Other Statutes Cases filed in the US District Court for the Central District of California
Cases 11 - 20 of 36
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2021mc00352
Defendant: Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner: Nationwide Judgment Recovery Inc
Plaintiff: Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Shuang Ying Nancy Zhang v. A-Z Realty and Investment Corp. et al We have downloadable decisions or orders for this case
as 5:2019cv00887
Defendant: A-Z Realty & Investment Corp., Shi Dan Chen, Jihui (Lucky) Luo and others
Plaintiff: Shuang Ying (Nancy) Zhang and Shuang Ying Nancy Zhang
Cause Of Action: 18 U.S.C. § 1961
Ying Zhou v. Kathy Baran et al
as 2:2018cv05214
Defendant: Kathy Baran, L. Francis Cissna, Kirstjen M. Nielsen and others
Plaintiff: Ying Zhou
USA v. Yan
as 8:2018mj00281
Plaintiff: USA
Defendant: Kevin Ying Yan (1)
Kevin Ying Yan
as 8:2018mj00281
Plaintiff: USA
Defendant: Kevin Ying Yan (1)
Westport Insurance Corporation v. Law Office of Marilyn Thomassen, PC
as 2:2018cv00751
Defendant: Wei Hong Chen, Li Ping Fang, Jian Hong Fei and others
Plaintiff: Westport Insurance Corporation
Ying Chung Chan
as 2:2017mj02901
Defendant: Ying Chung Chan (1)
Unknown: Georgina Wakefield
Plaintiff: USA
USA v. Chan
as 2:2017mj02901
Defendant: Ying Chung Chan (1)
Unknown: Georgina Wakefield
Plaintiff: USA
Chenggui Hua et al v. United States Citizenship and Immigration Service et al We have downloadable decisions or orders for this case
as 2:2017cv04101
Defendant: Kathy Baran, Nicholas Colucci, Jeh Johnson and others
Plaintiff: Chenggui Hua, Jianhua Sun, Lixin Yan and others
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Amwear Group Inc. et al v. Amwear Group Inc. et al
as 5:2016cv02649
Defendant: AZ Int'l Group Inc., Amwear Group Inc., Amwear Inc. and others
Plaintiff: Amwear Group Inc., Kambiz Zinati, On Guard Apparel, Inc. and others

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