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 98 |
Filed: 3/20/2018, Entered: None |
Order |
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 Request |
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| 97 |
Filed: 2/5/2018, Entered: None |
Notice (Other) |
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Request |
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| 96 |
Filed: 1/22/2018, Entered: None |
Order |
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Request |
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| 95 |
Filed: 1/20/2018, Entered: None |
Stipulation of Dismissal |
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Request |
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| 94 |
Filed: 1/17/2018, Entered: None |
Status Report |
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Request |
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| 93 |
Filed: 12/1/2017, Entered: None |
Status Report |
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Request |
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| 92 |
Filed: 11/28/2017, Entered: None |
Extension of Time to Complete Mediation |
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Request |
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| 89 |
Filed: 7/25/2017, Entered: None |
Status Report |
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Request |
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| 88 |
Filed: 7/24/2017, Entered: None |
Status Report |
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Request |
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| 87 |
Filed: 7/22/2017, Entered: None |
Notice of Appearance |
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Request |
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| 86 |
Filed: 7/18/2017, Entered: None |
Notice of Related Case |
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Request |
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| 85 |
Filed: 6/1/2017, Entered: None |
Affidavit |
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Request |
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| 84 |
Filed: 3/3/2017, Entered: None |
Substitute Party |
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Request |
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| 84 |
Filed: 3/2/2017, Entered: None |
Unknown Document Type |
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MOTION to Substitute Party by PENGCHENG SI (jf) (Entered: 03/03/2017)
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Request |
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| 83 |
Filed: 12/2/2016, Entered: None |
Status Report |
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Request |
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| 82 |
Filed: 11/2/2016, Entered: None |
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Request |
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| 81 |
Filed: 10/12/2016, Entered: None |
Status Report |
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Request |
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| 81 |
Filed: 10/11/2016, Entered: None |
Unknown Document Type |
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JOINT STATUS REPORT by PENGCHENG SI. (jf) (Entered: 10/12/2016)
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Request |
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| 80 |
Filed: 9/7/2016, Entered: None |
Suggestion of Death |
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Request |
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| 79 |
Filed: 8/10/2016, Entered: None |
Substitute Party |
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Request |
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| 79 |
Filed: 8/9/2016, Entered: None |
Unknown Document Type |
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MOTION to Substitute Defendants by PENGCHENG SI (jf) (Entered: 08/10/2016)
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Request |
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| 78 |
Filed: 5/12/2016, Entered: None |
Unknown Document Type |
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SUGGESTION OF DEATH Upon the Record as to Harry Wu by HARRY WU. (Attachments: # 1 Exhibit A - New York Times, # 2 Exhibit B - Wall Street Journal, # 3 Exhibit C - Washington Post)(Brillembourg, Clara) (Entered: 05/12/2016)
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Request |
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| 77 |
Filed: 1/4/2016, Entered: None |
Notice of Related Case |
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Request |
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| 76 |
Filed: 12/22/2015, Entered: None |
Notice (Other) |
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Request |
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| 75 |
Filed: 12/22/2015, Entered: None |
Reply to (non-motion) Document |
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Request |
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| 75 |
Filed: 12/21/2015, Entered: None |
Unknown Document Type |
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REPLY in support of re 72 MOTION for Reconsideration re 60 Memorandum & Opinion, 59 Order on Motion to Dismiss, Set/Reset Deadlines MOTION for Leave to File filed by PENGCHENG SI. (jf) (Entered: 12/22/2015)
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Request |
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| 74 |
Filed: 12/10/2015, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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| 73 |
Filed: 11/30/2015, Entered: None |
