Cases 1 - 10 of 123
JANZEN v. HUANG et al
as 2:2024cv06620
Plaintiff:
JEFF JANZEN
Defendant:
SHANCHUN HUANG, JING CHEN, MING YI and others
LI v. TRANS UNION, LLC et al
as 2:2023cv04414
Plaintiff:
DINGMOU LI
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
APPLICATION FOR EXEMPTION FROM THE ELECTRONIC PUBLIC ACCESS FEES BY LIU HUANG et al
as 2:2023mc00115
In Re:
APPLICATION FOR EXEMPTION FROM THE ELECTRONIC PUBLIC ACCESS FEES BY LIU HUANG
Petitioner:
LI HUANG
Levy v. Luo et al
as 1:2023cv00653
Plaintiff:
Shmuel Levy
Defendant:
Jason Luo, James Taylor, Albert Li and others
HENRY v. FUTU HOLDINGS LIMITED et al
as 2:2023cv03222
Plaintiff:
JENNIFER HENRY
Defendant:
FUTU HOLDINGS LIMITED, LEAF HUA LI and ARTHUR YU CHEN
LI v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES (USCIS) et al
as 1:2023cv03612
Plaintiff:
Xiaowei LI
Defendant:
UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES (USCIS), ALEJANDRO MAYORKAS, NEWARK ASYLUM OFFICE, USCIS and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
XUE v. FADA GROUP INC. et al
as 2:2023cv02371
Plaintiff:
YAN QUN XUE
Defendant:
FADA GROUP INC. doing business as SOGO, MARK HUO and JUN LI
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
APPLICATION FOR EXEMPTION FROM THE ELECTRONIC PUBLIC ACCESS FEES BY LI HUANG et al
as 2:2023mc00003
In Re:
APPLICATION FOR EXEMPTION FROM THE ELECTRONIC PUBLIC ACCESS FEES BY LI HUANG
Petitioner:
LI HUANG
GLOBAL NUCLEAR TECHNOLOGIES LLC v. SHANGHAI LEIKUI FLUID TECHNOLOGY CO. LTD. et al
as 2:2022cv06583
Plaintiff:
GLOBAL NUCLEAR TECHNOLOGIES LLC
Defendant:
SHANGHAI LEIKUI FLUID TECHNOLOGY CO. LTD., HANYANG GU, DEFANG LI and others
POTTER v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2015cv07658
Petitioner:
Miami Fire Fighters' and Police Officers' Retirement Trust, Paul Alvater, California Public Employees Retirement System and others
Consolidated Plaintiff:
MULTI-STRATEGY MASTER FUND LIMITED, BLACKROCK CREDIT ALPHA MASTER FUND, L.P., LORD ABBETT BOND-DEBENTURE FUND, INC. and others
Defendant:
THEO MELAS-KYRIAZI, PHILIDOR NETWORK ENTITIES, VALEANT PHARMACEUTICALS INTERNATIONAL, INC. and others
Plaintiff:
TIMBER HILL LLC, LAURA POTTER and CITY OF TUCSON TOGETHER WITH AND ON BEHALF OF THE TUCSON SUPPLEMENTAL RETIREMENT SYSTEM
Special Master:
HON. DENNIS M. CAVANAUGH, RET.
Not Classified By Court:
Cathy Lochridge
Amicus Curiae:
Securities Industry and Financial Markets Association
Lead Plaintiff:
TIAA-CREF
Cause Of Action: 15 U.S.C. § 78
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