Cases 1 - 10 of 15
FAULKNER v. DEFENDANT 1 et al
as 3:2024cv00153
Plaintiff:
DONNAIRE FAULKNER
Defendant:
DEFENDANT 1 a/k/a XIANGMING CHEN, DEFENDANT 2 a/k/a MING CHEN, DEFENDANT 3 a/k/a YANG HAOYU and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chen et al v. Smith et al
as 1:2021cv20307
Defendant:
Richard H. Smith and Mary McDonald-Smith
Plaintiff:
Fanmei Kong and Yiting Chen
Cause Of Action: 28 U.S.C. § 1345
Makhsous et al v. Mastroianni et al
as 9:2020cv81141
Plaintiff:
Xuejun Makhsous, Ying Yu, Xuezheng Ding and others
Defendant:
1568 Broadway Funding 100 GP, LLC, Nicholas Mastroianni, II, Ronald Fieldstone and others
Cause Of Action: 28 U.S.C. § 1332
America 2030 Capital LLC v. Sunpower Group Unlimited et al
as 1:2019cv04136
Defendant:
Lau Ping Sum, CDH Investments, Sunpower Group Limited and others
Plaintiff:
America 2030 Capital LLC
Cause Of Action: 28 U.S.C. § 1441
United States of America v. iSpring Water Systems, LLC et al
as 1:2019cv01620
Defendant:
Zhuangyong Chen, Pearl Cai, Yunzhu Cai and others
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 0052
Li et al v. LI et al
as 9:2019cv80331
Plaintiff:
RUJING WEI, CUILIAN LI, YAJUN KANG and others
Defendant:
CHAOHUI LI, PNC Bank NA and Ruben Ramirez
Cause Of Action: 28 U.S.C. § 1332
LI et al v. PNC Bank NA et al
as 9:2019cv80332
Plaintiff:
RUJING WEI, YAJUN KANG, Yan Chen and others
Defendant:
PNC Bank NA and Ruben Ramirez
Cause Of Action: 28 U.S.C. § 1332
C & J Global Investments, Inc. v. Chen et al
as 8:2018cv01119
Plaintiff:
C & J Global Investments, Inc.
Defendant:
Eugene Chen, G. Ross Amos and Praveen Varshney
Cause Of Action: 28 U.S.C. § 1332
Zhang et al v. Raymond James & Associates Inc., et al
as 1:2016cv24655
Plaintiff:
Zheng Zhang , Haiyun Hu , Lixia Wang and others
Defendant:
Raymond James & Associates Inc., , Joel Burstein and Ariel Quiros
Cause Of Action: 28 U.S.C. § 1332
Painter et al v. Heritage Safe Company, Inc. et al
as 1:2015cv03411
Plaintiff:
James Painter and First Cap, LLC
Defendant:
Heritage Safe Company, Inc., Heritage Security Products, Inc., Ningbo Excellent Electronic Security Product Co., Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
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