Cases 11 - 20 of 21
Lue Qiong Cui v. XiaoBing Chen et al
as 2:2017cv00144
Defendant:
JiaEn Chen, XiaoBing Chen, XiaoXiang Chen and others
Plaintiff:
Dr Lue Qiong Cui
Securities and Exchange Commission v. Yang et al
as 1:2016at00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Yang, Claudia Kano, Suncor Fontana, LLC and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Andes Industries Incorporated et al v. Lan et al
as 2:2015cv02549
Plaintiff:
Andes Industries Incorporated and PCT International Incorporated
Defendant:
Cheng Sun Lan , Kun-Te Yang, Chi-Jen (Dennis) Lan and others
Cause Of Action: 28 U.S.C. § 1332
Melanie Barber et al v. DSW, Inc.
as 8:2015cv02024
Plaintiff:
Ms. Melanie Barber and Mr. Michael Yang
Defendant:
DSW, Inc.
Jeffrey Lin et al v. Dragon Gate OR LLC et al
as 8:2015cv00996
Defendant:
Does, Dragon Gate OR LLC, Chang Xu Jiang and others
Plaintiff:
Jeffrey Lin, Li Gang Yang, Fan Zhou and others
Andes Industries, Inc. et al v. Lan et al
as 2:2014cv00400
Plaintiff:
Andes Industries, Inc. and PCT International Inc.
Defendant:
EZconn Corporation, Cheng Sun Lan, Chi-Jen (Dennis) Lan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Lee et al v. Yang et al
as 2:2012cv01580
Plaintiff:
Nou Lee and Bor Pha
Defendant:
Yia Yang , Yia's Auto Sales, Inc. and Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Lee et al v. Yang et al
as 2:2012at00833
Plaintiff:
Nou Lee and Bor Pha
Defendant:
Yia Yang , Yia's Auto Sales, Inc. and Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Jin Young Han et al v. 3700 Associates LLC et al
as 2:2010cv02723
Defendant:
3700 Associates, LLC, Deutsche Bank, Does and others
Plaintiff:
Byung Suk Ahn, Seung Ahn, Young Bang and others
Chan v. Chancelor
as 3:2009cv01839
Defendant:
Countrywide Home Loans Servicing, LP, Chase Home Finance LLC, Washington Mutual Bank and others
Plaintiff:
Fred Calara, Pieterke H Beckner, Eugene Harnett and others
Cross Claimant:
Joseph A Tassi
Cross Defendant:
Grand Reserve Kirkman Orlando, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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