Wen et al v. New York City Regional Center, LLC
| WEN BAI, XIAOLING CAO, YAN CAO, YEQIAN CAO, BIN CHEN, LI CHEN, QIANG CHEN, WEILI CHEN, FANGZHOU CHENG, MIN CHU, YING FENG, GUANGFENG GAO, DANHUI GU, MINGYUAN HAN, LAN HU, MIN HU, WENSHU HU, HUI HUANG, WEI HUANG, XIUWEN HUANG, GUOSHUN JIANG, PEIYU JIANG, XUEFEN JIANG, LILI JING, WENSHENG HAN, KITPING "JACKY" KWOK, YONGHE LAI, KWAN LAU, HUILING LI, JINLONG LI, LIQIAN LI, MINGHUA LI, PEIJUN LI, QIANG LI, QINGHUA LI, XUE LI, YUHAO LI, YUHUAI LI, WEI LIANG, SHUANGPING LIN, YONGQIANG LIN, JINGHUI LIU, MING LIU, WENJIE LIU, ZHE LIU, AIQIN MA, ZHANHUA MA, ZHENG MAO, LI NI, JIE PING, PEIXIN QI, LIANGLIANG WU, WEI QUE, RONGRONG REN, DANDAN SHAN, WEI SHAN, CONGYING SHEN, HUIYU SHEN, YIQUN SHI, LINGLI SHU, CHAO SONG, XIAOYING SONG, HAO SUN, XIN SUN, YAN SUN, YUXIN SUN, MANFANG TAN, LEZHI TENG, LILI WAN, YINGMING WANG, CHAO WANG, CHUANHONG WANG, NINGHONG WANG, YANG WANG, YATAO WANG, JIANPING WANG, DING WU, XIN XIONG, JIEPING XU, MINXIA XU, LI YANG, MENG YANG, XUELI YANG, QIANG YE, XIN YE, YOUGENG YIN, JIANFENG YING, QIZHEN YU, ZHAOHUI YU, ZHU YVONNE, HUI ZHANG, PINGJUN ZHANG, QIAN ZHANG, SHOUTAO ZHANG, XUEMEI ZHANG, YUESHENG ZHANG, YUMEI ZHANG, ZEYU ZHANG, JIAXU ZHAO, MENGSHI ZHAO, YANGYANG ZHAO, HONGFEI ZHENG, YONG ZHENG, LINA ZHOU, YIN ZHOU, FENGBO ZHU, LIYI ZHU, GEORGE WASHINGTON BRIDGE BUS STATION AND INFRASTRUCTURE DEVELOPMENT FUND, LLC, GEORGE WASHINGTON BRIDGE BUS STATION AND INFRASTRUCTURE DEVELOPMENT FUND, PHASE II, LLC, Bai Wen, Cao Xiaoling, Cao Yan, Cao Yeqian, Chen Bin, Chen Li, Chen Qiang, Chen Weili, Chen Fangzhou, Chu Min, Feng Ying, Gao Guangfeng, Gu Danhui, Han Mingyuan, Hu Lan, Hu Min, Hu Wenshu, Huang Hui, Huang Wei, Huang Xiuwen, Jiang Guoshun, Jiang Peiyu, Jiang Xuefen, Jing Lili, Han Wensheng, Kit Ping Jacky Kwok, Lai Yonghe, Lau Kwan, Li Huiling, Li Jinlong, Li Liqian, Li Minghua, Li Peijun, Li Qiang, Li Qinghua, Li Xue, Li Yuhao, Li Yuhuai, Liang Wei, Lin Shuangping, Lin Yongqiang, Liu Jinghui, Liu Ming, Liu Wenjie, Liu Zhe, Ma Aiqin, Ma Zhanhua, Mao Zheng, Ni Li, Ping Jie, Qi Peixin, Wu LiangLiang, Que Wei, Ren Rongrong, Shan Dandan, Shan Wei, Shen Congying, Shen Huiyu, Shi Yiqun, Shu Lingli, Song Chao, Song Xiaoying, Sun Hao, Sun Xin, Sun Yan, Sun Yuxin, Tan Manfang, Teng Lezhi, Wan Lili, Wang Yingming, Wang Chao, Wang Chuanhong, Wang Ninghong, Wang Yang, Wang Yatao, Wang Jianping, Wu Ding, Xiong Xin, Xu Jieping, Xu Minxia, Yang Li, Yang Meng, Yang Xueli, Ye Qiang, Ye Xin, Yin Yougeng, Ying Jianfeng, Yu Qizhen, Yu Zhaohui, Yvonne Zhu, Zhang Hui, Zhang Pingjun, Zhang Qian, Zhang Shoutao, Zhang Xuemei, Zhang Yuesheng, Zhang Yumei, Zhang Zeyu, Zhao Jiaxu, Zhao Mengshi, Zhao YangYang, Zheng Hongfei, Zheng Yong, Zhou Lina, Zhou Yin, Zhu Fengbo and Zhu Liyi |
| NEW YORK CITY REGIONAL CENTER, LLC |
| 1:2022cv07383 |
| August 29, 2022 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Stockholders Suits |
| 28 U.S.C. § 1332 ss Diversity - Stockholders Suits |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 28, 2023. A more recent docket listing may be available from PACER.
