Cui et al v. Waveland Ventures, LLC et al
| YUE WU, JINGWEN ZHANG, CHUNYI ZOU, ZHOU MEI, ZHUO YANG, LEI ZHANG, LU WANG, LEI GU, SUFEN LENG, YAN SONG, DIANWEN CUI, QIN ZHOU, LING ZHANG, XIAOHONG ZHANG, XUE MEI, XUN ZHU, Zhou Yang and Xia Ohong Zhang |
| WAVELAND VENTURES, LLC, Solaris Property Owner, LLC, COLORADO REGIONAL CENTER, LLC, Colorado Regional Center Project Solaris LLLP, Solaris Property Owner LLC I and Colorado Regional Center I, LLC |
| 1:2019cv02637 |
| September 16, 2019 |
| US District Court for the District of Colorado |
| Nina Y Wang |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 14, 2021. A more recent docket listing may be available from PACER.
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| Filing 29 NOTICE OF FILING OF STIPULATED MOTION TO CONSOLIDATE by Defendants Colorado Regional Center I, LLC, Colorado Regional Center Project Solaris LLLP, Colorado Regional Center, LLC, Waveland Ventures, LLC (Attachments: #1 Exhibit A)(Kilroy, James) |
| Filing 28 NOTICE of Lis Pendens by Plaintiffs Dianwen Cui, Lei Gu, Sufen Leng, Xue Mei, Zhou Mei, Yan Song, Lu Wang, Yue Wu, Zhou Yang, Jingwen Zhang, Lei Zhang, Ling Zhang, Xia Ohong Zhang, Qin Zhou, Xun Zhu, Chunyi Zou (Stewart, Brian) |
| Filing 27 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Colorado Regional Center LLC for Colorado Regional Center I, LLC. (Kilroy, James) |
| Filing 26 CORPORATE DISCLOSURE STATEMENT. (Kilroy, James) |
| Filing 25 CORPORATE DISCLOSURE STATEMENT identifying Other Affiliate Iron Black Holdings LLC for Waveland Ventures, LLC. (Kilroy, James) |
| Filing 24 CORPORATE DISCLOSURE STATEMENT identifying Other Affiliate Iron Black Holdings llc for Colorado Regional Center, LLC. (Kilroy, James) |
| Filing 23 NOTICE of Entry of Appearance by James D. Kilroy on behalf of Colorado Regional Center I, LLC, Colorado Regional Center Project Solaris LLLP, Colorado Regional Center, LLC, Waveland Ventures, LLCAttorney James D. Kilroy added to party Colorado Regional Center I, LLC(pty:dft), Attorney James D. Kilroy added to party Colorado Regional Center Project Solaris LLLP(pty:dft), Attorney James D. Kilroy added to party Colorado Regional Center, LLC(pty:dft), Attorney James D. Kilroy added to party Waveland Ventures, LLC(pty:dft) (Kilroy, James) |
| Filing 22 NOTICE of Entry of Appearance by Stephanie Kanan on behalf of Colorado Regional Center I, LLC, Colorado Regional Center Project Solaris LLLP, Colorado Regional Center, LLC, Waveland Ventures, LLCAttorney Stephanie Kanan added to party Colorado Regional Center I, LLC(pty:dft), Attorney Stephanie Kanan added to party Colorado Regional Center Project Solaris LLLP(pty:dft), Attorney Stephanie Kanan added to party Colorado Regional Center, LLC(pty:dft), Attorney Stephanie Kanan added to party Waveland Ventures, LLC(pty:dft) (Kanan, Stephanie) |
| Filing 21 AMENDED COMPLAINT against Colorado Regional Center I, LLC, Colorado Regional Center Project Solaris LLLP, Colorado Regional Center, LLC, Solaris Property Owner LLC I, Solaris Property Owner, LLC, Waveland Ventures, LLC, filed by Lei Zhang, Lu Wang, Lei Gu, Dianwen Cui, Chunyi Zou, Xia Ohong Zhang, Yan Song, Sufen Leng, Zhou Yang, Ling Zhang, Qin Zhou, Xun Zhu, Yue Wu, Xue Mei, Jingwen Zhang, Zhou Mei. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Kuo, Hubert) |
Filing 20
MINUTE ORDER by Magistrate Judge Nina Y. Wang on 11/7/2019. Due to an unavoidable conflict with the court's calendar, the Scheduling Conference set for 11/20/2019 is VACATED and RESET for 1/16/2020 10:00 AM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. Accordingly, the Consent Form is now due by 1/2/2020 and the Proposed Scheduling Order is due by 1/9/2020. Text Only Entry (nywlc2, )
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| Filing 19 NOTICE of Entry of Appearance by David George Maxted on behalf of Solaris Property Owner LLC I, Solaris Property Owner, LLCAttorney David George Maxted added to party Solaris Property Owner LLC I(pty:dft), Attorney David George Maxted added to party Solaris Property Owner, LLC(pty:dft) (Maxted, David) |
| Filing 18 NOTICE of Entry of Appearance by Ty Cheung Gee on behalf of Solaris Property Owner LLC I, Solaris Property Owner, LLCAttorney Ty Cheung Gee added to party Solaris Property Owner LLC I(pty:dft), Attorney Ty Cheung Gee added to party Solaris Property Owner, LLC(pty:dft) (Gee, Ty) |
