SHEN et al v. SIMPSON et al
| YIFAN SHEN, ZHIMING XU, XINXI WANG, YONGXIN LIU and MULTI-CHOICE REALTY LLC |
| WILTON SIMPSON, MEREDITH IVEY, PATRICIA FITZGERALD, R J LARIZZA, MONIQUE H WORRELL and KATHERINE FERNANDEZ RUNDLE |
| FRED T KOREMATSU CENTER FOR LAW AND EQUALITY AT SEATTLE UNIVERSITY SCHOOL OF LAW, CENTER FOR IMMIGRATION LAW POLICY AND JUSTICE AT RUTGERS LAW SCHOOL, AOKI CENTER FOR CRITICAL RACE AND NATION STUDIES AT UC DAVIS SCHOOL OF LAW, LLS ANTI-RACISM CENTER OF LMU LOYOLA LAW SCHOOL, CENTER ON RACE INEQUALITY AND THE LAW AT NEW YORK UNIVERSITY SCHOOL OF LAW, BOSTON UNIVERSITY CENTER FOR ANTIRACIST RESEARCH, CENTER FOR CIVIL RIGHTS AND RACIAL JUSTICE AT THE UNIVERSITY OF PITTSBURGH SCHOOL OF LAW, ASIAN PACIFIC AMERICAN BAR ASSOCIATION OF TAMPA BAY, CONFERENCE OF ASIAN PACIFIC AMERICAN LAW FACULTY, HISPANIC NATIONAL BAR ASSOCIATION, NATIONAL ASIAN PACIFIC AMERICAN BAR ASSOCIATION, SOUTH ASIAN BAR ASSOCIATION OF NORTH AMERICA, ASIAN AMERICANS ADVANCING JUSTICE - ASIAN LAW CAUCUS, ASIAN AMERICANS ADVANCING JUSTICE ATLANTA, ASIAN AMERICAN WOMENS POLITICAL INITIATIVE, ASIAN LAW ALLIANCE, CHINESE FOR AFFIRMATIVE ACTION, JAPANESE AMERICAN CITIZENS LEAGUE, LATINOJUSTICE PRLDEF, UNITED STATES OF AMERICA and STATE OF IDAHO |
| 4:2023cv00208 |
| May 22, 2023 |
| US District Court for the Northern District of Florida |
| MARTIN A FITZPATRICK |
| ALLEN C WINSOR |
| Civil Rights: Other |
| 42 U.S.C. § 1983 Civil Rights Act |
| None |
Docket Report
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| Document Text |
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| Filing 68 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Preliminary Injunction Hearing Proceedings held on 7/18/2023, before Judge Allen Winsor. Court Reporter/Transcriber Lisa Snyder, Telephone number 850-567-1374. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/27/2023. Release of Transcript Restriction set for 10/25/2023. (ls) |
| Filing 67 Minute Entry for proceedings held before JUDGE ALLEN C WINSOR: Motion Hearing held on 7/18/2023 re #21 Emergency MOTION for Preliminary Injunction and #22 MOTION for Expedited Briefing and Hearing Schedule re #21 Emergency MOTION for Preliminary Injunction - written order to follow (Court Reporter Lisa Snyder (USDC-Tallahassee)) (tss) |
Filing 66
ORDER REGARDING HEARING. Signed by JUDGE ALLEN C WINSOR on 7/17/2023. (vkm)
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| Filing 65 REPLY to Response to Motion re #23 Amended MOTION for Preliminary Injunction to correct typographical error filed by YONGXIN LIU, MULTI-CHOICE REALTY LLC, YIFAN SHEN, XINXI WANG, ZHIMING XU. (Attachments: #1 Affidavit Supplemental Declaration of Jian Song) (GORSKI, ASHLEY) |
| Filing 64 AMICUS CURIAE BRIEF by STATE OF IDAHO Arkansas, Georgia, Indiana, Mississippi, Missouri, Montana, New Hampshire, North Dakota, South Carolina, South Dakota and Utah. (TURNER, JOSHUA) |
