Miao v. Preferred Restaurant Brands, Inc. et al
Plaintiff: Zhiyuan Miao
Defendant: Kenneth Antos, Preferred Restaurant Brands, Inc., KCI Restaurant II LLC and KCI Investment LLC
Case Number: 5:2018cv02397
Filed: April 20, 2018
Court: US District Court for the Northern District of California
Office: San Jose Office
County: Alameda
Presiding Judge: Nathanael M Cousins
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. § 22
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 2, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 20, 2018 Opinion or Order Filing 146 ORDER ASSIGNING SEVERED DEFENDANTS A NEW CASE NUMBER. Re: ECF #119 . Signed by Judge Nathanael Cousins on 4/20/2018. (lmh, COURT STAFF) (Filed on 4/20/2018)
April 11, 2018 Opinion or Order Filing 145 JUDGMENT is entered in favor of plaintiff Zhiyuan Miao and against defendant Xinmin Liu. This judgment is entered in accordance with the jury verdict entered on March 20, 2018, ECF #132 , the Court's determination that Liu is not liable on Miao's claim under California Business and Professions Code 17200, ECF #143 , and the Court's calculation of prejudgment interest, ECF #144 . Liu is ordered to pay $19,063.50. The clerk is ordered to terminate case number 15-cv-05531-NC as to defendant Liu. The Court retains jurisdiction over the defendants that were severed from the case. See ECF #119 . Signed by Judge Nathanael Cousins on 4/11/2018. (lmh, COURT STAFF) (Filed on 4/11/2018)
April 11, 2018 Opinion or Order Filing 144 ORDER AWARDING PREJUDGMENT INTEREST Re: ECF #132 , #140 . Signed by Judge Nathanael Cousins on 4/11/2018. (lmh, COURT STAFF) (Filed on 4/11/2018)
April 11, 2018 Filing 143 FINDINGS OF FACT AND CONCLUSIONS OF LAW ON PLAINTIFF'S UNFAIR COMPETITION LAW CLAIM. Re: ECF #140 . Signed by Judge Nathanael Cousins on 4/11/2018. (lmh, COURT STAFF) (Filed on 4/11/2018)
March 29, 2018 Filing 142 OBJECTIONS to re #140 Proposed Findings of Fact DEFENDANT XINMIN LIUS OPPOSITION TO PLAINTIFFS REQUEST FOR ENTRY OF JUDGMENT ON THE UNFAIR COMPETITION CLAIM AND PREJUDGMENT INTEREST RATE by Xinmin Liu. (Yang, David) (Filed on 3/29/2018)
March 26, 2018 Filing 141 Proposed Order re #140 Proposed Findings of Fact PLAINTIFF'S PROPOSED JUDGMENT by Zhiyuan Miao. (Li, J.) (Filed on 3/26/2018)
March 26, 2018 Filing 140 Proposed Findings of Fact by Zhiyuan Miao PLAINTIFF'S REQUEST FOR ENTRY OF JUDGMENT ON THE UNFAIR COMPETITION CLAIM AND PREJUDGMENT INTEREST RATE. (Li, J.) (Filed on 3/26/2018)
March 22, 2018 Filing 139 Transcript of Proceedings held on 03/20/2018, before Judge Cousins. Court Reporter Irene L. Rodriguez, email address Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter 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 6/20/2018. (Rodriguez, Irene) (Filed on 3/22/2018)
March 22, 2018 Filing 138 Transcript of Proceedings held on 03/19/2018, before Judge Cousins. Court Reporter Irene L. Rodriguez, email address Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter 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 6/20/2018. (Rodriguez, Irene) (Filed on 3/22/2018)
March 22, 2018 Filing 137 Transcript of Proceedings held on 03/16/2018, before Judge Cousins. Court Reporter Irene L. Rodriguez, email address Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter 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 6/20/2018. (Rodriguez, Irene) (Filed on 3/22/2018)
March 22, 2018 Filing 136 Transcript of Proceedings held on 03/15/2018, before Judge Cousins. Court Reporter Irene L. Rodriguez, email address Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter 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 6/20/2018. (Rodriguez, Irene) (Filed on 3/22/2018)
March 22, 2018 Filing 135 Transcript of Proceedings held on 03/14/2018, before Judge Cousins. Court Reporter Irene L. Rodriguez, email address Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter 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 6/20/2018. (Rodriguez, Irene) (Filed on 3/22/2018)
March 22, 2018 Filing 134 Transcript of Proceedings held on 03/13/2018, before Judge Cousins. Court Reporter Irene L. Rodriguez, email address Irene_Rodriguez@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter 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 6/20/2018. (Rodriguez, Irene) (Filed on 3/22/2018)
March 20, 2018 Filing 133 CLERK'S NOTICE WITH JURY NOTES. (Attachments: #1 Jury Notes 1-23) (lmh, COURT STAFF) (Filed on 3/20/2018)
March 20, 2018 Filing 132 JURY VERDICT. (lmh, COURT STAFF) (Filed on 3/20/2018)
March 20, 2018 Filing 131 Minute Entry for proceedings held before Judge Nathanael M. Cousins. Jury Trial Day 7 held on 3/19/2018: Further Jury deliberations; Further follow up with Witness Miao and Witness Liu; Jury reaches verdict and verdict is read; Court accepts verdict; Jurors discharged and thanked for their service; Jury Trial concludes. Plaintiff's Attorneys: J. James Li, Andrew Pierz. Defendant's Attorney: David Yang. Court Reporter: Irene Rodriguez, Lee-Anne Shortridge. Time: 1 hour, 13 minutes. Attachment: Minute order. (lmh, COURT STAFF) (Date Filed: 3/20/2018)
March 19, 2018 Filing 130 Minute Entry for proceedings held before Judge Nathanael M. Cousins. Jury Trial Day 6 held on 3/19/2018: Further Jury deliberations. Case continued to 3/20/2018 09:00 AM for further jury deliberations. Plaintiff's Attorneys: J. James Li, Andrew Pierz. Defendant's Attorney: David Yang. Court Reporter: Irene Rodriguez. Total Time in Court: 09 minutes. Attachment: Minute Order. (lmh, COURT STAFF) (Date Filed: 3/19/2018)
