Cases 1 - 10 of 13
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
Government Employees Insurance Company et al v. Nassau Queens Medical P.C. et al
as 2:2020cv04328
Defendant:
Sun Joo Kim, P.T., Tonuca Basu, M.D., Yuri Choi, L.Ac. and others
Plaintiff:
GEICO Indemnity Co., GEICO General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wilson v. Mount Diablo Unified School District et al
as 3:2018cv03973
Defendant:
Christopher Joseph Holleran, Brian Lawrence, Derek H. Murdock and others
Plaintiff:
Michael Geary Wilson
Cause Of Action: 18 U.S.C. § 1962
STM Atlantic N.V., et al v. Dong Yin Development Holdings, et al
as 18-55769
Plaintiff - Appellee:
STM ATLANTIC N.V., a Dutch company, STM GROUP, INC., EMIL YOUSSEFZADEH, an individual and others
Intervenor - Appellant:
GLOBAL-IP CAYMAN and GLOBAL IP USA, INC.
Defendant:
DONG YIN DEVELOPMENT HOLDINGS LIMITED, a Hong Kong unlimited company, CHINA ORIENT ASSET MANAGEMENT INTERNATIONAL HOLDING LIMITED, a Hong Kong limited company and LUDWIG CHANG, an individual
STM Atlantic N.V., et al v. Dong Yin Development Holdings, et al
as 18-55769
Plaintiff / Appellee:
STM ATLANTIC N.V., a Dutch company, STM GROUP, INC., EMIL YOUSSEFZADEH, an individual and others
Intervenor:
GLOBAL-IP CAYMAN and GLOBAL IP USA, INC.
Defendant:
DONG YIN DEVELOPMENT HOLDINGS LIMITED, a Hong Kong unlimited company, CHINA ORIENT ASSET MANAGEMENT INTERNATIONAL HOLDING LIMITED, a Hong Kong limited company and LUDWIG CHANG, an individual
Dong v. New York Motor Group LLC et al
as 1:2014cv02980
Plaintiff:
Zheng Hui Dong
Defendant:
Mamdoh Eltouby, Nada Eltouby, Julio Estrada and others
Interested Party:
Shahadat H. Tuhin
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JHANG et al v. KIM et al
as 2:2013cv06359
Plaintiff:
MYONG JA JHANG, KATHLEEN BANG WHAN CHANG and DONG IL KIM
Defendant:
PAUL DONG UK KIM, HAEKYONG KIM, KYUNG SOON KIM and others
Cause Of Action: 28 U.S.C. § 1331
ALLSTATE NEW JERSEY INSURANCE COMPANY et al v. SHAMS QURESHI, M.D., et al
as 2:2013cv05850
Plaintiff:
ALLSTATE NEW JERSEY INSURANCE COMPANY , ALLSTATE INSURANCE COMPANY , ALLSTATE INDEMNITY COMPANY and others
Defendant:
SHAMS QURESHI, M.D., MICHAEL DOBROW, D.O., TAI PAN, M.D. and others
Cause Of Action: 28 U.S.C. § 1441
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. KAUL et al
as 2:2013cv02597
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO. , GEICO INDEMNITY CO. , GEICO GENERAL INSURANCE COMPANY and others
Defendant:
RICHARD A. KAUL, M.D., NEW JERSEY SPINE & REHABILITATION PC, POMPTON ANESTHESIA ASSOCIATES, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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