FAULKNER v. DEFENDANT 1 a/k/a XIANGMING CHEN et al
| Florida Northern District Court | |
| Judge: | T Kent Wetherell II |
| Referred: | Zachary C Bolitho |
| Case #: | 3:24-cv-00153 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Apr 10, 2024 |
| Last checked: Wednesday Apr 10, 2024 2:08 PM EDT |
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Defendant
DEFENDANT 1 a/k/a XIANGMING CHEN
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Defendant
DEFENDANT 2 a/k/a MING CHEN
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Defendant
DEFENDANT 3 a/k/a YANG HAOYU
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Defendant
JOHN DOES 1-20
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Plaintiff
DONNAIRE FAULKNER
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Represented By
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| Docket last updated: 04/10/2024 11:21 PM EDT |
| Wednesday, April 10, 2024 | ||
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Summons Request for Summons by DONNAIRE FAULKNER. (THORNBURGH, DANIEL)
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Att: 1
Supplement,
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Att: 2
Supplement,
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Att: 3
Supplement
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COMPLAINT for Conversion of Stolen Cryptocurrencies against DEFENDANT 1 a/k/a XIANGMING CHEN, DEFENDANT 2 a/k/a MING CHEN, DEFENDANT 3 a/k/a YANG HAOYU, JOHN DOES 1-20 ( Filing fee $ 405 receipt number AFLNDC-8755615.), filed by DONNAIRE FAULKNER. (THORNBURGH, DANIEL)
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Att: 1
Exhibit,
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Att: 2
Civil Cover Sheet
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