Cases 1 - 10 of 38
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
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
Progressive Express Insurance Company v. Wang et al
as 2:2023cv00353
Plaintiff:
PROGRESSIVE EXPRESS INSURANCE COMPANY
Defendant:
Ellen Wang, Zize Chen, Jian Gang Wang and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Chenmed , LLC et al v. Banerjee et al
as 1:2022cv23692
Plaintiff:
Chenmed, LLC and Chen Neighborhood Medical Centers of South Florida, LLC
Defendant:
Anaya Banerjee, Aledade, Inc. and Aledade Care Solutions of Florida LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Chenmed LLC et al v. Banerjee et al
as 1:2022cv23690
Plaintiff:
Chenmed LLC and Chen Neighborhood Medical Centers of South Florida, LLC
Defendant:
Anaya Banerjee, Aledade, Inc. and Aledade Care Solutions of Florida LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Chen v. Security Benefit Life Insurance Company et al
as 9:2022cv81007
Plaintiff:
Leo Chen and Yi Hung Chen
Defendant:
Security Benefit Life Insurance Company, Educated Wealth Center, LLC, James Dickson and others
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
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
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
Progressive Mountain Insurance Company v. Chen et al
as 1:2022cv01913
Defendant:
Sauting Chen, Jiankang Shi, Yaobin Chen and others
Plaintiff:
Progressive Mountain Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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