Cases 1 - 8 of 8
GU v. WANG et al
as 3:2024cv04348
Plaintiff:
DING GU
Defendant:
PETER ZUGUANG WANG, RAYMOND WANG, MING ZHAO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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
OConnor v. Huber et al
as 2:2022cv02961
Plaintiff:
WILLIAM OCONNOR
Defendant:
JEFF HUBER, KERRY COOPER, CASSIDY SINGH SUKHINDER 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
Rowekamp v. Spencer et al
as 1:2014cv01114
Plaintiff:
Randolph J. Rowekamp
Defendant:
Christopher J. Spencer, Zhang Hongcheng, J. Gregory Smith and others
Cause Of Action: 15 U.S.C. § 78
Thorbjonsen v. Spencer et al
as 1:2014cv00687
Plaintiff:
Kathi W. Thorbjonsen
Defendant:
Christopher J. Spencer, Zhang Hongcheng, J. Gregory Smith and others
Cause Of Action: 15 U.S.C. § 78
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