Xunhui Cheng v. Dan Lui
Petitioner: XUNHUI CHENG, on behalf of himself and all others similarly situated and KELIN CAI, on behalf of himself and all others similarly situated
Respondent: DAN LUI, FOUNDERS GROUP INTERNATIONAL, LLC, FOUNDERS NATIONAL GOLF, LLC, FOUNDERS ABERDEEN, LLC, FOUNDERS DEVELOPMENT, LLC, FOUNDERS BRGC, LLC, FOUNDERS GGC, LLC, FOUNDERS GOLF MANAGEMENT, LLC, FOUNDERS IWGC, LLC, FOUNDERS RHGC, LLC, FOUNDERS TRADITION, LLC, FOUNDERS WILD WING, LLC, ATLANTIC DEVELOPMENT COMPANY, LLC, ATLANTIC COAST FUNDING, LLC, WILD WING LAND AND DEVELOPMENT, LLC, OFFSHORE CAPTAIN, LLC, D&C INTERNATIONAL HOLDINGS, LLC, FOUNDERS BLUEWATER, LLC, FOUNDERS EVENTS, LLC and FOUNDERS GCC, LLC
Case Number: 23-212
Filed: June 29, 2023
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 30, 2023 Filing 5 NOTICE ISSUED re: case caption. Mailed to: Benjamin Rush Smith III, NELSON MULLINS RILEY & SCARBOROUGH, LLP, 17th Floor, 1320 Main Street, Columbia, SC 29206. [1001394450] [23-212] NRS [Entered: 06/30/2023 10:41 AM]
June 29, 2023 Filing 4 RULE 5 NOTICE issued to Atlantic Coast Funding, LLC, Atlantic Development Company, LLC, D&C International Holdings, LLC, Founders Aberdeen, LLC, Founders BRGC, LLC, Founders Bluewater, LLC, Founders Development, LLC, Founders Events, LLC, Founders GGC, LLC, Founders Golf Management, LLC, Founders Group International, LLC, Founders IWGC, LLC, Founders National Golf, LLC, Founders RHGC, LLC, Founders Tradition, LLC, Founders Wild Wing, LLC, Dan Lui, Offshore Captain, LLC and Wild Wing Land and Development, LLC requesting response to petition. Mailed to: Anthony Scordo, ANTHONY SCORDO, PC, 1425 Pompton Avenue, P. O. Box 74, Cedar Grove, NJ 07009 and Benjamin Rush Smith III, NELSON MULLINS RILEY & SCARBOROUGH, LLP, 17th Floor, 1320 Main Street, Columbia, SC 29206. [1001394200] [23-212] NRS [Entered: 06/29/2023 05:01 PM]
June 29, 2023 Filing 3 MOTION by Kelin Cai and Xunhui Cheng to exceed length limitations for petition for permission to appeal. [1001394191] [23-212] NRS [Entered: 06/29/2023 04:48 PM]
June 29, 2023 Filing 2 Petition for permission to appeal filed by Kelin Cai and Xunhui Cheng. [1001394175] [23-212] NRS [Entered: 06/29/2023 04:34 PM]
June 29, 2023 Filing 1 Permission to appeal case docketed. Originating case number: 4:20-cv-01726-JD. Case manager: NaeemahSims. [1001394162] [23-212] NRS [Entered: 06/29/2023 04:27 PM]

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Search for this case: Xunhui Cheng v. Dan Lui
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Petitioner: XUNHUI CHENG, on behalf of himself and all others similarly situated
Represented By: Reese Boyd
Represented By: Gene McCain Connell Jr.
Represented By: Anthony Scordo III
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Petitioner: KELIN CAI, on behalf of himself and all others similarly situated
Represented By: Reese Boyd
Represented By: Gene McCain Connell Jr.
Represented By: Anthony Scordo III
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Respondent: DAN LUI
Represented By: Thomas Edward Lydon III
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Respondent: FOUNDERS GROUP INTERNATIONAL, LLC
Represented By: Susan Pardue MacDonald
Represented By: Cory Manning
Represented By: Benjamin Rush Smith III
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Respondent: FOUNDERS NATIONAL GOLF, LLC
Represented By: Susan Pardue MacDonald
Represented By: Cory Manning
Represented By: Benjamin Rush Smith III
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Respondent: FOUNDERS ABERDEEN, LLC
Represented By: Susan Pardue MacDonald
Represented By: Cory Manning
Represented By: Benjamin Rush Smith III
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Respondent: FOUNDERS DEVELOPMENT, LLC
Represented By: Susan Pardue MacDonald
Represented By: Cory Manning
Represented By: Benjamin Rush Smith III
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Respondent: FOUNDERS BRGC, LLC
Represented By: Susan Pardue MacDonald
Represented By: Cory Manning
Represented By: Benjamin Rush Smith III
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Respondent: FOUNDERS GGC, LLC
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Respondent: FOUNDERS GOLF MANAGEMENT, LLC
Represented By: Susan Pardue MacDonald
Represented By: Cory Manning
Represented By: Benjamin Rush Smith III
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Respondent: FOUNDERS IWGC, LLC
Represented By: Susan Pardue MacDonald
Represented By: Cory Manning
Represented By: Benjamin Rush Smith III
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Respondent: FOUNDERS RHGC, LLC
Represented By: Susan Pardue MacDonald
Represented By: Cory Manning
Represented By: Benjamin Rush Smith III
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Respondent: FOUNDERS TRADITION, LLC
Represented By: Susan Pardue MacDonald
Represented By: Cory Manning
Represented By: Benjamin Rush Smith III
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Respondent: FOUNDERS WILD WING, LLC
Represented By: Susan Pardue MacDonald
Represented By: Cory Manning
Represented By: Benjamin Rush Smith III
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Respondent: ATLANTIC DEVELOPMENT COMPANY, LLC
Represented By: Susan Pardue MacDonald
Represented By: Cory Manning
Represented By: Benjamin Rush Smith III
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Respondent: ATLANTIC COAST FUNDING, LLC
Represented By: Susan Pardue MacDonald
Represented By: Cory Manning
Represented By: Benjamin Rush Smith III
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Respondent: WILD WING LAND AND DEVELOPMENT, LLC
Represented By: Susan Pardue MacDonald
Represented By: Cory Manning
Represented By: Benjamin Rush Smith III
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Respondent: OFFSHORE CAPTAIN, LLC
Represented By: Susan Pardue MacDonald
Represented By: Cory Manning
Represented By: Benjamin Rush Smith III
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Respondent: D&C INTERNATIONAL HOLDINGS, LLC
Represented By: Susan Pardue MacDonald
Represented By: Cory Manning
Represented By: Benjamin Rush Smith III
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Respondent: FOUNDERS BLUEWATER, LLC
Represented By: Susan Pardue MacDonald
Represented By: Cory Manning
Represented By: Benjamin Rush Smith III
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Respondent: FOUNDERS EVENTS, LLC
Represented By: Susan Pardue MacDonald
Represented By: Cory Manning
Represented By: Benjamin Rush Smith III
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Respondent: FOUNDERS GCC, LLC
Represented By: Susan Pardue MacDonald
Represented By: Cory Manning
Represented By: Benjamin Rush Smith III
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