Cases 1 - 10 of 17
Sznip v. Avison Young (USA) Inc.
as 1:2024cv03628
Plaintiff:
Erik Sznip
Defendant:
Avison Young (USA) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Young et al v. L'oreal USA, Inc.
as 1:2021cv00446
Plaintiff:
Renee Young and Roxane Tierney
Defendant:
L'Oreal U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Li v. Alibaba Group Holding Ltd. et al
as 1:2019cv11629
Defendant:
Ant Financial Service Group, Jungong Sun, Daniel Young Zhang and others
Plaintiff:
Hai Dong Li
Cause Of Action: 28 U.S.C. § 1332 bc
Alm et al v. Spence et al
as 1:2019cv04005
Plaintiff:
Alison Pike, Zachary Wildes, Leonid Shapiro and others
Defendant:
John Doe, Jeremy Spence, John Doe No. 1 and others
Cause Of Action: 28 U.S.C. § 1332 fr
Chorus Music Studio, Inc. et al v. Hong et al
as 1:2014cv07696
Plaintiff:
Chorus Music Studio, Inc. and Young Hee Lee
Defendant:
Keesoo Hong, Hae Yong Lee, Hyo Jung and others
Cause Of Action: 28 U.S.C. § 1331
Wilson v. Tower Group International, Ltd. et al
as 1:2014cv00254
Plaintiff:
Derek Wilson
Defendant:
Tower Group International, Ltd. , Michael H. Lee, William A. Robbie and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tribune Company et al v. Young
as 1:2013cv03738
Debtor:
Tribune Company
Plaintiff:
Mark Kirshner
Defendant:
Joseph A. Young
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Leapard et al v. Chan et al
as 1:2012cv01726
Plaintiff:
David Leapard and IMF Finance SA
Defendant:
Allen T.Y. Chan, David J. Horsley, Kai Kit Poon and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2012cv00061
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Waterman Broadcasting Corporation, Sharon Rosenhause , David Ertel and others
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 1:2011cv09568
Defendant:
Austin Trust Company , Baptist Foundation of Texas, BP Pension Services Limited 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
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