Cases 1 - 10 of 19
Sun et al v. Jeunesse Global, LLC et al
as 6:2023cv01946
Defendant:
Jeunesse Inc. formerly known as Jeunesse Global, LLC doing business as Jeunesse LLC, Jeunesse Global, LLC, Kim Hui and others
Plaintiff:
Peter Sun, Kimiko Sun and A. S.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Opulent Treasures, Inc. v. HK Jayden Trading, LTD et al
as 3:2022cv00921
Plaintiff:
Opulent Treasures, Inc.
Defendant:
HK Jayden Trading, LTD, Ya Ya Logistics, Inc, Vivi Suo and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Loft and Company, Inc. v. Hui
as 8:2022cv00729
Plaintiff:
Loft and Company, Inc.
Defendant:
Wang Hui
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
In re: Joseph Pawlak
as 6:2019cv02105
Respondent:
Huy Tran
Petitioner:
Joseph pawlak
Claimant:
Salty Marine Services, Inc. doing business as Sea Tow Daytona/Ponce/New Smyrna and American Honda Motor Co., Inc.
Counter Claimant:
Salty Marine Service, Inc. doing business as Sea Tow Datonya/Ponce/New Smyrna
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Aboltin v. Jeunesse LLC et al
as 6:2017cv01624
Defendant:
Jeunesse LLC, Kim Hui, Wendy R. Lewis and others
Plaintiff:
James J Aboltin, James J. Aboltin and Pamela J. Knight
Amicus Curiae:
Truth in Advertising, Inc.
Not Classified By Court:
Helen Xiong
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Moon v. Tarpon Total Health Care, Inc. et al
as 8:2016cv02856
Plaintiff:
Jacqueline Moon
Defendant:
Tarpon Total Health Care, Inc. and John Huy
Cause Of Action: 29 U.S.C. § 201
Sabal Trail Transmission, LLC v. 0.39 Acres of Land in Lake County Florida et al
as 5:2016cv00150
Plaintiff:
Sabal Trail Transmission, LLC
Defendant:
0.39 Acres of Land in Lake County Florida, David Chun Chih Tan, Katie Hui Ming Tan and others
Cause Of Action: 15 U.S.C. § 0717
Tung et al v. National Association of Underwater Instructors et al
as 8:2016cv00467
Plaintiff:
Marie Marguerite Caroline Lai Tung , Melissa Louis Koh Wen Hui and Andrea Marie Koh Wen Xian
Defendant:
National Association of Underwater Instructors, NAUI Services Group, Inc., NAUI Services Pacific Rim and others
Cause Of Action: 28 U.S.C. § 1332
Zalloum v. Chen et al
as 5:2014cv00418
Plaintiff:
Dalya Zalloum
Defendant:
Mei Hui Chen, Triple Li & J Asian Food, Inc. and Triple Li of Ocala, LLC
Cause Of Action: 29 U.S.C. § 206
Hong et al v. Pulte Home Corporation
as 6:2013cv00270
Plaintiff:
Ken Hong and Megan So Ming Hui
Defendant:
Pulte Home Corporation
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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