HE v. ROM

Case No. 15-cv-1869.

RUI HE, et al., Plaintiffs, v. DAVOR ROM, et al., Defendants.

United States District Court, N.D. Ohio.

July 25, 2016.


Attorney(s) appearing for the Case

Rui He, Plaintiff, represented by David J. Kovach , Licata Law Group & Lei Jiang .

Xiaoguang Zheng, Plaintiff, represented by David J. Kovach , Licata Law Group & Lei Jiang .

Zhenfen Huang, Plaintiff, represented by Lei Jiang .

Davor Rom, Defendant, represented by Jeffrey W. Krueger .

Investor Income Properties LLC, Defendant, represented by Jonathan H. Krol , Reminger & Reminger, Joseph E. Cavasinni , Reminger & Reminger & Matthew B. Barbara , Reminger & Reminger.

IIP Ohio, LLC, Defendant, represented by Jonathan H. Krol , Reminger & Reminger, Joseph E. Cavasinni , Reminger & Reminger & Matthew B. Barbara , Reminger & Reminger.

IIP Managment LLC, Defendant, represented by Jonathan H. Krol , Reminger & Reminger, Joseph E. Cavasinni , Reminger & Reminger & Matthew B. Barbara , Reminger & Reminger.

IIP Cleveland Regeneration LLC, Defendant, represented by Jonathan H. Krol , Reminger & Reminger, Joseph E. Cavasinni , Reminger & Reminger & Matthew B. Barbara , Reminger & Reminger.

IIP Cleveland Regeneration 2 LLC, Defendant, represented by Jonathan H. Krol , Reminger & Reminger, Joseph E. Cavasinni , Reminger & Reminger & Matthew B. Barbara , Reminger & Reminger.

Assets Unlimited LLC, Defendant, represented by Jonathan H. Krol , Reminger & Reminger, Joseph E. Cavasinni , Reminger & Reminger & Matthew B. Barbara , Reminger & Reminger.

IIP Akron LLC, Defendant, represented by Jonathan H. Krol , Reminger & Reminger, Joseph E. Cavasinni , Reminger & Reminger & Matthew B. Barbara , Reminger & Reminger.


OPINION & ORDER

[Resolving Doc. 138, 139]

Plaintiffs Rui He, Xiaoguang Zheng, and Zhenfen Huang represent a putative class of investors based in China who invested in, and claimed to have been scammed by, American real estate investor Davor Rom and...

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