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JIAO v. XU

No. 20-20106.

28 F.4th 591 (2022)

Xiongen JIAO; Qianju Jiao; Zhonghua Yu; Jiatong Yu; Pengfei Zhou; Xuanmei Zhou, Plaintiffs-Appellees, v. Ningbo XU; LCL Company, L.L.C.; Dongtai Investment Group, L.L.C., Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

FILED March 11, 2022.

Attorney(s) appearing for the Case

Brian Gargano , Bogc Legal, P.L.L.C., Houston, TX, for Plaintiffs-Appellees.

Joseph Todd Trombley , Trombley Law Firm, P.L.L.C., Houston, TX, for Defendants-Appellants.

Before Smith, Costa, and Wilson, Circuit Judges.

Assignors and assignees of membership interests in Dongtai Investment Group, LLC sued Dongtai's managing member, Ningbo "Kevin" Xu, alleging that Xu committed various fraudulent acts. The district court granted injunctive and declaratory relief and ordered Xu to turn over his remaining Dongtai membership units partially...

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