In the Matter of the Complaint of Cindia Deng and Norman Liu
Respondent: Jin Di Guan and Jay Len Tseng
In Re: Cindia Deng and Norman Liu
Claimant: Victor Tse and Stephen Shi Han Zeng
Case Number: 3:2013cv02659
Filed: June 10, 2013
Court: US District Court for the Northern District of California
Presiding Judge: William Alsup
Nature of Suit: Marine
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: None
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Docket Report

This docket was last retrieved on September 2, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 2, 2014 Opinion or Order Filing 120 AMENDED ORDER GRANTING PETITION TO APPROVE MINORS COMPROMISE re #119 Order on Stipulation, #115 Order on Ex Parte Application. Signed by Judge Alsup on September 2, 2014. (whalc1, COURT STAFF) (Filed on 9/2/2014)
September 2, 2014 Opinion or Order Filing 119 ORDER RE STIPULATION OF DISMISSAL AND RE JAYLEN TSANG by Judge Alsup re #118 Stipulation (whalc1, COURT STAFF) (Filed on 9/2/2014)
August 29, 2014 Filing 118 STIPULATION WITH PROPOSED ORDER STIPULATION OF CONDITIONAL ORDER OF DISMISSAL [PURSUANT TO F.R.C.P. 41(a)(2)] AND PROPOSED ORDER filed by Jin Di Guan. (Attachments: #1 Proposed Order)(Angel, Gary) (Filed on 8/29/2014)
July 22, 2014 Opinion or Order Filing 117 ORDER RE STIPULATION OF DISMISSAL WITH PREJUDICE by Judge Alsup re #116 Stipulation in case 3:13-cv-02659-WHA ; #29 Notice in case 3:13-cv-05071-WHA (whalc1, COURT STAFF) (Filed on 7/22/2014)
July 21, 2014 Filing 116 STIPULATION with Proposed Order re Dismissal with Prejudice, of Claims of Victor Tse and Steven Zeng in Limitation of Liability Act Proceeding by Cindia Deng(administrator of the Estate of Carl Deng, as owners of the Fishing Vessel, a 24-Foot Sea Swirl Striper, Model #2301, Serial # GSSNF009F203, Official #CF 9242 PX, Cal. DMV Reg. N897884 for Exoneration from or Limitation of Liability), Norman Liu (Schultz, Pamela) (Filed on 7/21/2014) Modified on 7/21/2014 (dtmS, COURT STAFF).
July 21, 2014 Electronic filing error. Incorrect event used. Correct event is Stipulation with Proposed Order. Corrected by Clerk's Office. No further action is necessary. Re: #116 Notice of Voluntary Dismissal, filed by Cindia Deng, Norman Liu (dtmS, COURT STAFF) (Filed on 7/21/2014)
July 17, 2014 Opinion or Order Filing 115 ORDER GRANTING PETITION TO APPROVE MINORS COMPROMISE by Judge William Alsup [granting (114) Ex Parte Application in case 3:13-cv-02659-WHA]. (whasec, COURT STAFF) (Filed on 7/17/2014)
July 8, 2014 Filing 114 PETITION to Approve Compromise for Minor filed by Jin Di Guan. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Proposed Order, #5 Blank Receipt and Acknowledgement of Order(Angel, Gary) (Filed on 7/8/2014) Modified on 7/8/2014 (dtmS, COURT STAFF).
July 8, 2014 Filing 113 Error, DisregardEXHIBITS re #111 Proposed Order, #110 Notice (Other) RECEIPT AND ACKNOWLEDGEMENT OF ORDER FOR THE DEPOSIT OF MONEY INTO BLOCKED ACCOUNT filed byJin Di Guan. (Related document(s) #111 , #110 ) (Angel, Gary) (Filed on 7/8/2014) Modified on 7/8/2014 (dtmS, COURT STAFF).
July 8, 2014 Filing 112 Error, DisregardProposed Order re #110 Notice (Other) [PROPOSED] ORDER APPROVING COMPROMISE OF PENDING ACTION FOR MINOR by Jin Di Guan. (Angel, Gary) (Filed on 7/8/2014) Modified on 7/8/2014 (dtmS, COURT STAFF).
July 8, 2014 Filing 111 Error, DisregardProposed Order re #110 Notice (Other) [PROPOSED] ORDER APPROVING COMPROMISE OF PENDING ACTION FOR MINOR by Jin Di Guan. (Angel, Gary) (Filed on 7/8/2014) Modified on 7/8/2014 (dtmS, COURT STAFF).
July 8, 2014 Filing 110 Error, DisregardNOTICE by Jin Di Guan PETITION TO APPROVE COMPROMISE OF PENDING ACTION FOR MINOR AND SEPARATE [PROPOSED] ORDER THEREON (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Angel, Gary) (Filed on 7/8/2014) Modified on 7/8/2014 (dtmS, COURT STAFF).
