Ting Peng, et al v. Heling Wang, et al
Interested Party: HELING WANG, YONG XU, DONG HE, ZHENZHEN PAN, GUOQING WU, WEIFANG ZHU, YU BO, JUNHUI LIN, GUANGPING ZHAI, KAINING GUO, KAI ZHANG, NAN TENG, CHIQIAN FU, ZHENGFANG ZHU, JIE WANG, QIN ZHOU, ZHENGMAO LIU, CHUNMEI DENG, RONG CHEN, DESHUN LIU, WEI CUI, LI HE, SUHUA YE, YING YANG, YOULUN ZHANG, ZHUOXIONG YU, FANG WANG, WEI CHEN and SHILAI JIANG
Plaintiff / Appellee: TING PENG, on behalf of themselves individually and all others similarly situated, and derivatively on behalf of HARBOURSIDE FUNDING, LP, a Florida limited partnership and LIN FU, on behalf of themselves individually and all others similarly situated, and derivatively on behalf of HARBOURSIDE FUNDING, LP, a Florida limited partnership
Defendant / Appellee: NICHOLAS A. MASTROIANNI, II, HARBOURSIDE PLACE, LLC, a Delaware limited liability company, HARBOURSIDE FUNDING GP, LLC, a Florida limited liability company and HARBOURSIDE FUNDING, LP, a Florida limited partnership
Case Number: 23-12446
Filed: July 26, 2023
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other Contract Actions
Docket Report

This docket was last retrieved on November 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2023 Filing 20 MOTION to voluntarily dismiss appeal filed by Yu Bo, Rong Chen, Wei Cui, Shilai Jiang, Zhengmao Liu, Nan Teng, Kai Zhang and Suhua Ye. Joint Stipulation of Parties. [20] [23-12446] (ECF: David Stahl) [Entered: 11/01/2023 10:45 PM]
October 12, 2023 Filing 19 REPLY to RESPONSE to Motion to consolidate appeals [ # 15 ] filed by Appellants Yu Bo, Rong Chen, Wei Chen, Wei Cui, Chunmei Deng, Chiqian Fu, Kaining Guo, Dong He, Li He, Shilai Jiang, Junhui Lin, Deshun Liu, Zhengmao Liu, Zhenzhen Pan, Nan Teng, Fang Wang, Heling Wang, Jie Wang, Guoqing Wu, Yong Xu, Ying Yang, Suhua Ye, Zhuoxiong Yu, Guangping Zhai, Kai Zhang, Youlun Zhang, Qin Zhou, Weifang Zhu and Zhengfang Zhu. [23-12446] (ECF: David Stahl) [Entered: 10/12/2023 10:30 PM]
October 5, 2023 Filing 18 RESPONSE to Motion to consolidate appeals filed by Appellants Yu Bo, Rong Chen, Wei Chen, Wei Cui, Chunmei Deng, Chiqian Fu, Kaining Guo, Dong He, Li He, Shilai Jiang, Junhui Lin, Deshun Liu, Zhengmao Liu, Zhenzhen Pan, Nan Teng, Fang Wang, Heling Wang, Jie Wang, Guoqing Wu, Yong Xu, Ying Yang, Suhua Ye, Zhuoxiong Yu, Guangping Zhai, Kai Zhang, Youlun Zhang, Qin Zhou, Weifang Zhu and Zhengfang Zhu [ # 15 ] filed by Attorney Jeffrey L. Fazio for Appellees Lin Fu and Ting Peng. [23-12446] (ECF: Jeffrey Fazio) [Entered: 10/05/2023 11:32 PM]
October 5, 2023 Filing 17 RESPONSE to Motion to consolidate appeals filed by Appellants Yu Bo, Rong Chen, Wei Chen, Wei Cui, Chunmei Deng, Chiqian Fu, Kaining Guo, Dong He, Li He, Shilai Jiang, Junhui Lin, Deshun Liu, Zhengmao Liu, Zhenzhen Pan, Nan Teng, Fang Wang, Heling Wang, Jie Wang, Guoqing Wu, Yong Xu, Ying Yang, Suhua Ye, Zhuoxiong Yu, Guangping Zhai, Kai Zhang, Youlun Zhang, Qin Zhou, Weifang Zhu and Zhengfang Zhu [ # 15 ] filed by Attorney Richard G. Haddad for Appellees Harbourside Funding GP, LLC, Harbourside Funding, LP, Harbourside Place, LLC and Nicholas A. Mastroianni, II. [23-12446] (ECF: Richard Haddad) [Entered: 10/05/2023 05:15 PM]
September 26, 2023 Filing 16 The briefing schedule issued to Appellant Yu Bo is hereby rescinded for the following reason(s): Pending motion to consolidate appeals. When the above matter(s) is resolved, the clerk will issue a notice advising counsel and the parties of the new schedule for filing briefs in this appeal. [Entered: 09/26/2023 12:05 PM]
