Liu et al v. OP Realty Partners, LLC et al
| Lin Liang, Jianjun Li, Wei Song, Ling Li, Jianqin Chen, Lelan Xiong, Xia Zhang, Ying Zhang, Yongping Zhao, Youjia Ma, Maohui Liu, Yuan Wang, Guanqun Chi, Ziqiang Zhao, Yue Fu, Ning Cai, Meihuna Liu, Jian Lin, Hao Mao, Fang Zhao, Song Deng, Huaiyang Fu, Wei Ning, Xi Peng, Qiyuan Huang, Chunru Song, Qi Wang, Cong Xu, Guoye Chen, Li Zhang, Min Lin, Lili Cai, Yunrong Jiang, Yaguang Liu, Hua Cao, Jinhua Cui, Rui Fang, Zhendong Guo, Yuru Ma, Lijuan Hao, Shouhui Dai, Sumin Hong, Nan Li, Jian Liu, Xin Liu, Ying Liu, Tiejun Shen, Yi Sun, Yuefen Tang, Bo Wang, Chia-Feng Wu, Jun Wu and Jie Wang |
| OP Realty Partners, LLC, OP Condominium Management, LLC and Max P Cawal |
| 6:2019cv02041 |
| October 23, 2019 |
| US District Court for the Middle District of Florida |
| Leslie R Hoffman |
| Gregory A Presnell |
| Leslie Hoffman Price |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 134 Partial SATISFACTION of judgment entered In favor of Tiejun Shen Against OP Realty Partners, LLC by OP Condominium Management, LLC, OP Realty Partners, LLC. (Mark, Brian) Modified on 4/27/2023 to edit docket text (BCB). |
| Filing 133 Partial SATISFACTION of judgment entered In favor of Nan Li Against OP Realty Partners, LLC by Max P Cawal, OP Condominium Management, LLC, OP Realty Partners, LLC. (Mark, Brian) Modified on 4/27/2023 to edit docket text (BCB). |
| Filing 132 Partial SATISFACTION of judgment re #78 Judgment entered In favor of Wei Song Against OP Realty Partners, LLC by Max P Cawal, OP Condominium Management, LLC, OP Realty Partners, LLC. (Mark, Brian) Modified on 4/27/2023 to edit docket text (BCB). |
| Filing 131 Partial SATISFACTION of judgment as to Jie Yang re #78 Judgment entered In favor of Jie Wang Against OP Realty Partners, LLC by OP Condominium Management, LLC, OP Realty Partners, LLC. (Mark, Brian) Modified on 4/27/2023 to edit docket text (BCB). |
Filing 130
ORDER dismissing case without prejudice re #89 Notice of Resolution and Stipulation of Dismissal. The Clerk is directed to close the case. Signed by Judge Gregory A. Presnell on 11/7/2022. (LAM)
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| Filing 129 SATISFACTION of judgment re #78 Judgment entered In favor of Xia Zhang Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 128 SATISFACTION of judgment re #78 Judgment entered In favor of Song Deng Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 127 SATISFACTION of judgment re #78 Judgment entered In favor of Youjia Ma Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 126 SATISFACTION of judgment re #78 Judgment entered In favor of Lili Cai Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 125 SATISFACTION of judgment re #78 Judgment entered In favor of Guoye Chen Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 124 SATISFACTION of judgment re #78 Judgment entered In favor of Yaguang Liu Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 123 SATISFACTION of judgment re #78 Judgment entered In favor of Maohui Liu Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 122 SATISFACTION of judgment re #78 Judgment entered In favor of Jian Liu Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 121 SATISFACTION of judgment re #78 Judgment entered In favor of Ling Li Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 120 SATISFACTION of judgment re #78 Judgment entered In favor of Chia-Feng Wu Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 119 SATISFACTION of judgment re #78 Judgment entered In favor of Sumin Hong Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 118 SATISFACTION of judgment re #78 Judgment entered In favor of Lijuan Hao Against OP Realty Partners, LLC, In favor of Shouhui Dai Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 117 SATISFACTION of judgment re #78 Judgment entered In favor of Ying Liu Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 116 SATISFACTION of judgment re #78 Judgment entered In favor of Jianjun Li Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 115 SATISFACTION of judgment re #78 Judgment entered In favor of Qiyuan Huang Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 114 SATISFACTION of judgment re #78 Judgment entered In favor of Ying Zhang Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 113 SATISFACTION of judgment re #78 Judgment entered In favor of Yuan Wang Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 112 SATISFACTION of judgment re #78 Judgment entered In favor of Xi Peng Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 111 SATISFACTION of judgment re #78 Judgment entered In favor of Huaiyang Fu Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 110 SATISFACTION of judgment re #78 Judgment entered In favor of Jianqin Chen Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 109 SATISFACTION of judgment re #78 Judgment entered