Cases 21 - 30 of 370
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
Ming et al v. The Enclave at Balmoral, LLC et al
as 8:2023cv01873
Defendant:
The Enclave at Balmoral, LLC, Ronaldo Soccer Academy (Haines City), LLC a Florida Limited liability company and Feltrim Group, Inc.
Plaintiff:
Qi Ming, Cao Jian, Zhang Wenquan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
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
Li v. Liberty Mutual Insurance Company et al
as 8:2023cv01620
Plaintiff:
Elin Li
Defendant:
Liberty Mutual Insurance Company and GEICO Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
CHENG et al v. STILLWATER INSURANCE COMPANY
as 2:2023cv02263
Plaintiff:
BO CHENG and YANYAN LI
Defendant:
STILLWATER INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SUPER 8 WORLDWIDE, INC. et al v. NORTHLAND HOTEL, INC. et al
as 2:2023cv03163
Plaintiff:
SUPER 8 WORLDWIDE, INC. and WYNDHAM HOTELS & RESORTS, INC.
Defendant:
NORTHLAND HOTEL, INC., JUI J. LIN and MING LI LIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
James Chou et al v. Feng Li et al
as 2:2023cv02855
Defendant:
Feng Li, Jianjun Qiao, Steve Li and others
Plaintiff:
James Chou and CJ Max Investments, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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