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Filing 19
MEMORANDUM OF LAW in Opposition re: #12 MOTION to Dismiss the Complaint. . Document filed by Chen Bin, Cao Xiaoling, Chu Min, Chen Fangzhou, Gu Danhui, Gao Guangfeng, Han Mingyuan, Han Wensheng, Hu Lan, Hu Min, Hu Wenshu, Huang Hui, Huang Wei, Huang Xiuwen, Jiang Guoshun, Jiang Peiyu, Jiang Xuefen, Jing Lili, Kit Ping Jacky Kwok, Lai Yonghe, Lau Kwan, Chen Li, Li Huiling, Li Jinlong, Li Liqian, Li Minghua, Li Peijun, Li Qiang, Li Qinghua, Li Xue, Li Yuhao, Li Yuhuai, Liang Wei, Lin Shuangping, Lin Yongqiang, Liu Jinghui, Liu Ming, Liu Wenjie, Liu Zhe, Ma Aiqin, Ma Zhanhua, Mao Zheng, Ni Li, Wang Ninghong, Ping Jie, Qi Peixin, Chen Qiang, Que Wei, Ren Rongrong, Shan Dandan, Shan Wei, Shen Congying, Shen Huiyu, Shi Yiqun, Shu Lingli, Song Chao, Song Xiaoying, Sun Hao, Sun Xin, Sun Yan, Sun Yuxin, Tan Manfang, Teng Lezhi, Wan Lili, Wang Chao, Wang Chuanhong, Wang Jianping, Wang Yang, Wang Yatao, Wang Yingming, Chen Weili, Bai Wen, Wu Ding, Wu LiangLiang, Xiong Xin, Xu Jieping, Xu Minxia, Cao Yan, Yang Li, Yang Meng, Yang Xueli, Ye Qiang, Ye Xin, Cao Yeqian, Yin Yougeng, Feng Ying, Ying Jianfeng, Yu Qizhen, Yu Zhaohui, Yvonne Zhu, Zhang Hui, Zhang Pingjun, Zhang Qian, Zhang Shoutao, Zhang Xuemei, Zhang Yuesheng, Zhang Yumei, Zhang Zeyu, Zhao Jiaxu, Zhao Mengshi, Zhao YangYang, Zheng Hongfei, Zheng Yong, Zhou Lina, Zhou Yin, Zhu Fengbo, Zhu Liyi..(Landy, Robert)
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Filing 18
NOTICE OF APPEARANCE by Bryan W. McCracken on behalf of Chen Bin, Cao Xiaoling, Chu Min, Chen Fangzhou, Gu Danhui, Gao Guangfeng, Han Mingyuan, Han Wensheng, Hu Lan, Hu Min, Hu Wenshu, Huang Hui, Huang Wei, Huang Xiuwen, Jiang Guoshun, Jiang Peiyu, Jiang Xuefen, Jing Lili, Kit Ping Jacky Kwok, Lai Yonghe, Lau Kwan, Chen Li, Li Huiling, Li Jinlong, Li Liqian, Li Minghua, Li Peijun, Li Qiang, Li Qinghua, Li Xue, Li Yuhao, Li Yuhuai, Liang Wei, Lin Shuangping, Lin Yongqiang, Liu Jinghui, Liu Ming, Liu Wenjie, Liu Zhe, Ma Aiqin, Ma Zhanhua, Mao Zheng, Ni Li, Wang Ninghong, Ping Jie, Qi Peixin, Chen Qiang, Que Wei, Ren Rongrong, Shan Dandan, Shan Wei, Shen Congying, Shen Huiyu, Shi Yiqun, Shu Lingli, Song Chao, Song Xiaoying, Sun Hao, Sun Xin, Sun Yan, Sun Yuxin, Tan Manfang, Teng Lezhi, Wan Lili, Wang Chao, Wang Chuanhong, Wang Jianping, Wang Yang, Wang Yatao, Wang Yingming, Chen Weili, Bai Wen, Wu Ding, Wu LiangLiang, Xiong Xin, Xu Jieping, Xu Minxia, Cao Yan, Yang Li, Yang Meng, Yang Xueli, Ye Qiang, Ye Xin, Cao Yeqian, Yin Yougeng, Feng Ying, Ying Jianfeng, Yu Qizhen, Yu Zhaohui, Yvonne Zhu, Zhang Hui, Zhang Pingjun, Zhang Qian, Zhang Shoutao, Zhang Xuemei, Zhang Yuesheng, Zhang Yumei, Zhang Zeyu, Zhao Jiaxu, Zhao Mengshi, Zhao YangYang, Zheng Hongfei, Zheng Yong, Zhou Lina, Zhou Yin, Zhu Fengbo, Zhu Liyi..(McCracken, Bryan)
