Other Fraud Cases
Cases 31 - 40 of 70
Basba et al v. Xuejie et al We have downloadable decisions or orders for this case
as 8:2019cv00380
Plaintiff: Zhu Jia Ni, Shui Ching Chiu, Haymermanto Widjaja and others
Defendant: Liu Xuejie and Liu Xuelin
Cause Of Action: 28 U.S.C. § 1332
Wu et al v. Fonfa et al We have downloadable decisions or orders for this case
as 2:2019cv00229
Plaintiff: YIRANG LIU, MING LIU, KAIQING YANG and others
Defendant: Weidner Management, LLC, Las Vegas Economic Impact Regional Center, LLC, Eastern Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Li vs. Sea Sky U.S.A., Inc., et al.
as 1:2019cv00046
Plaintiff: Haibin Li
Defendant: Sea Sky U.S.A., Inc., Jianhua Zhao and Does 1-50
Cause Of Action: 15 U.S.C. § 77
Qin v. Brown et al
as 5:2019cv00311
Defendant: John Steward Simonson, Barbara Kong Brown and Matthew Allen Bisbee
Plaintiff: Li Qin
Cause Of Action: 18 U.S.C. § 241
Christopher et al v. Volkswagen Aktiengesellschaft et al
as 3:2018cv07463
Plaintiff: Humberto Johnson, Michael McIntyre, Yumi Arney and others
Defendant: Audi of America LLC, Volkswagen Group of America Inc, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Christopher et al v. Volkswagen Aktiengesellschaft et al
as 4:2018cv00898
Plaintiff: Humberto Johnson, Michael McIntyre, Yumi Arney and others
Defendant: Audi of America LLC, Volkswagen Group of America Inc, Audi Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1332
Mazaya Trading Company v. The Fung Group et al We have downloadable decisions or orders for this case
as 1:2018cv08669
Defendant: Fung Holdings Limited, Li & Fung Limited, The Fung Group and others
Plaintiff: Mazaya Trading Company
Cause Of Action: 28 U.S.C. § 1332
DEJESUS et al v. MORRIS INVEST et al We have downloadable decisions or orders for this case
as 1:2018cv02797
Plaintiff: Li Wang, Anthony Kulczak, Cole Peterson and others
Defendant: Clayton Morris and Morris Invest
Cause Of Action: 28 U.S.C. § 1332
Thomas A. Seaman v. Li Zhao et al We have downloadable decisions or orders for this case
as 2:2018cv07094
Defendant: DOES 1-10 Inclusive, Li Zhao, Does 1 through 10, inclusive and others
Plaintiff: Thomas A Seaman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd. v. Zhang et al
as 1:2018cv04358
Plaintiff: Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd.
Defendant: Tianqi Zhang , Xinye Li , Bridgefield International Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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