Cases 1 - 7 of 7
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
Huang v. Chen et al
as 0:2022cv60354
Plaintiff:
Timothy Huang
Defendant:
Wei Chen, WCH Synergy Investments, LLC and Miami Dolar Shop, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tangshan Ganglu Iron & Steel Company, Ltd. v. Wei Chen et al
as 0:2014cv61093
Plaintiff:
TANGSHAN GANGLU IRON & STEEL COMPANY, LTD.
Defendant:
WEI CHEN and MAPUCHE, LLC
Cause Of Action: 28 U.S.C. § 1332
Chen v. Allstate Texas Lloyds et al
as 4:2013cv03242
Plaintiff:
Wei Chen
Defendant:
Allstate Texas Lloyds , Brian Allen and Ryan Mcalister
Cause Of Action: 28 U.S.C. § 1332
2875 Restaurant, Inc. et al v. Li et al
as 1:2010cv07194
Plaintiff:
2875 Restaurant, Inc., May Kwan Si, Inc., 1160 Third Avenue Food Service, Inc. and others
Defendant:
Gui Ming Li , Hang Jian Chi , Guo Ping Li and others
Cause Of Action: 28 U.S.C. § 1441
Lai Lai Travel Agency, Inc. v. Chen et al
as 2:2007cv00626
Plaintiff:
Lai Lai Travel Agency, Inc.
Defendant:
Wei Chen and D&L International Travel
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
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