Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 138
Maduotparek v. Yi
as 8:2020cv03576
Plaintiff: Deng Maduotparek
Defendant: Aaron Yi
Cause Of Action: 28 U.S.C. § 1441
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00039
Plaintiff: Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant: Orange Lake Resorts, Roe Corporations, 1-10, Orange Lake Country Club, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00997
Plaintiff: Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant: Orange Lake Resorts, Roe Corporations, 1-10, Does 1-5 and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2020cv00013
Interested Party: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Kim v Friends Health Care Team, Inc. et al
as 1:2019cv01187
Defendant: Friends Health Care Team, Inc., Dae J Lee, Rebecca T Cho and others
Plaintiff: Jong Hoon Kim
Cause Of Action: 29 U.S.C. § 201
Acosta v. Fuji Mountain Steakhouse, Inc. et al
as 8:2019cv01974
Defendant: Fuji Mountain Steakhouse, Inc., Jin Zhong Huang and Yi Quing Zhang
Plaintiff: R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 201
US v. Yiheng Zhang
as 19-4191
Defendant / Appellee: YIHENG PERCIVAL ZHANG, a/k/a Yi-Heng Percival Zhang
Plaintiff / Appellant: UNITED STATES OF AMERICA
Basba et al v. Xuejie et al We have downloadable decisions or orders for this case
as 8:2019cv00380
Plaintiff: Zhu Jia Ni, Shui Ching Chiu, Haymermanto Widjaja and others
Defendant: Liu Xuejie and Liu Xuelin
Cause Of Action: 28 U.S.C. § 1332
Yi et al v. First Tennessee Bank National Association We have downloadable decisions or orders for this case
as 8:2018cv02877
Plaintiff: Jennie S. Yi and Douglas K Yi
Defendant: First Tennessee Bank National Association
Cause Of Action: 28 U.S.C. § 1446
Bonumose Biochem LLC v. Zhang et al We have downloadable decisions or orders for this case
as 3:2018mc00006
Plaintiff: Bonumose Biochem LLC
Defendant: Yi-Heng Percival Zhang and Cell-Free Bioinnovations, Inc.
Counter_claimant: Cell-Free Bioinnovations, Inc. and Yi-Heng Percival Zhang
Movant: Cell-Free Bioinnovations, Inc. and Yi-Heng Percival Zhang

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