Cases 1 - 10 of 151
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
Plaintiff v. Defendant
as 1:2024cv03407
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Kalitvintsev et al v. U.S. Citizenship and Immigration Services et al
as 1:2024cv03001
Plaintiff:
Maxim Kalitvintsev and Elena Chudnaia
Defendant:
U.S Citizenship and Immigration Services, New York Asylum Office, USCIS, Alejandro Mayorkas and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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
WCMGC LLC et al v. County of Seneca et al
as 6:2024cv06142
Plaintiff:
WCMGC LLC and MAXIM DEVELOPMENT GROUP LLC
Defendant:
COUNTY OF SENECA and LES MARQUART
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kalitvintsev et al v. Mayorkas et al
as 1:2024cv00943
Plaintiff:
Maxim Kalitvintsev and Elena Chudnaia
Defendant:
Alejandro Mayorkas, Merrick Garland, Ur Mendoza Jaddou and others
Kalitvintsev et al v. U.S. Citizenship and Immigration Services et al
as 1:2024cv00956
Plaintiff:
Maxim Kalitvintsev and Elena Chudnaia
Defendant:
U.S. Citizenship and Immigration Services, New York Asylum Office, USCIS, Alejandro Mayorkas and others
Plaintiff v. Defendant
as 1:2023cv02720
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Allstate Insurance Company et al v. Melgar, P.T. et al
as 2:2022cv07634
Plaintiff:
Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company and others
Defendant:
Hector Melgar, P.T., Hector Melgar, PT, P.C. doing business as Excelso Physical Therapy doing business as Trimotion Physical Therapy doing business as Brentwood Physical Rehabilitation, David Tubens, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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