Gan v. GSUIG Real Estate Member LLC
| LIHUA GAN, PU GAO, YASHU LI, RUIMIN LIU, TANG NA, WANG KAIQIN, WAISHAN WEN, XINGQIN WEN, DONG YAN, SIYUN YAN, XINLIN YANG, JINCHUN LI, GUOYONG MA and LIJUAN YANG |
| GSUIG REAL ESTATE MEMBER LLC, WEBSTER BANK N.A., EMPIRE OUTLET MANAGEMENT, LLC and BFC PARTNERS, LLC |
| 25-2313 |
| September 25, 2025 |
| U.S. Court of Appeals, Second Circuit |
| CONTRACT-Other Contract Action |
Docket Report
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This docket was last retrieved on March 6, 2026. A more recent docket listing may be available from PACER.
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| Filing 42 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED. [Entered: 03/06/2026 12:41 PM] |
| Filing 41 CASE CALENDARING, on submission for 04/24/2024, SET. [Entered: 03/05/2026 04:09 PM] |
| Filing 40 CASE CALENDARING, for the week of 04/20/2026, PROPOSED. [Entered: 01/22/2026 09:13 AM] |
| Filing 39 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellee BFC Partners, LLC, FILED. Service date 01/21/2026 by ACMS. [Entered: 01/21/2026 07:11 PM] |
| Filing 38 REPLY BRIEF, on behalf of Appellant Lihua Gan, Appellant Pu Gao, Appellant Yashu Li, Appellant Ruimin Liu, Appellant Tang Na, Appellant Wang Kaiqin, Appellant Waishan Wen, Appellant Xingqin Wen, Appellant Dong Yan, Appellant Siyun Yan, Appellant Xinlin Yang, Appellant Jinchun Li, Appellant Guoyong Ma, FILED. Service date 01/21/2026 by ACMS. [Entered: 01/21/2026 06:04 PM] |
| Filing 37 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellee GSUIG Real Estate Member LLC, FILED. Service date 01/21/2026 by ACMS. [Entered: 01/21/2026 11:45 AM] |
| Filing 36 BRIEF, on behalf of Appellee GSUIG Real Estate Member LLC, FILED. Service date 01/07/2026 by ACMS. [Entered: 01/07/2026 04:55 PM] |
| Filing 35 BRIEF, on behalf of Appellee BFC Partners, LLC, FILED. Service date 01/07/2026 by ACMS. [Entered: 01/07/2026 01:51 PM] |
| Filing 34 CURED DEFECTIVE DOCUMENT, Brief, Appendix, and Special Appendix on behalf of Appellant Lihua Gan, Appellant Pu Gao, Appellant Yashu Li, Appellant Ruimin Liu, Appellant Tang Na, Appellant Wang Kaiqin, Appellant Waishan Wen, Appellant Xingqin Wen, Appellant Dong Yan, Appellant Siyun Yan, Appellant Xinlin Yang, Appellant Jinchun Li, Appellant Guoyong Ma, FILED. [Entered: 01/06/2026 03:28 PM] |
| Filing 33 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Lihua Gan, Appellant Pu Gao, Appellant Yashu Li, Appellant Ruimin Liu, Appellant Tang Na, Appellant Wang Kaiqin, Appellant Waishan Wen, Appellant Xingqin Wen, Appellant Dong Yan, Appellant Siyun Yan, Appellant Xinlin Yang, Appellant Jinchun Li, Appellant Guoyong Ma, FILED. Service date 01/06/2026 by ACMS. [Entered: 01/06/2026 02:02 PM] [Edited: 01/09/2026 04:12 PM] |
| Filing 32 DEFECTIVE DOCUMENT, Appendix, at docket entry 30 31, on behalf of Appellant Lihua Gan, Appellant Pu Gao, Appellant Yashu Li, Appellant Ruimin Liu, Appellant Tang Na, Appellant Wang Kaiqin, Appellant Waishan Wen, Appellant Xingqin Wen, Appellant Dong Yan, Appellant Siyun Yan, Appellant Xinlin Yang, Appellant Jinchun Li, Appellant Guoyong Ma, FILED. [Entered: 01/05/2026 04:09 PM] |
| Filing 31 APPENDIX, volume 2 of 2, (pp. 301 - 548), on behalf of Appellant Lihua Gan, Appellant Pu Gao, Appellant Yashu Li, Appellant Ruimin Liu, Appellant Tang Na, Appellant Wang Kaiqin, Appellant Waishan Wen, Appellant Xingqin Wen, Appellant Dong Yan, Appellant Siyun Yan, Appellant Xinlin Yang, Appellant Jinchun Li, Appellant Guoyong Ma, FILED. Service date 01/02/2026 by ACMS. [Entered: 01/02/2026 01:43 PM] |
