Cases 1 - 10 of 48
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant:
Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff:
Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
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
Li v. Defendant 1, a/k/a "Annie" et al
as 4:2024cv00812
Plaintiff:
Phillip Li
Defendant:
Defendant 1, a/k/a "Annie" and John Does 1 - 20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zinus, Inc. et al v. Foshan Aiyi Family Article Co., Ltd. et al
as 8:2024cv00247
Plaintiff:
Zinus, Inc. and Zinus USA Inc.
Defendant:
Foshan Aiyi Family Article Co., Ltd., Foshan Aiyi Household Products Co., Ltd., Tong Li Pu Foam Mattress Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Zou et al v. Han et al
as 2:2023cv02370
Plaintiff:
Kenn Zou, Kang Zou, JLK Holdings INT LLC and others
Defendant:
Jun Tang, Xiao Han and Judy Tang
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Zou et al v. Han et al
as 2:2023cv02370
Plaintiff:
Kenn Zou, Kang Zou and Chunlan Li
Defendant:
Jun Tang, Xiao Han and Judy Tang
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BOWEN v. LI
as 1:2023cv20399
Plaintiff:
BENJAMIN ARTHUR BOWEN
Defendant:
XINGZHAO LI, AIDA TOP and YANG LEI LEI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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