Cases 1 - 10 of 24
United States of America v. Zoulin Cai
as 2:2024cv02619
Plaintiff:
United States of America
Defendant:
Zoulin Cai, Allen Cai, Lin Cai and others
Garnishee:
Apex Clearing and Sofi Securities LLC
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Yanfei Cai v. Secretary of Dept. of Homeland Security et al
as 2:2023cv03277
Petitioner:
Yanfei Cai
Respondent:
Secretary of Department of Homeland Security, Director of USCIS, Los Angeles District Director of the USCIS and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00104
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
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2021mc00107
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 and Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00105
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
Zurich American Insurance Company v. Landstar Ranger, Inc.
as 2:2020cv08793
Plaintiff:
Zurich American Insurance Company and Zurich American Insurance Company a/s/o Cai Intermodal LLC doing business as Cai Logistics
Defendant:
Landstar Ranger, Inc.
Cause Of Action: 49 U.S.C. § 81
Gerald Pfeiffer et al v. Hong Liu Cai
as 2:2019mc00173
Defendant:
Hong Liu Cai, individually doing business as H Q C Electric
Plaintiff:
William T. Barrow as Trustees of the International Brotherhood of Electrical Workers Local 332 Health and Welfare and Pension Trust Funds, NEBF, JEIF, NECA Service Charge, NECA, Dues Check off and App and Gerald Pfeiffer as Trustee of the International Brotherhood of Electrical Workers Local 332 Health and Welfare and Pension Trust Funds, NEBF, JEIF, NECA Service Charge, NECA, Dues Check off and Appren
Shanghai Lan Cai Asset Management Co, Ltd. v. Jia Yueting
as 2:2018cv10255
Petitioner:
Shanghai Lan Cai Asset Management Co, Ltd.
Respondent:
Jia Yueting
Cause Of Action: 09 U.S.C. § 0009
Yun Cai et al v. Delisa Lasondra Brown et al
as 5:2018cv00767
Defendant:
Delisa Lasondra Brown, Doe and Marquita Shontea Williams-Brown
Plaintiff:
Yun Cai, Wei Gong and Yuchen Gong
Xianguo Cai v. United States Citizenship and Immigration Services
as 2:2017cv09308
Plaintiff:
Xianguo Cai
Defendant:
United States Citizenship and Immigration Services
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