Basba et al v. Xuejie et al
Plaintiff: Zhu Jia Ni, Shui Ching Chiu, Haymermanto Widjaja, Benjamin Lun, Liang-Tang Lo Lee, Huei Wen Yu, Chen Li Hsia, Ciciy Liy, Zhao Hui Zi, Jian Feng Huang, Li Jia, He Xin, Miu Yee Tam, Tseng Chen Su-Yueh, Cheong Wah Lee, Kung Joanne, Lily Lee, Ye Jin Yi, Heen Zheng, Jin Guangshun, Wei Zhu, Chan Wei Ling, Ong Yin Yin, Nanhui Fang, Ping Xu, Rong Liu, Huixia Yang, Huang Hui Zhen, Huang Yue, Kong Kan Kuen, Chai Knew Mooi, Tio Lie Boy, Katie Cai Qiong Xie, Phan Geok Kiaw, Chen He Ping, Xu Xiao Ling, Zheng Chang Qing, Lina Huo, Chen Yu Rong, Xuan Chang, Tien Wen Lu, Guo Danong, Kathy Ming Yu IP, Yap Kam Tai, Amy Chang, Jackie Hong, Kin Keong Ho, Sumon Paoin, Jin Long Quan, Jiansheng Zhang, Chan Chun Lam, Yali Zhao, Wong Chan, Qoa Ming Mei, Benju Basba and Ben Yunlong Dee
Defendant: Liu Xuejie and Liu Xuelin
Case Number: 8:2019cv00380
Filed: February 7, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Paula Xinis
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 12, 2019 Filing 2 Summons Issued 21 days as to Liu Xuejie, Liu Xuelin.(heps, Deputy Clerk)
February 7, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-7829527.), filed by Huei Wen Yu, Ong Yin Yin, Miu Yee Tam, Guo Danong, Ping Xu, Chai Knew Mooi, Cheong Wah Lee, Zhao Hui Zi, Benju Basba, Kung Joanne, Heen Zheng, He Xin, Yap Kam Tai, Tseng Chen Su-Yueh, Shui Ching Chiu, Li Jia, Lina Huo, Liang-Tang Lo Lee, Phan Geok Kiaw, Ben Yunlong Dee, Zhu Jia Ni, Katie Cai Qiong Xie, Xu Xiao Ling, Huang Yue, Chen He Ping, Huixia Yang, Chan Wei Ling, Kong Kan Kuen, Xuan Chang, Rong Liu, Tien Wen Lu, Wong Chan, Yali Zhao, Sumon Paoin, Haymermanto Widjaja, Chen Li Hsia, Huang Hui Zhen, Nanhui Fang, Lily Lee, Wei Zhu, Jian Feng Huang, Amy Chang, Ye Jin Yi, Kin Keong Ho, Chan Chun Lam, Jiansheng Zhang, Chen Yu Rong, Kathy Ming Yu IP, Tio Lie Boy, Jin Long Quan, Zheng Chang Qing, Jackie Hong, Qoa Ming Mei, Jin Guangshun, Ciciy Liy, Benjamin Lun. (Attachments: #1 Civil Cover Sheet, #2 Summons Xuejie, #3 Summons Xuelin)(Ward, Daniel)

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Plaintiff: Zhu Jia Ni
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Plaintiff: Chan Chun Lam
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Plaintiff: Yali Zhao
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Plaintiff: Wong Chan
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Plaintiff: Qoa Ming Mei
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Plaintiff: Benju Basba
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Plaintiff: Ben Yunlong Dee
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Defendant: Liu Xuejie
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Defendant: Liu Xuelin
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