Cases 1 - 10 of 22
Donnaire Faulkner v. Defendant 1 et al
as 2:2024cv06769
Defendant:
DEFENDANT 3, John Does 1-20, YANG HAOYU and others
Plaintiff:
DONNAIRE FAULKNER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff:
MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant:
CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Addaday, Inc. et al v. Artist International Co., Ltd. et al
as 2:2021cv05525
Plaintiff:
Addaday, Inc. and Victor Yang
Defendant:
Artist International Co., Ltd., Eras Sporting Co., Ltd., Suzhou Aidisite Trading Co., Ltd. and others
Cause Of Action: 15 U.S.C. § 1125
Fu v. Yang et al
as 3:2020cv02050
Defendant:
Kurepharma, Ltd., Curepharma, Ltd., BVCF Management, Ltd. and others
Plaintiff:
Xiang-Dong Fu
Cause Of Action: 28 U.S.C. § 1332 fr
Wu v. Zhou et al
as 3:2020cv03667
Defendant:
Yifan Zhou and Chunjie Yang
Plaintiff:
Ji Wu
Cause Of Action: 15 U.S.C. § 2301
Dong Su et al v. Henry Global Consulting Group et al
as 2:2020cv02235
Defendant:
Goldstone Advisors, Limited, Tongzhao USA Consulting, Inc and Henry Global Consulting Group
Plaintiff:
Lunchun Wu, Jranyi Zeng, Xinran Chen and others
Cause Of Action: 28 U.S.C. § 1332
Yang v. Lifetech Resources LLC
as 4:2019cv05811
Defendant:
Lifetech Resources LLC
Plaintiff:
Kimberly Yang
Cause Of Action: 28 U.S.C. § 1332
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
Andes Industries, Inc., et al v. Cheng Sun Lan, et al
as 17-17059
Plaintiff - Appellant:
ANDES INDUSTRIES, INC. and PCT INTERNATIONAL, INC.
Defendant - Appellee:
CHENG SUN LAN, KUN-TE YANG, CHI-JEN LAN, Dennis and others
Lue Qiong Cui v. XiaoBing Chen et al
as 2:2017cv00114
Plaintiff:
Lue Qiong Cui
Defendant:
XiaoBing Chen, George Cheng Luong Lin, XiaoXiang Chen and others
Cause Of Action: 28 U.S.C. § 1331
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