Cases 31 - 40 of 74
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
Tan v. NIO Inc. et al
as 1:2019cv01424
Defendant:
NIO Inc., Louis T. Hsieh and Bin Li
Plaintiff:
Jonathan Tan
Plaintiff v. Defendant
as 1:2019cv01366
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Machniewicz v. Uxin Limited et al
as 1:2019cv00822
Defendant:
Dou Shen, Kun Dai, J.P. Morgan Securities LLC and others
Plaintiff:
Patrick Machniewicz
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kiang v. Yummy Oriental Restaurant, Inc. et al
as 2:2018cv05256
Defendant:
Tong Howe Tan, Yummy Oriental Restaurant, Inc., Kok Hobi Looi and others
Plaintiff:
Tong Fu Kiang
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Liu v. Chinese Government of the People's Republic of China et al
as 1:2018cv03412
Defendant:
ShangHai Greenland Group JiangXi Shen Jiang Real Estate Co. Ltd., Greenland Holding Group Corp. Ltd., Chinese Government of the People's Republic of China and others
Plaintiff:
Xinghai Liu
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Suarez v. Hipo Management Inc. et al
as 1:2018cv03113
Defendant:
Hipo Management Inc., Stella Tan and Hipo Management Inc. doing business as Hipo Management
Plaintiff:
Andres Esteban Suarez
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Sancho v. Claires Nails & Spa Inc. et al
as 1:2018cv00224
Defendant:
Kyong J Kang, Best Nail & Tanning Inc., Sanghee Lee and others
Plaintiff:
Julia Sancho
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Smith v. Tan et al
as 1:2017cv06322
Defendant:
Jimmy Jasmon, Oriental Race, Irish Race and others
Plaintiff:
Veronica E. Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. Tan et al
as 1:2017cv06100
Defendant:
Big Jim, Henry Carter, Jimmy Jasmon and others
Plaintiff:
Veronica E. Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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