Liu et al v. EB5 Group, LLC et al
Plaintiff: Yuqi Liu and Gaslamp Financial, LP
Defendant: EB5 Group, LLC, RGC Financial, LLC, Robert S Green, Jr and Bradley J Sher
Case Number: 3:2022cv01134
Filed: August 2, 2022
Court: US District Court for the Southern District of California
Presiding Judge: Roger T Benitez
Referring Judge: Dana M Sabraw
2 Judge: Andrew G Schopler
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 bc Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2022 Filing 14 ANSWER to #1 Complaint, with Jury Demand by EB5 Group, LLC, Gaslamp Financial, LP, Bradley J Sher.(Hewitt, Antoinette) (jpp).
September 29, 2022 Filing 13 ANSWER to #1 Complaint, with Jury Demand by Robert S Green, Jr, RGC Financial, LLC.(Caldarelli, William) (jpp).
September 1, 2022 Opinion or Order Filing 12 ORDER granting #10 Defendants RGC Financial, LLC and Robert S Green's unopposed motion for extension of time to respond to Plaintiff's complaint. Signed by Chief District Judge Dana M. Sabraw on 9/01/2022. (jpp)
September 1, 2022 Opinion or Order Filing 11 ORDER granting #9 Defendants EB5 Group, LLC; Bradley J Sher; Gaslamp Financial, LP's unopposed motion for extension of time to respond to Plaintiff's complaint. Signed by Chief District Judge Dana M. Sabraw on 9/01/2022.B (jpp)
August 31, 2022 Filing 10 MOTION for Extension of Time to File Answer re #1 Complaint, by Robert S Green, Jr, RGC Financial, LLC. (Caldarelli, William)Attorney William J. Caldarelli added to party Robert S Green, Jr(pty:dft), Attorney William J. Caldarelli added to party RGC Financial, LLC(pty:dft) (jpp).
August 31, 2022 Filing 9 MOTION for Extension of Time to File Answer re #4 Declaration, #1 Complaint, Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint by EB5 Group, LLC, Gaslamp Financial, LP, Bradley J Sher. (Attachments: #1 Proposed Order)(Hewitt, Antoinette)Attorney Antoinette P. Hewitt added to party EB5 Group, LLC(pty:dft), Attorney Antoinette P. Hewitt added to party Gaslamp Financial, LP(pty:dft), Attorney Antoinette P. Hewitt added to party Bradley J Sher(pty:dft) (jpp).
August 31, 2022 Opinion or Order Filing 8 ORDER Approving the Pro Hac Vice Application of Robert Vaughan Cornish, Jr., re #7 Request to Appear Pro Hac Vice. Signed by Chief District Judge Dana M. Sabraw on 8/31/2022.(rmc)
August 30, 2022 Filing 7 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Cornish, Robert) (rmc).
August 30, 2022 Filing 6 Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-17123469.) (Application to be reviewed by Clerk.) (Cornish, Robert) QC mail sent - incorrect PDF uploaded (rmc).
August 30, 2022 Filing 5 DECLARATION Proof of Service on RGC Financial by Plaintiff Yuqi Liu. (Hanley, Christine) (jpp).
August 18, 2022 Filing 4 DECLARATION re #2 Summons Issued, #1 Complaint, Proofs of Service for Sher and EB5 Group by Plaintiff Yuqi Liu. (Hanley, Christine) (jpp).
August 3, 2022 Filing 3 MINUTE ORDER OF RECUSAL. Judge Roger T. Benitez is no longer assigned. Case reassigned to Chief District Judge Dana M. Sabraw for all further proceedings. The new case number is 22cv1134-DMS-AGS.(no document attached) (ddf)
August 2, 2022 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (cxl1) (sjt).
August 2, 2022 Filing 1 COMPLAINT with Jury Demand against EB5 Group, LLC, Gaslamp Financial, LP, Robert S Green, Jr, RGC Financial, LLC, Bradley J Sher ( Filing fee $402 receipt number ACASDC-17045466.) Filed by Yuqi Liu. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1-10)The new case number is 3:22-cv-1134-BEN-AGS. Judge Roger T. Benitez and Magistrate Judge Andrew G. Schopler are assigned to the case. (Hanley, Christine)(cxl1) (sjt).

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Plaintiff: Yuqi Liu
Represented By: Christine Elizabeth Hanley
Represented By: Robert Vaughan Cornish, Jr.
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Plaintiff: Gaslamp Financial, LP
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Defendant: EB5 Group, LLC
Represented By: Antoinette P. Hewitt
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Defendant: RGC Financial, LLC
Represented By: William J. Caldarelli
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Defendant: Robert S Green, Jr
Represented By: William J. Caldarelli
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Defendant: Bradley J Sher
Represented By: Antoinette P. Hewitt
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