Ling et al v. EB5 Group LLC et al
Plaintiff: Tianbai Ling and Gaslamp Financial, LP
Defendant: EB5 Group LLC, RGC Financial, LLC, Robert S. Green Jr. and Bradley J. Sher
Case Number: 3:2022cv01720
Filed: November 3, 2022
Court: US District Court for the Southern District of California
Presiding Judge: Michael M Anello
Referring Judge: Jill L Burkhardt
2 Judge: Dana M Sabraw
3 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 December 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 19, 2022 Opinion or Order Filing 6 NOTICE AND ORDER: (1) For Early Neutral Evaluation Conference and (2) Setting Rule 26 compliance and Case Management Conference. Early Neutral Evaluation and Case Management Conference will be held 2/7/2023 at 9:00am. Joint Discovery Plan due 1/27/2023. Signed by Magistrate Judge Andrew G. Schopler on 12/19/2022.(jpp)
December 16, 2022 Filing 5 ANSWER to #1 Complaint, with Jury Demand 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).
December 8, 2022 Filing 4 ANSWER to #1 Complaint, with Jury Demand by EB5 Group LLC, Bradley J. Sher.(Hewitt, Antoinette)Attorney Antoinette P. Hewitt added to party EB5 Group LLC(pty:dft), Attorney Antoinette P. Hewitt added to party Bradley J. Sher(pty:dft) (jpp).
November 7, 2022 Opinion or Order Filing 3 ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE. This case is reassigned to Chief District Judge Dana M. Sabraw and Magistrate Judge Andrew G. Schopler for all further proceedings. Judge Michael M. Anello and Magistrate Judge Jill L. Burkhardt are no longer assigned to the case. Create association to 3:22-cv-01134-DMS-AGS. The new case number is 22-cv-01720-DMS-AGS. Signed by Judge Michael M. Anello on 11/7/2022. Signed by Judge Dana M. Sabraw on 11/5/2022. (tcf)
November 4, 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. (alns) (jms).
November 3, 2022 Filing 1 COMPLAINT with Jury Demand against EB5 Group LLC, Robert S. Green Jr., RGC Financial, LLC, Bradley J. Sher ( Filing fee $ 402 receipt number ACASDC-17316773.), filed by Tianbai Ling, Gaslamp Financial, LP. (Attachments: #1 Civil Cover Sheet, #2 Index of Exhibits)The new case number is 3:22-cv-1720-MMA-JLB. Judge Michael M. Anello and Magistrate Judge Jill L. Burkhardt are assigned to the case. (Hanley, Christine)(alns) (jms).

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Plaintiff: Tianbai Ling
Represented By: Christine Elizabeth Hanley
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Plaintiff: Gaslamp Financial, LP
Represented By: Christine Elizabeth Hanley
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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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