Cases 1 - 10 of 17
Lei v. New York City Regional Center, LLC
as 1:2023cv08105
Plaintiff:
Lei Zhou and Zhou Lei
Defendant:
New York City Regional Center, LLC
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
Du v. Segelman et al
as 1:2023cv06780
Plaintiff:
Weihua Du
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Du v. Segelman et al
as 2:2023cv06780
Plaintiff:
Weihua Du
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
v. Segelman et al
as 1:2023cv06778
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
BAI et al v. New York city Regional Center, LLC
as 1:2022cv07378
Plaintiff:
WEN BAI, George Washington Bridge Bus Station and Infrastructure Development Fund, LLC and GEORGE WASHINGTON BRIDGE BUS STATION AND INFRASTRUCTURE DEVELOPMENT FUND, PHASE II, LLC
Defendant:
New York city Regional Center, LLC
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Jin et al v. Fleet New York Metropolitan Regional Center, LLC et al
as 1:2022cv00740
Plaintiff:
Bo Jin and Yang Song
Defendant:
FLEET NEW YORK METROPOLITAN REGIONAL CENTER, LLC, EASTERN EMERALD GROUP, LLC, LaGuardia Performance Center, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Qiao et al v. Chan et al
as 2:2020cv01821
Defendant:
Rongfang Chan, Garden Ridge LLC, Does 1-10 and others
Plaintiff:
Yi Qiao, De Xiang Holding Ltd and Ambleside Holdings USA Inc
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2020cv00100
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1153 b5
Tutor Perini Building Corp. v. SLAYTON VENTURES, LLC et al
as 1:2020cv00731
Defendant:
Mr. Stephen McBride, SJM PARTNERS INC., SLAYTON EQUITIES and others
Plaintiff:
Tutor Perini Building Corp.
Cause Of Action: 28 U.S.C. § 1332
Feng et al v. Walsh et al
as 1:2019cv24138
Defendant:
Trans Inns Associates, LLC, Greystone Tenant, LLC, BBM 3, LLC and others
Plaintiff:
Lai Kinh Hui, Kiu Chun Saxon Hui, Minyang Tian and others
Cause Of Action: 12 U.S.C. § 0022
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