Case: Chang v. U.S.

2:99-cv-10518 | U.S. District Court for the Central District of California

Filed Date: Aug. 24, 1999

Closed Date: Feb. 13, 2013

Clearinghouse coding complete

Case Summary

Plaintiffs were a group of ''Immigrant Investors'' who participated in the ''EB-5'' program, which granted lawful permanent resident (''LPR'') status in the United States to those who made qualifying investments that created jobs for United States workers under the Immigrant Investor Law (''IIL''), 8 U.S.C. §§ 1153(b)(5).On August 24, 1999, Plaintiffs filed suit in the U.S. District Court for the Northern District of California, alleging that Immigration and Naturalization Service (INS) imprope…

Plaintiffs were a group of ''Immigrant Investors'' who participated in the ''EB-5'' program, which granted lawful permanent resident (''LPR'') status in the United States to those who made qualifying investments that created jobs for United States workers under the Immigrant Investor Law (''IIL''), 8 U.S.C. §§ 1153(b)(5).

On August 24, 1999, Plaintiffs filed suit in the U.S. District Court for the Northern District of California, alleging that Immigration and Naturalization Service (INS) improperly applied its current interpretation of EB-5 retroactively to their applications. Shortly after filing suit, plaintiffs voluntarily dismissed the case and then refiled it in the U.S. District Court for the Central District of California (Los Angeles), where it was assigned case # 2:99-cv-10518-GHK-AJW. The refiled suit was brought by more than two hundred immigrant investors and their family members. To pare down the case, the lawsuit was later amended as a class action, with seven named investor plaintiffs acting as class representatives.

The plaintiff class alleged that they had submitted investment proposals and business plans which were preliminarily approved under the ''EB-5'' program. Class members and their families then moved to the U.S. In 1998, the Immigration and Naturalization Service changed the rules of the EB-5 program, which plaintiffs alleged were retroactively applied to them, causing their EB-5 applications to be rejected. Plaintiffs contended that by changing the EB-5 rules and retroactively applying them to the plaintiffs, the government violated the Administrative Procedure Act, 5 U.S.C. § 551 et seq. and due process and equal protection. Plaintiffs sought declaratory and injunctive relief.

On June 27, 2000, the government moved for judgment on the pleadings. The District Court (Judge George H. King) granted it in part and dismissed the claims of six of the seven named plaintiffs as unripe. As to the claims of plaintiff Chiang, who had received a decision terminating his residency in the U.S., the Court held that he failed to state a claim under the Administrative Procedures Act. The Court remanded Chiang's retroactivity claim to the INS for further consideration in light of the retroactivity analysis in Montgomery Ward v. FTC, 691 F.2d 1322 (9th Cir. 1982). Plaintiffs appealed.

On April 29, 2003, the Ninth Circuit Court of Appeals (Circuit Judge Betty B. Fletcher) affirmed in part and reversed in part, holding that the District Court erred in dismissing the claims of six plaintiffs as being not ripe. The Court also found that the INS impermissibly and retroactively applied its EB-5 rule changes to the plaintiffs. The case was remanded with instructions that the district court should determine whether class certification was appropriate. Chang v. U.S., 327 F.3d 911 (9th Cir. 2003).

On remand, plaintiffs moved several times to amend their complaint and for class certification. On August 29, 2005, the District Court granted plaintiffs leave to file a second amended complaint. The Court also indicated that it was inclined to certify the case as a class action and ordered the parties to submit a joint definition of the proposed class. The Court also ordered that the case Ahn v. U.S.A., CV-01-7382 be consolidated with the Chang case.

On July 17, 2007, the Court (Judge King) conducted a settlement conference with the parties. In the settlement conference, the parties came to preliminary agreement on the terms of the plaintiffs relief, specifically that the amount of additional money the plaintiffs would have to invest and how many jobs they would have to create in order for their I-829 applications to be approved. He ordered the parties to file a status report 130 days, updating the progress of settlement negotiations.

On February 6, 2008, the plaintiffs filed a motion requesting sanctions on the defendants, claiming that they had started implementing contacts with the class members and regional immigration centers on good faith of the defendants verbal agreements in settlement conference and that the defendants had now impermissibly changed their position in negotiations. The plaintiffs alleged that they were unable to negotiate towards a settlement with the defendants any longer.

As a result, the parties continued to file motions to amend the complaint and motions to dismiss. In March of 2012, the parties began formally informing the court of settlement negotiations, and, in August the parties submitted a joint status report, which included a settlement agreement.

In September 2012, the court conditionally certified a class for settlement. The class consisted of all aliens who invested in one of the AIS Partnerships, who had an I-526 petition approved by the Attorney General after January 1, 1995, and before August 31, 1998, and were granted conditional resident status pursuant to the INA and who timely filed an I-829 petition requesting the removal of such conditional basis, and who have received or will receive a denial of their permanent residency because they are unable to comply with the INA's investment and employment requirements.

The court then also preliminary approved the settlement agreement. Per the settlement, defendant agreed to favorably adjudicate each plaintiff's Petition to Entrepreneur to Remove Conditions ("Form I-829") subject to numerous conditions, including that the petition could be denied if it was determined that the petitioner made a willful material misrepresentation in his form or that the petitioner's investment was knowingly made solely as a means of evading the immigration laws.

On February 13, 2013, the court granted final approval of the settlement. In March, the court granted plaintiffs' unopposed motion to order adjudication of plaintiffs' I-829 petitions.

The case appears to be closed.

Summary Authors

Dan Dalton (11/11/2007)

Jennifer Bronson (12/13/2013)

Virginia Weeks (10/29/2016)

Related Cases

Ahn v. U.S., Northern District of California (1999)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/5724825/parties/kyung-sook-ahn-v-usa/


Judge(s)

Bury, David C. (Arizona)

Fletcher, Betty Binns (Washington)

Hawkins, E. Anne (California)

King, George H. (California)

Wistrich, Andrew J. (California)

Attorneys(s) for Plaintiff

Carlson, Matthew (Florida)

Gardner, David B. (California)

Kurzban, Ira J. (Florida)

Levy, Daniel (California)

Realmuto, Trina (District of Columbia)

Judge(s)

Bury, David C. (Arizona)

Fletcher, Betty Binns (Washington)

Hawkins, E. Anne (California)

King, George H. (California)

Wistrich, Andrew J. (California)

Attorneys(s) for Plaintiff

Carlson, Matthew (Florida)

Gardner, David B. (California)

Kurzban, Ira J. (Florida)

Levy, Daniel (California)

Realmuto, Trina (District of Columbia)

Tolchin, Stacy (California)

Van Der Hout, Marc (California)

Attorneys(s) for Defendant

Bernal, David V. (District of Columbia)

Chittenden, Russell W (California)

Cunningham, John C. (District of Columbia)

DiCastro, Anthony (District of Columbia)

Forney, Geoffrey (District of Columbia)

Girdharry, Glenn M. (District of Columbia)

Goldman, Adam Laurence (District of Columbia)

Helvey, Kimberly (District of Columbia)

Juncaj, Gjon (District of Columbia)

Lopez-Wright, M Jocelyn (District of Columbia)

McCallum, Robert D. Jr. (District of Columbia)

Molina, Ernesto H. Jr. (District of Columbia)

Nicastro, Anthony (District of Columbia)

Phillips, Heather (District of Columbia)

Wang Hoo, Shirley (California)

Weidman, Leon W. (California)

Documents in the Clearinghouse

Document

Docket [PACER]

Kyung Sook Ahn v. USA

Feb. 15, 2013 Docket

Docket [PACER]

Ahn v. U.S.A.

March 7, 2013 Docket
59

Judgment

Chang v. United States

May 4, 2001 Order/Opinion

Plaintiffs/Appellants' Initial Brief

U. S. Court of Appeals for the Ninth Circuit

Jan. 14, 2002 Pleading / Motion / Brief

Brief For Defendant-Appellee

U. S. Court of Appeals for the Ninth Circuit

Sept. 3, 2002 Pleading / Motion / Brief

Plaintiffs/Appellants/Cross Appellees' Third Cross Appeal (Reply) Brief

U. S. Court of Appeals for the Ninth Circuit

Sept. 3, 2002 Pleading / Motion / Brief

Reply Brief for Defendant-Appellee/Cross-Appellant

U. S. Court of Appeals for the Ninth Circuit

Sept. 16, 2002 Pleading / Motion / Brief

Appellate Opinion

U. S. Court of Appeals for the Ninth Circuit

327 F.3d 911

April 29, 2003 Order/Opinion
127

Civil Minutes/Order - Hearing on Plaintiffs' Renewed Motions to Amend Complaint, Consolidate Cases, and Certify a Class

Aug. 29, 2005 Order/Opinion
132

Stipulation and Proposed Order Re: Joint Formulation of New Class Definition Filed Pursuant to This Court's 8/29/05, Order.

Oct. 18, 2005 Order/Opinion

Resources

Title Description External URL

Docket

See docket on RECAP: https://www.courtlistener.com/docket/5724825/kyung-sook-ahn-v-usa/

Last updated May 12, 2022, 8 p.m.

