Ye Jiang, et al v. Zhong Fang, et al
| EISAKU KATO |
| JOHN DOES, 1-10, JANE DOES, 1-10, DOE PARTNERSHIPS, 1-10, DOE CORPORATIONS, 1-10, DOE ENTITIES, 1-10 and DOE GOVERNMENTAL UNITS, 1-10 |
| YE JIANG, HUILI CHAO, NOBUZO MATSUI, XIA CHEN and TAKAHIRO SUZUKI |
| ZHONG FANG, AKA Johnson Fang, MIN HU, LAMEI FANG, ZHE FANG, AKA Jay Fang, YUJIA WANG, HAWAII OCEAN PLAZA LP, USA REALTY CONSTRUCTION GROUP INC., CALIFORNIA INVESTMENT REGIONAL CENTER LLC, HAWAII CITY PLAZA LP, WUHAN WESTERN U.S. INVESTMENT IMMIGRATION CONSULTANT INC., HAWAII OCEAN PLAZA, LLC, AMERICAN INVESTMENT IMMIGRATION FUND, CALIFORNIA REGIONAL CENTER LLC, LA VALLEY GARDEN PLAZA LP, LOS ANGELES CITY PLAZA LP, 9920 VALLEY BLVD LP, JUNSUKE AARON OTSUKA, DAVID SQUERI, SOL V. YI, GREATER PACIFIC LAW OFFICE LLC, DAVID SQUERI III and SOL YI |
| 21-16292 |
| August 9, 2021 |
| U.S. Court of Appeals, Ninth Circuit |
| Other |
Opinions
We have the following opinions for this case:
| Description |
|---|
| YE JIANG, ET AL V. ZHONG FANG, ET AL |
Docket Report
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This docket was last retrieved on October 1, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 MEDIATION CONFERENCE RESCHEDULED - DIAL IN Further Conference, 10/05/2021, 2:00 p.m. Pacific Time. (originally scheduled on 10/05/2021). [12245032] (LW) [Entered: 10/01/2021 12:50 PM] |
| Filing 23 Filed (ECF) Appellants Huili Chao, Xia Chen, Ye Jiang, Nobuzo Matsui and Takahiro Suzuki reply to response (). Date of service: 09/30/2021. [12244566] [21-16292] (Gao, Wen Sheng) [Entered: 09/30/2021 10:14 PM] |
| Filing 22 MEDIATION CONFERENCE SCHEDULED - DIAL IN Further Conference w/appellee's counsel, 10/05/2021, 1:00 p.m., Pacific Time. See order for details. [12244250] (LW) [Entered: 09/30/2021 03:09 PM] |
| Filing 21 Added Attorney(s) Sol Yi for party(s) Appellee Hawaii Ocean Plaza, LLC Appellee Lamei Fang Appellee Zhe Fang Appellee Greater Pacific Law Office LLC Appellee Yujia Wang Appellee David Squeri III Appellee California Investment Regional Center LLC Appellee Wuhan Western U.S. Investment Immigration Consultant Inc. Appellee Min Hu Appellee Los Angeles City Plaza LP Appellee 9920 Valley Blvd LP Appellee Sol Yi Appellee American Investment Immigration Fund Appellee California Regional Center LLC Appellee LA Valley Garden Plaza LP Appellee USA Realty Construction Group Inc. Appellee Zhong Fang, in case 21-16292. [12241113] (JFF) [Entered: 09/28/2021 09:36 AM] |
| Filing 20 Filed (ECF) Appellees 9920 Valley Blvd LP, American Investment Immigration Fund, California Investment Regional Center LLC, California Regional Center LLC, Lamei Fang, Zhe Fang, Zhong Fang, Greater Pacific Law Office LLC, Hawaii Ocean Plaza, LLC, Min Hu, LA Valley Garden Plaza LP, Los Angeles City Plaza LP, David Squeri, III, USA Realty Construction Group Inc., Yujia Wang, Wuhan Western U.S. Investment Immigration Consultant Inc. and Sol Yi response to motion ([ # 10 ] Motion (ECF Filing), [ # 10 ] Motion (ECF Filing)). Date of service: 09/27/2021. [12240850] [21-16292] (Squeri, David) [Entered: 09/27/2021 11:45 PM] |
| Filing 19 Filed (ECF) notice of appearance of Sol Vivian Yi (Greater Pacific Law Office, LLLC, 1003 Bishop St. Ste. 1410, Honolulu, HI 96813) for Appellees 9920 Valley Blvd LP, American Investment Immigration Fund, California Investment Regional Center LLC, California Regional Center LLC, Lamei Fang, Zhe Fang, Zhong Fang, Hawaii Ocean Plaza, LLC, Min Hu, LA Valley Garden Plaza LP, Los Angeles City Plaza LP, USA Realty Construction Group Inc., Yujia Wang, Wuhan Western U.S. Investment Immigration Consultant Inc., David Squeri, III, Sol Yi and Greater Pacific Law Office LLC. Date of service: 09/27/2021. (Party was previously proceeding with counsel.) [12240847] [21-16292] (Yi, Sol) [Entered: 09/27/2021 11:01 PM] |
