Cases 1 - 10 of 10
DUQUETTE v. HUANG et al
as 2:2024cv06668
Plaintiff:
ERIC DUQUETTE
Defendant:
SHANCHUN HUANG, FUTURE FINTECH GROUP, INC., JOHNSON LAU and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Gidaro v. Wu et al
as 4:2024cv00828
Plaintiff:
Shawn Gidaro
Defendant:
Yang Wu, Craig Webster, Yeelong Tan Balladon and others
Marti et al v. Wu et al
as 4:2024cv00633
Plaintiff:
Guillermo Marti and Felicia Marti JT Ten
Defendant:
Yang Wu, Craig Webster, Yeelong Tan Balladon and others
ZHU et al v. GOLDBERG et al
as 1:2022cv05457
Plaintiff:
YING ZHU and MAX Z GOLDBERG
Defendant:
MI SHEN GOLDBERG and CORONET CERAMICS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zhu et al v. Goldberg et al
as 1:2022cv05458
Plaintiff:
Ying Zhu and M & Y Transportation LLC
Defendant:
Mi Shen Goldberg, Max Z Goldberg and Coronet Ceramics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wen et al v. New York City Regional Center, LLC
as 1:2022cv07383
Plaintiff:
WEN BAI, XIAOLING CAO, YAN CAO and others
Defendant:
NEW YORK CITY REGIONAL CENTER, LLC
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
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
Li, et al., et al v. Colorado Regional Center I, et al
as 21-1232
Plaintiff:
YUE WU, JINGWEN ZHANG, CHUNYI ZOU and others
Defendant / Appellee:
COLORADO REGIONAL CENTER LLC, SOLARIS PROPERTY OWNER LLC, COLORADO REGIONAL CENTER PROJECT SOLARIS LLLP, and all principals and ultimate owners of business entities pursuant to piercing of the limited liability veil and others
Plaintiff / Appellant:
SHUNLI SHAO, ZHONGWEI LI, FAN ZHANG and others
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
YEUNG v. CAREY et al
as 1:2011cv06667
Plaintiff:
YING YEUNG
Defendant:
WILLIAM V. CAREY, DAVID BAILEY, N. SCOTT FINE and others
Cause Of Action: 28 U.S.C. § 1332
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