In favor of Jun Wu Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 108 SATISFACTION of judgment re #78 Judgment entered In favor of Zhendong Guo Against OP Realty Partners, LLC, In favor of Yuru Ma Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 107 SATISFACTION of judgment re #78 Judgment entered In favor of Fang Zhao Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 106 SATISFACTION of judgment re #78 Judgment entered In favor of Ning Cai Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 105 SATISFACTION of judgment re #78 Judgment entered In favor of Yongping Zhao Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 104 SATISFACTION of judgment re #78 Judgment entered In favor of Qi Wang Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 103 SATISFACTION of judgment re #78 Judgment entered In favor of Yuefen Tang Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 102 SATISFACTION of judgment re #78 Judgment entered In favor of Jinhua Cui Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 101 SATISFACTION of judgment re #78 Judgment entered In favor of Chunru Song Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 100 SATISFACTION of judgment re #78 Judgment entered In favor of Cong Xu Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 99 SATISFACTION of judgment re #78 Judgment entered In favor of Ziqiang Zhao Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 98 SATISFACTION of judgment re #78 Judgment entered In favor of Yue Fu Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 97 SATISFACTION of judgment re #78 Judgment entered In favor of Jian Lin Against OP Realty Partners, LLC, In favor of Min Lin Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 96 SATISFACTION of judgment re #78 Judgment entered In favor of Lin Liang Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 95 SATISFACTION of judgment re #78 Judgment entered In favor of Li Zhang Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 94 SATISFACTION of judgment re #78 Judgment entered In favor of Bo Wang Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 93 SATISFACTION of judgment re #78 Judgment entered In favor of Xin Liu Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 92 SATISFACTION of judgment re #78 Judgment entered In favor of Meihuna Liu Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
| Filing 91 SATISFACTION of judgment re #78 Judgment entered In favor of Wei Ning Against OP Realty Partners, LLC by OP Realty Partners, LLC. (Mark, Brian) |
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Filing 90
ORDER denying without prejudice #88 Joint Motion to Reduce Judgment. Signed by Magistrate Judge Leslie Hoffman Price on 10/7/2022. (MKH)
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| Filing 89 NOTICE of Resolution and Joint Stipulation of Dismissal without Prejudice as to all Remaining Plaintiff's Claims against Defendants by Maohui Liu (Luna, Justin) Modified on 9/27/2022 to edit docket text (KNC). |
| Filing 88 Joint MOTION for Miscellaneous Relief, specifically to Reduce Judgement by Hua Cao, Rui Fang, Nan Li, Maohui Liu, Hao Mao, Yi Sun, Lelan Xiong. (Luna, Justin) Motions referred to Magistrate Judge Leslie Hoffman Price. Modified on 9/27/2022 to edit docket text (KNC). |
| Filing 87 SATISFACTION of judgment re #78 Judgment entered In favor of Yunrong Jiang Against OP Realty Partners, LLC by Max P Cawal, OP Condominium Management, LLC, OP Realty Partners, LLC. (Mark, Brian) |
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Filing 86
ENDORSED ORDER. Upon consideration of the #85 Joint Status Report, it is ORDERED that unless the case is resolved sooner, another status report shall be filed by October 31, 2022. Signed by Judge Gregory A. Presnell on 8/1/2022. (LAM)
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| Filing 85 Joint STATUS report by Lili Cai, Ning Cai, Hua Cao, Guoye Chen, Jianqin Chen, Guanqun Chi, Jinhua Cui, Shouhui Dai, Song Deng, Rui Fang, Huaiyang Fu, Yue Fu, Zhendong Guo, Lijuan Hao, Sumin Hong, Qiyuan Huang, Yunrong Jiang, Jianjun Li, Ling Li, Nan Li, Lin Liang, Jian Lin, Min Lin, Jian Liu, Maohui Liu, Meihuna Liu, Xin Liu, Yaguang Liu, Ying Liu, Youjia Ma, Yuru Ma, Hao Mao, Wei Ning, Xi Peng, Tiejun Shen, Chunru Song, Wei Song, Yi Sun, Yuefen Tang, Bo Wang, Jie Wang, Qi Wang, Yuan Wang, Chia-Feng Wu, Jun Wu, Lelan Xiong, Cong Xu, Li Zhang, Xia Zhang, Ying Zhang, Fang Zhao, Yongping Zhao, Ziqiang Zhao. (Luna, Justin) Modified on 7/15/2022 to edit docket text (KNC). |
| Set deadlines: Status Report due by 7/15/2022. (KNC) |
| Filing 84 NOTICE continuing until further notice the 4/14/2022 final pretrial conference and the May 10, 2022, jury trial. See order 83. (LAM) |
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Filing 83
