California Central District Court
Judge:Sherilyn Peace Garnett
Referred: Karen L Stevenson
Case #: 2:24-cv-00063
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Cause15:78m(a) Securities Exchange Act
Case Filed:Jan 04, 2024
Last checked: Tuesday Jul 02, 2024 1:18 AM PDT
Defendant
AC Sunshine Securities LLC
Represented By
Alicia Y. Hou
Akerman LLP
contact info
Ellen S. Robbins
Akerman LLP
contact info
Andrea Naccache Khoury
Akerman LLP
contact info
Defendant
Tao Han
Represented By
Alicia Y. Hou
Akerman LLP
contact info
Ellen S. Robbins
Akerman LLP
contact info
Andrea Naccache Khoury
Akerman LLP
contact info
Defendant
Joseph Stone Capital, LLC
Represented By
Alicia Y. Hou
Akerman LLP
contact info
Ellen S. Robbins
Akerman LLP
contact info
Andrea Naccache Khoury
Akerman LLP
contact info
Defendant
Alexandria M. Lopez
Represented By
Alicia Y. Hou
Akerman LLP
contact info
Ellen S. Robbins
Akerman LLP
contact info
Andrea Naccache Khoury
Akerman LLP
contact info
Defendant
Maison Solutions Inc.
Represented By
Alicia Y. Hou
Akerman LLP
contact info
Ellen S. Robbins
Akerman LLP
contact info
Andrea Naccache Khoury
Akerman LLP
contact info
Defendant
Bin Wang
Represented By
Alicia Y. Hou
Akerman LLP
contact info
Ellen S. Robbins
Akerman LLP
contact info
Andrea Naccache Khoury
Akerman LLP
contact info
Defendant
Mark Willis
Represented By
Alicia Y. Hou
Akerman LLP
contact info
Ellen S. Robbins
Akerman LLP
contact info
Andrea Naccache Khoury
Akerman LLP
contact info
Defendant
John Xu
Represented By
Alicia Y. Hou
Akerman LLP
contact info
Ellen S. Robbins
Akerman LLP
contact info
Andrea Naccache Khoury
Akerman LLP
contact info
Defendant
Xiaoxia Zhang
Represented By
Alicia Y. Hou
Akerman LLP
contact info
Ellen S. Robbins
Akerman LLP
contact info
Andrea Naccache Khoury
Akerman LLP
contact info
Movant
Maison Investor Group
Represented By
Charles Henry Linehan
Glancy Prongay And Murray LLP
contact info
Movant
Sungkyu Kim
Represented By
Jennifer Pafiti
Pomerantz LLP
contact info
Movant
Ilsan Kim
Represented By
Laurence M. Rosen
Rosen Law Firm PA
contact info
Plaintiff
Lee Sun-Bok
Represented By
Leanne Heine Solish
Glancy Prongay And Murray LLP
contact info
Plaintiff
Yun Jung Kim
Represented By
Leanne Heine Solish
Glancy Prongay And Murray LLP
contact info
Plaintiff
Yousub Jun
Represented By
Leanne Heine Solish
Glancy Prongay And Murray LLP
contact info
Plaintiff
Migwang Jeong
Represented By
Leanne Heine Solish
Glancy Prongay And Murray LLP
contact info
Plaintiff
Hyeonnam Gang
Represented By
Leanne Heine Solish
Glancy Prongay And Murray LLP
contact info
Plaintiff
Evgenia Nikitina
Represented By
Leanne Heine Solish
Glancy Prongay And Murray LLP
contact info
Charles Henry Linehan
Glancy Prongay And Murray LLP
contact info
Robert Vincent Prongay
Glancy Prongay And Murray LLP
contact info
Frank R Cruz
Law Offices Of Frank Cruz
contact info
Pavithra Rajesh
Glancy Prongay And Murray LLP
contact info
Plaintiff
Rick Green
Represented By
Leanne Heine Solish
Glancy Prongay And Murray LLP
contact info
Charles Henry Linehan
Glancy Prongay And Murray LLP
contact info
Robert Vincent Prongay
Glancy Prongay And Murray LLP
contact info
Frank R Cruz
Law Offices Of Frank Cruz
contact info
Pavithra Rajesh
Glancy Prongay And Murray LLP
contact info


Docket last updated: 05/19/2025 11:59 PM PDT
Monday, May 05, 2025
53 53 6 pgs stip Order Mon 05/05 4:32 PM
STIPULATION for Order Setting Deadlines for Briefing Any Motion(s) to Dismiss Second Amended Complaint filed by Defendants AC Sunshine Securities LLC, Tao Han, Joseph Stone Capital, LLC, Alexandria M. Lopez, Maison Solutions Inc., Bin Wang, Mark Willis, John Xu, Xiaoxia Zhang.(Khoury, Andrea)
Related: [-]
Att: 1 Proposed Order