Qiao et al v. Chan et al
| Yi Qiao, De Xiang Holding Ltd and Ambleside Holdings USA Inc |
| Rongfang Chan, Garden Ridge LLC, Does 1-10, Washington Regional Center Management LLC, Silver Plaza LLLP, Zhongzhen (USA) Investment Limited, Washington Building Supplies Inc, Flora, Washington Hotel and Restaurant Development LLC and Premium Place LP |
| 2:2020cv01821 |
| December 18, 2020 |
| US District Court for the Western District of Washington |
| Ricardo S Martinez |
| Other Fraud |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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| Document Text |
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| Filing 34 RECEIPT of #30 Order to Remand Case by King County Superior Court. (PM) |
Filing 33
ORDER re the parties' #32 Stipulated Motion for Attorney's Fees. The Court hereby GRANTS IN PART the Stipulated Order. It is ORDERED that Defendants shall pay $13,000 by February 1, 2021 to a bank account designated by the Plaintiffs. The remainder of parties' stipulated motion is DENIED. Signed by Judge Ricardo S. Martinez.(PM)
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| Filing 32 Stipulated MOTION Concerning Fees and Remand, filed by Plaintiffs Ambleside Holdings USA Inc, De Xiang Holding Ltd, Yi Qiao. (Attachments: #1 Proposed Order granting stipulated motion) Noting Date 1/27/2021, (Ni, Angus) |
| Filing 31 LETTER to King County Superior Court Remanding Case to State Court (PM) cc: remand order, letter and docket sheet sent to King County Superior Court via USPS |
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Filing 30
ORDER granting Plaintiffs' #5 Motion for Remand. This case is hereby REMANDED to the Superior Court of Washington State for King County. Plaintiffs are entitled to an award of fees and costs associated with bringing this Motion. Plaintiffs shall file a supplemental motion in this Court requesting such relief no later than twenty-one (21) days from the date of this Order. Signed by Judge Ricardo S. Martinez. Per LCR 3(i), case will be remanded 14 days from the date of this Order, on 1/29/2021. (PM)
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| Filing 29 DECLARATION of Angus Ni in Support of Motion To Remand Reply filed by Plaintiffs Ambleside Holdings USA Inc, De Xiang Holding Ltd, Yi Qiao re #5 Emergency MOTION to Remand To The King County Superior Court (Attachments: #1 Exhibit A)(Ni, Angus) |
| Filing 28 REPLY, filed by Plaintiffs Ambleside Holdings USA Inc, De Xiang Holding Ltd, Yi Qiao, TO RESPONSE to #5 Emergency MOTION to Remand To The King County Superior Court (Ni, Angus) |
| Filing 27 DECLARATION of Joshua Schaer filed by Defendant Rongfang Chan re #5 Emergency MOTION to Remand To The King County Superior Court (Schaer, Joshua) |
| Filing 26 RESPONSE, by Defendant Rongfang Chan, to #5 Emergency MOTION to Remand To The King County Superior Court. (Schaer, Joshua) |
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Filing 25
ORDER GRANTING PLAINTIFFS' REQUEST TO DISPENSE WITH SECURITY UNDER RULE 65(C). The Court hereby ORDERS that no security pursuant to Federal Rule of Civil Procedure 65 (c) is required of Plaintiffs. Signed by Judge Ricardo S. Martinez. (PM)
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| Filing 24 Joint Supplemental BRIEF Re Rule 65(c) As Requested by the Court's TRO by Plaintiffs Ambleside Holdings USA Inc, De Xiang Holding Ltd, Yi Qiao (Ni, Angus) |
| Filing 23 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Rongfang Chan (Schaer, Joshua) |
| Filing 22 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Rongfang Chan (Schaer, Joshua) |
| Filing 21 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Rongfang Chan (Schaer, Joshua) |
| Filing 20 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Rongfang Chan (Schaer, Joshua) |
| Filing 19 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Rongfang Chan (Schaer, Joshua) |
| Filing 18 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Rongfang Chan (Schaer, Joshua) |
| Filing 17 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Rongfang Chan (Schaer, Joshua) |
| Filing 16 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Ambleside Holdings Ltd. for Ambleside Holdings USA Inc. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Ambleside Holdings USA Inc, De Xiang Holding Ltd (Ni, Angus) |
