California Central District Court
Judge:Stephen V Wilson
Referred: Pedro V Castillo
Case #: 2:25-cv-03384
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1962 Racketeering (RICO) Act
Case Filed:Apr 16, 2025
Last checked: Saturday Apr 19, 2025 1:16 AM PDT
Defendant
BXMEX
Defendant
Does
Defendant
John Doe
Defendant
Linyi 060800
Defendant
Ran
Defendant
Yong Shun Wang
Defendant
Jones Y.
Defendant
Lin Yi
Plaintiff
Jianzheng Xu
Post Office Box 727
Camarillo, CA 93011


Docket last updated: 23 minutes ago
Tuesday, April 22, 2025
8 8 order Initial Order upon Filing of Complaint - form only Tue 04/22 10:23 AM
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. The courtesy copy requirement is suspended until further notice. All proceedings are held in person. Requests for remote appearances must be filed a week prior to the proceeding. Requests are made in a pleading format, with a declaration stating the good cause why the attorney cannot appear in-person. (pc)
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Friday, April 18, 2025
7 7 notice Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form Fri 04/18 4:51 PM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
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6 6 adr Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form Fri 04/18 4:51 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
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5 5 notice Notice of Assignment to United States Judges (CV-18) - optional html form Fri 04/18 4:50 PM
NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Pedro V. Castillo. (ghap)
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Thursday, April 17, 2025
2 2 service Summons Issued Fri 04/18 4:44 PM
21 DAY Summons Issued re Complaint - (Discovery),1 as to Defendant Yong Shun Wang. (ghap)
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Wednesday, April 16, 2025
4 4 notice Deficiency in Filed Documents (G-112A) - optional html form Fri 04/18 4:48 PM
NOTICE TO FILER OF DEFICIENCIES in Filed Document RE: Certificate/Notice of Interested Parties3 , Complaint - (Discovery),1 . The following error(s) was/were found: Document lacks required signature. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ghap)
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3 3 notice Certificate/Notice of Interested Parties Fri 04/18 4:47 PM
CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Jianzheng Xu. (ghap)
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1 1 cmp Complaint - (Discovery) Fri 04/18 4:41 PM
COMPLAINT against Defendants BXMEX, Does 1 through 20, inclusive, John Doe 1-10, Linyi 060800, Ran, Yong Shun Wang, Jones Y., Lin Yi.Case assigned to Judge Stephen V. Wilson for all further proceedings. Discovery referred to Magistrate Judge Pedro V Castillo.(Filing fee $ 405:PAID) Jury Demanded., filed by plaintiff Jianzheng Xu. (ghap)
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Att: 1 CV-71