Public-Record Dossier
Public Record

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 updated2026-06-20

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

1988-10-28
Born, according to original site record.
2021-08-29
China consumption restriction / enforcement record begins, according to existing site records.
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.

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

Last updated: 2026-06-21 22:25 Asia/Shanghai (UTC+8). Corrections supported by official documentation may be sent to [email protected].