He et al v. Muroff et al
Plaintiff: 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
Defendant: 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
Case Number: 1:2018cv00027
Filed: January 19, 2018
Court: U.S. District Court for the District of Idaho
Office: Boise - Southern Office
County: Ada - Southern
Presiding Judge: Ronald E Bush
Referring Judge: B Lynn Winmill
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 28, 2020 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)
April 23, 2020 Opinion or Order 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)
April 23, 2020 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)
April 22, 2020 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)
June 14, 2018 Opinion or Order 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)
June 13, 2018 Opinion or Order 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)
June 13, 2018 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)
May 22, 2018 Filing 3 DISMISSAL LETTER for lack of service Good cause to be shown by 6/1/2018. (lc) (lc).
February 21, 2018 Filing 2 DOCKET TEXT NOTICE: Please Note Local Rule 4.1. (lc)
January 19, 2018 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)

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Search for this case: He et al v. Muroff et al
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Defendant: Equity Recap Account, LLC
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Defendant: ISR Capital, LLC
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Defendant: Debra L. Riddle
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Defendant: Jerry Ray Barnett
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Defendant: Serofim Muroff
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Defendant: Blackhawk on the River, LLC doing business as Blackhawk Material Supply
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Defendant: West Mountain Sewer and Water, Inc. doing business as West Mountain Sewer and Water
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Defendant: Westlead Capital, Inc. doing business as Westlink doing business as West Link
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Defendant: Does 1-10
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Plaintiff: Hua Jiang
Represented By: Walter H Bithell
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Plaintiff: Jiafeng Gu
Represented By: Walter H Bithell
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Plaintiff: Yanyan Li
Represented By: Walter H Bithell
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Plaintiff: Rui Hu
Represented By: Walter H Bithell
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Plaintiff: Montana State Gold Company, LLC
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Plaintiff: Qi Deng
Represented By: Walter H Bithell
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Plaintiff: Liqiang Sun
Represented By: Walter H Bithell
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Plaintiff: Westlead Capital, Inc.
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Plaintiff: Worldway Group
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Plaintiff: Idaho State Regional Center, LLC
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Plaintiff: Red Ridge Development, LLC
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Plaintiff: West Mountain Sewer and Water
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Plaintiff: Blackhawk Manager LLC
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Plaintiff: Donghui Deng
Represented By: Walter H Bithell
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Plaintiff: Blackhawk on the River, LLC
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Plaintiff: Wei Cui
Represented By: Walter H Bithell
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Plaintiff: Wei Zhang
Represented By: Walter H Bithell
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Plaintiff: Chenglong Jiang
Represented By: Walter H Bithell
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Plaintiff: Blackhawk Gold, LLC
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Plaintiff: Dongmei Han
Represented By: Walter H Bithell
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Plaintiff: Blackhawk Material Supply
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Plaintiff: Jing Jiang
Represented By: Walter H Bithell
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Plaintiff: Westlink
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Plaintiff: Xia Li
Represented By: Walter H Bithell
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Plaintiff: Dong Su
Represented By: Walter H Bithell
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Plaintiff: Raymond Ku
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Plaintiff: Mayflower Mining Company
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Plaintiff: Ruizhe Jiang
Represented By: Walter H Bithell
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Plaintiff: Concierge Holdings, LLC
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Plaintiff: Yu Zhang
Represented By: Walter H Bithell
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Plaintiff: Danqing Ye
Represented By: Walter H Bithell
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Plaintiff: Richard Getty
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Plaintiff: Hongbo Shao
Represented By: Walter H Bithell
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Plaintiff: West Mountain Sewer and Water, Inc.
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Plaintiff: Bo Peng
Represented By: Walter H Bithell
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Plaintiff: Yiping Wu
Represented By: Walter H Bithell
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Plaintiff: Wenwei Fan
Represented By: Walter H Bithell
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Plaintiff: Winner Xing
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Plaintiff: Gang Sun
Represented By: Walter H Bithell
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Plaintiff: Yanlu Liu
Represented By: Walter H Bithell
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Plaintiff: The McCall Associates, LLC
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Plaintiff: Bing Li
Represented By: Walter H Bithell
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Plaintiff: Idaho State Gold, LLC
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Plaintiff: Ping Chen
Represented By: Walter H Bithell
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Plaintiff: Chunyang Wang
Represented By: Walter H Bithell
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Plaintiff: Jia Li
Represented By: Walter H Bithell
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Plaintiff: Lemhi Gold Trust, LLC
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Plaintiff: Jiawen Jiang
Represented By: Walter H Bithell
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Plaintiff: GMA Garnet USA Corp.
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Plaintiff: Jingyuan Zhang
Represented By: Walter H Bithell
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Plaintiff: Beilin He
Represented By: Walter H Bithell
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Plaintiff: Hong Zhang
Represented By: Walter H Bithell
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