Cases 51 - 60 of 165
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
MPL COMMUNICATIONS LIMITED v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A"
as 0:2020cv61418
Plaintiff:
MPL COMMUNICATIONS LIMITED
Defendant:
The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A", Chinoalee, Robert C. Romero and others
Cause Of Action: 15 U.S.C. § 1114
Sallah v. Liu
as 9:2020cv81041
Plaintiff:
James D. Sallah, Esq. and James D. Sallah, Esq. not individually, but solely in his capacity as Receiver for Project Investors, Inc. doing business as Cryptsy
Defendant:
Xiuxia Liu
Intervenor:
A Bittrex, Inc
Cause Of Action: 28 U.S.C. § 2201
N-YANG LIU v. 3M COMPANY et al
as 8:2020cv32519
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
CHE N-YANG LIU
Cause Of Action: 28 U.S.C. § 1332
OWENS v. HARRELL et al
as 5:2020cv00148
Defendant:
C HARRELL, K MZILLI, K HAUSER and others
Plaintiff:
ALBERT T OWENS, JR
Cause Of Action: 42 U.S.C. § 1983
LIU v. 3M COMPANY et al
as 7:2020cv83417
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
BIN LIU
Cause Of Action: 28 U.S.C. § 1332
LIU v. 3M COMPANY et al
as 7:2020cv58166
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
PENG LIU
Cause Of Action: 28 U.S.C. § 1332
LIU v. 3M COMPANY et al
as 7:2020cv58169
Plaintiff:
MARK LIU
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Cause Of Action: 28 U.S.C. § 1332
LIU v. 3M COMPANY et al
as 7:2020cv46085
Defendant:
3M OCCUPATIONAL SAFETY LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
STEVE LI-MING LIU
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $69,560.63 in Defendant Funds seized from J. P. Morgan Chase et al
as 1:2020cv01309
Defendant:
Jianjie Liu and 69,560.63 in Defendant Funds Seized From J.P. Morgan Chase Account
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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