Cases 1 - 10 of 36
Lliguicota v. Greenwich Diamond Nails & Spa Inc et al
as 1:2024cv03291
Defendant:
Gui Biao Qi, Elaine Bao, Greenwich Diamond Nails & Spa Inc doing business as Diamond Nail & Spa and others
Plaintiff:
Maria Olga Lliguicota
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
BAO SYSTEMS, LLC v. USA
as 1:2024cv00592
Plaintiff:
BAO SYSTEMS, LLC
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Wattum Management, Inc. v. Chengdu Chenxiyu Technology Co., Ltd. et al
as 1:2024cv21052
Defendant:
Chengdu Chenxiyu Technology Co., Ltd., OKX, Binance Holdings Ltd and others
Plaintiff:
Wattum Management, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
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
Rad v. Enterprise Holdings, Inc. et al
as 3:2021cv01392
Plaintiff:
Farrokh "Franz&quo Rad and Farrokh Franz Rad
Defendant:
Enterprise Holdings, Inc., Enterprise Rent-A-Car, Elco Administrative Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Bao v. MemberSelect Insurance Company
as 1:2021cv04119
Plaintiff:
Xingkai Bao
Defendant:
MemberSelect Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Hallal et al v. Qtik et al
as 1:2021cv00525
Plaintiff:
JeanLouise Hallal and Brent Alan Brigner
Defendant:
Bao Chang, Eabal Qtik, Keith Hammond and others
Cause Of Action: 18 U.S.C. § 1962
Nguyen v. State Farm Mutual Automobile Insurance Company
as 2:2021cv00282
Defendant:
State Farm Mutual Automobile Insurance Company
Plaintiff:
Bao-Tran Abbie Nguyen
Cause Of Action: 28 U.S.C. § 1441
Lettuce Entertain You Enterprises, Inc. et al v. Employers Insurance Company of Wausau et al
as 1:2020cv05140
Plaintiff:
Jo-Kim Lounge Corp. d/b/a Happy's Bamboo Bar and Lounge, DDMB, Inc. d/b/a Emporium Arcade Bar, R.F.R. Inc d/b/a Golden Corral Restaurant and others
Defendant:
Illinois Casualty Company, Society Insurance, The Charter Oak Fire Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Cao v. Landco H&L Inc. et al
as 1:2020cv01180
Defendant:
Buffalo EB5 Partner Corp., Xiaomei Lu, Landco H&L Inc. and others
Plaintiff:
Weiping Cao
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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