Cases 1 - 10 of 26
MidFirst Bank v. Upgo, Inc. et al
as 8:2023cv02170
Plaintiff:
MidFirst Bank, a Federally Chartered Savings Association and MidFirst Bank
Defendant:
Upgo, Inc., Retrievo, Inc., Sun Joo Kim and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shen Yi, LLC v. Deutsche Bank National Trust Company
as 2:2021cv00066
Plaintiff:
Shen Yi, LLC
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
De Britto Bucco et al v. Western Iowa Tech Community College et al
as 5:2021cv04001
Plaintiff:
Carilyns Sarai Camus Jorquera Jorquera, Nestor Alonso Acevedo Contreras, Cesar Priester Rosa, Jr and others
Defendant:
Terry Murrell, Rosana Salgado Burright, Western Iowa Tech Community College and others
Cause Of Action: 18 U.S.C. § 1961
Norambuena et al v. Western Iowa Tech Community College et al
as 5:2020cv04054
Defendant:
Cristian San Martin Matta, Rosana Salgado Burright, Soledad Rojas and others
Plaintiff:
Karla O'Nell Norambuena, Claudio Ramos, Almendra Gonzalez De La Paz and others
Cause Of Action: 18 U.S.C. § 1961
Choi et al v. 37 Parsons Realty LLC et al
as 1:2019cv03875
Defendant:
Wong Real Estate Consultancy LLC, Yan S Fok, Jay Lau and others
Plaintiff:
37 Parsons Capital Advisors LLC, 165 Gregory Road Associates LLC, James Choi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Miller v. Aquawood, L.L.C. et al
as 4:2019cv00134
Defendant:
Chan Ming Yiu, Liu Yi Man, Chan Siu Lun and others
Plaintiff:
Heather Miller
Cause Of Action: 18 U.S.C. § 1964
Drake v. Aquawood, L.L.C. et al
as 4:2019cv00132
Defendant:
Liu Yi Man, Chan Ming Yiu, Chan Siu Lun and others
Plaintiff:
Robin Lynn Drake
Cause Of Action: 18 U.S.C. § 1964
Ackelson v. Aquawood, L.L.C. et al
as 4:2019cv00135
Defendant:
Chan Siu Lun, Chan Ming Yiu, Liu Yi Man and others
Plaintiff:
Tammie Ackelson
Cause Of Action: 18 U.S.C. § 1964
Roush v. Aquawood, L.L.C. et al
as 4:2019cv00131
Defendant:
Chan Ming Yiu, Chan Siu Lun, Liu Yi Man and others
Plaintiff:
Ammee Roush
Cause Of Action: 18 U.S.C. § 1964
Rennenger v. Aquawood, L.L.C. et al
as 4:2019cv00123
Defendant:
Chan Ming Yiu, Liu Yi Man, Manley Toy Direct L.L.C. and others
Plaintiff:
Danielle M Rennenger
Cause Of Action: 18 U.S.C. § 1964
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.