| Filing 63 NOTICE of Appearance by JOSHUA NATHANIEL TURNER on behalf of STATE OF IDAHO (TURNER, JOSHUA) |
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Filing 62
ORDER GRANTING #61 MOTION FOR LEAVE TO FILE CORRECTED MEMORANDUM signed by JUDGE ALLEN C WINSOR on 7/5/23. The #60 amended document is accepted as a substitute for the original filing (ECF No. #56 ). (tss)
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| Filing 61 Consent MOTION to Amend/Correct #60 Memorandum in Opposition to Motion for Preliminary Injunction by PATRICIA FITZGERALD, MEREDITH IVEY, WILTON SIMPSON. (FORRESTER, NATHAN) |
| Filing 60 MEMORANDUM in Opposition re #23 Amended MOTION for Preliminary Injunction to correct typographical error filed by PATRICIA FITZGERALD, MEREDITH IVEY, WILTON SIMPSON. (FORRESTER, NATHAN) |
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Filing 59
ORDER GRANTING #55 MOTION TO STAY. Signed by JUDGE ALLEN C WINSOR on 7/5/2023. All deadlines are stayed as to the Defendant State Attorneys. (kdm)
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Filing 58
ORDER GRANTING #57 MOTION FOR EXPANDED WORD LIMIT. Signed by JUDGE ALLEN C WINSOR on 7/5/2023. Defendants response (ECF No. #56 ) is accepted as filed. (kdm)
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| Filing 57 MOTION for Leave to File Excess Pages by PATRICIA FITZGERALD, MEREDITH IVEY, WILTON SIMPSON. (FORRESTER, NATHAN) |
| Filing 56 ***ACCEPTED AS FILED PER #58 ORDER GRANTING #57 MOTION FOR EXPANDED WORD LIMIT*** --- RESPONSE in Opposition re #23 Amended MOTION for Preliminary Injunction to correct typographical error filed by PATRICIA FITZGERALD, MEREDITH IVEY, WILTON SIMPSON. (FORRESTER, NATHAN) Modified on 7/5/2023 to add text (kdm). |
| Filing 55 STIPULATION AMD JOINT MOTION OF PLAINTIFFS AND DEFENDANT STATE ATTORNEYS FOR STAY by R J LARIZZA, KATHERINE FERNANDEZ RUNDLE. (JACOBS, ARTHUR) Modified on 7/3/2023 to clarify title (tss). |
| Filing 54 AMICUS CURIAE BRIEF by UNITED STATES OF AMERICA 28 U.S.C. 517 Statement of Interest. (JARWALA, ALISHA) |
| Filing 53 NOTICE of Appearance by ALISHA JARWALA on behalf of UNITED STATES OF AMERICA (JARWALA, ALISHA) |
| Filing 52 NOTICE of Appearance by ERIK LOUIS SAYLER on behalf of PATRICIA FITZGERALD, MEREDITH IVEY, WILTON SIMPSON (SAYLER, ERIK) |
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Filing 51
ORDER. Accordingly, it is ORDERED that the motions for leave to appear pro hac vice for Plaintiffs, ECF No. #33 , #37 - #39 , are GRANTED. Signed by MAGISTRATE JUDGE MARTIN A FITZPATRICK on 06/27/2023. (rcb)
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| Filing 50 SUMMONS Returned Executed by ZHIMING XU, YIFAN SHEN, XINXI WANG, YONGXIN LIU, MULTI-CHOICE REALTY LLC. R J LARIZZA served on 6/14/2023, answer due 7/5/2023. (TOOMEY, PATRICK) |
