Cases 1 - 10 of 50
Gan et al v. GSUIG Real Estate Member LLC et al
as 1:2024cv04234
Defendant:
GSUIG Real Estate Member LLC, Webster Bank N.A., BFC Partners, LLC and others
Plaintiff:
Ruimin Liu, Wang Kaiqin, Waishan Wen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Levy v. Bok et al
as 2:2023cv05646
Plaintiff:
Brian Levy
Defendant:
Scott Lee Bok, Ulrika Ekman, Kevin T. Ferro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wen et al v. New York City Regional Center, LLC
as 1:2022cv07383
Plaintiff:
WEN BAI, XIAOLING CAO, YAN CAO and others
Defendant:
NEW YORK CITY REGIONAL CENTER, LLC
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Liu v. Color Star Technology Co., Ltd
as 1:2022cv00590
Plaintiff:
Ning Liu and Summer Liu
Defendant:
Color Star Technology Co., Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Liu Jo S.p.A. v. Jenner et al
as 1:2021cv06543
Plaintiff:
Liu Jo S.p.A.
Defendant:
Kendall Jenner, Kendall Jenner, Inc., Elite World Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 ds
Massachusetts Mutual Life Insurance Company, v. Liu
as 1:2021cv03975
Plaintiff:
Massachusetts Mutual Life Insurance Company,
Defendant:
Si Chen Liu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Liu v. Frohnmayer et al
as 1:2021cv03702
Defendant:
Terry L. Becker, Jeff Curl, Mark D. Frohnmayer and others
Plaintiff:
An An Liu and Leslie Carranza
Finch Paper, LLC v. Park Falls Industrial Management, LLC et al
as 1:2021cv00588
Plaintiff:
Finch Paper, LLC
Defendant:
W. Connor Spirtas, Yong Liu, Park Falls Industrial Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Santander Bank, N.A. v. Union Express Travel Inc. et. al.
as 2:2021cv01681
Defendant:
Yunfei Liu and Union Express Travel Inc.
Plaintiff:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ironshore Indemnity, Inc. v. Perkins Eastman Architects, DPC et al
as 1:2021cv01184
Plaintiff:
Ironshore Indemnity, Inc.
Defendant:
Perkins Eastman Architects, DPC, Lee Burkhart LIS, Inc. and Lee Burkhart LIU, Inc.
Cause Of Action: 28 U.S.C. § 2201 pi
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