Cases 31 - 40 of 54
Joe Hand Promotions, Inc. v. Purple Lotus South Beach, LLC et al
as 1:2017cv22751
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Purple Lotus South Beach, LLC , James Scianno and Kristie McDonald
Cause Of Action: 28 U.S.C. § 1446
Huang v. Construction Group et al
as 1:2017cv00882
Defendant:
1SP, CChinese Groups, Construction Group and others
Plaintiff:
Nanyan Huang
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hafoka v. Lynch
as 16-9559
Petitioner:
SEMI HAFOKA, AKA Ofa He Lotu Vainuku
Respondent:
LORETTA E. LYNCH, United States Attorney General
Allstate Insurance Company et al v. Anikeyev et al
as 1:2016cv05687
Defendant:
Ilona Shoshana Abitbol, L.Ac., Acuhealth Acupuncture P.C., Acupuncture Approach, P.C. and others
Plaintiff:
Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yi v. Lotus Cars USA et al
as 8:2016cv01676
Plaintiff:
Chong Su Yi
Defendant:
Lotus Cars USA and Global Luxury Imports
Cause Of Action: 28 U.S.C. § 1331
Jose et al v. Peninsular Investments, Inc. et al
as 5:2015cv04180
Plaintiff:
Boban Jose and Sophiamma Boban
Defendant:
Peninsular Investments, Inc. , Lotus Hospitality, Inc and Ganendra Singh
Cause Of Action: 18 U.S.C. § 1961
Khuc et al v. Peninsular Investments, Inc. et al
as 5:2015cv02898
Defendant:
Peninsular Investments, Inc., Lotus Hospitality, Inc, Ganendra Singh and others
Plaintiff:
Thuan Khuc and Dr Burrito Inc.
Cause Of Action: 18 U.S.C. § 1962
Caro-Bonet et al v. Lotus Management LLC et al
as 3:2014cv01925
Plaintiff:
Armando Caro-Bonet and Iris Santos-Diaz
Defendant:
Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 18 U.S.C. § 1962
Rowen et al v. Soundview Communications, Inc.
as 3:2014cv05530
Defendant:
Soundview Communications, Inc.
Plaintiff:
Robert Rowen and Lotus Management, LLC
Cause Of Action: 28 U.S.C. § 1332
LOTUS v. UNITED STATES OF AMERICA et al
as 1:2014cv01631
Plaintiff:
R LOTUS
Defendant:
UNITED STATES OF AMERICA, MONICA GREER JUSTICE, STATE OF OHIO and others
Cause Of Action: 05 U.S.C. § 0706
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