Cases 1 - 9 of 9
Hiscox Syndicates Limited v. Paper Bird, Inc. et al
as 4:2023cv04033
Plaintiff:
Hiscox Syndicates Limited
Defendant:
Paper Bird, Inc., Samuel Bankman-Fried, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Eric Alcorn v. Tien Chin Yu Machinery Co., Ltd et al
as 5:2023cv00503
Defendant:
Tien Chin Yu Trading Yu Co. Ltd, Tien Chin Yu Machinery Co., Ltd, Tim Chin Yu Trading Co., Ltd. and others
Plaintiff:
Eric Alcorn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Derycke v. Tzuo et al
as 3:2022cv02775
Plaintiff:
Theresa Derycke
Defendant:
Tien Tzuo, Tyler Sloat, Marc Diouane and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Compernolle v. Tzuo et al
as 4:2021cv01177
Plaintiff:
Timothy Compernolle
Defendant:
Omar Abbosh, Marc Diouane, Michaelangelo Volpi and others
Plaintiff v. Defendant
as 8:2014cv01297
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2012cv09961
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Tien Tien Food Company, Inc. v. Gate Gourmet, Inc.
as 4:2011cv05272
Plaintiff:
Tien Tien Food Company, Inc.
Defendant:
Gate Gourmet, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
National Organization of Assistance For Homeowners v. JP Morgan Chase Bank, N.A. et al
as 8:2011cv00593
Plaintiff:
Cristina Hufano, Max De Guzman, Phuc Trong Le and others
Defendant:
JP Morgan Chase Bank, N.A., Western National Appraisals, Chase Home Finance LLC and others
Cause Of Action: 28 U.S.C. § 1441
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