Bi et al v. McAuliffe et al
Plaintiff: Lin Lin, Meiming Shen, Xia Bi, Ying Cheng, Nianqing Zhang, Bixiang Tang, Chunsheng Li, Junping Yao, Jian Wu, Jun Huang, Qingli Cheng, Rui Wang, Kui Le, Ling Liu, Lan Liu, Yunping Tan, Zheng Qin, Nian Chen, Lei Yan, Huibin Zhao, Yue Wang, Xuemei Zhang, Chun Wang, Yan Zhao, Xiaonan Tang, Jin You, Yahong Wang, Houqian Yu, Zhonghui Li, Dongsheng Hu, Zhen Yu and YuanYuan Chen
Defendant: Does 1-100, Terry McAuliffe, Xiaolin Charles Wang, Capital Wealth Holdings Limited, Gulf Coast Funds Management, LLC, Anthony Rodham, American Immigration Centers, LLC, GreenTech Automotive, Inc, GreenTech Automotive Capital A-3 GP, LLC and WM Industries Corp
Case Number: 1:2017cv01459
Filed: December 22, 2017
Court: US District Court for the Eastern District of Virginia
Office: Alexandria Office
County: Fairfax
Presiding Judge: Ivan D Davis
Referring Judge: Claude M Hilton
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on July 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 23, 2019 Opinion or Order Filing 111 ORDER granting #110 Motion to Withdraw of Scott M. Abeles as counsel pro hac vice in this action. Signed by Magistrate Judge Ivan D. Davis on 7/23/2019. (rban, )
July 23, 2019 Filing 110 MOTION to Withdraw Motion to Approve Withdrawal of Scott M. Abeles as Counsel Pro Hac Vice by Xia Bi. (Attachments: #1 Proposed Order Proposed Order Granting Motion of Scott M. Abeles to Withdrawal Pro Hac Vice as Counsel)(Pitts, George)
July 17, 2019 Filing 109 USCA Mandate re #95 Notice of Appeal. The judgment of this court, entered July 17, 2019, takes effect today. (acha, )
July 17, 2019 Filing 108 CORRECTED USCA JUDGMENT as to #95 Notice of Appeal filed by Xia Bi. In accordance with the decision of this court, the judgment of the district court is affirmed. (acha, )
July 17, 2019 Filing 107 Amended Published Opinion of USCA, decided 6/12/2019 re #95 Notice of Appeal, Affirmed.(acha, )
July 11, 2019 Filing 106 Letter the Honorable Claude M. Hilton. (Attachments: #1 Exhibit Exhibit A - Letter dated July 11, 2019, #2 Exhibit Exhibit 1 - Appearance of Counsel Form, #3 Exhibit Exhibit 2 - Tracing Chart re 13 Former Clients, #4 Exhibit Exhibit 3 - Declaration of Jie Li)(Pitts, George)
July 9, 2019 Opinion or Order Filing 105 ORDER of USCA as to #95 Notice of Appeal filed by Xia Bi. the court denies the petition for rehearing en banc. (rban, )
July 9, 2019 Filing 104 AMENDED PUBLISHED Opinion of USCA, decided 6/12/2019 re #95 Notice of Appeal, Affirmed. (rban, )
July 9, 2019 Opinion or Order Filing 103 ORDER of USCA as to #95 Notice of Appeal filed by Xia Bi. The court amends its opinion filed 6/12/2019, as follows: The caption of this case is amended to comport with the amended complaint filed in the district court on 4/11/2018. (rban, )
July 8, 2019 Filing 102 Letter notifying the court about correspondence received from Plaintiffs. (Attachments: #1 Exhibit A)(Callais, Amanda)
June 27, 2019 Filing 101 Appeal Remark re #95 Notice of Appeal: The mandate is stayed pending further order of this court. (rban, )
June 12, 2019 Filing 100 USCA JUDGMENT as to #95 Notice of Appeal filed by Xia Bi. In accordance with the decision of this court, the judgment of the district court is affirmed. This judgment shall take effect upon issuance of this court's mandate in accordance with FRAP 41. (rban, )
June 12, 2019 Filing 99 PUBLISHED Opinion of USCA, decided 6/12/2019 re #95 Notice of Appeal, Affirmed. (rban, )
October 10, 2018 Filing 98 USCA Case Number 18-2194 4th Circuit, RJ Warren, Case Manager for #95 Notice of Appeal filed by Xia Bi. (acha, )
October 10, 2018 Filing 97 NOTICE by Xia Bi et al. of Certification that No Transcript Will Be Ordered (Pitts, George)
October 9, 2018 Filing 96 Transmission of Notice of Appeal to US Court of Appeals re #95 Notice of Appeal (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (acha, )
October 5, 2018 Filing 95 NOTICE OF APPEAL by Xia Bi. Filing fee $ 505, receipt number 0422-6305173. (Pitts, George)
September 5, 2018 Opinion or Order Filing 94 ORDER- In accordance with the accompanying Memorandum Opinion, it is hereby ORDERED that Defendants' Motions to Dismiss #71 , #73 are GRANTED and this case is DISMISSED AS TO DEFENDANTS TERRY MCAULIFFE AND ANTHONY RODHAM. Signed by District Judge Claude M. Hilton on 9/5/2018. (See order for further details). (acha, )
September 5, 2018 Filing 93 MEMORANDUM OPINION Signed by District Judge Claude M. Hilton on 9/5/2018. (acha, )
August 2, 2018 Filing 92 NOTICE by Xia Bi et al. of Filing Proof of Service (Attachments: #1 Proof of Service on Capital Wealth Holdings, Limited)(Pitts, George)
July 17, 2018 Opinion or Order Filing 91 ORDER granting #90 Motion to Withdraw as Attorney and the appearance of Attorney Jonathan Dyste Link is withdrawn. Signed by District Judge Claude M. Hilton on 7/17/2018. (acha, )
