Cases 1 - 10 of 140
v. Naturalization Ceremony 04/23/2024
as 3:2024mc80088
Not Yet Classified:
Adriana Denisse Aguirre, Ali Marzoughi, Jonathan Galvez and others
Matthew E Orso v. Todd Disner et al
as 2:2024cv00309
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
United States of America v. Shih
as 23-3718
Defendant / Appellant:
YI-CHI SHIH, Yichi Shih and Yugi Shi
Plaintiff / Appellee:
UNITED STATES OF AMERICA
MidFirst Bank v. Upgo, Inc. et al
as 8:2023cv02170
Plaintiff:
MidFirst Bank, a Federally Chartered Savings Association and MidFirst Bank
Defendant:
Upgo, Inc., Retrievo, Inc., Sun Joo Kim and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Briggs v. United States District Court for the District of Alaska
as 23-3541
Petitioner:
JOSHUA BRIGGS
Respondent:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ALASKA
Not Classified By Court:
OREAN YI and MUNICIPALITY OF ANCHORAGE
Board of Trustees of Leland Stanford University v. Chungyan Chan, et al
as 23-16077
Plaintiff / Appellee:
THE BOARD OF TRUSTEES OF THE LELAND STANFORD JUNIOR UNIVERSITY
Defendant / Appellant:
CHUNGYAN CHAN, an Individual, AKA James Chan
Defendant / Appellee:
ACADEMIA HISTORICA
Defendant:
CHIANG FANG CHI-YI, an individual, AKA Elizabeth Chiang, CHIANG YO-MEI, an individual, AKA Yo-Mei Chiang, CHIANG HSIAO-CHANG, an individual, AKA Amy Chiang and others
SHP Quito Village, LLC v. Yi et al
as 3:2023cv02120
Plaintiff:
SHP Quito Village, LLC
Defendant:
Jin Ho Yi, Sang Hoon Yi, Elite Cleaners and others
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
Ryan Cox v. CoinMarketCap OpCo, LLC, et al
as 23-15363
Plaintiff / Appellant:
RYAN COX, individually and on behalf of all other similarly situated
Defendant / Appellee:
COINMARKETCAP OPCO, LLC, BINANCE CAPITAL MANAGEMENT COMPANY, LTD., DBA Binance, DBA Binance.com, BAM TRADING SERVICES, INC., DBA Binance.US and others
Mingan Chen, et al v. Fang Zeng, et al
as 22-56101
Plaintiff / Appellee:
MINGAN CHEN, YANMEI DAI, LI GE and others
Defendant / Appellant:
FANG ZENG
Defendant:
CALIFORNIA INVESTMENT MIGRATION FUND, LLC, VICTORIA CHAN, HARRIS LAW GROUP, USA LLC and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
