Chinese investors vs SHENLAW, LLC & Jianming Shen
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Wei Wang, Guangyi Xiong and Xiaofeng Feng | vs. |
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
Breach of fiduciary duty
Fraud
vs. | 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 |
vs. | Jay Peak Inc., AnC Bio and others |
ALEXANDRE DACCACHE, on behalf of himself and all others similarly situated | vs. |
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. |
PEOPLE'S UNITED FINANCIAL, INC., PEOPLE'S UNITED BANK,, FRANK AMIGO |
MICHAEL I. GOLDBERG | vs. |
RAYMOND JAMES FINANCIAL, INC. d/b/a RAYMOND JAMES, RAYMOND JAMES & ASSOCIATES, INC., |
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.
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