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Minute Entry for proceedings held before Judge Lewis J. Liman: Initial Pretrial Conference held on 11/28/2022 by Telephone Conference. Renee Jarusinsky, Stephen Halpin, and Robert Landy present by telephone for Plaintiffs. David Lender present by telephone for Defendant. The proposed motion to dismiss briefing schedule is approved by the Court. Plaintiffs opposition to the motion to dismiss is due by December 9, 2022. Defendant's reply is due by January 17, 2023. All discovery is stayed, except for initial disclosures, pending decision on the motion to dismiss. Within one week of the Court's decision on the motion to dismiss, Plaintiff is to write to the Court requesting a case management conference. (mf)
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Set/Reset Deadlines: Responses due by 12/9/2022. Replies due by 1/17/2023. (mf)
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Filing 17
PROPOSED CASE MANAGEMENT PLAN. Document filed by Chen Bin, Cao Xiaoling, Chu Min, Chen Fangzhou, Gu Danhui, Gao Guangfeng, Han Mingyuan, Han Wensheng, Hu Lan, Hu Min, Hu Wenshu, Huang Hui, Huang Wei, Huang Xiuwen, Jiang Guoshun, Jiang Peiyu, Jiang Xuefen, Jing Lili, Kit Ping Jacky Kwok, Lai Yonghe, Lau Kwan, Chen Li, Li Huiling, Li Jinlong, Li Liqian, Li Minghua, Li Peijun, Li Qiang, Li Qinghua, Li Xue, Li Yuhao, Li Yuhuai, Liang Wei, Lin Shuangping, Lin Yongqiang, Liu Jinghui, Liu Ming, Liu Wenjie, Liu Zhe, Ma Aiqin, Ma Zhanhua, Mao Zheng, Ni Li, Wang Ninghong, Ping Jie, Qi Peixin, Chen Qiang, Que Wei, Ren Rongrong, Shan Dandan, Shan Wei, Shen Congying, Shen Huiyu, Shi Yiqun, Shu Lingli, Song Chao, Song Xiaoying, Sun Hao, Sun Xin, Sun Yan, Sun Yuxin, Tan Manfang, Teng Lezhi, Wan Lili, Wang Chao, Wang Chuanhong, Wang Jianping, Wang Yang, Wang Yatao, Wang Yingming, Chen Weili, Bai Wen, Wu Ding, Wu LiangLiang, Xiong Xin, Xu Jieping, Xu Minxia, Cao Yan, Yang Li, Yang Meng, Yang Xueli, Ye Qiang, Ye Xin, Cao Yeqian, Yin Yougeng, Feng Ying, Ying Jianfeng, Yu Qizhen, Yu Zhaohui, Yvonne Zhu, Zhang Hui, Zhang Pingjun, Zhang Qian, Zhang Shoutao, Zhang Xuemei, Zhang Yuesheng, Zhang Yumei, Zhang Zeyu, Zhao Jiaxu, Zhao Mengshi, Zhao YangYang, Zheng Hongfei, Zheng Yong, Zhou Lina, Zhou Yin, Zhu Fengbo, Zhu Liyi. (Attachments: #1 Text of Proposed Order Parties' Proposed CMO with Plaintiffs' and Defendant's Alternatives for Certain Items).(Landy, Robert)
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Filing 16
NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby: ORDERED that all parties appear for an Initial Pretrial Conference by TELEPHONE on November 28, 2022, at 2:00 p.m. Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. Initial Conference set for 11/28/2022 at 02:00 PM before Judge Lewis J. Liman. (Signed by Judge Lewis J. Liman on 11/10/2022) (va)
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Filing 15
