Cases 1 - 7 of 7
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
Zhang et al v. Xia et al
as 1:2023cv02787
Plaintiff:
Bishou Zhang and Bishou Zhang, as a member of Golden Sparkling LLC and as a Shareholder of New Golden Sparkling Supermarket Inc.
Defendant:
Xiangyang Xia, Golden Sparkling, LLC, New Golden Sparkling Supermarket Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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
Elling v. Cai et al
as 1:2020cv00306
Defendant:
Robert Bruce Cary, Robert Cary, Mesa Tech International, Inc. and others
Plaintiff:
John Elling
Cause Of Action: 28 U.S.C. § 1346
Wang et al v. Cool Technologies, Inc. et al
as 1:2016cv04101
Plaintiff:
Zhi-Feng Cai, Sze Ping Chang, Tommy Chang and others
Defendant:
Cool Technologies, Inc., Brian Duffy and Timothy Hassett
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Okimoto v. Cai et al
as 1:2013cv04494
Plaintiff:
Todd Okimoto
Defendant:
Youngjun Cai, James Crane, Michael Toups and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Schmitz et al v. Diao et al
as 2:2011cv00157
Plaintiff:
Norman M Schmitz and Steve R Diehl
Defendant:
Xiqing Diao, Wenhua Guo, Baiyun Sun and others
Cause Of Action: 28 U.S.C. § 1332
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