LI v. WALSH

Case No. 16-81871-CIV-MARRA.

LAN LI, an individual, et al, Plaintiffs, v. JOSEPH WALSH, an individual, et al, Defendants.

United States District Court, S.D. Florida.

July 22, 2017.

Editors Note
Applicable Law: 12 U.S.C. § 0022
Cause: 12 U.S.C. § 0022 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER


Attorney(s) appearing for the Case

LAN LI, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart.

LAN LI, Plaintiff, represented by Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

YING TAN, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

TAO XIONG, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

JUNQIANG FENG, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

RAN CHEN, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

XIANG SHU, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

HAO LOU, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

XIANG CHUNHUA, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

KUANG YAOPING, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

BEI ZHU, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

QIONG DENG, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

QIONGFANG ZHU, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

ZHILING GAN, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

CUILIAN LI, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

YULONG TANG, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

LILI ZHANG, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

SHUANGYUN WANG, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

WENHAO ZHANG, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

SHA SHI, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

LIYAN FENG, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

SHAOQING ZENG, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

MIN CUI, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

RUJI LI, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

QINGYUN YU, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

LING LI, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

YINGJUN YANG, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

BAOPING LIU, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

DAQIN WENG, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

XIAOPING ZHANG, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

SHAOPING HUANG, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

YI ZHAO, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

CHANGYUE LIU, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

YAJUN KANG, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

CHENGYU GU, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

YAN CHEN, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

DONGSHENG ZHU, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

RUJING WEI, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

ZHAOHUI LI, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

JUEWEI ZHOU, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

MIN LI, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

CHUNNING YE, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

HONGRU PAN, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

FENG GUO, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

ZHENG YU, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

TINGTING SUN, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

XIAO SUN, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

Yawen Li, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

TONGHUI LUAN, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

LI ZHANG, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

YUANBO WANG, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

SHU JIANG, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

YING FEI, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

LI DONGSHENG, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

MOHAMMAD ZARGAR, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

SHAHRIAR EBRAHIMIAN, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

REZA SIAMAK NIA, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

SARA SALEHIN, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

SANAZ SALEHIN, Plaintiff, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

JOSEPH WALSH, Defendant, represented by Henry B. Handler , Weiss, Handler & Cornwell, PA.

JOSEPH WALSH, JR., Defendant, represented by Henry B. Handler , Weiss, Handler & Cornwell, PA.

DAVID DERRICO, Defendant, Pro Se.

SOUTH ATLANTIC REGIONAL CENTER, LLC, Defendant, represented by Henry B. Handler , Weiss, Handler & Cornwell, PA.

USREDA, LLC, Defendant, represented by Henry B. Handler , Weiss, Handler & Cornwell, PA.

JJW CONSULTANCY, LTD., Defendant, represented by Henry B. Handler , Weiss, Handler & Cornwell, PA.

GERRY MATTHEWS, Defendant, represented by Adam Rabin , McCabe Rabin, P.A. & Robert Cartwright Glass , McCabe Rabin, P.A..

Ryan Black, Defendant, represented by C. Brooks Ricca, Jr. , C Brooks Ricca Jr & Associates PA & Peter John Malecki , C Brooks Ricca Jr & Associates PA.

Palm House PB, LLC, Defendant, represented by Christopher William Kammerer , Kammerer Mariani PLLC & John F. Mariani , KAMMERER & MARIANI, PLLC.

Ali Herischi, Defendant, represented by Alaina R. Fotiu-Wojtowicz , Brodksy Fotiu-Wojtowicz, PLLC.

Herischi & Associates LLC, Defendant, represented by Alaina R. Fotiu-Wojtowicz , Brodksy Fotiu-Wojtowicz, PLLC.

Leslie Robert Evans, Defendant, represented by Gregory R. Elder , Foreman Friedman, P.A..

Leslie Robert Evans & Associates, P.A., Defendant, represented by Gregory R. Elder , Foreman Friedman, P.A..

KK-PB Financial, LLC, Defendant, represented by Larry Allen Zink , Zink, Zink & Zink Co LPA.

Palm House Hotel, LLLP, Defendant, represented by Henry B. Handler , Weiss, Handler & Cornwell, PA.

Bonaventure 22, LLC, Defendant, represented by Christopher William Kammerer , Kammerer Mariani PLLC.

MARIA A/K/A MIA MATTHEWS, Defendant, represented by Christopher William Kammerer , Kammerer Mariani PLLC.

Robert Matthews, Defendant, represented by Christopher William Kammerer , Kammerer Mariani PLLC.