JOINT LETTER addressed to Judge Lewis J. Liman from All Parties dated November 9, 2022 re: Joint Stipulation to Briefing Schedule on Defendants Motion to Dismiss. Document filed by Chen Bin, Cao Xiaoling, Chu Min, Chen Fangzhou, Gu Danhui, Gao Guangfeng, Han Mingyuan, Han Wensheng, Hu Lan, Hu Min, Hu Wenshu, Huang Hui, Huang Wei, Huang Xiuwen, Jiang Guoshun, Jiang Peiyu, Jiang Xuefen, Jing Lili, Kit Ping Jacky Kwok, Lai Yonghe, Lau Kwan, Chen Li, Li Huiling, Li Jinlong, Li Liqian, Li Minghua, Li Peijun, Li Qiang, Li Qinghua, Li Xue, Li Yuhao, Li Yuhuai, Liang Wei, Lin Shuangping, Lin Yongqiang, Liu Jinghui, Liu Ming, Liu Wenjie, Liu Zhe, Ma Aiqin, Ma Zhanhua, Mao Zheng, Ni Li, Wang Ninghong, Ping Jie, Qi Peixin, Chen Qiang, Que Wei, Ren Rongrong, Shan Dandan, Shan Wei, Shen Congying, Shen Huiyu, Shi Yiqun, Shu Lingli, Song Chao, Song Xiaoying, Sun Hao, Sun Xin, Sun Yan, Sun Yuxin, Tan Manfang, Teng Lezhi, Wan Lili, Wang Chao, Wang Chuanhong, Wang Jianping, Wang Yang, Wang Yatao, Wang Yingming, Chen Weili, Bai Wen, Wu Ding, Wu LiangLiang, Xiong Xin, Xu Jieping, Xu Minxia, Cao Yan, Yang Li, Yang Meng, Yang Xueli, Ye Qiang, Ye Xin, Cao Yeqian, Yin Yougeng, Feng Ying, Ying Jianfeng, Yu Qizhen, Yu Zhaohui, Yvonne Zhu, Zhang Hui, Zhang Pingjun, Zhang Qian, Zhang Shoutao, Zhang Xuemei, Zhang Yuesheng, Zhang Yumei, Zhang Zeyu, Zhao Jiaxu, Zhao Mengshi, Zhao YangYang, Zheng Hongfei, Zheng Yong, Zhou Lina, Zhou Yin, Zhu Fengbo, Zhu Liyi..(Halpin, Stephen)
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Filing 14
DECLARATION of David J. Lender in Support re: #12 MOTION to Dismiss the Complaint.. Document filed by New York City Regional Center, LLC. (Attachments: #1 Exhibit A (Part 1) - Phase I Subscription Agreements, #2 Exhibit A (Part 2) - Phase I Subscription Agreements, #3 Exhibit B - 2011 Offering Memorandum, #4 Exhibit C (Part 1) - Phase I Escrow Agreements, #5 Exhibit C (Part 2) - Phase I Escrow Agreements, #6 Exhibit D (Part 1) - Fund I Operating Agreements, #7 Exhibit D (Part 2) - Fund I Operating Agreements, #8 Exhibit D (Part 3) - Fund I Operating Agreements, #9 Exhibit E - GWB I Loan Agreement, #10 Exhibit F - Ground Lease, #11 Exhibit G - Phase II Subscription Agreements, #12 Exhibit H - 2014 Offering Memorandum, #13 Exhibit I - Phase II Escrow Agreements, #14 Exhibit J - Fund II Operating Agreements, #15 Exhibit K - GWB II Venture LLC Agreement, #16 Exhibit L - GWB II Loan Agreement).(Lender, David)
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Filing 13
MEMORANDUM OF LAW in Support re: #12 MOTION to Dismiss the Complaint. . Document filed by New York City Regional Center, LLC..(Lender, David)
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Filing 12
MOTION to Dismiss the Complaint. Document filed by New York City Regional Center, LLC..(Lender, David)
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Filing 11
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by New York City Regional Center, LLC..(Lender, David)
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Filing 10
NOTICE OF APPEARANCE by Austin Joseph Green on behalf of New York City Regional Center, LLC..(Green, Austin)
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Filing 9
NOTICE OF APPEARANCE by Jessica Falk on behalf of New York City Regional Center, LLC..(Falk, Jessica)
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Filing 8
NOTICE OF APPEARANCE by David Lender on behalf of New York City Regional Center, LLC..(Lender, David)
