Cases 1 - 10 of 16
Li et al v. Coconut Beach/Hawaii LLC et al
as 1:2022cv07081
Plaintiff:
Xinli Li, Xiaomei Li, Hongxin Ding and others
Defendant:
Coconut Beach/Hawaii LLC, Forefront EB-5 Fund (HCR) LLC, Jeffrey L Laytin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Ye v. Zhang
as 22-20026
Plaintiff / Appellant:
Hui Ye
Defendant / Appellee:
Xiang Zhang and Wing Lau
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
Kingstown Capital Management, LP et al v. Luckin Coffee Inc. et al
as 1:2020cv07029
Defendant:
Thomas P Meier, Sean Shao, Charles Zhengyao Lu and others
Plaintiff:
Kingstown Partners II, L.P., Kingstown 1740 Fund LP, Ktown, LP and others
Cause Of Action: 15 U.S.C. § 77
Lanotte v. Highland Capital
as 20-10649
Defendant / Appellee:
HIGHLAND GLOBAL ALLOCATION FUND, Nominal Defendant, BRYAN WARD, HIGHLAND CAPITAL MANAGEMENT FUND ADVISORS, L.P. and others
Plaintiff / Appellant:
SUSAN LANOTTE, derivatively on behalf of Highland Global Allocation Fund, and on behalf of herself and all ohers similarly situated
Ye v. Zhang et al
as 4:2018cv04729
Defendant:
Wing Lau, Xiang Zhang, NuTroFlo Limited Liability Company and others
Plaintiff:
Hui Ye
Cross Defendant:
DeltaFill Express Global, LLC and Delta Fill Incorporated
Cause Of Action: 28 U.S.C. § 1332
Lanotte v. Highland Capital Management Fund Advisors LP et al
as 3:2018cv02360
Defendant:
HIGHLAND GLOBAL ALLOCATION FUND, Bob Froehlich, Timothy Hui and others
Plaintiff:
Susan Lanotte
Cause Of Action: 28 U.S.C. § 1332
Midkiff, Jr. et al v. Ludt et al
as 1:2018cv00191
Plaintiff:
Thomas Lee Midkiff, Jr and Horseco, Inc.
Defendant:
Thomas Ludt , James LaMonica , Stuart Aikman and others
Cause Of Action: 18 U.S.C. § 1964
sylva v. Hongli Clean Energy Technologies Corp. et al
as 1:2017cv06626
Defendant:
Hongli Clean Energy Technologies Corp., Hui Huang, Yushan Jiang and others
Plaintiff:
justin sylva
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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