Junping Ma v. Qing Ming Fang et al
| Junping Ma |
| Qing Ming Fang, Lei Wang Fang, Myles Fang, Lei Wang, Serena, LLC, a California Limited Liability Company, Parthenia Unit, LLC, a California Limited Liability Company, Whiting Development LLC, a California Limited Liability Company, All persons, claiming by, through or under such entities or persons; and all persons unknown, claiming any legal or equitable right, title, estate, lien or interest in the real property described in t, Serena, LLC, Parthenia Unit, LLC, Whiting Development LLC, All Persons Claiming by, Through or Under Such Entities or Persons and All Persons Unknown, Claiming Any Legal or Equitable Right, Title, Estate, Lien or Interest in the Real Porperty Described in the Complaint Adverse to Defendants Title, or constituting Any Cloud on De |
| 8:2022cv00190 |
| February 4, 2022 |
| US District Court for the Central District of California |
| Philip S Gutierrez |
| Autumn D Spaeth |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on March 29, 2022. A more recent docket listing may be available from PACER.
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| Filing 37 NOTICE of Pendency of Bankruptcy Case filed by Defendant Qingming Fang filed by Plaintiff Junping Ma. (Wu, Sam) |
| Filing 36 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case NOTICE OF MOTION AND MOTION TO DISMISS PLAINTIFFS COMPLAINT BY DEFENDANTS LEI WANG FANG, SERENA, LLC, PARTHENIA UNIT, LLC, AND WHITING DEVELOPMENT, LLC.; MEMORANDUM OF POINTS AND AUTHORITIES #35 filed by Defendant Lei Wang Fang. (Attachments: #1 Exhibit 1 to RFJN, #2 Exhibit 2 to RFJN)(Reeves, Dean) |
| Filing 35 NOTICE OF MOTION AND MOTION to Dismiss Case NOTICE OF MOTION AND MOTION TO DISMISS PLAINTIFFS COMPLAINT BY DEFENDANTS LEI WANG FANG, SERENA, LLC, PARTHENIA UNIT, LLC, AND WHITING DEVELOPMENT, LLC.; MEMORANDUM OF POINTS AND AUTHORITIES filed by Defendants Lei Wang Fang. Motion set for hearing on 5/13/2022 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Proposed Order) (Reeves, Dean) |
Filing 34
ORDER by Judge Philip S. Gutierrez: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: First NOTICE OF MOTION AND MOTION to Dismiss Case MOTION TO DISMISS PLAINTIFFS COMPLAINT BY DEFENDANTS LEI WANG FANG, SERENA, LLC, PARTHENIA UNIT, LLC, AND WHITING DEVELOPMENT, LLC #30 , for the following reasons: Hearing information is missing, incorrect, or not timely. (yl)
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| Filing 33 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First NOTICE OF MOTION AND MOTION to Dismiss Case MOTION TO DISMISS PLAINTIFFS COMPLAINT BY DEFENDANTS LEI WANG FANG, SERENA, LLC, PARTHENIA UNIT, LLC, AND WHITING DEVELOPMENT, LLC #30 . The following error(s) was/were found: Hearing information is missing, incorrect, or not timely. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (yl) |
| Filing 32 NOTICE OF FILING BANKRUPTCY filed by Defendant Qing Ming Fang. as to QING MING FANG, Bankruptcy Court case number 8:22-bk-10440-SC. (Attachments: #1 Exhibit 1)(Reeves, Dean) |
| Filing 31 REQUEST FOR JUDICIAL NOTICE re First NOTICE OF MOTION AND MOTION to Dismiss Case MOTION TO DISMISS PLAINTIFFS COMPLAINT BY DEFENDANTS LEI WANG FANG, SERENA, LLC, PARTHENIA UNIT, LLC, AND WHITING DEVELOPMENT, LLC #30 filed by Defendant Lei Wang Fang. (Attachments: #1 Exhibit 1 to RFJN, #2 Exhibit 1 to RFJN, #3 Proposed Order)(Reeves, Dean) |
| Filing 30 **[STRICKEN AS OF 3-21-22}** First NOTICE OF MOTION AND MOTION to Dismiss Case MOTION TO DISMISS PLAINTIFFS COMPLAINT BY DEFENDANTS LEI WANG FANG, SERENA, LLC, PARTHENIA UNIT, LLC, AND WHITING DEVELOPMENT, LLC filed by Defendants Lei Wang Fang. Motion set for hearing on 4/22/2022 at 01:30 PM before Judge Philip S. Gutierrez. (Reeves, Dean) Modified on 3/23/2022 (yl). |
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Filing 29
ORDER DENYING EX PARTE APPLICATION TO EXTEND THE DEFENDANTS TIME TO RESPOND TO INITIAL COMPLAINT #28 by Judge Philip S. Gutierrez. (yl)