July 8, 2014 Electronic filing error. Incorrect events used.Corrected by Clerk's Office. No further action is necessary. Re: #110 Notice (Other) filed by Jin Di Guan, #113 Exhibits filed by Jin Di Guan (dtmS, COURT STAFF) (Filed on 7/8/2014)
July 5, 2014 Filing 109 Transcript of the Official Electronic Sound Recordings of the Proceedings held on 6/30/14 before Judge Donna M. Ryu. Court Reporter/Transcriber Candace Yount, e-mail: candace.yount@gmail.com, Telephone number 415-994-5619. Tape Number: FTR time: 4:15-4:32 = 17 minutes. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/3/2014. (Yount, Candace) (Filed on 7/5/2014)
July 5, 2014 Filing 108 Transcript of the Official Electronic Sound Recording of the Proceedings held on 6/30/14 before Judge Donna M. Ryu. Court Reporter/Transcriber Candace Yount, e-mail: candace.yount@g.mail.com, Telephone number 415-994-5619. Tape Number: FTR time: 12:42-12:57 = 15 minutes. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/3/2014. (Yount, Candace) (Filed on 7/5/2014)
June 30, 2014 Filing 107 Minute Entry: Settlement Conference HELD before Magistrate Judge Donna M. Ryu. Case fully settled as to all claims and parties. Settlement of the claim of Jay Len Tsang is subject to Judge Alsup's approval of minor's compromise. (FTR Recording #12:42-12:57; and 4:15-4:32) (ig, COURT STAFF) (Date Filed: 6/30/2014)
April 22, 2014 Filing 106 ANSWER to Counterclaim byCindia Deng(administrator of the Estate of Carl Deng, as owners of the Fishing Vessel, a 24-Foot Sea Swirl Striper, Model #2301, Serial # GSSNF009F203, Official #CF 9242 PX, Cal. DMV Reg. N897884 for Exoneration from or Limitation of Liability). (Schultz, Pamela) (Filed on 4/22/2014)
April 15, 2014 Opinion or Order Filing 105 ORDER SETTING SETTLEMENT CONFERENCE: Settlement Conference set for 6/30/2014 10:00 AM before Magistrate Judge Donna M. Ryu. Signed by Magistrate Judge Donna M. Ryu on 4/15/14. (ig, COURT STAFF) (Filed on 4/15/2014)
April 14, 2014 Filing 104 ANSWER to Complaint for Exoneration or Limitation of Liability, COUNTERCLAIM against Cindia Deng byStephen Shi Han Zeng, Victor Tse. (Hughes, John) (Filed on 4/14/2014) Modified on 4/15/2014 (dtmS, COURT STAFF).
April 4, 2014 CASE REFERRED to Magistrate Judge Donna M. Ryu for Settlement (ahm, COURT STAFF) (Filed on 4/4/2014)
April 3, 2014 Opinion or Order Filing 103 ORDER RE REFERENCE TO MAGISTRATE JUDGE FOR MEDIATION/SETTLEMENT re #102 Order,,,, (whalc4, COURT STAFF) (Filed on 4/3/2014)
April 3, 2014 Opinion or Order Filing 102 OMNIBUS ORDER RE CROSS-MOTIONS TO DISMISS, MOTION TO SET ASIDE DEFAULT AND LIFT INJUNCTION, AND MOTIONS TO STRIKE re #61 MOTION to Dismiss Claims in and Complaint of Victre Tse and Steven Shi Han Zeng filed by Cindia Deng, Norman Liu, #80 MOTION to Strike #72 Declaration in Opposition, #74 Declaration in Opposition, #73 Declaration in Opposition, and Objection Thereto filed by Cindia Deng, Norman Liu, #63 MOTION to Set Aside Default and Lift Injunction filed by Stephen Shi Han Zeng, Victor Tse, #70 MOTION to Dismiss NOTICE OF MOTION AND MOTION TO DISMISS COUNTER-CLAIM AGAINST JIN D. GUAN (PURSUANT TO F.R.C.P. 12b(6)); AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Jin Di Guan, #76 MOTION to Strike #74 Declaration in Opposition, #73 Declaration in Opposition, and Objections To Same filed by Cindia Deng, Norman Liu. Signed by Judge William Alsup on April 3, 2014. (whalc4, COURT STAFF) (Filed on 4/3/2014)
April 3, 2014 Filing 101 Minute Entry: Motion Hearing held on 4/3/2014 before Judge William Alsup (Date Filed: 4/3/2014) re #61 MOTION to Dismiss #80 MOTION to Strike #63 MOTION to Set Aside Default #70 MOTION to Dismiss #76 MOTION to Strike. Motions taken under submission. (Court Reporter Lydia Zinn.) (dt, COURT STAFF) (Date Filed: 4/3/2014)
April 3, 2014 Opinion or Order ORDER REFERRING CASE to Magistrate Judge Donna Ryu for Settlement. Signed by Judge William Alsup on April 3, 2014. (whalc4, COURT STAFF) (Filed on 4/3/2014)
March 26, 2014 Filing 100 Declaration of Frank H. Kim in Support of #85 Order Request for Information filed byVictor Tse, Stephen Shi Han Zeng. (Related document(s) #85 ) (Hughes, John) (Filed on 3/26/2014)
March 26, 2014 Filing 99 Declaration of Victor Tse in Support of #85 Order Request for Information filed byVictor Tse, Stephen Shi Han Zeng. (Related document(s) #85 ) (Hughes, John) (Filed on 3/26/2014)
March 26, 2014 Filing 98 Declaration of WINNIE TSANG in Support of #85 Order Judicial Request for Information filed by Jin Di Guan. (Related document(s) #85 ) (Angel, Gary) (Filed on 3/26/2014) Modified on 3/26/2014 (ysS, COURT STAFF).
