Anbang Group Holdings Co. Limited et al v. Zhou et al
| Anbang Group Holdings Co. Limited, AB Stable IX LLC and AB Stable VIII LLC |
| Haibin Zhou, Hai Bin Zhou, Andrew Zhou, Andy Bang, Joe Martin, Daniil A. Belitskiy, David C. Traub, Yan Zhao, Law Office of Ning Ye, Esq., World Award Foundation Inc., Amer Group LLC, An Bang Group LLC, AB Stable Group LLC, Andy Bang LLC, SHC Group LLC and SHR Group LLC |
| 4:2023cv00998 |
| March 5, 2023 |
| US District Court for the Northern District of California |
| Kandis A Westmore |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 28 ADMINISTRATIVE MOTION For Reconsideration of the Clerks Declination of Entry of Default as to Defendants Amer Group LLC and AB Stable Group LLC or, in the Alternative, An Order Authorizing Service on Amer Group LLC and AB Stable Group LLC via the Delaware Secretary of State filed by AB Stable IX LLC, AB Stable VIII LLC, Anbang Group Holdings Co. Limited. Responses due by 5/8/2023. (Attachments: #1 Declaration of Benjamin Wagner, Esq. In Support of Plaintiffs' Administrative Motion for Reconsideration of the Clerk's Declination of Entry of Default as to Defendants Amer Group LLC or, In the Alternative, an Order Authorizing Service on Amer Group LLC and AB Stable Group LLC Via the Delaware Secretary of State, #2 Exhibit A-E to Declaration of Benjamin Wagner, #3 Proposed Order Granting Administrative Motion For Reconsideration of the Clerks Declination of Entry of Default as to Defendants Amer Group LLC and AB Stable Group LLC or, in the Alternative, An Order Authorizing Service on Amer Group LLC and AB Stable Group LLC via the Delaware Secretary of State)(Wagner, Benjamin) (Filed on 5/2/2023) |
| Filing 27 ADMINISTRATIVE MOTION for Order Authorizing Alternative Service by Email on Defendant Haibin Zhou filed by AB Stable IX LLC, AB Stable VIII LLC, Anbang Group Holdings Co. Limited. Responses due by 4/25/2023. (Attachments: #1 Declaration of Benjamin Wagner in Support of Administrative Motion, #2 Exhibits A-F to Declaration of Benjamin Wagner, #3 Exhibits G-L to Declaration of Benjamin Wagner, #4 [Proposed] Order Authorizing Alternative Service by Email on Defendant Haibin Zhou)(Wagner, Benjamin) (Filed on 4/21/2023) |
| Filing 26 Proof of Service by AB Stable VIII LLC, AB Stable IX LLC, Anbang Group Holdings Co. Limited. Daniil A. Belitskiy served on 4/18/2023, answer due 5/9/2023. (Wagner, Benjamin) (Filed on 4/19/2023) Modified on 4/20/2023 (kmg, COURT STAFF). |
| Filing 25 Clerk's DECLINATION OF DEFAULT Amer Group LLC and AB Stable Group LLC. Service via alternate means (Secretary of State) requires prior permission from the Court. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Related documents(s) #21 , #23 )(hdj, COURT STAFF) (Filed on 4/12/2023) |
| Filing 24 Clerk's Notice ENTRY OF DEFAULT as to An Bang Group LLC, Andy Bang LLC, SHC Group LLC, SHR Group LLC and World Award Foundation Inc. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Related documents(s) #17 , #20 , #19 , #16 , #18 )(hdj, COURT STAFF) (Filed on 4/12/2023) |
| Filing 23 First MOTION for Entry of Default Against Defendant AB Stable Group LLC filed by AB Stable IX LLC, AB Stable VIII LLC, Anbang Group Holdings Co. Limited. (Attachments: #1 Declaration)(Wagner, Benjamin) (Filed on 4/11/2023) |
| Filing 22 SUMMONS Returned Executed by AB Stable VIII LLC, AB Stable IX LLC, Anbang Group Holdings Co. Limited. AB Stable Group LLC served on 3/20/2023, answer due 4/10/2023. (Wagner, Benjamin) (Filed on 4/11/2023) |
| Filing 21 Request for Entry of Default Against Defendant Amer Group LLC -- First MOTION for Entry of Default Against Defendant Amer Group LLC filed by AB Stable IX LLC, AB Stable VIII LLC, Anbang Group Holdings Co. Limited. (Attachments: #1 Declaration) (Wagner, Benjamin) (Filed on 4/10/2023) Modified on 4/11/2023 (kmg, COURT STAFF). |
| Filing 20 Request for Entry of Default Against Defendant World Award foundation Inc. -- First MOTION for Entry of Default Against Defendant World Award Foundation Inc. filed by AB Stable IX LLC, AB Stable VIII LLC, Anbang Group Holdings Co. Limited. (Attachments: #1 Declaration)(Wagner, Benjamin) (Filed on 4/10/2023) Modified on 4/11/2023 (kmg, COURT STAFF). |
