Cases 1 - 8 of 8
Xunhui Cheng v. Dan Liu
as 23-1806
Plaintiff / Appellant:
XUNHUI CHENG, on behalf of himself and all others similarly situated and KELIN CAI, on behalf of himself and all others similarly situated
Defendant / Appellee:
DAN LIU, FOUNDERS GROUP INTERNATIONAL, LLC, FOUNDERS NATIONAL GOLF, LLC and others
Cheng et al v. Liu et al
as 4:2020cv01726
Defendant:
Founders IWGC LLC, Atlantic Coast Funding LLC, Founders Aberdeen LLC and others
Plaintiff:
Kelin Cai and Xunhui Cheng
Cause Of Action: 28 U.S.C. § 1332
Cai Design Inc. v. Phoenix Federal #2 Mining LLC
as 1:2020cv00242
Plaintiff:
Cai Design, Inc.
Defendant:
John F. Hale, Jr., Phoenix Federal #2 Mining, LLC and Phoenix Energy Resources, LLC
Cause Of Action: 28 U.S.C. § 1332
Cay Investments LLC et al v. Halsey & Cannon Boatyard Marine Railway Inc et al
as 2:2010cv01785
Plaintiff:
Cay Investments LLC , Wayne Simmons and Lemma Insurance Company
Defendant:
Halsey & Cannon Boatyard Marine Railway Inc and City Boatyard LLC
Cause Of Action: 28 U.S.C. § 1332
Wachovia Bank, National Association v. Sunset Cay Partners, LLC
as 6:2009cv00027
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
Sunset Cay Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Cai et al v. Merrifield Town Center Limited Partnership
as 1:2008cv00588
Plaintiff:
Hong Cai, Luz Maria Estes, Olga L. Forsythe and others
Defendant:
Merrifield Town Center Limited Partnership
Cause Of Action: Federal Question
Governor's Cay Development LLC v. Beazer Homes Corp
as 2:2008cv00823
Plaintiff:
Governor's Cay Development LLC and Governor's Cay Development LLC
Defendant:
Beazer Homes Corp
Counter Claimant:
Beazer Homes Corp
Counter Defendant:
Governor's Cay Development LLC and Governor's Cay Development LLC
Cause Of Action: Diversity
InPhonic, Inc. et al v. Rahim et al
as 1:2007cv00058
Plaintiff:
InPhonic, Inc. and CAIS Acquisition II, LLC
Defendant:
Tariq Rahim, Tariq Rahim, RR Holding, Inc. and others
Counter Claimant:
Tariq Rahim, Tariq Rahim, RR Holding, Inc. and others
Counter Defendant:
InPhonic, Inc. and CAIS Acquisition II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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