Cases 1 - 10 of 14
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
Plaintiff v. Defendant
as 2:2023cv04210
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dyer v. DOES 1-10
as 3:2023cv01226
Plaintiff:
Min Ji Goo Dyer
Defendant:
JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Welker et al v. MiMedx Group, Inc. et al
as 1:2022cv04744
Plaintiff:
Troy Welker and Min Turner
Defendant:
MiMedx Group, Inc., J. Terry Dewberry, Charles R. Evans and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Government Employees Insurance Company et al v. Zheng et al
as 1:2020cv00725
Defendant:
Min Liu, L.Ac., Yue Han, L.Ac., Shuang-Jin Xu, L.Ac. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
ProCraft Cabinetry, Inc. v. Sweet Home Kitchen and Bath, Inc. et al
as 3:2017cv01392
Plaintiff:
ProCraft Cabinetry, Inc.
Defendant:
Sweet Home Kitchen and Bath, Inc. , ProCraft Cabinetry Florida, LLC , ProCraft Cabinetry Dallas, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Norbert J. Keilbach v.Dae Woo Nam, et al
as 2:2014cv09827
Defendant:
DN AM Construction, Inc., Does, East West Bank and others
Plaintiff:
Norbert J Keilbach
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