Frank Yuan

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Urban Commons Danbury LLC et al v. Claydon Hill Investments Ltd. et al: Complaint (‘$120M Fraud’)

Complaint alleging fraud, breach of contract and conversion in Urban Commons Danbury LLC, Urban Commons Frontera LLC, Urban Commons Highway 111 LLC, Urban Commons 4th Street LLC, Urban Commons Anaheim LLC, Urban Commons HIDH LLC, Urban Commons Bayshore LLC, Urban Commons Continental LLC, UCQ Holding LLC, Urban Commons Hialeah LLC, Urban Commons RDH LLC, Urban Commons Cordova LLC, and Urban Commons Riverside Blvd LLC v. Claydon Hill Investments Ltd., of the British Virgin Islands; Compass Cove Assets Limited, of the British Virgin Islands; Bounty Green Assets Ltd., of the British Virgin Islands; Frank Yuan, Robert Yuan, Norbert Yuan, and Jerome Yuan at the Superior Court of the State of California, Los Angeles County.

ASAP International Hotel LLC v. Sky Harbor Atlanta Northeast LLC: Complaint

Complaint in ASAP International Hotel LLC, of Pasadena, California, on behalf of itself as former Manager of ASAP Cayman Atlanta Hotel LLC, of the Cayman Islands, and on behalf of the former members of ASAP Cayman Atlanta Hotel LLC v. Sky Harbor Atlanta Northeast LLC, of Delaware, at the U. S. District Court for the District of Delaware.