| Filing 49 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephonic Proceedings held on 6/9/2023, before Judge Allen Winsor. Court Reporter/Transcriber Lisa Snyder, Telephone number 850-567-1374. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/28/2023. Release of Transcript Restriction set for 9/26/2023. (ls) |
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Filing 48
ORDER GRANTING MOITON TO STAY re: #45 Joint MOTION to Stay Deadlines. All deadlines (other than those related to the preliminary injunctions briefing) are STAYED signed by JUDGE ALLEN C WINSOR on 6/15/23. (bkp)
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| Filing 47 CERTIFICATE OF SERVICE by YONGXIN LIU, MULTI-CHOICE REALTY LLC, YIFAN SHEN, XINXI WANG, ZHIMING XU re #44 Order,, Set Deadlines/Hearings, (WARREN, NICHOLAS) |
| Filing 45 Joint MOTION to Stay Deadlines by PATRICIA FITZGERALD, MEREDITH IVEY, WILTON SIMPSON. (BELL, DANIEL) |
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Filing 44
ORDER REGARDING SCHEDULE - The deadline for all Defendants to respond to the preliminary injunction motion is 7/3/2023. Plaintiffs may file a reply by 7/11/2023. The court will hold a hearing on the motion on 7/18/2023 01:30 PM at the United States Courthouse, Tallahassee. The motion to expedite (ECF No. #22 ) is GRANTED in part, to the extent set out above. Signed by JUDGE ALLEN C WINSOR on 6/14/2023. (erl)
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| Filing 43 AMICUS BRIEF OF RACIAL JUSTICE CENTERS, AFFINITY BAR AND PROFESSIONAL ASSOCIATIONS, AND CIVIL RIGHTS ADVOCACY ORGANIZATIONS IN SUPPORT OF PLAINTIFFS' MOTION FOR PRELIMINARY INJUNCTION. (erl) |
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Filing 42
ORDER GRANTING #36 LEAVE TO FILE AMICUS BRIEF - The amicus brief (ECF No. 36-1) is accepted and deemed properly filed. Signed by JUDGE ALLEN C WINSOR on 6/14/2023. (erl)
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| Filing 41 SUMMONS Returned Executed by ZHIMING XU, YIFAN SHEN, XINXI WANG, YONGXIN LIU, MULTI-CHOICE REALTY LLC. MONIQUE H WORRELL served on 6/13/2023, answer due 7/5/2023. (TOOMEY, PATRICK) |
| ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MARTIN A FITZPATRICK notified that action is needed Re: #38 MOTION to Appear Pro Hac Vice by Robert S. Chang.( Filing fee $ 208 receipt number AFLNDC-7919584.), #39 MOTION to Appear Pro Hac Vice( Filing fee $ 208 receipt number AFLNDC-7919596.), #37 MOTION to Appear Pro Hac Vice by Rose C. Cuison-Villazor.( Filing fee $ 208 receipt number AFLNDC-7919581.), #33 First MOTION to Appear Pro Hac Vice( Filing fee $ 208 receipt number AFLNDC-7918978.). Referred to MARTIN A FITZPATRICK. (rcb) |
| Filing 46 SUMMONS Returned Executed on 6/13/2023 on Monique Worrell (see pdf #35 .) (atm) |
| Filing 40 STATUS REPORT re Service of Process by YONGXIN LIU, MULTI-CHOICE REALTY LLC, YIFAN SHEN, XINXI WANG, ZHIMING XU. (TOOMEY, PATRICK) |
