Li et al v. Walsh, et al

Li et al v. Walsh, et al

Plaintiff:	LAN LI, YING TAN, TAO XIONG, JUNQIANG FENG, RAN CHEN, XIANG SHU, HAO LOU, XIANG CHUNHUA, KUANG YAOPING, BEI ZHU, QIONG DENG, QIONGFANG ZHU, ZHILING GAN, CUILIAN LI, YULONG TANG, LILI ZHANG, SHUANGYUN WANG, WENHAO ZHANG, SHA SHI, LIYAN FENG, SHAOQING ZENG, MIN CUI, RUJI LI, QINGYUN YU, LING LI, YINGJUN YANG, BAOPING LIU, DAQIN WENG, XIAOPING ZHANG, SHAOPING HUANG, YI ZHAO, CHANGYUE LIU, YAJUN KANG, CHENGYU GU, YAN CHEN, DONGSHENG ZHU, RUJING WEI, ZHAOHUI LI, JUEWEI ZHOU, MIN LI, CHUNNING YE, HONGRU PAN, FENG GUO, ZHENG YU, TINGTING SUN, XIAO SUN, Yawen Li, TONGHUI LUAN, LI ZHANG, YUANBO WANG, SHU JIANG, YING FEI, LI DONGSHENG, MOHAMMAD ZARGAR, SHAHRIAR EBRAHIMIAN, REZA SIAMAK NIA, SARA SALEHIN and SANAZ SALEHIN
Defendant:	JOSEPH WALSH, JOSEPH WALSH, JR., J. MARCUS PAYNE, DAVID DERRICO, SOUTH ATLANTIC REGIONAL CENTER, LLC, USREDA, LLC, JJW CONSULTANCY, LTD., FANG CHENG, KEVIN WRIGHT, DAVID LEVINSON, Robert Matthews, Maria, GERRY MATTHEWS, Ryan Black, Palm House, LLC, 160 Royal Palm LLC, Palm House PB, LLC, Mirabia, LLC, Bonaventure 22, LLC, Alibi LLC, Alibi Ltd., Nicholas Laudano, New Haven Contracting South, Inc., Botticelli Advisors, LLC, NJL Development Group LLC, Ali Herischi, Herischi & Associates LLC, Ali Soltani, Washington Marketing, LLC, Leslie Robert Evans, Leslie Robert Evans & Associates, P.A., KK-PB Financial, LLC and Palm House Hotel, LLLP
Case Number:	9:2016cv81871
Filed:	November 14, 2016
Court:	U.S. District Court for the Southern District of Florida
Office:	West Palm Beach Office
County:	Palm Beach (Office: West Palm Beach)
Presiding Judge:	Kenneth A. Marra
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	12 U.S.C. § 0022
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
December 9, 2020	Filing 735 ORDER AFFIRMING 728 REPORT AND RECOMMENDATION; granting 724 Motion to Compel. A Clerks Entry of Default shall be ENTERED. Signed by Judge Kenneth A. Marra on 12/9/2020. See attached document for full details. (ir)
October 5, 2020	Filing 706 ORDER FOLLOWING IN CAMERA REVIEW: granting in part and denying in part 670 Plaintiffs' Motion to Compel Production of Redacted or Withheld Documents. Specifically, all documents contained under the following privilege log entries shall be prod uced by PNC to the Plaintiffs: 11, 13-16, 26-28, 37, 38, 44, 48, 49, 87, 110, 191-218, 220, 221. Production shall be made within ten (10) days of this Order. Signed by Magistrate Judge William Matthewman on 10/5/2020. See attached document for full details. (kza)
September 30, 2020	Filing 701 ORDER AFFIRMING THE REPORT AND RECOMMENDATION. ORDER granting 650 Motion to Compel; granting 651 Motion to Compel; granting 651 Motion for Sanctions; granting 650 Motion for Sanctions; Affirming 685 Report and Recommendations. Defendant Joseph J. Walsh, Sr.s pleadings are STRICKEN. A Clerks Entry of Default shall be ENTERED. Signed by Judge Kenneth A. Marra on 9/29/2020. See attached document for full details. (amb)
September 14, 2020	Filing 684 ORDER GRANTING IN PART AND DENYING IN PART THE REPRESENTED PLAINTIFFS' MOTIONS TO COMPEL AND FOR SANCTIONS RELATED TO DEFENDANT JOSEPH WALSH, JR. [DEs 648, 649]: Defendant Joseph J. Walsh, Jr. is hereby ORDERED to fully participate in discovery moving forward. To that end, he shall respond to the written discovery that was already served upon him by the Represented Plaintiffs, on or before September 25, 2020. Additionally, he is ordered to appear and sit for a deposition on September 25, 20 20, at 10:00 a.m., in the manner to be noticed by the Represented Plaintiffs. In this regard, the Represented Plaintiffs shall forthwith issue a Notice of Taking Deposition to Defendant Walsh, Jr. for September 25, 2020, at 10:00 a.m., upon the location and terms selected by the Represented Plaintiffs. Signed by Magistrate Judge William Matthewman on 9/14/2020. See attached document for full details. (kza)
July 24, 2017	Filing 165 OPINION AND ORDER granting in part and denying in part 92 Motion to Dismiss for Failure to State a Claim. Plaintiff is granted leave to amend consistent with the directives of this Order. Signed by Judge Kenneth A. Marra on 7/22/2017. (ir)

