Cases 1 - 10 of 14
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
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
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
Murphy v. ACAS, LLC et al
as 1:2018cv11884
Defendant:
Michael McGee, ACAS, LLC, Douglas Weekes and others
Plaintiff:
Chapter 11 Trustee Harold B Murphy and Harold B Murphy
Cause Of Action: 28 U.S.C. § 1331
Suntech Power Holdings Co. Ltd v. Julian Worley, et al
as 17-16380
Plaintiff - Appellant:
SUNTECH POWER HOLDINGS CO. LTD.
Defendant - Appellee:
JULIAN RALPH WORLEY, AMY YI ZHANG, STEVEN R. WADE and others
Olson et al v. Xiaoming et al
as 1:2017cv03890
Plaintiff:
John R. Olson and Solveig L. Olson
Defendant:
Hu Xiaoming, Bing Mei, Chen Liming and others
Cause Of Action: 15 U.S.C. § 78
Petri et al v. GeaCom, Inc. et al
as 1:2017cv02579
Plaintiff:
Chris Petri , Yi Lu Lu , Keith Petri and others
Defendant:
GeaCom, Inc. , Mat Johnson and Ralph Romano
Cause Of Action: 28 U.S.C. § 1441
Kodali v. Qin et al
as 1:2015cv00806
Plaintiff:
Kiran Kodali
Defendant:
Huichin Qin, Long Yi, Jianmin Yin and others
Cause Of Action: 28 U.S.C. § 1332
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