LI et al v. PNC Bank NA et al

Plaintiff: RUJING WEI, YAJUN KANG, Yan Chen, JUNQIANG FENG, Xiaonan Wang, YUANBO WANG, YING TAN, ZHU BEI, QIONG DENG, SHAHRIAR EBRAHIMIAN, CHUNNING YE, SHA SHI, Halil Erseven, HAO LOU, MIN LI, QIONGFANG ZHU, SANAZ SALEHIN, RAN CHEN, LI DONGSHENG, SARA SALEHIN, SHU JIANG, XIANG SHU, JUEWEI ZHOU, XIANG CHUNHUA, YING FEI, SHUANGYUN WANG, CHAOHUI LI, HONGRU PAN, WENHAO ZHANG, CUILIAN LI, DONGSHENG ZHU, CHENGYU GU, TAO XIONG, Tang Cheok Fai, Mohammadreza Sedaghat, LILI ZHANG, YULONG TANG, MOHAMMAD ZARGAR, ZHILING GAN, Reza Siamak Nia, LAN LI, Ali Adampeyra and KUANG YAOPING
Defendant: PNC Bank NA and Ruben Ramirez
Case Number: 9:2019cv80332
Filed: March 10, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Dave Lee Brannon
Referring Judge: Donald M Middlebrooks
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: Both

Docket Report

This docket was last retrieved on March 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2019 Filing 8 NOTICE by PNC Bank NA re #1 Notice of Removal (State Court Complaint), Notice of Filing additional exhibits to notice of removal (Attachments: #1 Exhibit Civil cover sheet filed in state case, #2 Exhibit Plaintiffs' notice of related cases) (Mandel, Nina)
March 11, 2019 Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Terence M. Grugan. Filing Fee $ 75.00 Receipt # 113C-11461431 by PNC Bank NA. Responses due by 3/25/2019 (Attachments: #1 Certification, #2 Text of Proposed Order)(Mandel, Nina)
March 11, 2019 Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mary K. Treanor. Filing Fee $ 75.00 Receipt # 113C-11461418 by PNC Bank NA. Responses due by 3/25/2019 (Attachments: #1 Certification, #2 Text of Proposed Order)(Mandel, Nina)
March 11, 2019 Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Juliana B. Carter. Filing Fee $ 75.00 Receipt # 113C-11461058 by PNC Bank NA. Responses due by 3/25/2019 (Attachments: #1 Certification, #2 Text of Proposed Order)(Mandel, Nina)
March 11, 2019 Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Peter D. Hardy. Filing Fee $ 75.00 Receipt # 113C-11461013 by PNC Bank NA. Responses due by 3/25/2019 (Attachments: #1 Certification, #2 Text of Proposed Order)(Mandel, Nina)
March 11, 2019 Filing 3 Corporate Disclosure Statement by PNC Bank NA identifying Corporate Parent PNC Financial Services Group, Inc. for PNC Bank NA (Mandel, Nina)
March 10, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (pcs)
March 10, 2019 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Lan Li, et al. v. PNC Bank, NA et al.) Filing fee $ 400.00 receipt number 113C-11460117, filed by PNC Bank NA. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Summons to PNC Bank, #3 Summon(s) Summons to Ramirez, #4 Exhibit Complaint, #5 Exhibit Exhibits A-K to complaint, #6 Exhibit Exhibits L-V to complaint)(Mandel, Nina) No Answer / Motion to Dismiss filed. Text Modified on 3/11/2019 (pcs).

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Search for this case: LI et al v. PNC Bank NA et al
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Plaintiff: RUJING WEI
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: YAJUN KANG
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: Yan Chen
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: JUNQIANG FENG
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: Xiaonan Wang
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: YUANBO WANG
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: YING TAN
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: ZHU BEI
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: QIONG DENG
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: SHAHRIAR EBRAHIMIAN
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: CHUNNING YE
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: SHA SHI
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: Halil Erseven
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: HAO LOU
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: MIN LI
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: QIONGFANG ZHU
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: SANAZ SALEHIN
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: RAN CHEN
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: LI DONGSHENG
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: SARA SALEHIN
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: SHU JIANG
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: XIANG SHU
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: JUEWEI ZHOU
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: XIANG CHUNHUA
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: YING FEI
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: SHUANGYUN WANG
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: CHAOHUI LI
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: HONGRU PAN
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: WENHAO ZHANG
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: CUILIAN LI
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: DONGSHENG ZHU
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: CHENGYU GU
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: TAO XIONG
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: Tang Cheok Fai
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: Mohammadreza Sedaghat
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: LILI ZHANG
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: YULONG TANG
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: MOHAMMAD ZARGAR
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: ZHILING GAN
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: Reza Siamak Nia
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: LAN LI
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: Ali Adampeyra
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Plaintiff: KUANG YAOPING
Represented By: Ryan Drew Gesten
Represented By: Matthew Chiapperini
Represented By: David J. George
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Defendant: PNC Bank NA
Represented By: Peter D. Hardy
Represented By: Nina Stillman Mandel
Represented By: Mary K. Treanor
Represented By: Terence M. Grugan
Represented By: Juliana B. Carter
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Defendant: Ruben Ramirez
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