July 16, 2018 Filing 90 MOTION to Withdraw as Attorney by Xia Bi, Nian Chen, YuanYuan Chen, Qingli Cheng, Ying Cheng, Dongsheng Hu, Jun Huang, Kui Le, Chunsheng Li, Zhonghui Li, Lin Lin, Lan Liu, Ling Liu, Zheng Qin, Meiming Shen, Yunping Tan, Bixiang Tang, Xiaonan Tang, Chun Wang, Rui Wang, Yahong Wang, Yue Wang, Jian Wu, Lei Yan, Junping Yao, Jin You, Houqian Yu, Zhen Yu, Nianqing Zhang, Xuemei Zhang, Huibin Zhao, Yan Zhao. (Link, Jonathan)
July 12, 2018 Filing 89 NOTICE of Appearance by George Richard Pitts on behalf of Xia Bi, Nian Chen, YuanYuan Chen, Ying Cheng, Jun Huang, Kui Le, Chunsheng Li, Zhonghui Li, Lin Lin, Lan Liu, Meiming Shen, Yunping Tan, Bixiang Tang, Chun Wang, Rui Wang, Yahong Wang, Yue Wang, Jian Wu, Lei Yan, Junping Yao, Jin You, Houqian Yu, Zhen Yu, Xuemei Zhang, Huibin Zhao, Yan Zhao (Pitts, George)
July 12, 2018 Per CMH chambers motions set for 7/13/18 on the pleadings (clar, )
June 22, 2018 Filing 88 RESPONSE in Support re #73 MOTION to Dismiss for Failure to State a Claim filed by Terry McAuliffe. (Callais, Amanda)
June 22, 2018 Filing 87 RESPONSE in Support re #71 MOTION to Dismiss for Failure to State a Claim filed by Anthony Rodham. (Shean, Owen)
June 13, 2018 Opinion or Order Filing 86 ORDER- It is hereby ORDERED that Defendants' Motion is GRANTED in part and DENIED in part. The Motion is granted as to a brief extension. Defendants Terry McAuliffe and Anthony Rodham are directed to file their reply in support of their Motions to Dismiss by no later than Friday, June 22, 2018. The Motion is denied in all other respects. Signed by Magistrate Judge Ivan D. Davis on 6/13/2018. (dest, )
June 12, 2018 Filing 85 Joint MOTION for Extension of Time to File Reply Brief by Terry McAuliffe, Anthony Rodham. (Attachments: #1 Proposed Order)(Shean, Owen)
June 8, 2018 Filing 84 Opposition to #73 MOTION to Dismiss for Failure to State a Claim , #71 MOTION to Dismiss for Failure to State a Claim filed by Xia Bi, Nian Chen, YuanYuan Chen, Qingli Cheng, Ying Cheng, Dongsheng Hu, Jun Huang, Kui Le, Chunsheng Li, Zhonghui Li, Lin Lin, Lan Liu, Ling Liu, Zheng Qin, Meiming Shen, Yunping Tan, Bixiang Tang, Xiaonan Tang, Chun Wang, Rui Wang, Yahong Wang, Yue Wang, Jian Wu, Lei Yan, Junping Yao, Jin You, Houqian Yu, Zhen Yu, Nianqing Zhang, Xuemei Zhang, Huibin Zhao, Yan Zhao. (Link, Jonathan)
June 5, 2018 Filing 83 Summons Issued as to Xiaolin Charles Wang. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(dest, )
June 4, 2018 Filing 82 Proposed Summons for Xiaolin "Charles" Wang by Xia Bi, Nian Chen, YuanYuan Chen, Qingli Cheng, Ying Cheng, Dongsheng Hu, Jun Huang, Kui Le, Chunsheng Li, Zhonghui Li, Lin Lin, Lan Liu, Ling Liu, Zheng Qin, Meiming Shen, Yunping Tan, Bixiang Tang, Xiaonan Tang, Chun Wang, Rui Wang, Yahong Wang, Yue Wang, Jian Wu, Lei Yan, Junping Yao, Jin You, Houqian Yu, Zhen Yu, Nianqing Zhang, Xuemei Zhang, Huibin Zhao, Yan Zhao. (Link, Jonathan)
May 25, 2018 Opinion or Order Filing 81 ORDER- It is hereby ORDERED that the Final Pretrial Conference is postponed to such date as will be determined by the Court after the resolution of the Motion to Dismiss of Defendants Terry McAuliffe and Anthony Rodham. Signed by District Judge Claude M. Hilton on 5/25/2018. (dest, )
May 24, 2018 Final Pretrial Conference Deadline terminated per Judge Hilton's Chambers (tarm)
May 23, 2018 Filing 80 Consent MOTION To Postpone Final Pretrial Conference by Xia Bi, Nian Chen, YuanYuan Chen, Qingli Cheng, Ying Cheng, Dongsheng Hu, Jun Huang, Kui Le, Chunsheng Li, Zhonghui Li, Lin Lin, Lan Liu, Ling Liu, Zheng Qin, Meiming Shen, Yunping Tan, Bixiang Tang, Xiaonan Tang, Chun Wang, Rui Wang, Yahong Wang, Yue Wang, Jian Wu, Lei Yan, Junping Yao, Jin You, Houqian Yu, Zhen Yu, Nianqing Zhang, Xuemei Zhang, Huibin Zhao, Yan Zhao. (Attachments: #1 Proposed Order)(Link, Jonathan)
May 21, 2018 Set Deadlines as to #73 MOTION to Dismiss for Failure to State a Claim, #71 MOTION to Dismiss for Failure to State a Claim. Motion Hearing set for 7/13/2018 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (jlan)
May 18, 2018 Filing 79 Notice of Hearing Date set for July 13, 2018 re #73 MOTION to Dismiss for Failure to State a Claim (Callais, Amanda)
May 18, 2018 Filing 78 Notice of Hearing Date set for July 13, 2018 re #71 MOTION to Dismiss for Failure to State a Claim (Shean, Owen)
May 17, 2018 Opinion or Order Filing 77 ORDERED that the time for Plaintiffs to file their reply to Defendants' Motions to Dismiss is hereby enlarged from May 25, 2018 until June 8, 2018, and ORDERED that Plaintiffs may file one consolidated responsive brief of 50 pages in response to the two separate motions to dismiss filed by Defendants Terry McAuliffe and Anthony Rodham. Signed by Magistrate Judge Ivan D. Davis on 05/17/2018. (jlan)
