Cases 1 - 10 of 22
Harrington et al v. Federal Deposit Insurance Corporation
as 4:2023cv06296
Plaintiff:
Michael J Harrington, Debra Achkire, Stacy Allred and others
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Liu v. Bank of America, N.A.
as 4:2023cv05211
Plaintiff:
Shin-Lin Liu
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Xiaoliang Liu et al v. Bank of America et al
as 2:2022cv06290
Plaintiff:
Xiaoliang Liu and Chuwei Zhang
Defendant:
Bank of America, East West Bank, JC Capital, Inc. a California Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cory Benson v. Calto Enterprises, Inc. et al
as 2:2022cv02760
Plaintiff:
Cory Benson
Defendant:
Calto Enterprises, Inc., Wearc Global Build, LLC, Zhongming Xiang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fang v. Liu
as 3:2022cv00941
Plaintiff:
Ligang Fang
Defendant:
Yafei Liu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ma et al v. Golden State Renaissance Ventures, LLC, et al
as 3:2021cv00856
Plaintiff:
Ailing Zhao, Yixuan wang, Rui Zhang and others
Defendant:
GSRV Management, LLC, Eric Chelini, Golden State Renaissance Ventures, LLC dba Golden Gate Global and others
Cause Of Action: 28 U.S.C. § 1332
Liu v. Wells Fargo Home Mortgage et al
as 3:2019cv01515
Plaintiff:
Hao Liu
Defendant:
Wells Fargo Home Mortgage and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331
Justin Menkes v. SSI US, Inc., et al
as 2:2019cv01367
Plaintiff:
Shira Liu and Justin Menkes
Defendant:
Spencer Stuart, Inc., Edward Larkins, SSI US, Inc. and others
Counter Claimant:
SSI US, Inc. d/b/a Spencer Stuart, Spencer Stuart International B.V. and Spencer Stuart International Ireland Ltd.
Counter Defendant:
PositionMatch LLC and Ventura Partners, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Wu et al v. Fonfa et al
as 2:2019cv00229
Plaintiff:
YIRANG LIU, MING LIU, KAIQING YANG and others
Defendant:
Weidner Management, LLC, Las Vegas Economic Impact Regional Center, LLC, Eastern Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Yicong Gan, et al v. ADC Downey, LP et al
as 2:2018cv09729
Plaintiff:
Yiren Sun, Tao Xue, Wenbin Xu and others
Defendant:
ADC Downey GP, LLC and ADC Downey, LP
Cause Of Action: 15 U.S.C. § 77
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