Cases 1 - 10 of 16
McCollum v. Freda et al
as 1:2024cv00716
Plaintiff:
Portia McCollum
Defendant:
Fabrizio Freda, Ronald S. Lauder, Leonard A. Lauder and others
Park et al v. Kim et al
as 2:2023cv00387
Plaintiff:
Dong Gyu Park and Kyeong Hee Lee
Defendant:
Sung Lee Kim, Julia Y. Kim, Landmark Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Li Dong v. Eastern International Corporation, LLC et al
as 8:2021cv01913
Plaintiff:
Li Dong
Defendant:
Eastern International Corporation, LLC and Hui Peng
Cause Of Action: 28 U.S.C. § 1332
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
Wei Ren v. Dos Lagos Center 4, LP et al
as 5:2020cv00952
Defendant:
Christina Ge, Fu Bang Group Corp USA, US Fubon Group and others
Plaintiff:
Wei Ren
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rokowsky v. Vericity, Inc. et al
as 1:2020cv00456
Defendant:
Vericity, Inc., Members Mutual Fidelity Life Association, Scott Perry and others
Plaintiff:
Yitzchok Rokowsky
Cause Of Action: 28 U.S.C. § 1332
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
Barna Capital Group LTD v. Shiping et al
as 2:2019cv00169
Defendant:
MEGA CONVENTION GROUP LIMITED, TIANJIN CALISTAR AUTOMALL OPERATION MANAGEMENT CO., LTD., MENG DONG and others
Plaintiff:
BARNA CAPITAL GROUP LTD
Cause Of Action: 28 U.S.C. § 1441
Chung et al v. PSI International, Inc. et al
as 1:2018cv00642
Plaintiff:
Han-Oh Chung and Dong-Wook Lee
Defendant:
PSI International, Inc. , PSI Investment, LLC and Richard K. Seol
Cause Of Action: 28 U.S.C. § 2201
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