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Filing 19
Request for entry of Default Against Defendant SHR Group LL |
| Filing 18 First MOTION for Entry of Default Against Defendant SHC Group LLC filed by AB Stable IX LLC, AB Stable VIII LLC, Anbang Group Holdings Co. Limited. (Attachments: #1 Declaration)(Wagner, Benjamin) (Filed on 4/10/2023) |
| Filing 17 First MOTION for Entry of Default Against Defendant Andy Bang LLC filed by AB Stable IX LLC, AB Stable VIII LLC, Anbang Group Holdings Co. Limited. (Attachments: #1 Declaration)(Wagner, Benjamin) (Filed on 4/10/2023) |
| Filing 16 First MOTION for Entry of Default Against Defendant An Bang Group LLC filed by AB Stable IX LLC, AB Stable VIII LLC, Anbang Group Holdings Co. Limited. (Attachments: #1 Declaration)(Wagner, Benjamin) (Filed on 4/10/2023) |
| Filing 15 SUMMONS Returned Executed by AB Stable VIII LLC, AB Stable IX LLC, Anbang Group Holdings Co. Limited. World Award Foundation Inc. served on 3/8/2023, answer due 3/29/2023. (Wagner, Benjamin) (Filed on 3/22/2023) |
| Filing 14 SUMMONS Returned Executed by AB Stable VIII LLC, AB Stable IX LLC, Anbang Group Holdings Co. Limited. SHR Group LLC served on 3/8/2023, answer due 3/29/2023. (Wagner, Benjamin) (Filed on 3/22/2023) |
| Filing 13 SUMMONS Returned Executed by AB Stable VIII LLC, AB Stable IX LLC, Anbang Group Holdings Co. Limited. SHC Group LLC served on 3/8/2023, answer due 3/29/2023. (Wagner, Benjamin) (Filed on 3/22/2023) |
| Filing 12 SUMMONS Returned Executed by AB Stable VIII LLC, AB Stable IX LLC, Anbang Group Holdings Co. Limited. Andy Bang LLC served on 3/8/2023, answer due 3/29/2023. (Wagner, Benjamin) (Filed on 3/22/2023) |
| Filing 11 SUMMONS Returned Executed by AB Stable VIII LLC, AB Stable IX LLC, Anbang Group Holdings Co. Limited. An Bang Group LLC served on 3/8/2023, answer due 3/29/2023. (Wagner, Benjamin) (Filed on 3/22/2023) |
| Filing 10 SUMMONS Returned Executed by AB Stable VIII LLC, AB Stable IX LLC, Anbang Group Holdings Co. Limited. Amer Group LLC served on 3/9/2023, answer due 3/30/2023. (Wagner, Benjamin) (Filed on 3/22/2023) |
| Filing 9 SUMMONS Returned Executed by AB Stable VIII LLC, AB Stable IX LLC, Anbang Group Holdings Co. Limited. AB Stable Group LLC served on 3/8/2023, answer due 3/29/2023. (Wagner, Benjamin) (Filed on 3/22/2023) |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by AB Stable IX LLC, AB Stable VIII LLC, Anbang Group Holdings Co. Limited.. (Wagner, Benjamin) (Filed on 3/20/2023) |
| Filing 7 Summons Issued as to All Defendants. (hdj, COURT STAFF) (Filed on 3/7/2023) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/13/2023. Initial Case Management Conference set for 6/20/2023 01:30 PM in Oakland, - To be determined. (hdj, COURT STAFF) (Filed on 3/7/2023) |
| Filing 5 Case assigned to Magistrate Judge Kandis A. Westmore. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 3/20/2023. (mbc, COURT STAFF) (Filed on 3/6/2023) |
| Filing 4 Certificate of Interested Entities by AB Stable IX LLC, AB Stable VIII LLC, Anbang Group Holdings Co. Limited (Wagner, Benjamin) (Filed on 3/5/2023) |
| Filing 3 Corporate Disclosure Statement by AB Stable IX LLC, AB Stable VIII LLC, Anbang Group Holdings Co. Limited identifying Corporate Parent Dajia Insurance Group Co., Ltd., Other Affiliate Dajia Life Insurance Co., Ltd., Other Affiliate Dajia Property & Casualty Insurance Co., Ltd., Other Affiliate China Insurance Security Fund Co., Ltd. for AB Stable IX LLC, AB Stable VIII LLC, Anbang Group Holdings Co. Limited. (Wagner, Benjamin) (Filed on 3/5/2023) |
| Filing 2 Proposed Summons. (Wagner, Benjamin) (Filed on 3/5/2023) |
| Filing 1 COMPLAINT against AB Stable Group LLC, Amer Group LLC, An Bang Group LLC, Andy Bang LLC, Daniil A. Belitskiy, Law Office of Ning Ye, Esq., SHC Group LLC, SHR Group LLC, David C. Traub, World Award Foundation Inc., Yan Zhao, Haibin Zhou ( Filing fee $ 402, receipt number ACANDC-18044046.). Filed byAB Stable VIII LLC, AB Stable IX LLC, Anbang Group Holdings Co. Limited. (Attachments: #1 Civil Cover Sheet)(Wagner, Benjamin) (Filed on 3/5/2023) |
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