Bluestone Investment Inc. v. Hu - Other Fraud

NDCA Recently Filed Documents

Filed June 27th, 2025

Detected March 22nd, 2026

Summary

The U.S. District Court for the Northern District of California has a pending case, Bluestone Investment Inc. et al. v. Hu et al., involving allegations of other fraud under federal question jurisdiction. Recent filings include discovery disputes and motions related to noncompliance with court orders.

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What changed

This entry pertains to the ongoing civil litigation in Bluestone Investment Inc. et al. v. Hu et al. (Case Number 3:25-cv-05396-LB) in the U.S. District Court for the Northern District of California. The case is based on a federal question and involves allegations of 'Other Fraud.' Recent filings include a discovery letter brief to compel materials under the crime-fraud exception and a notice regarding defendants' noncompliance with a prior court order.

Compliance officers should note that this is an active litigation case. While not a direct regulatory action, the filings indicate potential discovery disputes and enforcement of court orders. Entities involved in similar investment activities or facing allegations of fraud should monitor this case for potential implications regarding disclosure, evidence handling, and adherence to judicial directives. No specific compliance deadlines or penalties are detailed in these filings, but continued non-compliance could lead to further sanctions by the court.

What to do next

Review recent filings in case 3:25-cv-05396-LB for potential impact on discovery obligations or fraud allegations.
Ensure adherence to court orders and discovery procedures in ongoing litigation.

Source document (simplified)

Bluestone Investment Inc. et al v. Hu et al

Case Number: 3:25-cv-05396-LB Judge: Beeler, Laurel Location: San Francisco Case Type: Civil Case Basis: Federal Question Nature of Suit: Other Fraud Date Filed:

June 27, 2025

Last Filing Date:

March 10, 2026

View Publicly Available Documents Case Summary No summary of this case is available

Recent Filings

| Date Filed | Docket Number | Document Description |
| --- | --- | --- |
| 03-22-26 | 132 | Discovery Letter Brief Notice and Letter Brief Regarding Defendants' Noncompliance with Court's February 20, 2026 Order (Dkt. 125) filed by Bluestone Investment Inc., Irene Chan, World Education Association, Inc., Lishan Zhang. ( |
| 03-18-26 | 130 | Discovery Letter Brief to Compel Materials Under Crime-Fraud Exception [Public Redacted] filed by Bluestone Investment Inc., Irene Chan, World Education Association, Inc., Lishan Zhang. (Attachments: # (1) Exhibit A-J, # (2) Appendix 1)(J |
| 03-18-26 | 131 | Administrative Motion to Consider Whether Another Party's Material Should Be Sealed regarding Discovery Letter Brief to Compel Materials Under Crime-Fraud Exception filed by Bluestone Investment Inc., Irene Chan, World Education Associ |
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