| Filing 39 MOTION to Appear Pro Hac Vice( Filing fee $ 208 receipt number AFLNDC-7919596.) by AOKI CENTER FOR CRITICAL RACE AND NATION STUDIES AT UC DAVIS SCHOOL OF LAW. (CHIN, GABRIEL) |
| Filing 38 MOTION to Appear Pro Hac Vice by Robert S. Chang.( Filing fee $ 208 receipt number AFLNDC-7919584.) by FRED T. KOREMATSU CENTER FOR LAW AND EQUALITY AT SEATTLE UNIVERSITY SCHOOL OF LAW. (Attachments: #1 Exhibit A - Certificate of Good Standing) (CHANG, ROBERT) |
| Filing 37 MOTION to Appear Pro Hac Vice by Rose C. Cuison-Villazor.( Filing fee $ 208 receipt number AFLNDC-7919581.) by CENTER FOR IMMIGRATION LAW, POLICY, AND JUSTICE AT RUTGERS LAW SCHOOL. (Attachments: #1 Exhibit A - Certificate of Good Standing) (CUISON-VILLAZOR, ROSE) |
| Filing 36 MOTION to File Amicus Brief by FRED T. KOREMATSU CENTER FOR LAW AND EQUALITY AT SEATTLE UNIVERSITY SCHOOL OF LAW, CENTER FOR IMMIGRATION LAW, POLICY, AND JUSTICE AT RUTGERS LAW SCHOOL, AOKI CENTER FOR CRITICAL RACE AND NATION STUDIES AT UC DAVIS SCHOOL OF LAW, LLS ANTI-RACISM CENTER OF LMU LOYOLA LAW SCHOOL, CENTER ON RACE, INEQUALITY, AND THE LAW AT NEW YORK UNIVERSITY SCHOOL OF LAW, BOSTON UNIVERSITY CENTER FOR ANTIRACIST RESEARCH, CENTER FOR CIVIL RIGHTS AND RACIAL JUSTICE AT THE UNIVERSITY OF PITTSBURGH SCHOOL OF LAW, ASIAN PACIFIC AMERICAN BAR ASSOCIATION OF TAMPA BAY, CONFERENCE OF ASIAN PACIFIC AMERICAN LAW FACULTY, HISPANIC NATIONAL BAR ASSOCIATION, NATIONAL ASIAN PACIFIC AMERICAN BAR ASSOCIATION, SOUTH ASIAN BAR ASSOCIATION OF NORTH AMERICA, ASIAN AMERICANS ADVANCING JUSTICE - ASIAN LAW CAUCUS, ASIAN AMERICANS ADVANCING JUSTICE ATLANTA, ASIAN AMERICAN WOMENS POLITICAL INITIATIVE, ASIAN LAW ALLIANCE, CHINESE FOR AFFIRMATIVE ACTION, JAPANESE AMERICAN CITIZENS LEAGUE, LATINOJUSTICE PRLDEF. (Internal deadline for referral to judge if response not filed earlier: 6/27/2023). (Attachments: #1 Exhibit A - Proposed Amici Curiae Brief for Racial Justice Centers, Affinity Bar and Professional Associations, and Civil Rights Advocacy Organizations, #2 Exhibit B - Corporate Disclosures) (RODRIGUEZ, MADELEINE) |
| Filing 35 AFFIDAVIT of Service for Summons in a Civil Action, First Amended Complaint, Plaintiff's Corrected Emergency Motion For Preliminary Injunction, Order Setting Hearing, Plaintiff's Motion For Expedited Briefing & Hearing On Plaintiff's Motion For Preliminary Injunction, Plaintiff's Rule 7.1 Corporate Disclosure Statement, Civil Cover Sheet, Plaintiff's Emergency Motion For Preliminary Injunction, Proposed Order Granting Plaintiff's Motion For Preliminary Injunction, Declaration Of Zhiming XU, Exhibit "1", Declaration Of Yifan Shen, Exhibit "1", Declaration Of XinXi Wang, Declaration Of Yongxin Liu, Declaration Of Jian Song, Declaration Of Keliang Zhu and Exhibits served on MONIQUE WORRELL on 06/13/2023, filed by YONGXIN LIU, MULTI-CHOICE REALTY LLC, YIFAN SHEN, XINXI WANG, ZHIMING XU. (TOOMEY, PATRICK) Modified on 6/15/2023 using correct docketing event (atm). |
