Cases 1 - 10 of 11
Yi and Yi Co., Ltd et al v. Bank of America, N.A., et al.
as 2:2022cv02528
Plaintiff:
Yi and Yi Co., Ltd, Zhou Chunchao and Chunchao Zhou
Defendant:
BANK OF AMERICA, N.A.,, Bank of America, N.A. and Does 1 to 50, inclusive
Alternative Dispute Resolution (Adr) Provider:
Marc Alexander
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Qiao et al v. Chan et al
as 2:2020cv01821
Defendant:
Rongfang Chan, Garden Ridge LLC, Does 1-10 and others
Plaintiff:
Yi Qiao, De Xiang Holding Ltd and Ambleside Holdings USA Inc
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2020cv01244
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Alvarez et al v. Adtalem Education Group, Inc. formerly known as DeVry Education Group, Inc. et al
as 4:2019cv04079
Plaintiff:
Vince Robinson, Wesley Lisska, Marcos Arroyo and others
Defendant:
DeVry University, Inc., DTALEM GLOBAL EDUCATION INC. formerly known as DEVRY EDUCATION GROUP, INC., Adtalem Education Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Glass et al v. Holiday Inn Club Vacations et al
as 3:2018cv06156
Plaintiff:
Lisa Manno, Richard Rosario, Calvin Walton and others
Defendant:
Silverleaf Resorts Inc, Orange Lake Resorts, Orange Lake Country Club Inc and others
Cause Of Action: 28 U.S.C. § 1332
Albers et al v. Deloitte & Touche LLP et al
as 3:2016cv02239
Plaintiff:
Rahel Abraham, Virginia Adams, Richard Ader and others
Unknown:
Anthony Edward McNamer, Anthony Edward McNamer, Anthony Edward McNamer and others
Defendant:
Deloitte & Touche LLP, Integrity Bank & Trust, Sidley Austin LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Yi Liu v. United States Postal Service (USPS) et al
as 4:2015cv03734
Plaintiff:
Yi Liu
Defendant:
United States Postal Service (USPS) , Jason Kirrane and United States of America
Cause Of Action: 28 U.S.C. § 1442
Pang et al v. Yi
as 1:2012cv00097
Petitioner:
Wellington Yee Yun Pang and Andrea Janet Pang
Respondent:
Kwang Sok Yi
Cause Of Action: 31 U.S.C. § 3731
Huang Loo v. HPHC Properties, LLC et al
as 2:2010cv06914
Defendant:
HPHC Properties, LLC, HSBC Mortgage Corporation, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Li Yi Huang Loo
Beatriz Zamora v. Citimortgage, Inc. et al
as 2:2010cv03636
Defendant:
Karen Lo-Yi Chou, Citimortgage, Inc., DOES and others
Plaintiff:
Beatriz Zamora
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