September 25, 2023 Filing 15 MOTION to consolidate appeals 23-12446, 23-12897 filed by Yu Bo, Rong Chen, Wei Chen, Wei Cui, Chunmei Deng, Chiqian Fu, Kaining Guo, Dong He, Li He, Shilai Jiang, Junhui Lin, Deshun Liu, Zhengmao Liu, Zhenzhen Pan, Nan Teng, Fang Wang, Heling Wang, Jie Wang, Guoqing Wu, Yong Xu, Ying Yang, Suhua Ye, Zhuoxiong Yu, Guangping Zhai, Kai Zhang, Youlun Zhang, Qin Zhou, Weifang Zhu and Zhengfang Zhu. Opposition to Motion is Unknown. [15] [23-12446] (ECF: David Stahl) [Entered: 09/25/2023 12:54 PM]
August 25, 2023 Filing 14 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Jeffrey L. Fazio for Appellees Lin Fu and Ting Peng. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [23-12446] (ECF: Jeffrey Fazio) [Entered: 08/25/2023 08:21 PM]
August 23, 2023 Filing 13 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Richard G. Haddad for Appellees Harbourside Funding GP, LLC, Harbourside Funding, LP, Harbourside Place, LLC and Nicholas A. Mastroianni, II. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [23-12446] (ECF: Richard Haddad) [Entered: 08/23/2023 02:52 PM]
August 22, 2023 Filing 12 APPEARANCE of Counsel Form filed by Richard G. Hadddad for Harbourside Funding, LP, Richard G. Haddad for Harbourside Funding GP, LLC, Harbourside Place, LLC and Nicholas A. Mastroianni, II. Related cases? No. [23-12446] (ECF: Richard Haddad) [Entered: 08/22/2023 01:03 PM]
August 21, 2023 Filing 11 APPEARANCE of Counsel Form filed by Eleni S. Kastrenakes Howard for Harbourside Funding GP, LLC, Harbourside Funding, LP, Harbourside Place, LLC and Nicholas A. Mastroianni, II. Related cases? No. [23-12446] (ECF: Eleni Kastrenakes Howard) [Entered: 08/21/2023 12:16 PM]
August 16, 2023 Filing 10 Over the phone extension granted by clerk as to Attorney David Stahl for Appellants Heling Wang, Yong Xu, Dong He, Zhenzhen Pan, Guoqing Wu, Weifang Zhu, Yu Bo, Junhui Lin, Guangping Zhai, Kaining Guo, Kai Zhang, Nan Teng, Chiqian Fu, Zhengfang Zhu, Jie Wang, Qin Zhou, Zhengmao Liu, Chunmei Deng, Rong Chen, Deshun Liu, Wei Cui, Li He, Suhua Ye, Ying Yang, Youlun Zhang, Zhuoxiong Yu, Fang Wang, Wei Chen and Shilai Jiang. Appellants brief due on 10/05/2023 as to Appellant Yu Bo. Appendix due 7 days after the brief is filed as to Appellant Yu Bo. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 08/16/2023 03:45 PM]
August 15, 2023 Filing 9 *Redocketed in error** Notice to Counsel of Record. Counsel of Record must be logged in to CM/ECF and Pacer to access this document. This is the only notice you will receive regarding this matter. Please print a copy for your file.--[Edited 08/15/2023 by MLT] [Entered: 08/15/2023 01:56 PM]
August 15, 2023 Filing 8 Notice to Counsel of Record. Counsel of Record must be logged in to CM/ECF and Pacer to access this document. This is the only notice you will receive regarding this matter. Please print a copy for your file. [Entered: 08/15/2023 01:43 PM]
August 10, 2023 Filing 7 Briefing Notice issued to Appellant Yu Bo. The appellant's brief is due on or before 09/05/2023. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 08/10/2023 07:59 AM]
August 9, 2023 Filing 6 APPEARANCE of Counsel Form filed by Jeffrey L. Fazio for Lin Fu and Ting Peng. Related cases? No. [23-12446] (ECF: Jeffrey Fazio) [Entered: 08/09/2023 10:45 PM]
August 9, 2023 Filing 5 Civil Appeal Statement filed by Attorney David Stahl for Appellants Yu Bo, Rong Chen, Wei Chen, Wei Cui, Chunmei Deng, Chiqian Fu, Kaining Guo, Dong He, Li He, Shilai Jiang, Junhui Lin, Deshun Liu, Zhengmao Liu, Zhenzhen Pan, Nan Teng, Fang Wang, Heling Wang, Jie Wang, Guoqing Wu, Yong Xu, Ying Yang, Suhua Ye, Zhuoxiong Yu, Guangping Zhai, Kai Zhang, Youlun Zhang, Qin Zhou, Weifang Zhu and Zhengfang Zhu. Related cases? Yes. [23-12446] (ECF: David Stahl) [Entered: 08/09/2023 10:04 PM]
