Cases 1 - 10 of 75
DUQUETTE v. HUANG et al
as 2:2024cv06668
Plaintiff:
ERIC DUQUETTE
Defendant:
SHANCHUN HUANG, FUTURE FINTECH GROUP, INC., JOHNSON LAU and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Yu v. Christmann et al
as 4:2023cv02711
Plaintiff:
Yang-Li Yu
Defendant:
John J. Christmann, IV, Timothy J. Sullivan, Stephen J. Riney and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Yi v. Wang et al
as 2:2023cv00941
Plaintiff:
Li "David&quo Yi and Li David Yi
Defendant:
Caleb Wang and Jennifer Liao
Nominal Defendant:
Wu Liao, LLC and Wu Liao LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
HENG QIN DING SHENG ZHI RONG EQUITY INVESTMENT FUND, LTD. et al v. LI et al
as 1:2023cv00402
Plaintiff:
Heng Qin Ding Sheng Zhi Rong Equity Investment Fund, Ltd. and Heng Qin Ding Sheng Zhi Lian Equity Investment Fund, Ltd.
Defendant:
Fengqiao Li, Xiuzhi Lu, Michael P. Vitek and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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
Holtz et al v. China Green Agriculture, Inc. et al
as 3:2022cv07076
Plaintiff:
James Holtz and Rick Sherman
Defendant:
China Green Agriculture, Inc., Tao Li, Yongcheng Yang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Li v. Karp et al
as 1:2022cv03028
Plaintiff:
YONGFENG LI
Defendant:
Alexander C. Karp, David Glazer, Shyam Sankar and others
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
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
National Center for Public Policy Research v. Schultz et al
as 2:2022cv00267
Plaintiff:
National Center for Public Policy Research
Defendant:
Howard Schultz, Starbucks Corporation, Kevin Johnson and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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
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