Cases 1 - 10 of 14
DUQUETTE v. HUANG et al
as 2:2024cv06668
Plaintiff:
ERIC DUQUETTE
Defendant:
SHANCHUN HUANG, JING CHEN, MING YI and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
St. Hudson Group LLC et al v. Singularity Future Technology, Ltd. et al
as 1:2022cv10290
Plaintiff:
St. Hudson Group, Imperii Strategies LLC, HS-QYN Family, Inc. and others
Defendant:
Singularity Future Technology, Ltd., Yang Jie, Lei Cao and others
Alternative Dispute Resolution (Adr) Provider:
Jing Angela Shan
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hexin Global Limited et al v. Singularity Future Technology, Ltd. et al
as 1:2022cv08160
Plaintiff:
Hexin Global Limited and Viner Total Investments Fund
Defendant:
Singularity Future Technology, Ltd., Jing Shan, Tuo Pan and others
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
Nevada Agency and Transfer Company v. Jing Jing et al
as 1:2017cv00999
Plaintiff:
Nevada Agency and Transfer Company
Defendant:
Duan Jing Jing and Weyland Tech, Inc.
Cause Of Action: 28 U.S.C. § 1335
Jing Jing v. Weyland Tech, Inc. et al
as 1:2017cv00446
Plaintiff:
Duan Jing Jing
Defendant:
Weyland Tech, Inc. and Nevada Agency and Transfer Company
Cause Of Action: 28 U.S.C. § 1332
Zona v. Novak et al
as 3:2013cv00506
Plaintiff:
Jennifer Zona
Defendant:
David C. Novak, Jing-Shyh S. Su, Michael J. Cavanagh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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