August 9, 2023 Filing 4 APPEARANCE of Counsel Form filed by David Stahl for Yu Bo, Rong Chen, Wei Chen, Wei Cui, Chunmei Deng, Chiqian Fu, Kaining Guo, Dong He, Li He, Shilai Jiang, Junhui Lin, Deshun Liu, Zhengmao Liu, Zhenzhen Pan, Nan Teng, Fang Wang, Heling Wang, Jie Wang, Guoqing Wu, Yong Xu, Ying Yang, Suhua Ye, Zhuoxiong Yu, Guangping Zhai, Kai Zhang, Youlun Zhang, Qin Zhou, Weifang Zhu and Zhengfang Zhu. Related cases? No. [23-12446] (ECF: David Stahl) [Entered: 08/09/2023 10:02 PM]
August 8, 2023 Filing 3 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney David Stahl for Appellants Yu Bo, Rong Chen, Wei Chen, Wei Cui, Chunmei Deng, Chiqian Fu, Kaining Guo, Dong He, Li He, Shilai Jiang, Junhui Lin, Deshun Liu, Zhengmao Liu, Zhenzhen Pan, Nan Teng, Fang Wang, Heling Wang, Jie Wang, Guoqing Wu, Yong Xu, Ying Yang, Suhua Ye, Zhuoxiong Yu, Guangping Zhai, Kai Zhang, Youlun Zhang, Qin Zhou, Weifang Zhu and Zhengfang Zhu. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [23-12446] (ECF: David Stahl) [Entered: 08/08/2023 06:45 PM]
August 8, 2023 Filing 2 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney David Stahl for Appellants Yu Bo, Rong Chen, Wei Chen, Wei Cui, Chunmei Deng, Chiqian Fu, Kaining Guo, Dong He, Li He, Shilai Jiang, Junhui Lin, Deshun Liu, Zhengmao Liu, Zhenzhen Pan, Nan Teng, Fang Wang, Heling Wang, Jie Wang, Guoqing Wu, Yong Xu, Ying Yang, Suhua Ye, Zhuoxiong Yu, Guangping Zhai, Kai Zhang, Youlun Zhang, Qin Zhou, Weifang Zhu and Zhengfang Zhu. All necessary transcript(s) are on file. [23-12446] (ECF: David Stahl) [Entered: 08/08/2023 05:52 PM]
July 26, 2023 Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellants Yu Bo, Rong Chen, Wei Chen, Wei Cui, Chunmei Deng, Chiqian Fu, Kaining Guo, Dong He, Li He, Shilai Jiang, Junhui Lin, Deshun Liu, Zhengmao Liu, Zhenzhen Pan, Nan Teng, Fang Wang, Heling Wang, Jie Wang, Guoqing Wu, Yong Xu, Ying Yang, Suhua Ye, Zhuoxiong Yu, Guangping Zhai, Kai Zhang, Youlun Zhang, Qin Zhou, Weifang Zhu and Zhengfang Zhu on 07/25/2023. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 08/11/2023 as to Appellant Yu Bo. Awaiting Appellee's Certificate of Interested Persons due on or before 08/25/2023 as to Appellees Lin Fu and Harbourside Funding GP, LLC [Entered: 07/28/2023 09:52 AM]

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Search for this case: Ting Peng, et al v. Heling Wang, et al
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Interested party: HELING WANG
Represented By: John K. McDonald
Represented By: David Stahl
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Interested party: YONG XU
Represented By: John K. McDonald
Represented By: David Stahl
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Interested party: DONG HE
Represented By: John K. McDonald
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Interested party: ZHENZHEN PAN
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Interested party: GUOQING WU
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Interested party: WEIFANG ZHU
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Interested party: YU BO
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Interested party: JUNHUI LIN
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Interested party: GUANGPING ZHAI
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Interested party: KAINING GUO
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Interested party: KAI ZHANG
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Interested party: NAN TENG
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Interested party: CHIQIAN FU