Mirabia, LLC, Defendant, represented by Christopher William Kammerer , Kammerer Mariani PLLC.

Alibi, LLC, Defendant, represented by Christopher William Kammerer , Kammerer Mariani PLLC.

Bonaventure 22, LLC, Defendant, represented by John F. Mariani , KAMMERER & MARIANI, PLLC.

MARIA A/K/A MIA MATTHEWS, Defendant, represented by John F. Mariani , KAMMERER & MARIANI, PLLC.

Robert Matthews, Defendant, represented by John F. Mariani , KAMMERER & MARIANI, PLLC.

Mirabia, LLC, Defendant, represented by John F. Mariani , KAMMERER & MARIANI, PLLC.

Alibi LLC, Defendant, represented by John F. Mariani , KAMMERER & MARIANI, PLLC.

Palm House, LLC, Defendant, represented by Christopher William Kammerer , Kammerer Mariani PLLC.

160 Royal Palm LLC, Defendant, represented by Christopher William Kammerer , Kammerer Mariani PLLC.

Palm House, LLC, Defendant, represented by John F. Mariani , KAMMERER & MARIANI, PLLC.

160 Royal Palm LLC, Defendant, represented by John F. Mariani , KAMMERER & MARIANI, PLLC.

Bonaventure 22, LLC, Defendant, represented by Christopher William Kammerer , Kammerer Mariani PLLC.

MARIA A/K/A MIA MATTHEWS, Defendant, represented by Christopher William Kammerer , Kammerer Mariani PLLC.

Robert Matthews, Defendant, represented by Christopher William Kammerer , Kammerer Mariani PLLC.

Mirabia, LLC, Defendant, represented by Christopher William Kammerer , Kammerer Mariani PLLC.

Palm House PB, LLC, Defendant, represented by Christopher William Kammerer , Kammerer Mariani PLLC.

Alibi LLC, Defendant, represented by Christopher William Kammerer , Kammerer Mariani PLLC.

Palm House, LLC, Defendant, represented by Christopher William Kammerer , Kammerer Mariani PLLC.

160 Royal Palm LLC, Defendant, represented by Christopher William Kammerer , Kammerer Mariani PLLC.

SOUTH ATLANTIC REGIONAL CENTER, LLC, Counter Claimant, represented by Henry B. Handler , Weiss, Handler & Cornwell, PA.

RAN CHEN, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

YAN CHEN, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

XIANG CHUNHUA, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

MIN CUI, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

QIONG DENG, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

LI DONGSHENG, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

SHAHRIAR EBRAHIMIAN, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

YING FEI, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

JUNQIANG FENG, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

LIYAN FENG, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

ZHILING GAN, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

CHENGYU GU, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

FENG GUO, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

SHAOPING HUANG, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

SHU JIANG, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

YAJUN KANG, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

CUILIAN LI, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

LAN LI, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

LING LI, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

MIN LI, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

RUJI LI, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

ZHAOHUI LI, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

BAOPING LIU, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

CHANGYUE LIU, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

HAO LOU, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

TONGHUI LUAN, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

Yawen Li, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

HONGRU PAN, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

SANAZ SALEHIN, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

SARA SALEHIN, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

SHA SHI, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

XIANG SHU, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

REZA SIAMAK NIA, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

TINGTING SUN, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

XIAO SUN, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

YING TAN, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

YULONG TANG, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

SHUANGYUN WANG, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

YUANBO WANG, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

RUJING WEI, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

DAQIN WENG, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

TAO XIONG, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

YINGJUN YANG, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

KUANG YAOPING, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

CHUNNING YE, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

QINGYUN YU, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

ZHENG YU, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

MOHAMMAD ZARGAR, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

SHAOQING ZENG, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

LI ZHANG, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

LILI ZHANG, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

WENHAO ZHANG, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

XIAOPING ZHANG, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

YI ZHAO, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

JUEWEI ZHOU, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

BEI ZHU, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

DONGSHENG ZHU, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.

QIONGFANG ZHU, Counter Defendant, represented by Devin Sean Radkay , Gunster Yoakley & Stewart, Gerard Joseph Curley, Jr. , Gunster Yoakley & Stewart & Keith E. Sonderling , Gunster Yoakley & Stewart.


OPINION AND ORDER

This cause is before the Court upon Palm House Hotel, LLLP, South Atlantic Regional Center, LLC and USREDA, LLC's Motion to Dismiss Complaint (DE 92). The Court has carefully considered the Motion and is otherwise fully advised in the premises.

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Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases