Cases 1 - 10 of 97
Singleton v. NewRez, LLC
as 3:2023cv00349
Plaintiff:
REBECCA J SINGLETON and Rebecca J. Singleton
Defendant:
NEWREZZ LLC, FKA NEW PENN FINANCIAL, LLC DBA SHELLPOINT MORTGAGE SERVICING, And its Substitute Trustees Huy Diep and An Quoc Vu, NewRez, LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, New Penn Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other 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
The Travelers Indemnity Company v. He
as 2:2022cv01681
Plaintiff:
The Travelers Indemnity Company and The Standard Fire Insurance Company
Defendant:
Xinnian He and Hui He
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
CASE NUMBER NOT USED
as 2:2022cv01682
Plaintiff:
The Travelers Indemnity Company
Defendant:
Xiannian He and Hui He
Burke et al v. Tribucha, Inc.
as 5:2022cv00406
Plaintiff:
Sean Burke, Nadia Ali, Darryl Maultsby and others
Defendant:
Tribucha, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wen et al v. New York City Regional Center, LLC
as 1:2022cv07383
Plaintiff:
WEN BAI, XIAOLING CAO, YAN CAO and others
Defendant:
NEW YORK CITY REGIONAL CENTER, LLC
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Blood v. Kok, et al.
as 1:2022cv00363
Plaintiff:
Jeffrey Blood
Defendant:
Hui Siew Kok and BITwave PTE. Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Stonewater Roofing, LTD. CO. LLC v. Merryton Bossier L L C et al
as 1:2022cv01048
Plaintiff:
Stonewater Roofing, LTD. CO. LLC
Defendant:
Merryton Bossier L L C, Nationwide General Insurance Co, Grace Chiao and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Stonewater Roofing Ltd Co L L C v. Merryton Bossier L L C et al
as 5:2022cv01048
Defendant:
Hui Ping Li, Merryton Bossier L L C, Nationwide General Insurance Co and others
Plaintiff:
Stonewater Roofing Ltd Co L L C
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hui Cai et al v. CMB Export LLC
as 2:2022cv02025
Plaintiff:
Hui Cai, Jie Cao, Liming Chen and others
Defendant:
CMB Export LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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