Cases 1 - 4 of 4
Peng et al v. Mastroianni et al
as 9:2020cv80102
Defendant:
Nicholas A. Mastroianni, II, Harbourside Place, LLC, Richard L. Yellen and others
Plaintiff:
Ting Peng and Lin Fu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Feng et al v. Walsh et al
as 1:2019cv24110
Defendant:
Greystone Tenant, LLC, Santa Barbara 230, LLC, BBM 3, LLC and others
Plaintiff:
Chun Hui Saxon, Minyang Tian, Jing Kuang and others
Cause Of Action: 12 U.S.C. § 0022
Ekins v. Harbourside Funding, LP et al
as 9:2014cv80479
Plaintiff:
George Ekins
Defendant:
Harbourside Funding, LP , Harbourside Funding GP, LLC and Florida Regional Center, LLC
Cause Of Action: 28 U.S.C. § 1332
Multigroup of Companies LLC
as 1:2014cv20069
Plaintiff:
Multigroup of Companies LLC
Defendant:
Lake Buena Vista Regional Center, LLC, Lake Buena Vista Resort Village and Spa, EB-5 Management and others
Cause Of Action: 28 U.S.C. § 1332
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