Cases 31 - 40 of 49
Neman Brothers and Assoc., Inc. v. Ju Qin, et al
as 2:2017cv06078
Defendant:
Does and Ju Qin
Plaintiff:
Neman Brothers and Assoc., Inc.
United States of America v. Yang et al
as 2:2017cv04549
Counter Claimant:
Jade Escrow, Inc.
Defendant:
Jade Escrow, Inc., Yi H Xue and Su Qin Yang
Counter Defendant:
United States of America
Plaintiff:
United States of America
Interpleader:
Yi H Xue and Su Qin Yang
Lue Qiong Cui v. George Cheng Luong Lin et al
as 2:2017cv02164
Plaintiff:
Dr Lue Qiong CUI
Defendant:
JiaEn Chen, Xiao Bing Chen, Xiao Xiang Chen and others
Unicolors, Inc. v. Zhanyou, Inc. et al
as 2:2017cv00373
Defendant:
Does, Jinhai Qin, Shoptiques, Inc. and others
Plaintiff:
Unicolors, Inc.
Xing Hua Wu v. Prime Investment International, Inc. et al
as 5:2016cv02048
Defendant:
All Persons Unknown Claiming, Does, Home Times Groups, Inc. and others
Counter Defendant:
Shuange Gong and Xing Hua Wu
Counter Claimant:
Prime Investment International, Inc.
Plaintiff:
Xing Hua Wu
Xing Hua Wu v. Prime Investment International, Inc. et al
as 2:2016cv07205
Defendant:
All Persons Unknown Claiming, Does, Home Times Groups, Inc. and others
Plaintiff:
Xing Hua Wu
Plaintiff v. Defendant
as 2:2016cv05381
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Yunxia Wang et al v. EFT Holdings, Inc. et al
as 2:2015cv00727
Defendant:
EFT Holdings, Inc, EFT Holdings, Inc., Buckman, Buckman & Reid, Inc. and others
Plaintiff:
Yunxia Wang, Fengqin Xu and Qun Xu
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Racketeering (RICO) Act
Millie Ogden v. Wells Fargo Bank N.A. et al
as 2:2014cv03579
Defendant:
Cesar Ascarrunz, CNC Noodle Company, Sophal Ear and others
Plaintiff:
Millie Ogden
EFT Holdings, Inc. vs. George Curry
as 2:2014cv02667
Counter Claimant:
George Curry
Defendant:
George Curry
Counter Defendant:
EFT Holdings, Inc, Jack Qin and Pyng Soon
Plaintiff:
EFT Holdings, Inc.
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