ECF Number Description Date Link
1

COMPLAINT filed Summons(es) Issued referred to Discovery Andrew J. Wistrich (pc) (Entered: 10/15/1999)

Oct. 12, 1999 PACER
2

NOTICE OF INTERESTED PARTIES by plaintiff's (pc) (Entered: 10/15/1999)

Oct. 12, 1999 PACER
3

ORDER by Judge George H. King, re CASE MANAGEMENT (SEE DOCUMENT) (yc) (Entered: 10/19/1999)

Oct. 18, 1999 PACER
4

RETURN RECEIPT of Certified Mail showing service of sms/cmp, ntcs delivery to Janet Reno, US Atty, USA, rcvd by rubber stamp Elwood C Robinson of Dept of Justice on 10/19/99 (lk) (Entered: 10/28/1999)

Oct. 26, 1999 PACER
5

Non-Governmental Party's Corporate Disclosure. (lk) (Entered: 10/28/1999)

Oct. 26, 1999 PACER
6

ANSWER filed by defendant USA to complaint [1-1] (lk) (Entered: 12/15/1999)

Dec. 13, 1999 PACER
7

NOTICE OF DISCREPANCY AND ORDER by Judge George H. King that the document ans is to be fld & processed. (bp) (Entered: 12/17/1999)

Dec. 13, 1999 PACER
8

CERTIFICATION AS TO INTERESTED PTYS Purs to L/R 4.6 by defendant USA (jp) (Entered: 12/28/1999)

Dec. 27, 1999 PACER
9

JOINT STATUS REPORT filed. Estimated length of trial; plf estimate 10-15 days; dft estimates 2-3 days (rrey) (Entered: 01/24/2000)

Jan. 21, 2000 PACER
10

JOINT NOTICE OF MSC (rrey) (Entered: 01/24/2000)

Jan. 21, 2000 PACER
11

MINUTES: Mandatory status conf held. Crt directs pla to fi their 1st A/C by 3/8/00. Dft shall ans the 1st A/C by 3/22/00 by Judge George H. King CR: none (lk) Modified on 03/08/2000 (Entered: 02/09/2000)