| Filing 30 APPENDIX, volume 1 of 2, (pp. 1 - 300), on behalf of Appellant Lihua Gan, Appellant Pu Gao, Appellant Yashu Li, Appellant Ruimin Liu, Appellant Tang Na, Appellant Wang Kaiqin, Appellant Waishan Wen, Appellant Xingqin Wen, Appellant Dong Yan, Appellant Siyun Yan, Appellant Xinlin Yang, Appellant Jinchun Li, Appellant Guoyong Ma, FILED. Service date 01/02/2026 by ACMS. [Entered: 01/02/2026 01:41 PM] |
| Filing 29 DEFECTIVE DOCUMENT, Corrected Appendix & Brief at docket entry 26-28, on behalf of Appellant Lihua Gan, Appellant Pu Gao, Appellant Yashu Li, Appellant Ruimin Liu, Appellant Tang Na, Appellant Wang Kaiqin, Appellant Waishan Wen, Appellant Xingqin Wen, Appellant Dong Yan, Appellant Siyun Yan, Appellant Xinlin Yang, Appellant Jinchun Li, Appellant Guoyong Ma, FILED. [Entered: 12/08/2025 05:01 PM] [Edited: 12/15/2025 01:17 PM] |
| Filing 28 CORRECTED BRIEF, on behalf of Appellant Lihua Gan, Appellant Pu Gao, Appellant Yashu Li, Appellant Ruimin Liu, Appellant Tang Na, Appellant Wang Kaiqin, Appellant Waishan Wen, Appellant Xingqin Wen, Appellant Dong Yan, Appellant Siyun Yan, Appellant Xinlin Yang, Appellant Jinchun Li, Appellant Guoyong Ma, FILED. Service date 12/08/2025 by ACMS. [Entered: 12/08/2025 01:12 PM] |
| Filing 27 CORRECTED APPENDIX, on behalf of Appellant Lihua Gan, Appellant Pu Gao, Appellant Yashu Li, Appellant Ruimin Liu, Appellant Tang Na, Appellant Wang Kaiqin, Appellant Waishan Wen, Appellant Xingqin Wen, Appellant Dong Yan, Appellant Siyun Yan, Appellant Xinlin Yang, Appellant Jinchun Li, Appellant Guoyong Ma, FILED. Service date 12/08/2025 by ACMS. [Entered: 12/08/2025 01:10 PM] |
| Filing 26 CORRECTED APPENDIX, on behalf of Appellant Lihua Gan, Appellant Pu Gao, Appellant Yashu Li, Appellant Ruimin Liu, Appellant Tang Na, Appellant Wang Kaiqin, Appellant Waishan Wen, Appellant Xingqin Wen, Appellant Dong Yan, Appellant Siyun Yan, Appellant Xinlin Yang, Appellant Jinchun Li, Appellant Guoyong Ma, FILED. Service date 12/08/2025 by ACMS. [Entered: 12/08/2025 01:09 PM] |
| Filing 25 DEFECTIVE DOCUMENT, Brief & Special Appendix, at docket entry 24, on behalf of Appellant Lihua Gan, Appellant Pu Gao, Appellant Yashu Li, Appellant Ruimin Liu, Appellant Tang Na, Appellant Wang Kaiqin, Appellant Waishan Wen, Appellant Xingqin Wen, Appellant Dong Yan, Appellant Siyun Yan, Appellant Xinlin Yang, Appellant Jinchun Li, Appellant Guoyong Ma, FILED. [Entered: 12/05/2025 01:37 PM] |
| Filing 24 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Lihua Gan, Appellant Pu Gao, Appellant Yashu Li, Appellant Ruimin Liu, Appellant Tang Na, Appellant Wang Kaiqin, Appellant Waishan Wen, Appellant Xingqin Wen, Appellant Dong Yan, Appellant Siyun Yan, Appellant Xinlin Yang, Appellant Jinchun Li, Appellant Guoyong Ma, FILED. Service date 12/03/2025 by ACMS. [Entered: 12/03/2025 10:40 PM] |
| Filing 23 BRIEF, on behalf of Appellant Lihua Gan, Appellant Pu Gao, Appellant Yashu Li, Appellant Ruimin Liu, Appellant Tang Na, Appellant Wang Kaiqin, Appellant Waishan Wen, Appellant Xingqin Wen, Appellant Dong Yan, Appellant Siyun Yan, Appellant Xinlin Yang, Appellant Jinchun Li, Appellant Guoyong Ma, FILED. Service date 12/03/2025 by ACMS. [Entered: 12/03/2025 10:22 PM] |
| Filing 22 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 12/03/2025, appellee's brief due date as01/07/2026, TRANSMITTED. [Entered: 10/29/2025 12:55 PM] [Edited: 12/15/2025 04:29 PM] |
| Filing 21 NEW CASE MANAGER, Brenda Mojica, ASSIGNED. [Entered: 10/24/2025 01:29 PM] |
| Filing 20 FORM D, on behalf of Appellant Lihua Gan, Appellant Pu Gao, Appellant Yashu Li, Appellant Ruimin Liu, Appellant Tang Na, Appellant Wang Kaiqin, Appellant Waishan Wen, Appellant Xingqin Wen, Appellant Dong Yan, Appellant Siyun Yan, Appellant Xinlin Yang, Appellant Jinchun Li, Appellant Guoyong Ma, Appellant Lijuan Yang, FILED. Service date 10/22/2025 by ACMS. [Entered: 10/22/2025 04:26 PM] |