May 16, 2018 Filing 76 Consent MOTION for Extension of Time to File Response/Reply as to #73 MOTION to Dismiss for Failure to State a Claim , #71 MOTION to Dismiss for Failure to State a Claim , Consent MOTION for Leave to File Excess Pages To Consolidate Oppositions to Responsive Pleadings by Xia Bi, Nian Chen, YuanYuan Chen, Qingli Cheng, Ying Cheng, Dongsheng Hu, Jun Huang, Kui Le, Chunsheng Li, Zhonghui Li, Lin Lin, Lan Liu, Ling Liu, Zheng Qin, Meiming Shen, Yunping Tan, Bixiang Tang, Xiaonan Tang, Chun Wang, Rui Wang, Yahong Wang, Yue Wang, Jian Wu, Lei Yan, Junping Yao, Jin You, Houqian Yu, Zhen Yu, Nianqing Zhang, Xuemei Zhang, Huibin Zhao, Yan Zhao. (Attachments: #1 Proposed Order)(Link, Jonathan)
May 14, 2018 Notice of Correction re #75 Notice of Hearing Date. Incorrect Docket Event. (clar, )
May 11, 2018 Filing 75 Notice of Hearing Date re #73 MOTION to Dismiss for Failure to State a Claim (Callais, Amanda)
May 11, 2018 Filing 74 Memorandum in Support re #73 MOTION to Dismiss for Failure to State a Claim filed by Terry McAuliffe. (Callais, Amanda)
May 11, 2018 Filing 73 MOTION to Dismiss for Failure to State a Claim by Terry McAuliffe. (Attachments: #1 Proposed Order)(Callais, Amanda)
May 11, 2018 Filing 72 Memorandum in Support re #71 MOTION to Dismiss for Failure to State a Claim filed by Anthony Rodham. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Shean, Owen)
May 11, 2018 Filing 71 MOTION to Dismiss for Failure to State a Claim by Anthony Rodham. (Attachments: #1 Proposed Order)(Shean, Owen)
May 11, 2018 Notice of Correction re #71 MOTION to Dismiss for Failure to State a Claim . The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (dest, )
April 23, 2018 Opinion or Order Filing 70 ORDER- It is hereby ORDERED that the time for Defendants to file their respective responsive pleadings is hereby enlarged from April 25, 2018 until May 11, 2018. Signed by Magistrate Judge Ivan D. Davis on 4/23/2018. (dest, )
April 19, 2018 Filing 69 Consent MOTION for Extension of Time to File Response/Reply as to #68 Amended Complaint,, by Terry McAuliffe. (Attachments: #1 Proposed Order)(Callais, Amanda)
April 11, 2018 Filing 68 AMENDED COMPLAINT (First Amended) against Does 1-100, Terry McAuliffe, Anthony Rodham, Xiaolin Charles Wang, filed by Chun Wang, Ling Liu, Qingli Cheng, Chunsheng Li, Xia Bi, Zhonghui Li, Junping Yao, Meiming Shen, Yunping Tan, Lan Liu, Xiaonan Tang, Rui Wang, Dongsheng Hu, Zhen Yu, Lei Yan, Jin You, Jun Huang, Zheng Qin, Bixiang Tang, Houqian Yu, Yue Wang, Nian Chen, Ying Cheng, Jian Wu, Yan Zhao, Kui Le, Nianqing Zhang, Huibin Zhao, Yahong Wang, Lin Lin, YuanYuan Chen, Xuemei Zhang.(Link, Jonathan)
April 5, 2018 Opinion or Order Filing 67 ORDER- It is hereby ORDERED that Plaintiffs' Motion [Dkt. No. 56] is DENIED. Signed by Magistrate Judge Ivan D. Davis on 4/5/2018. (dest, )
April 2, 2018 Filing 66 RESPONSE in Support re #56 MOTION for Alternative Service on Xiaolin "Charles" Wang filed by Xia Bi, Nian Chen, YuanYuan Chen, Qingli Cheng, Ying Cheng, Dongsheng Hu, Jun Huang, Kui Le, Chunsheng Li, Zhonghui Li, Lin Lin, Lan Liu, Ling Liu, Zheng Qin, Meiming Shen, Yunping Tan, Bixiang Tang, Xiaonan Tang, Chun Wang, Rui Wang, Yahong Wang, Yue Wang, Jian Wu, Lei Yan, Junping Yao, Jin You, Houqian Yu, Zhen Yu, Nianqing Zhang, Xuemei Zhang, Huibin Zhao, Yan Zhao. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Link, Jonathan)
March 30, 2018 Opinion or Order Filing 65 ORDER- It is hereby ORDERED that Defendants' Motions to Dismiss are GRANTED and this case is DISMISSED AS TO DEFENDANTS TERRY MCAULIFFE AND ANTHONY RODHAM. Plaintiffs shall have 20 days to file an Amended Complaint. Signed by District Judge Claude M. Hilton on 3/30/2018. (see Order for further details) (dest, )
March 27, 2018 Filing 64 Objection to #56 MOTION for Alternative Service on Xiaolin "Charles" Wang / Amended Limited Objection to and Reservation of Rights to Plaintiffs' Motion for Alternative Service filed by American Immigration Centers, LLC, GreenTech Automotive Capital A-3 GP, LLC, GreenTech Automotive, Inc, Gulf Coast Funds Management, LLC, WM Industries Corp. (Burgers, Kristen)
March 26, 2018 Filing 63 Objection to #56 MOTION for Alternative Service on Xiaolin "Charles" Wang / Limited Objection and Reservation of Rights to Plaintiffs' Motion for Alternative Service filed by American Immigration Centers, LLC, GreenTech Automotive Capital A-3 GP, LLC, GreenTech Automotive, Inc, Gulf Coast Funds Management, LLC, WM Industries Corp. (Burgers, Kristen)
March 23, 2018 Opinion or Order Filing 62 ORDER- It is hereby ordered that:1. The Motion is GRANTED; and2. Solely with respect to the Debtors, the deadline to file a response to the Alternative Service Motion is hereby extended from 5:00 p.m. on Friday, March 23, 2018, to 5:00 p.m. on Monday, March 26, 2018. Signed by Magistrate Judge Ivan D. Davis on 3/23/2018. (dest, )
