Wu et al v. Fonfa et al
| YIRANG LIU, MING LIU, KAIQING YANG, YIRUI CHEN, XIAOYING HUANG, SHUHAN LIN, YAN LIU, HAOWEN LUO, XIN ZHANG, RUI WANG, YING ZHU, QING LI, ZIXUN YANG, CUI YU, LINGFENG XIAO, QUN WEN, JINGLING WU, ZHIRONG FU, JINYUN YE, QILONG LIAO, KAI ZHOU, GUANGJU YAN, WANLING LI, YIHUI LIANG, BIYU XIE, SHAOZHEN YAN, XIANNA CHEN, WENJIAN LIAO, ZHIYAN ZHANG, SHAOMEI MO, YIXI LIU, HANXIAO HE, YANZHAO YANG, YANXIN ZHOU, XIAOPING HAN, HONGHONG JIANG, RONG WANG, ZIXUAN WANG, QU CHEN, JIAXIN YE, Xianna CHhen and Zixun Yany |
| Weidner Management, LLC, Las Vegas Economic Impact Regional Center, LLC, Eastern Investments, LLC, David Jacoby, William Weidner, BOFU, LLC, Sahara Investments, LLC and Andrew S. Fonfa |
| 2:2019cv00229 |
| February 6, 2019 |
| US District Court for the District of Nevada |
| Peggy A Leen |
| James C Mahan |
| Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 27, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 28 RESPONSE to #21 Motion for Demand for Security of Costs, by Plaintiffs Xianna CHhen, Qu Chen, Yirui Chen, Zhirong Fu, Xiaoping Han, Hanxiao He, Xiaoying Huang, Honghong Jiang, Qing Li, Wanling Li, Yihui Liang, Qilong Liao, Wenjian Liao, Shuhan Lin, Ming Liu, Yan Liu, Yirang Liu, Yixi Liu, Haowen Luo, Shaomei Mo, Rong Wang, Rui Wang, Zixuan Wang, Qun Wen, Jingling Wu, Lingfeng Xiao, Biyu Xie, Guangju Yan, Shaozhen Yan, Kaiqing Yang, Yanzhao Yang, Zixun Yany, Jiaxin Ye, Jinyun Ye, Cui Yu, Xin Zhang, Zhiyan Zhang, Kai Zhou, Yanxin Zhou, Ying Zhu. Replies due by 4/12/2019.(Li, YanXiong) |
| Filing 27 RESPONSE to #20 Motion for Demand for Security of Costs by Plaintiffs Xianna CHhen, Qu Chen, Yirui Chen, Zhirong Fu, Xiaoping Han, Hanxiao He, Xiaoying Huang, Honghong Jiang, Qing Li, Wanling Li, Yihui Liang, Qilong Liao, Wenjian Liao, Shuhan Lin, Ming Liu, Yan Liu, Yirang Liu, Yixi Liu, Haowen Luo, Shaomei Mo, Rong Wang, Rui Wang, Zixuan Wang, Qun Wen, Jingling Wu, Lingfeng Xiao, Biyu Xie, Guangju Yan, Shaozhen Yan, Kaiqing Yang, Yanzhao Yang, Zixun Yany, Jiaxin Ye, Jinyun Ye, Cui Yu, Xin Zhang, Zhiyan Zhang, Kai Zhou, Yanxin Zhou, Ying Zhu. Replies due by 4/12/2019.(Li, YanXiong) |
Filing 26
ORDER Granting #19 First Stipulation for Extension of Time Re: #1 Complaint. Eastern Investments, LLC, Andrew S. Fonfa, Las Vegas Economic Impact Regional Center, LLC, Sahara Investments, LLC, William Weidner, and Weidner Management, LLC's answer due 5/1/2019. Signed by Judge James C. Mahan on 4/5/2019. (Copies have been distributed pursuant to the NEF - SLD)
|
| Filing 25 CERTIFICATE of Interested Parties by Eastern Investments, LLC, Andrew S. Fonfa, Las Vegas Economic Impact Regional Center, LLC, Sahara Investments, LLC. There are no known interested parties other than those participating in the case (Hernquist, Robert) |
| Filing 24 CERTIFICATE of Interested Parties by Eastern Investments, LLC, Andrew S. Fonfa, Las Vegas Economic Impact Regional Center, LLC, Sahara Investments, LLC. There are no known interested parties other than those participating in the case (Hernquist, Robert) |
