Cases 11 - 20 of 207
USA v. Jayshon Moore
as 22-30157
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAYSHON MOORE, AKA China
Ziqi Zhang v. 17 Education & Technology Group Inc. et al
as 2:2022cv04937
Plaintiff:
Ziqi Zhang
Defendant:
17 Education & Technology Group Inc., Andy Chang Liu, Michael Chao Du and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
USA v. Zhongtian Liu, et al
as 22-50103
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant:
ZHONGTIAN LIU, AKA Big Boss, AKA Chairman, AKA UL, AKA Uncle Liu, AKA Liu Zhongtian, CHINA ZHONGWANG HOLDINGS, ZHAOHUA CHEN, AKA Uncle Chen, AKA Chen Zhaohua and others
Defendant / Appellee:
PERFECTUS ALUMINIUM INC, PERFECTUS ALUMINUM ACQUISITIONS, LLC, SCUDERIA DEVELOPMENT, LLC and others
China Unicom (Americas) Opera v. FCC, et al
as 22-70029
Petitioner:
CHINA UNICOM (AMERICAS) OPERATIONS LIMITED
Respondent:
FEDERAL COMMUNICATIONS COMMISSION and UNITED STATES OF AMERICA
v. GLOBAL INDUSTRIAL INVESTMENT LIMITED et al
as 3:2021cv08911
Respondent:
1955 Capital Fund I GP LLC and 1955 Capital China Fund GP LLC
Claimant:
GLOBAL INDUSTRIAL INVESTMENT LIMITED and China Fortune Land Development
Cause Of Action: 27 U.S.C. § 185
GLOBAL INDUSTRIAL INVESTMENT LIMITED et al v. 1955 Capital Fund I GP LLC et al
as 3:2021cv08916
Petitioner:
GLOBAL INDUSTRIAL INVESTMENT LIMITED and China Fortune Land Development
Respondent:
1955 Capital Fund I GP LLC and 1955 Capital China Fund GP LLC
Cause Of Action: 27 U.S.C. § 185
v. GLOBAL INDUSTRIAL INVESTMENT LIMITED et al
as 3:2021mc80267
Respondent:
1955 Capital Fund I GP LLC and 1955 Capital China Fund GP LLC
Claimant:
GLOBAL INDUSTRIAL INVESTMENT LIMITED and China Fortune Land Development
Cause Of Action: 27 U.S.C. § 185
ES Restaurant Group, Inc., et al v. Fireman's Fund Insurance Compa, et al
as 21-35646
Plaintiff / Appellant:
ES RESTAURANT GROUP, INC., 13 COINS MANAGEMENT, LLC, Washington limited liability companies, M2 MANAGEMENT, LLC, Washington limited liability companies and others
Plaintiff:
VITA COFFEE, LLC, a Washington limited liability company, DBA Caffe Vita Coffee Roasting Co., WORTHY HOTELS, INC., THE DAVENPORT HOTEL, INC. and others
Defendant / Appellee:
FIREMAN'S FUND INSURANCE COMPANY
Defendant:
NATIONAL SURETY CORPORATION, an Illinois corporation
Lendlease US Construction Inc. v. China Oceanwide Holdings Limited
as 2:2020cv10738
Respondent:
CHINA OCEANWIDE HOLDINGS LIMITED
Petitioner:
LENDLEASE (US) CONSTRUCTION INC. and Lendlease US Construction Inc.
Cause Of Action: 09 U.S.C. § 0009
Xiabobo Jiao v. DiDi Global Inc. et al
as 2:2021cv06113
Plaintiff:
Xiaobo Jiao
Defendant:
DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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