Cases 1 - 10 of 49
Liu v. Bank of America, N.A.
as 4:2023cv05211
Plaintiff:
Shin-Lin Liu
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Du v. Segelman et al
as 1:2023cv06780
Plaintiff:
Weihua Du
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Du v. Segelman et al
as 2:2023cv06780
Plaintiff:
Weihua Du
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
v. Segelman et al
as 1:2023cv06778
Defendant:
Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
WUXI HAITU INTERNATIONAL TRADING CO., LTD v LIU et al
as 2:2023cv11323
Plaintiff:
WUXI HAITU INTERNATIONAL TRADING CO., LTD
Defendant:
JIUJU LIU, YUANMING ZHANG, RAYMOND CHEW and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Weiskopf et al v. Tiny Cocoons, Inc. et al
as 4:2023cv00071
Defendant:
Yinan Liu, Tiny Cocoons, Inc., Chloe and others
Plaintiff:
Daniel Weiskopf and Elizabeth Weiskopf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Xiaoliang Liu et al v. Bank of America et al
as 2:2022cv06290
Plaintiff:
Xiaoliang Liu and Chuwei Zhang
Defendant:
Bank of America, East West Bank, JC Capital, Inc. a California Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Drip Capital, Inc. v. 305 JMJ Produce Corp. et al
as 1:2022cv22310
Plaintiff:
Drip Capital, Inc.
Defendant:
305 JMJ Produce Corp., Oscar Andres Montesdeoca Liu-Ba and Juan Weisson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cory Benson v. Calto Enterprises, Inc. et al
as 2:2022cv02760
Plaintiff:
Cory Benson
Defendant:
Calto Enterprises, Inc., Wearc Global Build, LLC, Zhongming Xiang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fang v. Liu
as 3:2022cv00941
Plaintiff:
Ligang Fang
Defendant:
Yafei Liu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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