March 23, 2018 Opinion or Order Filing 61 ORDER- It is hereby ORDERED this case is STAYED with respect to Defendants' GreenTech Automotive, Inc.; Gulf Coast Funds Management, LLC; American Immigration Center, LLC; Greentech Automotive Capital A-3 GP, LLC; and WM Industries Corp. pending disposition of the United States Bankruptcy Court for the Eastern District of Virginia. Signed by District Judge Claude M. Hilton on 3/23/2018. (dest, )
March 23, 2018 Filing 60 Consent MOTION for Extension of Time to Respond to Plaintiff's Motion for Alternative Service by American Immigration Centers, LLC, GreenTech Automotive Capital A-3 GP, LLC, GreenTech Automotive, Inc, Gulf Coast Funds Management, LLC, WM Industries Corp. (Attachments: #1 Proposed Order)(Burgers, Kristen)
March 12, 2018 Filing 59 Waiver of re #56 MOTION for Alternative Service on Xiaolin "Charles" Wang Oral Argument by Xia Bi, Nian Chen, YuanYuan Chen, Qingli Cheng, Ying Cheng, Dongsheng Hu, Jun Huang, Kui Le, Chunsheng Li, Zhonghui Li, Lin Lin, Lan Liu, Ling Liu, Zheng Qin, Meiming Shen, Yunping Tan, Bixiang Tang, Xiaonan Tang, Chun Wang, Rui Wang, Yahong Wang, Yue Wang, Jian Wu, Lei Yan, Junping Yao, Jin You, Houqian Yu, Zhen Yu, Nianqing Zhang, Xuemei Zhang, Huibin Zhao, Yan Zhao (Link, Jonathan)
March 12, 2018 Notice of Correction re #56 MOTION for Alternative Service on Xiaolin "Charles" Wang. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (dest, )
March 9, 2018 Filing 58 Declaration re #56 MOTION for Alternative Service on Xiaolin "Charles" Wang by Xia Bi, Nian Chen, YuanYuan Chen, Qingli Cheng, Ying Cheng, Dongsheng Hu, Jun Huang, Kui Le, Chunsheng Li, Zhonghui Li, Lin Lin, Lan Liu, Ling Liu, Zheng Qin, Meiming Shen, Yunping Tan, Bixiang Tang, Xiaonan Tang, Chun Wang, Rui Wang, Yahong Wang, Yue Wang, Jian Wu, Lei Yan, Junping Yao, Jin You, Houqian Yu, Zhen Yu, Nianqing Zhang, Xuemei Zhang, Huibin Zhao, Yan Zhao. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Link, Jonathan)
March 9, 2018 Filing 57 Memorandum in Support re #56 MOTION for Alternative Service on Xiaolin "Charles" Wang filed by Xia Bi, Nian Chen, YuanYuan Chen, Qingli Cheng, Ying Cheng, Dongsheng Hu, Jun Huang, Kui Le, Chunsheng Li, Zhonghui Li, Lin Lin, Lan Liu, Ling Liu, Zheng Qin, Meiming Shen, Yunping Tan, Bixiang Tang, Xiaonan Tang, Chun Wang, Rui Wang, Yahong Wang, Yue Wang, Jian Wu, Lei Yan, Junping Yao, Jin You, Houqian Yu, Zhen Yu, Nianqing Zhang, Xuemei Zhang, Huibin Zhao, Yan Zhao. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Affidavit of Scott Tilles)(Link, Jonathan)
March 9, 2018 Filing 56 MOTION for Alternative Service on Xiaolin "Charles" Wang by Xia Bi, Nian Chen, YuanYuan Chen, Qingli Cheng, Ying Cheng, Dongsheng Hu, Jun Huang, Kui Le, Chunsheng Li, Zhonghui Li, Lin Lin, Lan Liu, Ling Liu, Zheng Qin, Meiming Shen, Yunping Tan, Bixiang Tang, Xiaonan Tang, Chun Wang, Rui Wang, Yahong Wang, Yue Wang, Jian Wu, Lei Yan, Junping Yao, Jin You, Houqian Yu, Zhen Yu, Nianqing Zhang, Xuemei Zhang, Huibin Zhao, Yan Zhao. (Attachments: #1 Proposed Order)(Link, Jonathan)
March 8, 2018 Per CMH chambers motions set for 3/9/18 on the pleadings (clar, )
March 6, 2018 Filing 55 Letter re Suggestion of Bankruptcy. (Link, Jonathan)
February 27, 2018 Filing 54 RESPONSE in Support re #16 MOTION to Dismiss for Failure to State a Claim filed by Anthony Rodham. (Shean, Owen)
February 27, 2018 Filing 53 RESPONSE in Support re #18 MOTION to Dismiss for Failure to State a Claim filed by Terry McAuliffe. (Callais, Amanda)
February 27, 2018 Filing 52 SUGGESTION OF BANKRUPTCY Upon the Record as to GreenTech Automotive, Inc., Gulf Coast Funds Management, LLC, American Immigration Center, LLC, GreenTech Automotive Capital A-3 GP, LLC and WM Industries Corp. by American Immigration Centers, LLC, GreenTech Automotive Capital A-3 GP, LLC, GreenTech Automotive, Inc, Gulf Coast Funds Management, LLC, Anthony Rodham, WM Industries Corp. (Shean, Owen)
February 15, 2018 Opinion or Order Filing 51 ORDER- it is hereby ORDERED that the time for Defendants Terry McAuliffe, Anthony Rodham, American Immigration Center, LLC, GreenTech Automotive CapitalA-3 GP, LLC, GreenTech Automotive, Inc., Gulf Coast Funds Management, LLC and WM Industries Corporation to file their respective replies to Plaintiffs' Opposition to Defendants' Motions to Dismiss is hereby enlarged from February 15, 2018 until February 27, 2018. Signed by Magistrate Judge Ivan D. Davis on 2/15/2018. (dest, )
February 14, 2018 Filing 50 Joint MOTION for Extension of Time to File Response/Reply as to #49 Opposition,, to Motion to Dismiss by Terry McAuliffe. (Attachments: #1 Proposed Order)(Callais, Amanda)
February 9, 2018 Filing 49 Opposition to #18 MOTION to Dismiss for Failure to State a Claim , #48 Order on Motion for Leave to File Excess Pages, #16 MOTION to Dismiss for Failure to State a Claim filed by Xia Bi, Nian Chen, YuanYuan Chen, Qingli Cheng, Ying Cheng, Dongsheng Hu, Jun Huang, Kui Le, Chunsheng Li, Zhonghui Li, Lin Lin, Lan Liu, Ling Liu, Zheng Qin, Meiming Shen, Yunping Tan, Bixiang Tang, Xiaonan Tang, Chun Wang, Rui Wang, Yahong Wang, Yue Wang, Jian Wu, Lei Yan, Junping Yao, Jin You, Houqian Yu, Zhen Yu, Nianqing Zhang, Xuemei Zhang, Huibin Zhao, Yan Zhao. (Link, Jonathan)
