Cases 1 - 5 of 5
Wang v. Leo Chuliya, LTD et al
as 7:2023cv02463
Defendant:
Austin Chu, IWEN CHEN, Leo Chuliya, LTD doing business as Fantasy Cuisine and others
Plaintiff:
Bin Wang
Cause Of Action: 26 U.S.C. § 7434 IRS: Civil Damages for Fraudulent Filing of Information
Asia Cube Energy Holdings, Ltd. v. Inno Energy Tech Co., Ltd. et al
as 1:2020cv06203
Petitioner:
Asia Cube Energy Holdings, Ltd.
Respondent:
Hans Chia and Inno Energy Tech Co., Ltd.
Cause Of Action: 28 U.S.C. § 2201
Chou v. Che
as 1:2009cv04121
Plaintiff:
Chia Huey Chou
Defendant:
Remington Tai Che
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Great American Insurance Company v. American International Group, Inc. et al
as 1:2009cv04476
Interpleader Plaintiff:
Great American Insurance Company
Interpleader Defendant:
American International Group, Inc., Maurice R. Greenberg, Starr International Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Varghese et al v. China Shenghuo Pharmaceutical Holdings, Incet al
as 1:2008cv07422
Lead Plaintiff:
William R. Bennett
Plaintiff:
Beno Varghese and Chia-Yiu Maa
Petitioner:
Maa Group and Gordon Chace
Defendant:
China Shenghuo Pharmaceutical Holdings, Inc, Gui Hua Lan, Qiong Hua Gao and others
Cause Of Action: 15 U.S.C. § 78
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