Cases 1 - 7 of 7
Ke Cai Inc. et al v. Sigue Corporation
as 1:2023cv09157
Plaintiff:
KE CAI INC., NY ZHENG DONG INC and NY Zheng Dong Inc.
Defendant:
SIGUE CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zhang et al v. Xia et al
as 1:2023cv02787
Plaintiff:
Bishou Zhang and Bishou Zhang, as a member of Golden Sparkling LLC and as a Shareholder of New Golden Sparkling Supermarket Inc.
Defendant:
Xiangyang Xia, Golden Sparkling, LLC, New Golden Sparkling Supermarket Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wang et al v. Cool Technologies, Inc. et al
as 1:2016cv04101
Plaintiff:
Zhi-Feng Cai, Sze Ping Chang, Tommy Chang and others
Defendant:
Cool Technologies, Inc., Brian Duffy and Timothy Hassett
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Gao v. New York Life Insurance and Annuity Corporation
as 1:2014cv03010
Counter Defendant:
Cai Qin Gao
Plaintiff:
Cai Qin Gao
Counter Claimant:
New York Life Insurance and Annuity Corporation
Defendant:
New York Life Insurance and Annuity Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Lincoln General Insurance Company v. Sky Express, Inc. et al
as 1:2012cv04062
Defendant:
A Dan Jiang, A Dan Jiang, Cai Shun Lian and others
Plaintiff:
Lincoln General Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Lin Zhu L.L.C. v. Shao Fei Weng et al
as 1:2012cv02872
Defendant:
YuYao Cai, Farmer's Supermarket Inc. and Shao Fei Weng
Plaintiff:
Lin Zhu L.L.C.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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