Cases 1 - 10 of 17
Ting Peng, et al v. Heling Wang, et al
as 23-12897
Interested Party:
HELING WANG, YONG XU, DONG HE and others
Plaintiff / Appellee:
TING PENG and LIN FU
Defendant / Appellee:
NICHOLAS A. MASTROIANNI, II, HARBOURSIDE PLACE, LLC, HARBOURSIDE FUNDING GP, LLC and others
Ming et al v. The Enclave at Balmoral, LLC et al
as 8:2023cv01873
Defendant:
The Enclave at Balmoral, LLC, Ronaldo Soccer Academy (Haines City), LLC a Florida Limited liability company and Feltrim Group, Inc.
Plaintiff:
Qi Ming, Cao Jian, Zhang Wenquan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Ting Peng, et al v. Heling Wang, et al
as 23-12446
Interested Party:
HELING WANG, YONG XU, DONG HE and others
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 others
Wu et al v. National Specialty Insurance Company
as 0:2022cv62353
Plaintiff:
Qiang Wu and Danyang Wu
Defendant:
National Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Liu et al v. National Specialty Insurance Co.
as 9:2022cv81010
Plaintiff:
Bo Liu and Shuguang Wu
Defendant:
National Specialty Insurance Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wang et al v. Revere Capital Management, LLC et al
as 9:2022cv80884
Plaintiff:
Peixuan Wang, Hezhang Chen, Donglin Gu and others
Defendant:
Revere Capital Management, LLC, Revere Capital, LLC, Revere Capital Management, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wang et al v. Revere Capital Management, LLC et al
as 9:2022cv80836
Plaintiff:
Peixuan Wang, Hezhang Chen, Donglin Gu and others
Defendant:
Revere Capital Management, LLC, Revere Capital, LLC and Revere Capital Management, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gu et al v. Wang et al
as 9:2022cv80835
Plaintiff:
Donglin Gu, Jialin Han, Wen Shen and others
Defendant:
Peixuan Wang, Hezhang Chen, Revere Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Syaqua Americas, Inc. v. American Mariculture, Inc. et al
as 2:2020cv00736
Defendant:
American Mariculture, Inc., Jinyuan Wu, American Penaeid, Inc. and others
Plaintiff:
Syaqua Americas, Inc.
Cause Of Action: 15 U.S.C. § 1125
Liu et al v. OP Realty Partners, LLC et al
as 6:2019cv02041
Plaintiff:
Lin Liang, Jianjun Li, Wei Song and others
Defendant:
OP Realty Partners, LLC, OP Condominium Management, LLC and Max P Cawal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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