Cases 1 - 3 of 3
Gary Tai et al v. JC Funding-5, LLC et al
as 2:2019cv02536
Plaintiff:
GARY TAI, GOLDEN ESSENCE GLOBAL LIMITED and SHUIKEE COMPANY LIMITED
Defendant:
Jeff N Crossland, JC Funding-5, LLC, Leslie Dotson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gary Tai et al v. Jeff N. Crossland et al
as 2:2018cv09305
Plaintiff:
GOLDEN ESSENCE GLOBAL LIMITED, GARY TAI and SHUIKEE COMPANY LIMITED
Defendant:
JEFF N. CROSSLAND, Does 1-10, inclusive and Jeff N Crossland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tai et al v. JC Funding-5, LLC et al
as 2:2017cv02588
Defendant:
Jeff N. Crossland, D-Design LNO Inc., Leslie Dotson and others
Plaintiff:
Golden Essence Global Limited, ShuiKee Company Limited and Gary Tai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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