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Filing 7
NOTICE OF APPEARANCE by Renee L. Jarusinsky on behalf of Chen Bin, Cao Xiaoling, Chu Min, Chen Fangzhou, Gu Danhui, Gao Guangfeng, Han Mingyuan, Han Wensheng, Hu Lan, Hu Min, Hu Wenshu, Huang Hui, Huang Wei, Huang Xiuwen, Jiang Guoshun, Jiang Peiyu, Jiang Xuefen, Jing Lili, Kit Ping Jacky Kwok, Lai Yonghe, Lau Kwan, Chen Li, Li Huiling, Li Jinlong, Li Liqian, Li Minghua, Li Peijun, Li Qiang, Li Qinghua, Li Xue, Li Yuhao, Li Yuhuai, Liang Wei, Lin Shuangping, Lin Yongqiang, Liu Jinghui, Liu Ming, Liu Wenjie, Liu Zhe, Ma Aiqin, Ma Zhanhua, Mao Zheng, Ni Li, Wang Ninghong, Ping Jie, Qi Peixin, Chen Qiang, Que Wei, Ren Rongrong, Shan Dandan, Shan Wei, Shen Congying, Shen Huiyu, Shi Yiqun, Shu Lingli, Song Chao, Song Xiaoying, Sun Hao, Sun Xin, Sun Yan, Sun Yuxin, Tan Manfang, Teng Lezhi, Wan Lili, Wang Chao, Wang Chuanhong, Wang Jianping, Wang Yang, Wang Yatao, Wang Yingming, Chen Weili, Bai Wen, Wu Ding, Wu LiangLiang, Xiong Xin, Xu Jieping, Xu Minxia, Cao Yan, Yang Li, Yang Meng, Yang Xueli, Ye Qiang, Ye Xin, Cao Yeqian, Yin Yougeng, Feng Ying, Ying Jianfeng, Yu Qizhen, Yu Zhaohui, Yvonne Zhu, Zhang Hui, Zhang Pingjun, Zhang Qian, Zhang Shoutao, Zhang Xuemei, Zhang Yuesheng, Zhang Yumei, Zhang Zeyu, Zhao Jiaxu, Zhao Mengshi, Zhao YangYang, Zheng Hongfei, Zheng Yong, Zhou Lina, Zhou Yin, Zhu Fengbo, Zhu Liyi..(Jarusinsky, Renee)
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Filing 6
NOTICE OF APPEARANCE by Stephen Robert Halpin, III on behalf of Chen Bin, Cao Xiaoling, Chu Min, Chen Fangzhou, Gu Danhui, Gao Guangfeng, Han Mingyuan, Han Wensheng, Hu Lan, Hu Min, Hu Wenshu, Huang Hui, Huang Wei, Huang Xiuwen, Jiang Guoshun, Jiang Peiyu, Jiang Xuefen, Jing Lili, Kit Ping Jacky Kwok, Lai Yonghe, Lau Kwan, Chen Li, Li Huiling, Li Jinlong, Li Liqian, Li Minghua, Li Peijun, Li Qiang, Li Qinghua, Li Xue, Li Yuhao, Li Yuhuai, Liang Wei, Lin Shuangping, Lin Yongqiang, Liu Jinghui, Liu Ming, Liu Wenjie, Liu Zhe, Ma Aiqin, Ma Zhanhua, Mao Zheng, Ni Li, Wang Ninghong, Ping Jie, Qi Peixin, Chen Qiang, Que Wei, Ren Rongrong, Shan Dandan, Shan Wei, Shen Congying, Shen Huiyu, Shi Yiqun, Shu Lingli, Song Chao, Song Xiaoying, Sun Hao, Sun Xin, Sun Yan, Sun Yuxin, Tan Manfang, Teng Lezhi, Wan Lili, Wang Chao, Wang Chuanhong, Wang Jianping, Wang Yang, Wang Yatao, Wang Yingming, Chen Weili, Bai Wen, Wu Ding, Wu LiangLiang, Xiong Xin, Xu Jieping, Xu Minxia, Cao Yan, Yang Li, Yang Meng, Yang Xueli, Ye Qiang, Ye Xin, Cao Yeqian, Yin Yougeng, Feng Ying, Ying Jianfeng, Yu Qizhen, Yu Zhaohui, Yvonne Zhu, Zhang Hui, Zhang Pingjun, Zhang Qian, Zhang Shoutao, Zhang Xuemei, Zhang Yuesheng, Zhang Yumei, Zhang Zeyu, Zhao Jiaxu, Zhao Mengshi, Zhao YangYang, Zheng Hongfei, Zheng Yong, Zhou Lina, Zhou Yin, Zhu Fengbo, Zhu Liyi..(Halpin, Stephen)
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Filing 5
