Cases 1 - 10 of 13
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
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
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
Daniel Yun Deng v. Zhuang Deng et al
as 2:2022cv01585
Plaintiff:
Daniel Yun Deng
Defendant:
Zhuang Deng, Lei Deng, Jing-Sheng Li and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Microsoft Corporation v. GOLDAH.COM Network Technology Co., Ltd. et al
as 5:2017cv02896
Plaintiff:
Microsoft Corporation
Defendant:
GOLDAH.COM Network Technology Co., Ltd. , Changsha Xunyou Network Technology Co., Ltd. , Hunan Yigiyou Technology Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1961
Amwear Group Inc. et al v. Amwear Group Inc. et al
as 5:2016cv02649
Defendant:
AZ Int'l Group Inc., Amwear Group Inc., Amwear Inc. and others
Plaintiff:
Amwear Group Inc., Kambiz Zinati, On Guard Apparel, Inc. and others
Amwear Group Inc. et al v. Amwear Group Inc. et al
as 2:2016cv09553
Plaintiff:
Amwear Group Inc, United Garment Manufactures, Inc., On Guard Apparel, Inc. and others
Defendant:
Guang Li, Jason Tong Li, Lei Li and others
Cause Of Action: 28 U.S.C. § 1331
Li v. Sun et al
as 3:2016cv02206
Defendant:
Hanqing Sun and Qiuhong Liu
Plaintiff:
Xiaomei Li
Cause Of Action: 18 U.S.C. § 1962
Harmoni International Spice, Inc. et al v. Wenxuan Bai et al
as 2:2016cv00614
Defendant:
Wenxuan Bai, C. Agriculture Group Corp., Stanley Crawford and others
Plaintiff:
Harmoni International Spice Inc and Zhengzhou Harmoni Spice Co., LTD
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.