Response to Order of the Court |
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Request |
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| 73 |
Filed: 11/23/2015, Entered: None |
Unknown Document Type |
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RESPONSE TO ORDER OF THE COURT re 71 ORDER REQUIRING NOTICE REGARDING STATUS OF PLAINTIFFS REPRESENTATION by 11/20/2015 filed by PENGCHENG SI. (jf) (Entered: 11/30/2015)
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Request |
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| 72 |
Filed: 11/30/2015, Entered: None |
Leave to File Document |
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Request |
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| 72 |
Filed: 11/23/2015, Entered: None |
Unknown Document Type |
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MOTION for Reconsideration re 60 Memorandum & Opinion, 59 Order on Motion to Dismiss, Set/Reset Deadlines, MOTION for Leave to File Amended Complaint by PENGCHENG SI (jf) (Entered: 11/30/2015)
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Request |
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| 71 |
Filed: 9/17/2015, Entered: None |
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Request |
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| 70 |
Filed: 9/8/2015, Entered: None |
Status Report |
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Request |
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| 70 |
Filed: 9/4/2015, Entered: None |
Unknown Document Type |
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STATUS REPORT by PENGCHENG SI. (jf) (Entered: 09/08/2015)
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Request |
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| 69 |
Filed: 6/9/2015, Entered: None |
Extension of Time to |
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Request |
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| 69 |
Filed: 6/8/2015, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time to seek new counsel by PENGCHENG SI (jf) (Entered: 06/09/2015)
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Request |
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| 68 |
Filed: 6/9/2015, Entered: None |
Status Report |
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Request |
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| 68 |
Filed: 6/8/2015, Entered: None |
Unknown Document Type |
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STATUS REPORT by PENGCHENG SI. (jf) (Entered: 06/09/2015)
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Request |
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| 67 |
Filed: 4/3/2015, Entered: None |
Withdraw as Attorney |
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Request |
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| 66 |
Filed: 12/18/2014, Entered: None |
Scheduling Order |
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Request |
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| 65 |
Filed: 12/11/2014, Entered: None |
Meet and Confer Statement |
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Request |
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| 64 |
Filed: 11/10/2014, Entered: None |
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Request |
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| 63 |
Filed: 10/30/2014, Entered: None |
Answer |
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Request |
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| 62 |
Filed: 10/30/2014, Entered: None |
Answer to Amended Complaint |
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Request |
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| 61 |
Filed: 10/15/2014, Entered: None |
Clarify |
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Request |
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| 60 |
Filed: 10/14/2014, Entered: None |
Memorandum & Opinion |
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Request |
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| 59 |
Filed: 9/30/2014, Entered: None |
Set/Reset Deadlines |
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Request |
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| 58 |
Filed: 6/5/2014, Entered: None |
Unknown Document Type |
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RESPONSE re: Memorandum of United States Statement of Interest filed by PENGCHENG SI. (Romberger, Timothy) (Entered: 06/05/2014)
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Request |
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| 57 |
Filed: 6/5/2014, Entered: None |
Unknown Document Type |
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RESPONSE re 56 Memorandum of United States' Statement of Interest Concerning Defendants' Renewed Motion to Dismiss Qui Tam Complaint filed by CHINA INFORMATION CENTER, LAOGAI RESEARCH FOUNDATION, HARRY WU. (Brillembourg, Clara) (Entered: 06/05/2014)
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Request |
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| 56 |
Filed: 2/27/2014, Entered: None |
Unknown Document Type |
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MEMORANDUM by UNITED STATES OF AMERICA. (Russell, Beverly) (Entered: 02/27/2014)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 55 |
Filed: 2/6/2014, Entered: None |
Unknown Document Type |
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REPLY to opposition to motion re 49 MOTION to Dismiss Amended Complaint filed by CHINA INFORMATION CENTER, LAOGAI RESEARCH FOUNDATION, HARRY WU. (Brillembourg, Clara) (Entered: 02/06/2014)
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Request |