WAIVER OF SERVICE RETURNED EXECUTED. All Defendants. Document filed by Li Peijun, Li Minghua, Yvonne Zhu, Sun Hao, Jiang Guoshun, Wang Chao, Zheng Hongfei, Chen Qiang, Xu Minxia, Kit Ping Jacky Kwok, Zhao Jiaxu, Huang Hui, Wang Chuanhong, Hu Min, Liu Wenjie, Shan Dandan, Ye Qiang, Wang Yang, Lai Yonghe, Zhang Xuemei, Shen Congying, Song Chao, Huang Xiuwen, Zhang Pingjun, Zheng Yong, Yu Zhaohui, Chu Min, Li Liqian, Li Qinghua, Feng Ying, Zhang Hui, Xiong Xin, Zhu Liyi, Mao Zheng, Ying Jianfeng, Zhang Qian, Wu Ding, Zhu Fengbo, Sun Yan, Li Huiling, Ping Jie, Liang Wei, Sun Xin, Zhang Yumei, Shen Huiyu, Lin Yongqiang, Gao Guangfeng, Hu Lan, Yang Li, Wu LiangLiang, Shu Lingli, Shan Wei, Zhao YangYang, Sun Yuxin, Wang Ninghong, Liu Zhe, Yin Yougeng, Wang Jianping, Huang Wei, Song Xiaoying, Ren Rongrong, Tan Manfang, Wang Yingming, Teng Lezhi, Cao Xiaoling, Hu Wenshu, Bai Wen, Yu Qizhen, Li Jinlong, Zhao Mengshi, Yang Meng, Han Wensheng, Lau Kwan, Yang Xueli, Wang Yatao, Lin Shuangping, Han Mingyuan, Shi Yiqun, Wan Lili, Ni Li, Jing Lili, Zhou Lina, Que Wei, Xu Jieping, Jiang Peiyu, Liu Jinghui, Ma Aiqin, Jiang Xuefen, Gu Danhui, Zhou Yin, Zhang Yuesheng, Chen Li, Ye Xin, Cao Yan, Li Xue, Zhang Shoutao, Chen Fangzhou, Qi Peixin, Ma Zhanhua, Chen Weili, Li Yuhuai, Zhang Zeyu, Cao Yeqian, Li Qiang, Li Yuhao, Liu Ming, Chen Bin..(Landy, Robert)
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Filing 4
REQUEST FOR WAIVER OF SERVICE sent to New York City Regional Center, LLC. Document filed by Chen Bin, Cao Xiaoling, Chu Min, Chen Fangzhou, Gu Danhui, Gao Guangfeng, Han Mingyuan, Han Wensheng, Hu Lan, Hu Min, Hu Wenshu, Huang Hui, Huang Wei, Huang Xiuwen, Jiang Guoshun, Jiang Peiyu, Jiang Xuefen, Jing Lili, Kit Ping Jacky Kwok, Lai Yonghe, Lau Kwan, Chen Li, Li Huiling, Li Jinlong, Li Liqian, Li Minghua, Li Peijun, Li Qiang, Li Qinghua, Li Xue, Li Yuhao, Li Yuhuai, Liang Wei, Lin Shuangping, Lin Yongqiang, Liu Jinghui, Liu Ming, Liu Wenjie, Liu Zhe, Ma Aiqin, Ma Zhanhua, Mao Zheng, Ni Li, Wang Ninghong, Ping Jie, Qi Peixin, Chen Qiang, Que Wei, Ren Rongrong, Shan Dandan, Shan Wei, Shen Congying, Shen Huiyu, Shi Yiqun, Shu Lingli, Song Chao, Song Xiaoying, Sun Hao, Sun Xin, Sun Yan, Sun Yuxin, Tan Manfang, Teng Lezhi, Wan Lili, Wang Chao, Wang Chuanhong, Wang Jianping, Wang Yang, Wang Yatao, Wang Yingming, Chen Weili, Bai Wen, Wu Ding, Wu LiangLiang, Xiong Xin, Xu Jieping, Xu Minxia, Cao Yan, Yang Li, Yang Meng, Yang Xueli, Ye Qiang, Ye Xin, Cao Yeqian, Yin Yougeng, Feng Ying, Ying Jianfeng, Yu Qizhen, Yu Zhaohui, Yvonne Zhu, Zhang Hui, Zhang Pingjun, Zhang Qian, Zhang Shoutao, Zhang Xuemei, Zhang Yuesheng, Zhang Yumei, Zhang Zeyu, Zhao Jiaxu, Zhao Mengshi, Zhao YangYang, Zheng Hongfei, Zheng Yong, Zhou Lina, Zhou Yin, Zhu Fengbo, Zhu Liyi. Request for Waiver Mailed on 8/31/2022. Waiver of Service due by 9/30/2022..(Landy, Robert)
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Filing 3
