Cases 31 - 40 of 256
USA v. Cau Hong
as 23-50038
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
CAU HONG, AKA Cay A., AKA Hong, AKA A. Cau Hong, AKA Calvin Hong, AKA Cau Kevin Hong, AKA Kevin Calvin Hong, AKA Kevin Cau Hong, AKA Kevin Cay Hong, AKA Thai Binh Hong
In Re Naturalization Ceremony 2/11/2023
as 3:2023mc80027
In Re:
In Re Naturalization Ceremony, Milan Aggarwal, Namrata Saidas Naik and others
Gao et al v. Jaddou et al
as 1:2022cv05555
Plaintiff:
Shou Cai Gao and Yue Gao
Defendant:
Director of USCIS Ur Mendoza Jaddou, US Attorney General Merrick B. Garland, Secretary of State Antony Bliken and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plumley v. Pzena Investment Management, LLC et al
as 1:2022cv01337
Plaintiff:
Patrick Plumley
Defendant:
Pzena Investment Management, LLC, Richard S. Pzena, John P. Goetz and others
Terra Towers Corp. et al v. Telecom Business Solution, LLC et al
as 1:2022cv07301
Petitioner:
Terra Towers Corp., TBS Management, S.A. and DT HOLDINGS, INC.
Respondent:
Telecom Business Solution, LLC, Latam Towers, LLC and AMLQ Holdings (Cay), Ltd.
Cause Of Action: 09 U.S.C. § 205 Removal from State Court: Enforcement of Foreign Arbital Awards
Donovan et al. v. Flamingo Palms Villas, LLC, et al.
as 2:2008cv01675
Plaintiff:
Fran Donovan, Craig Mayer, Kimball W. Pugmire and others
Counter Claimant:
Mr. Ian J. Hutagalung, Alexander Oraevsky, Brad Nash and others
Counter Defendant:
Amy Newman, Michael W. Ballard, Gregory Fearon and others
Defendant:
Flamingo Palms Villas, LLC, DC704, LLC, David Schwarz and others
Cross Claimant:
Las Vegas Cay Club Homeowners' Association
Cross Defendant:
JDI Craps, LLC, Dianne Sealey, Faye Rivera and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Huang v. Garland
as 22-6463
Petitioner:
CAI XIA HUANG
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Terra Towers Corp. et al v. Gelber Schachter & Greenberg, P.A. et al
as 1:2022cv06150
Plaintiff:
Terra Towers Corp. and TBS Management, S.A.
Defendant:
GELBER SCHACHTER & GREENBERG, P.A., CONTINENTAL TOWERS LATAM HOLDINGS LIMITED, Telecom Business Solution, LLC and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Felix v. Goldman Sachs Group Inc. et al
as 1:2021cv10286
Plaintiff:
Alma Felix
Defendant:
Goldman Sachs Group Inc. and Morgan Stanley
Petitioner:
Angel Young, Su Yan, Yan Cai Jiang and others
TERRA TOWERS CORP et al v. GELBER SCHACHTER & GREENBERG, P.A. et al
as 1:2022cv21204
Plaintiff:
TERRA TOWERS CORP and TBS MANAGEMENT, S.A.
Defendant:
GELBER SCHACHTER & GREENBERG, P.A., CONTINENTAL TOWERS LATAM HOLDINGS LIMITED, TELECOM BUSINESS SOLUTION, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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