Ma et al v. Golden State Renaissance Ventures, LLC, et al
| Ailing Zhao, Yixuan wang, Rui Zhang, Hui Ma and Xi Liu |
| GSRV Management, LLC, Eric Chelini, Golden State Renaissance Ventures, LLC dba Golden Gate Global, Vertebral Technologies, Inc., GSRV-VTI Management, LLC and Steven Kay |
| 3:2021cv00856 |
| February 3, 2021 |
| US District Court for the Northern District of California |
| Thomas S Hixson |
| William H Orrick |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 14, 2022. A more recent docket listing may be available from PACER.
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Filing 33
Order by Judge William H. Orrick granting #24 Motion for Pro Hac Vice by Katherine Burghardt Kramer. (jmdS, COURT STAFF) (Filed on 3/31/2021)
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Filing 32
EXHIBITS re #24 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15711971.) Updated Certificate of Good Standing filed byXi Liu, Hui Ma, Yixuan Wang, Rui Zhang, Ailing Zhao. (Related document(s) #24 ) (Kramer, Katherine) (Filed on 3/30/2021)
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Filing 31
NOTICE of Appearance by Breana Burgos (Burgos, Breana) (Filed on 3/22/2021)
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Filing 30
NOTICE of Appearance by Kaylen K.S. Kadotani (Kadotani, Kaylen) (Filed on 3/18/2021)
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Filing 29
NOTICE of Appearance by Lawrence M. Cirelli (Cirelli, Lawrence) (Filed on 3/18/2021)
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Filing 28
Amended Summons Issued as to Eric Chelini, GSRV Management, LLC, GSRV-VTI Management, LLC, Golden State Renaissance Ventures, LLC dba Golden Gate Global, Steven Kay, Vertebral Technologies, Inc.. (fabS, COURT STAFF) (Filed on 3/18/2021)
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Filing 27
Proposed Summons. (Attachments: #1 Attachment to Corrected Proposed Summons)(Goetsch, Olivia) (Filed on 3/18/2021)
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Filing 26
NOTICE of Appearance by Joseph John Fraresso (Fraresso, Joseph) (Filed on 3/17/2021)
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Filing 25
NOTICE of Appearance by Sean Ryan McTigue (McTigue, Sean) (Filed on 3/17/2021)
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Filing 24
MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15711971.) filed by Xi Liu, Hui Ma, Yixuan Wang, Rui Zhang, Ailing Zhao. (Attachments: #1 Certificate of Good Standing)(Kramer, Katherine) (Filed on 3/17/2021)
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Filing 23
STIPULATION EXTENDING DATE TO RESPOND TO COMPLAINT filed by GSRV Management, LLC, Golden State Renaissance Ventures, LLC dba Golden Gate Global, Steven Kay. (Bunzel, Robert) (Filed on 3/16/2021)
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Filing 22
AFFIDAVIT of Service for Summons; Complaint; Exhibits; Civil Cover Sheet; and Order Setting Initial Case Management Conference and ADR Deadlines served on Vertebral Technologies, Inc. on 02/25/2021, filed by Xi Liu, Hui Ma, Yixuan Wang, Rui Zhang, Ailing Zhao. (Goetsch, Olivia) (Filed on 3/15/2021)
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Filing 21
RETURN OF SERVICE (Attachments: #1 Certificate/Proof of Service)(Goetsch, Olivia) (Filed on 3/15/2021) Modified on 3/16/2021 (fabS, COURT STAFF).
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Filing 20
RETURN OF SERVICE (Attachments: #1 Certificate/Proof of Service)(Goetsch, Olivia) (Filed on 3/15/2021) Modified on 3/16/2021 (fabS, COURT STAFF).
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Filing 19
RETURN OF SERVICE (Attachments: #1 Certificate/Proof of Service)(Goetsch, Olivia) (Filed on 3/15/2021) Modified on 3/16/2021 (fabS, COURT STAFF).
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Filing 18
RETURN OF SERVICE (Attachments: #1 Certificate/Proof of Service)(Goetsch, Olivia) (Filed on 3/15/2021) Modified on 3/16/2021 (fabS, COURT STAFF).
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Filing 17
RETURN OF SERVICE (Attachments: #1 Certificate/Proof of Service)(Goetsch, Olivia) (Filed on 3/15/2021) Modified on 3/16/2021 (fabS, COURT STAFF).
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Filing 16
Summons Issued as to Eric Chelini, GSRV Management, LLC, GSRV-VTI Management, LLC, Golden State Renaissance Ventures, LLC dba Golden Gate Global, Steven Kay, Vertebral Technologies, Inc. (wsnS, COURT STAFF) (Filed on 2/17/2021)
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Filing 15
Proposed Summons. (Goetsch, Olivia) (Filed on 2/16/2021)
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Filing 14
Proposed Summons. (Goetsch, Olivia) (Filed on 2/16/2021)
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Filing 13
Proposed Summons. (Goetsch, Olivia) (Filed on 2/16/2021)
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Filing 12
Proposed Summons. (Goetsch, Olivia) (Filed on 2/16/2021)
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Filing 11
Proposed Summons. (Goetsch, Olivia) (Filed on 2/16/2021)
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Filing 10
Proposed Summons. (Goetsch, Olivia) (Filed on 2/16/2021)
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Filing 9
Refund Status re #6 Application for Refund, #7 Application for Refund Approved. (rghS, COURT STAFF) (Filed on 2/12/2021)
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Filing 8
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge William H. Orrick for all further proceedings. Magistrate Judge Thomas S. Hixson no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 02/09/2021. (Attachments: #1 Notice of Eligibility for Video Recording)(mbcS, COURT STAFF) (Filed on 2/9/2021)
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Filing 7
Application for Refund, Receipt Number 0971-15529508 by Xi Liu, Hui Ma, Rui Zhang, Ailing Zhao, Yixuan wang. (Attachments: #1 Exhibit Internet payment history - 2.8.21)(Goetsch, Olivia) (Filed on 2/8/2021)
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Filing 6
Application for Refund, Receipt Number 0971-15529470 by Xi Liu, Hui Ma, Rui Zhang, Ailing Zhao, Yixuan wang. (Attachments: #1 Exhibit Internet payment history - 2.8.21)(Goetsch, Olivia) (Filed on 2/8/2021)
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Filing 5
CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (rmm2S, COURT STAFF) (Filed on 2/8/2021)
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Filing 4
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Xi Liu, Hui Ma, Rui Zhang, Ailing Zhao, Yixuan wang.. (Goetsch, Olivia) (Filed on 2/6/2021)
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Filing 3
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/29/2021. Initial Case Management Conference set for 5/6/2021 10:00 AM in San Francisco, Courtroom G, 15th Floor. (fabS, COURT STAFF) (Filed on 2/4/2021)
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Filing 2
Case assigned to Magistrate Judge Thomas S. Hixson. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 2/17/2021. (mbcS, COURT STAFF) (Filed on 2/3/2021)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 402, receipt number 0971-15529524.). Filed byYixuan wang, Ailing Zhao, Hui Ma, Rui Zhang, Xi Liu. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(Goetsch, Olivia) (Filed on 2/3/2021)
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