Cases 1 - 7 of 7
Power Up Lending Group, LTD. v. CD International Enterprises, Inc. et al
as 2:2017cv05948
Defendant:
CD International Enterprises, Inc. and Yuejian Wang
Plaintiff:
Power Up Lending Group, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
ROCKWELL CAPITAL PARTNERS et al v. CD INTERNATIONAL ENTERPRISES, INC et al
as 1:2017cv01537
Plaintiff:
ROCKWELL CAPITAL PARTNERS and SAMUEL OSHANA
Defendant:
CD INTERNATIONAL ENTERPRISES, INC and HENRY L. KLEIN
Cause Of Action: 28 U.S.C. § 1332
CD International Enterprises, v. Rockwell Capital Partners, Inc, et al
as 17-7085
Plaintiff - Appellant:
CD International Enterprises, Inc
Defendant - Appellee:
Rockwell Capital Partners, Inc, Alpine Securities Corporation, Stout J. Matheau and others
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
Alpha Capital Anstalt v. CD International Enterprises, Inc.
as 1:2016cv05953
Plaintiff:
Alpha Capital Anstalt
Defendant:
CD International Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
CD INTERNATIONAL ENTERPRISES, INC v. ROCKWELL CAPITAL PARTNERS, INC et al
as 1:2016cv00394
Plaintiff:
CD INTERNATIONAL ENTERPRISES, INC
Defendant:
ROCKWELL CAPITAL PARTNERS, INC , ALPINE SECURITIES CORPORATION, STOUT J. MATHEAU and others
Cause Of Action: 28 U.S.C. § 1331
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
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