Zhang et al v. Tse et al
| Mei-Fang Lisa Zhang, Bay Area Affordable Housing, LLC, Xue-Huan Gao, Yang-Chun Zhang, Carol Jian Deng and Hao Liang |
| Wei-Man Raymond Tse, Run Ping Zhou, Theresa Wong, James Yu, Bill Shu Wai Ma, Molly Lau, Victor So, Jian Xiao, Christ Investment Service Inc., CIS Service, Inc., Pacific Best Group Ltd. and South China Investments, Inc. |
| 3:2007cv04946 |
| September 24, 2007 |
| US District Court for the Northern District of California |
| San Francisco Office |
| San Mateo |
| William H. Alsup |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
220
WRIT of Execution issued against: Wei-Man Raymond Tse, Theresa Wong, Victor W. So, Jian Xiao, Christ Investment Service, Inc., CIS Service, Inc., Pacific Best Group LTD, South China Investment Inc. in the Amount of $844,109.83. (cjlS, COURT STAFF) (Filed on 3/26/2020)
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Filing
217
WRIT of Execution issued against: Wei-Man Raymond Tse, Theresa Wong, Victor W. So, Jian Xiao, Christ Investment Service, Inc., CIS Service, Inc., Pacific Best Group LTD, South China Investment Inc. in the Amount of $841,258.94. (cjlS, COURT STAFF) (Filed on 10/21/2019)
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Filing
200
ORDER GRANTING 199 Stipulation to Continue Case Management Conference. Case Management Statement due by 10/26/2012. Case Management Conference set for 11/2/2012 01:30 PM in Courtroom 11, 19th Floor, San Francisco. Signed by Judge Jeffrey S. White on September 26, 2012. (jswlc3, COURT STAFF) (Filed on 9/26/2012)
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Filing
198
ORDER GRANTING 181 Motion to Vacate Default Judgment. Case Management Statement due by 9/28/2012. Case Management Conference set for 10/5/2012 01:30 PM in Courtroom 11, 19th Floor, San Francisco. Signed by Judge Jeffrey S. White on August 20, 2012. (jswlc3, COURT STAFF) (Filed on 8/20/2012)
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Filing
194
NOTICE OF TENTATIVE RULING AND QUESTIONS FOR HEARING. Signed by Judge Jeffrey S. White on July 18, 2012. (jswlc3, COURT STAFF) (Filed on 7/18/2012)
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Filing
190
ORDER GRANTING 189 STIPULATION WITH PROPOSED ORDER re 181 MOTION to Set Aside Judgment. Responses due by 6/22/2012. Replies due by 6/29/2012. Motion Hearing set for 7/20/2012 09:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge Jeffrey S. White on 5/31/12. (jjoS, COURT STAFF) (Filed on 5/31/2012)
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Filing
188
ORDER DENYING AS MOOT 186 Motion for Discovery Related to Notice.Continuing Motion Hearing on 181 Motion to Vacate Default Judgment to 6/22/2012 09:00 AM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White. Signed by Judge Jeffrey S. White on April 26, 2012. (jswlc3, COURT STAFF) (Filed on 4/26/2012)
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Filing
182
ORDER CLARIFYING BRIEFING SCHEDULE ON MOTION TO SET ASIDE JUDGMENT. Signed by Judge JEFFREY S. WHITE on 3/15/12. (jjoS, COURT STAFF) (Filed on 3/15/2012)
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Filing
171
ORDER ADOPTING 163 Report and Recommendation and GRANTING 132 , 138 Application for Order of Sale and Determination of Exemption and DENYING AS MOOT 151 , 152 , and 160 Motion to Strike. (jswlc3, COURT STAFF) (Filed on 2/9/2011)
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Filing
165
ORDER RE RESPONSE TO REPORT AND RECOMMENDATION. Signed by Judge JEFFREY S. WHITE on 1/20/11. (jjoS, COURT STAFF) (Filed on 1/20/2011)
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Filing
143
ORDER TO SHOW CAUSE Order to Show Cause Hearing set for 11/23/2010 09:00 AM.. Signed by Magistrate Judge Elizabeth D. Laporte on October 18, 2010. (edllc2, COURT STAFF) (Filed on 10/18/2010)
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Filing
137
ORDER REFERRING EX PARTE APPLICATION AND FUTURE ENFORCEMENT REQUESTS. Signed by Judge JEFFREY S. WHITE on 10/12/10. (jjoS, COURT STAFF) (Filed on 10/13/2010)
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Filing
127
ORDER by Judge Jeffrey S. White GRANTING 125 Motion to Sell Tangible Personal Property, Distribute the Proceeds Resulting from Such Sale and Remit Cash to Plaintiffs. Plaintiffs are ORDERED to serve all interested parties. (jswlc3, COURT STAFF) (Filed on 9/22/2010)
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Filing
116
WRIT of Execution issued in the amount of $1,081,788.84. (hdj, COURT STAFF) (Filed on 5/29/2009)
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Filing
111
AMENDED ORDER ADOPTING IN PART REPORT AND RECOMMENDATIONRE: PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT. Signed by Judge Jeffrey S. White on 3/16/09. (jjo, COURT STAFF) (Filed on 3/17/2009)
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Filing
105
ORDER VACATING CASE MANAGEMENT CONFERENCE AND REFERRING MOTION FOR DEFAULT JUDGMENT TO A MAGISTRATE JUDGE FOR REPORT AND RECOMMENDATION. Signed by Judge Jeffrey S. White on 12/1/08. (jjo, COURT STAFF) (Filed on 12/1/2008)
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Filing
94
ORDER CONTINUING September 12, 2008 Case Management Conference. Signed by Judge Jeffrey S. White on September 10, 2008. (jswlc3, COURT STAFF) (Filed on 9/10/2008)
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Filing
4
SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE re 3 ADR Scheduling Order (Attachments: # 1 Standing Order)(sis, COURT STAFF) (Filed on 9/24/2007)
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