Cases 1 - 10 of 10
GeoSolutions B.V. et al v. Sina.Com Online et al
as 5:2021cv08019
Plaintiff:
Geosolutions B.V. and Geosolutions Holdings N.V.
Defendant:
Sina.Com Online, Weibo R&D, Limited, Sina.Com Technology (China) Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plutos Sama Holdings, Inc. v. Jagex Limited et al
as 8:2021cv00133
Plaintiff:
Plutos Sama Holdings, Inc.
Not Classified By Court:
Torsten Maehle
Defendant:
Shanghai Hongtou Network Technology Co. Ltd, China Minsheng Trust Co., Ltd., Huarong Trust and others
Cause Of Action: 18 U.S.C. § 1962
Fiddler et al v. Volkswagen Group of America, Inc. et al.
as 3:2015cv06028
Plaintiff:
Mark Fiddler and China Terrell
Defendant:
Volkswagen Group of America Inc, Audi of America Inc, Volkswagen A.G. and others
Cause Of Action: 18 U.S.C. § 1962
Havensight Capital LLC v. The Peoples Republic of China et al
as 2:2015cv01206
Defendant:
Does and The Peoples Republic of China
Plaintiff:
Havensight Capital LLC
Tiangan Sun v. China Petroleum & Chemical Corporation Limited et al
as 2:2013cv05355
Defendant:
China Petroleum & Chemical Corporation Limited and Does
Plaintiff:
Tiangang Sun
Xinhua China Ltd v. Hung Viet Derrick Luu et al
as 2:2012cv11038
Defendant:
Hung Viet Derrick Luu, Sinoglobe Worldwide Limited, Derrick Luu and others
Interested Party:
Bankruptcy Trustee Osman Mohammed Arab
Plaintiff:
Xinhua China Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Gaynetta Williams et al v. Mortgageit, Inc. et al
as 2:2012cv01658
Defendant:
America's Servicing Company, China Brown, DB Structured Products Inc. and others
Plaintiff:
Gaynetta Williams and Torrey Williams
Simon Davies et al v. Getfugu, Inc. et al
as 2:2009cv08724
Defendant:
Ericka Freer, Stefan Eriksson, Richard Jenkins and others
Plaintiff:
Simon Davies and David Warnock
Intervenor Plaintiff:
Palestine Investment Fund
Cause Of Action: 18 U.S.C. § 1961
Zhang et al v. Tse et al
as 3:2007cv04946
Plaintiff:
Mei-Fang Lisa Zhang, Mei-Fang Lisa Zhang, Bay Area Affordable Housing, LLC and others
Defendant:
Wei-Man Raymond Tse, Run Ping Zhou, Theresa Wong and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2007cv01068
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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