Cases 21 - 30 of 41
Sanchez v. Hwang
as 3:2018cv00287
Defendant:
Chiou Guey Hwang and Yin Shiong Hwang
Plaintiff:
Ivan Sanchez
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv00366
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Mendive v. Garcia et al
as 4:2016cv00490
Plaintiff:
Anselmo M. Mendive
Defendant:
Julio E. Garcia and Yin H. Garcia
Cause Of Action: 28 U.S.C. § 1332
CIEC USA Incorporation v. Yin He Shipping Co. Ltd. et al
as 4:2015cv03595
Plaintiff:
CIEC USA Incorporation
Defendant:
Yin He Shipping Co. Ltd. and Richardson Stevedoring & Logistics, Inc.
Cause Of Action: 46 U.S.C. § 1300
Commercial Metals Co et al v. M/V SHOU CHEN SHAN et al
as 4:2015cv03592
Plaintiff:
Commercial Metals Co and Zurich American Insurance Co.
Defendant:
M/V SHOU CHEN SHAN, Yin He Shipping Co., Ltd., China Shipping Group Co. and others
Cause Of Action: 28 U.S.C. § 1333
Securities and Exchange Commission v. Wang et al
as 4:2014mc00017
Plaintiff:
Securities and Exchange Commission
Defendant:
Yin Nan Michael Wang, Wendy Ko, Velocity Investment Group Inc and others
Receiver:
David Stapleton
Jenkins v. Yin Investments USA, LP et al
as 6:2012cv00654
Plaintiff:
Ran Malone Jenkins
Defendant:
Yin Investments USA, LP , TJ Union Cafe, LP , Danny Powell, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
He Chen v. Eric Holder, Jr.
as 12-60663
Petitioner:
HE YIN CHEN
Respondent:
ERIC H. HOLDER, JR., U. S. ATTORNEY GENERAL
Giles et al v. BP p.l.c. et al
as 2:2012cv00727
Plaintiff:
Dale Giles , Adam Abrahms , Mark J. Adamson and others
Defendant:
BP p.l.c., BP Exploration & Production Inc., BP America Production Company and others
Cause Of Action: 33 U.S.C. § 2701
Giles et al v. BP p.l.c., et al
as 4:2012cv00674
Plaintiff:
Dale Giles , Adam Abrahms , Mark J. Adamson and others
Defendant:
BP p.l.c.,, BP Exploration & Production, Inc., BP America Production Company and others
Cause Of Action: 28 U.S.C. § 1331
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