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| 54 |
Filed: 2/5/2014, Entered: None |
Unknown Document Type |
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Consent MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Catherine C. Deneke, :Firm- Foley Hoag LLP, :Address- 155 Seaport Blvd, Boston, MA 02210. Phone No. - 1-617-832-3025. Fax No. - 1-617-832-7000 by CHINA INFORMATION CENTER, LAOGAI RESEARCH FOUNDATION, HARRY WU (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(Brillembourg, Clara) (Entered: 02/05/2014)
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Request |
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| 53 |
Filed: 2/5/2014, Entered: None |
Unknown Document Type |
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NOTICE OF WITHDRAWAL OF APPEARANCE as to CHINA INFORMATION CENTER, LAOGAI RESEARCH FOUNDATION, HARRY WU. Attorney Ara Gershengorn terminated. (Brillembourg, Clara) (Entered: 02/05/2014)
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Request |
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| 52 |
Filed: 1/30/2014, Entered: None |
Unknown Document Type |
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Memorandum in opposition to re 49 MOTION to Dismiss Amended Complaint filed by PENGCHENG SI. (Attachments: # 1 Text of Proposed Order)(Romberger, Timothy) (Entered: 01/30/2014)
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Request |
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| 51 |
Filed: 1/7/2014, Entered: None |
Unknown Document Type |
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(Consent) MOTION for Extension of Time to File Response/Reply as to 49 MOTION to Dismiss Amended Complaint by PENGCHENG SI (Attachments: # 1 Text of Proposed Order)(Azeredo, Ruth) Modified text to add "consent" on 1/7/2014 (td, ). (Entered: 01/07/2014)
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Request |
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| 50 |
Filed: 12/30/2013, Entered: None |
Unknown Document Type |
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MEMORANDUM re 49 MOTION to Dismiss Amended Complaint filed by LAOGAI RESEARCH FOUNDATION, CHINA INFORMATION CENTER, HARRY WU by CHINA INFORMATION CENTER, LAOGAI RESEARCH FOUNDATION, HARRY WU. (Brillembourg, Clara) (Entered: 12/30/2013)
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Request |
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| 49 |
Filed: 12/30/2013, Entered: None |
Unknown Document Type |
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MOTION to Dismiss Amended Complaint by CHINA INFORMATION CENTER, LAOGAI RESEARCH FOUNDATION, HARRY WU (Attachments: # 1 Text of Proposed Order)(Brillembourg, Clara) (Entered: 12/30/2013)
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Request |
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| 48 |
Filed: 11/18/2013, Entered: None |
Unknown Document Type |
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Consent MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Ara Gershengorn, :Firm- Foley Hoag LLP, :Address- 155 Seaport Blvd, Boston, MA 02210. Phone No. - 617-832-1260. Fax No. - 617-832-7000 by CHINA INFORMATION CENTER, LAOGAI RESEARCH FOUNDATION, HARRY WU (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(Brillembourg, Clara) (Entered: 11/18/2013)
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Request |
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| 47 |
Filed: 11/18/2013, Entered: None |
Unknown Document Type |
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Consent MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Anthony Mirenda, :Firm- Foley Hoag LLP, :Address- 155 Seaport Blvd, Boston, MA 02210. Phone No. - 617-832-1220. Fax No. - 617-832-7000 by CHINA INFORMATION CENTER, LAOGAI RESEARCH FOUNDATION, HARRY WU (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(Brillembourg, Clara) (Entered: 11/18/2013)
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Request |
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| 46 |
Filed: 11/14/2013, Entered: None |
Unknown Document Type |
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Consent MOTION for Extension of Time to File Answer or Otherwise Respond to the Amended Complaint by CHINGLEE CHEN, CHINA INFORMATION CENTER, LAOGAI RESEARCH FOUNDATION, HARRY WU (Attachments: # 1 Text of Proposed Order)(Brillembourg, Clara) (Entered: 11/14/2013)
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Request |
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| 45 |
Filed: 11/14/2013, Entered: None |
Unknown Document Type |
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NOTICE OF SUBSTITUTION OF COUNSEL by Daniel Sage Ward on behalf of CHINGLEE CHEN, CHINA INFORMATION CENTER, LAOGAI RESEARCH FOUNDATION, HARRY WU Substituting for attorney Daniel S. Ward (Ward, Daniel) (Entered: 11/14/2013)
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Request |
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| 44 |
Filed: 10/31/2013, Entered: None |
Unknown Document Type |
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Consent MOTION for Extension of Time to File Answer re 43 Amended Complaint by CHINGLEE CHEN, CHINA INFORMATION CENTER, LAOGAI RESEARCH FOUNDATION, HARRY WU (Attachments: # 1 Text of Proposed Order)(Ward, Daniel) (Entered: 10/31/2013)
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Request |
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| 43 |
Filed: 10/23/2013, Entered: None |
Unknown Document Type |
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AMENDED COMPLAINT against All Defendants with Jury Demand filed by PENGCHENG SI.(Romberger, Timothy) (Entered: 10/23/2013)
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Request |
