Cases 1 - 10 of 32
Multisuma Investment Corp. et al v. Petroles de Venezuela, S.A.
as 1:2023cv09717
Plaintiff:
Multisuma Investment Corp., Yardland Holdings Inc., Daily Latino America SA and others
Defendant:
Petroles de Venezuela, S.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Multisuma Investment Corp. et al v. The Bolivarian Republic of Venezuela
as 1:2023cv09670
Plaintiff:
Multisuma Investment Corp. and Cen Xijiao Siem Wu
Defendant:
The Bolivarian Republic of Venezuela
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
US Rubber Corporation v. Mt. Hawley Insurance Company
as 1:2023cv07618
Plaintiff:
US Rubber Corporation
Defendant:
MT Hawley Insurance Company
Not Classified By Court:
Daly & Black, PC, Shu Ling Chen, Chi Yi Chen and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Wu v. JP Morgan Chase Bank, N.A.
as 1:2023cv00763
Plaintiff:
Shuang You Wu
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Money Tree Capital Funding, LLC v. Money Tree Capital Markets LLC et al
as 1:2022cv10084
Plaintiff:
MONEY TREE CAPITAL FUNDING, LLC
Defendant:
MONEY TREE CAPITAL MARKETS LLC, KAMAL MALIK, EASTONE EQUITIES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Wu v. Rock Of Ages Corporation
as 1:2021cv03756
Plaintiff:
Zhong Lin Wu
Defendant:
Rock Of Ages Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Navigator Business Services LLC v. Chen et al
as 1:2020cv06159
Defendant:
Mr. Aiguang Chen and Mr. Jin Wu Yu
Plaintiff:
Navigator Business Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Elleisy Jr. v. Wu et al
as 1:2020cv07482
Defendant:
James S. Cassano, Bing Yang, John Wallace and others
Plaintiff:
Joe Elleisy Jr.
Nominal Defendant:
Ideanomics, Inc.
Sawyer v. Kingold Jewelry Inc. et al
as 1:2020cv04216
Defendant:
Jun Wang, Zhihong Jia, Alice Io Wai Wu and others
Plaintiff:
Jeremy Sawyer
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