March 16, 2018 Filing 129 Minute Entry for proceedings held before Judge Nathanael M. Cousins. Jury Trial Day 5 held on 3/16/2018: Closing arguments presented; Final Jury Instructions given; Jury begins their deliberations. Case continued to 3/19/2018 09:00 AM for further jury deliberations. Plaintiff's Attorneys: J. James Li, Andrew Pierz. Defendant's Attorney: David Yang. Court Reporters: Irene Rodriguez, Lee-Anne Shortridge. Total Time in Court: 3 hours, 31 minutes. Attachment: Minute Order. (Attachments: #1 Trial Log) (lmh, COURT STAFF) (Date Filed: 3/16/2018)
March 15, 2018 Filing 128 VERDICT FORM. (lmh, COURT STAFF) (Filed on 3/15/2018)
March 15, 2018 Filing 127 FINAL JURY INSTRUCTIONS. Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 3/15/2018)
March 15, 2018 Filing 126 Minute Entry for proceedings held before Judge Nathanael M. Cousins. Jury Trial Day 4 held on 3/15/2018: Witnesses: Mike Liu (Xinmin Liu); David Rhodes. Exhibits Admitted: Defendant's 104, 106, 109 (page #314 only), 148, 110 (pages 370, 371 only), 111 (page #548 only). Plaintiff's 16, 30. Plaintiff and Defendant rest; Charging Conference held; Further Jury Trial set for 3/16/2018 09:00 AM. Plaintiff's Attorneys: J. James Li, Andrew Pierz. Defendant's Attorney: David Yang. Court Reporters: Irene Rodriguez, Lee-Anne Shortridge. Total Time in Court: 7 hours. Attachment: Minute Order. (Attachments: #1 Trial Log)(lmh, COURT STAFF) (Date Filed: 3/15/2018)
March 14, 2018 Filing 125 TRIAL BRIEF Bench Memo Re Prejudgment Interest by Zhiyuan Miao. (Li, J.) (Filed on 3/14/2018)
March 14, 2018 Filing 124 Proposed Jury Instructions by Zhiyuan Miao Amended Instruction No. 35. (Li, J.) (Filed on 3/14/2018)
March 14, 2018 Filing 123 Minute Entry for proceedings held before Judge Nathanael M. Cousins. Jury Trial Day 3 held on 3/14/2018: Witness: Mike Liu (Xinmin Liu); Exhibits Admitted: Plaintiff's 1, 5, 9, 28, 6, 14,15, 11. Further Jury Trial set for 3/15/2018 09:00 AM. Plaintiff's Attorneys: J. James Li, Andrew Pierz. Defendant's Attorney: David Yang. Court Reporters: Irene Rodriguez, Lee-Anne Shortridge. Total Time in Court: 6 hours. Attachment: Minute Order. (Attachments: SEE AMENDED TRIAL LOG) (lmh, COURT STAFF) (Date Filed: 3/14/2018) (Additional attachment(s) added on 3/15/2018: #2 AMENDED Jury Trial Minutes) (lmh, COURT STAFF). (Additional attachment(s) added on 3/15/2018: #3 AMENDED Trial Log) (lmh, COURT STAFF). Modified on 3/15/2018 (lmh, COURT STAFF).
March 13, 2018 Filing 122 Minute Entry for proceedings held before Judge Nathanael M. Cousins. Jury Trial Day 2 held on 3/13/2018: Witness: Zhiyuan Miao; Exhibits Admitted: Plaintiff's 33, 4, 17, 7, 27, 22, 29; Defendant's 107, 102. Further Jury Trial set for 3/14/2018 09:00 AM. Plaintiff's Attorneys: J. James Li, Andrew Pierz. Defendant's Attorney: David Yang. Court Reporters: Irene Rodriguez, Lee-Anne Shortridge. Total Time in Court: 6 hours. Attachment: Minute Order. (Attachments: #1 Trial Log) (lmh, COURT STAFF) (Date Filed: 3/13/2018)
March 12, 2018 Filing 121 Minute Entry for proceedings held before Judge Nathanael M. Cousins. Jury Trial began on 3/12/2018: Jury Selection; Jury of 8 selected and sworn; Opening Statements; Further Jury Trial set for 3/13/2018 09:00 AM. Plaintiff's Attorneys: J. James Li, Andrew Pierz. Defendant's Attorney: David Yang. Court Reporters: Irene Rodriguez, Lee-Anne Shortridge. Total Time in Court: 4 hours, 5 minutes. Attachment: Minute Order. (lmh, COURT STAFF) (Date Filed: 3/12/2018)
March 9, 2018 Filing 120 Exhibit List JOINT NOTICE OF DEPOSITION DESIGNATIONS by Zhiyuan Miao.. (Li, J.) (Filed on 3/9/2018)
March 7, 2018 Opinion or Order Filing 119 ORDER GRANTING STIPULATION TO SEVER DEFAULTED DEFENDANTS. Re: ECF #106 . Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 3/7/2018)
March 7, 2018 Filing 118 Exhibit List JOINT NOTICE OF UPDATED TRIAL EXHIBIT LIST by Zhiyuan Miao.. (Li, J.) (Filed on 3/7/2018)
March 5, 2018 Filing 117 JURY QUESTIONNAIRE. Parties to file any objections by March 7, 2018. (lmh, COURT STAFF) (Filed on 3/5/2018)
March 5, 2018 Filing 116 PRELIMINARY JURY INSTRUCTIONS. The parties have until March 7, 2018, to file any objections. Signed by Judge Nathanael Cousins on 3/5/2018. (Attachments: #1 Preliminary Jury Instructions) (lmh, COURT STAFF) (Filed on 3/5/2018)
March 1, 2018 Opinion or Order Filing 115 ORDER TO FURNISH DAILY REFRESHMENTS. Signed by Judge Nathanael Cousins on 3/1/2018. (lmh, COURT STAFF) (Filed on 3/1/2018)
February 27, 2018 Opinion or Order Filing 114 ORDER ON MOTIONS IN LIMINE. Re: ECF. #81 , #83 , #84 . Signed by Judge 2/27/2018. (lmh, COURT STAFF) (Filed on 2/27/2018)
February 27, 2018 Filing 113 Minute Entry for proceedings held before Judge Nathanael M. Cousins. Pretrial Conference held on 2/27/2018: Court to issue order re motions in limine. Plaintiff's Attorneys: J.James Li, Andrew Pierz. Defendants' Attorney: David J. Yang. (FTR Time: 2:50pm - 3:54pm.) (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Date Filed: 2/27/2018)
February 26, 2018 Opinion or Order Filing 112 ORDER GRANTING STIPULATED Joint Administrative Motion for Permission to Bring Equipment into Courtroom for Trial. Jury Trial to be held in Courtroom 7, 4th Floor. Parties to contact the Deputy Clerk to schedule a date and time for access to the courtroom prior to March 12. Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 2/26/2018)
February 14, 2018 Filing 111 STIPULATION WITH PROPOSED ORDER GRANTING JOINT ADMINISTRATIVE MOTION FOR PERMISSION TO BRING EQUIPMENT INTO COURTROOM FOR TRIAL; DIRECTION FOR PLAINTIFF (CIVIL LOCAL RULES 7-11) filed by Zhiyuan Miao. (Li, J.) (Filed on 2/14/2018)
February 14, 2018 Filing 110 Pretrial Conference Statement by Zhiyuan Miao PLAINTIFF'S SUMMARY OF THE CASE. (Li, J.) (Filed on 2/14/2018)
February 14, 2018 Filing 109 Declaration of David Yang filed by Xinmin Liu. (Yang, David) (Filed on 2/14/2018) Modified on 2/16/2018 to conform with title of document(sfbS, COURT STAFF).
