Li et al v. LI et al

Plaintiff: RUJING WEI, CUILIAN LI, YAJUN KANG, Yan Chen, JUNQIANG FENG, Xiaonan Wang, YUANBO WANG, YING TAN, QIONG DENG, CHUNNING YE, SHA SHI, Halil Erseven, HAO LOU, QIONGFANG ZHU, SANAZ SALEHIN, RAN CHEN, LI DONGSHENG, SHAHRIAR ERAHIMIAN, SARA SALEHIN, SHU JIANG, XIANG SHU, JUEWEI ZHOU, XIANG CHUNHUA, YING FEI, SHUANGYUN WANG, MIN LI, HONGRU PAN, WENHAO ZHANG, BEI ZHU, DONGSHENG ZHU, CHENGYU GU, TAO XIONG, Tang Cheok Fai, Mohammadreza Sedaghat, LILI ZHANG, YULONG TANG, MOHAMMAD ZARGAR, ZHILING GAN, Reza Siamak Nia, Lan Li, Ali Adampeyra and KUANG YAOPING
Defendant: CHAOHUI LI, PNC Bank NA and Ruben Ramirez
Case Number: 9:2019cv80331
Filed: March 10, 2019
Court: US District Court for the Southern District of Florida
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: Both

Docket Report

This docket was last retrieved on March 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2019 Filing 1 Clerks Notice to Filer re: Electronic Case. Case administratively closed - No Initiating Document filed/attached. No further entries will be made on this case. (jua)

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Search for this case: Li et al v. LI et al
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Plaintiff: RUJING WEI
Represented By: Nina Stillman Mandel
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Plaintiff: CUILIAN LI
Represented By: Nina Stillman Mandel
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Plaintiff: YAJUN KANG
Represented By: Nina Stillman Mandel
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Plaintiff: Yan Chen
Represented By: Nina Stillman Mandel
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Plaintiff: JUNQIANG FENG
Represented By: Nina Stillman Mandel
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Plaintiff: Xiaonan Wang
Represented By: Nina Stillman Mandel
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Plaintiff: YUANBO WANG
Represented By: Nina Stillman Mandel
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Plaintiff: YING TAN
Represented By: Nina Stillman Mandel
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Plaintiff: QIONG DENG
Represented By: Nina Stillman Mandel
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Plaintiff: CHUNNING YE
Represented By: Nina Stillman Mandel
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Plaintiff: SHA SHI
Represented By: Nina Stillman Mandel
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Plaintiff: Halil Erseven
Represented By: Nina Stillman Mandel
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Plaintiff: HAO LOU
Represented By: Nina Stillman Mandel
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Plaintiff: QIONGFANG ZHU
Represented By: Nina Stillman Mandel
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Plaintiff: SANAZ SALEHIN
Represented By: Nina Stillman Mandel
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Plaintiff: RAN CHEN
Represented By: Nina Stillman Mandel
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Plaintiff: LI DONGSHENG
Represented By: Nina Stillman Mandel
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Plaintiff: SHAHRIAR ERAHIMIAN
Represented By: Nina Stillman Mandel
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Plaintiff: SARA SALEHIN
Represented By: Nina Stillman Mandel
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Plaintiff: SHU JIANG
Represented By: Nina Stillman Mandel
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Plaintiff: XIANG SHU
Represented By: Nina Stillman Mandel
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Plaintiff: JUEWEI ZHOU
Represented By: Nina Stillman Mandel
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Plaintiff: XIANG CHUNHUA
Represented By: Nina Stillman Mandel
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Plaintiff: YING FEI
Represented By: Nina Stillman Mandel
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Plaintiff: SHUANGYUN WANG
Represented By: Nina Stillman Mandel
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Plaintiff: MIN LI
Represented By: Nina Stillman Mandel
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Plaintiff: HONGRU PAN
Represented By: Nina Stillman Mandel
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Plaintiff: WENHAO ZHANG
Represented By: Nina Stillman Mandel
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Plaintiff: BEI ZHU
Represented By: Nina Stillman Mandel
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Plaintiff: DONGSHENG ZHU
Represented By: Nina Stillman Mandel
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Plaintiff: CHENGYU GU
Represented By: Nina Stillman Mandel
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Plaintiff: TAO XIONG
Represented By: Nina Stillman Mandel
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Plaintiff: Tang Cheok Fai
Represented By: Nina Stillman Mandel
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Plaintiff: Mohammadreza Sedaghat
Represented By: Nina Stillman Mandel
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Plaintiff: LILI ZHANG
Represented By: Nina Stillman Mandel
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Plaintiff: YULONG TANG
Represented By: Nina Stillman Mandel
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Plaintiff: MOHAMMAD ZARGAR
Represented By: Nina Stillman Mandel
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Plaintiff: ZHILING GAN
Represented By: Nina Stillman Mandel
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Plaintiff: Reza Siamak Nia
Represented By: Nina Stillman Mandel
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Plaintiff: Lan Li
Represented By: Nina Stillman Mandel
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Plaintiff: Ali Adampeyra
Represented By: Nina Stillman Mandel
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Plaintiff: KUANG YAOPING
Represented By: Nina Stillman Mandel
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Defendant: CHAOHUI LI
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Defendant: PNC Bank NA
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Defendant: Ruben Ramirez
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