ENDORSED ORDER granting #82 Motion to Continue Trial and Related Deadlines. The trial, final pretrial conference, and all related deadlines are continued until further notice. The parties shall file a status report by July 15, 2022. Signed by Judge Gregory A. Presnell on 2/16/2022. (LAM)
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| Filing 82 Joint MOTION to Continue Trial and Related Deadlines by All Plaintiffs. (Luna, Justin) Motions referred to Magistrate Judge Leslie Hoffman Price. |
| Filing 81 NOTICE of DATE CERTAIN TRIAL: Jury Trial set for 5/10/2022 at 09:15 AM in Orlando Courtroom 5 A before Judge Gregory A. Presnell. It is estimated this trial will be four days in length. (LAM) |
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Filing 80
ORDER to strike re: #79 Notice of Unavailability. Signed by Magistrate Judge Leslie R. Hoffman on 12/13/2021. (MKH)
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| Filing 79 **STRICKEN PER ORDER AT #80** NOTICE of Unavailability of Counsel by Max P Cawal, OP Condominium Management, LLC, OP Realty Partners, LLC.(Mark, Brian) Text modified on 11/30/2021 (RDO). Modified on 12/14/2021 (TNP). |
| Filing 78 JUDGMENT in favor of Plaintiffs and against OP Realty Partners, LLC in the amount of $2,089,477.91. (Signed by Deputy Clerk) (RDO) |
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Filing 77
ORDER granting #76 Motion for Entry of Final Judgment on Count III of the Amended Complaint. The Clerk is directed to enter final judgment in favor of Plaintiffs and against Defendant OP Realty, LLC, in the amount of $2,089,477.91. Signed by Judge Gregory A. Presnell on 11/18/2021. (AMP)
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| Filing 76 MOTION for Entry of Final Judgment on Count III of Amended Complaint by All Plaintiffs. (Luna, Justin) Motions referred to Magistrate Judge Leslie R. Hoffman. Modified text on 11/18/2021 (TNP). |
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Filing 75
ORDER dismissing certain claims with prejudice re #74 Stipulation. Signed by Judge Gregory A. Presnell on 11/18/2021. (LAM)
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| Filing 74 Joint STIPULATION for Voluntary Dismissal of Certain Claims Against Certain Defendants by Lili Cai, Ning Cai, Hua Cao, Guoye Chen, Jianqin Chen, Guanqun Chi, Jinhua Cui, Shouhui Dai, Song Deng, Rui Fang, Huaiyang Fu, Yue Fu, Zhendong Guo, Lijuan Hao, Sumin Hong, Qiyuan Huang, Yunrong Jiang, Jianjun Li, Ling Li, Nan Li, Lin Liang, Jian Lin, Min Lin, Jian Liu, Maohui Liu, Meihuna Liu, Xin Liu, Yaguang Liu, Ying Liu, Youjia Ma, Yuru Ma, Hao Mao, Wei Ning, Xi Peng, Tiejun Shen, Chunru Song, Wei Song, Yi Sun, Yuefen Tang, Bo Wang, Jie Wang, Qi Wang, Yuan Wang, Chia-Feng Wu, Jun Wu, Lelan Xiong, Cong Xu, Li Zhang, Xia Zhang, Ying Zhang, Fang Zhao, Yongping Zhao, Ziqiang Zhao. (Luna, Justin) Modified text on 11/16/2021 (TNP). |
| Filing 73 NOTICE of Voluntary Dismissal of Lis Pendens by Lili Cai, Ning Cai, Hua Cao, Guoye Chen, Jianqin Chen, Guanqun Chi, Jinhua Cui, Shouhui Dai, Song Deng, Rui Fang, Huaiyang Fu, Yue Fu, Zhendong Guo, Lijuan Hao, Sumin Hong, Qiyuan Huang, Yunrong Jiang, Jianjun Li, Ling Li, Nan Li, Lin Liang, Jian Lin, Min Lin, Jian Liu, Maohui Liu, Meihuna Liu, Xin Liu, Yaguang Liu, Ying Liu, Youjia Ma, Yuru Ma, Hao Mao, Wei Ning, Xi Peng, Tiejun Shen, Chunru Song, Wei Song, Yi Sun, Yuefen Tang, Bo Wang, Jie Wang, Qi Wang, Yuan Wang, Chia-Feng Wu, Jun Wu, Lelan Xiong, Cong Xu, Li Zhang, Xia Zhang, Ying Zhang, Fang Zhao, Yongping Zhao, Ziqiang Zhao re #63 Notice of lis pendens, #71 Stipulation (Luna, Justin) Modified on 11/1/2021 (matched text to pleading) (KNC). |
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Filing 72
ENDORSED ORDER denying as moot #66 Motion to Discharge Lis Pendens in light of #71 Joint Stipulation. Signed by Judge Gregory A. Presnell on 10/28/2021. (AMP)
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| Filing 71 Joint STIPULATION Resolving re #66 MOTION to Discharge Lis Pendens and To Recover Reasonable Costs and Fees and To Schedule a Hearing To Determine the Bond Required and Supporting Memorandum of Law by Lili Cai, Ning Cai, Hua Cao, Guoye Chen, Jianqin Chen, Guanqun Chi, Jinhua Cui, Shouhui Dai, Song Deng, Rui Fang, Huaiyang Fu, Yue Fu, Zhendong Guo, Lijuan Hao, Sumin Hong, Qiyuan Huang, Yunrong Jiang, Jianjun Li, Ling Li, Nan Li, Lin Liang, Jian Lin, Min Lin, Jian Liu, Maohui Liu, Meihuna Liu, Xin Liu, Yaguang Liu, Ying Liu, Youjia Ma, Yuru Ma, Hao Mao, Wei Ning, Xi Peng, Tiejun Shen, Chunru Song, Wei Song, Yi Sun, Yuefen Tang, Bo Wang, Jie Wang, Qi Wang, Yuan Wang, Chia-Feng Wu, Jun Wu, Lelan Xiong, Cong Xu, Li Zhang, Xia Zhang, Ying Zhang, Fang Zhao, Yongping Zhao, Ziqiang Zhao. (Luna, Justin) Modified text on 10/28/2021 (TNP). |
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Filing 70
ENDORSED ORDER granting #69 Motion for Extension of Time to File Response / Reply. Signed by Judge Gregory A. Presnell on 10/25/2021. (AMP)
