Cases 1 - 10 of 26
MSR Media SKN Ltd. et al v. Khan et al
as 8:2024cv01248
Plaintiff:
MSR Media SKN Ltd., MSR Hotels & Co. Ltd., MSR Media International LLC and others
Defendant:
Leslie Kahn, Caribbean Galaxy Real Estate Corporation, Caribbean Galaxy Real Estate Limited and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
(PS) Jacobs et al v. The Trustees of Princeton University et al
as 2:2024cv01143
Plaintiff:
Joel Brendon Jacobs and Kathleen Chambers
Defendant:
The Trustees of Princeton University, Princeton University Investment Co., Christopher Eisgruber and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024at00303
Plaintiff:
Shi Bai, Jing Cai, Yikun Cai and others
Defendant:
CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024cv00807
Plaintiff:
Shi Bai, Jing Cai, Yikun Cai and others
Defendant:
CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shin Da Enterprises Inc, et al v. Wei Xiang Yong, et al
as 24-1131
Plaintiff:
SHIN DA ENTERPRISES INC, LIJIAN REN and 446-50 N 6TH ST LLC
Defendant:
WEI XIANG YONG, also known as JOHN WEI, JIAN MEI HE, UIG CONSTRUCTION LLC and others
Shin Da Enterprises Inc, et al v. Wei Xiang Yong, et al
as 23-3099
Plaintiff / Appellee:
SHIN DA ENTERPRISES INC, 446-50 N 6TH ST LLC and LIJIAN REN
Defendant / Appellant:
WEI XIANG YONG, also known as JOHN WEI, JIAN MEI HE, UIG CONSTRUCTION LLC and others
Defendant:
G&Y CONTRACTOR INC and YING NAN GAI
JJ Marketing Group, Inc. et al v. Dr. K in LA Entertainment et al
as 2:2022cv01657
Defendant:
Kai Wu, Dr.K in LA Entertainment, Louis Wu and others
Plaintiff:
JJ Marketing Group, Inc., SK Investment and Management LLC, Kington Jewlery USA Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shin Da Enterprises Inc. et al v. XIANG YONG et al
as 2:2021cv03384
Plaintiff:
Shin Da Enterprises Inc., 446-50 N. 6th ST LLC and LIJIAN REN
Defendant:
WEI XIANG YONG, JIAN MEI HE, UIG CONSTRUCTION, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Shuang Ying Nancy Zhang v. A-Z Realty and Investment Corp. et al
as 5:2019cv00887
Defendant:
A-Z Realty & Investment Corp., Shi Dan Chen, Jihui (Lucky) Luo and others
Plaintiff:
Shuang Ying (Nancy) Zhang and Shuang Ying Nancy Zhang
Cause Of Action: 18 U.S.C. § 1961
Makhsous v. Mastroianni et al
as 1:2019cv01230
Defendant:
Capital 600 Investments, LLC, US Immigration Fund, LLC, US Immigration Fund-NY, LLC and others
Plaintiff:
Xuejun Zoe Makhsous
Cause Of Action: 18 U.S.C. § 1961
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