|
Filing 23
ORDER granting #2 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Charles C. McKenna for Plaintiffs and approving Designation of Local Counsel Yanxiong Li. Signed by Judge James C. Mahan on 4/3/2019. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - JM)
|
| Filing 22 CERTIFICATE of Interested Parties by BOFU, LLC, William Weidner, Weidner Management, LLC that identifies all parties that have an interest in the outcome of this case. Other Affiliate The James Weidner Trust, Other Affiliate The Kimberly Gunderson Trust, Other Affiliate The Alexander Weidner Trust for BOFU, LLC; Other Affiliate James Weidner for Weidner Management, LLC added. (Pancheri, Oliver) |
| Filing 21 MOTION for Demand for Security of Costs re #1 Complaint,,, by Defendants Eastern Investments, LLC, Andrew S. Fonfa, Las Vegas Economic Impact Regional Center, LLC, Sahara Investments, LLC. Responses due by 4/16/2019.(Hernquist, Robert) |
| Filing 20 MOTION for Demand for Security of Costs by Defendants BOFU, LLC, William Weidner, Weidner Management, LLC. Responses due by 4/15/2019.(Santoro, Nicholas) |
| Filing 19 STIPULATION FOR EXTENSION OF TIME (First Request) re #1 Complaint,,, by Defendants Eastern Investments, LLC, Andrew S. Fonfa, Sahara Investments, LLC. (Hernquist, Robert) |
| Filing 18 SUMMONS Returned Unexecuted by Qun Wen, Yixi Liu, Yan Liu, Qing Li, Rui Wang, Rong Wang, Qilong Liao, Jingling Wu, Ming Liu, Yanxin Zhou, Qu Chen, Haowen Luo, Shuhan Lin, Lingfeng Xiao, Jiaxin Ye, Yanzhao Yang, Wenjian Liao, Kai Zhou, Xiaoying Huang, Shaozhen Yan, Zixuan Wang, Hanxiao He, Xin Zhang, Zhirong Fu, Zixun Yany, Cui Yu, Xiaoping Han, Kaiqing Yang, Wanling Li, Yirang Liu, Biyu Xie, Xianna CHhen, Yirui Chen, Guangju Yan, Jinyun Ye, Yihui Liang, Shaomei Mo, Ying Zhu, Zhiyan Zhang, Honghong Jiang as to David Jacoby re #1 Complaint,,,. (Li, YanXiong) |
| Filing 17 SUMMONS Returned Executed by Qun Wen, Yixi Liu, Yan Liu, Qing Li, Rui Wang, Rong Wang, Qilong Liao, Jingling Wu, Ming Liu, Yanxin Zhou, Qu Chen, Haowen Luo, Shuhan Lin, Lingfeng Xiao, Jiaxin Ye, Yanzhao Yang, Wenjian Liao, Kai Zhou, Xiaoying Huang, Shaozhen Yan, Zixuan Wang, Hanxiao He, Xin Zhang, Zhirong Fu, Zixun Yany, Cui Yu, Xiaoping Han, Kaiqing Yang, Wanling Li, Yirang Liu, Biyu Xie, Xianna CHhen, Yirui Chen, Guangju Yan, Jinyun Ye, Yihui Liang, Shaomei Mo, Ying Zhu, Zhiyan Zhang, Honghong Jiang re #1 Complaint,,,. Andrew S. Fonfa served on 3/15/2019, answer due 4/5/2019. (Li, YanXiong) |
| Filing 16 SUMMONS Returned Unexecuted by Qun Wen, Yixi Liu, Yan Liu, Qing Li, Rui Wang, Rong Wang, Qilong Liao, Jingling Wu, Ming Liu, Yanxin Zhou, Qu Chen, Haowen Luo, Shuhan Lin, Lingfeng Xiao, Jiaxin Ye, Yanzhao Yang, Wenjian Liao, Kai Zhou, Xiaoying Huang, Shaozhen Yan, Zixuan Wang, Hanxiao He, Xin Zhang, Zhirong Fu, Zixun Yany, Cui Yu, Xiaoping Han, Kaiqing Yang, Wanling Li, Yirang Liu, Biyu Xie, Xianna CHhen, Yirui Chen, Guangju Yan, Jinyun Ye, Yihui Liang, Shaomei Mo, Ying Zhu, Zhiyan Zhang, Honghong Jiang as to David Jacoby re #1 Complaint,,,. (Li, YanXiong) |
