Cheng et al v. Liu et al
Plaintiff: Kelin Cai and Xunhui Cheng
Defendant: Founders IWGC LLC, Atlantic Coast Funding LLC, Founders Aberdeen LLC, Founders Development LLC, Founders BRGC LLC, Founders Golf Management LLC, Founders Bluewater LLC, Wild Wing Land and Development LLC, Offshore Captain LLC, Dan Liu, Founders Group International, LLC, Founders RHGC LLC, Founders National Golf LLC, Founders GGC LLC, Founders Tradition LLC, Founders Wild Wing LLC, D&C International Holdings LLC, Atlantic Development Company LLC and Founders Events LLC
Case Number: 4:2020cv01726
Filed: May 1, 2020
Court: US District Court for the District of South Carolina
Presiding Judge: R Bryan Harwell
Nature of Suit: Stockholders Suits
Cause of Action: 28:1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 5, 2020 Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Dan Liu. Response to Motion due by 5/19/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Lydon, Thomas)
May 5, 2020 Filing 6 Local Rule 26.01 Answers to Interrogatories by Dan Liu.(Lydon, Thomas)
May 5, 2020 Filing 5 NOTICE of Appearance by Thomas E Lydon on behalf of Dan Liu (Lydon, Thomas)
May 1, 2020 Filing 4 MOTION to Dismiss by 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, Offshore Captain LLC, Wild Wing Land and Development LLC. Response to Motion due by 5/15/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(swel, )
May 1, 2020 Filing 3 Local Rule 26.01 Answers to Interrogatories by 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, Offshore Captain LLC, Wild Wing Land and Development LLC.(swel, )
May 1, 2020 Filing 1 NOTICE OF REMOVAL from Horry County Court of Common Pleas, case number 2020CP2601911. (Filing fee $ 400 receipt number 0420-9081656), filed by Founders Golf Management LLC, D&C International Holdings LLC, Founders Wild Wing LLC, Founders Bluewater LLC, Founders Aberdeen LLC, Founders Tradition LLC, Founders GGC LLC, Founders IWGC LLC, Founders RHGC LLC, Offshore Captain LLC, Founders National Golf LLC, Founders Development LLC, Founders Group International, LLC, Atlantic Development Company LLC, Wild Wing Land and Development LLC, Founders BRGC LLC, Founders Events LLC. (Attachments: #1 State Court Documents)(swel, )

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Search for this case: Cheng et al v. Liu et al
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Defendant: Founders IWGC LLC
Represented By: Susan P MacDonald
Represented By: Cory E Manning
Represented By: Benjamin Rush Smith, III
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Defendant: Atlantic Coast Funding LLC
Represented By: Susan P MacDonald
Represented By: Cory E Manning
Represented By: Benjamin Rush Smith, III
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Defendant: Founders Aberdeen LLC
Represented By: Susan P MacDonald
Represented By: Cory E Manning
Represented By: Benjamin Rush Smith, III
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Defendant: Founders Development LLC
Represented By: Susan P MacDonald
Represented By: Cory E Manning
Represented By: Benjamin Rush Smith, III
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Defendant: Founders BRGC LLC
Represented By: Susan P MacDonald
Represented By: Cory E Manning
Represented By: Benjamin Rush Smith, III
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Defendant: Founders Golf Management LLC
Represented By: Susan P MacDonald
Represented By: Cory E Manning
Represented By: Benjamin Rush Smith, III
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Defendant: Founders Bluewater LLC
Represented By: Susan P MacDonald
Represented By: Cory E Manning
Represented By: Benjamin Rush Smith, III
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Defendant: Wild Wing Land and Development LLC
Represented By: Susan P MacDonald
Represented By: Cory E Manning
Represented By: Benjamin Rush Smith, III
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Defendant: Offshore Captain LLC
Represented By: Susan P MacDonald
Represented By: Cory E Manning
Represented By: Benjamin Rush Smith, III
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Defendant: Dan Liu
Represented By: Thomas E Lydon
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Defendant: Founders Group International, LLC
Represented By: Susan P MacDonald
Represented By: Cory E Manning
Represented By: Benjamin Rush Smith, III
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Defendant: Founders RHGC LLC
Represented By: Susan P MacDonald
Represented By: Cory E Manning
Represented By: Benjamin Rush Smith, III
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Defendant: Founders National Golf LLC
Represented By: Susan P MacDonald
Represented By: Cory E Manning
Represented By: Benjamin Rush Smith, III
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Defendant: Founders GGC LLC
Represented By: Susan P MacDonald
Represented By: Cory E Manning
Represented By: Benjamin Rush Smith, III
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Defendant: Founders Tradition LLC
Represented By: Susan P MacDonald
Represented By: Cory E Manning
Represented By: Benjamin Rush Smith, III
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Defendant: Founders Wild Wing LLC
Represented By: Susan P MacDonald
Represented By: Cory E Manning
Represented By: Benjamin Rush Smith, III
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Defendant: D&C International Holdings LLC
Represented By: Susan P MacDonald
Represented By: Cory E Manning
Represented By: Benjamin Rush Smith, III
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Defendant: Atlantic Development Company LLC
Represented By: Susan P MacDonald
Represented By: Cory E Manning
Represented By: Benjamin Rush Smith, III
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Defendant: Founders Events LLC
Represented By: Susan P MacDonald
Represented By: Cory E Manning
Represented By: Benjamin Rush Smith, III
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Plaintiff: Kelin Cai
Represented By: Reese R Boyd, III
Represented By: Gene McCain Connell, Jr
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Plaintiff: Xunhui Cheng
Represented By: Reese R Boyd, III
Represented By: Gene McCain Connell, Jr
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