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| Filing 28 First EX PARTE APPLICATION to Extend Time to File Answer to 4/8/2022 re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Lei Wang Fang, Qing Ming Fang, Parthenia Unit, LLC, Serena, LLC, Whiting Development LLC. (Attachments: #1 Proposed Order) (Attorney Dean A Reeves added to party Lei Wang Fang(pty:dft), 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 Whiting Development LLC(pty:dft)) (Reeves, Dean) |
| Filing 27 NOTICE of Related Civil Cases filed by Plaintiff Junping Ma. (Wu, Sam) |
| Filing 26 STIPULATION Extending Time to Answer the complaint as to All Defendants, re Complaint (Attorney Civil Case Opening), #1 filed by Defendants Qing Ming Fang.(Attorney Dean A Reeves added to party Qing Ming Fang(pty:dft))(Reeves, Dean) |
| Filing 25 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) |
| Filing 24 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) |
| Filing 23 NOTICE of Recording of Notice of Pendency of Actions [Lis Pendens] Re Real Property Commonly Known as 4845 Eisenhower Court, Yorba Linda, CA 92886, APN: 334-441-57 with Proof of Service filed by Plaintiff Junping Ma. (Wu, Sam) |
| Filing 22 NOTICE of Recording of Notice of Pendency of Actions [Lis Pendens] Re Real Property Commonly Known as 4469 La Serena Drive, Yorba Linda, CA 92886, APN: 334-361-34 with Proof of Service filed by Plaintiff Junping Ma. (Wu, Sam) |
| Filing 21 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) |
| Filing 20 NOTICE of Recording of Notice of Pendency of Actions [Lis Pendens] Re Real Property Commonly Known as 1909 E. Wilshire Avenue, Fullerton, CA 92831, APN: 269-091-07 and 269-091-08 with Proof of Service filed by Plaintiff Junping Ma. (Wu, Sam) |
| Filing 19 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) |
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Filing 18
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji)
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Filing 17
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 8:21-cv-00441-PSG-ADSx. Case transferred from Magistrate Judge Douglas F. McCormick and Judge James V. Selna to Judge Philip S. Gutierrez and Magistrate Judge Autumn D. Spaeth for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:22-cv-00190-PSG(ADSx). Signed by Judge Philip S. Gutierrez (dta)
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| Filing 16 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Whiting Development LLC. (lh) |
| Filing 15 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Parthenia Unit, LLC. (lh) |
| Filing 14 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Serena, LLC. (lh) |
| Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Lei Wang Fang. (lh) |
| Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Qing Ming Fang. (lh) |
| Filing 11 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 10 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 9 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Douglas F. McCormick. (lh) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Certificate/Notice of Interested Parties #3 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Junping Ma. (Wu, Sam) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Certificate/Notice of Interested Parties #3 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Junping Ma. (Wu, Sam) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Certificate/Notice of Interested Parties #3 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Junping Ma. (Wu, Sam) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Certificate/Notice of Interested Parties #3 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Junping Ma. (Wu, Sam) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Certificate/Notice of Interested Parties #3 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Junping Ma. (Wu, Sam) |
| Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff Junping Ma, (Wu, Sam) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Junping Ma. (Wu, Sam) |
| Filing 1 COMPLAINT Receipt No: ACACDC-32743458 - Fee: $402, filed by Plaintiff Junping Ma. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J) (Attorney Sam Xiong-Jie Wu added to party Junping Ma(pty:pla))(Wu, Sam) |
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