February 9, 2018 Opinion or Order Filing 48 ORDER -It is hereby ordered that Plaintiffs may file one consolidated responsive brief of 50 pages in response to the two separate motions to dismiss filed by Defendant Terry McAuliffe and Defendants Anthony Rodham, American Immigration Center, LLC, GreenTech Automotive Capital A-3 FP, LLC, GreenTech Automotive, Inc., Gulf Coast Funds Management, LLC, and WM Industries Corp. Signed by Magistrate Judge Ivan D. Davis on 2/9/2018. (dest, )
February 8, 2018 Opinion or Order Filing 47 ORDER granting #43 Motion for Pro hac vice for Scott Abeles. Signed by District Judge Claude M. Hilton on 2/8/2018. (dest, )
February 6, 2018 Filing 46 Waiver of re #41 MOTION for Leave to File Excess Pages Oral Argument by Xia Bi, Nian Chen, YuanYuan Chen, Qingli Cheng, Ying Cheng, Dongsheng Hu, Jun Huang, Kui Le, Chunsheng Li, Zhonghui Li, Lin Lin, Lan Liu, Ling Liu, Zheng Qin, Meiming Shen, Yunping Tan, Bixiang Tang, Xiaonan Tang, Chun Wang, Rui Wang, Yahong Wang, Yue Wang, Jian Wu, Lei Yan, Junping Yao, Jin You, Houqian Yu, Zhen Yu, Nianqing Zhang, Xuemei Zhang, Huibin Zhao, Yan Zhao (Link, Jonathan)
February 6, 2018 Filing 45 REPLY to Response to Motion re #41 MOTION for Leave to File Excess Pages filed by Xia Bi, Nian Chen, YuanYuan Chen, Qingli Cheng, Ying Cheng, Dongsheng Hu, Jun Huang, Kui Le, Chunsheng Li, Zhonghui Li, Lin Lin, Lan Liu, Ling Liu, Zheng Qin, Meiming Shen, Yunping Tan, Bixiang Tang, Xiaonan Tang, Chun Wang, Rui Wang, Yahong Wang, Yue Wang, Jian Wu, Lei Yan, Junping Yao, Jin You, Houqian Yu, Zhen Yu, Nianqing Zhang, Xuemei Zhang, Huibin Zhao, Yan Zhao. (Link, Jonathan)
February 6, 2018 Notice of Correction: The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument re #41 MOTION for Leave to File Excess Pages. (jlan)
February 6, 2018 Deadline terminated - Initial Pretrial Conference set for 2/07/2018 at 11 a.m. before Judge Davis terminated per IDD chambers. (lgue, )
February 5, 2018 Filing 44 RESPONSE in Opposition re #41 MOTION for Leave to File Excess Pages filed by American Immigration Centers, LLC, GreenTech Automotive Capital A-3 GP, LLC, GreenTech Automotive, Inc, Gulf Coast Funds Management, LLC, Anthony Rodham, WM Industries Corp. (Shean, Owen)
February 5, 2018 Filing 43 Motion to appear Pro Hac Vice by Scott Abeles and Certification of Local Counsel Jonathan Link Filing fee $ 75, receipt number 0422-5931578. by Xia Bi, Nian Chen, YuanYuan Chen, Qingli Cheng, Ying Cheng, Dongsheng Hu, Jun Huang, Kui Le, Chunsheng Li, Zhonghui Li, Lin Lin, Lan Liu, Ling Liu, Zheng Qin, Meiming Shen, Yunping Tan, Bixiang Tang, Xiaonan Tang, Chun Wang, Rui Wang, Yahong Wang, Yue Wang, Jian Wu, Lei Yan, Junping Yao, Jin You, Houqian Yu, Zhen Yu, Nianqing Zhang, Xuemei Zhang, Huibin Zhao, Yan Zhao. (Link, Jonathan)
February 5, 2018 Filing 42 Memorandum in Support re #41 MOTION for Leave to File Excess Pages filed by Xia Bi, Nian Chen, YuanYuan Chen, Qingli Cheng, Ying Cheng, Dongsheng Hu, Jun Huang, Kui Le, Chunsheng Li, Zhonghui Li, Lin Lin, Lan Liu, Ling Liu, Zheng Qin, Meiming Shen, Yunping Tan, Bixiang Tang, Xiaonan Tang, Chun Wang, Rui Wang, Yahong Wang, Yue Wang, Jian Wu, Lei Yan, Junping Yao, Jin You, Houqian Yu, Zhen Yu, Nianqing Zhang, Xuemei Zhang, Huibin Zhao, Yan Zhao. (Link, Jonathan)
February 5, 2018 Filing 41 MOTION for Leave to File Excess Pages by Xia Bi, Nian Chen, YuanYuan Chen, Qingli Cheng, Ying Cheng, Dongsheng Hu, Jun Huang, Kui Le, Chunsheng Li, Zhonghui Li, Lin Lin, Lan Liu, Ling Liu, Zheng Qin, Meiming Shen, Yunping Tan, Bixiang Tang, Xiaonan Tang, Chun Wang, Rui Wang, Yahong Wang, Yue Wang, Jian Wu, Lei Yan, Junping Yao, Jin You, Houqian Yu, Zhen Yu, Nianqing Zhang, Xuemei Zhang, Huibin Zhao, Yan Zhao. (Attachments: #1 Proposed Order)(Link, Jonathan)
February 5, 2018 Opinion or Order Filing 40 ORDER granting #38 Joint MOTION to Stay of All Discovery Pursuant to 15 U.S.C. Sect. 78u-4(b)(3)(B) During Pendency of Motions to Dismiss. Signed by Magistrate Judge Ivan D. Davis on 2/5/2018. (rban, )
February 5, 2018 Filing 39 Memorandum in Support re #38 Joint MOTION to Stay of All Discovery Pursuant to 15 U.S.C. Sect. 78u-4(b)(3)(B) During Pendency of Motions to Dismiss filed by American Immigration Centers, LLC, GreenTech Automotive Capital A-3 GP, LLC, GreenTech Automotive, Inc, Gulf Coast Funds Management, LLC, Anthony Rodham, WM Industries Corp. (Shean, Owen)
February 5, 2018 Filing 38 Joint MOTION to Stay of All Discovery Pursuant to 15 U.S.C. Sect. 78u-4(b)(3)(B) During Pendency of Motions to Dismiss by American Immigration Centers, LLC, GreenTech Automotive Capital A-3 GP, LLC, GreenTech Automotive, Inc, Gulf Coast Funds Management, LLC, Anthony Rodham, WM Industries Corp. (Attachments: #1 Proposed Order)(Shean, Owen)