| Filing 18 Filed (ECF) Appellees 9920 Valley Blvd LP, American Investment Immigration Fund, California Investment Regional Center LLC, California Regional Center LLC, Lamei Fang, Zhe Fang, Zhong Fang, Greater Pacific Law Office LLC, Hawaii City Plaza LP, Hawaii Ocean Plaza LP, Hawaii Ocean Plaza, LLC, Min Hu, LA Valley Garden Plaza LP, Los Angeles City Plaza LP, Junsuke Aaron Otsuka, David Squeri, III, USA Realty Construction Group Inc., Yujia Wang, Wuhan Western U.S. Investment Immigration Consultant Inc. and Sol Yi reply to response (). Date of service: 09/27/2021. [12240845] [21-16292] (Squeri, David) [Entered: 09/27/2021 10:51 PM] |
| Filing 17 Streamlined request [14] by Appellants Huili Chao, Xia Chen, Ye Jiang, Nobuzo Matsui and Takahiro Suzuki to extend time to file the brief is approved. Amended briefing schedule: Appellants Huili Chao, Xia Chen, Ye Jiang, Nobuzo Matsui and Takahiro Suzuki opening brief due 11/04/2021. Appellees 9920 Valley Blvd LP, American Investment Immigration Fund, California Investment Regional Center LLC, California Regional Center LLC, Lamei Fang, Zhe Fang, Zhong Fang, Greater Pacific Law Office LLC, Hawaii City Plaza LP, Hawaii Ocean Plaza LP, Hawaii Ocean Plaza, LLC, Min Hu, LA Valley Garden Plaza LP, Los Angeles City Plaza LP, Junsuke Aaron Otsuka, David Squeri III, USA Realty Construction Group Inc., Yujia Wang, Wuhan Western U.S. Investment Immigration Consultant Inc. and Sol Yi answering brief due 12/06/2021. The optional reply brief is due 21 days from the date of service of the answering brief. [12240482] (JN) [Entered: 09/27/2021 03:51 PM] |
| Filing 16 MEDIATION CONFERENCE SCHEDULED - DIAL IN Further Conference, 10/04/2021, 1:00 p.m., Pacific Time. See order for details. [12240326] (LW) [Entered: 09/27/2021 03:07 PM] |
| Filing 15 MEDIATION CONFERENCE SCHEDULED - DIAL IN Further Conference, 09/30/2021, 1:00 p.m., Pacific Time. See order for details. [12240311] (LW) [Entered: 09/27/2021 03:02 PM] |
| Filing 14 Filed (ECF) Streamlined request for extension of time to file Opening Brief by Appellants Huili Chao, Xia Chen, Ye Jiang, Nobuzo Matsui and Takahiro Suzuki. New requested due date is 11/04/2021. [12240105] [21-16292] (Gao, Wen Sheng) [Entered: 09/27/2021 01:58 PM] |
| Filing 13 Filed (ECF) Appellants Huili Chao, Xia Chen, Ye Jiang, Nobuzo Matsui and Takahiro Suzuki reply to response (). Date of service: 09/22/2021. [12236534] [21-16292] (Gao, Wen Sheng) [Entered: 09/22/2021 07:42 PM] |
| Filing 12 Filed (ECF) Appellants Huili Chao, Xia Chen, Ye Jiang, Nobuzo Matsui and Takahiro Suzuki response to motion ([ # 9 ] Motion (ECF Filing), [ # 9 ] Motion (ECF Filing), [ # 9 ] Motion (ECF Filing)). Date of service: 09/20/2021. [12233976] [21-16292] (Gao, Wen Sheng) [Entered: 09/20/2021 05:19 PM] |
| Filing 11 Filed (ECF) Appellees 9920 Valley Blvd LP, American Investment Immigration Fund, California Investment Regional Center LLC, California Regional Center LLC, Lamei Fang, Zhe Fang, Zhong Fang, Greater Pacific Law Office LLC, Hawaii Ocean Plaza, LLC, Min Hu, LA Valley Garden Plaza LP, Los Angeles City Plaza LP, David Squeri, III, USA Realty Construction Group Inc., Yujia Wang, Wuhan Western U.S. Investment Immigration Consultant Inc. and Sol Yi response opposing motion ([ # 8 ] Motion (ECF Filing), [ # 8 ] Motion (ECF Filing) motion to take judicial notice). Date of service: 09/17/2021. [12232470] [21-16292] (Squeri, David) [Entered: 09/17/2021 11:02 PM] |
| Filing 10 Filed (ECF) Appellants Huili Chao, Xia Chen, Ye Jiang, Nobuzo Matsui and Takahiro Suzuki Motion to take judicial notice of Orders of Hawaii State Court Collateral Litigation (1CCV-19-2169). Date of service: 09/16/2021. [12231127] [21-16292] (Gao, Wen Sheng) [Entered: 09/16/2021 08:42 PM] |
