Kay Xiong Yang Estate and Trust et al v. Hallion, Scott et al
| Kay Xiong Yang Estate and Trust, Kay-Xiong Yang, Chao Yang Estate and Trust, Chao Yang, Tony Yang Estate and Trust, Tony Yang, Kenji Yang Estate and Trust and Kenji Yang |
| Scott R. Hallion d/b/a Scott R. Hallion, Sheila L. Shadman Emerson d/b/a/ Sheila L. Shadman Emerson, Molly S. Fitzgerald d/b/a Molly S. Fitzgerald, Long Lee d/b/a Long Lee, Miana Lee d/b/a Miana Lee, Kay Xiong d/b/a Kay Xiong, David Blong Lee d/b/a David Blong Lee, Mee Lee d/b/a Mee Lee, Bee Xiong d/b/a Bee Xiong, Pang Her d/b/a Pang Her and Jacob Miota d/b/a Jacob Miota |
| 3:2023cv00710 |
| October 13, 2023 |
| US District Court for the Western District of Wisconsin |
| William M Conley |
| Stephen L Crocker |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
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Filing 3
** TEXT ONLY ORDER ** The court is currently reviewing this case for potential jurisdictional issues. The clerk of court is directed not to issue summons until this court enters an order confirming that subject matter jurisdiction exists. If summonses are issued, plaintiff's deadline for service will be extended accordingly. Signed by District Judge William M. Conley on 10/19/2023. (jef),(ps)
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| Jurisdictional screening. (jef),(ps) |
| Filing 2 Affidavit of Truth filed by Kay-Xiong Yang. (jef),(ps) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 1777), filed by All Plaintiffs. (Attachments: #1 Exhibit List, #2 Exhibit A - Hobbs Act, #3 Exhibit 1-5 - Fee Schedule, other papers, #4 Claimant Information Sheet, #5 Defendant Information Sheet, #6 Summonses, #7 JS-44 Civil Cover Sheet) (jef),(ps) (Attachment 3 replaced on 10/17/2023) (lam). |
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