Cases 1 - 10 of 316
Wang & Gao Family Trust et al v. TA Partners LLC et al
as 1:2024cv02446
Plaintiff:
Wang & Gao Family Trust, Lingyun Gu, Jingbo Xiao and others
Defendant:
TA Partners LLC, TA Partners Apartment Fund II LLC, Chienshen (Johnny) Lu and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hoglan et al v. Soulas et al
as 1:2024mc21627
Plaintiff:
Candyce S Hoglan, Kui Liong Lee, Kiu Liong Lee and others
Defendant:
Nicole Soulas, Frederick Soulas and Jordan Steiner
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Johnny JeanIn re: Johnny Jean
as 24-10152
Petitioner:
In re: JOHNNY JEAN
Respondent:
UNITED STATES OF AMERICA
Johnny GregoryIn re: Johnny Gregory
as 24-10076
Petitioner:
In re: JOHNNY BRETT GREGORY
Respondent:
UNITED STATES TRUSTEE and THOMAS W. THRASH, JR.
In re: Johnny Carter
as 23-13839
Petitioner:
In re: JOHNNY CARTER
Respondent:
SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS, ATTORNEY GENERAL, STATE OF FLORIDA and DISTRICT COURT
Johnny Taylor, Jr.In re: Johnny Taylor, Jr.
as 23-13713
Petitioner:
In re: JOHNNY R. TAYLOR, JR.
Respondent:
ATTORNEY GENERAL, STATE OF ALABAMA
USA v. Raoul Doekhie, et al
as 23-12915
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RAOUL DOEKHIE, JOHNNY GROBMAN and SHERIDA NABI
USA v. Johnny Lee
as 23-12774
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOHNNY HAROLD LEE
USA v. Johnnie Johnson
as 23-12618
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOHNNIE EDWARD JOHNSON
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