Cases 1 - 10 of 32
Tan v. Zen Partners Construction Corp et al
as 8:2024cv00051
Defendant:
Yeat Peng Tan, JD Construction and Property Management, Corp and ZEN Partners Construction Corp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ting Peng, et al v. Heling Wang, et al
as 23-12897
Interested Party:
HELING WANG, YONG XU, DONG HE and others
Plaintiff / Appellee:
TING PENG and LIN FU
Defendant / Appellee:
NICHOLAS A. MASTROIANNI, II, HARBOURSIDE PLACE, LLC, HARBOURSIDE FUNDING GP, LLC and others
Ting Peng, et al v. Heling Wang, et al
as 23-12446
Interested Party:
HELING WANG, YONG XU, DONG HE and others
Plaintiff / Appellee:
TING PENG, on behalf of themselves individually and all others similarly situated, and derivatively on behalf of HARBOURSIDE FUNDING, LP, a Florida limited partnership and LIN FU, on behalf of themselves individually and all others similarly situated, and derivatively on behalf of HARBOURSIDE FUNDING, LP, a Florida limited partnership
Defendant / Appellee:
NICHOLAS A. MASTROIANNI, II, HARBOURSIDE PLACE, LLC, a Delaware limited liability company, HARBOURSIDE FUNDING GP, LLC, a Florida limited liability company and others
Weizhisheng Technology Co., Ltd. v. Simon S. Group, LLC et al
as 2:2022cv07360
Plaintiff:
Weizhisheng Technology Co., Ltd.
Defendant:
Simon S. Group, LLC, Zan Peng, Min Sun and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMA GLOBAL VENTURES LLC v. JINAN GOLD PHOENIX BRAKE SYSTEMS CO. LTD et al
as 2:2020cv02510
Defendant:
SUN WEIHUA, SHANDONG GOLD PHOENIX CO. LTD., JOEY WANG and others
Plaintiff:
BMA GLOBAL VENTURES LLC
Cause Of Action: 28 U.S.C. § 1332
Peng et al v. Mastroianni et al
as 9:2020cv80102
Defendant:
Nicholas A. Mastroianni, II, Harbourside Place, LLC, Richard L. Yellen and others
Plaintiff:
Ting Peng and Lin Fu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
BMA GLOBAL VENTURES, LLC v. JINAN GOLD PHOENIX BRAKE SYSTEMS CO. LTD et al
as 1:2019cv19809
Defendant:
SUN WEIHUA, JOHN DOES 1-10, JOEY WANG and others
Plaintiff:
BMA GLOBAL VENTURES, LLC
Cause Of Action: 28 U.S.C. § 1332
Liu et al v. OP Realty Partners, LLC et al
as 6:2019cv02041
Plaintiff:
Lin Liang, Jianjun Li, Wei Song and others
Defendant:
OP Realty Partners, LLC, OP Condominium Management, LLC and Max P Cawal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Changsha Metro Group Co. Ltd. v. Peng Xufeng et al
as 2:2018cv08622
Plaintiff:
Changsha Metro Group Co. Ltd.
Defendant:
Xufeng Peng, Siyu Jia, DOES 1-20, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
Changsha Metro Group Co. Ltd. v. Peng Xufeng et al
as 5:2018cv02159
Defendant:
DOES 1-20, inclusive, Peng Xufeng and Jia Siyu
Plaintiff:
Changsha Metro Group Co. Ltd.
Cause Of Action: 28 U.S.C. § 1441
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