March 26, 2014 Filing 97 Declaration of JIN DI GUAN in Support of #85 Order Judicial Request for Information (with Exhibits "A-C") filed by Jin Di Guan. (Related document(s) #85 ) (Angel, Gary) (Filed on 3/26/2014) Modified on 3/26/2014 (ysS, COURT STAFF).
March 26, 2014 Filing 96 Declaration of G. CHRIS ANDERSEN in Support of #85 Order Judicial Request for Information (and Exhibit "A") filed by Jin Di Guan. (Related document(s) #85 ) (Angel, Gary) (Filed on 3/26/2014) Modified on 3/26/2014 (ysS, COURT STAFF).
March 26, 2014 Filing 95 Declaration of Fanny Man Yee Li Zeng in Support of #85 Order Request for Information filed byVictor Tse, Stephen Shi Han Zeng. (Related document(s) #85 ) (Hughes, John) (Filed on 3/26/2014)
March 26, 2014 Filing 94 Declaration of GARY A. ANGEL in Support of #85 Order Request for Information (DOC 85) filed byJin Di Guan. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Related document(s) #85 ) (Angel, Gary) (Filed on 3/26/2014) Modified on 3/26/2014 (ysS, COURT STAFF).
March 26, 2014 Filing 93 Declaration of Steven Shi Han Zeng in Support of #85 Order Request for Information filed byVictor Tse, Stephen Shi Han Zeng. (Related document(s) #85 ) (Hughes, John) (Filed on 3/26/2014)
March 26, 2014 Filing 92 Declaration of Victor Tse in Support of #85 Order Request for Information filed byVictor Tse, Stephen Shi Han Zeng. (Related document(s) #85 ) (Hughes, John) (Filed on 3/26/2014)
March 26, 2014 Filing 91 Declaration of Shan Li in response to #85 Motion by Cindia Deng, Norman Liu. (Schultz, Pamela) (Filed on 3/26/2014) Modified on 3/26/2014 (ysS, COURT STAFF).
March 26, 2014 Filing 90 Declaration of Cindia Deng in response to #85 Order by Cindia Deng, Norman Liu. (Schultz, Pamela) (Filed on 3/26/2014) Modified on 3/26/2014 (ysS, COURT STAFF).
March 26, 2014 Filing 89 Declaration of Norman Liu with English Translation in response to #85 Order by Cindia Deng, Norman Liu. (Schultz, Pamela) (Filed on 3/26/2014) Modified on 3/26/2014 (ysS, COURT STAFF).
March 26, 2014 Filing 88 Declaration of Karen Takeuchi in response to #85 Order by Cindia Deng, Norman Liu. (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, #11 Exhibit K)(Schultz, Pamela) (Filed on 3/26/2014) Modified on 3/26/2014 (ysS, COURT STAFF).
March 26, 2014 Filing 87 Declaration of Dina Svistun in response to #85 Order by Cindia Deng, Norman Liu. (Attachments: #1 Exhibit A, #2 Exhibit B)(Schultz, Pamela) (Filed on 3/26/2014) Modified on 3/26/2014 (ysS, COURT STAFF).