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| Filing 69 Second Unopposed MOTION to Extend Time to File a Response as to #66 MOTION to Discharge Lis Pendens and To Recover Reasonable Costs and Fees and To Schedule a Hearing To Determine the Bond Required and Supporting Memorandum of Law by All Plaintiffs. (Luna, Justin) Motions referred to Magistrate Judge Leslie R. Hoffman. Modified text on 10/25/2021 (TNP). |
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Filing 68
ENDORSED ORDER granting #67 Motion for Extension of Time to File Response / Reply. Signed by Judge Gregory A. Presnell on 10/21/2021. (Presnell, Gregory)
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| Filing 67 Unopposed MOTION for Extension of Time to File Response/Reply as to #66 MOTION to Discharge Lis Pendens and To Recover Reasonable Costs and Fees and To Schedule a Hearing To Determine the Bond Required and Supporting Memorandum of Law by All Plaintiffs. (Luna, Justin) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Filing 66 MOTION to Discharge Lis Pendens and To Recover Reasonable Costs and Fees and To Schedule a Hearing To Determine the Bond Required and Supporting Memorandum of Law by OP Condominium Management, LLC, OP Realty Partners, LLC. (Mark, Brian) Motions referred to Magistrate Judge Leslie R. Hoffman. Modified text on 10/7/2021 (MEJ). |
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Filing 65
ORDER denying #58 Motion for Reconsideration / Clarification. Signed by Judge Gregory A. Presnell on 10/4/2021. (AMP)
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Filing 64
ENDORSED ORDER striking from the docket #62 Defendants' Response re Response in Opposition to Motion for Reconsideration. Defendants filed a reply without leave in violation of Local Rule 3.01(d). Signed by Judge Gregory A. Presnell on 9/27/2021. (AMP)
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| Filing 63 NOTICE of lis pendens by Lili Cai, Ning Cai, Hua Cao, Guoye Chen, Jianqin Chen, Guanqun Chi, Jinhua Cui, Shouhui Dai, Song Deng, Rui Fang, Huaiyang Fu, Yue Fu, Zhendong Guo, Lijuan Hao, Sumin Hong, Qiyuan Huang, Yunrong Jiang, Jianjun Li, Ling Li, Nan Li, Lin Liang, Jian Lin, Min Lin, Jian Liu, Maohui Liu, Meihuna Liu, Xin Liu, Yaguang Liu, Ying Liu, Youjia Ma, Yuru Ma, Hao Mao, Wei Ning, Xi Peng, Tiejun Shen, Chunru Song, Wei Song, Yi Sun, Yuefen Tang, Bo Wang, Jie Wang, Qi Wang, Yuan Wang, Chia-Feng Wu, Jun Wu, Lelan Xiong, Cong Xu, Li Zhang, Xia Zhang, Ying Zhang, Fang Zhao, Yongping Zhao, Ziqiang Zhao (Luna, Justin) |
| Filing 62 **STRICKEN** per Order at 64 RESPONSE re #61 Response in Opposition to Motion for Reconiseration or Clarification filed by OP Condominium Management, LLC, OP Realty Partners, LLC. (Mark, Brian) Modified on 9/28/2021 (MEJ). |
| Filing 61 RESPONSE in Opposition re #58 MOTION for Reconsideration or Clarification and Supporting Memorandum of Law re #57 Order filed by Lili Cai, Ning Cai, Hua Cao, Guoye Chen, Jianqin Chen, Guanqun Chi, Jinhua Cui, Shouhui Dai, Song Deng, Rui Fang, Huaiyang Fu, Yue Fu, Zhendong Guo, Lijuan Hao, Sumin Hong, Qiyuan Huang, Yunrong Jiang, Jianjun Li, Ling Li, Nan Li, Lin Liang, Jian Lin, Min Lin, Jian Liu, Maohui Liu, Meihuna Liu, Xin Liu, Yaguang Liu, Ying Liu, Youjia Ma, Yuru Ma, Hao Mao, Wei Ning, Xi Peng, Tiejun Shen, Chunru Song, Wei Song, Yi Sun, Yuefen Tang, Bo Wang, Jie Wang, Qi Wang, Yuan Wang, Chia-Feng Wu, Jun Wu, Lelan Xiong, Cong Xu, Li Zhang, Xia Zhang, Ying Zhang, Fang Zhao, Yongping Zhao, Ziqiang Zhao. (Luna, Justin) |
| Set/reset deadlines as to #58 MOTION for Reconsideration or Clarification and Supporting Memorandum of Law re #57 Order. Responses due by 9/21/2021 (MEJ) |
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Filing 60
ENDORSED ORDER granting #59 Plaintiffs' Unopposed Motion to Extend Time to File a Response to Defendant's Motion for Reconsideration or Clarification. The deadline for Plaintiffs to respond to the motion (Doc. #58) is extended up to and including September 21, 2021. Signed by Magistrate Judge Leslie R. Hoffman on 9/17/2021. (TYI)
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| Filing 59 Unopposed MOTION for Extension of Time to File Response/Reply as to #58 MOTION for Reconsideration or Clarification and Supporting Memorandum of Law re #57 Order by All Plaintiffs. (Luna, Justin) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Filing 58 MOTION for Reconsideration or Clarification and Supporting Memorandum of Law re #57 Order by OP Realty Partners, LLC. (Mark, Brian) Motions referred to Magistrate Judge Leslie R. Hoffman. Modified text on 9/8/2021 (MEJ). |
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Filing 57
ORDER granting #53 Motion for Partial Summary Judgment. Signed by Judge Gregory A. Presnell on 8/10/2021. (AMP)