Feb. 7, 2000 PACER
12

FIRST AMENDED COMPLAINT for injuctive and declaratory relief & for damages [1-1] by plaintiffs terminating Yeo Sang Yun, Yeo Wool Yun, Hae Sil, Suk Shin Yun, Xiaoying Yuan, Ai Guo Han, Chao Yuan, Chih Yi Yu, Kai Li Yu, Li Chin Yu, Sheng-Chun Yu, Young Hwoan Youn, Chul Hwoan Youn, Cin Ok Youn, Yeo Bok Youn, Jae Yeon Yoon, Jung Sang Yoon, Young Jan Yoon, Seung Rok Yoon, Hak-Sun Kim, Hak-Woo Kim, Kwang Hee Yoon, Ji En Yoon, Byung Hee Yoon, Kyung Deog Yoon, In Soo Yoon, Min-Sub Yoon, In-Sub Yoon, Chan-Kyung Park, Hyung Sik Yoon, Jin Hwan Yoo, Sung Yoo, Young Ae Yoo, Ho Yang Yoo, Su Jung Yoo, Sang Won Yoo, Seung Han Yoo, Ha Young Yoo, Dong Khun Yoo, Yon Jung Yim, Chong Hwa Yim, Young Sook Yim, Ki Sun Yim, So Hung Yeh, Chia Chu Yeh, Tsai Chu Yeh, Chih Yu Yeh, Wen-Rong Yeh, Hsin-Ti Yang, Jen-Hsing Yang, Pen-Po Yang, Man-Chiou Yang, Yu-Ling Yang, Fen-Lan Yang, Jen-Tzong Yang, Chun-Chieh Wu, Ching-Chun Wu, Yang Wu, Yu-Fen Wu, Chia-Chen Wu, Pei-Chen Wu, Kun Kuang Wu, Mei-Yueh Wu, Hsian-Ju Wu, Cheng-Ju Wu, Cheng-Han Wu, Li-Cheng Wu, Chen-Jung Wu, Meng-Ju Wu, Li-Lin Wu, Chao-Shih Wu, Chia-Chi Wei, Ping-Lun Wei, Li-Yu Wei, Ho Chien Wei, Dawei Wang, Ming Wang, Yuk Lan Wang Wong, Wei Wang, Chen Hsiao-Fang Wang, Po-En Wang, Fang Ching Tsui, Fang Chi Tsui, Chia Hsiang Tsui, Chien Mei Tsui, Tu Hsiu Tsui, Huan-Min Tseng, Wen-Hsi Tseng, Hsiu-Linag Tseng, Fan Zee Eric Tsang, Yeu-Jiunn Tsai, Keng-Mu Tsai, Maria Elena Toro-Hincapie, Dario Toro-Quintero, Paulina Toro-Isaza, Susana Toro-Isaza, Liliana Isaza, Andres D Toro-Betancur, Chien-Hwa Tong, Laura Tellez Gomez, Marcela Tellez Gomez, Martha Consuelo Gomez Tellez, Jorge Alberto Tellez Chaves, Kwei-You Tao, Wan-Hsuan Tao, You-Chen Tao, Ru-Ying Tao, Yueh-Ching Tao, Min Sue Suh, Dong Kwan Suh, Mi Ran Suh, You Ho Suh, Po-Wei Su, Po-Lin Su, Hsueh-Lan Tang, Chun-Chen Su, Yin Yuan Su, Po Hsieh Su, Yu Hua Su, Ching-Fu Su, Jee Min Sohn, Min Jeong Sohn, Ho Joon Sohn, In Ju Sohn, Vivian Siu, Ivy H K Siu, Stanley S T Siu, Kseniva Sitnikov, Maxim Sitnikov,Galsira Sitnikov, Oleg Sitnikov, Jae Hyung Sim, Hyun Jung Sim, Youn Woo Sim, Hyun Yong Sim, Denis Vyacheslav Shteynberg, Svetlana Valentino Shteynberg, Vyacheslav Solomon Shteynberg, Jae Lim Shon, Won Ju Shin, Jae Hoon Shin, Kyung Sook Shin, Moon Soo Shin, Ji Min Shin, Ji Ye Shin, Chang Yeol Shin, Jin Young Shin, Sun Hee Shim, Soon Yong Shim, Bo Soo Shim, Sug Soo Shim, Jie Hye Shim, Young Hoon Shim, Chung Hwa Shim, Myung Seong Shim, Kai-Li Shih, Yao-Meng Shih, Heng-Shiang Shih, Jeong Hwa Seo, Dong Hwan Seo, Dong Shin Seo, Moung Sook Seo, Seung Beom Seo, Hyun Hong Seo, Ho Jung Seo, Soo Yung Ryoo, Yung Chan Ryoo, Ja Hye Ryoo, Hyuk Hwan Ryoo, Marie Rose Romero, Jose Romero, Adrian V Rodrigo, Concepcion V Rodrigo, Raulie D Rodrigo, Hyun Wook Park, Hyun Sung Park, Hye Sun Park, Young Woo Park, Joung Hye Park, Joung June Park, Hwa Ja Park, Tae Heup Park, Shin Ae Kim, Sun Ae Kim, Hong Ryong Kim, Seung Rye Park, Yun Kyung Chung, Seon Og Park, In Sun Park, Jee Sun Park, Jang Sun Park, Ae Ryun Park, Jae Kwan Park, Jung Woo Park, Yoon Sok Park, Don Suk Park, Yi Yang Pan, Pei Chun Pan, Ching-Keun Pan, Te-Jen Pan, Te-Han Pan, Chin-Hua Pan, Chii-Ching Pan, Min Hyun Noh, Hye Rim Noh, Dong Hyun Noh, Jung Hee Noh, Chi Seung Noh, Yong Suk Moon, Hyun Sun Moon, Jin Suk Moon, Mi Ja Moon, Joon Sik Moon, Se-Young Min, Seon-Young Min, Ji-Young Min, Young-Sook Min, Hyung Min, Hao-Hua Tang, Chi-Hua Tang, Shiu-Lan Ma, Yen-Po Liu, Tzu-Hao Liu, I-Wen Liu, Mei-Ling Liu Lo, Chiang Ling Tsai, Te-Hung Tsai, Yu-Hao Liu, Mei Chih Liu, Shang-Fu Liu, Alice Liu, Wen-Chien Lin, Chien-Yu Lin, Chen Yin Lin, Yu-Hung Lin, Yu-Ching Chen, Kai-Nan Chen, Ming Ling Lin, Wei-Hung Lin, Hung-Wei Lin, Wen Hui Lin, Liao Hsiu-Chin Lin, You-Sheng Lin, Tsung Ming Lin, Li Li Lin, Ko-Ting Lin, Szu-Yin Lin, Chin-Ching Lin, Hwa-Hsiung Lin, Chia-Yu Lin, Min-Cheng Lin, Hui-Mei Lin, Hsien-Lin Lin, Chuang-Yeh Lin, Chuang-Ju Lin, Li Lin Lee, Ho-Whei Lin, Chung Nan Lin, Yi Ching Lin, Wei Hsuen Lin, Wei Ting Lin, Shu-Ching Lin, Chia Kai Lin, Wen Yuan Lin, Hou Chou Lin, Ching Ming Lin, Chen-Chin Lin, Pin-Pin Liao, Hung-Hsiang Liao, I-Ping Liao, Hsuan-Ping Liao, Mei-li Liao, Wen-Hsien Liao, Yi Chin Liao, Yi Chan Liao, Hsiu Fang Liao, Pen-Yu Liao, Wei-Lin Liao, Shun-Jen Liao, Shu-Chen Liao, Chun-Hsiung Liao, Hiu Wai Leung, Yi Ting Leung, Siu Fong Leung Wong, Koon Tai Leung, Wing Yin Leung, Ho Yin Leung, Kwai Loi Leung Lee, Koon Cheung Tom Leung, Kyung Soon Lee, Yun Chang Lee, Se Hyup Lee, Se Jong Lee, Jeen Ran Lee, Young Kyu Lee, Seung Min Lee, Seung Jai Lee, Hee Sook Lee, Young Ho Lee, Kun Woo Lee, Sang Eun Lee, Joon Woo Lee, Duk Soon Lee, Young Cheon Lee, Sung Hyun Lee, Sung Joon Lee, Han Na Lee, Sook Hyun Lee, Suh Jin Lee, Sun Hee Lee, Yong Ki Lee, Jee Hoon Lee, Yung Soon Lee, Yien Sough Lee, Zin-Pha Li, Mei-Jung Lee, Woo Yong Lee, Hee Yong Lee, Jin Yong Lee, Ai Ran Lee, Kyu Baik Lee, Yoon Suk Lee, Chang Jin Lee, Jung Ja Lee, Suk Il Lee, Suk Min Lee, Ae Kyung Lee, Jae Kon Lee, Wook Hyung Lee, Eun-Kyung Lee, Hyo Won Lee, Hyo Won Lee, Young Ja Lee, Dae Yeon Lee, Sang Heui Lee, Sang Jin Lee, Sang Gyu Lee, Je Ho Lee, Chil Ok Lee, King Yip Lau, King Yin Lau, Hiu Yan Lau, Wai Yee Lau Leung, Sai Yue Lau, Yen Ju Lai, Chun Wei Lai, Ching-Hsiu Lai, Ying-Ming Lai, I-Chun Lai, Jen-Tien Lai, Jin Sung Kwon, Jin Hyeng Kwon, Yoeun Hwa Kwon, Song Joo Kwon, Hyeong Jin Kwon, Hyo Jeong Kwon, You Young Kwon, Hee Jae Kwon, Yu Wei Kuo, Yo-tzu Kuo, Ching-Yang Kuo, Wen-Hui Kuo, Chien-Ting Kuo, Mei-Miao Kuo, Chin-Hsin Kuo, Chih-Hsiang Ko, Chih-Chieh Ko, Wen-Lin Ko, Sung Hoon Ko, Sung Hyun Ko, Mee Sun Ko, Ji Ho Kim, Hee Seung Kim, Young Sun Kim, Tae-Ho Kim, Dae Woong Kim, A Young Kim, Da Young Kim, Jin Hee Kim, Ssang Gi Kim, Tae Hyun Kim, Tae Kyu Kim, Heung Joo Kim, Soon Ae Kim, Jee Sun Kim, Sae Hoon Kim, Young Sook Kim Baek, See Ouk Kim, Jae Kyun Kim, Jae Ho Kim, Kyung Hee Kim, Sae Hyun Kim, Hyun Woo Kim, Kyung Sook Kim, Wan Sun Kim, Hyung Sun Kim, Myong Soon Kim, Kyung Joong Kim, Won Woo Kim, Hae Jin Kim, Yeon Joo Kim, Kyung Ho Kim, Hee Jin Kim, Seung Hwan Kim, Young Hee Kim, Kwon Gi Kim, Jung Woo Kim, Jung Hoon Kim, Duk Soo Kim, Kwang Won Kim, Seong Ik Kim, Jeong Kyung Kim, Jeong Sun Kim, Keun Young Kim, Joong Heon Kim, Yeon Jin Kim, Tae Ho Kim, Young Mo Kim, Jong Won Kim, June Young Kim, June Gil Kim, Kwee Sik Jang, Hwan Kyum Kim, Young Chan Kim, So Jeong Kim, Sung Ja Kim, Han Soo Kim, Moon Kyung Kim, Moon Jung Kim, Hae Won Kim, Hyung Seok Kim, Hee Jung Kim, Sung Sook Kim, Dong Ho Kim, Jae Myung Kim, Choong Nam Kim, Joung Kwan Kim, Joung Nam Kim, Ok Hyeun Kim, Chang Hack Kim, Jun Hyun Kim, Ki Hyun Kim, Hak Soo Kim, Chan Young Kim, Min Seong Kim, Geon Tae Kim, Soo Jeong Kim, Hwa Shin Kim, Chae Young Kim, An Kuo Kao, Yu Lien Liang, Chien Kuei Kao, Yang Sook Kang, Jeoung Soo Kang, Ha Na Kang, Shin Ho Kang, Eun Tae Kang, Ik Hee Kang, Yo Han Kang, Young Hee Kang, Chang-Sik Kang, Yu-Chia Kai, Yu-Ling Kai, Ching-Jen Kai, Chuan-Ching Kai, Yu Wen Juan, Yoon Suk Jo, Yoo Jin Jo, So Nim Jo, Jae Sung Jo, Cheng-Hung Jiang, Mei-Ju Jiang, Su Chen Jiang, Yi-Yen Jiang, Jae Hyeok Jang, Ya Jin Jang, Kyu Hur, Kyung Hwa Hur, Yool Hur, Myung Ok Hur, Fu-Kai Huang, Fu-Nan Huang, Lai-Hao Huang, Chin-Chang Huang, Ta-Wei Huang, Ta-You Huang, Ta-Lun Huang, Jen-Chieh Huang, Bi Chen Huang, Chi-Fang Hsu, Shu Chen Hsu Wu, Shih Chieh Hsu, Chen Hsieh, Chia Hsieh, Hui Ling Hsieh, Pang-Chi Hsieh, Tsung-Yi Hsieh, Hui Jou Hsieh, Jui-Hsin Hsieh, Hsiu Chin Hsieh, Hsi-Chieh Hsieh, Chia-Jun Hsieh, Yi-Jun Hsieh, Hoa-Chao Hsieh, Chou-Yi Hsieh, Yu-Chin Hsiao, Yu-Ju Hsiao, Yu-Chieh Hsiao, Mei-Shu Hsiao, Chun-Te Hsiao, Mu-Jou Hsiao, Chiao-Yun Hsiao, Li-Mei Hsiao, Cheng-Ming Hsiao, Yoon Ki Hong, Kyung He Hong, Sung Koo Hong, Jee Min Hong, Myong Soo Hong, Jung Sook Hong, Jae Kyung Han, Jae Suck Han, Chung Won Han, Kyung Hack Han, Jae Young Jun, Chae Ok Jun, Woo Young Jun, Bon Min Gu, Bon Young Gu, Ja Kyung Gu, Mi Jin Gu, Anna Gorilovskaia, Lev Gorilovskiy, Tatyana Gorilovskaia, Miron Isaakovich Gorilovskiy, Yuan Wang, Bin Wang, Fuyu Wang, Hong-Mei Gong, Po Man Fung, Chi Leung Fung, Chiu Ling Fung Leung, Kai-Tim Fung, Elissa Nell R Espinueva, Evelyn R Espinueva, Edward Rae R Espinueva, Fe Helengrace R Espinueva, Eugene Espinueva C, Natividad M Cruz, Bernardo V Cruz, Tae Sik Chung, Won Sik Chung, Jin Hee Chung, Chin Dong Chung, Kai-Hung Chuang, Hui-Yu Chuang, Hui-Tsung Chuang, Mei-Lin Chuang, Yu-Te Chuang, Pei-ju Chuang, Tzu-Hsin Chuang, Mei-Jung Chuang, Ta-Ching Chuang, Yi-Hsuan Chou, Mao-Chuan Chou, Wei Yen, Yu-Lin Chou, Wei-Jen Chou, Yu-Shan Chou, Wei-Chun Chou, Shu-Fang Chou, Jin-Chen Chou, Chih-Ling Chou, Chih-Wei Chou, Hsu Yuan-Heng Chou, Chung-Chun Chou, Pi-Yun Chou, Chun-Wen Chou, Sung-Hi Choi, Sung Bum Choi, Bog-Hi Choi, Young Kil Choi, Hee Jin Choi, Woo Hyun Choi, Hyung Jin Choi, Yoon Hee Choi, Soo Bong Choi, Eun Ah Choi, Eun Suk Choi, Jung Ran Choi, Song Hak Choi, Min Koo Choi, Sook Ja Choi, Jeong Hwan Choi, Jae Hyuck Choi, Bong Ok Choi, Heung Kohl Choi, Daseolhan Choi, Han Wool Choi, Kwang Ae Choi, Ha Sub Choi, Woo Seok Choe, Young Ja Choe, Yoon Seok Choe, Yen-Ling Chiu,Yen-Chih Chiu, Hsueh-Hui Chiu, Ching-Chi Chiu, Feng I Chien, Cheng-Tai Chien, Su Yin Chien, Chung Hsiung Chien, Yi Yuan Chiang, Yuan-Kai Chiang, Yueh-Mei Chiang, Po-Cheng Chiang, I-Chieh Cheng, Yi-Fan Cheng, Chiu-Liang Cheng, Shu-Hua Cheng, Wei-Ju Chen, Wei-Shin Chen, Li-Hua Chen, Yun-Ping Chen, Shih Hwa Chen, Hisn-Yun Chen, Wei Chen, Pao-Chu Chen, I-Fan Chen, Siao-Shee Chao, Liang-Chung Chen, Wu-Cheng Chen, Jun-Chiu Chen, Hsiu-Hua Chen, Kuen-Yan Chen, Chih-Yu Chen, Ling-Ching Chen, Hung-Liang Chen, Hsin-I Chen, Yi-Hsuan Chen, Po-Lin Chen, Chiung-Chu Chen, Hui-Hsiung Chen, Yu-Hung Chen, Yu-Tai Chen, Chih Hui Chen, Hsiang-Fu Chen, Chia-Ling Chen, Yueh-Ying Chen, Guo-Chueng Chen, Mu Hua Chen, Chien Chuan Chen, Chao Fang Chen, Chi-Jen Chen, Hsiao-Han Hsueh, Jen-Chieh Hsueh, Yu-Tai Chang, Min Il Chang, Min Ah Chang, Mi Ok Chang, Yong Sik Chang, Yao-Jen Chang, Yao-Wen Chang, Shu-Hua Chang, Yi-Ming Chang, Yu-Hui Chang, Tun-Wei Chang, Hsiang-Ping Chang, Yen-Pin Chang, Chia-How Chang, Hsu-Yi Chang, Ta-Peng Chang, Tsung-Wei Chang, Wei-Ting Chang, Yu-Fang Hsu, Ruey Rong Chang, Jae Bum Chang, Jae Woo Chang, Jae Young Chang, Hye Yeon Chang, Myung Hoon Chang, Sheng-Fu Chang, Chun-Fu Chang, Yen-Hui Chang, Li-Yueh Chang, Yung Cheng Chang, Ching-Wen Chang, Li-Chen Chang, Chan-Wei Chang, Chan-Zue Chang, Chan-Haw Chang, Chan-Chia Chang, Hsueh-Mei Chang, Ching-Farn Chang, Che-Pei Chang, Yen-Li Chang, Jin-Fong Chang, Chin-Yu Chang, Man Chi Chan, Man Zse Chan, Man Kit Chan, Pik Chiu, Chee Cheung Chan, Yoon Yi Cha, Sun Yi Cha, Nak Soon Cha, Myung Jo Cha, Katriona Gillian Buhler, Gillian Webb Buhler, Albrecht Buhler, Jun Bum Bang, Ji Young Bang, In Sun Bang, Yong Ho Bang, Hyun Jung Bak, Eun Kyu Bak, Syun Hee Bak, No Woong Bak, Lev I Babiev, Igor S Babiev, Tae Eun Ahn, Soo Yeon Ahn, Jae Bum Ahn, Kyung Sook Ahn; adding Yi Yuan Chiang. Summons not issued (ir) (Entered: 03/14/2000)

March 8, 2000 PACER
13

ANSWER filed by defendant USA to 1st amended complaint [12-1] (yl) (Entered: 03/24/2000)

March 22, 2000 PACER
14

SECOND STATUS REPORT by defendant purs to 2/7/00 Crt Ord (rrey) (Entered: 04/05/2000)

April 5, 2000 PACER
15

STATUS REPORT by plaintiffs purs to 2/7/00 Crt Ord (rrey) (Entered: 04/05/2000)

April 5, 2000 PACER
16

SUPPL STATUS REPORT by plaintiffs (rrey) (Entered: 04/21/2000)

