Cases 1 - 10 of 142
Huzhou Chuangtai Rongyuan Investment Management Partnership v. Liu
as 24-1282
Plaintiff:
HUZHOU HUIRONGSHENG EQUITY INVESTMENT PARTNERSHIP, HUZHOU HUIHENGYING EQUITY INVESTMENT PARTNERSHIP and HUZHOU CHUANGTAI RONGYUAN INVESTMENT MANAGEMENT PARTNERSHIP
Defendant:
DUO LIU, ST. TOME LLC., ST. FORTUNE GROUP LLC. and others
Jaber v. Certified Luxury Motors et al
as 2:2024cv02908
Plaintiff:
Nurul Amin Jaber
Defendant:
Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jaber v. Certified Luxury Motors et al
as 2:2024cv02915
Plaintiff:
Nurul Amin Jaber
Defendant:
Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jaber v. Certified Luxury Motors et al
as 1:2024cv02908
Plaintiff:
Nurul Amin Jaber
Defendant:
Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kabisch v. RealPage, Inc. et al
as 1:2024cv02036
Plaintiff:
Joshua Kabisch
Defendant:
RealPage, Inc., Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P. and others
Interested Party:
United States of America
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
United States of America v. Reid (Soto)
as 24-647
Defendant:
CASWELL SENIOR, DWIGHT REID, CHRISTOPHER ERSKINE and others
Not Yet Classified:
UNITED STATES OF AMERICA
Luxury Lease Partners, LLC v. Espinal-Peralta
as 1:2024cv01303
Plaintiff:
Luxury Lease Partners, LLC
Defendant:
Katherine Espinal-Peralta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Khen et al v. US Coachways, Inc. et al
as 1:2023cv10762
Plaintiff:
Elie Khen, Doron Orbach, Ben's International Luxury Transportation, LLC and others
Defendant:
US Coachways, Inc.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Berry v. Queens Luxury Cars Corp. et al
as 1:2023cv09018
Plaintiff:
NEPTINA BERRY
Defendant:
QUEENS LUXURY CARS CORP. dba or aka ELITE MITSUBISHI, dba or aka ATLANTIC MITSUBISHI, CAPITAL ONE AUTO FINANCE, INC., a division of CAPITAL ONE, N.A., Queens Luxury Cars Corp. doing business as Elite Mitsubishi also known as Atlantic Mitsubishi and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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