Cases 1 - 10 of 75
Heidi Yu Ling Yu v. Eagle Cargolink Inc. et al
as 2:2024cv04111
Plaintiff:
Heidi Yu Ling Yu
Defendant:
Peter Presnell, Michelle Presnell, Ashley Presnell and others
Cross Defendant:
Qingchuan Tan
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jain v. Khosrowshahi et al
as 1:2024cv00403
Plaintiff:
Rohit Jain
Defendant:
Dara Khosrowshahi, Ronald Sugar, Ursula Burns and others
US Rubber Corporation v. Mt. Hawley Insurance Company
as 1:2023cv07618
Plaintiff:
US Rubber Corporation
Defendant:
MT Hawley Insurance Company
Not Classified By Court:
Daly & Black, PC, Shu Ling Chen, Chi Yi Chen and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Huang v. Ling
as 3:2023cv00946
Plaintiff:
Xiang Huang
Defendant:
Xiao Ling
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ashkan Farazmand v. Travis Vanderzanden et al
as 2:2023cv02042
Plaintiff:
Ashkan Farazmand
Defendant:
Travis Vanderzanden, Yibo Ling, Roelof Botha and others
Arthur Keller et al v. James R. Ling et al
as 8:2023cv00207
Plaintiff:
Arthur Keller and Louisa Taadou
Defendant:
James R. Ling, Etereo Spirits, LLC, Etereo Tequila, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Arthur Keller et al v. James R. Ling et al
as 2:2023cv00735
Plaintiff:
ARTHUR KELLER and LOUISA TAADOU
Defendant:
JAMES R. LING, ETEREO SPIRITS, LLC, ETEREO TEQUILA, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PRINCIPAL NATIONAL LIFE INSURANCE COMPANY v. ZHENG et al
as 2:2023cv00181
Plaintiff:
PRINCIPAL NATIONAL LIFE INSURANCE COMPANY
Defendant:
LING YAN ZHENG and MEI LAN LIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
WADDELL et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00034
Plaintiff:
Aaron Waddell, Abreka Regues, Albert Sidney Palmer and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Ling et al v. EB5 Group LLC et al
as 3:2022cv01720
Plaintiff:
Tianbai Ling and Gaslamp Financial, LP
Defendant:
EB5 Group LLC, RGC Financial, LLC, Robert S. Green Jr. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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