April 20, 2000 PACER
17

NOTICE OF MOTION AND MOTION by defendant USA to dismiss 1st A/C, or in the alt, for judgment on the pleadings on 1st A/C ; req to defer setting a discov sched pending disposition motion hearing set for 9:30 8/28/00 (rrey) (Entered: 06/28/2000)

June 27, 2000 PACER
18

MEMORANDUM IN SUPPORT by defendant USA of motion to dismiss 1st A/C [17-1], or in the alt, for judgment on the pleadings on 1st A/C [17-2] (rrey) (Entered: 06/28/2000)

June 27, 2000 PACER
19

MEMORANDUM IN SUPPORT by defendant USA of motion to dismiss 1st A/C [17-1], or in the alt, for judgment on the pleadings on 1st A/C [17-2] (rrey) (Entered: 06/29/2000)

June 28, 2000 PACER
20

STIPULATION and ORDER by Judge George H. King, the parties have stip to the fol: 6/27/00 dft files opening memo; 7/18/00 plfs fil ans memo; 7/31/00 dft files rply. (yc) (Entered: 07/03/2000)

June 30, 2000 PACER
21

NOTICE OF MOTION AND MOTION by plaintiffs for class certification, & for enlargement of time to file mot for class cert w/ lv of Crt ; motion hearing set for 9:30 8/28/00 Lodged Ord (rrey) (Entered: 07/12/2000)

July 11, 2000 PACER
22

MEMORANDUM OF P/A IN SUPPORT by plaintiffs of motion for class certification [21-1], for enlargement of time to mot for class cert w/ lv of Crt [21-2] (rrey) (Entered: 07/12/2000)

July 11, 2000 PACER
23

MEMO OF PA's IN OPPOSITION by plaintiff to motion to dismiss 1st A/C [17-1], motion for judgment on the pleadings on 1st A/C [17-2] (lk) (Entered: 07/19/2000)

July 18, 2000 PACER
24

STIPULATION and ORDER by Judge George H. King re brief sched for plfs mot for class cert (rrey) (Entered: 07/19/2000)

July 18, 2000 PACER
25

MEMO OF P/A IN OPPOSITION by plaintiffs to motion to dismiss 1st A/C [17-1], or in the alt for judgment on the pleadings on 1st A/C [17-2] (rrey) (Entered: 07/20/2000)

July 18, 2000 PACER
26

CORRECTED MEMO OF P/A IN OPPOSITION by plaintiffs to motion to dismiss 1st A/C [17-1], or in the alt for judgment on the pleadings on 1st A/C [17-2] (rrey) (Entered: 07/20/2000)

July 20, 2000 PACER
27

OPPOSITION by defendant USA to motion for class certification [21-1], motion for enlargement of time to file mot for class cert w/ lv of Crt [21-2] (lk) (Entered: 08/01/2000)

July 31, 2000 PACER
28

REPLY MEMO by defendant USA in support of its motion to dismiss 1st A/C [17-1], motion for judgment on the pleadings on 1st A/C [17-2] (lk) (Entered: 08/02/2000)

July 31, 2000 PACER
30

NOTICE OF INTENT to rely on attached case law by plaintiffs in opp to dfts motion to dismiss 1st A/C [17-1], or in the alt for judgment on the pleadings on 1st A/C [17-2] (rrey) (Entered: 08/18/2000)

Aug. 10, 2000 PACER
29

REPLY BRIEF by plaintiffs in suppt of motion for class certification [21-1], & for enlargement of time to mot for class cert w/ lv of Crt [21-2] (rrey) (Entered: 08/18/2000)

Aug. 11, 2000 PACER
31

NOTICE OF INTENT by plaintiffs To Rely on Case Law in opp to motion to dismiss 1st A/C [17-1], motion for judgment on the pleadings on 1st A/C [17-2] (yl) (Entered: 09/06/2000)

Sept. 1, 2000 PACER
32

STIPULATION and ORDER by Judge George H. King IT IS SO ORD: continuing hearing on dfts motion to dismiss 1st A/C [17-1], for judgment on the pleadings on 1st A/C [17-2], plfs motion for class certification [21-1], for enlargement of time to file mot for class cert w/ lv of Crt [21-2] to 9:30 10/16/00 (rrey) (Entered: 09/07/2000)

Sept. 6, 2000 PACER
33

NOTICE by defendant USA of recent decision (rrey) (Entered: 10/11/2000)

Oct. 10, 2000 PACER
34

MINUTES: Re dfts mot to dism or in the alt for jgm on the pleadings; mot for class cert and for enlargement of time to file mot for class cert: Crt directs fur brief on the issues discussed in open crt w/in forty-five (45) days hereof; Crt defers ruling on mot for class cert and for enlargement of time to file mot for class cert pending fur brief on the mot to dism or in the alt, mot for jgm on pleadings IT IS SO ORD by Judge George H. King CR: Irene Nakamura (rrey) (Entered: 10/19/2000)

Oct. 16, 2000 PACER
37

RESPONSE to the crt's request of 10/16/00 by plaintiffs and defendants re minutes [34-1] (bp) (Entered: 12/05/2000)

Nov. 30, 2000 PACER
35

EX PARTE APPLICATION filed by plaintiff Wen-Wan Chang for temporary restraining order, for preliminary injunction Lodged propsd order (bp) (Entered: 12/05/2000)

Dec. 4, 2000 PACER
36

MEMORANDUM OF P & A IN SUPPORT by plaintiff Wen-Wan Chang of exparte application for temporary restraining order [35-1], exparte application for preliminary injunction [35-2] (bp) (Entered: 12/05/2000)

Dec. 4, 2000 PACER
42

EMERGENCY MOTION filed by plaintiff fr provisional class certification or permisison to allw orig cmplt naming all investors to stand class actn (lc) (Entered: 12/15/2000)

Dec. 4, 2000 PACER
38

SUBMISSION of addtl den of Class Members I-829 Appl by plfs (rrey) (Entered: 12/08/2000)

Dec. 6, 2000 PACER
40

Memo of p&a in OPPOSITION by defendant USA to exparte motion for temporary restraining order [35-1], exparte motion for preliminary injunction [35-2], or in alt that the req for bond be granted w/out modification; motion for class certification [21-1] (bg) (Entered: 12/13/2000)

Dec. 8, 2000 PACER
39

MINUTES: denying plfs exparte appl for temporary restraining order [35-1]; denying w/out prej plfs exparte appl for preliminary injunction [35-2]; denying motion for class certification [21-1] by Judge George H. King CR: None (ENT 12/12/00) (send/ntc) (rrey) (Entered: 12/12/2000)

Dec. 11, 2000 PACER
41

SUBMISSION by plaintiff Yi Yuan Chiang of denial of named plfs I-829 appl as an addtl suppt of exparte appl for temporary restraining order [35-1] (rrey) (Entered: 12/13/2000)

Dec. 12, 2000 PACER

PLACED IN FILE - NOT USED plf prop ord re req for provisonal class certif & applc for tro etc (lc)

Dec. 12, 2000 PACER
43

RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 10/16/00 (Re: ) CR: Irene Nakamura (ghap) (ghap) (Entered: 01/05/2001)

Jan. 3, 2001 PACER

TRANSCRIPT filed for proceedings held on 10/16/00 (ghap) (ghap)

Jan. 3, 2001 PACER
44

NOTICE of filing additional ntcs of intent to deny pla class members' removal of conditional residency by plaintiffs (bg) (Entered: 02/13/2001)

Feb. 12, 2001 PACER
46

SUBMISSION of addtl denial of class members I-829 appl by plfs (rrey) (Entered: 02/27/2001)

Feb. 23, 2001 PACER
47

ADDITIONAL NOTICE by plaintiffs of filing ntc of intent to deny plf class members removal of conditional residency (rrey) (Entered: 02/27/2001)

Feb. 23, 2001 PACER
45

MOTION by plaintiff for order setting discov sched ; motion hearing set for 9:30 3/26/01 Lodged propsd ord (rrey) (Entered: 02/27/2001)

Feb. 26, 2001 PACER
48

OPPOSITION by defendant USA to motion for order setting discov sched [45-1] (bg) (Entered: 03/09/2001)

March 8, 2001 PACER
49

RESPONSE by plaintiffs to dfts opp to motion for order setting discov sched [45-1] (rrey) (Entered: 03/16/2001)

March 16, 2001 PACER
50

MINUTES: that the motion for order setting discov sched [45-1] is taken under submission, resetting hearing on motion to dismiss 1st A/C [17-1] 9:30 3/27/01, resetting hearing on motion for judgment on the pleadings on 1st A/C [17-2] 9:30 3/27/01 by Judge George H. King CR: n/p (bg) (Entered: 03/23/2001)

March 21, 2001 PACER
51

Additional NOTICE of filing ntcs of intent to deny pla class members' removal of conditional residency by plaintiffs (bg) (Entered: 03/23/2001)

March 22, 2001 PACER
52

SUBMISSION of additional denial of class members I-829 appl submitted by plfs (rrey) (Entered: 03/27/2001)

March 23, 2001 PACER
53

RESPONSE by defendant USA to the Crts req to consider voluntary rmd of investor plfs I-829 denials (rrey) (Entered: 04/05/2001)

April 4, 2001 PACER
54

REPLY to dfts resp; & REQUEST by plaintiff to expedite decision; ldg propsd ord (2) (rrey) (Entered: 04/13/2001)

April 12, 2001 PACER

LODGED SECOND ALTERNATIVE PROPOSED ORDER submitted by plaintiff .(FWD TO CRD) (rrey)

April 13, 2001 PACER
55

NOTICE OF FILING additional ntc of intent to deny plf class members removal of conditional residency by plaintiffs (rrey) (Entered: 04/23/2001)

April 20, 2001 PACER
56

REPLY by defendant to plfs resp [54-1] (rrey) (Entered: 04/25/2001)

April 23, 2001 PACER
57

SUBMISSION of additional denial of class members I-829 appl submitted by plfs (rrey) (Entered: 04/26/2001)