February 14, 2018 Filing 108 Declaration of David Yang in Support of #81 MOTION in Limine DEFENDANT XINMIN LIU'S MOTION IN LIMINE NO. 1 REGARDING TAKING JUDICIAL NTOICE OF SEC FILINGS filed byXinmin Liu. (Attachments: #1 Trial Exhibit 136, #2 Trial Exhibit 137, #3 Trial Exhibit 138, #4 Trial Exhibit 139, #5 Trial Exhibit 140, #6 Trial Exhibit 141, #7 Trial Exhibit 142)(Related document(s) #81 ) (Yang, David) (Filed on 2/14/2018)
February 13, 2018 Filing 107 Pretrial Conference Statement by Zhiyuan Miao UPDATED JOINT PROPOSED PRETRIAL ORDER. (Li, J.) (Filed on 2/13/2018)
February 7, 2018 Filing 106 STIPULATION WITH PROPOSED ORDER TO SEVER FROM DEFAULT DEFENDANTS filed by Zhiyuan Miao. (Li, J.) (Filed on 2/7/2018)
January 29, 2018 Opinion or Order Filing 105 PRETRIAL PREPARATION ORDER. Miao's unopposed motion at ECF #82 is GRANTED. The Court takes the remaining motions in limine under submission. Updated exhibit list and physical copies of exhibits must be submitted by 2/14/2018. Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 1/29/2018)
January 26, 2018 Filing 104 Minute Entry for proceedings held before Judge Nathanael M. Cousins. Case Management Conference held on 1/26/2018: Pretrial Conference set for 2/27/2018 02:00 PM; Jury Trial set for 3/12/2018 09:00 AM in San Jose, Courtroom 5 or 7, 4th Floor. Plaintiff's Attorney: James Li. Defendant's Attorney: David Yang. (FTR Time: Not recorded.) (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Date Filed: 1/26/2018)
January 24, 2018 Opinion or Order Filing 103 ORDER REASSIGNING CASE. Case reassigned to Judge Nathanael M. Cousins for all further proceedings. Judge Hon. Charles R. Breyer no longer assigned to the case.. Signed by Executive Committee on 1/24/18. (Attachments: #1 Notice of Eligibility for Video Recording)(as, COURT STAFF) (Filed on 1/24/2018)
January 24, 2018 Opinion or Order Filing 102 ORDER OF REASSIGNMENT TO PROCEED BEFORE UNITED STATES MAGISTRATE JUDGE NATHANAEL COUSINS UPON CONSENT. Signed by Judge Charles R. Breyer on 1/24/2018. (lsS, COURT STAFF) (Filed on 1/24/2018)
January 23, 2018 Filing 101 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Zhiyuan Miao.. (Li, J.) (Filed on 1/23/2018)
January 22, 2018 Filing 100 Minute Entry for proceedings held before Judge Charles R. Breyer: Status Conference held on 1/22/2018. Counsel will meet and confer re reassignment to a United States Magistrate Judge to conduct all further proceedings in this case, including trial and entry of final judgment. Counsel shall file their consent forms by the close of business on January 23, 2018. (Total Time in Court: 7 Minutes) Court Reporter: Belle Ball. Plaintiff Attorney: J. James Li and Andrew M. Pierz. Defendant Attorney: David Jia-Yih Yang. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Date Filed: 1/22/2018)
January 22, 2018 Filing 99 TRANSCRIPT ORDER for Future Trial with Daily Transcripts by Xinmin Liu. (Yang, David) (Filed on 1/22/2018)
January 19, 2018 Filing 98 OBJECTIONS to re #96 Supplemental Brief Liu's Memorandum ISO Disputed Jury Instructions by Zhiyuan Miao. (Pierz, Andrew) (Filed on 1/19/2018)
January 18, 2018 Filing 97 TRANSCRIPT ORDER for Future Trial with Daily Transcripts by Zhiyuan Miao. (Li, J.) (Filed on 1/18/2018)
January 18, 2018 Filing 96 Supplemental Brief DEFENDANT XINMIN LIUS MEMORANDUM IN SUPPORT OF DISPUTED JURY INSRUCTIONS filed byXinmin Liu. (Yang, David) (Filed on 1/18/2018)
January 18, 2018 Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: #86 Motion in Limine, #87 Motion in Limine, #88 Motion in Limine, #89 Motion in Limine. (mclS, COURT STAFF)
January 17, 2018 Filing 95 OPPOSITION/RESPONSE (re #81 MOTION in Limine DEFENDANT XINMIN LIU'S MOTION IN LIMINE NO. 1 REGARDING TAKING JUDICIAL NTOICE OF SEC FILINGS ) Plaintiff's Opposition to Defendant's Motion in Limine No. 1 Regarding Taking Judicial Notice of SEC Filings filed byZhiyuan Miao. (Li, J.) (Filed on 1/17/2018)
January 17, 2018 Filing 94 Plaintiff's Separate Memorandum of Law In Support Of Disputed Jury Instructions by Zhiyuan Miao . (Pierz, Andrew) (Filed on 1/17/2018) Modified on 1/18/2018 (mclS, COURT STAFF).
