Cases 1 - 10 of 10
United States of America v. April et al
as 3:2024cv00826
Plaintiff:
United States of America
Defendant:
Kathleen April, Arthur E. Bailey, James M. Becker and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Shenzhen Zehuijin Investment Center v. Yingkui et al
as 3:2024cv00372
Petitioner:
Shenzhen Zehuijin Investment Center
Respondent:
Liu Yingkui and Zhang Xin
Cause Of Action: 09 U.S.C. § 0201 Petition to Compel/Stay Arbitration under an Insurance Contract
Assef v. Xueer et al
as 3:2022cv00051
Plaintiff:
Shaharm Assef
Defendant:
Mi Xueer, Global Guarantees, Inc., Mingomega Limited and others
Cause Of Action: 28 U.S.C. § 1441 ba
Reiner v. Navarette et al
as 3:2021cv02077
Plaintiff:
Mark Reiner and Martin Reiner
Defendant:
Jorge Navarette, Tom Zhang, Tani Cantil-Sakauye and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Reiner v. Cantil-Sakauye et al
as 3:2021cv00219
Defendant:
John Barber, John Segal, Gregory Alarcon and others
Plaintiff:
Martin Reiner
Cause Of Action: 42 U.S.C. § 1983 bv
Tan v. Quick Box, LLC et al
as 3:2020cv01082
Defendant:
Health & Body Care TN, Inc., Skin Beauty & Health JN, Inc., EW Radiant Skin Store, Inc. and others
Cross Defendant:
Vibrant Face & Beauty Shop ATN, Inc., Diet and Beauty Enterprise JB, Inc., Beautiful Skin and Health SL, Inc. and others
3Rd Party Plaintiff:
Chad Biggins, Stephen Adele and Konnektive Corporation
Cross Claimant:
Matthew Martorano, James Martell, Kathryn Martorano and others
Plaintiff:
LeAnne Tan
3Rd Party Defendant:
Rocket Management Group, LLC and Kiet Liu
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Ewing v. A1 Solar Power, Inc. et al
as 3:2016cv00383
Defendant:
A1 Solar Power, Inc, Image Home Design, Inc., Leobardo Joaquin Bautista and others
Plaintiff:
Ewing and Anton Ewing
Cause Of Action: 47 U.S.C. § 0227
Koninklijke Philips Electronics N.V. v. KXD Techology, Inc. et al
as 3:2009mc00790
Plaintiff:
Koninklijke Philips Electronics N.V.
Defendant:
KXD Techology, Inc., Astar Electronics, Inc., Astar Electronics US, Inc. and others
Liu v. Chertoff et al
as 3:2007cv00128
Plaintiff:
Hui Liu
Defendant:
Michael Chertoff, Michael Chertoff, Emilio Gonzalez and others
Cause Of Action: 8 U.S.C. § 1446 Petition for Naturalization Hearing
Liu et al v. Chertoff et al
as 3:2007cv00005
Plaintiff:
Dong Liu and Yuhong Huang
Defendant:
Michael Chertoff, Michael Chertoff, Robert S Mueller and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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