| Filing 19 FORM C, on behalf of Appellant Lihua Gan, Appellant Pu Gao, Appellant Yashu Li, Appellant Ruimin Liu, Appellant Tang Na, Appellant Wang Kaiqin, Appellant Waishan Wen, Appellant Xingqin Wen, Appellant Dong Yan, Appellant Siyun Yan, Appellant Xinlin Yang, Appellant Jinchun Li, Appellant Guoyong Ma, Appellant Lijuan Yang, FILED. Service date 10/22/2025 by ACMS. [Entered: 10/22/2025 04:25 PM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Lihua Gan, Appellant Pu Gao, Appellant Yashu Li, Appellant Ruimin Liu, Appellant Tang Na, Appellant Wang Kaiqin, Appellant Waishan Wen, Appellant Xingqin Wen, Appellant Dong Yan, Appellant Siyun Yan, Appellant Xinlin Yang, Appellant Jinchun Li, Appellant Guoyong Ma, Appellant Lijuan Yang, FILED. Service date 10/22/2025 by ACMS. [Entered: 10/22/2025 04:15 PM] |
Filing 17
ORDER, dated 10/07/2025, dismissing appeal by 10/21/2025, unless the Appellant submits Form D, FILED. [Entered: 10/07/2025 06:35 AM]
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Filing 16
ORDER, dated 10/07/2025, dismissing appeal by 10/21/2025, unless the Appellant submits Form C, FILED. [Entered: 10/07/2025 06:32 AM]
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| Filing 15 ATTORNEY, Peter J. Mardian for Appellee GSUIG Real Estate Member LLC, ADDED. [Entered: 10/06/2025 12:34 PM] |
| Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of BFC Partners, LLC, Empire Outlet Management, LLC, GSUIG Real Estate Member LLC, Webster Bank N.A., FILED. [Entered: 10/03/2025 01:20 PM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee GSUIG Real Estate Member LLC, FILED. Service date 10/03/2025 by ACMS. [Entered: 10/03/2025 01:10 PM] |
| Filing 12 ATTORNEY, John Joseph Kuster for Appellee GSUIG Real Estate Member LLC, ADDED. [Entered: 10/03/2025 08:12 AM] |
| Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of GSUIG Real Estate Member LLC, FILED. [Entered: 10/02/2025 11:26 AM] |
| Filing 10 ATTORNEY, Cheryl F. Korman for Appellee Webster Bank N.A., ADDED. [Entered: 10/02/2025 11:25 AM] |
| Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of BFC Partners, LLC, Empire Outlet Management, LLC, GSUIG Real Estate Member LLC, Webster Bank N.A., FILED. [Entered: 10/02/2025 11:09 AM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Webster Bank N.A., FILED. Service date 10/02/2025 by ACMS. [Entered: 10/02/2025 11:06 AM] |
| Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Empire Outlet Management, LLC, FILED. Service date 09/30/2025 by ACMS. [Entered: 09/30/2025 03:36 PM] |
| Filing 6 NON-ADMITTED ATTORNEY, Matthew J. Livingston and Gregory Wang, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 09/25/2025 01:08 PM] |
| Filing 5 CIVIL APPEAL, on behalf of Appellant Dong Yan, Guoyong Ma, Jinchun Li, Lihua Gan, Lijuan Yang, Pu Gao, Ruimin Liu, Siyun Yan, Tang Na, Waishan Wen, Wang Kaiqin, Xingqin Wen, Xinlin Yang, Yashu Li, received on 09/19/2025, OPENED. [Entered: 09/25/2025 01:03 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 09/25/2025 01:01 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Dong Yan, Guoyong Ma, Jinchun Li, Lihua Gan, Lijuan Yang, Pu Gao, Ruimin Liu, Siyun Yan, Tang Na, Waishan Wen, Wang Kaiqin, Xingqin Wen, Xinlin Yang, Yashu Li, district court receipt # BNYEDC19460660, FILED. [Entered: 09/25/2025 12:57 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 08/21/2025, RECEIVED. [Entered: 09/25/2025 12:54 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Dong Yan, Guoyong Ma, Jinchun Li, Lihua Gan, Lijuan Yang, Pu Gao, Ruimin Liu, Siyun Yan, Tang Na, Waishan Wen, Wang Kaiqin, Xingqin Wen, Xinlin Yang, Yashu Li, FILED. [Entered: 09/25/2025 12:51 PM] [Edited: 09/25/2025 12:55 PM] |
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