January 31, 2018 Filing 37 Joint Report and Discovery Plan by American Immigration Centers, LLC, GreenTech Automotive Capital A-3 GP, LLC, GreenTech Automotive, Inc, Gulf Coast Funds Management, LLC, Anthony Rodham, WM Industries Corp.(Shean, Owen)
January 29, 2018 Set Deadlines as to #16 MOTION to Dismiss for Failure to State a Claim , #18 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 3/9/2018 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (clar, )
January 26, 2018 Filing 36 Notice of Hearing Date set for March 9, 2018 re #18 MOTION to Dismiss for Failure to State a Claim (Callais, Amanda)
January 26, 2018 Filing 35 Notice of Hearing Date set for March 9, 2018 re #16 MOTION to Dismiss for Failure to State a Claim , Notice of Correction (Shean, Owen)
January 24, 2018 Opinion or Order Filing 34 CONSENT ORDER- it is hereby ORDERED that the time for Plaintiffs to file their responsive pleadings is hereby enlarged from January 26, 2018 to February 9, 2018. Signed by Magistrate Judge Ivan D. Davis on 1/24/2018. (dest, )
January 24, 2018 Opinion or Order Filing 33 ORDER granting #25 Motion for Pro hac vice for Michael Mena. Signed by District Judge Anthony J Trenga on 1/24/2018. (dest, )
January 24, 2018 Opinion or Order Filing 32 ORDER granting #27 Motion for Pro hac vice for Gerard Patrick Fox. Signed by District Judge Anthony J Trenga on 1/24/2018. (dest, )
January 24, 2018 Opinion or Order Filing 31 ORDER granting #24 Motion for Pro hac vice for Lorayne Perez. Signed by District Judge Anthony J Trenga on 1/24/2018. (dest, )
January 24, 2018 Opinion or Order Filing 30 ORDER granting #26 Motion for Pro hac vice for Brian Miller. Signed by District Judge Anthony J Trenga on 1/24/2018. (dest, )
January 23, 2018 Filing 29 Consent MOTION for Extension of Time to File Response/Reply as to #18 MOTION to Dismiss for Failure to State a Claim , #16 MOTION to Dismiss for Failure to State a Claim by Xia Bi, Nian Chen, YuanYuan Chen, Qingli Cheng, Ying Cheng, Dongsheng Hu, Jun Huang, Kui Le, Chunsheng Li, Zhonghui Li, Lin Lin, Lan Liu, Ling Liu, Zheng Qin, Meiming Shen, Yunping Tan, Bixiang Tang, Xiaonan Tang, Chun Wang, Rui Wang, Yahong Wang, Yue Wang, Jian Wu, Lei Yan, Junping Yao, Jin You, Houqian Yu, Zhen Yu, Nianqing Zhang, Xuemei Zhang, Huibin Zhao, Yan Zhao. (Attachments: #1 Proposed Order)(Link, Jonathan)
January 23, 2018 Filing 28 Summons Issued as to Capital Wealth Holdings Limited, Xiaolin Charles Wang. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(dest, )
January 22, 2018 Filing 27 Motion to appear Pro Hac Vice by Gerard Patrick Fox and Certification of Local Counsel Jonathan Link Filing fee $ 75, receipt number 0422-5909651. by Xia Bi, Nian Chen, YuanYuan Chen, Qingli Cheng, Ying Cheng, Dongsheng Hu, Jun Huang, Kui Le, Chunsheng Li, Zhonghui Li, Lin Lin, Lan Liu, Ling Liu, Zheng Qin, Meiming Shen, Yunping Tan, Bixiang Tang, Xiaonan Tang, Chun Wang, Rui Wang, Yahong Wang, Yue Wang, Jian Wu, Lei Yan, Junping Yao, Jin You, Houqian Yu, Zhen Yu, Nianqing Zhang, Xuemei Zhang, Huibin Zhao, Yan Zhao. (Link, Jonathan)
January 22, 2018 Filing 26 Motion to appear Pro Hac Vice by Brian Miller and Certification of Local Counsel Owen J. Shean Filing fee $ 75, receipt number 0422-5908663. by American Immigration Centers, LLC, GreenTech Automotive Capital A-3 GP, LLC, GreenTech Automotive, Inc, Gulf Coast Funds Management, LLC, Anthony Rodham, WM Industries Corp. (Shean, Owen)
January 22, 2018 Filing 25 Motion to appear Pro Hac Vice by Michael Mena and Certification of Local Counsel Owen J. Shean Filing fee $ 75, receipt number 0422-5908655. by American Immigration Centers, LLC, GreenTech Automotive Capital A-3 GP, LLC, GreenTech Automotive, Inc, Gulf Coast Funds Management, LLC, Anthony Rodham, WM Industries Corp. (Shean, Owen)
January 22, 2018 Filing 24 Motion to appear Pro Hac Vice by Lorayne Perez and Certification of Local Counsel Owen J. Shean Filing fee $ 75, receipt number 0422-5908630. by American Immigration Centers, LLC, GreenTech Automotive Capital A-3 GP, LLC, GreenTech Automotive, Inc, Gulf Coast Funds Management, LLC, Anthony Rodham, WM Industries Corp. (Shean, Owen)
January 22, 2018 Filing 23 Proposed Summons for Xiaolin "Charles" Wang by Xia Bi, Nian Chen, YuanYuan Chen, Qingli Cheng, Ying Cheng, Dongsheng Hu, Jun Huang, Kui Le, Chunsheng Li, Zhonghui Li, Lin Lin, Lan Liu, Ling Liu, Zheng Qin, Meiming Shen, Yunping Tan, Bixiang Tang, Xiaonan Tang, Chun Wang, Rui Wang, Yahong Wang, Yue Wang, Jian Wu, Lei Yan, Junping Yao, Jin You, Houqian Yu, Zhen Yu, Nianqing Zhang, Xuemei Zhang, Huibin Zhao, Yan Zhao. (Link, Jonathan)