COMPLAINT against New York City Regional Center, LLC. Document filed by Li Peijun, Li Minghua, Yvonne Zhu, Sun Hao, Jiang Guoshun, Wang Chao, Zheng Hongfei, Chen Qiang, Xu Minxia, Kit Ping Jacky Kwok, Zhao Jiaxu, Huang Hui, Wang Chuanhong, Hu Min, Liu Wenjie, Shan Dandan, Ye Qiang, Wang Yang, Lai Yonghe, Zhang Xuemei, Shen Congying, Song Chao, Huang Xiuwen, Zhang Pingjun, Zheng Yong, Yu Zhaohui, Chu Min, Li Liqian, Li Qinghua, Feng Ying, Zhang Hui, Xiong Xin, Zhu Liyi, Mao Zheng, Ying Jianfeng, Zhang Qian, Wu Ding, Zhu Fengbo, Sun Yan, Li Huiling, Ping Jie, Liang Wei, Sun Xin, Zhang Yumei, Shen Huiyu, Lin Yongqiang, Gao Guangfeng, Hu Lan, Yang Li, Wu LiangLiang, Shu Lingli, Shan Wei, Zhao YangYang, Sun Yuxin, Wang Ninghong, Liu Zhe, Yin Yougeng, Wang Jianping, Huang Wei, Song Xiaoying, Ren Rongrong, Tan Manfang, Wang Yingming, Teng Lezhi, Cao Xiaoling, Hu Wenshu, Bai Wen, Yu Qizhen, Li Jinlong, Zhao Mengshi, Yang Meng, Han Wensheng, Lau Kwan, Yang Xueli, Wang Yatao, Lin Shuangping, Han Mingyuan, Shi Yiqun, Wan Lili, Ni Li, Jing Lili, Zhou Lina, Que Wei, Xu Jieping, Jiang Peiyu, Liu Jinghui, Ma Aiqin, Jiang Xuefen, Gu Danhui, Zhou Yin, Zhang Yuesheng, Chen Li, Ye Xin, Cao Yan, Li Xue, Zhang Shoutao, Chen Fangzhou, Qi Peixin, Ma Zhanhua, Chen Weili, Li Yuhuai, Zhang Zeyu, Cao Yeqian, Li Qiang, Li Yuhao, Liu Ming, Chen Bin..(Landy, Robert)
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Filing 2
CIVIL COVER SHEET filed..(Landy, Robert)
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***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Robert Seabrook Landy. The following party/parties has been removed from this case: GEORGE WASHINGTON BRIDGE BUS STATION AND INFRASTRUCTURE DEVELOPMENT FUND, LLC,GEORGE WASHINGTON BRIDGE BUS STATION AND INFRASTRUCTURE DEVELOPMENT FUND, PHASE II, LLC. The party was added to the case in error. (vf)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert Seabrook Landy. The party information for the following party/parties has been modified: PEIJUN LI, MINGHUA LI, ZHU YVONNE, HAO SUN, GUOSHUN JIANG, CHAO WANG, HONGFEI ZHENG, QIANG CHEN, MINXIA XU, KITPING "JACKY" KWOK, JIAXU ZHAO, HUI HUANG, CHUANHONG WANG, MIN HU, WENJIE LIU, DANDAN SHAN, QIANG YE, YANG WANG, YONGHE LAI, XUEMEI ZHANG, CONGYING SHEN, CHAO SONG, GEORGE WASHINGTON BRIDGE BUS STATION AND INFRASTRUCTURE DEVELOPMENT FUND, LLC, XIUWEN HUANG, PINGJUN ZHANG, GEORGE WASHINGTON BRIDGE BUS STATION AND INFRASTRUCTURE DEVELOPMENT FUND, PHASE II, LLC, YONG ZHENG, ZHAOHUI YU, MIN CHU, LIQIAN LI, QINGHUA LI, YING FENG, HUI ZHANG, XIN XIONG, LIYI ZHU, ZHENG MAO, JIANFENG YING, QIAN ZHANG, DING WU, FENGBO ZHU, YAN SUN, HUILING LI, JIE PING, WEI LIANG, XIN SUN, YUMEI ZHANG, HUIYU SHEN, YONGQIANG LIN, GUANGFENG GAO, LAN HU, LI YANG, LIANGLIANG WU, LINGLI SHU, WEI SHAN, YANGYANG ZHAO, NINGHONG WANG, YUXIN SUN, ZHE LIU, YOUGENG YIN, JIANPING WANG, WEI HUANG, XIAOYING SONG, RONGRONG REN, MANFANG TAN, YINGMING WANG, LEZHI TENG, XIAOLING CAO, WENSHU HU, WEN BAI, QIZHEN YU, JINLONG LI, MENGSHI ZHAO, MENG YANG, WENSHENG HAN, KWAN LAU, XUELI YANG, YATAO WANG, SHUANGPING LIN, MINGYUAN HAN, LILI WAN, YIQUN SHI, LI NI, LILI JING, LINA ZHOU, WEI QUE, JIEPING XU, PEIYU JIANG, JINGHUI LIU, AIQIN MA, XUEFEN JIANG, DANHUI GU, YIN ZHOU, YUESHENG ZHANG, LI CHEN, XIN YE, YAN CAO, XUE LI, SHOUTAO ZHANG, FANGZHOU CHENG, PEIXIN QI, ZHANHUA MA, WEILI CHEN, YUHUAI LI, ZEYU ZHANG, YEQIAN CAO, QIANG LI, YUHAO LI, MING LIU, BIN CHEN.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly; party text was omitted; party name entered incorrectly. (vf)
