Cases 31 - 40 of 352
Shahriar Khazai v. Ruchika Grover et al
as 2:2022cv00100
Defendant:
Anirudh Grover, Ruchika Grover, Ajay Grover and others
Plaintiff:
Shahriar Khazai
Cross Claimant:
Natco Exports PVT Ltd
Cross Defendant:
Imperial Design Group Inc, Soheil Steve Rowshan, Iabela Khazai and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. United States Sugar Corporation et al
as 1:2021cv01644
Plaintiff:
United States of America
Defendant:
United States Sugar Corporation, United Sugars Corportation, Imperial Sugar Company and others
Cause Of Action: 15 U.S.C. § 25
Mary Hie v. La Mirada Healthcare, LLC
as 21-56269
Plaintiff / Appellee:
MARY HIE, Individually and as heir and Successor in Interest to Julian Aguilera, Deceased
Defendant / Appellant:
LA MIRADA HEALTHCARE, LLC, DBA Imperial Healthcare Center
Joe Hand Promotions, Inc. v. CT Archive LLC et al
as 3:2021cv01317
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
CT Archive LLC doing business as Imperial Gaming & Collectibles, Arthur Rodriguez and Alex Smith
Cause Of Action: 47 U.S.C. § 0553
Tianming Wang, et al v. Imperial Pacific International, et al
as 21-16433
Plaintiff / Appellee:
TIANMING WANG, DONG HAN, YONGJUN MENG and others
Defendant / Appellant:
IMPERIAL PACIFIC INTERNATIONAL (CNMI), LLC
Defendant:
GOLD MANTIS CONSTRUCTION DECORATION (CNMI), LLC and MCC INTERNATIONAL SAIPAN LTD., CO.
Tianming Wang, et al v. Imperial Pacific International, et al
as 21-16429
Plaintiff / Appellee:
TIANMING WANG, DONG HAN, YONGJUN MENG and others
Defendant / Appellant:
IMPERIAL PACIFIC INTERNATIONAL (CNMI), LLC
Defendant:
GOLD MANTIS CONSTRUCTION DECORATION (CNMI), LLC and MCC INTERNATIONAL SAIPAN LTD., CO.
Vancouver Clinic Inc., PS, et al v. Affiliated FM Insurance Co.
as 21-35499
Plaintiff:
DOSSIER F&B, LLC, DELUXE RESTAURANT, LLC, THEODORE F&B, LLC and others
Plaintiff / Appellant:
VANCOUVER CLINIC INC., PS
Defendant / Appellee:
AFFILIATED FM INSURANCE COMPANY
Aspen Lodging Group, LLC, et al v. Affiliated FM Insurance Co.
as 21-35472
Plaintiff / Appellant:
ASPEN LODGING GROUP, LLC, VILLA PALM SPRINGS OWNER, LLC, ROOSEVELT HOTEL OWNER, LLC and others
Plaintiff:
VANCOUVER CLINIC INC., PS
Defendant / Appellee:
AFFILIATED FM INSURANCE COMPANY
U.S.A. Fanter Corporation, Ltd v. Imperial Pacific International
as 21-15889
Defendant / Appellant:
IMPERIAL PACIFIC INTERNATIONAL (CNMI), LLC
Plaintiff / Appellee:
U.S.A. FANTER CORPORATION, LTD.
United States of America v. Pride Keen Limited et al
as 1:2021cv00013
Defendant:
Imperial Pacific International Holdings, Ltd., Imperial Pacific International LLC doing business as Best Sunshine International and Pride Keen Limited
Plaintiff:
United States of America
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