| Filing 33 First MOTION to Appear Pro Hac Vice( Filing fee $ 208 receipt number AFLNDC-7918978.) by YONGXIN LIU, MULTI-CHOICE REALTY LLC, YIFAN SHEN, XINXI WANG, ZHIMING XU. (ZAMAN, RAZEEN) |
| Filing 34 Minute Entry for proceedings held before JUDGE ALLEN C WINSOR:Telephonic Hearing held on 6/9/2023. (Court Reporter Lisa Snyder (USDC-Tallahassee)) (tss) |
| Filing 32 SUMMONS Returned Executed by XINXI WANG, ZHIMING XU, YONGXIN LIU, YIFAN SHEN, MULTI-CHOICE REALTY LLC. KATHERINE FERNANDEZ RUNDLE served on 6/9/2023, answer due 6/30/2023. (WARREN, NICHOLAS) |
| Filing 31 NOTICE of Appearance by DANIEL BOAZ TILLEY on behalf of YONGXIN LIU, MULTI-CHOICE REALTY LLC, YIFAN SHEN, XINXI WANG, ZHIMING XU (TILLEY, DANIEL) |
| Filing 29 Summons Issued as to R J LARIZZA, KATHERINE FERNANDEZ RUNDLE, MONIQUE H WORRELL. (Attachments: #1 sm worrell, #2 sm rundle) (atm) |
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Filing 30
ORDER. Accordingly, it is ORDERED that the motion for leave to appear pro hac vice for Plaintiffs, ECF No. #27 , is GRANTED. Signed by MAGISTRATE JUDGE MARTIN A FITZPATRICK on 06/08/2023. (rcb)
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| Filing 28 NOTICE of Appearance by DANIEL ELDEN NORDBY on behalf of WILTON SIMPSON (NORDBY, DANIEL) |
| ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MARTIN A FITZPATRICK notified that action is needed Re: #27 MOTION to Appear Pro Hac Vice by Haiyan Tang.( Filing fee $ 208 receipt number AFLNDC-7909234.). Referred to MARTIN A FITZPATRICK. (rcb) |
| Filing 27 MOTION to Appear Pro Hac Vice by Haiyan Tang.( Filing fee $ 208 receipt number AFLNDC-7909234.) by YONGXIN LIU, MULTI-CHOICE REALTY LLC, YIFAN SHEN, XINXI WANG, ZHIMING XU. (TANG, HAIYAN) |
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Filing 26
ORDER. The motion for leave to appear pro hac vice for Plaintiffs, ECF No. #13 , is GRANTED. The motion for leave to appear pro hac vice for Plaintiffs, ECF No. #14 , is GRANTED. The motion for leave to appear pro hac vice for Plaintiffs, ECF No. #16 , is GRANTED. The motion for leave to appear pro hac vice for Plaintiffs, ECF No. #19 , is GRANTED. Signed by MAGISTRATE JUDGE MARTIN A FITZPATRICK on 6/7/2023. (rcb)
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| Filing 25 NOTICE OF TELEPHONIC HEARING Telephonic Hearing set for 6/9/2023 at 11:00 AM Eastern Time before JUDGE ALLEN C WINSOR. ALL PARTIES are directed to call the AT&T Conference Line (see below) Conference Call Information You may dial into the call up to five minutes before start time. Call in number: 877 873 8018 When prompted for an access code, enter: 6109198# If you are asked to join as the host, just ignore and wait until you are asked for a security code. When asked for a security code, enter: 7020# Say your name, when prompted. You are now in the conference call. Remember to mute your phone when you are not