| Filing 15 SUMMONS Returned Executed by Qun Wen, Yixi Liu, Yan Liu, Qing Li, Rui Wang, Rong Wang, Qilong Liao, Jingling Wu, Ming Liu, Yanxin Zhou, Qu Chen, Haowen Luo, Shuhan Lin, Lingfeng Xiao, Jiaxin Ye, Yanzhao Yang, Wenjian Liao, Kai Zhou, Xiaoying Huang, Shaozhen Yan, Zixuan Wang, Hanxiao He, Xin Zhang, Zhirong Fu, Zixun Yany, Cui Yu, Xiaoping Han, Kaiqing Yang, Wanling Li, Yirang Liu, Biyu Xie, Xianna CHhen, Yirui Chen, Guangju Yan, Jinyun Ye, Yihui Liang, Shaomei Mo, Ying Zhu, Zhiyan Zhang, Honghong Jiang re #1 Complaint,,,. Las Vegas Economic Impact Regional Center, LLC served on 3/13/2019, answer due 4/3/2019. (Li, YanXiong) |
| Filing 14 SUMMONS Returned Executed by Qun Wen, Yixi Liu, Yan Liu, Qing Li, Rui Wang, Rong Wang, Qilong Liao, Jingling Wu, Ming Liu, Yanxin Zhou, Qu Chen, Haowen Luo, Shuhan Lin, Lingfeng Xiao, Jiaxin Ye, Yanzhao Yang, Wenjian Liao, Kai Zhou, Xiaoying Huang, Shaozhen Yan, Zixuan Wang, Hanxiao He, Xin Zhang, Zhirong Fu, Zixun Yany, Cui Yu, Xiaoping Han, Kaiqing Yang, Wanling Li, Yirang Liu, Biyu Xie, Xianna CHhen, Yirui Chen, Guangju Yan, Jinyun Ye, Yihui Liang, Shaomei Mo, Ying Zhu, Zhiyan Zhang, Honghong Jiang re #1 Complaint,,,. Eastern Investments, LLC served on 3/13/2019, answer due 4/3/2019. (Li, YanXiong) |
| Filing 13 SUMMONS Returned Executed by Qun Wen, Yixi Liu, Yan Liu, Qing Li, Rui Wang, Rong Wang, Qilong Liao, Jingling Wu, Ming Liu, Yanxin Zhou, Qu Chen, Haowen Luo, Shuhan Lin, Lingfeng Xiao, Jiaxin Ye, Yanzhao Yang, Wenjian Liao, Kai Zhou, Xiaoying Huang, Shaozhen Yan, Zixuan Wang, Hanxiao He, Xin Zhang, Zhirong Fu, Zixun Yany, Cui Yu, Xiaoping Han, Kaiqing Yang, Wanling Li, Yirang Liu, Biyu Xie, Xianna CHhen, Yirui Chen, Guangju Yan, Jinyun Ye, Yihui Liang, Shaomei Mo, Ying Zhu, Zhiyan Zhang, Honghong Jiang re #1 Complaint,,,. Sahara Investments, LLC served on 3/12/2019, answer due 4/2/2019. (Li, YanXiong) |
| Filing 12 SUMMONS Returned Executed by Qun Wen, Yixi Liu, Yan Liu, Qing Li, Rui Wang, Rong Wang, Qilong Liao, Jingling Wu, Ming Liu, Yanxin Zhou, Qu Chen, Haowen Luo, Shuhan Lin, Lingfeng Xiao, Jiaxin Ye, Yanzhao Yang, Wenjian Liao, Kai Zhou, Xiaoying Huang, Shaozhen Yan, Zixuan Wang, Hanxiao He, Xin Zhang, Zhirong Fu, Zixun Yany, Cui Yu, Xiaoping Han, Kaiqing Yang, Wanling Li, Yirang Liu, Biyu Xie, Xianna CHhen, Yirui Chen, Guangju Yan, Jinyun Ye, Yihui Liang, Shaomei Mo, Ying Zhu, Zhiyan Zhang, Honghong Jiang re #1 Complaint,,,. Weidner Management, LLC served on 3/11/2019, answer due 4/1/2019. (Li, YanXiong) |
