Cases 1 - 10 of 59
DUQUETTE v. HUANG et al
as 2:2024cv06668
Plaintiff:
ERIC DUQUETTE
Defendant:
SHANCHUN HUANG, JING CHEN, MING YI and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Nationwide General Insurance Company v. Shi et al
as 2:2024cv00390
Plaintiff:
Nationwide General Insurance Company
Defendant:
Neva Corrigan, Tianmin Shi and Jing Chen
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Shao et al v. Muroff et al
as 1:2018cv00295
Defendant:
Equity Recap Account, LLC, The McCall Associates, LLC, Idaho State Regional Center, LLC and others
Plaintiff:
Hua Jiang, Jianrong Guo, Yanyan Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Progressive Mountain Insurance Company v. Chen et al
as 1:2022cv01913
Defendant:
Sauting Chen, Jiankang Shi, Yaobin Chen and others
Plaintiff:
Progressive Mountain Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Hsieh v. Unum Group et al
as 3:2023cv00919
Plaintiff:
M.D. Jing Hsieh
Defendant:
Unum Group and Provident Life & Accident Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wang et al v. Revere Capital Management, LLC et al
as 9:2022cv80884
Plaintiff:
Peixuan Wang, Hezhang Chen, Donglin Gu and others
Defendant:
Revere Capital Management, LLC, Revere Capital, LLC, Revere Capital Management, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
St. Hudson Group LLC et al v. Singularity Future Technology, Ltd. et al
as 1:2022cv10290
Plaintiff:
St. Hudson Group, Imperii Strategies LLC, HS-QYN Family, Inc. and others
Defendant:
Singularity Future Technology, Ltd., Yang Jie, Lei Cao and others
Alternative Dispute Resolution (Adr) Provider:
Jing Angela Shan
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Elevation Health LLC v. BQC Global Supply Inc. et al
as 1:2022cv10308
Plaintiff:
Elevation Health LLC
Defendant:
BQC Global Supply Inc., Jing Jing He, Brandon Wong and others
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
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
Cui, et al v. Colorado Regional Center, et al
as 21-1253
Plaintiff / Appellant:
YUWEI DONG, DIANWEN CUI, LEI GU and others
Plaintiff:
JUN LI, QI QIN, YI LIU and others
Defendant / Appellee:
COLORADO REGIONAL CENTER LLC, COLORADO REGIONAL CENTER I, LLC, SOLARIS PROPERTY OWNER LLC and others
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