April 24, 2001 PACER
58

MINUTES: GRANT in part DENY in part motion to dismiss 1st A/C [17-1], motion for judgment on the pleadings on 1st A/C [17-2]; dfts mot for jgm on the pleadings is GR w/out prej as to counts 1-4, 6-7; GR w/ prej as to counts 1, 3, 6 & those parts of counts 1 & 4 which do not involve the retroactivity clm; GR w/o prej as to count 5; dfts mot for jgm on the pleadings is DENIED w/o prej as to counts 2, 4, 7; plf Chiangs improper retroactive appl clm is RMD to INS; finding the motion for order setting discov sched [45-1], exparte appl for provisional class certification or permisison to allw orig cmplt naming all investors to stand class actn [42-1] moot; by Judge George H. King CR: None (ENT 5/3/01) (send/ntc) (rrey) (Entered: 05/03/2001)

May 2, 2001 PACER

PLACED IN FILE - NOT USED; Ord ldg by plfs n 4/12/01 (rrey)

May 3, 2001 PACER

PLACED IN FILE - NOT USED; (Propsd) Ord GR plfs mot to set discov sched ldg by plfs on 2/26/01 (rrey)

May 3, 2001 PACER

PLACED IN FILE - NOT USED; 2nd alt (propsd) ord ldg by plfs on 4/13/01 (rrey)

May 3, 2001 PACER

PLACED IN FILE - NOT USED; 1st alt (propsd) ord ldg by plfs on 4/12/01 (rrey)

May 3, 2001 PACER

PLACED IN FILE - NOT USED; (Propsd) Ord on plfs mot for class cert & enlargement of time ldg by plfs on 7/11/01 (rrey)

May 3, 2001 PACER
59

JUDGMENT by Judge George H. King; dfts mot for jgm on the pleadings is GR w/out prej as to counts 1-4, 6-7; as to plf Chiang dfts mot for jgm on the pleadings is GR w/ regard to counts 1, 3, 6 & those parts of counts 2 & 4 which do not involve the retroactivity clm w/ prej; dfts mot for jgm on the pleadings is GR w/o prej as to count 5; as to plf Chiang dfts mot for jgm on the pleadings is den w/o prej as to counts 2, 4 & 7; & plf Chiangs improper retroactive appl clm is rmd to the INS for due consideration & compilation of an admin record consisten w/ the 5/2/01 ord terminating case (MD JS-6) (ENT 5/7/01) (send/ntc) (rrey) (Entered: 05/07/2001)

May 4, 2001 PACER
60

SUBMISSION of additional denial of class members I-829 appl submitted by plfs (rrey) (Entered: 05/07/2001)

May 4, 2001 PACER
61

NOTICE OF MOTION AND MOTION by plaintiff for leave to amend cmp to add additional named plfs, or alt for class certification or alt for reconsideration of jgm entered on 5/7/01; motion hearing set for 9:30 6/11/01 (bg) (Entered: 05/18/2001)

May 16, 2001 PACER
62

MEMORANDUM OF PA IN SUPPORT by plaintiff of motion for leave to amend cmp to add additional named plfs [61-1], motion for class certification [61-2], motion for reconsideration [61-3] (bg) (Entered: 05/18/2001)

May 16, 2001 PACER
63

MOTION by defendant to alter or amend jgm ; motion hearing set for 9:30 6/11/01 (rrey) (Entered: 05/22/2001)

May 21, 2001 PACER
64

MEMORANDUM IN SUPPORT by defendant of motion to alter or amend jgm [63-1] (rrey) (Entered: 05/22/2001)

May 21, 2001 PACER
65

RESPONSE by plaintiffs to dfts motion to alter or amend jgm [63-1] (rrey) (Entered: 05/30/2001)

May 29, 2001 PACER
66

NOTICE by plaintiffs of intent to rely on Local Rule 7.16 & the inherent auth on the Crt & not fed Rule of Civil Procedure 59(e) in suppt of motion for leave to amend cmp to add additional named plfs [61-1], for class certification [61-2], for reconsideration [61-3] (rrey) (Entered: 05/30/2001)

May 29, 2001 PACER
67

OPPOSITION by defendant USA to motion for leave to amend cmp to add additional named plfs [61-1], for class certification [61-2], for reconsideration [61-3] (rrey) (Entered: 06/01/2001)

May 30, 2001 PACER
68

REPLY by plaintiffs to dfts opp to motion to alter or amend jgm [63-1] (rrey) (Entered: 06/07/2001)

June 6, 2001 PACER
69

MINUTES: (IN CHAMBERS) taking dfts motion to alter or amend jgm [63-1], plfs motion for leave to amend cmp to add additional named plfs [61-1], for class certification [61-2], for reconsideration [61-3] off calendar by Judge George H. King CR: None. (rrey) (Entered: 06/11/2001)

June 8, 2001 PACER
70

MINUTES: denying motion for leave to amend cmp to add additional named plfs [61-1], for class certification [61-2], for reconsideration [61-3] by Judge George H. King CR: None (cc cnsl) (rrey) (Entered: 06/14/2001)

June 12, 2001 PACER
71

MINUTES: denying motion to alter or amend jgm [63-1] by Judge George H. King CR: None (cc cnsl) (rrey) (Entered: 06/14/2001)