January 22, 2018 Filing 22 Proposed Summons for Capital Wealth Holdings by Xia Bi, Nian Chen, YuanYuan Chen, Qingli Cheng, Ying Cheng, Dongsheng Hu, Jun Huang, Kui Le, Chunsheng Li, Zhonghui Li, Lin Lin, Lan Liu, Ling Liu, Zheng Qin, Meiming Shen, Yunping Tan, Bixiang Tang, Xiaonan Tang, Chun Wang, Rui Wang, Yahong Wang, Yue Wang, Jian Wu, Lei Yan, Junping Yao, Jin You, Houqian Yu, Zhen Yu, Nianqing Zhang, Xuemei Zhang, Huibin Zhao, Yan Zhao. (Link, Jonathan)
January 17, 2018 Opinion or Order Filing 21 SCHEDULING ORDER:Initial Pretrial Conference set for 2/7/2018 at 11:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. Final Pretrial Conference set for 5/24/2018 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. Discovery due by 5/18/2018. Signed by District Judge Claude M. Hilton on 1/17/2018. (Attachments: #1 Magistrate Consent, #2 Pretrial Notice)(rban, )
January 17, 2018 Notice of Correction re #16 MOTION to Dismiss for Failure to State a Claim . The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument.(dest, )
January 17, 2018 Notice of Correction re #18 MOTION to Dismiss for Failure to State a Claim . The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (dest, )
January 12, 2018 Opinion or Order Filing 20 ORDER - Upon the Motion of Defendant Terry McAuliffe, by and through his counsel, and the agreement of the Plaintiffs, by their counsel, and for good cause shown, it is hereby ORDERED that the time for Defendant Terry McAuliffe to file his responsive pleadings is hereby enlarged from January 12, 2018 until January 16, 2018. Signed by Magistrate Judge Ivan D. Davis on 1/12/2018. (lgue, )
January 12, 2018 Filing 19 Memorandum in Support re #18 MOTION to Dismiss for Failure to State a Claim filed by Terry McAuliffe. (Callais, Amanda)
January 12, 2018 Filing 18 MOTION to Dismiss for Failure to State a Claim by Terry McAuliffe. (Attachments: #1 Proposed Order)(Callais, Amanda)
January 12, 2018 Filing 17 Memorandum in Support re #16 MOTION to Dismiss for Failure to State a Claim filed by American Immigration Centers, LLC, GreenTech Automotive Capital A-3 GP, LLC, GreenTech Automotive, Inc, Gulf Coast Funds Management, LLC, Anthony Rodham, WM Industries Corp. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Shean, Owen)
January 12, 2018 Filing 16 MOTION to Dismiss for Failure to State a Claim by American Immigration Centers, LLC, GreenTech Automotive Capital A-3 GP, LLC, GreenTech Automotive, Inc, Gulf Coast Funds Management, LLC, Anthony Rodham, WM Industries Corp. (Attachments: #1 Proposed Order)(Shean, Owen)
January 12, 2018 Filing 15 Consent MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal, by Terry McAuliffe. (Attachments: #1 Proposed Order)(Callais, Amanda)
January 11, 2018 Filing 14 Financial Interest Disclosure Statement (Local Rule 7.1) by WM Industries Corp. (Neary, John)
January 11, 2018 Filing 13 Financial Interest Disclosure Statement (Local Rule 7.1) by Gulf Coast Funds Management, LLC. (Neary, John)
January 11, 2018 Filing 12 Financial Interest Disclosure Statement (Local Rule 7.1) by GreenTech Automotive, Inc. (Neary, John)
January 11, 2018 Filing 11 Financial Interest Disclosure Statement (Local Rule 7.1) by GreenTech Automotive Capital A-3 GP, LLC. (Neary, John)
January 11, 2018 Filing 10 Financial Interest Disclosure Statement (Local Rule 7.1) by American Immigration Centers, LLC. (Neary, John)
January 11, 2018 Filing 9 NOTICE of Appearance by John Michael Neary on behalf of American Immigration Centers, LLC, GreenTech Automotive Capital A-3 GP, LLC, GreenTech Automotive, Inc, Gulf Coast Funds Management, LLC, Anthony Rodham, WM Industries Corp (Neary, John)
January 2, 2018 Opinion or Order Filing 8 ORDER granting #4 Motion for Pro hac vice for Marc Erik Elias. Signed by District Judge Claude M. Hilton on 1/2/2018. (dest, )
January 2, 2018 Opinion or Order Filing 7 ORDER granting #3 Motion for Pro hac vice for Bruce V. Spiva. Signed by District Judge Claude M. Hilton on 1/2/2018. (dest, )
December 29, 2017 Opinion or Order Filing 6 ORDER - Upon the Joint Motion of Defendants Anthony Rodham, American Immigration Center, LLC, GreenTech Automotive Capital A-3 GP, LLC, GreenTech Automotive, Inc., Gulf Coast Funds Management, LLC and WM Industries Corporation, as well as Defendant Terry McAuliffe, by and through their respective counsel, and the agreement of the Plaintiffs, by their counsel, and for good cause shown, it is hereby ORDERED that the time for Defendants Terry McAuliffe, Anthony Rodham, American Immigration Center, LLC, GreenTech Automotive Capital A-3 GP, LLC, GreenTech Automotive, Inc., Gulf Coast Funds Management, LLC and WM Industries Corporation to file their respective responsive pleadings is hereby enlarged from December 29, 2017 until January 12, 2018. Signed by Magistrate Judge Ivan D. Davis on 12/29/2017. (lgue, )
