Cases 11 - 20 of 160
Doral Capital Corporation, a Pennsylvania Corporation et al
as 2:2023cv01257
Plaintiff:
Doral Capital Corporation, a Pennsylvania Corporation and Kuiming Jin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brenen et al v. VBIT Technologies Corporation et al
as 2:2023cv01228
Plaintiff:
Kevin Brenen, Rebecca Brenen, Sonny Eslampour and others
Defendant:
VBIT Technologies Corporation, VBIT MINING LLC, ADVANCED MINING GROUP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jin et al v. Wade
as 1:2023cv00951
Plaintiff:
Kim jin, Charles protege, INC WELLMADE and others
Defendant:
Charles wade and Charles Protege, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
The JuratBTC Blockchain v. Andreyev et al
as 1:2023cv00779
Plaintiff:
The JuratBTC Blockchain
Defendant:
Anton Andreyev, Blender.IO, Chatex and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Choi v. Bank of America Corporation
as 1:2023cv00021
Plaintiff:
You Jin Choi
Defendant:
Bank of America Corporation and Bank of America National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Li et al v. Coconut Beach/Hawaii LLC et al
as 1:2022cv07081
Plaintiff:
Xinli Li, Xiaomei Li, Hongxin Ding and others
Defendant:
Coconut Beach/Hawaii LLC, Forefront EB-5 Fund (HCR) LLC, Jeffrey L Laytin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jin v. GEICO Advantage Insurance Company
as 2:2022cv01714
Plaintiff:
Kyu-Tae Jin
Defendant:
GEICO Advantage Insurance Corporation and GEICO Advantage Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
DORAL CAPITAL CORPORATION et al v. RAHN
as 2:2022cv04494
Plaintiff:
Doral Capital Corporation and Kuiming Jin
Defendant:
CHRISTINE PASIEKA and CHRISTOPHER RAHN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hee Lowery, et al v. AmGuard Insurance Company
as 22-13738
Plaintiff / Appellee:
HEE JIN LOWERY and JOHN LOWERY
Defendant / Appellant:
AMGUARD INSURANCE COMPANY
Mendoza v. Doubleroad Truck & Bus Tyres et al
as 1:2022cv01390
Plaintiff:
Eluid Joseph Mendoza Doing business as Truck Tire Warehouse LLC
Defendant:
Doubleroad Truck & Bus Tyres, East Up, Q&J Industrial Group CO, LTD and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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