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| Filing 56 REPLY to Response to Motion re #53 MOTION for Partial Summary Judgment and Partial Final Money Judgment filed by Lili Cai, Ning Cai, Hua Cao, Guoye Chen, Jianqin Chen, Guanqun Chi, Jinhua Cui, Shouhui Dai, Song Deng, Rui Fang, Huaiyang Fu, Yue Fu, Zhendong Guo, Lijuan Hao, Sumin Hong, Qiyuan Huang, Yunrong Jiang, Jianjun Li, Ling Li, Nan Li, Lin Liang, Jian Lin, Min Lin, Jian Liu, Maohui Liu, Meihuna Liu, Xin Liu, Yaguang Liu, Ying Liu, Youjia Ma, Yuru Ma, Hao Mao, Wei Ning, Xi Peng, Tiejun Shen, Chunru Song, Wei Song, Yi Sun, Yuefen Tang, Bo Wang, Jie Wang, Qi Wang, Yuan Wang, Chia-Feng Wu, Jun Wu, Lelan Xiong, Cong Xu, Li Zhang, Xia Zhang, Ying Zhang, Fang Zhao, Yongping Zhao, Ziqiang Zhao. (Luna, Justin) |
| Filing 55 RESPONSE to Motion re #53 MOTION for Partial Summary Judgment and Partial Final Money Judgment filed by Max P Cawal, OP Condominium Management, LLC, OP Realty Partners, LLC. (Mark, Brian) |
| Set/reset deadlines as to #53 MOTION for Partial Summary Judgment and Partial Final Money Judgment. Responses due by 7/16/2021 (MEJ) |
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Filing 54
MILBURN ORDER re Plaintiffs' #53 MOTION for Partial Summary Judgment. Defendants will be allowed until July 16, 2021, to file responsive memoranda and any materials in opposition to the motion. Reply briefs may be filed, not exceeding ten (10) pages, within 14 days after each response is served. The parties shall electronically file all exhibits in support of their papers. The parties will be advised if paper copies of any or all exhibits will be required. The Court prefers transcripts in full-page format. Signed by Judge Gregory A. Presnell on 6/15/2021. (LAM)
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| Filing 53 MOTION for Partial Summary Judgment and Partial Final Money Judgment by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K-1, #12 Exhibit K-2, #13 Exhibit K-3, #14 Exhibit K-4, #15 Exhibit K-5)(Luna, Justin) Motions referred to Magistrate Judge Leslie R. Hoffman. Modified text on 6/14/2021 (MEJ). |
| Filing 52 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by All Plaintiffs. Related document: #1 Complaint, filed by Yaguang Liu, Cong Xu, Xia Zhang, Guoye Chen, Xi Peng, Ying Zhang, Maohui Liu, Ziqiang Zhao, Song Deng, Chunru Song, Jianqin Chen, Qiyuan Huang, Ning Cai, Guanqun Chi, Min Lin, Jian Lin, Qi Wang, Ling Li, Yunrong Jiang, Wei Song, Jianjun Li, Lin Liang, Youjia Ma, Huaiyang Fu, Yongping Zhao, Lili Cai, Fang Zhao, Yuan Wang, Wei Ning, Meihuna Liu, Yue Fu, Lelan Xiong, Li Zhang, Hao Mao. (Attachments: #1 Exhibit Sales Agreement, #2 Exhibit Lease Agreement, #3 Exhibit Letter regarding rent deferral)(Luna, Justin) |
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Filing 51
ORDER granting #50 Motion to Amend Complaint. Plaintiffs shall file the proposed amended complaint (Doc. No. 50-1) as a separate docket entry on or before April 23, 2021. Signed by Magistrate Judge Leslie R. Hoffman on 4/20/2021. (MKH)
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| Filing 50 Amended MOTION to Amend #1 Complaint, by All Plaintiffs. (Attachments: #1 Exhibit First Amended Complaint, #2 Exhibit Osceola County Circuit Court Complaint, #3 Exhibit Notice of Appearance)(Luna, Justin) Motions referred to Magistrate Judge Leslie R. Hoffman. |
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Filing 49
ORDER denying without prejudice #48 Unopposed Motion to Amend Complaint for Joinder of Party Plaintiffs. Signed by Magistrate Judge Leslie R. Hoffman on 4/14/2021. (MKH)
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| Filing 48 MOTION to Amend #1 Complaint, by All Plaintiffs. (Attachments: #1 Exhibit First Amended Complaint)(Luna, Justin) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Filing 47 MEDIATION report Hearing held on January 28, 2021. Hearing outcome: Impasse.. (Johnson, Jason) |
| Filing 46 NOTICE OF SELECTION of Jason W. Johnson as mediator by Lili Cai, Ning Cai, Guoye Chen, Jianqin Chen, Guanqun Chi, Song Deng, Huaiyang Fu, Yue Fu, Qiyuan Huang, Yunrong Jiang, Jianjun Li, Ling Li, Lin Liang, Jian Lin, Min Lin, Maohui Liu, Meihuna Liu, Yaguang Liu, Youjia Ma, Hao Mao, Wei Ning, Xi Peng, Chunru Song, Wei Song, Qi Wang, Yuan Wang, Lelan Xiong, Cong Xu, Li Zhang, Xia Zhang, Ying Zhang, Fang Zhao, Yongping Zhao, Ziqiang Zhao. (Luna, Justin) |
| Filing 45 CASE REFERRED to Mediation (mediator TBD). (MEJ) |
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Filing 44
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 1/31/2021, Discovery due by 11/1/2021, Dispositive motions due by 12/1/2021, Pretrial statement due by 3/18/2022, All other motions due by 3/25/2022, Plaintiff disclosure of expert report due by 9/1/2021, Defendant disclosure of expert report due by 10/1/2021, Final Pretrial Conference set for 4/14/2022 at 01:00 PM in Orlando Courtroom 5 A before Judge Gregory A. Presnell, Jury Trial set for 5/2/2022 at 09:15 AM in Orlando Courtroom 5 A before Judge Gregory A. Presnell. Conduct mediation hearing by 2/1/2022. Lead counsel to coordinate dates. Signed by Judge Gregory A. Presnell on 11/19/2020. (LAM)
