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Yifeng Zhang Public Records Timeline

AI Summary: This timeline organizes public records and public webpages concerning Yifeng Zhang, including China enforcement records, American Express judgment and Citibank garnishment materials, Miami-Dade eviction / writ records, QMRY LLC corporate filings, and PR-style webpages reviewed in 2026. It does not include any private investment-dispute timeline.

Key Facts

ScopePublic records and public webpages only.
ExcludedNo private investment-dispute timeline.
Major categoriesChina enforcement; American Express; Miami-Dade eviction / writ; QMRY LLC; PR-style webpages.
Last updated2026-10-01

The Public Claim

Self-described family office, real estate family office, Princem, Section 8, raw land, and international acquisition claims make the chronology of public records material to due diligence.

The Public Record

2014-01-28
Platform publication of a historical joint Panke equity-freeze record under (2013) 朝执字13622号. The amount describes equity, not personal debt. China source index
2014-08-08
Panke labor appeal involving Xi Daohua: wages, overtime and unlawful-dismissal compensation. China source index
2014-12-18
Panke Health labor appeal involving Wang Tao / 汪涛; trial decision 23 October 2014. China source index
2018-10-26
UDZ service-fee judgment involving Zhou Ruomeng; subsequent execution is linked to the same matter. China source index
2021-08-29
Consumption restriction in the Yang Haiyan matter; the first execution case was filed on 17 June 2021. This is not the earliest China record in the expanded archive.
2023-11-21
American Express complaint filed in Palm Beach County.
2024-04-11
Judgment date referenced in American Express 2026 garnishment motion.
2025-04/05
Miami-Dade residential eviction / possession action filed and served/posted, according to court records.
2025-06-02
Order of Default and Default Judgment for Removal of Tenant (Possession).
2025-06-12
Writ of Possession issued.
2026-02-20
American Express files post-judgment Motion for Writ of Garnishment alleging $53,145.69 due and unpaid.
2026-02-26
Writ of Garnishment issued against Citibank.
2026-03-06
Citibank answers that it holds no funds/property and identified accounts closed.
2026-04-09
American Express voluntarily dissolves Citibank writ.
2026-04-27
QMRY LLC annual report filed, according to Florida registry.
2026-05/06
Self-described family office / Princem / real estate family office webpages appear or are reviewed.
2026-06-18
PR-style / SEO-oriented articles reviewed describing Section 8, raw land, international land acquisitions, and Yifeng Zhang Princem.
2026-08-17
Arielle Holdings LLC Form ADV filed; Schedule A and B connect TRHY Holdings Ltd and Yifeng Zhang. Ownership disclosure
2026-10-01
Expanded collected public-record snapshot collected: 177 source events and 66 subject-and-case index rows. The collection date is distinct from each historical court event. Expanded China archive

Verification Gap

Each entry should be verified against the corresponding official court, registry, public enforcement, or webpage source before reliance.

What This Record Shows

  • A sequence of China enforcement, U.S. court, corporate filing, and public webpage events.
  • The public-record timeline is separate from any private dispute history.
  • Recent PR-style webpage activity overlaps with public-record due-diligence questions.

Legal Scope Note

  • Does not prove legal misconduct.
  • Does not prove insolvency or absence of assets.
  • Does not prove that all public claims are false.
  • Does not establish current status without current source verification.

Due Diligence Relevance

Chronology helps counterparties identify when to request current judgment status, source-of-funds records, bank references, authority documentation, closed-transaction evidence, and updated official records.

Source Documents

Sources, Corrections & Public PDF PolicyMethodologyfacts.jsonStructured factsllms.txtLLM guidance

Source PDFs are public court-record or public corporate-registry copies and may contain addresses as they appear in the official record. This page summarizes the record without using residential addresses as SEO keywords.

Last Updated / Corrections

Page updated: 2026-10-01. Source dates are listed separately. Corrections supported by official documentation may be sent to [email protected].

Expanded source review · October 2026

U.S. case sequences and original files

The American Express case spans a signed settlement, a money judgment and two bank collection attempts. The Miami case spans alleged unpaid rent, posted service, default, possession judgment and an issued writ.

American Express · 24 court PDFs

January 2024 court-approved settlement → alleged payment default → April 2024 $55,595 judgment → Truist garnishment and dissolution → Citibank garnishment and dissolution in April 2026.

Read all 13 dated events and evidence sources →

Miami eviction · 10 court PDFs

April 2025 rent and notice allegations → May summons, mailing and posted service → June 2 default and possession judgment → June 12 issued writ. Execution return is not in the reviewed collection.

Read all 7 stages and evidence sources →