| Filing 11 SUMMONS Returned Executed by Qun Wen, Yixi Liu, Yan Liu, Qing Li, Rui Wang, Rong Wang, Qilong Liao, Jingling Wu, Ming Liu, Yanxin Zhou, Qu Chen, Haowen Luo, Shuhan Lin, Lingfeng Xiao, Jiaxin Ye, Yanzhao Yang, Wenjian Liao, Kai Zhou, Xiaoying Huang, Shaozhen Yan, Zixuan Wang, Hanxiao He, Xin Zhang, Zhirong Fu, Zixun Yany, Cui Yu, Xiaoping Han, Kaiqing Yang, Wanling Li, Yirang Liu, Biyu Xie, Xianna CHhen, Yirui Chen, Guangju Yan, Jinyun Ye, Yihui Liang, Shaomei Mo, Ying Zhu, Zhiyan Zhang, Honghong Jiang re #1 Complaint,,,. BOFU, LLC served on 3/11/2019, answer due 4/1/2019. (Li, YanXiong) |
| Filing 10 Summons Issued as to Andrew S. Fonfa, David Jacoby, William Weidner re #1 Complaint. (SLD) |
| Filing 9 PROPOSED SUMMONS to be issued by Plaintiffs Xianna CHhen, Qu Chen, Yirui Chen, Zhirong Fu, Xiaoping Han, Hanxiao He, Xiaoying Huang, Honghong Jiang, Qing Li, Wanling Li, Yihui Liang, Qilong Liao, Wenjian Liao, Shuhan Lin, Ming Liu, Yan Liu, Yirang Liu, Yixi Liu, Haowen Luo, Shaomei Mo, Rong Wang, Rui Wang, Zixuan Wang, Qun Wen, Jingling Wu, Lingfeng Xiao, Biyu Xie, Guangju Yan, Shaozhen Yan, Kaiqing Yang, Yanzhao Yang, Zixun Yany, Jiaxin Ye, Jinyun Ye, Cui Yu, Xin Zhang, Zhiyan Zhang, Kai Zhou, Yanxin Zhou, Ying Zhu. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons)(Li, YanXiong) |
| Filing 8 Summons Issued as to BOFU, LLC, Eastern Investments, LLC, Las Vegas Economic Impact Regional Center, LLC, Sahara Investments, LLC, Weidner Management, LLC re #1 Complaint. (SLD) |
| Filing 7 PROPOSED SUMMONS to be issued by Plaintiffs Xianna CHhen, Qu Chen, Yirui Chen, Zhirong Fu, Xiaoping Han, Hanxiao He, Xiaoying Huang, Honghong Jiang, Qing Li, Wanling Li, Yihui Liang, Qilong Liao, Wenjian Liao, Shuhan Lin, Ming Liu, Yan Liu, Yirang Liu, Yixi Liu, Haowen Luo, Shaomei Mo, Rong Wang, Rui Wang, Zixuan Wang, Qun Wen, Jingling Wu, Lingfeng Xiao, Biyu Xie, Guangju Yan, Shaozhen Yan, Kaiqing Yang, Yanzhao Yang, Zixun Yany, Jiaxin Ye, Jinyun Ye, Cui Yu, Xin Zhang, Zhiyan Zhang, Kai Zhou, Yanxin Zhou, Ying Zhu. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(Li, YanXiong) |
| Filing 6 CERTIFICATE of Interested Parties by Xianna CHhen, Qu Chen, Yirui Chen, Zhirong Fu, Xiaoping Han, Hanxiao He, Xiaoying Huang, Honghong Jiang, Qing Li, Wanling Li, Yihui Liang, Qilong Liao, Wenjian Liao, Shuhan Lin, Ming Liu, Yan Liu, Yirang Liu, Yixi Liu, Haowen Luo, Shaomei Mo, Rong Wang, Rui Wang, Zixuan Wang, Qun Wen, Jingling Wu, Lingfeng Xiao, Biyu Xie, Guangju Yan, Shaozhen Yan, Kaiqing Yang, Yanzhao Yang, Zixun Yany, Jiaxin Ye, Jinyun Ye, Cui Yu, Xin Zhang, Zhiyan Zhang, Kai Zhou, Yanxin Zhou, Ying Zhu. There are no known interested parties other than those participating in the case (Li, YanXiong) |
|
Filing 5
ORDER that Plaintiffs shall file their certificate of interested parties which fully complies with LR 7.1-1 no later than 3/13/2019. Signed by Magistrate Judge Peggy A. Leen on 2/27/2019. (Copies have been distributed pursuant to the NEF - SLD)
|