March 21, 2014 Filing 86 RESPONSE (re #80 MOTION to Strike #72 Declaration in Opposition, #74 Declaration in Opposition, #73 Declaration in Opposition, and Objection Thereto ) filed byVictor Tse, Stephen Shi Han Zeng. (Hughes, John) (Filed on 3/21/2014)
March 21, 2014 Filing 85 REQUEST FOR INFORMATION. Signed by Judge Alsup on March 21, 2014. Response due noon on March 26, 2014. (whalc1, COURT STAFF) (Filed on 3/21/2014)
March 17, 2014 Filing 84 DECLARATION of John J. Hughes in Opposition to #76 MOTION to Strike #74 Declaration in Opposition, #73 Declaration in Opposition, and Objections To Same filed byVictor Tse, Stephen Shi Han Zeng. (Related document(s) #76 ) (Hughes, John) (Filed on 3/17/2014)
March 17, 2014 Filing 83 RESPONSE (re #76 MOTION to Strike #74 Declaration in Opposition, #73 Declaration in Opposition, and Objections To Same ) filed byVictor Tse, Stephen Shi Han Zeng. (Hughes, John) (Filed on 3/17/2014)
March 12, 2014 Filing 82 REPLY (re #70 MOTION to Dismiss filed byJin Di Guan. (Angel, Gary) (Filed on 3/12/2014) Modified on 3/12/2014 (dtmS, COURT STAFF).
March 10, 2014 Filing 81 REPLY (re #63 MOTION to Set Aside Default and Lift Injunction ) filed byVictor Tse, Stephen Shi Han Zeng. (Hughes, John) (Filed on 3/10/2014)
March 7, 2014 Filing 80 MOTION to Strike #72 Declaration in Opposition, #74 Declaration in Opposition, #73 Declaration in Opposition, and Objection Thereto filed by Cindia Deng, Norman Liu. Motion Hearing set for 4/3/2014 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 3/21/2014. Replies due by 3/28/2014. (Attachments: #1 Proposed Order)(Schultz, Pamela) (Filed on 3/7/2014)
March 7, 2014 Filing 79 REPLY (re #61 MOTION to Dismiss Claims in and Complaint of Victre Tse and Steven Shi Han Zeng ) filed byCindia Deng, Norman Liu. (Schultz, Pamela) (Filed on 3/7/2014)
March 7, 2014 Filing 78 NOTICE of Appearance by Nicholas Richard Lane Nicholas Richard Lane (Lane, Nicholas) (Filed on 3/7/2014)
March 6, 2014 Filing 77 RESPONSE (re #70 MOTION to Dismiss Counter Claim ) filed by Cindia Deng, Norman Liu. (Attachments: #1 Proposed Order)(Booth, Forrest) (Filed on 3/6/2014) Modified on 3/7/2014 (dtmS, COURT STAFF).
March 3, 2014 Filing 76 MOTION to Strike #74 Declaration in Opposition, #73 Declaration in Opposition, and Objections To Same filed by Cindia Deng, Norman Liu. Motion Hearing set for 4/3/2014 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 3/17/2014. Replies due by 3/24/2014. (Attachments: #1 Proposed Order)(Schultz, Pamela) (Filed on 3/3/2014)
March 3, 2014 Filing 75 RESPONSE (re #63 MOTION to Set Aside Default and Lift Injunction ) filed byCindia Deng, Norman Liu. (Attachments: #1 Declaration of Pamela L. Schultz, #2 Exhibit A to Declaration, #3 Exhibit B to Declaration)(Schultz, Pamela) (Filed on 3/3/2014) Modified on 3/4/2014 (dtmS, COURT STAFF).
February 28, 2014 Filing 74 DECLARATION of Steven Shi Han Zeng in Opposition to #61 MOTION to Dismiss Claims in and Complaint of Victre Tse and Steven Shi Han Zeng filed byVictor Tse, Stephen Shi Han Zeng. (Related document(s) #61 ) (Hughes, John) (Filed on 2/28/2014)
February 28, 2014 Filing 73 DECLARATION of Victor Tse in Opposition to #61 MOTION to Dismiss Claims in and Complaint of Victre Tse and Steven Shi Han Zeng filed byVictor Tse, Stephen Shi Han Zeng. (Related document(s) #61 ) (Hughes, John) (Filed on 2/28/2014)
February 28, 2014 Filing 72 DECLARATION of John J. Hughes in Opposition to #61 MOTION to Dismiss Claims in and Complaint of Victre Tse and Steven Shi Han Zeng filed byVictor Tse, Stephen Shi Han Zeng. (Related document(s) #61 ) (Hughes, John) (Filed on 2/28/2014)
February 28, 2014 Filing 71 RESPONSE (re #61 MOTION to Dismiss Claims in and Complaint of Victre Tse and Steven Shi Han Zeng ) filed byVictor Tse, Stephen Shi Han Zeng. (Hughes, John) (Filed on 2/28/2014)
February 20, 2014 Filing 70 MOTION to Dismiss #62 Counterclaim; Memorandum of Points and Authorities filed by Jin Di Guan. Motion Hearing set for 4/3/2014 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 3/6/2014. Replies due by 3/13/2014. (Attachments: #1 Proposed Order)(Angel, Gary) (Filed on 2/20/2014) Modified on 2/20/2014 (dtmS, COURT STAFF).
