Cases 1 - 8 of 8
Li et al v. Coconut Beach/Hawaii LLC et al
as 1:2022cv07081
Plaintiff:
Xinli Li, Xiaomei Li, Hongxin Ding and others
Defendant:
Coconut Beach/Hawaii LLC, Forefront EB-5 Fund (HCR) LLC, Jeffrey L Laytin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Petri et al v. GeaCom, Inc. et al
as 1:2017cv02579
Plaintiff:
Chris Petri , Yi Lu Lu , Keith Petri and others
Defendant:
GeaCom, Inc. , Mat Johnson and Ralph Romano
Cause Of Action: 28 U.S.C. § 1441
Capitol Indemnity Corporation v. Lin et al
as 1:2016cv00109
Plaintiff:
Capitol Indemnity Corporation
Defendant:
Tian Bao Lin , Bao Yin Zheng , Yi Hong Li and others
Cause Of Action: 28 U.S.C. § 2201
SRB Servicing, LLC v. 5915 W Roosevelt, LLC et al
as 1:2014cv06119
Plaintiff:
SRB Servicing, LLC
Defendant:
5915 W Roosevelt, LLC, Chong U Yi, CDJang, Inc and others
Cause Of Action: 12 U.S.C. § 1819
Yi v. Fox Valley Motorcars et al
as 1:2011cv05132
Plaintiff:
Chong Su Yi
Defendant:
Fox Valley Motorcars and Lotus USA
Cause Of Action: 28 U.S.C. § 1332
Tang et al
as 1:2009cv05909
Plaintiff:
Yi Tang and Yi Tang
Defendant:
TCF Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
D&N Micro Products Inc v. YI Ventures LLC
as 1:2007cv00057
Plaintiff:
D&N Micro Products Inc
Defendant:
YI Ventures LLC, YI Ventures LLC, YI Ventures LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Krauskopf v. YI Ventures LLC
as 1:2007cv00056
Plaintiff:
Dale H Krauskopf and Dale H Krauskopf
Defendant:
YI Ventures LLC, YI Ventures LLC, YI Ventures LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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