Cases 1 - 6 of 6
Harris v. American Accounting Associatio
as 22-811
Plaintiff / Appellant:
David Harris and David G. Harris
Defendant / Appellee:
American Accounting Association, Lisa De Simone, Mathew Ege and others
Defendant:
Jian Zhou
All American Insurance Company v. Xiao
as 1:2021cv01169
Plaintiff:
All American insurance Company
Defendant:
Jian Fei Xiao doing business as Dragon Garden Restaurant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Harris v. American Accounting Association et al
as 5:2020cv01057
Defendant:
Mathew Ege, Bridget Stromberg, Lisa De Simone and others
Plaintiff:
David Harris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff:
Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant:
Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
Tri-State Consumer Insurance Company v. United States Postal Service et al
as 1:2015cv01321
Defendant:
Jian Yong Chen and United States Postal Service
Plaintiff:
Tri-State Consumer Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lou v. Trutex, Inc. et al
as 1:2012cv08120
Plaintiff:
Jian Jun Lou
Defendant:
Trutex, Inc. and Sun Im Kim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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