speaking. The Court also asks that counsel try NOT use cell phones or speaker phones during the call as the quality of the audioconnection is compromised by these devices. Note: If you or any party, witness or attorney in this matter has a disability that requires special accommodations, such as a hearing impairment that requires a sign-language interpreter or a wheelchair restriction that requires ramp access, please contact the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/TiAnn Stark Courtroom Deputy Clerk (tss) |
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Filing 24
ORDER SETTING HEARING signed by JUDGE ALLEN C WINSOR on 6/7/23. The clerk will set a telephonic scheduling conference for June 9 at 11:00 a.m. The purpose of the hearing will be to address timing and procedure, not the substance of Plaintiffs #21 request for an injunction. If the parties all agree, the clerk will reset the hearing for any other time available on the courts calendar. (tss)
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| Filing 23 Amended MOTION for Preliminary Injunction to correct typographical error by YONGXIN LIU, MULTI-CHOICE REALTY LLC, YIFAN SHEN, XINXI WANG, ZHIMING XU. (GORSKI, ASHLEY) |
| ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MARTIN A FITZPATRICK notified that action is needed Re: #19 MOTION to Appear Pro Hac Vice by Elizabeth Koo.( Filing fee $ 208 receipt number AFLNDC-7905249.), #20 MOTION to Appear Pro Hac Vice( Filing fee $ 208 receipt number AFLNDC-7905269.). Referred to MARTIN A FITZPATRICK. (rcb) |
| Filing 22 MOTION for Expedited Briefing and Hearing Schedule re #21 Emergency MOTION for Preliminary Injunction by YONGXIN LIU, MULTI-CHOICE REALTY LLC, YIFAN SHEN, XINXI WANG, ZHIMING XU. (WARREN, NICHOLAS) |
| Filing 21 Emergency MOTION for Preliminary Injunction by YONGXIN LIU, MULTI-CHOICE REALTY LLC, YIFAN SHEN, XINXI WANG, ZHIMING XU. (Attachments: #1 Proposed Order, #2 Shen Declaration, #3 Xu Declaration, #4 Wang Declaration, #5 Liu Declaration, #6 Song Declaration, #7 Zhu Declaration, #8 Ex. 1 to Zhu Decl., #9 Ex. 2 to Zhu Decl., #10 Ex. 3 to Zhu Decl., #11 Ex. 4 to Zhu Decl., #12 Ex. 5 to Zhu Decl., #13 Ex. 6 to Zhu Decl., #14 Ex. 7 to Zhu Decl., #15 Ex. 8 to Zhu Decl., #16 Ex. 9 to Zhu Decl., #17 Ex. 10 to Zhu Decl., #18 Ex. 11 to Zhu Decl., #19 Ex. 12 to Zhu Decl., #20 Ex. 13 to Zhu Decl., #21 Ex. 14 to Zhu Decl., #22 Ex. 15 to Zhu Decl., #23 Ex. 16 to Zhu Decl., #24 Ex. 17 to Zhu Decl., #25 Ex. 18 to Zhu Decl., #26 Ex. 19 to Zhu Decl., #27 Ex. 20 to Zhu Decl., #28 Ex. 21 to Zhu Decl., #29 Ex. 22 to Zhu Decl., #30 Ex. 23 to Zhu Decl., #31 Ex. 24 to Zhu Decl., #32 Ex. 25 to Zhu Decl., #33 Ex. 26 to Zhu Decl., #34 Ex. 27 to Zhu Decl., #35 Ex. 28 to Zhu Decl., #36 Ex. 29 to Zhu Decl., #37 Ex. 30 to Zhu Decl., #38 Ex. 31 to Zhu Decl., #39 Ex. 32 to Zhu Decl., #40 Ex. 33 to Zhu Decl., #41 Ex. 34 to Zhu Decl., #42 Ex. 35 to