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| 42 |
Filed: 9/17/2013, Entered: None |
Unknown Document Type |
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Consent MOTION for Extension of Time to File Amended Complaint by PENGCHENG SI (Attachments: # 1 Text of Proposed Order)(Romberger, Timothy) (Entered: 09/17/2013)
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Request |
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| 41 |
Filed: 8/21/2013, Entered: None |
Unknown Document Type |
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ORDER denying 29 Motion to Dismiss. Relator is granted leave to amend the complaint by 9/23/2013. Signed by Judge Ketanji Brown Jackson on 8/21/2013. (lckbj3) (Entered: 08/21/2013)
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Request |
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| 40 |
Filed: 8/21/2013, Entered: None |
Unknown Document Type |
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MEMORANDUM OPINION denying 29 Motion to Dismiss. Signed by Judge Ketanji Brown Jackson on 8/21/2013. (lckbj3) (Entered: 08/21/2013)
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Request |
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| 39 |
Filed: 8/21/2013, Entered: None |
Unknown Document Type |
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NOTICE of Filing of Document by CHINGLEE CHEN, CHINA INFORMATION CENTER, LAOGAI RESEARCH FOUNDATION, HARRY WU (Attachments: # 1 Exhibit)(Ward, Daniel) (Entered: 08/21/2013)
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Request |
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| 38 |
Filed: 8/20/2013, Entered: None |
Unknown Document Type |
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ENTERED IN ERROR.....NOTICE of Receipt of Document by CHINGLEE CHEN, CHINA INFORMATION CENTER, LAOGAI RESEARCH FOUNDATION, HARRY WU (Ward, Daniel) Modified on 8/21/2013 (jf, ). (Entered: 08/20/2013)
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Request |
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| 37 |
Filed: 7/17/2013, Entered: None |
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RESPONSE TO ORDER OF THE COURT re Order, Set Deadlines/Hearings,,,,,,,,,, filed by UNITED STATES OF AMERICA. (Russell, Beverly) (Entered: 07/17/2013)
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Request |
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| 36 |
Filed: 7/10/2013, Entered: None |
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REPLY to US Statement of Interest filed by CHINGLEE CHEN, CHINA INFORMATION CENTER, LAOGAI RESEARCH FOUNDATION, HARRY WU. (Ward, Daniel) (Entered: 07/10/2013)
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Request |
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| 35 |
Filed: 6/11/2013, Entered: None |
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Consent MOTION for Hearing To Reschedule the August 1, 2013 Hearing by CHINGLEE CHEN, CHINA INFORMATION CENTER, LAOGAI RESEARCH FOUNDATION, HARRY WU (Attachments: # 1 Text of Proposed Order)(Ward, Daniel) (Entered: 06/11/2013)
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Request |
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| 34 |
Filed: 5/1/2013, Entered: None |
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RESPONSE re 29 MOTION to Dismiss , 30 MOTION to Dismiss Memorandum in Support filed by UNITED STATES OF AMERICA. (Russell, Beverly) (Entered: 05/01/2013)
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Request |
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| 33 |
Filed: 4/15/2013, Entered: None |
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REPLY to opposition to motion re 29 MOTION to Dismiss , 30 MOTION to Dismiss Memorandum in Support filed by CHINGLEE CHEN, CHINA INFORMATION CENTER, LAOGAI RESEARCH FOUNDATION, HARRY WU. (Ward, Daniel) (Entered: 04/15/2013)
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Request |
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| 32 |
Filed: 4/8/2013, Entered: None |
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Memorandum in opposition to re 29 MOTION to Dismiss , 30 MOTION to Dismiss Memorandum in Support filed by PENGCHENG SI. (Attachments: # 1 Text of Proposed Order)(Azeredo, Ruth) (Entered: 04/08/2013)
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Request |
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| 31 |
Filed: 3/18/2013, Entered: None |
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Consent MOTION for Extension of Time to File Response/Reply as to 29 MOTION to Dismiss by PENGCHENG SI (Attachments: # 1 Text of Proposed Order)(Romberger, Timothy) (Entered: 03/18/2013)
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Request |
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| 30 |
Filed: 3/11/2013, Entered: None |
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Memorandum in Support re 29 by CHINGLEE CHEN, CHINA INFORMATION CENTER, LAOGAI RESEARCH FOUNDATION, UNITED STATES OF AMERICA, HARRY WU (Attachments: # 1 Exhibit A)(Ward, Daniel) Modified on 3/12/2013 to correct docket event (jf, ). (Entered: 03/11/2013)
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Request |
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| 29 |
Filed: 3/11/2013, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss by CHINGLEE CHEN, CHINA INFORMATION CENTER, LAOGAI RESEARCH FOUNDATION, HARRY WU (Attachments: # 1 Text of Proposed Order)(Ward, Daniel) (Entered: 03/11/2013)
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Request |
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| 28 |
Filed: 2/7/2013, Entered: None |