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Filing 15
ORDER granting Plaintiff's #11 Motion for Temporary Restraining Order. Effective as of the date of this order, all Defendants, including any corporate entities under their control, are hereby ENJOINED AND RESTRAINED from selling, transferring, encumbering, or otherwise altering their interest in the properties identified on Appendix A to Plaintiffs' motion for writ of attachment. The Court DIRECTS the parties to meet and confer, then file supplemental briefing as to the necessity of security under Rule 65(c). This briefing is due no later than seven (7) days from the date of this Order. Signed by Judge Ricardo S. Martinez. (PM)
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| Filing 14 RESPONSE, by Defendant Rongfang Chan, to #11 Emergency MOTION for Temporary Restraining Order . (Schaer, Joshua) |
| Filing 13 NOTICE of Intent to Oppose Motion for TRO ; filed by Defendant Rongfang Chan. (Schaer, Joshua) |
| Filing 12 DECLARATION of Angus Ni In Support of Motion for TRO filed by Plaintiffs Ambleside Holdings USA Inc, De Xiang Holding Ltd, Yi Qiao re #11 Emergency MOTION for Temporary Restraining Order (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Ni, Angus) |
| Filing 11 Emergency MOTION for Temporary Restraining Order , filed by Plaintiffs Ambleside Holdings USA Inc, De Xiang Holding Ltd, Yi Qiao. (Attachments: #1 Proposed Order Granting TRO) Noting Date 12/21/2020, (Ni, Angus) |
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Filing 10
MINUTE ORDER re Plaintiffs' #5 Emergency MOTION to Remand To The King County Superior Court. The Court deems it an improperly noted motion for remand and will re-note it as a fourth Friday motion consistent with LCR 7(d)(3). Noting Date is 1/15/2021. Authorized by Judge Ricardo S. Martinez. (PM)
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| Filing 9 NOTICE TO FILER: re #1 Notice of Removal,,. Notice of Filing Deficiency** Action Required ** See attached letter for more information and instructions. (CDA) |
| Filing 8 NOTICE TO FILER: re #1 Notice of Removal,,. Notice of Filing Deficiency** Action Required ** See attached letter for more information and instructions. (CDA)ad hoc Attorney Jim Young |
| Filing 7 LETTER from Clerk re receipt of case from King County Superior Court and advising of WAWD case number and judge assignment. (CDA) |
| NOTICE Pursuant to Fed.R.Civ.P 7.1, Plaintiffs and Defendants must file a Corporate Disclosure Statement by 12/28/2020. (CDA) |
| Filing 6 DECLARATION of Angus Ni in Support of Emergency Motion to Remand To the King County Superior Court filed by Plaintiffs Ambleside Holdings USA Inc, De Xiang Holding Ltd, Yi Qiao re #5 Emergency MOTION to Remand To The King County Superior Court (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Ni, Angus) |
| Filing 5 Emergency MOTION to Remand To The King County Superior Court, filed by Plaintiffs Ambleside Holdings USA Inc, De Xiang Holding Ltd, Yi Qiao. (Attachments: #1 Proposed Order granting emergency motion to remand) Noting Date 12/21/2020, (Ni, Angus) |
| Filing 4 DECLARATION of Service re #2 Verification of State Court Records, #1 Notice of Removal, #3 Civil Cover Sheet by Defendant Rongfang Chan (Schaer, Joshua) |
| Filing 3 CIVIL COVER SHEET re #1 Notice of Removal, ; filed by Defendant Rongfang Chan. (Schaer, Joshua) |
| Filing 2 VERIFICATION OF STATE COURT RECORDS re #1 Notice of Removal, by Defendant Rongfang Chan (Schaer, Joshua) |
| Filing 1 NOTICE OF REMOVAL from King County Superior Court, case number 20-2-17264-2; (Receipt # AWAWDC-6817410), filed by Premium Place L.P., Zhongzhen (USA) Investment Limited, Rongfang Chan, Washington Building Supplies Inc., Silver Plaza, LLLP, Washington Hotel and Restaurant Development LLC, Does 1-10, Garden Ridge LLC, Washington Regional Center Management LLC. (Attachments: #1 Complaint Exhibit Notice of Removal, #2 Exhibit Notice of Removal)(Schaer, Joshua) Modified on 12/18/2020 correct docket text (CDA). |
| Judge Ricardo S. Martinez added. (CDA) |
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