Cases 11 - 20 of 487
Landbridge Port Services (Hong Kong) Ltd. v. Zhang et al
as 1:2024cv00254
Plaintiff:
Landbridge Port Services (Hong Kong) Ltd.
Defendant:
Liang Zhang, Sinolam Consulting & Trading Holdings Pte. Ltd., Notarc Port Investment LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Kong v. Dajin Realty Inc.
as 24-164
Plaintiff / Appellant:
AIXIANG KONG
Defendant / Appellee:
DAJIN REALTY INC. and STEVEN GEE
Defendant:
BRONX COUNTY HOUSING COURT and QUEENS COUNTY HOUSING COURT
Plaintiff v. Defendant
as 3:2024cv00271
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Victoria Tenisha Shanae Dillihunt v. Knights Templar Commandery et al
as 5:2024cv00033
Defendant:
Fredro Starr, Knights Tempar Commandery Zone 12, Southgate, CA and others
Plaintiff:
Victoria Tenisha Dillihunt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jiangsu Dingsheng New Materials Joint-Stock Co., Ltd. et al v. United States
as 1:2023cv00264
Plaintiff:
Jiangsu Dingsheng New Materials Joint-Stock Co., Ltd., Dingsheng Aluminium Industries (Hong Kong) Trading Co., Limited (Dingsheng Aluminium Industries (Hong Kong) Trading Co., Ltd.), Hangzhou Dingsheng Import & Export Co., Ltd. (Hangzhou Dingsheng Import and Export Co., Ltd.) and others
Defendant:
United States
Not Yet Classified:
Aluminum Association Trade Enforcement Working Group and its Individual Members, JW Aluminum Company, Novelis Corporation and others
Plaintiff v. Defendant
as 0:2023cv62272
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tang v. Qiao et al
as 1:2023cv08760
Plaintiff:
John Y. Tang
Defendant:
JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Federal Trade Commission et al v. K W Technology Inc. et al
as 1:2023cv06633
Plaintiff:
Federal Trade Commission and Timothy Wetzel
Defendant:
K W Technology Inc., K W Technology NV Inc. and Gary Kong
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States of America v. Ya Feng Trading Inc. et al
as 1:2023cv06459
Plaintiff:
United States of America
Defendant:
Ya Feng Trading Inc., Linmin Yang and Kong Ping Ni
Cause Of Action: 21 U.S.C. § 467 Seizure and condemnation of poultry products
USA v. Okunoghae
as 23-40382
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Osazuwa Peter Okunoghae, also known as Sazzy Pe, also known as Lee Hong, also known as Zheng Kong
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