January 17, 2018 Filing 93 Proposed Form of Verdict by Zhiyuan Miao Plaintiff and Defendant's Proposed Verdict Forms. (Li, J.) (Filed on 1/17/2018)
January 17, 2018 Filing 92 Proposed Voir Dire by Zhiyuan Miao Joint Set of Proposed Voir Dire Questions. (Li, J.) (Filed on 1/17/2018)
January 17, 2018 Filing 91 Proposed Jury Instructions by Zhiyuan Miao . (Li, J.) (Filed on 1/17/2018)
January 17, 2018 Filing 90 Pretrial Conference Statement by Zhiyuan Miao Joint Proposed Pretrial Order. (Li, J.) (Filed on 1/17/2018)
January 17, 2018 Filing 89 DEFENDANT XINMIN LIUS NON-OPPOSITION TO PLAINTIFFS MOTION IN LIMINE No. 1 filed by Xinmin Liu. Motion Hearing set for 1/22/2018 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. Responses due by 1/17/2018. Replies due by 1/24/2018. (Yang, David) (Filed on 1/17/2018)
January 17, 2018 Filing 88 DECLARATION OF DAVID YANG, IN SUPPOORT OF DEFENDANT XINMIN LIUS MOTION IN LIMINE No. 3 filed by Xinmin Liu. (Yang, David) (Filed on 1/17/2018) Modified on 1/17/2018 (mclS, COURT STAFF).
January 17, 2018 Filing 87 DEFENDANT XINMIN LIUS OPPOSITION TO #84 PLAINTIFFS MOTION IN LIMINE No. 3 filed by Xinmin Liu. (Yang, David) (Filed on 1/17/2018) Modified on 1/17/2018 (mclS, COURT STAFF).
January 17, 2018 Filing 86 DEFENDANT XINMIN LIUS OPPOSITION TO #83 PLAINTIFFS MOTION IN LIMINE No. 2 filed by Xinmin Liu. (Yang, David) (Filed on 1/17/2018) Modified on 1/17/2018 (mclS, COURT STAFF).
January 17, 2018 Filing 85 *** ERRONEOUS ENTRY *** OPPOSITION/RESPONSE (re #81 MOTION in Limine DEFENDANT XINMIN LIU'S MOTION IN LIMINE NO. 1 REGARDING TAKING JUDICIAL NTOICE OF SEC FILINGS ) filed byXinmin Liu. (Yang, David) (Filed on 1/17/2018) Modified on 1/17/2018 (mclS, COURT STAFF).
January 16, 2018 Electronic filing error. Incorrect event used. The Correct Event is found under Civil Events > Motions and Related Filings > Other Supporting Documents > Declaration in support [err101]Corrected by Clerk's Office. No further action is necessary. Re: #80 MOTION in Limine No. 1 (Declaration of David Yang in support ) filed by Xinmin Liu. (mclS, COURT STAFF)
January 15, 2018 Filing 84 MOTION in Limine No. 3 Re. Noncompliance with Discovery filed by Zhiyuan Miao. Motion Hearing set for 1/22/2018 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. Responses due by 1/17/2018. (Attachments: #1 Declaration Li Declaration)(Abdollahi, Anthony) (Filed on 1/15/2018)
January 15, 2018 Filing 83 MOTION in Limine No. 2 Re. Third Party Liability or Settlement filed by Zhiyuan Miao. Motion Hearing set for 1/22/2018 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. Responses due by 1/17/2018. (Abdollahi, Anthony) (Filed on 1/15/2018)
January 15, 2018 Filing 82 MOTION in Limine No. 1 Re. Absence of Claims Against Defendant filed by Zhiyuan Miao. Motion Hearing set for 1/22/2018 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. Responses due by 1/17/2018. (Abdollahi, Anthony) (Filed on 1/15/2018)
January 15, 2018 Filing 81 MOTION in Limine DEFENDANT XINMIN LIU'S MOTION IN LIMINE NO. 1 REGARDING TAKING JUDICIAL NTOICE OF SEC FILINGS filed by Xinmin Liu. Motion Hearing set for 1/22/2018 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. Responses due by 1/17/2018. (Yang, David) (Filed on 1/15/2018)
January 15, 2018 Filing 80 Declaration of David Yang in support of Motion in Limine No. 1 Regarding Taking Judicial Notice of SEC Filings filed by Xinmin Liu. (Yang, David) (Filed on 1/15/2018) Modified on 1/16/2018 (mclS, COURT STAFF).
