Cases 11 - 20 of 183
United States Securities and Exchange Commission v. Qin et al
as 1:2020cv10849
Defendant:
Montgomery Technologies LLC, Virgil Technologies LLC, Stefan Qin and others
Plaintiff:
Securities & Exchange Commission and United States Securities and Exchange Commission
Receiver:
Robert A Musiala, Jr.
Respondent:
Nasir Adaya and Phuong Nguyen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cabrera v. Nguyen Custom Woodworking, LLC et al
as 1:2023cv08491
Plaintiff:
Juan Cabrera
Defendant:
Nguyen Custom Woodworking, LLC and Tony Nguyen
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Kasilingam v. Tilray, Inc. et al
as 1:2020cv03459
Defendant:
Brendan Kennedy, Mark Castaneda and Tilray, Inc.
Plaintiff:
Ganesh Kasilingam, Leslie Rose, Surinder Chandok and others
Petitioner:
Tariq Rasheed, Joe Dong, Brett Mitchell and others
Plaintiff v. Defendant
as 2:2023cv06501
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Plaintiff v. Defendant
as 1:2023cv07561
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Perez Lopez et al v. The Boil C & C Corp. et al
as 1:2023cv06741
Plaintiff:
Norman Adalid Perez Lopez
Defendant:
The Boil C & C Corp. doing business as The Boil, DD76 Inc. doing business as The Boil, Donald Nguyen and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
In re QUTOUTIAO, INC. SECURITIES LITIGATION
as 1:2020cv06707
Defendant:
Citigroup Global Markets Inc., Oliver Yucheng Chen, Jingbo Wang and others
Plaintiff:
Steven Burnham
Lead Plaintiff:
James Pappas
Consolidated Plaintiff:
Howard Brown
Petitioner:
Robert Arredondo and Susan Nguyen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
IN RE M/V MSC FLAMINIA
as 1:2012cv08892
Claimant:
NEK, Olmuska International Paper, Norevo GmbH and others
Counter Defendant:
Pirelli Tyre s.P.A, TI Automotive, Stanley Logistics Centre and others
Consolidated Plaintiff:
Society A-N Auto Import Export, Consortium Cargo, BMW Group Plant 2.7 and others
Cross Defendant:
Savory Paper (25), Weylchem US Inc., Ekol Ofset A.S. and others
Cross Claimant:
Zenda Diensteinstungen Gmbh, UAS "JURVISTA", Palm Paper Limited and others
Alternative Dispute Resolution (Adr) Provider:
Trouw Nutrition USA. LLC, HartFord Fire Insurance Company and Electrotechnica Arteche Hermanos
Counter Claimant:
Stolt Tank Containers BV, Hellmann Worldwide Logistics S.A. de C.V., Sea Shipping Line and others
Lead Plaintiff:
C.H. Robinson Poland S.P. Zoo, Panalpina World Transport Ltd., Ahlers EDC and others
Plaintiff:
NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, Ace Seguros S.A. and Indemnity Insurance Company of North America
3Rd Party Defendant:
BDP International, Inc., Panalpina Inc., BDP International, N.V. and others
3Rd Party Plaintiff:
BASF Corp., et al., Stolt Tank Containers B.V., Suttons International Ltd. and others
Consolidated Counter Defendant:
Ocean Container Line, Inc. and Nippon Denko Company Ltd.
Cause Of Action: 46 U.S.C. § 741 Shipping (DISCONTINUED AFTER 1/27/2014)
Doe v. Sequoia Capital et al
as 1:2023cv05881
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilburn v. Nguyen et al
as 1:2023cv04082
Plaintiff:
Andre Wilburn
Defendant:
Virginia Nguyen, Robert Polemeni, Andrew Grubin and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