| Filing 4 NOTICE of Corrected Image/Document re #2 Motion for Permission to Practice Pro Hac Vice - Verified Petition,, by Plaintiffs Xianna CHhen, Qu Chen, Yirui Chen, Zhirong Fu, Xiaoping Han, Hanxiao He, Xiaoying Huang, Honghong Jiang, Qing Li, Wanling Li, Yihui Liang, Qilong Liao, Wenjian Liao, Shuhan Lin, Ming Liu, Yan Liu, Yirang Liu, Yixi Liu, Haowen Luo, Shaomei Mo, Rong Wang, Rui Wang, Zixuan Wang, Qun Wen, Jingling Wu, Lingfeng Xiao, Biyu Xie, Guangju Yan, Shaozhen Yan, Kaiqing Yang, Yanzhao Yang, Zixun Yany, Jiaxin Ye, Jinyun Ye, Cui Yu, Xin Zhang, Zhiyan Zhang, Kai Zhou, Yanxin Zhou, Ying Zhu. (Service of corrected image is attached.) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Li, YanXiong) |
| Filing 3 MINUTE ORDER IN CHAMBERS of the Honorable Judge James C. Mahan on 2/14/2019. Re: #2 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice. 1. Motion was not properly completed. Every question must have an answer. Motion is missing information for question #8 as required by LR IA 11-2 (b)(3). 2. Page 5 requires the Party that is being represented by Local Counsel to sign in the partys signature line, not the attorney; pursuant to LR IA 11-2(d). Attorney YanXiong Li is advised to file a corrected Verified Petition in accordance with LR IA 10-2 (case number), and LR IA 11-2 within 5 days of this Minute Order. Attorney is also advise to use only the correct event Notice of Corrected Image/Document pursuant to LR IC 2-2(c) and properly link newly filed Notice to the appropriate document #2 pursuant to LR IC -2-2(d). (no image attached) (Copies have been distributed pursuant to the NEF - RFJ) |
| Filing 2 View #4 corrected image re MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Charles C. McKenna and DESIGNATION of Local Counsel Yanxiong Li (Filing fee $ 250 receipt number 0978-5431309) by Plaintiffs Qu Chen, Xianna Chen, Yirui Chen, Zhirong Fu, Xiaoping Han, Hanxiao He, Xiaoying Huang, Honghong Jiang, Qing Li, Wanling Li, Yihui Liang, Qilong Liao, Wenjian Liao, Shuhan Lin, Ming Liu, Yan Liu, Yirang Liu, Yixi Liu, Haowen Luo, Shaomei Mo, Rong Wang, Rui Wang, Zixuan Wang, Qun Wen, Jingling Wu, Lingfeng Xiao, Biyu Xie, Guangju Yan, Shaozhen Yan, Kaiqing Yang, Yanzhao Yang, Zixun Yang, Jiaxin Ye, Jinyun Ye, Cui Yu, Xin Zhang, Zhiyan Zhang, Kai Zhou, Yanxin Zhou, Ying Zhu. (Li, YanXiong) |
| Case randomly assigned to Judge James C. Mahan and Magistrate Judge Peggy A. Leen. (SLD) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $400 receipt number 0978-5421561) by Qun Wen, Yixi Liu, Yan Liu, Qing Li, Rui Wang, Rong Wang, Qilong Liao, Jingling Wu, Ming Liu, Yanxin Zhou, Qu Chen, Haowen Luo, Shuhan Lin, Lingfeng Xiao, Jiaxin Ye, Yanzhao Yang, Wenjian Liao, Kai Zhou, Xiaoying Huang, Shaozhen Yan, Zixuan Wang, Hanxiao He, Xin Zhang, Zhirong Fu, Zixun Yang, Cui Yu, Xiaoping Han, Kaiqing Yang, Wanling Li, Yirang Liu, Biyu Xie, Xianna Chen, Yirui Chen, Guangju Yan, Jinyun Ye, Yihui Liang, Shaomei Mo, Ying Zhu, Zhiyan Zhang, Honghong Jiang. Proof of service due by 5/7/2019. (Attachments: #1 Civil Cover Sheet)(Li, YanXiong) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Nevada 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.
