Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 94
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Cheng et al v. Liu et al
as 4:2020cv01726
Defendant: Founders IWGC LLC, Atlantic Coast Funding LLC, Founders Aberdeen LLC and others
Plaintiff: Kelin Cai and Xunhui Cheng
Cause Of Action: 28 U.S.C. § 1332
Xunxian Liu v. Mary Bushnell We have downloadable decisions or orders for this case
as 20-1042
Defendant / Appellee: EVELYN LOMBARDO CUSSON, MARY CATHERINE BUSHNELL and DAVID SHURTLEFF
Plaintiff / Appellant: XUNXIAN LIU
Delao et al v. Bob's Shanghai 66 Bistro Inc. et al
as 8:2019cv03538
Defendant: Bob S. Liu, Bob's Shanghai 66 Bistro Inc., Shen-Ten Liu and others
Plaintiff: Francisco Gonzalez and Victor M. Delao
Cause Of Action: 29 U.S.C. § 201
Wang et al v. NYZ Management Services, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv00642
Plaintiff: Yuelin Liu and Jiuna Wang
Defendant: Scott Xi Yao, Danin Nouanthanuvanh, NYZ Management Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant: DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff: OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: 18 U.S.C. § 1962
Xunxian Liu v. US We have downloadable decisions or orders for this case
as 19-1695
Defendant / Appellee: THEODORE D. CHUANG and UNITED STATES OF AMERICA
Plaintiff / Appellant: XUNXIAN LIU
YANG et al v. MARKET AMERICA, INC., et al
as 1:2019cv00502
Plaintiff: OLLIE LAN, CHUANJIE YANG, LIU LIU and others
Defendant: MARKET AMERICA WORLDWIDE INC., MARC ASHLEY, JAMES HOWARD RIDINGER and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv00575
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1114
State Farm Mutual Automobile Insurance Company et al v. Pinnacle Therapy Centers, Inc. et al
as 1:2019cv01036
Defendant: Michael Wright, D.C, Igna London, D.C., Pinnacle Therapy Centers, Inc. and others
Plaintiff: State Farm Automobile Insurance Company and STATE FARM FIRE AND CASUALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
MARKET AMERICA, INC. et al v. ZOU et al
as 1:2019cv00315
Petitioner: STEVE ASHLEY, PATRICK HSIEH, ALICE HSIEH and others
Respondent: JINHUA ZOU, YU XIA LU, OLLIE LAN and others
Cause Of Action: 09 U.S.C. § 1

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