Cases 1 - 10 of 11
Cui, et al v. Colorado Regional Center, et al
as 21-1253
Plaintiff / Appellant:
YUWEI DONG, DIANWEN CUI, LEI GU and others
Plaintiff:
JUN LI, QI QIN, YI LIU and others
Defendant / Appellee:
COLORADO REGIONAL CENTER LLC, COLORADO REGIONAL CENTER I, LLC, SOLARIS PROPERTY OWNER LLC and others
Tak v. Damani et al
as 1:2021cv00751
Defendant:
Sundeep Damani, Jitendra Vyas and Technology Ventures LLC
Plaintiff:
Sharad Tak
Cause Of Action: 28 U.S.C. § 1332
Russell Stuart et al v. Barry Sytner et al
as 2:2020cv03956
Defendant:
David E. Lazar, Betty Sytner, Custodian Ventures, LLC and others
Plaintiff:
Douglas Myrdal, Russell Stuart and Superbox Holdings Canada Inc.
Cause Of Action: 28 U.S.C. § 1331
JSON Ventures LLC v. Seaquake Partners LP et al
as 8:2019cv02365
Plaintiff:
JSON Ventures LLC
Defendant:
Dylan Knight, Seaquake Partners LP, Seaquake Ink and others
Cause Of Action: 28 U.S.C. § 1331
Li et al v. Waveland Ventures LLC et al
as 1:2019cv02443
Defendant:
Peter Knobel, Colorado Regional Center I, LLC, Colorado Regional Center Project Solaris LLLP and others
Plaintiff:
Yi Liu, Zhongzao Shi, Jie Yang and others
Consolidated Plaintiff:
Dianwen Cui, Lei Gu, Sufen Leng and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities
RASTELLI PARTNERS, LLC et al v. FOFBAKERS HOLDING COMPANY, LLC et al
as 1:2019cv05124
Defendant:
JAMES A. BAKER, AL BAKER and FOFBAKERS HOLDING COMPANY, LLC
Plaintiff:
RASTELLI PARTNERS, LLC and RAYMOND M. RASTELLI, JR.
Intervenor Plaintiff:
DF Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332
Grover v. Sattar et al
as 2:2018cv02402
Defendant:
Tooba Equities, LLC, Cedar Rock, Inc., Nanu Patel and others
Plaintiff:
Sanjay Grover
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Mprosiemo Limited v. Arkensberg, LLC et al
as 1:2017cv03745
Defendant:
Nicholas Barthelemy, NIS, Inc., John Does and others
Nominal Defendant:
BB NY Operations 357th St., LLC
Plaintiff:
Mprosiemo Limited
Cause Of Action: 28 U.S.C. § 1332 ss
Gramercy Emerging Markets Fund et al v. Allied Irish Banks, P.L.C. et al
as 1:2011cv05948
Plaintiff:
Gramercy Emerging Markets Fund , Balkan Ventures LLC and Rila Ventures LLC
Defendant:
Allied Irish Banks, P.L.C. , Bulgarian American Enterprise Fund, The and Frank Bauer
Cause Of Action: 28 U.S.C. § 1332
Reiniche et al v. Martin et al
as 1:2008cv03093
Plaintiff:
Jeffery S. Reiniche, Ann C. Sickon and Health Alliance Holdings, Inc.
Defendant:
Jamie Martin, E. B. Martin, Jr., HA Acquisition, LLC and others
Cause Of Action: Diversity
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