Cases 21 - 30 of 50
Praman v. Astor EB-5 LLC et al
as 1:2017cv22952
Plaintiff:
Liza Praman
Defendant:
Astor EB-5 LLC and David J. Hart
Cause Of Action: 28 U.S.C. § 1441
Pimentel v. Astor EB-5 LLC et al
as 1:2016cv25149
Plaintiff:
Ramsey Pimentel
Defendant:
David J. Hart and Astor EB-5 LLC
Cause Of Action: 28 U.S.C. § 1446
Lockley v. EBS Security, Inc.
as 3:2016cv01500
Plaintiff:
Nathaniel Lockley
Defendant:
EBS Security, Inc.
Cause Of Action: 29 U.S.C. § 201
Chanel, Inc. v. 7morris7 et al
as 0:2016cv61785
Plaintiff:
Chanel, Inc.
Defendant:
7morris7, agustin lopez, akmk fortunata espinal and others
Cause Of Action: 15 U.S.C. § 1114
Securities and Exchange Commission v. EB5 Asset Manager, LLC et al
as 6:2015mc00074
Plaintiff:
Securities and Exchange Commission
Defendant:
EB5 Asset Manager, LLC, Lin Zhong, U.S. EB-5 Investments LLC and others
Receiver:
Michael I. Goldberg
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. EB5 Asset Manager, LLC et al
as 0:2015cv62323
Plaintiff:
Securities and Exchange Commission
Defendant:
EB5 Asset Manager, LLC, Lin Zhong , U.S. EB-5 Investments LLC and others
Receiver:
Michael I. Goldberg, Receiver
Cause Of Action: 15 U.S.C. § 0077
HR-Ease, Inc. v. EB Gateway, Inc. et al
as 8:2015cv00777
Plaintiff:
HR-Ease, Inc.
Defendant:
EB Gateway, Inc., Mutual of Omaha Insurance Company and United of Omaha Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Greenfield et al v. Centene Corporation et al
as 1:2015cv00895
Defendant:
Centene Corporation, Centene Management Company, LLC, Pace Staffing Alternatives, Inc. and others
Plaintiff:
Greenfield, Cheryl Greenfield and Stephanie Robinson
Cause Of Action: 29 U.S.C. § 201
Abreu v. EB & JB Corporation et al
as 1:2014cv23266
Plaintiff:
Jose Luis Abreu
Defendant:
EB & JB Corporation and Flavio Carvahlo
Cause Of Action: 28 U.S.C. § 1441
TRUSTMARK NATIONAL BANK v. EB-BAY LOT NO. 1 LLC et al
as 3:2014cv00057
Plaintiff:
TRUSTMARK NATIONAL BANK
Defendant:
EB-BAY LOT NO 1 LLC, JOHN G MORRIS, EDWARD E ROGERS and others
Cause Of Action: 28 U.S.C. § 1332
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