Cases 1 - 10 of 16
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
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
Cui, et al v. Colorado Regional Center, et al
as 21-1253
Plaintiff / Appellant:
YUWEI DONG, DIANWEN CUI, LEI GU and others
Plaintiff:
JUN LI, QI QIN, YI LIU and others
Defendant / Appellee:
COLORADO REGIONAL CENTER LLC, COLORADO REGIONAL CENTER I, LLC, SOLARIS PROPERTY OWNER LLC and others
Li, et al., et al v. Colorado Regional Center I, et al
as 21-1232
Plaintiff:
YUE WU, JINGWEN ZHANG, CHUNYI ZOU and others
Defendant / Appellee:
COLORADO REGIONAL CENTER LLC, SOLARIS PROPERTY OWNER LLC, COLORADO REGIONAL CENTER PROJECT SOLARIS LLLP, and all principals and ultimate owners of business entities pursuant to piercing of the limited liability veil and others
Plaintiff / Appellant:
SHUNLI SHAO, ZHONGWEI LI, FAN ZHANG and others
Cui et al v. Waveland Ventures, LLC et al
as 1:2019cv02637
Plaintiff:
YUE WU, JINGWEN ZHANG, CHUNYI ZOU and others
Defendant:
WAVELAND VENTURES, LLC, Solaris Property Owner, LLC, COLORADO REGIONAL CENTER, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Li et al v. Waveland Ventures LLC et al
as 1:2019cv02443
Defendant:
Peter Knobel, Colorado Regional Center I, LLC, Colorado Regional Center Project Solaris LLLP and others
Plaintiff:
Yi Liu, Zhongzao Shi, Jie Yang and others
Consolidated Plaintiff:
Dianwen Cui, Lei Gu, Sufen Leng and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities
Encarnacion De Jesus v. J Mart Group Inc. et al
as 1:2017cv01368
Defendant:
Qin Zhou Chen, Zin Zhou Chen, J Mart Group Inc. and others
Plaintiff:
Oscar Encarnacion De Jesus
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Plaintiff v. Defendant
as 1:2016cv05225
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Qian v. Holder
as 13-860
Petitioner:
Ren Le Qian and Qin Zhou Yong, AKA Chin Kang Chua, AKA Yung Chou, AKA John Doe
Respondent:
Eric H. Holder, Jr., Attorney General of the United States
Zhou v. Medimmune, LLC
as 8:2011cv03462
Plaintiff:
Qin Zhou
Defendant:
Medimmune, LLC
Cause Of Action: 28 U.S.C. § 1446
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