| Filing 9 Filed (ECF) Appellees 9920 Valley Blvd LP, American Investment Immigration Fund, California Investment Regional Center LLC, California Regional Center LLC, Lamei Fang, Zhe Fang, Zhong Fang, Greater Pacific Law Office LLC, Hawaii Ocean Plaza, LLC, Min Hu, LA Valley Garden Plaza LP, Los Angeles City Plaza LP, David Squeri, III, USA Realty Construction Group Inc., Yujia Wang, Wuhan Western U.S. Investment Immigration Consultant Inc. and Sol Yi Joint Motion for summary disposition, Motion for sanctions. Date of service: 09/09/2021. [12224902] [21-16292] (Squeri, David) [Entered: 09/10/2021 12:45 AM] |
| Filing 8 Filed (ECF) Appellants Huili Chao, Xia Chen, Ye Jiang, Nobuzo Matsui and Takahiro Suzuki Motion to take judicial notice of The individual Defendants/Appellees Fang and Hu, and entity Defendants URCGI, CIRC, AIIF, HCP LP, and HOP LP, who are identified as primary Defendants in this instant case, have answered, respectively, the pleadings in other six (6) related cases.. Date of service: 09/07/2021. [12222399] [21-16292] (Gao, Wen Sheng) [Entered: 09/07/2021 08:28 PM] |
| Filing 7 MEDIATION STATUS REPORT DUE - 09/17/2021. See order for details. [12220515] (VS) [Entered: 09/03/2021 04:10 PM] |
| Filing 6 MEDIATION CONFERENCE RESCHEDULED - DIAL-IN AssessmentConference, 09/03/2021, 3:00 p.m. Pacific Time. (originally scheduled on 08/30/2021 ). [12214995] (VS) [Entered: 08/30/2021 11:25 AM] |
| Filing 5 Filed order MEDIATION (VS): The Mediation Program of the Ninth Circuit Court of Appeals facilitates settlement while appeals are pending. See Fed. R. App. P. 33 and Ninth Cir. R. 33-1. The court has scheduled a dial-in telephone assessment conference with counsel and Circuit Mediator Robert Kaiser at the date and time indicated above to explore settlement potential. Each attorney on the attached list of participants will receive an email with dial-in information. If there are any changes or additions to the list, please notify the Mediation Office at mediation@ca9.uscourts.gov. Also, if counsel has an unavoidable scheduling conflict, please notify Circuit Mediator Robert Kaiser immediately by email (robert_kaiser@ca9.uscourts.gov) and copy all counsel on any such communications. All emails should include the Ninth Circuit case name and number in the subject line. All discussions that take place in the context of the assessment conference are confidential. See Circuit Rule 33-1. For more detailed information about the assessment conference, confidentiality, and the Mediation Program and its procedures generally, please see the attachment to this order and the Mediation Program web site: www.ca9.uscourts.gov/mediation. The briefing schedule previously set by the court remains in effect. (Date: August 30, 2021 Time: 10:00 a.m. Pacific Time) (SEE ORDER FOR FULL TEXT) [12204675] (AF) [Entered: 08/18/2021 11:31 AM] |
| Filing 4 The Mediation Questionnaire for this case was filed on 08/09/2021. To submit pertinent confidential information directly to the Circuit Mediators, please use the following # link . Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[12196460]. [21-16292] (AD) [Entered: 08/10/2021 06:44 AM] |
| Filing 3 Filed (ECF) Appellants Xia Chen, Huili Chao, Ye Jiang, Takahiro Suzuki and Nobuzo Matsui Mediation Questionnaire. Date of service: 08/09/2021. [12196431] [21-16292] (Gao, Wen Sheng) [Entered: 08/09/2021 07:13 PM] |
| Filing 2 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellants Ye Jiang, et al. Mediation Questionnaire due on 08/16/2021. Appellants Ye Jiang, et al. opening brief due 10/05/2021. Appellees Zhong Fang, et al. answering brief due 11/04/2021. Appellant's optional reply brief is due 21 days after service of the answering brief. [12195389] (JPD) [Entered: 08/09/2021 11:06 AM] |
| Filing 1 Deleted Incorrect Entry. Entered in error. [12195337] (JPD) [Entered: 08/09/2021 10:48 AM] |
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