He et al v. Muroff et al
| Hua Jiang, Jiafeng Gu, Yanyan Li, Rui Hu, Montana State Gold Company, LLC, Qi Deng, Liqiang Sun, Westlead Capital, Inc., Worldway Group, Idaho State Regional Center, LLC, Red Ridge Development, LLC, West Mountain Sewer and Water, Blackhawk Manager LLC, Donghui Deng, Blackhawk on the River, LLC, Wei Cui, Wei Zhang, Chenglong Jiang, Blackhawk Gold, LLC, Dongmei Han, Blackhawk Material Supply, Jing Jiang, Westlink, Xia Li, Dong Su, Raymond Ku, Mayflower Mining Company, Ruizhe Jiang, Concierge Holdings, LLC, Yu Zhang, Danqing Ye, Richard Getty, Hongbo Shao, West Mountain Sewer and Water, Inc., Bo Peng, Yiping Wu, Wenwei Fan, Winner Xing, Gang Sun, Yanlu Liu, The McCall Associates, LLC, Bing Li, Idaho State Gold, LLC, Ping Chen, Chunyang Wang, Jia Li, Lemhi Gold Trust, LLC, Jiawen Jiang, GMA Garnet USA Corp., Jingyuan Zhang, Beilin He and Hong Zhang |
| Equity Recap Account, LLC, ISR Capital, LLC, Debra L. Riddle, Jerry Ray Barnett, Serofim Muroff, Blackhawk on the River, LLC doing business as Blackhawk Material Supply, West Mountain Sewer and Water, Inc. doing business as West Mountain Sewer and Water, Westlead Capital, Inc. doing business as Westlink doing business as West Link and Does 1-10 |
| 1:2018cv00027 |
| January 19, 2018 |
| U.S. District Court for the District of Idaho |
| Boise - Southern Office |
| Ada - Southern |
| Ronald E Bush |
| B Lynn Winmill |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
This docket was last retrieved on April 28, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| CORRECTIVE ENTRY - The entry docket number #6 MOTION to Intervene filed by Jiawen Jiang, Yanyan Li, Bing Li, Qi Deng, Wenjie Liu, Dong Su, Yiping Wu, Shaohua Sun, Yuqin Zhao, Dongmei Han, Yu Zhang, Hong Zhang, Jing Jiang, Ping Chen, Jiacheng Ren, Xia Li, Yanlu Liu, Hongbo Shao, Wu Liu, Rui Hu, Chenglong Jiang, Zhaoxin Zheng, Bo Peng, Gang Sun, Jingyuan Zhang, Liqiang Sun, Ruizhe Jiang, Wenwei Fan, Guangfeng Luo, Wei Zhang, Donghui Deng, Beilin He, Hua Jiang was filed incorrectly in this case. The filing party shall re-submit their correct filing in the correct case.(alw) |
Filing 7
DOCKET ENTRY ORDER REASSIGNING CASE. Due to Judge Lodge taking inactive status, this case is reassigned to Judge B. Lynn Winmill. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
|
| DOCKET ENTRY NOTICE of Case Number Change. This case has been reassigned to Judge B Lynn Winmill. Please use case number 1:18-cv-00027-BLW on all future pleadings. (st) |
| Filing 6 MOTION to Intervene Walter H Bithell appearing for Plaintiffs Ping Chen, Donghui Deng, Qi Deng, Wenwei Fan, Dongmei Han, Beilin He, Rui Hu, Chenglong Jiang, Hua Jiang, Jiawen Jiang, Jing Jiang, Ruizhe Jiang, Bing Li, Xia Li, Yanyan Li, Wenjie Liu, Wu Liu, Yanlu Liu, Guangfeng Luo, Bo Peng, Jiacheng Ren, Hongbo Shao, Dong Su, Gang Sun, Liqiang Sun, Shaohua Sun, Yiping Wu, Hong Zhang, Jingyuan Zhang, Wei Zhang, Yu Zhang, Yuqin Zhao, Zhaoxin Zheng, Ping Chen, Donghui Deng, Qi Deng, Wenwei Fan, Dongmei Han, Beilin He, Rui Hu, Chenglong Jiang, Hua Jiang, Jiawen Jiang, Jing Jiang, Ruizhe Jiang, Bing Li, Xia Li, Yanyan Li, Yanlu Liu, Bo Peng, Hongbo Shao, Dong Su, Gang Sun, Liqiang Sun, Yiping Wu, Hong Zhang, Jingyuan Zhang, Wei Zhang, Yu Zhang. Responses due by 5/13/2020 (Attachments: #1 Memorandum in Support of Motion to Intervene, #2 Exhibit Ex. 1 - Motion to Clarify, #3 Exhibit Ex. 2 - Memo ISO Motion to Clarify, #4 Exhibit Ex. A to Memo ISO Motion to Clarify)Associated Cases: 1:17-cv-00180-BLW, 1:18-cv-00027-EJL, 1:18-cv-00295-BLW(Bithell, Walter) |
Filing 5
ORDER OF DISMISSAL. It is hereby ORDERED that this case is DISMISSED WITHOUT PREJUDICE pursuant to Federal Rule of Civil Procedure 4(m). Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
|
Filing 4
ORDER OF REASSIGNMENT It is hereby ORDERED that this case is REASSIGNED to a United States District Judge to consider whether the action should be dismissed pursuant to FRCP 4(m). Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
|
| DOCKET ENTRY NOTICE of Case Number Change, Case reassigned to Judge Edward J. Lodge for all further proceedings. Judge Ronald E. Bush no longer assigned to case. Please use this case number on all future pleadings, 1:18-cv-27-EJL (jp) |
| Filing 3 DISMISSAL LETTER for lack of service Good cause to be shown by 6/1/2018. (lc) (lc). |
| Filing 2 DOCKET TEXT NOTICE: Please Note Local Rule 4.1. (lc) |
| Filing 1 COMPLAINT and Demand for Jury Trial against All Defendants ( Filing fee $ 400 receipt number 0976-1687819.), filed by All Plaintiffs. (Attachments: #1 Cover Sheet)(Bithell, Walter) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Idaho District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.