January 11, 2018 Opinion or Order Filing 79 PRETRIAL ORDER. Signed by Judge Charles R. Breyer on 1/11/2018. (crblc1, COURT STAFF) (Filed on 1/11/2018)
December 15, 2017 Filing 78 Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Settlement Conference held on 12/15/2017. Case did not settle. (Not Reported) (Time:2.0)Attorney for Plaintiff: James Li. Attorney for Defendant: David Yang. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Date Filed: 12/15/2017)
December 5, 2017 Filing 77 TRANSCRIPT ORDER - CJA for Court Reporter Pam Batalo. (Yang, David) (Filed on 12/5/2017)
December 5, 2017 Filing 76 Transcript of Proceedings held on 11/17/17, before Judge Breyer. Court Reporter Pamela A. Batalo, telephone number pamela_batalo@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's 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. (Re #75 Transcript Order ) Redaction Request due 12/26/2017. Redacted Transcript Deadline set for 1/5/2018. Release of Transcript Restriction set for 3/5/2018. (Related documents(s) #75 ) (Batalo, Pam) (Filed on 12/5/2017)
December 1, 2017 Filing 75 TRANSCRIPT ORDER for proceedings held on 11/17/2017 before Judge Charles R. Breyer by Zhiyuan Miao, for Court Reporter Pam Batalo. (Li, J.) (Filed on 12/1/2017)
December 1, 2017 Opinion or Order Filing 74 NOTICE AND ORDER REGARDING SETTLEMENT CONFERENCE. Settlement Conference set for 12/15/2017 at 09:30 AM in Courtroom F, 15th Floor, San Francisco. Signed by Magistrate Judge Jacqueline Scott Corley on 12/1/2017. (ahm, COURT STAFF) (Filed on 12/1/2017)
December 1, 2017 Filing 73 Minute Entry for proceedings held before Magistrate Judge Jacqueline Scott Corley: Telephone Conference held on 12/1/2017. Settlement conference is set for 12/15/2017. Court to issue order. (Not Reported)(Time: 20 minutes)Attorney for Plaintiff: J. James Li.Attorney for Defendant Liu: David Yang.(This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Date Filed: 12/1/2017)
November 28, 2017 CASE REFERRED to Magistrate Judge Jacqueline Scott Corley for Settlement (ahm, COURT STAFF) (Filed on 11/28/2017)
November 27, 2017 Opinion or Order Filing 72 ORDER OF REFERENCE TO MAGISTRATE JUDGE CORLEY FOR SETTLEMENT. Signed by Judge Charles R. Breyer on 11/27/2017. (lsS, COURT STAFF) (Filed on 11/27/2017)
November 17, 2017 Filing 71 Minute Entry for proceedings held before Judge Charles R. Breyer: Motion Hearing held on 11/17/2017 - Re #63 Motion for Summary Judgment filed by Xinmin Liu - Motion for Summary Judgment - Motion Granted in Part and Denied in Part. The Court grants the defendant's motion for summary judgment on counts one and two (false promise and misrepresentation under 8 USC Section 1153(b)(5)) because it does not appear that there is a private right of action under 8 USC Section 1153(b)(5). The Court grants defendant's motion for summary judgment on count four (illegal sale of securities under 15 USC Section 771(a)(1) because plaintiff failed to address this issue in his opposition. The motion is denied as to all other claims; the case will proceed to trial. Case referred to Magistrate Judge Maria-Elena James for a further settlement conference. Jury Trial set for 1/29/2018 at 9:00 AM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. Trial set for 5 days. Pretrial Conference set for 1/22/2018 at 2:00 PM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. (Total Time in Court: 24 Minutes) Court Reporter: Pamela Batalo. Plaintiff Attorney: J. James Li. Defendant Attorney: David Jia-Yih Yang. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lsS, COURT STAFF) (Date Filed: 11/17/2017)
November 17, 2017 Set/Reset Hearing re 71 Motion Hearing: Jury Trial set for 1/30/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. Jury Trial set for 1/31/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. Jury Trial set for 2/1/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. Jury Trial set for 2/2/2018 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 11/17/2017)
November 3, 2017 Filing 70 Reply Memorandum of Points and Authorities in support of #63 Motion for Summary Judgment filed by Xinmin Liu. (Yang, David) (Filed on 11/3/2017) Modified on 11/3/2017 (mclS, COURT STAFF).
November 3, 2017 Filing 69 Reply Declaration of Xinmin Liu (a.k.a. Mike Liu) in support of #63 MOTION for Summary Judgment filed by Xinmin Liu. (Yang, David) (Filed on 11/3/2017) Modified on 11/3/2017 (mclS, COURT STAFF).
November 3, 2017 Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Counsel are reminded NOT to use the motion category if it's not a motion. Re: #69 MOTION for Summary Judgment filed by Xinmin Liu, #70 MOTION for Summary Judgment Reply Memorandum ISO MSJ filed by Xinmin Liu. (mclS, COURT STAFF)
October 27, 2017 Filing 68 OPPOSITION/RESPONSE (re #63 MOTION for Summary Judgment ) Opposition to Defendant Liu's Motion for Summary Judgment, Or In the Alternative, for Summary Adjudication filed byZhiyuan Miao. (Attachments: #1 Declaration Declaration of J. James Li, #2 Declaration Declaration of Zhiyuan Miao)(Li, J.) (Filed on 10/27/2017)
October 16, 2017 Electronic filing error. Incorrect event used. [err101]Corrected by Clerk's Office. No further action is necessary. Re: #64 MOTION for Summary Judgment filed by Xinmin Liu (mclS, COURT STAFF)
October 13, 2017 Filing 67 Proposed Order re #63 Motion for Summary Judgment by Xinmin Liu. (Yang, David) (Filed on 10/13/2017) Modified on 10/16/2017 (mclS, COURT STAFF).
October 13, 2017 Filing 66 Declaration of David Yang in support of #63 Motion for Summary Judgment filed byXinmin Liu. (Yang, David) (Filed on 10/13/2017) Modified on 10/16/2017 (mclS, COURT STAFF).
October 13, 2017 Filing 65 Declaration of Xinmin Liu in support of #63 Motion for Summary Judgment filed byXinmin Liu. (Yang, David) (Filed on 10/13/2017) Modified on 10/16/2017 (mclS, COURT STAFF).
October 13, 2017 Filing 64 SEPARATE STATEMENT of Undisputed Material Facts in support of #63 MOTION for Summary Judgment filed by Xinmin Liu. (Yang, David) (Filed on 10/13/2017) Modified on 10/16/2017 (mclS, COURT STAFF).
