Cases 1 - 9 of 9
Xiaoliang Liu et al v. Bank of America et al
as 2:2022cv06290
Plaintiff:
Xiaoliang Liu and Chuwei Zhang
Defendant:
Bank of America, East West Bank, JC Capital, Inc. a California Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cory Benson v. Calto Enterprises, Inc. et al
as 2:2022cv02760
Plaintiff:
Cory Benson
Defendant:
Calto Enterprises, Inc., Wearc Global Build, LLC, Zhongming Xiang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Justin Menkes v. SSI US, Inc., et al
as 2:2019cv01367
Plaintiff:
Shira Liu and Justin Menkes
Defendant:
Spencer Stuart, Inc., Edward Larkins, SSI US, Inc. and others
Counter Claimant:
SSI US, Inc. d/b/a Spencer Stuart, Spencer Stuart International B.V. and Spencer Stuart International Ireland Ltd.
Counter Defendant:
PositionMatch LLC and Ventura Partners, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Yicong Gan, et al v. ADC Downey, LP et al
as 2:2018cv09729
Plaintiff:
Yiren Sun, Tao Xue, Wenbin Xu and others
Defendant:
ADC Downey GP, LLC and ADC Downey, LP
Cause Of Action: 15 U.S.C. § 77
Xue Xin Liu et al v. Zhang Wei Zhi et al
as 2:2018cv08250
Plaintiff:
Xue Xin Liu, CBA International Trade Inc. and Norman AA, Inc.
Defendant:
DOES 1 through 10, inclusive and Zhang Wei Zhi
Cause Of Action: 28 U.S.C. § 1332
Liu Hongwei et al v. Velocity V Limited Partnership et al
as 2:2015cv05061
Plaintiff:
Li Xia, Liu Hongwei, Yan Qiujin and others
Defendant:
Ruhen Chen, Christine Guan, Jellick Rowland LLC and others
David Liu v. Anthem, Inc. et al
as 8:2015cv00215
Defendant:
Anthem, Inc, The Anthem Companies, Inc. and Anthem, Inc.
Plaintiff:
David Liu
Cause Of Action: 28 U.S.C. § 1332
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