Cases 1 - 10 of 99
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 5:2023cv00685
Defendant:
Patriots Business Park LLC, Atlantic Funding Capital Corp., First American Land Trust Company, LLC and others
Plaintiff:
Atria Holdings, S.A.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 6:2023cv02254
Plaintiff:
Atria Holdings, S.A.
Defendant:
Atlantic Funding Capital Corp., First American Land Trust Company, LLC, Nuach Hei LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Lee v. Dover Bay Specialty Insurance Company
as 2:2023cv05659
Plaintiff:
Min Woo Lee
Defendant:
Dover Bay Specialty Insurance Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
AiShang You Limited et al v. Guo et al
as 2:2023cv00178
Plaintiff:
AiShang You Limited, Dada Business Trading Co Limited, Dongping Liu and others
Defendant:
Biming Guo, Grace Li, Ning Qin and others
Petitioner:
WeTrade Group Inc
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Min v. Bei Bei Express et al
as 1:2023cv06639
Plaintiff:
Chang Gen Min
Defendant:
Bei Bei Express, Rui Ying Wang, Chen En and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Key Investment Services LLC v. Sul et al
as 2:2023cv01157
Plaintiff:
Key Investment Services, LLC and Key Investment Services LLC
Defendant:
John Min Sul, Angela Saladis, Platform Wealth, LLC and others
Cause Of Action: 28 U.S.C. § 1407 Breach of Contract
Merchant Payment Solutions, LLC et al v. Ryvyl Inc. et al
as 3:2023cv01136
Defendant:
Ryvyl Inc., Greenbox POS, LLC., Coyni, Inc. and others
Plaintiff:
Merchant Payment Solutions, LLC and Manuel Sanchez
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
HO v. RADIO FREE ASIA et al
as 1:2023cv01336
Plaintiff:
KING MAN HO
Defendant:
RADIO FREE ASIA, MIN MITCHELL and NADIA TSAO
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Asurion, LLC v. Bryan Cave Leighton Paisner LLP
as 3:2023cv00424
Plaintiff:
Asurion, LLC
Defendant:
Bryan Cave Leighton Paisner LLP and Min Cho
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Yang v. AIG Property Casualty Company
as 3:2022cv01368
Plaintiff:
Min Jung Yang
Defendant:
AIG Property Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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