Chinese investors vs SHENLAW, LLC & Jianming Shen

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PlaintiffsDefendants

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Chinese investors

Wei Wang, Guangyi Xiong and Xiaofeng Feng

vs.

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SHENLAW, LLC

Jianming Shen

Filing Date:August 11, 2017

Case:Wang et al v. Jianming et al

Jurisdiction:Federal District Court for the District of Vermont

Status:Pending

Civil / Criminal:Civil

Cause(s) of Action:

Breach of fiduciary duty

Fraud

Related to:

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

vs.

Ariel Quiros

Bill Stenger

JAY PEAK INC, Q RESORTS ,JAY PEAK PENTHOUSE SUITES, JAY PEAK GOLF AND MOUNTAIN SUITES, JAY PEAK LODGE AND TOWN HOUSES, BIOMEDICAL PARK, AnC BIO

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State of Vermont

vs.

Bill Stenger

Ariel Quiros

Jay Peak Inc., AnC Bio and others

ALEXANDRE DACCACHE, on behalf of himself and all others similarly situated

vs.

Ariel Quiros

Bill Stenger

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The AM Wealth Management Group of Raymond James

Joel Burstein

RAYMOND JAMES FINANCIAL, INC. d/b/a RAYMOND JAMES, RAYMOND JAMES & ASSOCIATES, INC., ARIEL QUIROS, WILLIAM STENGER, and JOEL BURSTEIN

JAMES B. SHAW, JOHANNES EIJMBERTS, and LORNE MORRIS Individually and On Behalf of All Others Similarly Situated,

vs.

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The AM Wealth Management Group of Raymond James

Bill Stenger

Joel Burstein

Ariel Quiros

PEOPLE'S UNITED FINANCIAL, INC., PEOPLE'S UNITED BANK,, FRANK AMIGO

MICHAEL I. GOLDBERG

vs.

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The AM Wealth Management Group of Raymond James

Ariel Quiros

Joel Burstein

RAYMOND JAMES FINANCIAL, INC. d/b/a RAYMOND JAMES, RAYMOND JAMES & ASSOCIATES, INC.,

Description:

Wei Wang, Guangyi Xiong and Xiaofeng Feng are making various claims, including malpractice and breach of contract, by attorney Jianming Shen and the Shen Law firm, records in U.S. District Court in Burlington show. The plaintiffs say they each invested $550,000 in Phase VII of the project — the Jay Peak Biomedical Research Park in Newport. The facility was never built.

Files
Sep
04
2017

Justia Dockets

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