Cases 1 - 10 of 43
Nationwide Judgment Recovery, Inc v. Kong
as 3:2024mc00034
Plaintiff:
Nationwide Judgment Recovery, Inc.
Defendant:
Min Kong
Victoria Tenisha Shanae Dillihunt v. Knights Templar Commandery et al
as 5:2024cv00033
Defendant:
Fredro Starr, Knights Tempar Commandery Zone 12, Southgate, CA and others
Plaintiff:
Victoria Tenisha Dillihunt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission et al v. K W Technology Inc. et al
as 1:2023cv06633
Plaintiff:
Federal Trade Commission and Timothy Wetzel
Defendant:
K W Technology Inc., K W Technology NV Inc. and Gary Kong
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States of America v. Ya Feng Trading Inc. et al
as 1:2023cv06459
Plaintiff:
United States of America
Defendant:
Ya Feng Trading Inc., Linmin Yang and Kong Ping Ni
Cause Of Action: 21 U.S.C. § 467 Seizure and condemnation of poultry products
LAE TECHNOLOGIES HONG KONG LIMITED v. DEMUREN
as 8:2023cv02316
Petitioner:
LAE TECHNOLOGIES HONG KONG LIMITED
Respondent:
OLUBUKUNMI OLUFEMI DEMUREN
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
APPLICATION OF LAE TECHNOLOGIES HONG KONG LIMITED FOR AN ORDER PURSUANT TO 28 U.S.C. 1782 GRANTING LEAVE TO OBTAIN DISCOVERY FOR USE IN A FOREIGN PROCEEDING
as 3:2023cv02314
In Re:
APPLICATION OF LAE TECHNOLOGIES HONG KONG LIMITED FOR AN ORDER PURSUANT TO 28 U.S.C. 1782 GRANTING LEAVE TO OBTAIN DISCOVERY FOR USE IN A FOREIGN PROCEEDING
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
LAE TECHNOLOGIES HONG KONG LIMITED v. DEMUREN
as 3:2023cv02314
In Re:
LAE TECHNOLOGIES HONG KONG LIMITED
Respondent:
OLUBUKUNMI OLUFEMI DEMUREN
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
LivaNova USA, Inc. v. Medical Science Partners II, L.P. et al
as 1:2022cv00733
Defendant:
DSS Financial, Medical Science Partners II, L.P., New Medical Technologies, Inc. and others
Plaintiff:
LivaNova USA, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Matthew E. Orso v. Todd Disner et al
as 2:2022cv03637
Plaintiff:
Matthew E. Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cora Kent v. Sean Kong et al
as 2:2022cv02638
Plaintiff:
Cora Kent
Defendant:
Sean Kong and Air Lyle Fulfillment LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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