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Search for this case: Li et al v. Walsh, et al
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Plaintiff: LAN LI
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: YING TAN
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: TAO XIONG
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: JUNQIANG FENG
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: RAN CHEN
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
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Plaintiff: XIANG SHU
Represented By:	Gerard Joseph Curley, Jr.
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Plaintiff: HAO LOU
Represented By:	Gerard Joseph Curley, Jr.
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Plaintiff: XIANG CHUNHUA
Represented By:	Gerard Joseph Curley, Jr.
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Plaintiff: KUANG YAOPING
Represented By:	Gerard Joseph Curley, Jr.
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Plaintiff: BEI ZHU
Represented By:	Gerard Joseph Curley, Jr.
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Plaintiff: QIONG DENG
Represented By:	Gerard Joseph Curley, Jr.
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Plaintiff: QIONGFANG ZHU
Represented By:	Gerard Joseph Curley, Jr.
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Plaintiff: ZHILING GAN
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: CUILIAN LI
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: YULONG TANG
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: LILI ZHANG
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: SHUANGYUN WANG
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: WENHAO ZHANG
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: SHA SHI
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: LIYAN FENG
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: SHAOQING ZENG
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: MIN CUI
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: RUJI LI
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: QINGYUN YU
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: LING LI
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: YINGJUN YANG
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: BAOPING LIU
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: DAQIN WENG
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: XIAOPING ZHANG
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: SHAOPING HUANG
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: YI ZHAO
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: CHANGYUE LIU
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: YAJUN KANG
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: CHENGYU GU
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: YAN CHEN
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: DONGSHENG ZHU
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: RUJING WEI
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: ZHAOHUI LI
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: JUEWEI ZHOU
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: MIN LI
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: CHUNNING YE
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: HONGRU PAN
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: FENG GUO
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: ZHENG YU
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: TINGTING SUN
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: XIAO SUN
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: Yawen Li
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: TONGHUI LUAN
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: LI ZHANG
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: YUANBO WANG
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: SHU JIANG
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: YING FEI
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: LI DONGSHENG
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: MOHAMMAD ZARGAR
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: SHAHRIAR EBRAHIMIAN
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: REZA SIAMAK NIA
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: SARA SALEHIN
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Plaintiff: SANAZ SALEHIN
Represented By:	Gerard Joseph Curley, Jr.
Represented By:	Devin Sean Radkay
Represented By:	Keith E. Sonderling
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Defendant: JOSEPH WALSH
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Defendant: JOSEPH WALSH, JR.
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Defendant: J. MARCUS PAYNE
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Defendant: DAVID DERRICO
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Defendant: SOUTH ATLANTIC REGIONAL CENTER, LLC
Represented By:	Henry B. Handler
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Defendant: USREDA, LLC
Represented By:	Henry B. Handler
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Defendant: JJW CONSULTANCY, LTD.
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Defendant: FANG CHENG
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Defendant: KEVIN WRIGHT
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Defendant: DAVID LEVINSON
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Defendant: Robert Matthews
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Defendant: Maria
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Defendant: GERRY MATTHEWS
Represented By:	Robert Cartwright Glass
Represented By:	Adam Rabin
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Defendant: Ryan Black
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Defendant: Palm House, LLC
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Defendant: 160 Royal Palm LLC
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Defendant: Palm House PB, LLC
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Defendant: Mirabia, LLC
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Defendant: Bonaventure 22, LLC
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Defendant: Alibi LLC
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Defendant: Alibi Ltd.
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Defendant: Nicholas Laudano
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Defendant: New Haven Contracting South, Inc.
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Defendant: Botticelli Advisors, LLC
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Defendant: NJL Development Group LLC
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Defendant: Ali Herischi
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Defendant: Herischi & Associates LLC
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Defendant: Ali Soltani
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Defendant: Washington Marketing, LLC
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Defendant: Leslie Robert Evans
Represented By:	Gregory R. Elder
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Defendant: Leslie Robert Evans & Associates, P.A.
Represented By:	Gregory R. Elder
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Defendant: KK-PB Financial, LLC
Represented By:	Larry Allen Zink
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Defendant: Palm House Hotel, LLLP
Represented By:	Henry B. Handler
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