America 2030 Capital Limited v. SUNPOWER GROUP LIMITED et al
Filed: September 19, 2019 as 1:2019cv02676
Court: Colorado District Court
Defendant: Lau Ping Sum, UOB Kay Hian PTE LTD, CDH Investments, Sunpower Group Limited, United Overseas Bank Limited, Chen Kai, Pearce, Li Gang, Hu Ning, Edge Media Group PTE LTD, The, Huang Yan, Tong Kooi Ong, William Hsu, David Lu, Michelle Zhu, Guo Li, Song Xiaoming, P C Lee, Ge Cui Ping, Ying Wei, DCP Capital Partners, Jiang Ning
Plaintiff: America 2030 Capital Limited
Nature of Suit: Other Personal Injury
America 2030 Capital LLC v. Sunpower Group Unlimited et al
Filed: September 13, 2019 as 1:2019cv04136
Court: Georgia Northern District Court
Defendant: Lau Ping Sum, CDH Investments, Sunpower Group Limited, United Overseas Bank Limited, Chen Kai, Pearce, Li Gang, Ge Cui Xin, Huang Yan, William Hsu, David Lu, PC Lee, Michelle Zhu, The Edge Media Group Pte Ltd, Guo Li, Song Xiaoming, Ong Kooi Tong, Hu Ning, UOB Kay Hian Pte Ltd, Ying Wei, DCP Capital Partners, Jiang Ning
Plaintiff: America 2030 Capital LLC
Nature of Suit: Other Fraud
America 2030 Capital Limited v. SUNPOWER GROUP LIMITED et al
Filed: September 13, 2019 as 1:2019cv02619
Court: Colorado District Court
Defendant: UOB KAY HIAN PTE LTD, CDH INVESTMENTS, SUNPOWER GROUP LIMITED, UNITED OVERSEAS BANK LIMITED, CHEN KAI, LI GANG, HUANG YAN, TONG KOOI ONG, WILLIAM HSU, DAVID LU, PC LEE, MICHELLE ZHU, THE EDGE MEDIA GROUP PTE LTD, GUO LI, SONG XIAOMING, HU NING, GE CUI PING, YING WEI, DCP CAPITAL PARTNERS, JIANG NING, LAU PING SUM
Plaintiff: America 2030 Capital Limited
Nature of Suit: Other Personal Injury
America 2030 Capital Limited v. SUNPOWER GROUP LIMITED et al
Filed: August 20, 2019 as 1:2019cv02371
Court: Colorado District Court
Defendant: UOB KAY HIAN PTE LTD, CDH INVESTMENTS, SUNPOWER GROUP LIMITED, UNITED OVERSEAS BANK LIMITED, CHEN KAI, LI GANG, HUANG YAN, TONG KOOI ONG, WILLIAM HSU, DAVID LU, PC LEE, WEI YING, MICHELLE ZHU, THE EDGE MEDIA GROUP PTE LTD, GUO LI, SONG XIAOMING, HU NING, GE CUI PING, LU PING SUM, DCP CAPITAL PARTNERS, JIANG NING
Plaintiff: America 2030 Capital Limited
Nature of Suit: Trademark
Creative Solar USA, Inc. v. SunPower North America, LLC et al
Filed: June 26, 2019 as 1:2019cv02936
Court: Georgia Northern District Court
Defendant: SunPower Corporation, SunPower North America, LLC, Dun & Bradstreet, Inc., Altus Global Trade Solutions
Plaintiff: Creative Solar USA, Inc.
Nature of Suit: Other Contract
America 2030 Capital Limited v. Sunpower Group Limited et al
Filed: April 9, 2019 as 1:2019cv01037
Court: Colorado District Court
Defendant: Lau Ping Sum, DCP Capital Partners, Edge Media Group PTE LTD, The, Hu Ning, Ge Cui Xin, Song Xiaoming, Michelle Zhu, Ong Kooi Tong, Jiang Ning, Ying Wei, Guo Li, CDH Investments, Sunpower Group Limited, PC Lee, Chen Kai, Huang Yan, Pearce, Li Gang, David Lu, William Hsu
Plaintiff: America 2030 Capital Limited
Nature of Suit: Other Contract
Plaintiff v. Defendant
Filed: March 27, 2019 as 2:2019cv02328
Court: California Central District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Fair Labor Standards Act
JANNARONE v. SUNPOWER CORPORATION
Filed: May 23, 2018 as 3:2018cv09612
Court: New Jersey District Court
Defendant: SUNPOWER CORPORATION
Plaintiff: JEFFREY JANNARONE
Nature of Suit: Other Contract
Plaintiff v. Defendant
Filed: March 1, 2018 as 3:2018cv01362
Court: California Northern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974
Morris v. SunPower Corp. et al
Filed: August 4, 2017 as 5:2017cv04444
Court: California Northern District Court
Defendant: SunPower Corp., Modernize Inc., Sunrona Solar LLC
Plaintiff: Sylvia Morris
Nature of Suit: Other Statutory Actions
Mirion Technologies (Canberra), Inc. v. Sunpower, Inc.
