America 2030 Capital Limited v. SUNPOWER GROUP LIMITED et al
Plaintiff: America 2030 Capital Limited
Defendant: UOB KAY HIAN PTE LTD, CDH INVESTMENTS, SUNPOWER GROUP LIMITED, UNITED OVERSEAS BANK LIMITED, CHEN KAI, LI GANG, HUANG YAN, TONG KOOI ONG, WILLIAM HSU, DAVID LU, PC LEE, MICHELLE ZHU, THE EDGE MEDIA GROUP PTE LTD, GUO LI, SONG XIAOMING, HU NING, GE CUI PING, YING WEI, DCP CAPITAL PARTNERS, JIANG NING and LAU PING SUM
Case Number: 1:2019cv02619
Filed: September 13, 2019
Court: US District Court for the District of Colorado
Nature of Suit: P.I.: Other
Cause of Action: 28:1346t
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2019 Filing 4 Civil Case Terminated. No filing fee received on 09/16/2019. Text Only Entry. (rsams, )
September 13, 2019 Filing 3 Administrative Notice: No filing fee received with case opening. Attorney contacted with instructions to submit filing fee within 3 hours. (Text Only Entry). (rsams, )
September 13, 2019 Filing 2 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #1 Complaint, filed by attorney Jaitegh Singh. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through the Attorney Services Portal Account pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry). (rsams, )
September 13, 2019 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400).Attorney Jaitegh Singh added to party America 2030 Capital Limited(pty:pla), filed by America 2030 Capital Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Singh, Jaitegh)

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Search for this case: America 2030 Capital Limited v. SUNPOWER GROUP LIMITED et al
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Defendant: UOB KAY HIAN PTE LTD
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Defendant: CDH INVESTMENTS
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Defendant: SUNPOWER GROUP LIMITED
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Defendant: UNITED OVERSEAS BANK LIMITED
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Defendant: CHEN KAI
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Defendant: LI GANG
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Defendant: HUANG YAN
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Defendant: TONG KOOI ONG
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Defendant: WILLIAM HSU
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Defendant: DAVID LU
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Defendant: PC LEE
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Defendant: MICHELLE ZHU
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Defendant: THE EDGE MEDIA GROUP PTE LTD
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Defendant: GUO LI
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Defendant: SONG XIAOMING
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Defendant: HU NING
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Defendant: GE CUI PING
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Defendant: YING WEI
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Defendant: DCP CAPITAL PARTNERS
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Defendant: JIANG NING
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Defendant: LAU PING SUM
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Plaintiff: America 2030 Capital Limited
Represented By: Jaitegh Singh
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