Cases 31 - 40 of 166
Fan v. Grab Holdings Limited et al
as 1:2022cv03277
Plaintiff:
Si Fan
Defendant:
Grab Holdings Limited, Anthony Tan and Peter Oey
United States of America v. Swinton (Smith)
as 22-165
Appellee:
United States of America
Defendant:
Kareem Swinton, AKA K., Harold Butler, AKA Haas, Edwin DeJesus and others
Defendant / Appellant:
Andre Smith, AKA Dre
United States of America v. Pineda
as 21-3037
Appellee:
United States of America
Defendant:
Yunfeng Gao, AKA George, Si En Li, AKA Ah Li, Ting Li, AKA Ting Ting, AKA Vicky and others
Defendant / Appellant:
Anthony Pineda, AKA Ant
Camelot SI, LLC v. ThreeSixty Brands Group, LLC et al
as 1:2021cv08232
Plaintiff:
Camelot SI, LLC
Defendant:
ThreeSixty Brands Group, LLC and Merchsource, LLC
Cause Of Action: 15 U.S.C. § 1051
Cruz et al v. La Lomita Mexican Deli Corp. et al
as 1:2021cv07780
Plaintiff:
Juana Cruz, Humberto Guerra, Maria Perez and others
Defendant:
LA LOMITA MEXICAN DELI CORP.,, Albino Perez, Mayra Perez and others
Cause Of Action: 29 U.S.C. § 201
United States of America v. Pinelda (Yuan Li)
as 21-1829
Appellee:
United States of America
Defendant:
Anthony Pinelda, AKA Ant, Yunfeng Gao, AKA George, Si En Li, AKA Ah Li and others
Defendant / Appellant:
Yuan Li
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
Spotz Studio LLC v. Sies Marjan LLC et al
as 1:2021cv05336
Plaintiff:
Spotz Studio LLC and Spotz Studios LLC
Defendant:
Sam Caron Schuler, JOHN DOE CORP 1 doing business as Sies Marjan Archive, Sies Marjan LLC and others
Cause Of Action: 17 U.S.C. § 501
Plaintiff v. Defendant
as 2:2021cv02825
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Dame v. Li et al
as 8:2021cv00224
Defendant:
Si Hang Lai and San Lins Li
Counter Claimant:
Mark Dame
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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