Cases 1 - 10 of 41
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024at00303
Plaintiff:
Shi Bai, Jing Cai, Yikun Cai and others
Defendant:
CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024cv00807
Plaintiff:
Shi Bai, Jing Cai, Yikun Cai and others
Defendant:
CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Xiao Hu v. Alejandro Mayorkas et al
as 2:2023cv05463
Plaintiff:
Xiao Hu
Defendant:
SECRETARY ALEJANDRO MAYORKAS, Director Ur Mendoza Jaddou, Rosemary Langley Melville and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Yingchun Xiao v. Alejandro Mayorkas
as 5:2023cv01286
Plaintiff:
MS. YINGCHUN XIAO and Yingchun Xiao
Defendant:
SECRETARY ALEJANDRO MAYORKAS and Hon. Alejandro Mayorkas
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Hongxue Xiao v. Alejandro Mayorkas
as 2:2023cv03473
Plaintiff:
Hongxue Xiao
Defendant:
Alejandro Mayorkas
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Matthew E Orso v. Todd Disner et al
as 2:2023cv03311
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re Naturalization Ceremony 2/11/2023
as 3:2023mc80027
In Re:
In Re Naturalization Ceremony, Milan Aggarwal, Namrata Saidas Naik and others
Matthew E. Orso v. Todd Disner et al
as 2:2022cv05711
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Liu v. Shapiro
as 3:2022cv04616
Plaintiff:
Xiao Sheng Liu and Vincent Yap
Defendant:
Dashiell Shapiro
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
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