Wei v. Wang et al
| Tianyi Wei |
| Xianjun Meng, Silvia Siu, James Huang, Bridge Investment Group, Erik Fangshen Wang, Jacky Meng, Xiao Bing, Huang Jin, Canbo International Group, Ltd., Beijing Canbo Geli International Consulting, Ltd., Phillip T. Mendiola Long, Rudy Asuncion Pamintuan, American Northern Marianas Regional Center, American Northern Marianas Economic Development Fund LLC, BIG, Beijing Jiabao Zhouli Consulting Co., Ltd. and Beijing GeLi Law Firm |
| 1:2025cv01567 |
| February 24, 2025 |
| U.S. District Court for the Southern District of New York |
| Jesse M Furman |
| Other Fraud |
| 28 U.S.C. ยง 1332 fr Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 6, 2025. A more recent docket listing may be available from PACER.
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Filing 8
ORDER OF DISMISSAL... The Amended Complaint is hereby DISMISSED without prejudice for lack of subject-matter jurisdiction. Any pending motions are moot and any conferences are canceled. The Clerk of Court is directed to close the case. SO ORDERED. (Signed by Judge Jesse M. Furman on 3/6/25) (yv)
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| Filing 7 EXHIBIT TO PLEADING re: #5 Amended Complaint,,. Document filed by Tianyi Wei..(Postlethwaite, Preston) |
| Filing 6 FILING ERROR DEFICIENT PLEADING - PDF ERROR - FIRST AMENDED COMPLAINT amending #1 Complaint,, against American Northern Marianas Regional Center, Bridge Investment Group, Canbo International Group, Ltd., James Huang, Xianjun Meng, Silvia Siu, Erik Fangshen Wang with JURY DEMAND.Document filed by Tianyi Wei. Related document: #1 Complaint,,. (Attachments: #1 Exhibit Exhibit A - Subscription Agreement, #2 Exhibit Exhibit B - USCIS Decision Denying MRC EB-5 Program 10 29 2024, #3 Exhibit Exhibit C - PowerPoint Presentation, #4 Exhibit Exhibit D - Redline Comparing Original Complaint and FAC).(Postlethwaite, Preston) Modified on 3/4/2025 (jgo). |
| Filing 5 FIRST AMENDED COMPLAINT amending #1 Complaint,, against American Northern Marianas Regional Center, Bridge Investment Group, Canbo International Group, Ltd., James Huang, Xianjun Meng, Silvia Siu, Erik Fangshen Wang with JURY DEMAND.Document filed by Tianyi Wei. Related document: #1 Complaint,,. (Attachments: #1 Exhibit Exhibit A - Subscription Agreement, #2 Exhibit Exhibit B - USCIS Decision Denying MRC EB-5 Program 10 29 2024, #3 Exhibit Exhibit C - PowerPoint Presentation).(Postlethwaite, Preston) |
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Filing 4
ORDER: Accordingly, Plaintiff must allege both the principal place of business and state of incorporation of all corporate defendants. No later than March 5, 2025, Plaintiff shall file an amended complaint properly alleging the citizenship of each party to this action. If, by that date, Plaintiff does not file an amended complaint establishing this Court's subject-matter jurisdiction, the Court will dismiss the case without prejudice and without further notice to any party. SO ORDERED. (Signed by Judge Jesse M. Furman on 2/26/2025) ( Amended Pleadings due by 3/5/2025.) (ks)
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Filing 3
NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 6/5/2025 at 09:00 AM before Judge Jesse M. Furman. The conference will be held remotely by telephone in accordance with Paragraph 3.B of the Court's Individual Rules and Practices in Civil Cases. The parties should join the conference by calling the Court's dedicated conference line at (855) 244-8681 and using access code 2303 019 3884, followed by the pound (#) key. SO ORDERED (Signed by Judge Jesse M. Furman on 2/26/2025) (ks)
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| Filing 2 CIVIL COVER SHEET filed..(Postlethwaite, Preston) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Preston James Postlethwaite. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (gp) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Preston James Postlethwaite. The information for the party/parties has been modified for the following reason/reasons: Phillip Mendiola Long, Rudy Pamintuan - party name contained a typographical error; BEIJING CANBO GELI INTERNATIONAL CONSULTING, LTD - party name was entered in all caps; Xianjun Meng, Silvia Siu, Bridge Investment Group, James Huang - alias party name was omitted. (gp) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. 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..(gp) |
| Magistrate Judge Robyn F. Tarnofsky is designated to handle matters that may be referred in this case. 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. (gp) |
| Case Designated ECF. (gp) |
| Filing 1 COMPLAINT against American Northern Marianas Economic Development Fund LLC, American Northern Marianas Regional Center, BEIJING CANBO GELI INTERNATIONAL CONSULTING, LTD, Beijing GeLi Law Firm, Beijing Jiabao Zhouli Consulting Co., Ltd., Bridge Investment Group, Canbo International Group, Ltd., James Huang, Phillip Mendiola Long, Xianjun Meng, Rudy Pamintuan, Silvia Siu, Erik Wang. (Filing Fee $ 405.00, Receipt Number ANYSDC-30667265)Document filed by Tianyi Wei. (Attachments: #1 Exhibit Exhibit A - Subscription Agreement, #2 Exhibit Exhibit B - USCIS Decision Denying MRC EB-5 Program 10 29 2024, #3 Exhibit Exhibit C - PowerPoint Presentation).(Postlethwaite, Preston) |
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