2653-010-081 with Proof of Service filed by Plaintiff Junping Ma. (Wu, Sam)
May 12, 2021 Filing 30 NOTICE of Recording of Notice of Pendency of Actions [Lis Pendens] Re Real Property Commonly Known as 4469 La Serena Drive, Yorba Linda, California 92886, APN: 334-361-34 with Proof of Service filed by Plaintiff Junping Ma. (Wu, Sam)
May 12, 2021 Filing 29 NOTICE of Recording of Notice of Pendency of Actions [Lis Pendens] Re Real Property Commonly Known as 4845 Eisenhower Court, Yorba Linda, California 92886, APN: 334-441-57 with Proof of Service filed by Plaintiff Junping Ma. (Wu, Sam)
May 12, 2021 Filing 28 NOTICE of Recording of Notice of Pendency of Actions [Lis Pendens] Re Real Property Commonly Known as 1000 Henrietta Circle, Placentia, California 92870, APN: 340-481-66 with Proof of Service filed by Plaintiff Junping Ma. (Wu, Sam)
May 12, 2021 Filing 27 NOTICE of Recording of Notice of Pendency of Actions [Lis Pendens] Re Real Property Commonly Known as 213 Appalachian Circle, Placentia, California, 92870, APN: 336-613-23 with Proof of Service filed by Plaintiff Junping Ma. (Wu, Sam)
May 12, 2021 Filing 26 NOTICE of Recording of Notice of Pendency of Actions [Lis Pendens] Re Real Property Commonly Known as 5810 Via Romero #34, Yorba Linda, California 92887, APN: 936-481-31 with Proof of Service filed by Plaintiff Junping Ma. (Wu, Sam)
May 10, 2021 Filing 25 STIPULATION Extending Time to Answer the complaint as to Parthenia Unit, LLC answer now due 6/16/2021; Lei Wang answer now due 6/16/2021; Whiting Development LLC answer now due 6/16/2021; Serena, LLC answer now due 6/16/2021, filed by Defendants Parthenia Unit, LLC; Lei Wang; Whiting Development LLC; Serena, LLC.(Attorney Dean A Reeves added to party Parthenia Unit, LLC(pty:dft), Attorney Dean A Reeves added to party Serena, LLC(pty:dft), Attorney Dean A Reeves added to party Lei Wang(pty:dft), Attorney Dean A Reeves added to party Whiting Development LLC(pty:dft))(Reeves, Dean)
April 28, 2021 Filing 24 NOTICE OF DISMISSAL filed by Plaintiff Junping Ma pursuant to FRCP 41a(1) as to Yong Wang. (Wu, Sam)
April 15, 2021 Filing 23 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (mku)
April 14, 2021 Opinion or Order Filing 22 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 8:21-cv-00441 JLS (ADSx). Case transferred from Judge Cormac J. Carney and Magistrate Judge Karen E. Scott to Judge Josephine L. Staton and Magistrate Judge Autumn D. Spaeth for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:21-cv-00645 JLS (ADSx). Signed by Judge Josephine L. Staton (esa)
April 8, 2021 Filing 21 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #2 as to Defendant Whiting Development LLC. (car)
April 8, 2021 Filing 20 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #2 as to Defendant Parthenia Unit, LLC. (car)
April 8, 2021 Filing 19 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #2 as to Defendant Serena, LLC. (car)
April 8, 2021 Filing 18 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #2 as to Defendant Yong Wang. (car)
April 8, 2021 Filing 17 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #2 as to Defendant Lei Wang. (car)
April 8, 2021 Filing 16 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #2 as to Defendant Qingming Fang. (car)
April 8, 2021 Filing 15 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
April 8, 2021 Filing 14 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Karen E. Scott. (car)
April 7, 2021 Filing 13 NOTICE OF ERRATA filed by Plaintiff Junping Ma. correcting Complaint (Attorney Civil Case Opening) #1 Unintentionally Filed Without a Signature Corrected and Re-filed with Signature as Docket No. 2 (Wu, Sam)
April 6, 2021 Filing 12 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #2 filed by Plaintiff Junping Ma. (Wu, Sam)
April 6, 2021 Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #2 filed by Plaintiff Junping Ma. (Wu, Sam)
April 6, 2021 Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #2 filed by Plaintiff Junping Ma. (Wu, Sam)
April 6, 2021 Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #2 filed by Plaintiff Junping Ma. (Wu, Sam)
April 6, 2021 Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #2 filed by Plaintiff Junping Ma. (Wu, Sam)
April 6, 2021 Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #2 filed by Plaintiff Junping Ma. (Wu, Sam)
April 6, 2021 Filing 6 NOTICE of Pendency of Other Action filed by Plaintiff Junping Ma. (Wu, Sam)
April 6, 2021 Filing 5 NOTICE of Related Civil Cases filed by Plaintiff Junping Ma. (Wu, Sam)
April 6, 2021 Filing 4 CERTIFICATE of Interested Parties filed by Plaintiff Junping Ma, (Wu, Sam)
April 6, 2021 Filing 3 CIVIL COVER SHEET filed by Plaintiff Junping Ma. (Wu, Sam)
April 6, 2021 Filing 2 COMPLAINT with filing fee previously paid ($402.00 paid on 04/06/2021, receipt number 31058006), filed by Plaintiff Junping Ma. (Attachments: #1 Exhibit A - J to the Complaint)(Wu, Sam)
April 6, 2021 Filing 1 COMPLAINT Receipt No: ACACDC-31058006 - Fee: $402, filed by Plaintiff Junping Ma. (Attachments: #1 Exhibit A-J to Complaint) (Attorney Sam Xiong-Jie Wu added to party Junping Ma(pty:pla))(Wu, Sam)

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Plaintiff: Junping Ma
Represented By: Sam Xiong-Jie Wu
Represented By: Victor Russame
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Defendant: Parthenia Unit, LLC
Represented By: Dean A Reeves
Represented By: Lily Nhan
Represented By: Barry A Bradley
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Defendant: Qingming Fang
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Defendant: Does 1 through 20, inclusive
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Defendant: Serena, LLC
Represented By: Dean A Reeves
Represented By: Lily Nhan
Represented By: Barry A Bradley
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Defendant: Lei Wang
Represented By: Dean A Reeves
Represented By: Lily Nhan
Represented By: Barry A Bradley
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Defendant: Whiting Development LLC
Represented By: Dean A Reeves
Represented By: Lily Nhan
Represented By: Barry A Bradley
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Defendant: Yong Wang
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Defendant: Wanglei Fang
Represented By: Dean A Reeves
Represented By: Lily Nhan
Represented By: Barry A Bradley
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Defendant: All persons unknown claiming
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Defendant: All persons claiming by through or under such entities or persons
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