Cases 1 - 10 of 21
Faris v. Seu, et al.
as 1:2024cv00247
Plaintiff:
Robert Faris
Defendant:
Scott W. H. Seu, Constance H. Lau, Paul K. Ito and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
DUQUETTE v. HUANG et al
as 2:2024cv06668
Plaintiff:
ERIC DUQUETTE
Defendant:
SHANCHUN HUANG, JING CHEN, MING YI and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Assad v. Hawaiian Electric Industries, Inc.
as 1:2024cv00164
Plaintiff:
George Assad
Defendant:
Scott W.H. Seu, Thomas B. Fargo, Peggy Y. Fowler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Cole et al v. Johns et al
as 3:2024cv00598
Plaintiff:
Michael Cole, Hawaiian Electric Industries, Inc. and Hawaiian Electric Company, Inc.
Defendant:
Timothy E. Johns, James A. Ajello, Scott W. H. Seu and others
Wen et al v. New York City Regional Center, LLC
as 1:2022cv07383
Plaintiff:
WEN BAI, XIAOLING CAO, YAN CAO and others
Defendant:
NEW YORK CITY REGIONAL CENTER, LLC
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Ye v. Zhang
as 22-20026
Plaintiff / Appellant:
Hui Ye
Defendant / Appellee:
Xiang Zhang and Wing Lau
RLJ PARTNERS et al v. BEVERLY et al
as 2:2019cv08589
Plaintiff:
JTW GROW SERVICES, JOSH WEXLER, RLJ PARTNERS and others
Defendant:
JEFFREY BEVERLY, GROW SOLUTIONS HOLDINGS, INC., LESLIE BOCSKOR and others
Cause Of Action: 28 U.S.C. § 1331
Ye v. Zhang et al
as 4:2018cv04729
Defendant:
Wing Lau, Xiang Zhang, NuTroFlo Limited Liability Company and others
Plaintiff:
Hui Ye
Cross Defendant:
DeltaFill Express Global, LLC and Delta Fill Incorporated
Cause Of Action: 28 U.S.C. § 1332
CANFIELD v. MODANY et al
as 1:2015cv02011
Plaintiff:
DONNALD CANFIELD
Defendant:
JOHN F. COZZI, JOHN E. DEAN, DANIEL FITZPATRICK and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nottenkamper v. Modany et al
as 1:2015cv03390
Plaintiff:
Janice Nottenkamper
Defendant:
Kevin M. Modany , Daniel M. Fitzpatrick , John F. Cozzi and others
Movant:
Sasha Wilfred
Cause Of Action: 28 U.S.C. § 1332
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