June 12, 2001 PACER
72

NOTICE OF APPEAL by plaintiff Kyung Sook Ahn, plaintiff Jae Bum Ahn, plaintiff Soo Yeon Ahn, plaintiff Tae Eun Ahn, plaintiff Igor S Babiev, plaintiff Lev I Babiev, plaintiff No Woong Bak, plaintiff Syun Hee Bak, plaintiff Eun Kyu Bak, plaintiff Hyun Jung Bak, plaintiff Yong Ho Bang, plaintiff In Sun Bang, plaintiff Ji Young Bang, plaintiff Jun Bum Bang, plaintiff Albrecht Buhler, plaintiff Gillian Webb Buhler, plaintiff Katriona Gillian Buhler, plaintiff Myung Jo Cha, plaintiff Nak Soon Cha, plaintiff Sun Yi Cha, plaintiff Yoon Yi Cha, plaintiff Chee Cheung Chan, plaintiff Pik Chiu, plaintiff Man Kit Chan, plaintiff Man Zse Chan, plaintiff Man Chi Chan, plaintiff Chin-Yu Chang, plaintiff Jin-Fong Chang, plaintiff Yen-Li Chang, plaintiff Che-Pei Chang, plaintiff Ching-Farn Chang, plaintiff Hsueh-Mei Chang, plaintiff Chan-Chia Chang, plaintiff Chan-Haw Chang, plaintiff Chan-Zue Chang, plaintiff Chan-Wei Chang, plaintiff Li-Chen Chang, plaintiff Ching-Wen Chang, plaintiff Yung Cheng Chang, plaintiff Li-Yueh Chang, plaintiff Yen-Hui Chang, plaintiff Chun-Fu Chang, plaintiff Sheng-Fu Chang, plaintiff Myung Hoon Chang, plaintiff Hye Yeon Chang, plaintiff Jae Young Chang, plaintiff Jae Woo Chang, plaintiff Jae Bum Chang, plaintiff Ruey Rong Chang, plaintiff Yu-Fang Hsu, plaintiff Wei-Ting Chang, plaintiff Tsung-Wei Chang, plaintiff Ta-Peng Chang, plaintiff Hsu-Yi Chang, plaintiff Chia-How Chang, plaintiff Wen-Wan Chang, plaintiff Tsung-Ming Chang, plaintiff Chiao-Ying Chang, plaintiff Yen-Pin Chang, plaintiff Hsiang-Ping Chang, plaintiff Tun-Wei Chang, plaintiff Yu-Hui Chang, plaintiff Yi-Ming Chang, plaintiff Shu-Hua Chang, plaintiff Yao-Wen Chang, plaintiff Yao-Jen Chang, plaintiff Yong Sik Chang, plaintiff Mi Ok Chang, plaintiff Min Ah Chang, plaintiff Min Il Chang, plaintiff Yu-Tai Chang, plaintiff Jen-Chieh Hsueh, plaintiff Hsiao-Han Hsueh, plaintiff Chi-Jen Chen, plaintiff Chao Fang Chen, plaintiff Chien Chuan Chen, plaintiff Mu Hua Chen, plaintiff Guo-Chueng Chen, plaintiff Yueh-Ying Chen, plaintiff Chia-Ling Chen, plaintiff Hsiang-Fu Chen, plaintiff Chih Hui Chen, plaintiff Yu-Tai Chen, plaintiff Yu-Hung Chen, plaintiff Hui-Hsiung Chen, plaintiff Chiung-Chu Chen, plaintiff Po-Lin Chen, plaintiff Yi-Hsuan Chen, plaintiff Hsin-I Chen, plaintiff Hung-Liang Chen, plaintiff Ling-Ching Chen, plaintiff Chih-Yu Chen, plaintiff Kuen-Yan Chen, plaintiff Hsiu-Hua Chen, plaintiff Jun-Chiu Chen, plaintiff Wu-Cheng Chen, plaintiff Liang-Chung Chen, plaintiff Siao-Shee Chao, plaintiff I-Fan Chen, plaintiff Pao-Chu Chen, plaintiff Wei - Chen, plaintiff Hisn-Yun Chen, plaintiff Shih Hwa Chen, plaintiff Yun-Ping Chen, plaintiff Li-Hua Chen, plaintiff Wei-Shin Chen, plaintiff Wei-Ju Chen, plaintiff Shu-Hua Cheng, plaintiff Chiu-Liang Cheng, plaintiff Yi-Fan Cheng, plaintiff I-Chieh Cheng, plaintiff Po-Cheng Chiang, plaintiff Yueh-Mei Chiang, plaintiff Yuan-Kai Chiang, plaintiff Yi Yuan Chiang, plaintiff Chung Hsiung Chien, plaintiff Su Yin Chien, plaintiff Cheng-Tai Chien, plaintiff Feng I Chien, plaintiff Ching-Chi Chiu, plaintiff Hsueh-Hui Chiu, plaintiff Yen-Chih Chiu, plaintiff Yen-Ling Chiu, plaintiff Yoon Seok Choe, plaintiff Young Ja Choe, plaintiff Woo Seok Choe, plaintiff Ha Sub Choi, plaintiff Kwang Ae Choi, plaintiff Han Wool Choi, plaintiff Daseolhan Choi, plaintiff Heung Kohl Choi, plaintiff Bong Ok Choi, plaintiff Jae Hyuck Choi, plaintiff Jeong Hwan Choi, plaintiff Sook Ja Choi, plaintiff Min Koo Choi, plaintiff Song Hak Choi, plaintiff Jung Ran Choi, plaintiff Eun Suk Choi, plaintiff Eun Ah Choi, plaintiff Soo Bong Choi, plaintiff Yoon Hee Choi, plaintiff Hyung Jin Choi, plaintiff Woo Hyun Choi, plaintiff Hee Jin Choi, plaintiff Young Kil Choi, plaintiff Bog-Hi Choi, plaintiff Sung Bum Choi, plaintiff Sung-Hi Choi, plaintiff Chun-Wen Chou, plaintiff Pi-Yun Chou, plaintiff Chung-Chun Chou, plaintiff Hsu Yuan-Heng Chou, plaintiff Chih-Wei Chou, plaintiff Chih-Ling Chou, plaintiff Jin-Chen Chou, plaintiff Shu-Fang Chou, plaintiff Wei-Chun Chou, plaintiff Yu-Shan Chou, plaintiff Wei-Jen Chou, plaintiff Yu-Lin Chou, plaintiff Wei Yen, plaintiff Mao-Chuan Chou, plaintiff Yi-Hsuan Chou, plaintiff Ta-Ching Chuang, plaintiff Mei-Jung Chuang, plaintiff Tzu-Hsin Chuang, plaintiff Pei-ju Chuang, plaintiff Yu-Te Chuang, plaintiff Mei-Lin Chuang, plaintiff Hui-Tsung Chuang, plaintiff Hui-Yu Chuang, plaintiff Kai-Hung Chuang, plaintiff Chin Dong Chung, plaintiff Jin Hee Chung, plaintiff Won Sik Chung, plaintiff Tae Sik Chung, plaintiff Bernardo V Cruz, plaintiff Natividad M Cruz, plaintiff Eugene Espinueva C, plaintiff Fe Helengrace R Espinueva, plaintiff Edward Rae R Espinueva, plaintiff Evelyn R Espinueva, plaintiff Elissa Nell R Espinueva, plaintiff Kai-Tim Fung, plaintiff Chiu Ling Fung Leung, plaintiff Chi Leung Fung, plaintiff Po Man Fung, plaintiff Hong-Mei Gong, plaintiff Fuyu Wang, plaintiff Bin - Wang, plaintiff Yuan Wang, plaintiff Miron Isaakovich Gorilovskiy, plaintiff Tatyana Gorilovskaia, plaintiff Lev Gorilovskiy, plaintiff Anna Gorilovskaia, plaintiff Mi Jin Gu, plaintiff Ja Kyung Gu, plaintiff Bon Young Gu, plaintiff Bon Min Gu, plaintiff Woo Young Jun, plaintiff Chae Ok Jun, plaintiff Jae Young Jun, plaintiff Kyung Hack Han, plaintiff Chung Won Han, plaintiff Jae Suck Han, plaintiff Jae Kyung Han, plaintiff Jung Sook Hong, plaintiff Myong Soo Hong, plaintiff Jee Min Hong, plaintiff Sung Koo Hong, plaintiff Kyung He Hong, plaintiff Yoon Ki Hong, plaintiff Cheng-Ming Hsiao, plaintiff Li-Mei Hsiao, plaintiff Chiao-Yun Hsiao, plaintiff Mu-Jou Hsiao, plaintiff Chun-Te Hsiao, plaintiff Mei-Shu Hsiao, plaintiff Yu-Chieh Hsiao, plaintiff Yu-Ju Hsiao, plaintiff Yu-Chin Hsiao, plaintiff Chou-Yi Hsieh, plaintiff Hoa-Chao Hsieh, plaintiff Yi-Jun Hsieh, plaintiff Chia-Jun Hsieh, plaintiff Hsi-Chieh Hsieh, plaintiff Hsien-Ming Hsieh, plaintiff Shu-Chuan Hsieh, plaintiff Pei-Chen Hsieh, plaintiff Pei-Shan Hsieh, plaintiff Hsiu Chin Hsieh, plaintiff Jui-Hsin Hsieh, plaintiff Hui Jou Hsieh, plaintiff Tsung-Yi Hsieh, plaintiff Pang-Chi Hsieh, plaintiff Hui Ling Hsieh, plaintiff Chia Hsieh, plaintiff Chen Hsieh, plaintiff Shih Chieh Hsu, plaintiff Shu Chen Hsu Wu, plaintiff Chi-Fang Hsu, plaintiff Bi Chen Huang, plaintiff Jen-Chieh Huang, plaintiff Ta-Lun Huang, plaintiff Ta-You Huang, plaintiff Ta-Wei Huang, plaintiff Chin-Chang Huang, plaintiff Lai-Hao Huang, plaintiff Fu-Nan Huang, plaintiff Fu-Kai Huang, plaintiff Myung Ok Hur, plaintiff Yool Hur, plaintiff Kyung Hwa Hur, plaintiff Kyu Hur, plaintiff Ya Jin Jang, plaintiff Jae Hyeok Jang, plaintiff Yi-Yen Jiang, plaintiff Su Chen Jiang, plaintiff Mei-Ju Jiang, plaintiff Cheng-Hung Jiang, plaintiff Jae Sung Jo, plaintiff So Nim Jo, plaintiff Yoo Jin Jo, plaintiff Yoon Suk Jo, plaintiff Yu Wen Juan, plaintiff Chuan-Ching Kai, plaintiff Ching-Jen Kai, plaintiff Yu-Ling Kai, plaintiff Yu-Chia Kai, plaintiff Chang-Sik Kang, plaintiff Young Hee Kang, plaintiff Yo Han Kang, plaintiff Ik Hee Kang, plaintiff Eun Tae Kang, plaintiff Shin Ho Kang, plaintiff Ha Na Kang, plaintiff Jeoung Soo Kang, plaintiff Yang Sook Kang, plaintiff Chien Kuei Kao, plaintiff Yu Lien Liang, plaintiff An Kuo Kao, plaintiff Chae Young Kim, plaintiff Hwa Shin Kim, plaintiff Soo Jeong Kim, plaintiff Geon Tae Kim, plaintiff Min Seong Kim, plaintiff Chan Young Kim, plaintiff Hak Soo Kim, plaintiff Ki Hyun Kim, plaintiff Jun Hyun Kim, plaintiff Chang Hack Kim, plaintiff Ok Hyeun Kim, plaintiff Joung Nam Kim, plaintiff Joung Kwan Kim, plaintiff Choong Nam Kim, plaintiff Jae Myung Kim, plaintiff Dong Ho Kim, plaintiff Sung Sook Kim, plaintiff Hee Jung Kim, plaintiff Hyung Seok Kim, plaintiff Hae Won Kim, plaintiff Moon Jung Kim, plaintiff Moon Kyung Kim, plaintiff Han Soo Kim, plaintiff Sung Ja Kim, plaintiff So Jeong Kim, plaintiff Young Chan Kim, plaintiff Hwan Kyum Kim, plaintiff Kwee Sik Jang, plaintiff June Gil Kim, plaintiff June Young Kim, plaintiff Jong Won Kim, plaintiff Young Mo Kim, plaintiff Tae Ho Kim, plaintiff Yeon Jin Kim, plaintiff Joong Heon Kim, plaintiff Keun Young Kim, plaintiff Jeong Sun Kim, plaintiff Jeong Kyung Kim, plaintiff Seong Ik Kim, plaintiff Kwang Won Kim, plaintiff Duk Soo Kim, plaintiff Jung Hoon Kim, plaintiff Jung Woo Kim, plaintiff Kwon Gi Kim, plaintiff Young Hee Kim, plaintiff Seung Hwan Kim, plaintiff Hee Jin Kim, plaintiff Kyung Ho Kim, plaintiff Yeon Joo Kim, plaintiff Hae Jin Kim, plaintiff Won Woo Kim, plaintiff Kyung Joong Kim, plaintiff Myong Soon Kim, plaintiff Hyung Sun Kim, plaintiff Wan Sun Kim, plaintiff Kyung Sook Kim, plaintiff Hyun Woo Kim, plaintiff Sae Hyun Kim, plaintiff Kyung Hee Kim, plaintiff Jae Ho Kim, plaintiff Jae Kyun Kim, plaintiff See Ouk Kim, plaintiff Young Sook Kim Baek, plaintiff Sae Hoon Kim, plaintiff Jee Sun Kim, plaintiff Soon Ae Kim, plaintiff Heung Joo Kim, plaintiff Tae Kyu Kim, plaintiff Tae Hyun Kim, plaintiff Ssang Gi Kim, plaintiff Jin Hee Kim, plaintiff Da Young Kim, plaintiff A Young Kim, plaintiff Dae Woong Kim, plaintiff Tae-Ho Kim, plaintiff Young Sun Kim, plaintiff Hee Seung Kim, plaintiff Ji Ho Kim, plaintiff Mee Sun Ko, plaintiff Sung Hyun Ko, plaintiff Sung Hoon Ko, plaintiff Wen-Lin Ko, plaintiff Chih-Chieh Ko, plaintiff Chih-Hsiang Ko, plaintiff Sung Duck Kong, plaintiff Hye Ra Kong, plaintiff Hyun Jung Kong, plaintiff Min Suk Kong, plaintiff Chin-Hsin Kuo, plaintiff Mei-Miao Kuo, plaintiff Chien-Ting Kuo, plaintiff Wen-Hui Kuo, plaintiff Ching-Yang Kuo, plaintiff Yo-tzu Kuo, plaintiff Yu Wei Kuo, plaintiff Hee Jae Kwon, plaintiff You Young Kwon, plaintiff Hyo Jeong Kwon, plaintiff Hyeong Jin Kwon, plaintiff Song Joo Kwon, plaintiff Yoeun Hwa Kwon, plaintiff Jin Hyeng Kwon, plaintiff Jin Sung Kwon, plaintiff Jen-Tien Lai, plaintiff I-Chun Lai, plaintiff Yeh-Chien Lai, plaintiff Yu Kuei Lai, plaintiff Yen Chih Lai, plaintiff Chen Ju