Cases 1 - 7 of 7
Hui Cai et al v. CMB Export LLC
as 2:2022cv02025
Plaintiff:
Hui Cai, Jie Cao, Liming Chen and others
Defendant:
CMB Export LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Frederick Siegmund v. Xuelian Bian, et al
as 17-10769
Plaintiff - Appellant:
FREDERICK SIEGMUND
Defendant - Appellee:
XUELIAN BIAN, WEI GUAN, SONG QIANG CHEN and others
Baosteel Resources International Company Limited v. Li et al
as 1:2013cv08475
Plaintiff:
Baosteel Resources International Company Limited
Defendant:
Ling Li , Songquiang Chen , Metawise Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1391
Zhenhua Logistics (Hong Kong) Co., Ltd. v. Metamining, Inc. et al
as 4:2013cv02658
Plaintiff:
Zhenhua Logistics (Hong Kong) Co., Ltd.
Defendant:
Metamining, Inc. , Ouro Mining, Inc. , Ling Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Siegmund v. Bian et al
as 0:2012cv62539
Plaintiff:
Frederick Siegmund
Defendant:
Xuelian Bian, Wei Guan, Song Qiang Chen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Millennium Medical Management, LLC v. Li
as 6:2012cv00663
Plaintiff:
Millennium Medical Management, LLC
Defendant:
Ling Li
Cause Of Action: 28 U.S.C. § 1332
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