Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al

Justia Dockets & Filings Ninth Circuit California Eastern District Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al

Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al

Plaintiff:	Shi Bai, Jing Cai, Yikun Cai, Yang Cao, Gongyi Chen, Huan Chen, Mei Chen, Peng Chen, Teck Fook Choong, Xinjing Dai, Jinlian Deng, Jiangwei Dong, Ailian Du, Yu Duan, Chunlei Fan, Qingqi Fan, Xiaozhen Fei, Yihui Feng, Lu Gan, Xiaohua Gao, Zhi Geng, Zhaoxia Gong, Ding Gu, Xiaoxuan Gu, Peihe Guo, Caiying He, Xiao Hong, Yilun Hu, Jing Huang, Qiuwei Huang, Xiao Huang, Chunxia Jiang, Chuan Jin, Wenying Jin, Lili Kong, Florent Lepvreau, Fang Li, Lanhua Li, Min Li, Yang Li, Yuetong Li, Yuping Li, Zehao Li, Fang Lin, Hai Lin, Zhichun Lin, Zhishan Lin, Guishu Liu, Hongqin Liu, Huayu Liu, Xiaohong Liu, Xiaomin Liu, Caiyuan Lu, Jian Lu, Danni Ma, Zhuo Mao, Vijay Vyas Mohan, Pengfei Pan, Haijian Pang, Zipeng Qi, Qing Qian, Liqun Ren, Haoran Shan, Shengxuan Shao, Xinyi Shen, Yang Shi, Ce Song, Jing Sun, Jingwei Sun, Ling Sun, Xiaoling Sun, Weigang Chen, Mingji Tan, Ao Tang, Yang Tang, Ziwen Tao, Yezhou Tong, Ying Wan, Cuiwei Wang, Fang Wang, Shanwen Wang, Ying Wang, Yuntao Wang, Zhiyong Wang, Ziyi Wang, Yanfei Wu, Hao Xian, Feng Xin, Yinghua Xing, Yingjie Xing, Yu Xing, Tianjing Xu, Shouxin Yang, Shuwen Yang, Yaqi Yang, Hong Ye, Siyu Ye, Li Yu, Meiying Yu, Xiaoman Yu, Xiwen Yu, Lei Zeng, Chi Zhang, Haoliang Zhang, Hong Zhang, Jing Zhang, Mei Zhang, Shengwu Zhang, Wenxi Zhang, Xiane Zhang, XiaoJiang Zhang, Xin Zhang, Yong Zhang, Zhaoqian Zhang, Zhenhu Zhang, Chunhui Zhao, Donghui Zhao, Fang Zhao, Jing Zhao, Lu Zhao, Xin Zhao, Yefan Zhao, Jiehan Zheng, Jiankun Zhu, Jing Zhu, Jie Zou, Mohammad Aslam Khan, Yongsong Li, Yajun Ren, Yidong Ren, Lixun Su, Da Wei, Xufeng Wu, Hao Deng, Jie Gao, Yu Hu, Tao Ma, Yaying Wang, Min Yu, Hong Zeng, Zhiyu Chen, Long Ma, Shanshan Peng, Binyu Shen, Tianli Yu, Jianping Hao, Henry Huang, Shixin Liu, Fan Shi, Yang Yang, Yali Chen, Hongjing Yin, Bei Zhu, Yilong Zhang, Lemeng Nie, Ye Tian, Jingxuan Zhu, Zhiqi Lei, Siufan Wong, Ling Zhang, Chuan Qin, Youwei Chen, He Jiang, Jiacheng Wang, Ting Wang, Wenhua Wang, Yichi Zhang, Yiming Hu, Wei Liu, Zhe Yuan, Di Zhang, Siyuan Liu, Tan Zhang, Jiaoyue Zhao, Yuanbo Li, Ming Qu, Hang Yu, Yitao Yu, Di Ouyang, Yuxiao Wang, Min Zhou, Yafei Yan, Caihuan Fang and Sen Chi Fong
Defendant:	CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC, Neal Lee, Patrick Hogan and Lewis Brisbois Bisgaard & Smith LLP
Case Number:	2:2024cv00807
Filed:	March 14, 2024
Court:	US District Court for the Eastern District of California
Presiding Judge:	Deborah Barnes
Referring Judge:	Daniel J Calabretta
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	28 U.S.C. § 1331 Fed. Question
Jury Demanded By:	Plaintiff

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

Date Filed	Document Text
March 15, 2024	Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Mena-Sanchez, L)
March 15, 2024	Filing 2 SUMMONS ISSUED as to NK Immigration Services, LLC, Neal Lee, Lewis Brisbois Bisgaard & Smith LLP, CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, Patrick Hogan with answer to complaint due within 21 days. Attorney Keren E. Gesund Law Offices of Robert V. Cornish, Jr., PC 926 Harbor Bend Road Memphis, TN 38103. (Mena-Sanchez, L)
March 14, 2024	Filing 1 COMPLAINT against All Defendants by All Plaintiffs. Attorney Gesund, Keren E. added. (Filing fee $ 405, receipt number ACAEDC-11404580) (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 Civil Cover Sheet)(Gesund, Keren)

