Cases 11 - 20 of 41
Song Pae v. Recontrust Company, N.A. et al
as 2:2021cv08898
Plaintiff:
SONG WON PAE, Sang Ok Pae, MEESON PAE YANG and others
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon, Safeguard Properties, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Hryn et al v. Weiser Global Capital Markets LTD et al
as 1:2021cv08437
Plaintiff:
Yelyzaveta Lata, Oksana Hryn, Elizaveta Lata and others
Defendant:
Christos Livadas, Chris Papaioannou, Weiser Global Capital Markets LTD and others
Cause Of Action: 28 U.S.C. § 1332 ri
Liu et al v. Chau et al
as 1:2020cv06369
Plaintiff:
CHEN HUA LIU and CHEN XIA LIU
Defendant:
Tu Kang Yang, Wing Fung Home Realty Group Inc., Wing Fung Chau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Farag et al v. XYZ Two Way Radio Service Inc. et al
as 1:2020cv04191
Defendant:
Shengwei Zhang, Jerry Ching Hor, XYZ Two Way Radio Service Inc. and others
Plaintiff:
Hei Ching Kwok, Mohamed Abdelhamid, Mohamed Abdelnaby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mohammed v. State of Illinois et al
as 1:2020cv03482
Defendant:
Kimberly Verest, Daniel Guerin, Paul Leong and others
Plaintiff:
Abdul Mohammed
Cause Of Action: 28 U.S.C. § 1983
Mohammed v. State of Illinois et al
as 1:2020cv01220
Defendant:
Legal Services Corporation Inc., Hamdard Center for Health and Human Services Inc., Timothy McJoynt and others
Plaintiff:
Abdul Mohammed
Cause Of Action: 28 U.S.C. § 1983
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant:
DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff:
OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: 18 U.S.C. § 1962
Zou et al v. Market America, Inc. et al
as 3:2019cv01282
Defendant:
Dolly Kuo, Liu Lucy Hong, Marty Weissman and others
Plaintiff:
Ollie Lan, Jinhua Zou, Chuanjie Yang and others
Cause Of Action: 18 U.S.C. § 1962
Moon v. Moon et al
as 7:2019cv01705
Defendant:
Holy Spirit Association for the Unification of World Christianity, Michael Balcomb, Hyo Yul Kim and others
Plaintiff:
Hyung Jin Moon
Cause Of Action: 18 U.S.C. § 1961
Robinson v. Defendants 1-97 et al
as 1:2018cv12233
Defendant:
Jerry Yang, Michael Logan, Douglas McMillion and others
Plaintiff:
Sheila Robinson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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