Cases 21 - 30 of 118
Toledo et al v. Dante Grove St LLC et al
as 1:2021cv00876
Defendant:
Natalie Hudson, Perry & Hudson LLC doing business as Dante West Village, Dante Grove St LLC doing business as Dante and others
Plaintiff:
David Cruz, Franklin Toledo and Arturo Cruz Velasco
Cause Of Action: 29 U.S.C. § 201
Farag et al v. XYZ Two Way Radio Service Inc. et al
as 1:2020cv04191
Defendant:
Shengwei Zhang, Jerry Ching Hor, XYZ Two Way Radio Service Inc. and others
Plaintiff:
Hei Ching Kwok, Mohamed Abdelhamid, Mohamed Abdelnaby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Silva et al v. Kinjo Inc. et al
as 1:2020cv04402
Plaintiff:
Daniel Silva, Fernando Tornado Perez, Apolinar Silva and others
Defendant:
Adam Kim, Sammy Doe, Jun Doe and others
Cause Of Action: 29 U.S.C. § 201
Peoples v. Hrebin et al
as 9:2019cv01600
Defendant:
State Commission of Correction, David Stanton, Jenn McPeak and others
Plaintiff:
Leroy Peoples
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Chung Shing Meats, Inc. et al
as 1:2019cv11749
Defendant:
Chung Shing Meats, Inc., Yiu Kwan Cheung, New Chung Hing Meats and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 467
Willard v. UP Fintech Holding Limited et al
as 1:2019cv10326
Defendant:
David Eric Friedland, UP Fintech Holding Limited, Lei Fang and others
Plaintiff:
Vicki Rongey Willard
Wuhan Zhongxin Import & Export Company Ltd et al v. Titan Alliance Import & Export Corp. et al
as 1:2019cv05703
Defendant:
Jaeil Shim, Gary Cheung, Halifax of Palisade LLC and others
Plaintiff:
Wuhan Zhongxin Import & Export Company Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lang v. Cheung et al
as 1:2019cv04775
Defendant:
William Cheung, Royal King, Inc., Kwok Shing Hong, Inc. and others
Plaintiff:
Charles Lang
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Plaintiff v. Defendant
as 1:2019cv07449
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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