Chen et al v. U.S. Bank National Association et al
| Chi Chen, Shuqin Chen, Bingxin Fan, Xiaowen Jin, Chenmin Li, Jinghan Li, Yun Liu, Xiaowen Pan, Xiaoli Song, Bin Xu, Lu Yu, Yanyi Zhao, Wenquan Zhi, Quan Zhou, Pi-Chuan Chang, Pi-Shan Chang, Xiangli Chen, Qiang Guo, Jinsong Huang, Lihua Huang, Jiangang Jiaping, Jinguo Wang, Jie Xiong and Qiang Zhao |
| U.S. Bank National Association, Quartzburg Gold, ISR Capital, Idaho State Regional Center and Sima Muroff |
| 2:2015cv00850 |
| December 3, 2015 |
| US District Court for the District of Utah |
| Central Office |
| Salt Lake |
| Ted Stewart |
| Securities/Commodities |
| 15 U.S.C. § 0078 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 19, 2016. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 42
NOTICE OF TRANSMITTAL that case has been transferred to USDC Western District of Washington via Electronic Transfer given case number 2:16-cv-01109. (rks)
|
|
Filing 41
Interdistrict Transfer to Western District of Washington. Record transferred to receiving court electronically. All future documents should be filed in Western District of Washington District Court. (eat)
|
|
Filing 40
MEMORANDUM DECISION AND ORDER granting #20 Motion to Transfer Venue; and denying #23 Motion to Dismiss for Lack of Jurisdiction. The Clerk of the Court is directed to transfer this case to the Western District of Washington and close this case forthwith. Signed by Judge Ted Stewart on 7/11/2016. (eat)
|
|
Filing 39
REPLY to Response to Motion re #24 MOTION to Dismiss and Memorandum in Support Counts II, IV, and V Against U.S. Bank, Oral Argument Requested filed by Defendant U.S. Bank National Association. (Neville, Kimberly)
|
|
Filing 38
ORDER granting #35 Motion for Admission Pro Hac Vice of Shawn Larsen-Bright for U.S. Bank National Association. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Ted Stewart on 6/2/2016. (eat)
|
|
Filing 37
ORDER granting #36 Motion for Admission Pro Hac Vice of Peter S. Ehrlichman for U.S. Bank National Association. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Ted Stewart on 6/2/2016. (eat)
|
|
Filing 36
MOTION for Admission Pro Hac Vice of Peter Ehrlichman , Registration fee $ 250, receipt number 1088-2513829, filed by Defendant U.S. Bank National Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Neville, Kimberly)
|
|
Filing 35
MOTION for Admission Pro Hac Vice of Shawn Larsen-Bright , Registration fee $ 250, receipt number 1088-2513812, filed by Defendant U.S. Bank National Association. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Neville, Kimberly)
|
|
Filing 34
REPLY to Response to Motion re #23 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Defendants ISR Capital, Idaho State Regional Center, Sima Muroff, Quartzburg Gold. (Swartz, Eric)
|
|
Filing 33
MEMORANDUM in Opposition re #24 MOTION to Dismiss and Memorandum in Support Counts II, IV, and V Against U.S. Bank, Oral Argument Requested filed by Plaintiffs Pi-Chuan Chang, Pi-Shan Chang, Chi Chen, Shuqin Chen, Xiangli Chen, Bingxin Fan, Qiang Guo, Jinsong Huang, Lihua Huang, Jiangang Jiaping, Xiaowen Jin, Chenmin Li, Jinghan Li, Yun Liu, Xiaowen Pan, Xiaoli Song, Jinguo Wang, Jie Xiong, Bin Xu, Lu Yu, Qiang Zhao, Yanyi Zhao, Wenquan Zhi, Quan Zhou. (Attachments: #1 Exhibit A Example US Bank Statement)(Cornish, Rita)
|
|
Filing 32