| Filing 17 WAIVER OF SERVICE Returned Executed by Lei Zhang, Lu Wang, Lei Gu, Dianwen Cui, Chunyi Zou, Xia Ohong Zhang, Yan Song, Sufen Leng, Zhou Yang, Ling Zhang, Qin Zhou, Xun Zhu, Yue Wu, Xue Mei, Jingwen Zhang, Zhou Mei. Solaris Property Owner, LLC waiver sent on 10/21/2019, answer due 12/20/2019. (Kuo, Hubert) |
| Filing 16 WAIVER OF SERVICE Returned Executed by Lei Zhang, Lu Wang, Lei Gu, Dianwen Cui, Chunyi Zou, Xia Ohong Zhang, Yan Song, Sufen Leng, Zhou Yang, Ling Zhang, Qin Zhou, Xun Zhu, Yue Wu, Xue Mei, Jingwen Zhang, Zhou Mei. Solaris Property Owner LLC I waiver sent on 10/21/2019, answer due 12/20/2019. (Kuo, Hubert) |
| Filing 15 WAIVER OF SERVICE Returned Executed by Lei Zhang, Lu Wang, Lei Gu, Dianwen Cui, Chunyi Zou, Xia Ohong Zhang, Yan Song, Sufen Leng, Zhou Yang, Ling Zhang, Qin Zhou, Xun Zhu, Yue Wu, Xue Mei, Jingwen Zhang, Zhou Mei. Colorado Regional Center I, LLC waiver sent on 10/18/2019, answer due 12/17/2019. (Kuo, Hubert) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Lei Zhang, Lu Wang, Lei Gu, Dianwen Cui, Chunyi Zou, Xia Ohong Zhang, Yan Song, Sufen Leng, Zhou Yang, Ling Zhang, Qin Zhou, Xun Zhu, Yue Wu, Xue Mei, Jingwen Zhang, Zhou Mei. Colorado Regional Center, LLC waiver sent on 10/18/2019, answer due 12/17/2019. (Kuo, Hubert) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Lei Zhang, Lu Wang, Lei Gu, Dianwen Cui, Chunyi Zou, Xia Ohong Zhang, Yan Song, Sufen Leng, Zhou Yang, Ling Zhang, Qin Zhou, Xun Zhu, Yue Wu, Xue Mei, Jingwen Zhang, Zhou Mei. Waveland Ventures, LLC waiver sent on 10/18/2019, answer due 12/17/2019. (Kuo, Hubert) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Lei Zhang, Lu Wang, Lei Gu, Dianwen Cui, Chunyi Zou, Xia Ohong Zhang, Yan Song, Sufen Leng, Zhou Yang, Ling Zhang, Qin Zhou, Xun Zhu, Yue Wu, Xue Mei, Jingwen Zhang, Zhou Mei. Colorado Regional Center Project Solaris LLLP waiver sent on 10/18/2019, answer due 12/17/2019. (Kuo, Hubert) |
| Filing 11 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #10 Notice of Entry of Appearance filed by attorney Brian P. Stewart. The s/signature did not match the filers name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 5.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (nmarb, ) |
| Filing 10 NOTICE of Entry of Appearance Brian P. Stewart by Hubert H. Kuo on behalf of All Plaintiffs (Kuo, Hubert) |
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Filing 9
ORDER by Magistrate Judge Nina Y. Wang on 9/24/19 Setting Scheduling/Planning Conference and Setting Deadline for Filing of Consent/Nonconsent Form Consent Form due by 11/6/2019. Proposed Scheduling Order due by 11/13/2019. Scheduling/Planning Conference set for 11/20/2019 02:30 PM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. (nmarb, )
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| Filing 8 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (athom, ) |
| Filing 7 MEMORANDUM RETURNING CASE by Senior Judge Blackburn. This case is randomly reassigned to Magistrate Judge Nina Y. Wang. All future pleadings should be designated as 19-cv-02637-NYW. (athom, ) |
| Filing 6 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (rvill, ) |
| Filing 5 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Kristen L. Mix. Text Only Entry. (rvill, ) |
| Filing 4 Filing fee: $ 400.00, receipt number COX092020 (cmadr, ) |
| Filing 3 NOTICE re #2 Summons Request, Civil Cover Sheet by Plaintiffs DIANWEN CUI, LEI GU, SUFEN LENG, XUE MEI, ZHOU MEI, YAN SONG, LU WANG, YUE WU, ZHUO YANG, JINGWEN ZHANG, LEI ZHANG, LING ZHANG, XIAOHONG ZHANG, QIN ZHOU, XUN ZHU, CHUNYI ZOU (Kuo, Hubert) |
| Filing 2 SUMMONS REQUEST as to Defendants WAVELAND VENTURES, LLC, COLORADO REGIONAL CENTER, LLC, COLORADO REGIONAL CENTER I, LLC, COLORADO REGIONAL CENTER PROJECT SOLARIS LLLP, SOLARIS PROPERTY OWNER LLC, SOLARIS PROPERTY OWNER LLC I, and JOHN DOES 1-10, re #1 Complaint, by Plaintiffs DIANWEN CUI, LEI GU, SUFEN LENG, XUE MEI, ZHOU MEI, YAN SONG, LU WANG, YUE WU, ZHUO YANG, JINGWEN ZHANG, LEI ZHANG, LING ZHANG, XIAOHONG ZHANG, QIN ZHOU, XUN ZHU, CHUNYI ZOU. (Kuo, Hubert) |
| Filing 1 COMPLAINT against COLORADO REGIONAL CENTER, LLC, Colorado Regional Center I, LLC, Colorado Regional Center Project Solaris LLLP, Solaris Property Owner LLC I, Solaris Property Owner, LLC, WAVELAND VENTURES, LLC (Filing fee $ 400)., filed by LEI ZHANG, LU WANG, LEI GU, DIANWEN CUI, CHUNYI ZOU, XIAOHONG ZHANG, YAN SONG, SUFEN LENG, ZHUO YANG, LING ZHANG, QIN ZHOU, XUN ZHU, YUE WU, XUE MEI, JINGWEN ZHANG, ZHOU MEI.(Kuo, Hubert) |
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