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| Filing 43 Supplemental CASE MANAGEMENT REPORT. (Luna, Justin) Modified text on 11/19/2020 (MEJ). |
| Set/reset deadlines/hearings: Case management report due by 11/18/2020 (MEJ) |
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Filing 42
ORDER directing the parties to conduct a case management conference and file asupplemental case management report for a May 2022 trial date by November 18, 2020. Signed by Judge Gregory A. Presnell on 10/28/2020. (LAM)
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Filing 41
ORDER denying #40 Motion to Certify Class. Signed by Judge Gregory A. Presnell on 10/27/2020. (AMP)
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| Filing 40 MOTION to Certify Class by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B Part 1, #3 Exhibit B Part 2, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L)(Luna, Justin) Motions referred to Magistrate Judge Leslie R. Hoffman. |
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Filing 39
ENDORSED ORDER DISCHARGING #37 Order to show cause. Signed by Judge Gregory A. Presnell on 7/13/2020. (LAM)
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| Filing 38 RESPONSE to Order to Show Cause re #37 Order to show cause by Lili Cai, Ning Cai, Guoye Chen, Jianqin Chen, Guanqun Chi, Song Deng, Huaiyang Fu, Yue Fu, Qiyuan Huang, Yunrong Jiang, Jianjun Li, Ling Li, Lin Liang, Jian Lin, Min Lin, Maohui Liu, Meihuna Liu, Yaguang Liu, Youjia Ma, Hao Mao, Wei Ning, Xi Peng, Chunru Song, Wei Song, Qi Wang, Yuan Wang, Lelan Xiong, Cong Xu, Li Zhang, Xia Zhang, Ying Zhang, Fang Zhao, Yongping Zhao, Ziqiang Zhao. (Luna, Justin) Modified on 7/13/2020 (MEJ). |
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Filing 37
ORDER for attorney Daniel P. Finegan to show cause why his pro hac vice status should not be revoked for failure to comply with the Court's order regarding electronic filing (Doc. #31). Show Cause Response due by 7/23/2020. The Clerk is directed to mail a copy of this order to attorney Daniel P. Finegan. Signed by Judge Gregory A. Presnell on 7/9/2020. (LAM)
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Filing 36
ORDER denying #34 Motion to Compel ; denying #35 Motion to Compel. Signed by Magistrate Judge Leslie R. Hoffman on 7/6/2020. (MKH)
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| Filing 35 MOTION to Compel, pursuant to Federal Rule of Civil Procedure 37, Defendants to Present for Deposition a Proper and Competent Designee or Designees, in accordance with Federal Rule of Civil Procedure 30(b)(6) by All Plaintiffs. (Luna, Justin) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Filing 34 MOTION to Compel Response to Plaintiffs' Requests for Production by All Plaintiffs. (Luna, Justin) Motions referred to Magistrate Judge Leslie R. Hoffman. |
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Filing 33
ORDER granting in part and denying in part #32 Motion to Extend Discovery and Amend Scheduling Order to Complete Depositions. See order for deadlines and details. Signed by Magistrate Judge Leslie R. Hoffman on 6/1/2020. (MKH)
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| Filing 32 Unopposed MOTION for Extension of Time to Complete Discovery and, MOTION to Amend #25 Case management and scheduling order, #27 Order on Motion for Extension of Time to Complete Discovery by Lili Cai, Ning Cai, Guoye Chen, Jianqin Chen, Guanqun Chi, Song Deng, Huaiyang Fu, Yue Fu, Qiyuan Huang, Yunrong Jiang, Jianjun Li, Ling Li, Lin Liang, Jian Lin, Min Lin, Maohui Liu, Meihuna Liu, Yaguang Liu, Youjia Ma, Hao Mao, Wei Ning, Xi Peng, Chunru Song, Wei Song, Qi Wang, Yuan Wang, Lelan Xiong, Cong Xu, Li Zhang, Xia Zhang, Ying Zhang, Fang Zhao, Yongping Zhao, Ziqiang Zhao. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Luna, Justin) Motions referred to Magistrate Judge Leslie R. Hoffman. |
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Filing 31
ORDER granting #30 Motion to Appear Pro Hac Vice. Daniel P. Finegan, Esq., may specially appear in this case as counsel for Plaintiffs with Justin M. Luna, Esq., serving as local counsel. Signed by Magistrate Judge Leslie R. Hoffman on 5/19/2020. (MKH)
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| Filing 30 Verified MOTION for Daniel Patrick Finegan to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-16827493 for $150 by All Plaintiffs. (Luna, Justin) Motions referred to Magistrate Judge Leslie R. Hoffman. |
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Filing 29
ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #28 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Leslie R. Hoffman on 5/18/2020. (MKH)
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| Filing 28 MOTION for Daniel Patrick Finegan to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-16819696 for $150 and Written Designation and Consent to Act by All Plaintiffs. (Luna, Justin) Motions referred to Magistrate Judge Leslie R. Hoffman. |
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Filing 27
ORDER granting in part and denying in part #26 Joint Motion to Extend Discovery and Amend Scheduling Order.. Signed by Magistrate Judge Leslie R. Hoffman on 4/1/2020. (MKH)
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| Filing 26 Joint MOTION for Extension of Time to Complete Discovery by All Plaintiffs. (Fox, Bruce) Motions referred to Magistrate Judge Leslie R. Hoffman. |
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Filing 25
CASE MANAGEMENT AND SCHEDULING ORDER NO. 1 (CLASS CERT.): Plaintiffs' motion for class certification is due April 30, 2020. The Court will issue a subsequent Case Management and Scheduling Order once the class certification issue is resolved. Signed by Judge Gregory A. Presnell on 1/6/2020. (LAM)
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| Filing 24 CASE MANAGEMENT REPORT. (Fox, Bruce) |
| Filing 23 CERTIFICATE of interested persons and corporate disclosure statement re #18 Interested persons order by Max P Cawal, OP Condominium Management, LLC, OP Realty Partners, LLC. (Mark, Brian) |
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Filing 22
ORDER granting #21 Motion to Conduct Telephonic Case Management Conference. Signed by Magistrate Judge Leslie R. Hoffman on 12/11/2019. (MKH)
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| Filing 21 Unopposed MOTION to Appear Telephonically at Case Management Conference by All Plaintiffs. (Fox, Bruce) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Filing 20 CERTIFICATE of service by Lili Cai, Ning Cai, Guoye Chen, Jianqin Chen, Guanqun Chi, Song Deng, Huaiyang Fu, Yue Fu, Qiyuan Huang, Yunrong Jiang, Jianjun Li, Ling Li, Lin Liang, Jian Lin, Min Lin, Maohui Liu, Meihuna Liu, Yaguang Liu, Youjia Ma, Hao Mao, Wei Ning, Xi Peng, Chunru Song, Wei Song, Qi Wang, Yuan Wang, Lelan Xiong, Cong Xu, Li Zhang, Xia Zhang, Ying Zhang, Fang Zhao, Yongping Zhao, Ziqiang Zhao re #19 Related case order and track 2 notice . (Luna, Justin) |
| Filing 19 AMENDED NOTICE of designation under Local Rule 3.05 - track 2 - CLASS ACTION (Amended to add specialized class action Case Management Report form. Signed by Judge Gregory A. Presnell on 12/4/2019. (LAM) |
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Filing 18
INTERESTED PERSONS ORDER to Defendants. Certificate of interested persons and corporate disclosure statement due by 12/18/2019. Signed by Judge Gregory A. Presnell on 12/4/2019. (LAM)
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| Filing 17 RETURN of service executed on November 13, 2019 by Jianqin Chen, Guoye Chen, Cong Xu, Meihuna Liu, Xia Zhang, Lelan Xiong, Youjia Ma, Maohui Liu, Jianjun Li, Min Lin, Guanqun Chi, Li Zhang, Lin Liang, Song Deng, Xi Peng, Ning Cai, Ling Li, Ziqiang Zhao, Ying Zhang, Hao Mao, Fang Zhao, Yue Fu, Wei Ning, Jian Lin, Yunrong Jiang, Yaguang Liu, Qi Wang, Yongping Zhao, Wei Song, Qiyuan Huang, Lili Cai, Huaiyang Fu, Yuan Wang, Chunru Song as to Max P Cawal. (Luna, Justin) |
| Filing 16 ANSWER to #1 Complaint by Max P Cawal, OP Condominium Management, LLC, OP Realty Partners, LLC.(Mark, Brian) |
| Filing 15 (Filed Incorrectly, Counsel to Refile )RETURN of service executed on November 12, 2019 by Jianqin Chen, Guoye Chen, Cong Xu, Meihuna Liu, Xia Zhang, Lelan Xiong, Youjia Ma, Maohui Liu, Jianjun Li, Min Lin, Guanqun Chi, Li Zhang, Lin Liang, Song Deng, Xi Peng, Ning Cai, Ling Li, Ziqiang Zhao, Ying Zhang, Hao Mao, Fang Zhao, Yue Fu, Wei Ning, Jian Lin, Yunrong Jiang, Yaguang Liu, Qi Wang, Yongping Zhao, Wei Song, Qiyuan Huang, Lili Cai, Huaiyang Fu, Yuan Wang, Chunru Song as to All Plaintiffs. (Luna, Justin) Modified on 12/3/2019 (MEJ). |
| Filing 14 RETURN of service executed on November 12, 2019 by Jianqin Chen, Guoye Chen, Cong Xu, Meihuna Liu, Xia Zhang, Lelan Xiong, Youjia Ma, Maohui Liu, Jianjun Li, Min Lin, Guanqun Chi, Li Zhang, Lin Liang, Song Deng, Xi Peng, Ning Cai, Ling Li, Ziqiang Zhao, Ying Zhang, Hao Mao, Fang Zhao, Yue Fu, Wei Ning, Jian Lin, Yunrong Jiang, Yaguang Liu, Qi Wang, Yongping Zhao, Wei Song, Qiyuan Huang, Lili Cai, Huaiyang Fu, Yuan Wang, Chunru Song as to OP Realty Partners, LLC . (Luna, Justin) Modified on 11/21/2019 (BIA). |
