Cases 1 - 10 of 13
Commodity Futures Trading Commission v. Debiex et al
as 2:2024cv00117
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Debiex and Zhang Cheng Yang
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Customers Bank v. Endeavor 1 LLC et al
as 2:2023cv00374
Defendant:
Richard K Murray, Endeavor 1 LLC, Endeavor AL LLC and others
Plaintiff:
Customers Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Modulus Global Incorporated v. Quintzy FZE LLC et al
as 2:2022cv01457
Plaintiff:
Modulus Global Incorporated
Defendant:
Quintzy FZE LLC, Bloxeo Technology Incorporated, Bitsmo Group LLC and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Shao et al v. Phoenix, City of et al
as 2:2022cv01416
Plaintiff:
Yang Shao, Endeavor 1 LLC and Endeavor AL LLC
Defendant:
Phoenix, City of, Kemmy Dominique, Unknown Kemmy and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Arizona Foundation for Chinese Religious Rights et al v. True North LLC et al
as 2:2017cv03315
Plaintiff:
Arizona Foundation for Chinese Religious Rights , Ping Su , Ping Yang and others
Defendant:
True North LLC, 668 North LLC , David C Tedesco and others
Cause Of Action: 28 U.S.C. § 1331
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
Mange v. Wilmot 330 Incorporated et al
as 4:2015cv00550
Plaintiff:
Joseph E Mange and Leland Crockwell
Defendant:
Wilmot 330 Incorporated and Yang Zhang
Cause Of Action: 28 U.S.C. § 1441
Westchester Fire Insurance Company v. ML Liquidating Trust et al
as 2:2011cv00456
Plaintiff:
Westchester Fire Insurance Company
Defendant:
ML Liquidating Trust, ML Manager LLC, ML Servicing Company and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2009cv01328
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Plaintiff v. Defendant
as 2:2009cv00276
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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