Cases filed in Florida
Liu et al v. OP Realty Partners, LLC et al
as 6:2019cv02041
Plaintiff: Lin Liang, Jianjun Li, Wei Song and others
Defendant: OP Realty Partners, LLC, OP Condominium Management, LLC, Max P Cawal
Cause Of Action: Diversity-Fraud
LI et al v. PNC Bank NA et al
as 9:2019cv80332
Plaintiff: RUJING WEI, YAJUN KANG, Yan Chen and others
Defendant: PNC Bank NA, Ruben Ramirez
Cause Of Action: Diversity-Notice of Removal
Li et al v. LI et al
as 9:2019cv80331
Plaintiff: RUJING WEI, CUILIAN LI, YAJUN KANG and others
Defendant: CHAOHUI LI, PNC Bank NA, Ruben Ramirez
Cause Of Action: Diversity-Fraud
Plaintiff v. Defendant
as 9:2018cv80354
Plaintiff: Plaintiff v. Defendant and others
Defendant: Plaintiff v. Defendant
Cause Of Action: Motion for Withdrawal of Reference
Li et al v. Walsh, et al We have downloadable decisions or orders for this case
as 9:2016cv81871
Plaintiff: LAN LI , YING TAN , TAO XIONG and others
Defendant: JOSEPH WALSH, JOSEPH WALSH, JR., J. MARCUS PAYNE and others
Cause Of Action: Securities Fraud

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