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Plaintiff: Fang Lin
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Plaintiff: Ling Sun
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Plaintiff: Xiaoling Sun
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Plaintiff: Weigang Chen
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Plaintiff: Mingji Tan
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Plaintiff: Ao Tang
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Plaintiff: Yang Tang
Represented By:	Keren E. Gesund
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Plaintiff: Ziwen Tao
Represented By:	Keren E. Gesund
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Plaintiff: Yezhou Tong
Represented By:	Keren E. Gesund
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Plaintiff: Ying Wan
Represented By:	Keren E. Gesund
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Plaintiff: Cuiwei Wang
Represented By:	Keren E. Gesund
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Plaintiff: Fang Wang
Represented By:	Keren E. Gesund
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Plaintiff: Shanwen Wang
Represented By:	Keren E. Gesund
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Plaintiff: Ying Wang
Represented By:	Keren E. Gesund
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Plaintiff: Yuntao Wang
Represented By:	Keren E. Gesund
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Plaintiff: Zhiyong Wang
Represented By:	Keren E. Gesund
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Plaintiff: Ziyi Wang
Represented By:	Keren E. Gesund
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Plaintiff: Yanfei Wu
Represented By:	Keren E. Gesund
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Plaintiff: Hao Xian
Represented By:	Keren E. Gesund
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Plaintiff: Feng Xin
Represented By:	Keren E. Gesund
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Plaintiff: Yinghua Xing
Represented By:	Keren E. Gesund
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Plaintiff: Yingjie Xing
Represented By:	Keren E. Gesund
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Plaintiff: Yu Xing
Represented By:	Keren E. Gesund
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Plaintiff: Tianjing Xu
Represented By:	Keren E. Gesund
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Plaintiff: Shouxin Yang
Represented By:	Keren E. Gesund
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Plaintiff: Shuwen Yang
Represented By:	Keren E. Gesund
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Plaintiff: Yaqi Yang
Represented By:	Keren E. Gesund
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Plaintiff: Hong Ye
Represented By:	Keren E. Gesund
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Plaintiff: Siyu Ye
Represented By:	Keren E. Gesund
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Plaintiff: Li Yu
Represented By:	Keren E. Gesund
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Plaintiff: Meiying Yu
Represented By:	Keren E. Gesund
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Plaintiff: Xiaoman Yu
Represented By:	Keren E. Gesund
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Plaintiff: Xiwen Yu
Represented By:	Keren E. Gesund
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Plaintiff: Lei Zeng
Represented By:	Keren E. Gesund
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Plaintiff: Chi Zhang
Represented By:	Keren E. Gesund
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Plaintiff: Haoliang Zhang
Represented By:	Keren E. Gesund
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Plaintiff: Hong Zhang
Represented By:	Keren E. Gesund
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Plaintiff: Jing Zhang
Represented By:	Keren E. Gesund
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Plaintiff: Mei Zhang
Represented By:	Keren E. Gesund
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Plaintiff: Shengwu Zhang
Represented By:	Keren E. Gesund
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Plaintiff: Wenxi Zhang
Represented By:	Keren E. Gesund
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Plaintiff: Xiane Zhang
Represented By:	Keren E. Gesund
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Plaintiff: XiaoJiang Zhang
Represented By:	Keren E. Gesund
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Plaintiff: Xin Zhang
Represented By:	Keren E. Gesund
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Plaintiff: Yong Zhang
Represented By:	Keren E. Gesund
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Plaintiff: Zhaoqian Zhang
Represented By:	Keren E. Gesund
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Plaintiff: Zhenhu Zhang
Represented By:	Keren E. Gesund
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Plaintiff: Chunhui Zhao
Represented By:	Keren E. Gesund
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Plaintiff: Donghui Zhao
Represented By:	Keren E. Gesund
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Plaintiff: Fang Zhao
Represented By:	Keren E. Gesund
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Plaintiff: Jing Zhao
Represented By:	Keren E. Gesund
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Plaintiff: Lu Zhao
Represented By:	Keren E. Gesund
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Plaintiff: Xin Zhao
Represented By:	Keren E. Gesund
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Plaintiff: Yefan Zhao
Represented By:	Keren E. Gesund
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Plaintiff: Jiehan Zheng
Represented By:	Keren E. Gesund
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Plaintiff: Jiankun Zhu
Represented By:	Keren E. Gesund
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Plaintiff: Jing Zhu
Represented By:	Keren E. Gesund
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Plaintiff: Jie Zou
Represented By:	Keren E. Gesund
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Plaintiff: Mohammad Aslam Khan
Represented By:	Keren E. Gesund
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Plaintiff: Yongsong Li
Represented By:	Keren E. Gesund
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Plaintiff: Yajun Ren
Represented By:	Keren E. Gesund
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Plaintiff: Yidong Ren
