Cases 1 - 3 of 3
Mengyuan Liu v. Robert Luo et al
as 5:2021cv00897
Defendant:
Emilie Lee, Ling Yun Xiang, Robert Luo and others
Plaintiff:
Mengyuan Liu
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
MSaxon, Inc. et al v. Holmes
as 4:2013cv00089
Plaintiff:
MSaxon, Inc. and China Car of St. Paul, Inc
Defendant:
Max Holmes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McDeal Investments, LLLP v. China Motor Corporation et al
as 1:2007cv02117
Plaintiff:
McDeal Investments, LLLP
Defendant:
China Motor Corporation, David Shelburg, Sr., Western Distributors, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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