Cases 1 - 10 of 30
Xia v. Allied Trust Insurance Company
as 2:2023cv04684
Plaintiff:
Yi Xia
Defendant:
Allied Trust Insurance Company
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
DAYS INNS WORLDWIDE, INC. et al v. FIRST HOTEL MANAGEMENT, LLC et al
as 2:2023cv03763
Plaintiff:
DAYS INNS WORLDWIDE, INC. and WYNDHAM HOTELS & RESORTS, INC.
Defendant:
FIRST HOTEL MANAGEMENT, LLC, XIA ZHANG, XUAN LIU and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zhang et al v. Xia et al
as 1:2023cv02787
Plaintiff:
Bishou Zhang and Bishou Zhang, as a member of Golden Sparkling LLC and as a Shareholder of New Golden Sparkling Supermarket Inc.
Defendant:
Xiangyang Xia, Golden Sparkling, LLC, New Golden Sparkling Supermarket Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Zhang et al v. California Investment Immigration Fund, LLC et al
as 2:2022cv09032
Plaintiff:
Rui Zhang, Yeqing Xia, Song Yao Li and others
Defendant:
California Investment Immigration Fund, LLC, Victoria Chan, Tat Chan and others
Cause Of Action: 28 U.S.C. § 1364 Auto Negligence
Yeqing Xia et al v. California Investment Immigration Fund, LLC et al
as 2:2022cv09034
Plaintiff:
Yeqing Xia, Zhang Rui, Song Yao Li and others
Defendant:
California Investment Immigration Fund, LLC, Victoria Chan, Tat Chan and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Liu et al v. Xia et al
as 1:2020cv05196
Plaintiff:
Xinguang Wang, Xinyu Liu and Liang Zhang
Defendant:
EEGH II, L.P., Fleet New York Metropolitan Regional Center LLC, EEGH L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sawyer v. Kingold Jewelry Inc. et al
as 1:2020cv04216
Defendant:
Jun Wang, Zhihong Jia, Alice Io Wai Wu and others
Plaintiff:
Jeremy Sawyer
Thundathil v. Jia et al
as 1:2020cv04182
Defendant:
Alice Io Wai Wu, Zhihong Jia, Jun Wang and others
Plaintiff:
Jacob Thundathil
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Liu et al v. Yung, Esq. et al
as 1:2020cv02234
Defendant:
Keith Ngan-Kit Yung, Esq. and Yung & Associates, P.C.
Plaintiff:
Chen Hua Liu and Chen Xia Liu
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
Xia v. Robinhood Financial, LLC et al
as 3:2020cv02352
Plaintiff:
Mengni Xia
Defendant:
Robinhood Financial, LLC, Robinhood Markets, Inc. and Robinhood Securities, LLC
Cause Of Action: 28 U.S.C. § 1332
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