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***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Robert Seabrook Landy. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (vf)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Robert Seabrook Landy to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): wrong filer/filers were selected for the pleading. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf)
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Magistrate Judge Jennifer Willis is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf)
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Case Designated ECF. (vf)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Robert Seabrook Landy. The following case opening statistical information was erroneously selected/entered: Nature of Suit code 370 (Other Fraud); Fee Status code due (due). The following correction(s) have been made to your case entry: the Nature of Suit code has been modified to 160 (Stockholders Suits); the Fee Status code has been modified to pd (paid). (vf)
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Filing 1
FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against NEW YORK CITY REGIONAL CENTER, LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-26609291)Document filed by PEIJUN LI, MINGHUA LI, ZHU YVONNE, HAO SUN, GUOSHUN JIANG, CHAO WANG, HONGFEI ZHENG, QIANG CHEN, MINXIA XU, KITPING "JACKY" KWOK, JIAXU ZHAO, HUI HUANG, CHUANHONG WANG, MIN HU, WENJIE LIU, DANDAN SHAN, QIANG YE, YANG WANG, YONGHE LAI, XUEMEI ZHANG, CONGYING SHEN, CHAO SONG, GEORGE WASHINGTON BRIDGE BUS STATION AND INFRASTRUCTURE DEVELOPMENT FUND, LLC, XIUWEN HUANG, PINGJUN ZHANG, GEORGE WASHINGTON BRIDGE BUS STATION AND INFRASTRUCTURE DEVELOPMENT FUND, PHASE II, LLC, YONG ZHENG, ZHAOHUI YU, MIN CHU, LIQIAN LI, QINGHUA LI, YING FENG, HUI ZHANG, XIN XIONG, LIYI ZHU, ZHENG MAO, JIANFENG YING, QIAN ZHANG, DING WU, FENGBO ZHU, YAN SUN, HUILING LI, JIE PING, WEI LIANG, XIN SUN, YUMEI ZHANG, HUIYU SHEN, YONGQIANG LIN, GUANGFENG GAO, LAN HU, LI YANG, LIANGLIANG WU, LINGLI SHU, WEI SHAN, YANGYANG ZHAO, NINGHONG WANG, YUXIN SUN, ZHE LIU, YOUGENG YIN, JIANPING WANG, WEI HUANG, XIAOYING SONG, RONGRONG REN, MANFANG TAN, YINGMING WANG, LEZHI TENG, XIAOLING CAO, WENSHU HU, WEN BAI, QIZHEN YU, JINLONG LI, MENGSHI ZHAO, MENG YANG, WENSHENG HAN, KWAN LAU, XUELI YANG, YATAO WANG, SHUANGPING LIN, MINGYUAN HAN, LILI WAN, YIQUN SHI, LI NI, LILI JING, LINA ZHOU, WEI QUE, JIEPING XU, PEIYU JIANG, JINGHUI LIU, AIQIN MA, XUEFEN JIANG, DANHUI GU, YIN ZHOU, YUESHENG ZHANG, LI CHEN, XIN YE, YAN CAO, XUE LI, SHOUTAO ZHANG, FANGZHOU CHENG, PEIXIN QI, ZHANHUA MA, WEILI CHEN, YUHUAI LI, ZEYU ZHANG, YEQIAN CAO, QIANG LI, YUHAO LI, MING LIU, BIN CHEN..(Landy, Robert) Modified on 8/30/2022 (vf).
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