February 19, 2014 Filing 69 CLERKS NOTICE Rescheduling Motion Hearing, Set/Reset Deadlines as to #63 MOTION to Set Aside Default and Lift Injunction. Motion Hearing set for 4/3/2014 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. (dt, COURT STAFF) (Filed on 2/19/2014)
February 18, 2014 Filing 68 Amended NOTICE of Hearing by Cindia Deng, Norman Liu re #61 MOTION to Dismiss (Schultz, Pamela) (Filed on 2/18/2014) Modified on 2/18/2014 (dtmS, COURT STAFF).
February 18, 2014 Set/Reset Deadlines as to #61 MOTION to Dismiss Claims in and Complaint of Victre Tse and Steven Shi Han Zeng. Motion Hearing set for 4/3/2014 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. (dtmS, COURT STAFF) (Filed on 2/18/2014)
February 17, 2014 Filing 67 Proposed Order re #63 MOTION to Set Aside Default and Lift Injunction by Victor Tse, Stephen Shi Han Zeng. (Hughes, John) (Filed on 2/17/2014)
February 17, 2014 Filing 66 Declaration of Steven Shi Han Zeng in Support of #63 MOTION to Set Aside Default and Lift Injunction filed byVictor Tse, Stephen Shi Han Zeng. (Related document(s) #63 ) (Hughes, John) (Filed on 2/17/2014)
February 17, 2014 Filing 65 Declaration of Victor Tse in Support of #63 MOTION to Set Aside Default and Lift Injunction filed byVictor Tse, Stephen Shi Han Zeng. (Related document(s) #63 ) (Hughes, John) (Filed on 2/17/2014)
February 17, 2014 Filing 64 Declaration of John J. Hughes in Support of #63 MOTION to Set Aside Default and Lift Injunction filed byVictor Tse, Stephen Shi Han Zeng. (Related document(s) #63 ) (Hughes, John) (Filed on 2/17/2014)
February 17, 2014 Filing 63 MOTION to Set Aside Default and Lift Injunction filed by Victor Tse, Stephen Shi Han Zeng. Motion Hearing set for 3/27/2014 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 3/3/2014. Replies due by 3/10/2014. (Hughes, John) (Filed on 2/17/2014)
February 14, 2014 Filing 62 COUNTERCLAIM by Plaintiffs in Limitation against Jin Di Guan. Filed byNorman Liu, Cindia Deng. (Schultz, Pamela) (Filed on 2/14/2014)
February 14, 2014 Filing 61 MOTION to Dismiss Claims in and Complaint of Victre Tse and Steven Shi Han Zeng filed by Cindia Deng, Norman Liu. Motion Hearing set for 3/20/2014 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 2/28/2014. Replies due by 3/7/2014. (Attachments: #1 Proposed Order, #2 Declaration of Pamela L. Schultz, #3 Exhibit A to Schultz Declaration, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K)(Schultz, Pamela) (Filed on 2/14/2014)
February 7, 2014 Opinion or Order Filing 59 FIRST AMENDED CASE MANAGEMENT SCHEDULING ORDER: Two Cases are Consolidated (No. 13-02659 WHA and No. 13-05071 WHA). Bench Trial set for 12/8/2014 07:30 AM before Hon. William Alsup. Discovery due by 8/28/2014. Motions due by 10/2/2014. Pretrial Conference set for 12/3/2014 02:00 PM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Signed by Judge William Alsup on 2/7/2014. (whasec, COURT STAFF) (Filed on 2/7/2014)
February 6, 2014 Filing 60 Minute Entry: Further Case Management Conference held on 2/6/2014 before Judge William Alsup (Date Filed: 2/6/2014). Cases are consolidated. Bench Trial set for 12/8/2014. (Court Reporter Sarah Goekler.) (dt, COURT STAFF) (Date Filed: 2/6/2014)
February 6, 2014 Filing 58 CERTIFICATION OF MEDIATION Session by Mediator, Matthew P. Vafidis; Mediation session held 2/5/2014; Case did not settle; Mediation process is complete. (cmf, COURT STAFF) (Filed on 2/6/2014)
January 30, 2014 Filing 57 CASE MANAGEMENT STATEMENT (Supplemental) filed by Cindia Deng, Norman Liu. (Schultz, Pamela) (Filed on 1/30/2014)
January 30, 2014 Filing 56 NOTICE by Jin Di Guan, Jay Len Tseng OF CHANGE OF FIRM NAME (Anderlini, P.) (Filed on 1/30/2014)
January 29, 2014 Filing 55 CASE MANAGEMENT STATEMENT RESPONDENTS AND COUNTER-CLAIMANTS' SUPPLEMENTAL CASE MANAGEMENT STATEMENT filed by Jin Di Guan. (Angel, Gary) (Filed on 1/29/2014)