Represented By:	Keren E. Gesund
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Plaintiff: Lixun Su
Represented By:	Keren E. Gesund
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Plaintiff: Da Wei
Represented By:	Keren E. Gesund
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Plaintiff: Xufeng Wu
Represented By:	Keren E. Gesund
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Plaintiff: Hao Deng
Represented By:	Keren E. Gesund
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Plaintiff: Jie Gao
Represented By:	Keren E. Gesund
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Plaintiff: Yu Hu
Represented By:	Keren E. Gesund
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Plaintiff: Tao Ma
Represented By:	Keren E. Gesund
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Plaintiff: Yaying Wang
Represented By:	Keren E. Gesund
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Plaintiff: Min Yu
Represented By:	Keren E. Gesund
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Plaintiff: Hong Zeng
Represented By:	Keren E. Gesund
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Plaintiff: Zhiyu Chen
Represented By:	Keren E. Gesund
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Plaintiff: Long Ma
Represented By:	Keren E. Gesund
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Plaintiff: Shanshan Peng
Represented By:	Keren E. Gesund
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Plaintiff: Binyu Shen
Represented By:	Keren E. Gesund
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Plaintiff: Tianli Yu
Represented By:	Keren E. Gesund
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Plaintiff: Jianping Hao
Represented By:	Keren E. Gesund
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Plaintiff: Henry Huang
Represented By:	Keren E. Gesund
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Plaintiff: Shixin Liu
Represented By:	Keren E. Gesund
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Plaintiff: Fan Shi
Represented By:	Keren E. Gesund
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Plaintiff: Yang Yang
Represented By:	Keren E. Gesund
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Plaintiff: Yali Chen
Represented By:	Keren E. Gesund
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Plaintiff: Hongjing Yin
Represented By:	Keren E. Gesund
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Plaintiff: Bei Zhu
Represented By:	Keren E. Gesund
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Plaintiff: Yilong Zhang
Represented By:	Keren E. Gesund
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Plaintiff: Lemeng Nie
Represented By:	Keren E. Gesund
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Plaintiff: Ye Tian
Represented By:	Keren E. Gesund
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Plaintiff: Jingxuan Zhu
Represented By:	Keren E. Gesund
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Plaintiff: Zhiqi Lei
Represented By:	Keren E. Gesund
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Plaintiff: Siufan Wong
Represented By:	Keren E. Gesund
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Plaintiff: Ling Zhang
Represented By:	Keren E. Gesund
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Plaintiff: Chuan Qin
Represented By:	Keren E. Gesund
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Plaintiff: Youwei Chen
Represented By:	Keren E. Gesund
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Plaintiff: He Jiang
Represented By:	Keren E. Gesund
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Plaintiff: Jiacheng Wang
Represented By:	Keren E. Gesund
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Plaintiff: Ting Wang
Represented By:	Keren E. Gesund
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Plaintiff: Wenhua Wang
Represented By:	Keren E. Gesund
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Plaintiff: Yichi Zhang
Represented By:	Keren E. Gesund
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Plaintiff: Yiming Hu
Represented By:	Keren E. Gesund
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Plaintiff: Wei Liu
Represented By:	Keren E. Gesund
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Plaintiff: Zhe Yuan
Represented By:	Keren E. Gesund
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Plaintiff: Di Zhang
Represented By:	Keren E. Gesund
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Plaintiff: Siyuan Liu
Represented By:	Keren E. Gesund
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Plaintiff: Tan Zhang
Represented By:	Keren E. Gesund
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Plaintiff: Jiaoyue Zhao
Represented By:	Keren E. Gesund
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Plaintiff: Yuanbo Li
Represented By:	Keren E. Gesund
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Plaintiff: Ming Qu
Represented By:	Keren E. Gesund
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Plaintiff: Hang Yu
Represented By:	Keren E. Gesund
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Plaintiff: Yitao Yu
Represented By:	Keren E. Gesund
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Plaintiff: Di Ouyang
Represented By:	Keren E. Gesund
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Plaintiff: Yuxiao Wang
Represented By:	Keren E. Gesund
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Plaintiff: Min Zhou
Represented By:	Keren E. Gesund
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Plaintiff: Yafei Yan
Represented By:	Keren E. Gesund
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Plaintiff: Caihuan Fang
Represented By:	Keren E. Gesund
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Plaintiff: Sen Chi Fong
Represented By:	Keren E. Gesund
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Defendant: CMB Export Infrastructure Investment Group 48, LP
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Defendant: CMB Export LLC
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Defendant: NK Immigration Services, LLC
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Defendant: Neal Lee
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Defendant: Patrick Hogan
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Defendant: Lewis Brisbois Bisgaard & Smith LLP
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