Jiang v. Fang
| Nobuzo Matsui, Huili Chao, Xia Chen, Takahiro Suzuki, Ye Jiang and Eisaku Kato |
| Zhong Fang, Zhe Fang, Jiayu Wang, Min Hu, 9920 Valley Blvd LP, California Regional Center LLC, Hawaii Ocean Plaza LP, Wuhan Western U.S. Investment Immigration Consultant Inc., Doe Corporations 1-10, John Does 1-10, American Investment Immigration Fund, Lamei Fang, Doe Partnerships 1-10, Los Angeles City Plaza LP, USA Realty Construction Group Inc., Michelle Hu, Jane Does 1-10, Hawaii Ocean Plaza, LLC, California Investment Regional Center LLC, Hawaii City Plaza LP, Johnson Fang, Doe Governmental Units 1-10, Jiajia Wang, LA Valley Garden Plaza LP, Jay Fang and Doe Entities 1-10 |
| 1:2020cv00100 |
| March 3, 2020 |
| US District Court for the District of Hawaii |
| KENNETH J MANSFIELD |
| Other Fraud |
| 08 U.S.C. ยง 1153 b5 |
| None |
Docket Report
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This docket was last retrieved on November 9, 2021. A more recent docket listing may be available from PACER.
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Filing 7
EO: At counsel Wen Sheng Gao's request to allow sufficient time to file an Amended Complaint, serve the parties as well as allow time for the parties to meet and confer, the Rule 16 Scheduling Conference previously set for 05/01/2020 IS CONTINUED TO 07/09/2020 at 9:30 a.m. before MAGISTRATE JUDGE KENNETH J. MANSFIELD. Rule 16 Scheduling Conference Statements are due by 07/02/2020. Counsel to notify the parties of the new date. (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(bbb)
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Filing 6
First AMENDED COMPLAINT against All Defendants, filed by Ye Jiang Plaintiffs.(Gao, Wen Sheng) Docket Text Modified on 3/10/2020 (jo)
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Filing 5
NOTICE OF ASSIGNMENT TO UNITED STATES MAGISTRATE JUDGE YOU MUST COMPLETE AND FILE THE ATTACHED ELECTION FORM. Each party must indicate consent or decline to consent by completing the attached Election Form and returning it to the Clerk's Office no later than twenty-one 21 days after entry of appearance.In the event a dispositive motion is filed prior to the date on which the submission of the Election Form is required, the parties must return the completed Election Form within seven (7) calendar days after the motion is filed. FILING INSTRUCTIONS: After completing the form, ALL registered CM/ECF participants are now required to e-file this document. Use the event Consent Election Form , found under Civil Events; Other Filings; Consent Election Form. All other parties MUST file the form by mail, or in person, at the Clerks Office: U.S. District Court, 300 Ala Moana Blvd Room C-338 Honolulu, HI 96850, Attention: Consent Clerk. The form can be found on the court's website http://www.hid.uscourts.gov ATTACH THE NOTICE AND ELECTION FORM TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE NOTICE AND ELECTION FORM MUST BE SERVED WITH THE DOCUMENT. (jo)
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Filing 4
CIVIL Waiver of Service Packet ~ Notice to Parties Regarding Service Pursuant to Rule 4 of the Federal Rules of Civil Procedure (Attachments: #1 Notice of a Lawsuit and Request to Waive Service of Summons, #2 Waiver of the Service of Summons) (jo)
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Filing 3
Order Setting Rule 16 Scheduling Conference for 09:30 AM on 5/4/2020 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 3/4/2020. (Attachments: #1 Memo from Clerk Re: Corporate Disclosure Statement) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO RE: CORPORATE DISCLOSURES MUST BE SERVED WITH THE DOCUMENT.(jo)
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Filing 2
NOTICE of Case Assignment: Please reflect Civil Case Number CV 20-00100 KJM on all further pleadings. (jo)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0975-2342507.), filed by Plaintiffs Michelle Hu, Lamei Fang, LOS ANGELES CITY PLAZA LP, Huili Chao, 9920 VALLEY BLVD LP, USA Realty Construction Group Inc., Yujia Wang, Zhe Fang, Nobuzo Matsui, Hawaii Ocean Plaza LP, Xia Chen, California Investment Regional Center LLC, Hawaii City Plaza LP, wuhan western U.S. Investment Immigration Consultant Inc., Takahiro Suzuki, Hawaii Ocean Plaza, LLC, American Investment Immigration Fund, Eisaku Kato, California Regional Center LLC, LA VALLEY GARDEN PLAZA LP (Gao, Wen Sheng) Docket Text Modified on 3/4/2020 (jo)
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