January 16, 2014 Filing 54 ASSOCIATION of Counsel by Cindia Deng. (Hung, Edward) (Filed on 1/16/2014)
January 8, 2014 Opinion or Order Filing 53 ORDER APPROVING STIPULATED PROTECTIVE ORDER SUBJECT TO STATED CONDITIONS by Hon. William Alsup approving #52 Stipulation.(whalc1, COURT STAFF) (Filed on 1/8/2014)
January 7, 2014 Filing 52 STIPULATION WITH PROPOSED ORDER re Protective Order filed by Cindia Deng. (Schultz, Pamela) (Filed on 1/7/2014)
December 24, 2013 Opinion or Order Filing 51 CASE MANAGEMENT SCHEDULING ORDER: Case Management Statement due by 1/30/2014. Further Case Management Conference set for 2/6/2014 11:00 AM in Courtroom 8, 19th Floor, San Francisco. Signed by Judge William Alsup on 12/23/2013. (whasec, COURT STAFF) (Filed on 12/24/2013)
December 19, 2013 Filing 50 Minute Entry: Initial Case Management Conference held on 12/19/2013 before Judge William Alsup (Date Filed: 12/19/2013). Further Case Management Conference set for 2/6/2014 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Lydia Zinn.) (dt, COURT STAFF) (Date Filed: 12/19/2013)
December 13, 2013 Filing 49 CLERKS NOTICE Rescheduling Hearing Time. Case Management Conference set for 12/19/2013 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (dt, COURT STAFF) (Filed on 12/13/2013)
December 12, 2013 Filing 48 JOINT CASE MANAGEMENT STATEMENT UPDATED JOINT CASE MANAGEMENT STATEMENT filed by Jin Di Guan. (Angel, Gary) (Filed on 12/12/2013)
December 12, 2013 Filing 47 CERTIFICATION OF MEDIATION Session by Mediator, Matthew P. Vafidis; Mediation session held 12/9/2013; Case did not settle; Further facilitated discussions expected 12/19/2013; Mediation process continues. (cmf, COURT STAFF) (Filed on 12/12/2013)
November 19, 2013 Opinion or Order Filing 46 ORDER RE: DISCOVERY OF ALLSTATE INSURANCE COMPANY CORRESPONDENCE AND CLAIMS DOCUMENTS by Hon. William Alsup terminating #39 Discovery Letter Brief.(whalc1, COURT STAFF) (Filed on 11/19/2013)
November 15, 2013 Filing 45 Proposed Order re #39 Discovery Letter Brief PROPOSED ORDER RE: DISCOVERY OF ALLSTATE INSURANCE COMPANY CORRESPONDENCE AND CLAIMS DOCUMENTS by Jin Di Guan. (Angel, Gary) (Filed on 11/15/2013)
November 13, 2013 Filing 44 Minute Entry: Discovery Hearing held on 11/13/2013 before Judge William Alsup (Date Filed: 11/13/2013). (Court Reporter Debra Pas.) (dt, COURT STAFF) (Date Filed: 11/13/2013)
November 12, 2013 Filing 43 RESPONSE (re #39 Discovery Letter Brief ) filed byCindia Deng, Norman Liu. (Attachments: #1 Exhibit A, #2 Exhibit B)(Schultz, Pamela) (Filed on 11/12/2013)
November 8, 2013 Opinion or Order Filing 42 ORDER RELATING CASE by Hon. William Alsup granting #36 Motion to Relate Case.(whalc1, COURT STAFF) (Filed on 11/8/2013)
November 7, 2013 Opinion or Order Filing 41 ORDER SETTING HEARING ON RESPONDENTS AND COUNTER-CLAIMANTS DISCOVERY DISPUTE [re #39 Discovery Letter Brief filed by Jin Di Guan]. Response due by 9:00 AM 11/12/2013. Three-hour meet-and-confer from 10:00 a.n.--1:30 PM (with thirty minutes off at noon for lunch) 11/13/2013 in Court's jury room. Discovery Hearing set for 11/13/2013 01:30 PM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Signed by Judge William Alsup on 11/7/2013. (whasec, COURT STAFF) (Filed on 11/7/2013)
November 7, 2013 Filing 40 REPLY (re #36 MOTION to Relate Case ) filed byVictor Tse, Stephen Shi Han Zeng. (Hughes, John) (Filed on 11/7/2013)
November 6, 2013 Filing 39 Discovery Letter Brief filed by Jin Di Guan. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Angel, Gary) (Filed on 11/6/2013)
November 6, 2013 Filing 38 RESPONSE (re #36 MOTION to Relate Case ) filed byCindia Deng, Norman Liu. (Attachments: #1 Proposed Order)(Schultz, Pamela) (Filed on 11/6/2013) Modified on 11/6/2013 (dtmS, COURT STAFF).