Zhu Decl., #43 Ex. 36 to Zhu Decl., #44 Ex. 37 to Zhu Decl., #45 Ex. 38 to Zhu Decl., #46 Ex. 39 to Zhu Decl., #47 Ex. 40 to Zhu Decl., #48 Ex. 41 to Zhu Decl., #49 Ex. 42 to Zhu Decl., #50 Ex. 43 to Zhu Decl., #51 Ex. 44 to Zhu Decl., #52 Ex. 45 to Zhu Decl., #53 Ex. 46 to Zhu Decl., #54 Ex. 47 to Zhu Decl., #55 Ex. 48 to Zhu Decl., #56 Ex. 49 to Zhu Decl., #57 Ex. 50 to Zhu Decl., #58 Ex. 51 to Zhu Decl., #59 Ex. 52 to Zhu Decl., #60 Ex. 53 to Zhu Decl., #61 Ex. 54 to Zhu Decl., #62 Ex. 55 to Zhu Decl., #63 Ex. 56 to Zhu Decl., #64 Ex. 57 to Zhu Decl.) (WARREN, NICHOLAS) |
| Filing 20 MOTION to Appear Pro Hac Vice( Filing fee $ 208 receipt number AFLNDC-7905269.) by YONGXIN LIU, MULTI-CHOICE REALTY LLC, YIFAN SHEN, XINXI WANG, ZHIMING XU. (LI, BETHANY) |
| Filing 19 MOTION to Appear Pro Hac Vice by Elizabeth Koo.( Filing fee $ 208 receipt number AFLNDC-7905249.) by YONGXIN LIU, MULTI-CHOICE REALTY LLC, YIFAN SHEN, XINXI WANG, ZHIMING XU. (KOO, ELIZABETH) |
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Filing 18
ORDER GRANTING #15 MOTION FOR EXPANDED WORD LIMIT. Signed by JUDGE ALLEN C WINSOR on 6/5/2023. (atm)
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| Filing 17 FIRST AMENDED COMPLAINT against All Defendants All Defendants., filed by XINXI WANG, ZHIMING XU, YONGXIN LIU, YIFAN SHEN, MULTI-CHOICE REALTY LLC. (Attachments: #1 Summons - Larizza, #2 Summons - Worrell, #3 Summons - Rundle) (WARREN, NICHOLAS) |
| Filing 16 MOTION to Appear Pro Hac Vice by Derek L. Shaffer.( Filing fee $ 208 receipt number AFLNDC-7903752.) by YONGXIN LIU, MULTI-CHOICE REALTY LLC, YIFAN SHEN, XINXI WANG, ZHIMING XU. (SHAFFER, DEREK) |
| Filing 15 Consent MOTION for Leave to File a Memorandum that Exceeds the Word Limit by YONGXIN LIU, MULTI-CHOICE REALTY LLC, YIFAN SHEN, XINXI WANG, ZHIMING XU. (WARREN, NICHOLAS) |
| ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MARTIN A FITZPATRICK notified that action is needed Re: #13 MOTION to Appear Pro Hac Vice by Keliang Zhu.( Filing fee $ 208 receipt number AFLNDC-7900984.), #14 MOTION to Appear Pro Hac Vice by Cody Wofsy.( Filing fee $ 208 receipt number AFLNDC-7902088.), #16 MOTION to Appear Pro Hac Vice by Derek L. Shaffer.( Filing fee $ 208 receipt number AFLNDC-7903752.), #12 Summons Returned Executed. Referred to MARTIN A FITZPATRICK. (bkp) |
| Filing 14 MOTION to Appear Pro Hac Vice by Cody Wofsy.( Filing fee $ 208 receipt number AFLNDC-7902088.) by YONGXIN LIU, MULTI-CHOICE REALTY LLC, YIFAN SHEN, XINXI WANG, ZHIMING XU. (Attachments: #1 Certificate of Good Standing) (WOFSY, CODY) |
| Filing 13 MOTION to Appear Pro Hac Vice by Keliang Zhu.( Filing fee $ 208 receipt number AFLNDC-7900984.) by YONGXIN LIU, MULTI-CHOICE REALTY LLC, YIFAN SHEN, XINXI WANG, ZHIMING XU. (Attachments: #1 Exhibit 1) (ZHU, KELIANG) |
| Filing 12 SUMMONS Returned Executed by XINXI WANG, ZHIMING XU, YONGXIN LIU, YIFAN SHEN, MULTI-CHOICE REALTY LLC. PATRICIA FITZGERALD served on 5/23/2023, answer due 6/13/2023. (WARREN, NICHOLAS) |
