Cases 1 - 9 of 9
Xunhui Cheng v. Dan Liu
as 23-1806
Plaintiff / Appellant:
XUNHUI CHENG, on behalf of himself and all others similarly situated and KELIN CAI, on behalf of himself and all others similarly situated
Defendant / Appellee:
DAN LIU, FOUNDERS GROUP INTERNATIONAL, LLC, FOUNDERS NATIONAL GOLF, LLC and others
One Step Up, LTD v. Cagle
as 1:2022mc00024
Plaintiff:
One Step Up, LTD
Defendant:
Ed Cagle
Garnishee:
Cagle & Associates LLC, Cagle Development LLC, Cagle Properties LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Cheng et al v. Liu et al
as 4:2020cv01726
Defendant:
Founders IWGC LLC, Atlantic Coast Funding LLC, Founders Aberdeen LLC and others
Plaintiff:
Kelin Cai and Xunhui Cheng
Cause Of Action: 28 U.S.C. § 1332
LP Acquisitions, LLC et al v. Arters et al
as 4:2020cv00215
Defendant:
Dragoon Realty & Development, LLC, Shane Arters and Shane Arters doing business as Dragoon Realty & Development
Plaintiff:
LP Acquisitions, LLC and Lamb Partners, LLC
Counter Defendant:
Randy Lamb
Silver Crown Investments, LLC et al v. Team Real Estate Management, LLC et al
as 1:2016cv21179
Plaintiff:
Silver Crown Investments, LLC , Cosmo Estate Management, LLC , GBG Development USA, LLC and others
Defendant:
Team Real Estate Management, LLC, Team Real Estate Development, LLC, Team Real Estate Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
ACH, LLC v. Peachtree Columbus III, LLC et al
as 1:2013cv00228
Plaintiff:
ACH, LLC
Defendant:
Peachtree Columbus III, LLC, MHG, LP, Columbus Land Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Affinity WNY Development, LLC v. Campus Advantage, Inc
as 1:2011cv00499
Plaintiff:
Affinity WNY Development, LLC
Defendant:
Campus Advantage, Inc
Cause Of Action: 28 U.S.C. § 1332
Yankowski v. Heurlin et al
as 3:2011cv00774
Plaintiff:
Steven Yankowski
Defendant:
Tanya Heurlin , Ronald Heurlin , T.R.S. Developers, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Bruce Roemmich v. Eagle Eye Development, et al
as 07-1264
Plaintiff - Appellant:
Bruce Roemmich
Defendant - Appellee:
Eagle Eye Development, LLC, Leland Bertsch, Jane Bertsch and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