Lai, plaintiff Ying-Ming Lai, plaintiff Ching-Hsiu Lai, plaintiff Chun Wei Lai, plaintiff Yen Ju Lai, plaintiff Sai Yue Lau, plaintiff Wai Yee Lau Leung, plaintiff Hiu Yan Lau, plaintiff King Yin Lau, plaintiff King Yip Lau, plaintiff Chil Ok Lee, plaintiff Je Ho Lee, plaintiff Sang Gyu Lee, plaintiff Sang Jin Lee, plaintiff Sang Heui Lee, plaintiff Dae Yeon Lee, plaintiff Young Ja Lee, plaintiff Hyo Won Lee, plaintiff Hyo Won Lee, plaintiff Eun-Kyung Lee, plaintiff Wook Hyung Lee, plaintiff Jae Kon Lee, plaintiff Ae Kyung Lee, plaintiff Suk Min Lee, plaintiff Suk Il Lee, plaintiff Jung Ja Lee, plaintiff Chang Jin Lee, plaintiff Yoon Suk Lee, plaintiff Kyu Baik Lee, plaintiff Ai Ran Lee, plaintiff Jin Yong Lee, plaintiff Hee Yong Lee, plaintiff Woo Yong Lee, plaintiff Mei-Jung Lee, plaintiff Zin-Pha Li, plaintiff Yien Sough Lee, plaintiff Yung Soon Lee, plaintiff Jee Hoon Lee, plaintiff Yoon Sik Lee, plaintiff Jong Hee Lee, plaintiff Eung Jun Lee, plaintiff Sang Eun Lee, plaintiff Eung Sang Lee, plaintiff Yong Ki Lee, plaintiff Sun Hee Lee, plaintiff Suh Jin Lee, plaintiff Sook Hyun Lee, plaintiff Han Na Lee, plaintiff Sung Joon Lee, plaintiff Sung Hyun Lee, plaintiff Young Cheon Lee, plaintiff Duk Soon Lee, plaintiff Joon Woo Lee, plaintiff Sang Eun Lee, plaintiff Kun Woo Lee, plaintiff Young Ho Lee, plaintiff Hee Sook Lee, plaintiff Seung Jai Lee, plaintiff Seung Min Lee, plaintiff Young Kyu Lee, plaintiff Jeen Ran Lee, plaintiff Se Jong Lee, plaintiff Se Hyup Lee, plaintiff Yun Chang Lee, plaintiff Kyung Soon Lee, plaintiff Koon Cheung Tom Leung, plaintiff Kwai Loi Leung Lee, plaintiff Ho Yin Leung, plaintiff Wing Yin Leung, plaintiff Koon Tai Leung, plaintiff Siu Fong Leung Wong, plaintiff Yi Ting Leung, plaintiff Hiu Wai Leung, plaintiff Chun-Hsiung Liao, plaintiff Shu-Chen Liao, plaintiff Shun-Jen Liao, plaintiff Wei-Lin Liao, plaintiff Pen-Yu Liao, plaintiff Hsiu Fang Liao, plaintiff Yi Chan Liao, plaintiff Yi Chin Liao, plaintiff Wen-Hsien Liao, plaintiff Mei-li Liao, plaintiff Hsuan-Ping Liao, plaintiff I-Ping Liao, plaintiff Hung-Hsiang Liao, plaintiff Pin-Pin Liao, plaintiff Chen-Chin Lin, plaintiff Ching Ming Lin, plaintiff Hou Chou Lin, plaintiff Wen Yuan Lin, plaintiff Chia Kai Lin, plaintiff Shu-Ching Lin, plaintiff Wei Ting Lin, plaintiff Wei Hsuen Lin, plaintiff Yi Ching Lin, plaintiff Chung Nan Lin, plaintiff Ho-Whei Lin, plaintiff Li Lin Lee, plaintiff Chuang-Ju Lin, plaintiff Chuang-Yeh Lin, plaintiff Hsien-Lin Lin, plaintiff Hui-Mei Lin, plaintiff Min-Cheng Lin, plaintiff Chia-Yu Lin, plaintiff Hwa-Hsiung Lin, plaintiff Chin-Ching Lin, plaintiff Szu-Yin Lin, plaintiff Ko-Ting Lin, plaintiff Li Li Lin, plaintiff Tsung Ming Lin, plaintiff You-Sheng Lin, plaintiff Liao Hsiu-Chin Lin, plaintiff Wen Hui Lin, plaintiff Hung-Wei Lin, plaintiff Wei-Hung Lin, plaintiff Ming Ling Lin, plaintiff Kai-Nan Chen, plaintiff Yu-Ching Chen, plaintiff Yu-Hung Lin, plaintiff Chen Yin Lin, plaintiff Chien-Yu Lin, plaintiff Wen-Chien Lin, plaintiff Alice Liu, plaintiff Shang-Fu Liu, plaintiff Mei Chih Liu, plaintiff Yu-Hao Liu, plaintiff Te-Hung Tsai, plaintiff Chiang Ling Tsai, plaintiff Mei-Ling Liu Lo, plaintiff I-Wen Liu, plaintiff Tzu-Hao Liu, plaintiff Yen-Po Liu, plaintiff Shiu-Lan Ma, plaintiff Chi-Hua Tang, plaintiff Hao-Hua Tang, plaintiff Hyung Min, plaintiff Young-Sook Min, plaintiff Ji-Young Min, plaintiff Seon-Young Min, plaintiff Se-Young Min, plaintiff Joon Sik Moon, plaintiff Mi Ja Moon, plaintiff Jin Suk Moon, plaintiff Hyun Sun Moon, plaintiff Yong Suk Moon, plaintiff Chi Seung Noh, plaintiff Jung Hee Noh, plaintiff Dong Hyun Noh, plaintiff Hye Rim Noh, plaintiff Min Hyun Noh, plaintiff Chii-Ching Pan, plaintiff Chin-Hua Pan, plaintiff Te-Han Pan, plaintiff Te-Jen Pan, plaintiff Ching-Keun Pan, plaintiff Pei Chun Pan, plaintiff Yi Yang Pan, plaintiff Don Suk Park, plaintiff Yoon Sok Park, plaintiff Jung Woo Park, plaintiff Jae Kwan Park, plaintiff Ae Ryun Park, plaintiff Jang Sun Park, plaintiff Jee Sun Park, plaintiff In Sun Park, plaintiff Seon Og Park, plaintiff Yun Kyung Chung, plaintiff Seung Rye Park, plaintiff Hong Ryong Kim, plaintiff Sun Ae Kim, plaintiff Shin Ae Kim, plaintiff Tae Heup Park, plaintiff Hwa Ja Park, plaintiff Joung June Park, plaintiff Joung Hye Park, plaintiff Young Woo Park, plaintiff Hye Sun Park, plaintiff Hyun Sung Park, plaintiff Hyun Wook Park, plaintiff Raulie D Rodrigo, plaintiff Concepcion V Rodrigo, plaintiff Adrian V Rodrigo, plaintiff Jose Romero, plaintiff Marie Rose Romero, plaintiff Hyuk Hwan Ryoo, plaintiff Ja Hye Ryoo, plaintiff Yung Chan Ryoo, plaintiff Soo Yung Ryoo, plaintiff Ho Jung Seo, plaintiff Hyun Hong Seo, plaintiff Seung Beom Seo, plaintiff Moung Sook Seo, plaintiff Dong Shin Seo, plaintiff Dong Hwan Seo, plaintiff Jeong Hwa Seo, plaintiff Cheng-Hsiung She, plaintiff Hui Wen She, plaintiff Tzu Ming She, plaintiff Heng-Shiang Shih, plaintiff Yao-Meng Shih, plaintiff Kai-Li Shih, plaintiff Myung Seong Shim, plaintiff Chung Hwa Shim, plaintiff Young Hoon Shim, plaintiff Jie Hye Shim, plaintiff Sug Soo Shim, plaintiff Bo Soo Shim, plaintiff Soon Yong Shim, plaintiff Sun Hee Shim, plaintiff Jin Young Shin, plaintiff Chang Yeol Shin, plaintiff Ji Ye Shin, plaintiff Ji Min Shin, plaintiff Moon Soo Shin, plaintiff Kyung Sook Shin, plaintiff Jae Hoon Shin, plaintiff Won Ju Shin, plaintiff Jae Lim Shon, plaintiff Vyacheslav Solomon Shteynberg, plaintiff Svetlana Valentino Shteynberg, plaintiff Denis Vyacheslav Shteynberg, plaintiff Hyun Yong Sim, plaintiff Youn Woo Sim, plaintiff Hyun Jung Sim, plaintiff Jae Hyung Sim, plaintiff Oleg Sitnikov, plaintiff Galsira Sitnikov, plaintiff Maxim Sitnikov, plaintiff Kseniva Sitnikov, plaintiff Stanley S T Siu, plaintiff Ivy H K Siu, plaintiff Vivian Siu, plaintiff In Ju Sohn, plaintiff Ho Joon Sohn, plaintiff Min Jeong Sohn, plaintiff Jee Min Sohn, plaintiff Ching-Fu Su, plaintiff Yu Hua Su, plaintiff Po Hsieh Su, plaintiff Yin Yuan Su, plaintiff Chun-Chen Su, plaintiff Hsueh-Lan Tang, plaintiff Po-Lin Su, plaintiff Po-Wei Su, plaintiff You Ho Suh, plaintiff Mi Ran Suh, plaintiff Dong Kwan Suh, plaintiff Min Sue Suh, plaintiff Yueh-Ching Tao, plaintiff Ru-Ying Tao, plaintiff You-Chen Tao, plaintiff Wan-Hsuan Tao, plaintiff Kwei-You Tao, plaintiff Jorge Alberto Tellez Chaves, plaintiff Martha Consuelo Gomez Tellez, plaintiff Marcela Tellez Gomez, plaintiff Laura Tellez Gomez, plaintiff Chien-Hwa Tong, plaintiff Andres D Toro-Betancur, plaintiff Liliana Isaza, plaintiff Susana Toro-Isaza, plaintiff Paulina Toro-Isaza, plaintiff Dario Toro-Quintero, plaintiff Maria Elena Toro-Hincapie, plaintiff Keng-Mu Tsai, plaintiff Yeu-Jiunn Tsai, plaintiff Fan Zee Eric Tsang, plaintiff Hsiu-Linag Tseng, plaintiff Wen-Hsi Tseng, plaintiff Huan-Min Tseng, plaintiff Tu Hsiu Tsui, plaintiff Chien Mei Tsui, plaintiff Chia Hsiang Tsui, plaintiff Fang Chi Tsui, plaintiff Fang Ching Tsui, plaintiff Po-En Wang, plaintiff Chen Hsiao-Fang Wang, plaintiff Wei Wang, plaintiff Yuk Lan Wang Wong, plaintiff Ming - Wang, plaintiff Dawei Wang, plaintiff Ho Chien Wei, plaintiff Li-Yu Wei, plaintiff Ping-Lun Wei, plaintiff Chia-Chi Wei, plaintiff Chao-Shih Wu, plaintiff Li-Lin Wu, plaintiff Meng-Ju Wu, plaintiff Chen-Jung Wu, plaintiff Li-Cheng Wu, plaintiff Cheng-Han Wu, plaintiff Cheng-Ju Wu, plaintiff Hsian-Ju Wu, plaintiff Mei-Yueh Wu, plaintiff Kun Kuang Wu, plaintiff Pei-Chen Wu, plaintiff Chia-Chen Wu, plaintiff Yu-Fen Wu, plaintiff Yang - Wu, plaintiff Ching-Chun Wu, plaintiff Chun-Chieh Wu, plaintiff Jen-Tzong Yang, plaintiff Fen-Lan Yang, plaintiff Yu-Ling Yang, plaintiff Man-Chiou Yang, plaintiff Pen-Po Yang, plaintiff Jen-Hsing Yang, plaintiff Hsin-Ti Yang, plaintiff Wen-Rong Yeh, plaintiff Chih Yu Yeh, plaintiff Tsai Chu Yeh, plaintiff Chia Chu Yeh, plaintiff So Hung Yeh, plaintiff Ki Sun Yim, plaintiff Young Sook Yim, plaintiff Chong Hwa Yim, plaintiff Yon Jung Yim, plaintiff Dong Khun Yoo, plaintiff Ha Young Yoo, plaintiff Seung Han Yoo, plaintiff Sang Won Yoo, plaintiff Su Jung Yoo, plaintiff Ho Yang Yoo, plaintiff Young Ae Yoo, plaintiff Sung Yoo, plaintiff Jin Hwan Yoo, plaintiff Hyung Sik Yoon, plaintiff Chan-Kyung Park, plaintiff In-Sub Yoon, plaintiff Min-Sub Yoon, plaintiff In Soo Yoon, plaintiff Kyung Deog Yoon, plaintiff Byung Hee Yoon, plaintiff Ji En Yoon, plaintiff Kwang Hee Yoon, plaintiff Hak-Woo Kim, plaintiff Hak-Sun Kim, plaintiff Seung Rok Yoon, plaintiff Young Jan Yoon, plaintiff Jung Sang Yoon, plaintiff Jae Yeon Yoon, plaintiff Yeo Bok Youn, plaintiff Cin Ok Youn, plaintiff Chul Hwoan Youn, plaintiff Young Hwoan Youn, plaintiff Sheng-Chun Yu, plaintiff Li Chin Yu, plaintiff Kai Li Yu, plaintiff Chih Yi Yu, plaintiff Chao Yuan, plaintiff Ai Guo Han, plaintiff Xiaoying Yuan, plaintiff Suk Shin Yun, plaintiff Hae Sil Yun, plaintiff Yeo Wool Yun, plaintiff Yeo Sang Yun, plaintiff Alabama Almark, plaintiff Alabama Bailey, plaintiff Alabama Coosa Ltd, plaintiff Alabama Dallas Ltd, plaintiff Alabama Denim Ltd, plaintiff Alabama Millry Ltd, plaintiff Alabama Pro Sports, plaintiff Alabama River Run, plaintiff C&W Hotel Limited, plaintiff Delaware Milford, plaintiff Georgia Almark, plaintiff Louisiana LaSevilla, plaintiff Mississippi Bass, plaintiff Mississippi Magee, plaintiff Mississippi MCT, plaintiff Mississippi Neely, plaintiff Mississippi Tees, plaintiff National Steak Rest, plaintiff NC K-Barb Limited, plaintiff NC Russell-Harvelle, plaintiff PA Loungewear, plaintiff Recap Fund I Limited, plaintiff Recap Fund V Limited, plaintiff RPC Fund I Limited, plaintiff SC Manufacturing, plaintiff TN Lafayette Limited, plaintiff WTC Fund I Limited, plaintiff US Export Fund I, plaintiff Yi Yuan Chiang to 9th C/A from Dist. Court jgm fld 5/4/01, ent 5/7/01 [59-2] (cc: Ira J. Kurzban; Marc Van Der Hout; C Daniel Levy; Heather Phillips) Fee: Paid. (weap) (Entered: 07/03/2001)