| Filing 13 RETURN of service executed on November 12, 2019 by Jianqin Chen, Guoye Chen, Cong Xu, Meihuna Liu, Xia Zhang, Lelan Xiong, Youjia Ma, Maohui Liu, Jianjun Li, Min Lin, Guanqun Chi, Li Zhang, Lin Liang, Song Deng, Xi Peng, Ning Cai, Ling Li, Ziqiang Zhao, Ying Zhang, Hao Mao, Fang Zhao, Yue Fu, Wei Ning, Jian Lin, Yunrong Jiang, Yaguang Liu, Qi Wang, Yongping Zhao, Wei Song, Qiyuan Huang, Lili Cai, Huaiyang Fu, Yuan Wang, Chunru Song as to OP Condominium Management, LLC . (Luna, Justin) Modified on 11/20/2019 (BIA). |
| ***PRO HAC VICE FEES paid by attorney Qiwei Chen, appearing on behalf of Lili Cai, Ning Cai, Guoye Chen, Jianqin Chen, Guanqun Chi, Song Deng, Huaiyang Fu, Yue Fu, Qiyuan Huang, Yunrong Jiang, Jianjun Li, Ling Li, Lin Liang, Jian Lin, Min Lin, Maohui Liu, Meihuna Liu, Yaguang Liu, Youjia Ma, Hao Mao, Wei Ning, Xi Peng, Chunru Song, Wei Song, Qi Wang, Yuan Wang, Lelan Xiong, Cong Xu, Li Zhang, Xia Zhang, Ying Zhang, Fang Zhao, Yongping Zhao, Ziqiang Zhao (Filing fee $150 receipt number ORL086592.) Related document: #7 Verified MOTION for Bruce C. Fox and Qiwei Chen of Obermayer Rebmann Maxwell & Hippel LLP to appear pro hac vice. (ARJ) |
| ***PRO HAC VICE FEES paid by attorney Bruce C. Fox, appearing on behalf of Lili Cai, Ning Cai, Guoye Chen, Jianqin Chen, Guanqun Chi, Song Deng, Huaiyang Fu, Yue Fu, Qiyuan Huang, Yunrong Jiang, Jianjun Li, Ling Li, Lin Liang, Jian Lin, Min Lin, Maohui Liu, Meihuna Liu, Yaguang Liu, Youjia Ma, Hao Mao, Wei Ning, Xi Peng, Chunru Song, Wei Song, Qi Wang, Yuan Wang, Lelan Xiong, Cong Xu, Li Zhang, Xia Zhang, Ying Zhang, Fang Zhao, Yongping Zhao, Ziqiang Zhao (Filing fee $150 receipt number ORL086592.) Related document: #7 Verified MOTION for Bruce C. Fox and Qiwei Chen of Obermayer Rebmann Maxwell & Hippel LLP to appear pro hac vice. (ARJ) |
| Filing 12 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Lili Cai, Ning Cai, Guoye Chen, Jianqin Chen, Guanqun Chi, Song Deng, Huaiyang Fu, Yue Fu, Qiyuan Huang, Yunrong Jiang, Jianjun Li, Ling Li, Lin Liang, Jian Lin, Min Lin, Maohui Liu, Meihuna Liu, Yaguang Liu, Youjia Ma, Hao Mao, Wei Ning, Xi Peng, Chunru Song, Wei Song, Qi Wang, Yuan Wang, Lelan Xiong, Cong Xu, Li Zhang, Xia Zhang, Ying Zhang, Fang Zhao, Yongping Zhao, Ziqiang Zhao. Related case(s): no (Luna, Justin) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Lili Cai, Ning Cai, Guoye Chen, Jianqin Chen, Guanqun Chi, Song Deng, Huaiyang Fu, Yue Fu, Qiyuan Huang, Yunrong Jiang, Jianjun Li, Ling Li, Lin Liang, Jian Lin, Min Lin, Maohui Liu, Meihuna Liu, Yaguang Liu, Youjia Ma, Hao Mao, Wei Ning, Xi Peng, Chunru Song, Wei Song, Qi Wang, Yuan Wang, Lelan Xiong, Cong Xu, Li Zhang, Xia Zhang, Ying Zhang, Fang Zhao, Yongping Zhao, Ziqiang Zhao. (Luna, Justin) |
| Filing 10 NOTICE to counsel Qiwei Chen of Local Rule 2.02, Special Admission to Practice - Pay the $150.00 Special Admission Fee; (Signed by Deputy Clerk). (MLJ) |
| Filing 9 NOTICE to counsel Bruce C. Fox of Local Rule 2.02, Special Admission to Practice - Pay the $150.00 Special Admission Fee; (Signed by Deputy Clerk). (MLJ) |
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Filing 8
ORDER granting #7 motion to appear pro hac vice. Bruce C. Fox, Esq. and Qiwei Chen, Esq., may specially appear in this case as counsel for Plaintiffs with Justin M. Luna, Esq., serving as local counsel. Signed by Magistrate Judge Leslie R. Hoffman on 10/25/2019. (MKH)
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| Filing 7 Verified MOTION for Bruce C. Fox and Qiwei Chen of Obermayer Rebmann Maxwell & Hippel LLP to appear pro hac vice by All Plaintiffs. (Luna, Justin) Motions referred to Magistrate Judge Leslie R. Hoffman. |
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Filing 6
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 11/7/2019. Signed by Judge Gregory A. Presnell on 10/24/2019. (LAM)
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Filing 5
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 11/7/2019. Signed by Judge Gregory A. Presnell on 10/24/2019. (LAM)
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| Filing 4 NOTICE to counsel Bruce C. Fox and Qiwei Chen of Local Rule 2.02, Special Admission to Practice - Non-resident attorney shall file a written designation and consent-to-act on the part of some member of the bar of this Court; Pay the $150.00 Special Admission Fee; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk) (Copies mailed). (BIA) |
| Filing 3 SUMMONS issued as to Max P Cawal, OP Condominium Management, LLC, OP Realty Partners, LLC. (BIA) |
| Filing 2 NEW CASE ASSIGNED to Judge Gregory A. Presnell and Magistrate Judge Leslie R. Hoffman. New case number: 6:19-cv-2041-Orl-31LRH. (SJB) |
| Filing 1 CLASS ACTION COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-16062565) filed by All Plaintiffs. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Civil Cover Sheet)(Luna, Justin) Modified on 12/4/2019 to add "class action" text (LAM). |
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