Cases 1 - 10 of 14
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
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
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
Ma et al v. Golden State Renaissance Ventures, LLC, et al
as 3:2021cv00856
Plaintiff:
Ailing Zhao, Yixuan wang, Rui Zhang and others
Defendant:
GSRV Management, LLC, Eric Chelini, Golden State Renaissance Ventures, LLC dba Golden Gate Global and others
Cause Of Action: 28 U.S.C. § 1332
Liu v. Wells Fargo Home Mortgage et al
as 3:2019cv01515
Plaintiff:
Hao Liu
Defendant:
Wells Fargo Home Mortgage and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331
Yicong Gan, et al v. ADC Downey, LP et al
as 2:2018cv09729
Plaintiff:
Yiren Sun, Tao Xue, Wenbin Xu and others
Defendant:
ADC Downey GP, LLC and ADC Downey, LP
Cause Of Action: 15 U.S.C. § 77
Xue Xin Liu et al v. Zhang Wei Zhi et al
as 2:2018cv08250
Plaintiff:
Xue Xin Liu, CBA International Trade Inc. and Norman AA, Inc.
Defendant:
DOES 1 through 10, inclusive and Zhang Wei Zhi
Cause Of Action: 28 U.S.C. § 1332
Li et al v. Xiao et al
as 4:2017cv07372
Plaintiff:
Haili Li and Rongbin Huang
Defendant:
Zhihao Xiao, Nana Liu, Arthur Junguo Liu and others
Cause Of Action: 28 U.S.C. § 1332
Abiodun et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv05154
Plaintiff:
Ricardo Ortegon, Joonho Park, William Bethel and others
Defendant:
Volkswagen Group of America Inc, Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
