Cases 1 - 8 of 8
Goforth et al v. Transform Holdco LLC et al
as 6:2023cv03167
Plaintiff:
Matthew Goforth, Malinda Goforth, MG Management Co., LLC and others
Defendant:
Transform Holdco LLC, Hometown Midco, LLC, ESL Investments, Inc. and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
GG/MG, Inc. et al v. Midwest Regional Bank et al
as 4:2022cv00850
Plaintiff:
GG/MG, Inc. doing business as Landfill Equipment, Danielle M. Emert, Angela M. Mueller and others
Defendant:
Midwest Regional Bank and U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Drake v. Aquawood, L.L.C. et al
as 4:2019cv00132
Defendant:
Liu Yi Man, Chan Ming Yiu, Chan Siu Lun and others
Plaintiff:
Robin Lynn Drake
Cause Of Action: 18 U.S.C. § 1964
Ackelson v. Aquawood, L.L.C. et al
as 4:2019cv00135
Defendant:
Chan Siu Lun, Chan Ming Yiu, Liu Yi Man and others
Plaintiff:
Tammie Ackelson
Cause Of Action: 18 U.S.C. § 1964
Miller v. Aquawood, L.L.C. et al
as 4:2019cv00134
Defendant:
Chan Ming Yiu, Liu Yi Man, Chan Siu Lun and others
Plaintiff:
Heather Miller
Cause Of Action: 18 U.S.C. § 1964
Roush v. Aquawood, L.L.C. et al
as 4:2019cv00131
Defendant:
Chan Ming Yiu, Chan Siu Lun, Liu Yi Man and others
Plaintiff:
Ammee Roush
Cause Of Action: 18 U.S.C. § 1964
Rennenger v. Aquawood, L.L.C. et al
as 4:2019cv00123
Defendant:
Chan Ming Yiu, Liu Yi Man, Manley Toy Direct L.L.C. and others
Plaintiff:
Danielle M Rennenger
Cause Of Action: 18 U.S.C. § 1964
ASI, Inc. v. Aquawood, LLC et al
as 0:2019cv00763
Defendant:
Ming Yiu Chan, Siu Lun Chan, Yi Man Liu and others
Plaintiff:
ASI, Inc.
Cause Of Action: 18 U.S.C. § 1961
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