Plaintiff's MEMORANDUM in Opposition re #23 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Plaintiffs Pi-Chuan Chang, Pi-Shan Chang, Chi Chen, Shuqin Chen, Xiangli Chen, Bingxin Fan, Qiang Guo, Jinsong Huang, Lihua Huang, Jiangang Jiaping, Xiaowen Jin, Chenmin Li, Jinghan Li, Yun Liu, Xiaowen Pan, Xiaoli Song, Jinguo Wang, Jie Xiong, Bin Xu, Lu Yu, Qiang Zhao, Yanyi Zhao, Wenquan Zhi, Quan Zhou. (Attachments: #1 Exhibit A Sample Receipt Notice from US Bank)(Cornish, Rita)
|
|
Filing 31
REPLY to Response to Motion re #20 MOTION Transfer Venue and Memorandum in Support filed by Defendant U.S. Bank National Association. (Neville, Kimberly)
|
|
Filing 30
NOTICE of Non-opposition to US Bank's Motion to Transfer Venue by ISR Capital, Idaho State Regional Center, Sima Muroff, Quartzburg Gold re #20 MOTION Transfer Venue and Memorandum in Support (Swartz, Eric)
|
|
Filing 29
ORDER granting #28 Motion for Extension of Time to File Response/Reply re #24 MOTION to Dismiss Counts II, IV, and V Against U.S. Bank. Plaintiffs' Response due by 5/20/2016. U.S. Bank's Reply Brief due by 6/13/2016. Signed by Judge Ted Stewart on 5/10/2016. (eat)
|
|
Filing 28
Stipulated MOTION for Extension of Time to File Response/Reply as to #24 MOTION to Dismiss and Memorandum in Support Counts II, IV, and V Against U.S. Bank, Oral Argument Requested and Memorandum in Support filed by Plaintiffs Pi-Chuan Chang, Pi-Shan Chang, Chi Chen, Shuqin Chen, Xiangli Chen, Bingxin Fan, Qiang Guo, Jinsong Huang, Lihua Huang, Jiangang Jiaping, Xiaowen Jin, Chenmin Li, Jinghan Li, Yun Liu, Xiaowen Pan, Xiaoli Song, Jinguo Wang, Jie Xiong, Bin Xu, Lu Yu, Qiang Zhao, Yanyi Zhao, Wenquan Zhi, Quan Zhou. (Attachments: #1 Text of Proposed Order Exhibit A Proposed Order Granting Extension of Time)(Cornish, Rita)
|
|
Filing 27
ORDER granting #26 Motion for Admission Pro Hac Vice of Eric B. Swartz for ISR Capital, Idaho State Regional Center, Sima Muroff, and Quartzburg Gold. Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at http://www.utd.uscourts.gov. Signed by Judge Ted Stewart on 5/9/2016. (eat)
|
|
Filing 26
MOTION for Admission Pro Hac Vice of Eric Brian Swartz , Registration fee $ 250, receipt number 1088-2496416 (UTDCMECF), filed by Defendants ISR Capital, Idaho State Regional Center, Sima Muroff, Quartzburg Gold. (Attachments: #1 Exhibit A - Application for Admission Pro Hac Vice, #2 Exhibit B - Electronic Case Filing Registration Form, #3 Exhibit C - Certificate of Good Standing, #4 Text of Proposed Order)(Overson, Darwin) Modified by including correct receipt number on 5/6/2016 (eat).
|
|
Filing 25
MEMORANDUM in Opposition re #20 MOTION Transfer Venue and Memorandum in Support filed by Plaintiffs Pi-Chuan Chang, Pi-Shan Chang, Chi Chen, Shuqin Chen, Xiangli Chen, Bingxin Fan, Qiang Guo, Jinsong Huang, Lihua Huang, Jiangang Jiaping, Xiaowen Jin, Chenmin Li, Jinghan Li, Yun Liu, Xiaowen Pan, Xiaoli Song, Jinguo Wang, Jie Xiong, Bin Xu, Lu Yu, Qiang Zhao, Yanyi Zhao, Wenquan Zhi, Quan Zhou. (Attachments: #1 Exhibit A July 12, 2012 Letter from U.S. Bank to ISRC)(Cornish, Rita)
|
|
Filing 24
MOTION to Dismiss and Memorandum in Support Counts II, IV, and V Against U.S. Bank, Oral Argument Requested filed by Defendant U.S. Bank National Association. (Neville, Kimberly)
|
|
Filing 23
MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Defendants ISR Capital, Idaho State Regional Center, Sima Muroff, Quartzburg Gold. (Attachments: #1 Affidavit Declaration of Dianna Velder)(Overson, Darwin)
|
|
Filing 22
AFFIDAVIT/DECLARATION of Kimberly Neville in Support re #20 MOTION Transfer Venue and Memorandum in Support filed by Defendant U.S. Bank National Association. (Attachments: #1 Exhibit A)(Neville, Kimberly)
|
|
Filing 21
AFFIDAVIT/DECLARATION of Dyan Huhta in Support re #20 MOTION Transfer Venue and Memorandum in Support filed by Defendant U.S. Bank National Association. (Attachments: #1 Exhibit A)(Neville, Kimberly)
|
|
Filing 20
MOTION Transfer Venue and Memorandum in Support filed by Defendant U.S. Bank National Association. (Neville, Kimberly)
|
|
Filing 19
ORDER granting #15 Motion Transfer Related Case (2:15-cv-851). Signed by Judge Ted Stewart on 4/12/16. (jlw)
|
|
Filing 18
REQUEST to Submit for Decision re #15 MOTION Transfer Related Cases Pursuant to DUCivR83-2(g) and Memorandum in Support filed by Defendant U.S. Bank National Association. (Neville, Kimberly)
|
|
Filing 17
NOTICE of Non-Opposition to U.S. Bank's Motion to Transfer by ISR Capital, Idaho State Regional Center, Sima Muroff, Quartzburg Gold re #15 MOTION Transfer Related Cases Pursuant to DUCivR83-2(g) and Memorandum in Support (Overson, Darwin)
|
|
Filing 16
RESPONSE to Motion re #15 MOTION Transfer Related Cases Pursuant to DUCivR83-2(g) and Memorandum in Support Notice of Non-Opposition to Defendant U.S. Bank's Motion to Transfer Related Cases Pursuant to DUCiv 83-2(g) filed by Plaintiffs Pi-Chuan Chang, Pi-Shan Chang, Chi Chen, Shuqin Chen, Xiangli Chen, Bingxin Fan, Qiang Guo, Jinsong Huang, Lihua Huang, Jiangang Jiaping, Xiaowen Jin, Chenmin Li, Jinghan Li, Yun Liu, Xiaowen Pan, Xiaoli Song, Jinguo Wang, Jie Xiong, Bin Xu, Lu Yu, Qiang Zhao, Yanyi Zhao, Wenquan Zhi, Quan Zhou. (Cornish, Rita)
|
|
Filing 15
MOTION Transfer Related Cases Pursuant to DUCivR83-2(g) and Memorandum in Support filed by Defendant U.S. Bank National Association. (Neville, Kimberly)
|
|
Filing 14
All Consent/Reassignment Forms have now been received. After review of all forms, Case Reassigned to District Judge per request of one or more party(s). Case randomly assigned to Judge Ted Stewart. Magistrate Judge Brooke C. Wells no longer assigned to the case. (las)
|
|
Filing 13
RECEIVED Consent/Reassignment Form from Plaintiffs Pi-Chuan Chang, Pi-Shan Chang, Chi Chen, Shuqin Chen, Xiangli Chen, Bingxin Fan, Qiang Guo, Jinsong Huang, Lihua Huang, Jiangang Jiaping, Xiaowen Jin, Chenmin Li, Jinghan Li, Yun Liu, Xiaowen Pan, Xiaoli Song, Jinguo Wang, Jie Xiong, Bin Xu, Lu Yu, Qiang Zhao, Yanyi Zhao, Wenquan Zhi, Quan Zhou, Defendant Sima Muroff. (las)
|
|
Filing 12
RECEIVED Consent/Reassignment Form from Defendant U.S. Bank National Association. (las)
|
|
Filing 11
RECEIVED Consent/Reassignment Form from Defendants ISR Capital, Idaho State Regional Center, Sima Muroff, Quartzburg Gold. (las)
|
|
Filing 10
NOTICE - This case is assigned to a magistrate judge. To consent or request reassignment, use # the form on this link or use the included form for non-efilers and send it toconsents@utd.uscourts.govwithin 15 days or mail to the court with Attention: Consent Clerk on the envelope. Notice e-mailed or mailed to Plaintiffs Pi-Chuan Chang, Pi-Shan Chang, Chi Chen, Shuqin Chen, Xiangli Chen, Bingxin Fan, Qiang Guo, Jinsong Huang, Lihua Huang, Jiangang Jiaping, Xiaowen Jin, Chenmin Li, Jinghan Li, Yun Liu, Xiaowen Pan, Xiaoli Song, Jinguo Wang, Jie Xiong, Bin Xu, Lu Yu, Qiang Zhao, Yanyi Zhao, Wenquan Zhi, Quan Zhou, Defendants ISR Capital, Idaho State Regional Center, Sima Muroff, Quartzburg Gold, U.S. Bank National Association. Form due by 3/28/2016. (las)