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Consent MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Ruth Ann Azeredo, Esq, :Firm- Law Office of Ruth Ann Azeredo LLC, :Address- 1997 Annapolis Exchange Parkway, Suite 300, Annapolis, MD 21401. Phone No. - 410-558-1915. Fax No. - 410-558-1917 by PENGCHENG SI (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Romberger, Timothy) (Entered: 02/07/2013)
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Request |
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| 27 |
Filed: 2/5/2013, Entered: None |
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Consent MOTION for Extension of Time to File Response/Reply to Complaint by CHINGLEE CHEN, LAOGAI RESEARCH FOUNDATION, HARRY WU (Attachments: # 1 Text of Proposed Order)(Ward, Daniel) (Entered: 02/05/2013)
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Request |
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| 26 |
Filed: 1/22/2013, Entered: None |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CHINGLEE CHEN served on 1/18/2013, answer due 2/8/2013 (Romberger, Timothy) (Entered: 01/22/2013)
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Request |
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| 25 |
Filed: 1/22/2013, Entered: None |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CHINA INFORMATION CENTER served on 1/17/2013, answer due 2/7/2013 (Romberger, Timothy) (Entered: 01/22/2013)
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Request |
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| 24 |
Filed: 1/22/2013, Entered: None |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. LAOGAI RESEARCH FOUNDATION served on 1/17/2013, answer due 2/7/2013 (Romberger, Timothy) (Entered: 01/22/2013)
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Request |
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| 23 |
Filed: 1/22/2013, Entered: None |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. HARRY WU served on 1/17/2013, answer due 2/7/2013 (Romberger, Timothy) (Entered: 01/22/2013)
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Request |
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| 22 |
Filed: 1/17/2013, Entered: None |
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Electronic Summons (3) Issued as to CHINGLEE CHEN, CHINA INFORMATION CENTER, HARRY WU. (Attachments: # 1 consent form, # 2 notice of consent to trial)(rdj) (Entered: 01/17/2013)
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Request |
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| 21 |
Filed: 1/17/2013, Entered: None |
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Electronic (1) Summons Issued as to LAOGAI RESEARCH FOUNDATION. (jf, ) (Entered: 01/17/2013)
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Request |
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| 20 |
Filed: 1/16/2013, Entered: None |
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NOTICE of Request for Summons by PENGCHENG SI re 2 Complaint, (Attachments: # 1 Summons, # 2 Summons, # 3 Summons)(Romberger, Timothy) (Entered: 01/16/2013)
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Request |
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| 19 |
Filed: 1/16/2013, Entered: None |
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NOTICE of Appearance by Timothy W. Romberger on behalf of All Plaintiffs (Romberger, Timothy) (Entered: 01/16/2013)
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Request |
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| 18 |
Filed: 11/8/2012, Entered: None |
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MOTION for Extension of Time for service of complaint by PENGCHENG SI. "Let this be filed on the public docket not under seal" signed by Judge Richard W. Roberts on 11/01/2012 (jf, ) (Entered: 11/08/2012)
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Request |
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| 17 |
Filed: 6/29/2012, Entered: None |
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MOTION for Extension of Time for service of complaint by PENGCHENG SI (td, ) (Entered: 07/03/2012)
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Request |
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| 16 |
Filed: 6/8/2012, Entered: None |
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NOTICE OF WITHDRAWAL OF APPEARANCE as to PENGCHENG SI. Attorney Brian J. Markovitz terminated. (Attachments: # 1 Affidavit)(Holland, Jay) (Entered: 06/08/2012)
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Request |
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| 15 |
Filed: 3/22/2012, Entered: None |
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ORDER; Unsealing the Complaint, Signed by Judge Richard W. Roberts on 3/21/2012. Counsel have been notified by first class mail.(hs) (Entered: 03/22/2012)
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Request |
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| 14 |
Filed: 3/14/2012, Entered: None |
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NOTICE of Election to Decline Intervention by UNITED STATES OF AMERICA (zjf, ) (Entered: 03/14/2012)
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Request |
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| 2 |
Filed: 12/17/2009, Entered: None |
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COMPLAINT against CHINGLEE CHEN, CHINA INFORMATION CENTER, LAOGAI RESEARCH FOUNDATION, HARRY WU ( Filing fee $ 350, receipt number 4616026223) filed by PENGCHENG SI. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(ztd, ) (Entered: 12/18/2009)
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