| Filing 11 NOTICE of Appearance by ROBERT SCOTT SCHENCK on behalf of All Defendants (SCHENCK, ROBERT) |
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Filing 10
ORDER. The motion for leave to appear pro hac vice for Plaintiffs, ECF No. #7 , is GRANTED. The motion for leave to appear pro hac vice for Plaintiffs, ECF No. #8 , is GRANTED. The motion for leave to appear pro hac vice for Plaintiffs, ECF No. #9 , is GRANTED. Signed by MAGISTRATE JUDGE MARTIN A FITZPATRICK on 05/26/2023. (rcb)
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| ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MARTIN A FITZPATRICK notified that action is needed Re: #8 MOTION to Appear Pro Hac Vice by Patrick Toomey.( Filing fee $ 208 receipt number AFLNDC-7886497.), #7 MOTION to Appear Pro Hac Vice by Ashley Gorski.( Filing fee $ 208 receipt number AFLNDC-7886489.), #9 MOTION to Appear Pro Hac Vice by Sarah Taitz.( Filing fee $ 208 receipt number AFLNDC-7886506.). Referred to MARTIN A FITZPATRICK. (rcb) |
| Filing 9 MOTION to Appear Pro Hac Vice by Sarah Taitz.( Filing fee $ 208 receipt number AFLNDC-7886506.) by YONGXIN LIU, MULTI-CHOICE REALTY LLC, YIFAN SHEN, XINXI WANG, ZHIMING XU. (Attachments: #1 Exhibit A: Certificate of Good Standing) (TAITZ, SARAH) |
| Filing 8 MOTION to Appear Pro Hac Vice by Patrick Toomey.( Filing fee $ 208 receipt number AFLNDC-7886497.) by YONGXIN LIU, MULTI-CHOICE REALTY LLC, YIFAN SHEN, XINXI WANG, ZHIMING XU. (Attachments: #1 Exhibit A: Certificate of Good Standing) (TOOMEY, PATRICK) |
| Filing 7 MOTION to Appear Pro Hac Vice by Ashley Gorski.( Filing fee $ 208 receipt number AFLNDC-7886489.) by YONGXIN LIU, MULTI-CHOICE REALTY LLC, YIFAN SHEN, XINXI WANG, ZHIMING XU. (Attachments: #1 Exhibit A: Certificate of Good Standing) (GORSKI, ASHLEY) |
| Filing 6 SUMMONS Returned Executed by XINXI WANG, ZHIMING XU, YONGXIN LIU, YIFAN SHEN, MULTI-CHOICE REALTY LLC. MEREDITH IVEY served on 5/23/2023, answer due 6/13/2023. (WARREN, NICHOLAS) |
| Filing 5 SUMMONS Returned Executed by XINXI WANG, ZHIMING XU, YONGXIN LIU, YIFAN SHEN, MULTI-CHOICE REALTY LLC. WILTON SIMPSON served on 5/23/2023, answer due 6/13/2023. (WARREN, NICHOLAS) |
| Filing 4 Summons Issued as to All Defendants. (Attachments: #1 Chair, #2 Acting Secretary) (bkp) |
| Filing 3 Corporate Disclosure Statement/Certificate of Interested Persons by YONGXIN LIU, MULTI-CHOICE REALTY LLC, YIFAN SHEN, XINXI WANG, ZHIMING XU. (WARREN, NICHOLAS) |
| Filing 2 CIVIL COVER SHEET. (WARREN, NICHOLAS) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AFLNDC-7879853.), filed by XINXI WANG, ZHIMING XU, YONGXIN LIU, YIFAN SHEN, MULTI-CHOICE REALTY LLC. (Attachments: #1 Summons - Simpson, #2 Summons - Ivey, #3 Summons - Fitzgerald) (WARREN, NICHOLAS) |
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