Cases 1 - 7 of 7
Li et al v. CitiBank, N.A.
as 1:2024cv21210
Plaintiff:
Bingsong Li and Xiu M. Huang
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Li et al v. CitiBank, N.A.
as 0:2024cv60515
Plaintiff:
Bingsong Li and Xiu M. Huang
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Li et al v. LI et al
as 9:2019cv80331
Plaintiff:
RUJING WEI, CUILIAN LI, YAJUN KANG and others
Defendant:
CHAOHUI LI, PNC Bank NA and Ruben Ramirez
Cause Of Action: 28 U.S.C. § 1332
LI et al v. PNC Bank NA et al
as 9:2019cv80332
Plaintiff:
RUJING WEI, YAJUN KANG, Yan Chen and others
Defendant:
PNC Bank NA and Ruben Ramirez
Cause Of Action: 28 U.S.C. § 1332
Lis Lejbman v. Transnational Foods, Inc. et al
as 1:2016cv25023
Plaintiff:
Vivian Lis Lejbman
Defendant:
Transnational Foods, Inc. and Conservas Cerqueira, S.A.
Cause Of Action: 28 U.S.C. § 1332
Zhang et al v. Raymond James & Associates Inc., et al
as 1:2016cv24655
Plaintiff:
Zheng Zhang , Haiyun Hu , Lixia Wang and others
Defendant:
Raymond James & Associates Inc., , Joel Burstein and Ariel Quiros
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant:
Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
