Cases 21 - 28 of 28
Xiaolong Li v. California Investment Immigration Fund, LLC et al
as 2:2018cv09927
Defendant:
Fang Zeng, Tat Chan, Victoria Chan and others
Plaintiff:
Xiaolong Li
Rolloco Holdings, Inc. et al v. VLP Capital, Inc. et al
as 5:2018cv01718
Defendant:
LJ Acquisitions, LLC, Michael Nyhuis, Gene O'Brien, Esq. and others
Plaintiff:
Cathy Rollo, Rolloco Holdings, Inc. and Tony Rollo
Cause Of Action: 28 U.S.C. § 1441
Huang Yiqiao v. California Investment Immigration Fund, LLC et al
as 2:2018cv06413
Defendant:
Tat Chan, Fang Zeng, Victoria Chan and others
Plaintiff:
Huang Yiqiao
Cause Of Action: 12 U.S.C. § 22
William J. Hoffman v. William R. Morris et al
as 2:2017cv05176
Plaintiff:
William J Hoffman
Defendant:
William R. Morris and Does 1 through 10, inclusive
Cause Of Action: 12 U.S.C. § 22
Shortal et al v. Hessgen, Inc. et al
as 3:2012cv02845
Plaintiff:
Joseph Shortal , John Stamatis , Paul Barden and others
Defendant:
Hessgen, Inc., Brian Hess, Andy Mills and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Econo Lube N' Tune Inc v. Doretta Hufschmidt et al
as 8:2009cv00704
Plaintiff:
Econo Lube N' Tune Inc and Econo Lube N' Tune Inc
Defendant:
Doretta Hufschmidt, Overdevest Family Limited Partnership, K Timothy O Brien and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Type:
Other Statutes
Plaintiff v. Defendant
as 8:2007cv00591
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross Defendant:
Plaintiff v. Defendant
Cross Claimant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Thomas Lahey, et al v. Nettaxi Inc, et al
as 8:2001cv00459
Plaintiff:
Thomas Lahey, Daniel J Callahan, Monsoor Ghaneeian and others
Defendant:
Nettaxi Inc, Robert Rositano, Jr, Dean Rositano and others
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