October 30, 2013 Filing 37 Proposed Order re #36 MOTION to Relate Case by Victor Tse, Stephen Shi Han Zeng. (Hughes, John) (Filed on 10/30/2013)
October 30, 2013 Filing 36 MOTION to Relate Case filed by Victor Tse, Stephen Shi Han Zeng. (Hughes, John) (Filed on 10/30/2013)
October 11, 2013 Filing 35 NOTICE of Appearance by John J. Hughes (Hughes, John) (Filed on 10/11/2013)
September 23, 2013 Filing 34 CERTIFICATE OF SERVICE by Cindia Deng, Norman Liu re #31 Order on Motion for Entry of Default (Schultz, Pamela) (Filed on 9/23/2013)
September 16, 2013 Filing 33 ADR Clerk's Notice Appointing Matthew P. Vafidis as Mediator. (cmf, COURT STAFF) (Filed on 9/16/2013)
September 13, 2013 Opinion or Order Filing 32 ORDER REFERRING CASE to ADR Unit for Mediation. Case referred to Mediation. Mediation must be completed by 12/12/2013. Case Management Statement due by 12/12/2013. Further Case Management Conference set for 12/19/2013 11:00 AM in Courtroom 8, 19th Floor, San Francisco. Signed by Judge William Alsup on 9/13/2013. (whasec, COURT STAFF) (Filed on 9/13/2013)
September 12, 2013 Opinion or Order Filing 31 ORDER GRANTING REQUEST FOR ENTRY OF DEFAULT AGAINST ALL POTENTIAL CLAIMANTS WHO HAVE NOT APPEARED by Hon. William Alsup granting #28 Motion for Entry of Default.(whalc1, COURT STAFF) (Filed on 9/12/2013)
September 12, 2013 Filing 30 Proposed Order re #28 MOTION for Entry of Default Against All Potential Claimants Who Have Not Appeared by Cindia Deng, Norman Liu. (Schultz, Pamela) (Filed on 9/12/2013)
September 12, 2013 Filing 29 Declaration of Pamela L. Schultz in Support of #28 MOTION for Entry of Default Against All Potential Claimants Who Have Not Appeared filed byCindia Deng, Norman Liu. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Related document(s) #28 ) (Schultz, Pamela) (Filed on 9/12/2013)
September 12, 2013 Filing 28 MOTION for Entry of Default Against All Potential Claimants Who Have Not Appeared filed by Cindia Deng, Norman Liu. (Schultz, Pamela) (Filed on 9/12/2013)
September 12, 2013 Filing 27 Minute Entry: Initial Case Management Conference held on 9/12/2013 before Judge William Alsup (Date Filed: 9/12/2013). Plts in limiations request for entry of default was granted. Further Case Management Conference set for 12/19/2013 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Debra Pas.) (dt, COURT STAFF) (Date Filed: 9/12/2013)
September 3, 2013 Filing 26 Petitioners' and Counter-Defendants' ANSWER to Counterclaim of Jin D. Guan byCindia Deng, Norman Liu. (Schultz, Pamela) (Filed on 9/3/2013)
September 3, 2013 Filing 25 JOINT CASE MANAGEMENT STATEMENT and Proposed Order filed by Cindia Deng, Norman Liu. (Schultz, Pamela) (Filed on 9/3/2013)
August 29, 2013 Filing 24 Certificate of Interested Entities by Cindia Deng, Norman Liu (Schultz, Pamela) (Filed on 8/29/2013)
August 23, 2013 Filing 23 STIPULATION and Proposed Order selecting Mediation by Cindia Deng filed by Cindia Deng. (Schultz, Pamela) (Filed on 8/23/2013)
August 22, 2013 Filing 22 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR CERTIFICATION BY PARTIES AND COUNSEL (Angel, Gary) (Filed on 8/22/2013)
August 19, 2013 Filing 21 Certificate of Interested Entities by jin di guan, jay len tseng RESPONDENTS AND COUNTER-CLAIMANTS' CERTIFICATION OF INTERESTED ENTITIES OR PERSONS (Angel, Gary) (Filed on 8/19/2013)
August 8, 2013 Filing 20 ANSWER to #1 Complaint with Jury Demand , COUNTERCLAIM against Cindia Deng, Norman Liu byjin di guan. (Attachments: #1 Exhibit 1)(Angel, Gary) (Filed on 8/8/2013) Modified on 8/8/2013 (dtmS, COURT STAFF).
