Pan et al v. American Citigroup Property Management Inc. et al
| Miaomiao Pan and Youqing Wang |
| American Citigroup Property Management Inc., AC Property, LP, American Citigroup Construction Inc., American Citihome Group Inc., American Citigroup Real Estate Inc., Golden Donau Prosperity, LLC, ACRC Property Management L.L.C., Venetian Prosperity LLC, Yue Yin and Weijia Xu |
| 4:2026cv02254 |
| March 20, 2026 |
| U.S. District Court for the Southern District of Texas |
| David Hittner |
| Other Fraud |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 16, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 23 MOTION for Default Judgment against AC Property, LP by Youqing Wang, Miaomiao Pan, filed. Motion Docket Date 10/7/2026. (Attachments: #1 Exhibit A, #2 Exhibit B) (Zhang, Renjian) |
| Filing 22 MOTION to Substitute Service by Miaomiao Pan, Youqing Wang, filed. Motion Docket Date 10/7/2026. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Zhang, Renjian) |
| Minute Entry for proceedings held before Magistrate Judge Peter Bray. SCHEDULING CONFERENCE held on 7/30/2026. Plaintiff to file Motion for Substitute Service and Motion for Entry of Default & Default Judgment in case. Initial Conference reset for 9/17/2026 at 10:30 AM by video before Magistrate Judge Peter Bray. Appearances: Renjian Ethan Zhang.(ERO:YES), filed. (abb4) |
Filing 21
ORDER. Pursuant to Plaintiff's Notice of Voluntary Dismissal without Prejudice filed on July 10, 2026, the above referenced case is hereby dismissed without prejudice as to Defendant USLiving Regional Center, LLC pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i). USLiving Regional Center, LLC terminated. (Signed by Judge David Hittner) Parties notified. (jww4)
|
| Filing 20 NOTICE of Dismissal as to USLiving Regional Center, LLC by Youqing Wang, Miaomiao Pan, filed. (Zhang, Renjian) |
|
Filing 19
ORDER granting #18 Motion for Extension of Time. USLiving Regional Center LLC shall have until July 2, 2026, within which to serve and file the responsive pleadings to Plaintiff's Original Complaint (ECF No. #1 ) in this Action. (Signed by Judge David Hittner) Parties notified. (jww4)
|
| Filing 18 Unopposed MOTION for Extension of Time Responsive Pleadings to Plaintiff's Original Complaint by USLiving Regional Center, LLC, filed. Motion Docket Date 7/9/2026. (Attachments: #1 Proposed Order) (Chu, William) |
|
Filing 17
ORDER granting #16 Motion for Extension of Time to respond to Plaintiffs' Original Complaint. USLiving Regional Center LLC shall have until June 18, 2026, within which to serve and file the responsive pleadings to Plaintiffs' Original Complaint (ECF No. #1 ) in this Action. (Signed by Judge David Hittner) Parties notified. (jww4)
|
| Filing 16 Unopposed MOTION for Extension of Time Responsive Pleadings to Plaintiff's Original Complaint by USLiving Regional Center, LLC, filed. Motion Docket Date 6/25/2026. (Attachments: #1 Proposed Order) (Chu, William) |
|
Filing 15
ORDER granting #14 Motion for Extension of Time to Respond to Plaintiff's Original Complaint. USLiving Regional Center LLC shall have until June 4, 2026, within which to serve and file the responsive pleadings to Plaintiff's Original Complaint (ECF No. #1 ) in this Action. (Signed by Judge David Hittner) Parties notified. (jww4)
|
| Filing 14 Unopposed MOTION for Extension of Time Responsive Pleadings to Plaintiff's Original Complaint by USLiving Regional Center, LLC, filed. Motion Docket Date 6/10/2026. (Attachments: #1 Proposed Order) (Chu, William) |
| Filing 13 NOTICE of Resetting. Parties notified. Initial Conference reset for 7/30/2026 at 12:00 PM in by video before Magistrate Judge Peter Bray, filed. (abb4) |
|
Filing 12
ORDER granting #11 Motion for Extension of Time. USLiving Regional Center LLC shall have until May 21, 2026, within which to serve and file the responsive pleadings to Plaintiff's Original Complaint (ECF No. #1 ) in this Action. (Signed by Judge David Hittner) Parties notified. (jww4)
|
| Filing 11 Unopposed MOTION for Extension of Time Responsive Pleadings to Plaintiff's Original Complaint by USLiving Regional Center, LLC, filed. Motion Docket Date 5/8/2026. (Attachments: #1 Proposed Order) (Chu, William) |
|
Filing 10
ORDER granting #9 Motion for William Chu to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge David Hittner) Parties notified. (jww4)
|
| Filing 9 MOTION to Appear Pro Hac Vice for William Chu (Fee Paid: $100, receipt number ATXSDC-35610476) by USLiving Regional Center, LLC, filed. Motion Docket Date 5/7/2026. (Chu, William) |
| Filing 8 CERTIFICATE OF INTERESTED PARTIES by Miaomiao Pan, Youqing Wang, filed. (Zhang, Renjian) |
| Filing 7 RETURN of Service of SUMMONS Executed as to USLiving Regional Center, LLC served on 3/31/2026, answer due 4/21/2026, filed. (Zhang, Renjian) |
| Filing 6 RETURN of Service of SUMMONS Executed as to AC Property, LP served on 3/26/2026, answer due 4/16/2026, filed. (Zhang, Renjian) |
|
Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/2/2026 at 11:00 AM by video before Magistrate Judge Peter Bray. (Signed by Magistrate Judge Peter Bray) Parties notified. (dmm4)
|
| Filing 4 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (dmm4) |
| Referral Judge Selected: Magistrate Judge Peter Bray randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (dmm4) |
| Filing 3 Summons Issued as to AC Property, LP, ACRC Property Management L.L.C., American Citigroup Construction Inc., American Citigroup Property Management Inc., American Citigroup Real Estate Inc., American Citihome Group Inc., Golden Donau Prosperity, LLC, USLiving Regional Center, LLC, Venetian Prosperity LLC, Weijia Xu, Yue Yin. Issued summons delivered to plaintiff by NEF, filed. (bow4) |
| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Continuation, #2 Continuation, #3 Continuation, #4 Continuation, #5 Continuation, #6 Continuation, #7 Continuation, #8 Continuation, #9 Continuation, #10 Continuation) (Zhang, Renjian) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-35374634) filed by Wang Youqing, Miaomiao Pan. (Attachments: #1 Affidavit of Youqing Wang) (Zhang, Renjian) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern 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.