July 2, 2001 PACER
73

TRANSCRIPT DESIGNATION and ordering form for dates: 10/16/00, 3/21/01 re transcript [43-1] CR: I. Nakamura (app) (Entered: 07/16/2001)

July 16, 2001 PACER
74

NOTICE OF APPEAL by defendant USA to 9th C/A from Dist. Court Minute Ord fld 6/12/01 [71-1], Jgm fld 5/4/01 & ent 5/7/01 [59-2] (cc: Heather Phillips, Office of Immigration Litigation, U. S. Department of Justice; Alejandro N. Mayorkas, U. S. Attorney; Leon W. Weidman, AUSA; Ira J. Kurzban, Kurzban, Kurzban, Weinger & Tetzeli, P.A.; Marc Van Der Hout; Daniel C. Levy) Fee: Government Waived. (pjap) (Entered: 07/26/2001)

July 24, 2001 PACER
75

TRANSCRIPT DESIGNATION and ordering form for dates: 10/16/00, re transcript [43-1], 3/27/01. CR: I. Nakamura (fvap) (Entered: 08/06/2001)

Aug. 6, 2001 PACER
76

NOTIFICATION by Circuit Court of Appellate Docket Number appeal [72-1] 01-56266. (cbr) (Entered: 08/08/2001)

Aug. 8, 2001 PACER
77

NOTIFICATION by Circuit Court of Appellate Docket Number appeal [74-1] 01-56379. (ghap) (Entered: 08/20/2001)

Aug. 20, 2001 PACER
78

RECEIPT OF TRANSCRIPT of proceedings for the following date(s): 10/16/00, 3/27/01 (Re: [72-1]) CR: Irene Nakamura. (wdc) (Entered: 09/10/2001)

Sept. 7, 2001 PACER

TRANSCRIPT filed for proceedings held on 10/16/00. (wdc)

Sept. 7, 2001 PACER

TRANSCRIPT filed for proceedings held on 3/27/01. (wdc)

Sept. 7, 2001 PACER
79

ORDER FROM USCA on 3/15/02,a telphone conf was held before circuit Mediator C. Lewis Ross. 01-56266 & 01-56379 (ghap) (Entered: 03/27/2002)

March 25, 2002 PACER
80

ORDER FROM USCA: Plfs' mot for ext of time to file first X-app brief GR. First x-app brief due 6/13/02; 2nd x-app brief due 7/23/02; 3rd x-app brief due 8/22/02; & optional reply brief due 14 days from svc of 3rd brief. (01-56266, 01-56379) (pjap) (Entered: 05/15/2002)

May 3, 2002 PACER
81

CLERK'S record on appeal transmitted to Circuit (01-56266) vols: 5 transcripts: 3 (1 brown folder document #62) (weap) (Entered: 01/10/2003)

Jan. 10, 2003 PACER

Lodged certified copy of 9thCCA judgment, judgment of district court is hereby affirmed, reversed and remanded. (01-56266, 01-56379) (ghap)

July 28, 2003 PACER
82

RECORD on appeal returned from U.S. Court of Appeals vols: 1 thru 5 transcripts: 3, 1 brown folder. (dlu) (Entered: 08/13/2003)

Aug. 11, 2003 PACER
83

MINUTES (In Chambers) by Judge George H. King: The court orders that the mandate of the Ninth Circuit Court of Appeals: Affirming in part, reversing in part and Remanding is hereby filed and spread upon the minutes of this USDC. Reopening the case . The case is set for status conference on 9/22/03 at 9:30 . CR: N/A (mg) (Entered: 08/13/2003)

Aug. 11, 2003 PACER
84

CERTIFIED COPY of judgment from USCA, affirming, reversing and remanding the decision of the District Court [Appeal [72-1] (No. 01-56266) (mg) (Entered: 08/13/2003)

Aug. 11, 2003 PACER
85

MINUTES by Judge George H. King: The parties shall file a joint status report with the court within 21 days hereof. The status conference is continued to 10/27/03 at 1:30 . CR: (None) (mg) (Entered: 09/22/2003)

Sept. 19, 2003 PACER
86

MINUTES: status conference held The Court and counsel confer regarding the USCA mandate affirming in part, reversing in part, and remanding in part the decision of the District Court. Counsel is instructed to file a joint status report within 30 days hereof, addressing the issues posed by the Court to counsel at the hearing by Judge George H. King CR: John Turman (bg) (Entered: 10/30/2003)

Oct. 27, 2003 PACER
87

JOINT MOTION for a 60-day continuance to file the 11/26/03 Joint Status Report pursuant to this court's 10/27/03 minute order ; No hearing date requested; Lodged Order (mg) (Entered: 12/01/2003)

Nov. 25, 2003 PACER
88

ORDER by Judge George H. King granting motion for a 60-day continuance to file the 11/26/03 Joint Status Report pursuant to this court's 10/27/03 minute order [87-1]. The new filing deadline for the Joint Status Report shall be 1/26/04 (mg) (Entered: 12/03/2003)

Dec. 1, 2003 PACER
89

JOINT STATUS REPORT pursuant to this Court's 12/1/03 Order (mg, ) (Entered: 02/02/2004)

Jan. 26, 2004 PACER

State / Territory: California

Case Type(s):

Immigration and/or the Border

Key Dates

Filing Date: Aug. 24, 1999

Closing Date: Feb. 13, 2013

Case Ongoing: No reason to think so

Plaintiffs

Plaintiff Description:

Class of ‘‘Immigrant Investors’’ who participated in the ‘‘EB–5’’ program, and sought lawful permanent resident status

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: Unknown

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Granted

Defendants

Immigration and Naturalization Service (INS), Federal

Case Details

Causes of Action:

Administrative Procedure Act, 5 U.S.C. §§ 551 et seq.

Immigration and Nationality Act (INA), 8 U.S.C. §§ 1101 et seq.

Availably Documents:

Trial Court Docket

Complaint (any)

Injunctive (or Injunctive-like) Relief

Any published opinion

Outcome

Prevailing Party: Plaintiff

Nature of Relief:

Injunction / Injunctive-like Settlement

Source of Relief:

Settlement

Form of Settlement:

Court Approved Settlement or Consent Decree

Amount Defendant Pays: 0

Issues

Immigration/Border:

Constitutional rights

Status/Classification

U.S. citizenship - acquiring