Filed: July 31, 2017 as 2:2017cv00669
Court: Ohio Southern District Court
Defendant: Sunpower, Inc.
Plaintiff: Mirion Technologies (Canberra), Inc.
Nature of Suit: Other Contract
Salyers et al v. Badalamente et al
Filed: December 14, 2016 as 5:2016cv07143
Court: California Northern District Court
Defendant: Bernard Clement, Ladislas Paszkiewicz, Daniel Laure, Catherine A. Lesjak, Thomas H. Werner, Thomas R. McDaniel, Patrick Wood III, Arnaud Chaperon, Humbert de Wendel, Jean-Marc Otero del Val, Denis Giorno, Charles D. Boynton, SunPower Corporation
Plaintiff: Scott Salyers, Lawrence Garner, Lorie Barnwell, Gregory Paliczuk, Frank Badalamente
Nature of Suit: Stockholders Suits
Parabolic Solar Technologies, LLC v. Sunpower Corporation
Filed: November 2, 2016 as 1:2016cv01020
Court: Delaware District Court
Defendant: Sunpower Corporation
Plaintiff: Parabolic Solar Technologies, LLC
Nature of Suit: Patent
Brenner v. Werner et al
Filed: October 17, 2016 as 5:2016cv05988
Court: California Northern District Court
Defendant: Thomas H. Werner, Charles D. Boynton, Bernard Clement, Ladislas Paszkiewicz, Daniel Laure, Catherine A. Lesjak, Thomas R. McDaniel, Pat Wood III, Arnaud Chaperon, Denis Giorno, Jean-Marc Otero del Val, Humbert de Wendel, SunPower Corporation
Plaintiff: Melvin Brenner
Nature of Suit: Stockholders Suits
Plaintiff v. Defendant
Filed: September 27, 2016 as 5:2016cv05509
Court: California Northern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Other Statutory Actions
Moscone v. Clement et al
Filed: September 20, 2016 as 5:2016cv05381
Court: California Northern District Court
Defendant: Bernard Clement, Denis Giorno, Catherine Lesjak, Arnaud Chaperon, Daniel Laure, Pat Wood III, Thomas R. McDaniel, Humbert de Wendel, Thomas H. Werner, SunPower Corporation
Plaintiff: Peter Moscone
Nature of Suit: Stockholders Suits
Wagner v. Sunpower Corporation et al
Filed: September 19, 2016 as 1:2016cv07298
Court: New York Southern District Court
Defendant: Sunpower Corporation, Sunpower Corporation, Systems
Plaintiff: Kristy M. Wagner
Nature of Suit: Employment
Wayne Fueling Systems LLC v. SunPower Corporation
Filed: September 16, 2016 as 1:2016cv01076
Court: Texas Western District Court
Defendant: SunPower Corporation
Plaintiff: Wayne Fueling Systems LLC
Nature of Suit: Trademark
Stern v. Werner, et al
Filed: September 16, 2016 as 5:2016cv05312
Court: California Northern District Court
Defendant: Thomas H. Werner, Charles D. Boynton, Arnaud Chaperon, Bernard Clement, Denis Giorno, Daniel Laure, Catherine A. Lesjak, Thomas R. McDaniel, Humbert De Wendell, Pat Wood, III, SunPower Corporation
Plaintiff: Bernard Stern
Nature of Suit: Securities/Commodities/Exchanges
Patel v. SunPower Corporation et al
Filed: August 26, 2016 as 3:2016cv04915
Court: California Northern District Court
Defendant: SunPower Corporation, Thomas H. Werner, Charles D. Boynton
Plaintiff: Jay Patel
Nature of Suit: Securities/Commodities/Exchanges