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Interested party: ZHENGFANG ZHU
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Interested party: JIE WANG
Represented By: John K. McDonald
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Interested party: QIN ZHOU
Represented By: John K. McDonald
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Interested party: ZHENGMAO LIU
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Interested party: CHUNMEI DENG
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Interested party: RONG CHEN
Represented By: John K. McDonald
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Interested party: DESHUN LIU
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Interested party: WEI CUI
Represented By: John K. McDonald
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Interested party: LI HE
Represented By: John K. McDonald
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Interested party: SUHUA YE
Represented By: John K. McDonald
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Interested party: YING YANG
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Interested party: YOULUN ZHANG
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Interested party: ZHUOXIONG YU
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Interested party: FANG WANG
Represented By: John K. McDonald
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Interested party: WEI CHEN
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Interested party: SHILAI JIANG
Represented By: John K. McDonald
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Plaintiff / appellee: TING PENG, on behalf of themselves individually and all others similarly situated, and derivatively on behalf of HARBOURSIDE FUNDING, LP, a Florida limited partnership
Represented By: Anisha Carla Atchanah
Represented By: Andre Y. Bates
Represented By: Jeffrey L. Fazio
Represented By: Robert C.L. Vaughan
Represented By: Yi Yao
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Plaintiff / appellee: LIN FU, on behalf of themselves individually and all others similarly situated, and derivatively on behalf of HARBOURSIDE FUNDING, LP, a Florida limited partnership
Represented By: Andre Y. Bates
Represented By: Jeffrey L. Fazio
Represented By: Yi Yao
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Defendant / appellee: NICHOLAS A. MASTROIANNI, II
Represented By: David P. Ackerman
Represented By: Richard G. Haddad
Represented By: Eleni Sevasti Kastrenakes
Represented By: Gabriela S. Leon
Represented By: William Moran
Represented By: Eleni S. Kastrenakes Howard
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Defendant / appellee: HARBOURSIDE PLACE, LLC, a Delaware limited liability company
Represented By: David P. Ackerman
Represented By: Richard G. Haddad
Represented By: Eleni Sevasti Kastrenakes
Represented By: Gabriela S. Leon
Represented By: William Moran
Represented By: Eleni S. Kastrenakes Howard
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Defendant / appellee: HARBOURSIDE FUNDING GP, LLC, a Florida limited liability company
Represented By: David P. Ackerman
Represented By: Richard G. Haddad
Represented By: Eleni Sevasti Kastrenakes
Represented By: Gabriela S. Leon
Represented By: William Moran
Represented By: Eleni S. Kastrenakes Howard
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Defendant / appellee: HARBOURSIDE FUNDING, LP, a Florida limited partnership
Represented By: Eleni Sevasti Kastrenakes
Represented By: Richard G. Haddad
Represented By: Eleni S. Kastrenakes Howard
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