July 29, 2013 Filing 19 CERTIFICATE OF SERVICE/Publication re #14 Notice of Complaint (dtmS, COURT STAFF) (Filed on 7/29/2013)
July 23, 2013 Opinion or Order Filing 18 ORDER GRANTING STIPULATION TO EXTEND TIME by Hon. William Alsup granting #15 Stipulation.(whalc1, COURT STAFF) (Filed on 7/23/2013)
July 16, 2013 Filing 17 CERTIFICATE OF SERVICE by Cindia Deng, Norman Liu re #13 Order on Motion for Miscellaneous Relief, #14 Notice (Other) (Schultz, Pamela) (Filed on 7/16/2013)
July 16, 2013 Filing 16 CERTIFICATE OF SERVICE by Cindia Deng, Norman Liu re #12 SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE, #13 Order on Motion for Miscellaneous Relief, #14 Notice (Other), #11 Clerks Notice, #8 Order Reassigning Case, Case Assigned/Reassigned,, #1 Complaint, #6 Consent/Declination to Proceed Before a US Magistrate Judge (Schultz, Pamela) (Filed on 7/16/2013)
July 15, 2013 Filing 15 STIPULATION WITH PROPOSED ORDER TO EXTEND TIME TO RESPOND TO COMPLAINT filed by jin di guan, jay len tseng. (Anderlini, P.) (Filed on 7/15/2013)
July 2, 2013 Filing 14 NOTICE of Complaint for Exoneraton from or Limitation of Liability (dtmS, COURT STAFF) (Filed on 7/2/2013)
July 2, 2013 Opinion or Order Filing 13 ORDER OF INJUNCTION AND MONITION by Hon. William Alsup granting #2 Motion Monition.(whalc1, COURT STAFF) (Filed on 7/2/2013)
June 25, 2013 Opinion or Order Filing 12 SUPPLEMENTAL ORDER TO ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE re #11 Clerks Notice. Signed by Judge William Alsup on 10/16/12. (dt, COURT STAFF) (Filed on 6/25/2013)
June 25, 2013 Filing 11 CLERKS NOTICE Scheduling Initial CMC on Reassignment. Case Management Statement due by 9/5/2013. Case Management Conference set for 9/12/2013 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (dt, COURT STAFF) (Filed on 6/25/2013)
June 24, 2013 Filing 10 CERTIFICATE OF SERVICE by Cindia Deng, Norman Liu re #1 Complaint, (Schultz, Pamela) (Filed on 6/24/2013)
June 24, 2013 Filing 9 CERTIFICATE OF SERVICE by Cindia Deng, Norman Liu re #6 Consent/Declination to Proceed Before a US Magistrate Judge (Schultz, Pamela) (Filed on 6/24/2013)
June 19, 2013 Opinion or Order Filing 8 ORDER REASSIGNING CASE. Case reassigned to Judge Hon. William Alsup for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to the case. Signed by the Executive Committee on June 19, 2013. (cjl, COURT STAFF) (Filed on 6/19/2013)
June 19, 2013 Filing 7 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge. (cjl, COURT STAFF) (Filed on 6/19/2013)
June 18, 2013 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Cindia Deng, Norman Liu.. (Schultz, Pamela) (Filed on 6/18/2013)
June 10, 2013 Filing 5 ADR SCHEDULING ORDER: Case Management Statement due by 9/3/2013. Case Management Conference set for 9/10/2013 01:30 PM in Courtroom 4, 3rd Floor, Oakland. (Attachments: #1 Standing Order)(cjl, COURT STAFF) (Filed on 6/10/2013)
June 10, 2013 Filing 4 Received Document - [Proposed] Notice of Complaint for Exoneraton from or Limitation of Liability by Cindia Deng, Norman Liu. (cjl, COURT STAFF) (Filed on 6/10/2013)
June 10, 2013 Filing 3 Proposed Order re #2 MOTION for Entry of Injunction and Monition by Cindia Deng, Norman Liu. (cjl, COURT STAFF) (Filed on 6/10/2013)
June 10, 2013 Filing 2 Application for Entry of Injunction and Monition filed by Cindia Deng, Norman Liu. Responses due by 6/24/2013. Replies due by 7/1/2013. (cjl, COURT STAFF) (Filed on 6/10/2013)
June 10, 2013 Filing 1 In the Matter of the COMPLAINT for Exoneration from or Limitation of Liability (no process) (Filing fee $400, receipt number 34611086842). Filed by Cindia Deng, Norman Liu. (Attachments: #1 Civil Cover Sheet)(cjl, COURT STAFF) (Filed on 6/10/2013) Modified on 6/13/2013 (cjl, COURT STAFF).

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Search for this case: In the Matter of the Complaint of Cindia Deng and Norman Liu
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In re: Cindia Deng
Represented By: Forrest Booth
Represented By: Pamela L. Schultz
Represented By: Edward Hung
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In re: Norman Liu
Represented By: Forrest Booth
Represented By: Pamela L. Schultz
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Respondent: Jin Di Guan
Represented By: P. Terry Anderlini
Represented By: Gary A. Angel, Esq.
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Respondent: Jay Len Tseng
Represented By: P. Terry Anderlini
Represented By: Gary A. Angel, Esq.
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Claimant: Victor Tse
Represented By: John J. Hughes
Represented By: Nicholas Richard Lane
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Claimant: Stephen Shi Han Zeng
Represented By: John J. Hughes
Represented By: Nicholas Richard Lane
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