December 28, 2017 Filing 5 Joint MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal, by American Immigration Centers, LLC, GreenTech Automotive Capital A-3 GP, LLC, GreenTech Automotive, Inc, Gulf Coast Funds Management, LLC, Terry McAuliffe, Anthony Rodham, WM Industries Corp. (Attachments: #1 Proposed Order (Consent))(Shean, Owen)
December 22, 2017 Filing 4 Motion to appear Pro Hac Vice by Marc Erik Elias and Certification of Local Counsel Amanda R. Callais Filing fee $ 75, receipt number 0422-5872314. by Terry McAuliffe. (Callais, Amanda)
December 22, 2017 Filing 3 Motion to appear Pro Hac Vice by Bruce V. Spiva and Certification of Local Counsel Amanda R. Callais Filing fee $ 75, receipt number 0422-5872311. by Terry McAuliffe. (Callais, Amanda)
December 22, 2017 Filing 2 NOTICE by Terry McAuliffe of Joinder in Removal (Callais, Amanda)
December 22, 2017 Filing 1 NOTICE OF REMOVAL from Fairfax County Circuit Court, case number 2017-16552 ( Filing fee $ 400, receipt number 0422-5870963.), filed by GreenTech Automotive, Inc, WM Industries Corp, GreenTech Automotive Capital A-3 GP, LLC, American Immigration Centers, LLC, Gulf Coast Funds Management, LLC, Anthony Rodham. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(dest, )

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Plaintiff: Lin Lin
Represented By: Jonathan Dyste Link
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Plaintiff: Meiming Shen
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Plaintiff: Xia Bi
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Plaintiff: Nianqing Zhang
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Plaintiff: Bixiang Tang
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Plaintiff: Chunsheng Li
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Plaintiff: Junping Yao
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Plaintiff: Rui Wang
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Plaintiff: Kui Le
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Plaintiff: Ling Liu
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Plaintiff: Lan Liu
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Plaintiff: Yunping Tan
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Plaintiff: Zheng Qin
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Plaintiff: Nian Chen
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Plaintiff: Lei Yan
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Plaintiff: Huibin Zhao
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Plaintiff: Yue Wang
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Plaintiff: Xuemei Zhang
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Plaintiff: Chun Wang
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Plaintiff: Yan Zhao
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Plaintiff: Xiaonan Tang
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Plaintiff: Jin You
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Plaintiff: Yahong Wang
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Plaintiff: Houqian Yu
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Plaintiff: Zhonghui Li
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Plaintiff: Dongsheng Hu
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Plaintiff: Zhen Yu
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Plaintiff: YuanYuan Chen
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Defendant: Does 1-100
Represented By: Owen Joseph Shean
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Defendant: Terry McAuliffe
Represented By: Amanda Rebecca Callais
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Defendant: Xiaolin Charles Wang
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Defendant: Capital Wealth Holdings Limited
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Defendant: Gulf Coast Funds Management, LLC
Represented By: Owen Joseph Shean
Represented By: John Michael Neary
Represented By: Kristen Elizabeth Burgers
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Defendant: Anthony Rodham
Represented By: Owen Joseph Shean
Represented By: John Michael Neary
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Defendant: American Immigration Centers, LLC
Represented By: Owen Joseph Shean
Represented By: John Michael Neary
Represented By: Kristen Elizabeth Burgers
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Defendant: GreenTech Automotive, Inc
Represented By: Owen Joseph Shean
Represented By: John Michael Neary
Represented By: Kristen Elizabeth Burgers
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Defendant: GreenTech Automotive Capital A-3 GP, LLC
Represented By: Owen Joseph Shean
Represented By: John Michael Neary
Represented By: Kristen Elizabeth Burgers
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Defendant: WM Industries Corp
Represented By: Owen Joseph Shean
Represented By: John Michael Neary
Represented By: Kristen Elizabeth Burgers
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