October 13, 2017 Filing 63 MOTION for Summary Judgment filed by Xinmin Liu. Motion Hearing set for 11/17/2017 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. Responses due by 10/27/2017. Replies due by 11/3/2017. (Yang, David) (Filed on 10/13/2017)
September 29, 2017 Opinion or Order Filing 62 ORDER VACATING TRIAL DATE AND SETTING BRIEFING SCHEDULE. Signed by Judge Charles R. Breyer on 9/29/2017. (crblc1, COURT STAFF) (Filed on 9/29/2017)
September 29, 2017 Set/Reset Deadlines: Defendants are to file a summary judgment motion on or before October 13, 2017. Opposition due by 10/27/2017. Replies due by 11/3/2017. Motion Hearing set for 11/17/2017 at 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Judge Charles R. Breyer. (lsS, COURT STAFF) (Filed on 9/29/2017)
August 29, 2017 Filing 61 Minute Entry for proceedings held before Magistrate Judge Maria-Elena James: Settlement Conference held on 8/29/2017.FTR Time: Not Recorded. Total Time for Settlement Conference: 1 hour 15 minutes.Plaintiff Attorney: J. James Li. Defendant Attorney :William L. Fong. Attachment: Settlement Conference held, case did not settle.(rmm2S, COURT STAFF) (Date Filed: 8/29/2017)
August 25, 2017 Filing 60 Minute Entry for proceedings held before Hon. Charles R. Breyer: Further Case Management Conference held on 8/25/2017. Jury Trial set for November 13, 2017 at 9:00 a.m. Pretrial Conference set for October 26, 2017 at 2:30 p.m. (Total Time in Court: 5 Minutes) Court Reporter Name: Not Reported. Plaintiff Attorney: Anthony Abdollahi. Defendant Attorney: David J. Yang. This is a text-only Minute Entry. (ls, COURT STAFF) (Date Filed: 8/25/2017)
August 24, 2017 Filing 59 NOTICE of Appearance by Andrew M Pierz (Pierz, Andrew) (Filed on 8/24/2017)
August 24, 2017 Filing 58 CLERK'S NOTICE RESETTING HEARING TIME: Further Case Management Conference reset for 8/25/2017 at 10:00 AM in Courtroom 6, 17th Floor, San Francisco. Counsel may make arrangements through CourtCall for telephonic appearances at 1-866-582-6878.. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 8/24/2017)
August 22, 2017 Opinion or Order Filing 57 ***DISREGARD. ENTERED IN ERROR. ORDER OF REFERENCE TO MAGISTRATE JUDGE SALLIE KIM FOR SETTLEMENT. Signed by Judge Charles R. Breyer on 8/22/2017. (lsS, COURT STAFF) (Filed on 8/22/2017) Modified on 8/23/2017 (lsS, COURT STAFF).
August 18, 2017 Filing 56 JOINT SUPPLEMENTAL CASE MANAGEMENT STATEMENT filed by Zhiyuan Miao. (Li, J.) (Filed on 8/18/2017) Modified on 8/21/2017 (mclS, COURT STAFF).
June 6, 2017 Opinion or Order Filing 55 ORDER by Judge Kandis A. Westmore regarding #53 5/22/17 Discovery Letter Brief. (kawlc2, COURT STAFF) (Filed on 6/6/2017)
May 26, 2017 Opinion or Order Filing 54 ORDER requiring chambers copy of #53 Discovery Letter Brief filed by Zhiyuan Miao. The Court did not receive a chambers copy of this document. The party shall lodge a copy of all documents and tabbed exhibits, if applicable, within three days of this order. (This is a text only docket entry, there is no document associated with this notice.) Signed by Judge Kandis A. Westmore on 5/26/2017. (kawlc1, COURT STAFF) (Filed on 5/26/2017)
May 22, 2017 Filing 53 Letter Brief Joint re Discovery Dispute (Standing Order, No. 13) filed byZhiyuan Miao. (Abdollahi, O Anthony) (Filed on 5/22/2017) Modified on 5/26/2017 (kawlc1, COURT STAFF).
May 4, 2017 Opinion or Order Filing 52 Order Setting Settlement Conference before Magistrate Judge: Settlement Conference set for 8/29/2017 10:00 AM, 15th Floor, in Chambers, 450 Golden Gate Avenue, San Francisco, CA.. Signed by Magistrate Judge Maria-Elena James on 5/4/2017. (rmm2S, COURT STAFF) (Filed on 5/4/2017)
May 4, 2017 CASE REFERRED to Magistrate Judge Kandis A. Westmore for Discovery (ahm, COURT STAFF) (Filed on 5/4/2017)
May 3, 2017 Opinion or Order Filing 51 ORDER OF REFERENCE. Signed by Judge Charles R. Breyer on 5/3/2017. (lsS, COURT STAFF) (Filed on 5/3/2017)
May 2, 2017 Filing 50 NOTICE by Zhiyuan Miao Re Discovery Dispute (Li, J.) (Filed on 5/2/2017)
April 28, 2017 Opinion or Order Filing 49 ORDER OF REFERENCE TO MAGISTRATE JUDGE FOR SETTLEMENT. Signed by Judge Charles R. Breyer on 4/28/2017. (lsS, COURT STAFF) (Filed on 4/28/2017)
April 28, 2017 Opinion or Order Filing 48 STIPULATION AND ORDER FOR DISMISSAL OF DEFENDANT RICHARD GROBERG by Judge Charles R. Breyer: Granting #47 Stipulation. (Attachments: #1 Certificate/Proof of Service)(lsS, COURT STAFF) (Filed on 4/28/2017)
April 28, 2017 CASE REFERRED to Magistrate Judge Maria-Elena James for Settlement (ahm, COURT STAFF) (Filed on 4/28/2017)
April 27, 2017 Filing 47 STIPULATION WITH PROPOSED ORDER Re:Dissmissal of Defendant Groberg WITHOUT PREJUDICE filed by Zhiyuan Miao. (Li, J.) (Filed on 4/27/2017)
April 10, 2017 Opinion or Order Filing 46 ORDER. Signed by Judge Charles R. Breyer on 4/10/2017. (lsS, COURT STAFF) (Filed on 4/10/2017)
April 7, 2017 Filing 45 Minute Entry for proceedings held before Hon. Charles R. Breyer: Further Case Management Conference held on 4/7/2017. Further Case Management Conference set for 8/25/2017 at 8:30 AM in Courtroom 6, 17th Floor, San Francisco. Jury Selection set for 11/13/2017 at 9:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 11/13/2017 at 9:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Pretrial Conference set for 10/26/2017 at 2:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 11/14/2017 at 9:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 11/15/2017 at 9:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 11/16/2017 at 9:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Jury Trial set for 11/17/2017 at 9:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Total Time in Court: 3 Minutes) Court Reporter Name: Debra Pas. Plaintiff Attorney: J. James Li. Defendant Attorney: David Jia-Yih Yang. This is a text-only Minute Entry. (lsS, COURT STAFF) (Date Filed: 4/7/2017)
March 31, 2017 Filing 44 CLERK'S NOTICE RESETTING HEARING TIME: Further Case Management Conference set for 4/7/2017 at 10:00 AM in Courtroom 6, 17th Floor, San Francisco. (lsS, COURT STAFF) (Filed on 3/31/2017)
March 31, 2017 Filing 43 CASE MANAGEMENT STATEMENT Joint Supplemental filed by Zhiyuan Miao. (Li, J.) (Filed on 3/31/2017)
March 22, 2017 Filing 42 NOTICE by Zhiyuan Miao re #16 Case Management Statement Errata (Attachments: #1 Certificate/Proof of Service)(Li, J.) (Filed on 3/22/2017)
March 22, 2017 Filing 41 CERTIFICATION OF MEDIATION Session by Mediator, Richard J. Collier: Mediation session was held on 3/21/2017. Case did not settle. No further facilitated discussions are expected. Mediation process is complete. (cmf, COURT STAFF) (Filed on 3/22/2017)
February 13, 2017 Filing 40 ADR Clerk's Notice Appointing Richard J. Collier as Mediator. (cmf, COURT STAFF) (Filed on 2/13/2017)
January 27, 2017 Filing 39 ADR Remark: ADR Phone Conference held on 1/26/2017 with Tamara Lange. (cmf, COURT STAFF) (Filed on 1/27/2017) (This is a text-only entry generated by the court. There is no document associated with this entry.)