|
|
Filing 9
NOTICE of Appearance by Darwin L. Overson on behalf of ISR Capital, Idaho State Regional Center, Sima Muroff, Quartzburg Gold (Overson, Darwin)
|
|
Filing 8
NOTICE of Appearance by Kimberly Neville on behalf of U.S. Bank National Association (Neville, Kimberly)
|
|
Filing 7
NOTICE of Appearance by Milo Steven Marsden on behalf of U.S. Bank National Association (Marsden, Milo)
|
|
Filing 6
WAIVER OF SERVICE Returned Executed filed by Idaho State Regional Center, Quartzburg Gold, Sima Muroff, ISR Capital as to Idaho State Regional Center Waiver sent on 2/12/2016, answer due 4/12/2016; Quartzburg Gold Waiver sent on 2/12/2016, answer due 4/12/2016; Sima Muroff Waiver sent on 2/12/2016, answer due 4/12/2016; ISR Capital Waiver sent on 2/12/2016, answer due 4/12/2016. (Attachments: #1 Errata Waiver of Service)(Overson, Darwin)
|
|
Filing 5
WAIVER OF SERVICE Returned Executed filed by Idaho State Regional Center, Quartzburg Gold, Sima Muroff, ISR Capital as to Idaho State Regional Center Waiver sent on 2/12/2016, answer due 4/12/2016; Quartzburg Gold Waiver sent on 2/12/2016, answer due 4/12/2016; Sima Muroff Waiver sent on 2/12/2016, answer due 4/12/2016; ISR Capital Waiver sent on 2/12/2016, answer due 4/12/2016. (Overson, Darwin)
|
|
Filing 4
WAIVER OF SERVICE Returned Executed filed by U.S. Bank National Association as to U.S. Bank National Association Waiver sent on 1/29/2016, answer due 3/29/2016. (Marsden, Milo)
|
|
Filing 3
AMENDED COMPLAINT First Amended Complaint against All Defendants. New Plaintiffs: Pi-Chuan Chang, Pi-Shan Chang, Xiangli Chen, Qiang Guo, Jinsong Huang, Lihua Huang, Jiangang Jiaping, Jinguo Wang, Jie Xiong, Qiang Zhao., filed by Bingxin Fan, Xiaowen Pan, Chi Chen, Chenmin Li, Jinghan Li, Xiaoli Song, Bin Xu, Quan Zhou, Shuqin Chen, Yanyi Zhao, Wenquan Zhi, Yun Liu, Xiaowen Jin, Lu Yu. (Attachments: #1 Exhibit A Master Escrow Agreement, #2 Exhibit B Limited Partnership Agreement of Quartzburg Gold, LP) (Cornish, Rita)
|
|
Filing 2
COMPLAINT against All Defendants (Filing fee $ 400, receipt number 1088-2392093), filed by Bingxin Fan, Xiaowen Pan, Chi Chen, Chenmin Li, Jinghan Li, Xiaoli Song, Bin Xu, Quan Zhou, Shuqin Chen, Yanyi Zhao, Wenquan Zhi, Yun Liu, Xiaowen Jin, Lu Yu. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Master Escrow Agreement, #3 Exhibit Confidential Offering Memo, #4 Exhibit Limited Partnership Agreement) Assigned to Magistrate Judge Brooke C. Wells (Black, Michael)
|
|
Filing 1
Case has been indexed and assigned to Magistrate Judge Brooke C. Wells. Plaintiffs Chi Chen, Shuqin Chen, Bingxin Fan, Xiaowen Jin, Chenmin Li, Jinghan Li, Yun Liu, Xiaowen Pan, Xiaoli Song, Bin Xu, Lu Yu, Yanyi Zhao, Wenquan Zhi, Quan Zhou is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 400.00 by the end of the business day.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (mms)
|
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 Utah 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.