January 25, 2017 Filing 38 Mail sent to Richard Groberg returned as undeliverable re #34 Order on Stipulation. (mclS, COURT STAFF) (Filed on 1/25/2017)
January 20, 2017 Filing 37 CORRECTION: ADR Clerk's Notice Setting ADR Phone Conference on January 26, 2017 at 1:00 PM Pacific time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (Attachments: #1 Certificate/Proof of Service)(cmf, COURT STAFF) (Filed on 1/20/2017)
January 20, 2017 Filing 36 *** INCORRECT DOCUMENT - SEE DKT #37 *** ADR Clerk's Notice Setting ADR Phone Conference on January 26, 2017 at 10:00 AM Pacific time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (Attachments: #1 Certificate/Proof of Service)(cmf, COURT STAFF) (Filed on 1/20/2017) Modified on 1/20/2017 (cmf, COURT STAFF).
January 6, 2017 Filing 35 Minute Entry for proceedings held before Hon. Charles R. Breyer: Further Case Management Conference held on 1/6/2017. Further Case Management Conference set for 4/7/2017 at 8:30 AM in Courtroom 6, 17th Floor, San Francisco. Court sponsored mediation to be completed by the end of March, 2017. Total Time in Court 2 minutes. Court Reporter Name Jo Ann Bryce. (ls, COURT STAFF) (Date Filed: 1/6/2017)
January 5, 2017 Opinion or Order Filing 34 STIPULATION AND ORDER FOR COURT SPONSORED ALTERNATIVE DISPUTE RESOLUTION UNDER LOCAL RULE 6 by Judge Charles R. Breyer. Granting #33 Stipulation. (Attachments: #1 Certificate/Proof of Service)(lsS, COURT STAFF) (Filed on 1/5/2017)
January 5, 2017 CASE REFERRED to court sponsored Mediation. (lsS, COURT STAFF) (Filed on 1/5/2017)
January 4, 2017 Filing 33 STIPULATION WITH PROPOSED ORDER to Request Court Sponsored ADR filed by Zhiyuan Miao. (Attachments: #1 Certificate/Proof of Service)(Li, J.) (Filed on 1/4/2017)
December 30, 2016 Filing 32 CASE MANAGEMENT STATEMENT Joint Supplemental filed by Zhiyuan Miao. (Li, J.) (Filed on 12/30/2016)
July 15, 2016 Filing 31 Minute Entry for proceedings held before Hon. Charles R. Breyer: Motion Hearing held on 7/15/2016 re #25 MOTION for Writ of Attachment filed by Zhiyuan Miao. Motion granted as to PRB, KCIR II, Antos and Groberg and denied for the reasons stated in open court as to Mike Lui.Total Time in Court 15 minutes. Court Reporter: Pamela Batalo. Plaintiff Attorney: James Li. Defendant Attorney: Michael Liu. (beS, COURT STAFF) (Date Filed: 7/15/2016) This is a text only Minute Entry
July 1, 2016 Filing 30 REPLY (re #25 MOTION for Writ of Attachment ) filed byZhiyuan Miao. (Attachments: #1 Declaration, #2 Certificate/Proof of Service)(Li, J.) (Filed on 7/1/2016)
June 24, 2016 Filing 29 DECLARATION of Mike Liu in support of #28 Response filed by Xinmin Liu. (Yang, David) (Filed on 6/24/2016) Modified on 6/27/2016 (mclS, COURT STAFF).
June 24, 2016 Filing 28 RESPONSE (re #25 MOTION for Writ of Attachment ) filed byXinmin Liu. (Yang, David) (Filed on 6/24/2016)
June 10, 2016 Filing 27 CERTIFICATE OF SERVICE re 26 Text Minute Entry. (beS, COURT STAFF) (Filed on 6/10/2016)
June 10, 2016 Filing 26 Minute Entry for proceedings held before Hon. Charles R. Breyer: Further Case Management Conference held on 6/10/2016. Private mediation completed by December. Supplemental Case Management Statement due by 12/30/2016. Further Case Management Conference set for 1/6/2017 08:30 AM in Courtroom 6, 17th Floor, San Francisco.Total Time in Court 2 minutes. Court Reporter: Pam Batalo. Plaintiff Attorney: Tony Abdollahi. Defendant Attorney: David Yang for Mike Yiu.(beS, COURT STAFF) (Date Filed: 6/10/2016) This is a text only Minute Entry
June 10, 2016 Filing 25 MOTION for Writ of Attachment filed by Zhiyuan Miao. Motion Hearing set for 7/15/2016 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 6/24/2016. Replies due by 7/1/2016. (Attachments: #1 Declaration Li Declaration in Support of Motion for Attachment, #2 Declaration Miao Declaration in Support of Motion for Attachment, #3 Proposed Order)(Li, J.) (Filed on 6/10/2016)
June 10, 2016 Filing 24 CERTIFICATE OF SERVICE re #23 Order on Motion for Protective Order (beS, COURT STAFF) (Filed on 6/10/2016)
June 9, 2016 Opinion or Order Filing 23 ORDER by Judge Charles R. Breyer granting #22 Motion for Protective Order. (beS, COURT STAFF) (Filed on 6/9/2016)
June 1, 2016 Filing 22 MOTION for Protective Order filed by Zhiyuan Miao. Motion Hearing set for 7/8/2016 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Responses due by 6/15/2016. Replies due by 6/22/2016. (Attachments: #1 Certificate/Proof of Service)(Li, J.) (Filed on 6/1/2016)
June 1, 2016 Filing 21 JOINT SUPPLEMENTAL CASE MANAGEMENT STATEMENT filed by Zhiyuan Miao. (Li, J.) (Filed on 6/1/2016) Modified on 6/2/2016 (mclS, COURT STAFF).
April 21, 2016 Filing 20 Clerk's Notice ENTRY OF DEFAULT as to Preferred Restaurant Brands Inc., KCI Investment II LLC and Kenneth Antos. (Related documents(s) #19 )(mclS, COURT STAFF) (Filed on 4/21/2016)
April 19, 2016 Filing 19 MOTION for Entry of Default filed by Zhiyuan Miao. (Attachments: #1 Declaration in Support of Request for Entry of Default, #2 Certificate/Proof of Service)(Li, J.) (Filed on 4/19/2016)
March 11, 2016 Filing 18 Minute Entry for proceedings held before Hon. Charles R. Breyer: Initial Case Management Conference held on 3/11/2016. Supplemental Case Management Statement due by 6/3/2016. Further Case Management Conference set for 6/10/2016 08:30 AM in Courtroom 6, 17th Floor, San Francisco.Total Time in Court 1 minute. Court Reporter: not reported. Plaintiff Attorney: James Li. Defendant Attorney: David Wang for defendant Liu Defendant Pro Se: no appearance made.This is a text only Minute Entry (beS, COURT STAFF) (Date Filed: 3/11/2016)
March 9, 2016 Opinion or Order Filing 17 ORDER by Judge Charles R. Breyer granting #15 Stipulation selecting Private ADR, deadline 10/2016. (beS, COURT STAFF) (Filed on 3/9/2016)
March 3, 2016 Filing 16 *** ERRONEOUS ENTRY. SEE #42 *** CASE MANAGEMENT STATEMENT filed by Zhiyuan Miao. (Attachments: #1 Certificate/Proof of Service)(Li, J.) (Filed on 3/3/2016) Modified on 3/28/2017 (mclS, COURT STAFF).
March 2, 2016 Filing 15 STIPULATION and Proposed Order selecting Private ADR by Zhiyuan Miao filed by Zhiyuan Miao. (Li, J.) (Filed on 3/2/2016)
February 23, 2016 Filing 14 ADR Clerk's Notice re: Non-Compliance with Court Order (ewh, COURT STAFF) (Filed on 2/23/2016)
February 23, 2016 Filing 13 ANSWER to Complaint with Jury Demand byRichard Groberg. (mclS, COURT STAFF) (Filed on 2/23/2016)
February 19, 2016 Filing 12 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Li, J.) (Filed on 2/19/2016)
January 28, 2016 Filing 11 SUMMONS RETURNED EXECUTED by Zhiyuan Miao. Kenneth Antos served on 1/13/16, answer due 2/3/16. (Li, J.) (Filed on 1/28/2016) Modified on 1/29/2016 (mclS, COURT STAFF).
January 28, 2016 Filing 10 SUMMONS RETURNED EXECUTED by Zhiyuan Miao. Richard Groberg served on 1/13/16, answer due 2/3/16. (Li, J.) (Filed on 1/28/2016) Modified on 1/29/2016 (mclS, COURT STAFF).
January 13, 2016 Filing 9 SUMMONS RETURNED EXECUTED by Zhiyuan Miao. to Preferred Restaurant Brands, Inc. served on 12/14/15. (Li, J.) (Filed on 1/13/2016) Modified on 1/14/2016 (mclS, COURT STAFF).
January 13, 2016 Filing 8 SUMMONS RETURNED EXECUTED by Zhiyuan Miao. to KCI Restaurant II LLC served on 12/11/15. (Li, J.) (Filed on 1/13/2016) Modified on 1/14/2016 (mclS, COURT STAFF).
January 6, 2016 Filing 7 CERTIFICATE OF SERVICE by Xinmin Liu re #6 Answer to Complaint (Yang, David) (Filed on 1/6/2016)
January 6, 2016 Filing 6 ANSWER to Complaint with Jury Demand byXinmin Liu. (Yang, David) (Filed on 1/6/2016)
December 4, 2015 Filing 5 Summons Issued as to Defendants Kenneth Antos, Richard Groberg, KCI Restaurant II LLC, Xinmin Liu & Preferred Restaurant Brands, Inc.. (tnS) (Filed on 12/4/2015)
December 4, 2015 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 3/4/2016. Initial Case Management Conference set for 3/11/2016 at 8:30 AM in Courtroom 6, 17th Floor, San Francisco. (Attachments: #(1) CRB Civil Standing Order, #(2) Revised Civil Standing Order for All Judges) (tnS) (Filed on 12/4/2015)
December 3, 2015 Filing 3 Case assigned to Hon. Charles R. Breyer. 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. (cjlS, COURT STAFF) (Filed on 12/3/2015)
December 3, 2015 Filing 2 Proposed Summons. (Li, J.) (Filed on 12/3/2015)
December 3, 2015 Filing 1 COMPLAINT for Immigration Fraud, Investment Fraud, Illegal Sales of Securities, Breach of Fiduciary Duty, Intentional Infliction of Emotional Distress, Unfair Competition, and Rescission of Subscription Agreement; Demand for Jury Trial against Kenneth Antos, Richard Groberg, KCI Restaurant II LLC, Xinmin Liu & Preferred Restaurant Brands, Inc., (Filing Fee: $400.00, receipt number 0971-10037538). Filed by Zhiyuan Miao. (Attachments: #(1) Civil Cover Sheet)(Li, J.) (Filed on 12/3/2015)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Miao v. Preferred Restaurant Brands, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kenneth Antos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Preferred Restaurant Brands, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KCI Restaurant II LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KCI Investment LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Zhiyuan Miao
Represented By: Andrew M Pierz
Represented By: Anthony Abdollahi
Represented By: J. James Li
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?