Cases 31 - 40 of 163
Szu Ching Lin et al v. United States Citizenship and Immigration Services et al
as 8:2022cv02137
Plaintiff:
Szu Ching Lin, Yen Hao Lai and Yen Chen Lai
Defendant:
United States Citizenship and Immigration Services, Ur Mendoza Jaddou, Alissa Emmel and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Matthew E. Orso v. Todd Disner et al
as 2:2022cv08316
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Beijing SouFun Science and Technology Development Co., Ltd. v. Yao Lin
as 2:2022cv05898
Petitioner:
Beijing SouFun Science and Technology Development Co., Ltd.
Respondent:
Yao Lin
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Matthew E. Orso v. Todd Disner et al
as 2:2022cv04768
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fucai Lin v. Alejandro Mayorkas et al
as 2:2022cv03540
Plaintiff:
Fucai Lin
Defendant:
Alejandro Mayorkas, Ur Mendoza Jaddou, Rosemary Langley Melville and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Moement, Inc. v. Groomore, Inc. et al
as 2:2022cv02871
Plaintiff:
Moement, Inc.
Defendant:
Groomore, Inc., Chunliang Lin, Jie Zhang and others
Dehua Venture Capital Investment Co., Ltd. et al v. Cuiwen et al
as 5:2022cv00108
Petitioner:
Dehua Venture Capital Investment Co., Ltd. and Deqing Dehua Equity Investment Fund Co., Ltd.
Respondent:
Lin Cuiwen and Wang Xin
Cause Of Action: 09 U.S.C. § 0009 Petition to Confirm Arbitration Award
Plaintiff v. Defendant
as 2:2021cv09524
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
O. Venity, Inc. v. Pivot Labs, LLC et al
as 3:2021cv06651
Plaintiff:
O. Venity, Inc. agent of d/b/a Goodlines.com
Defendant:
Pivot Labs, LLC agent of d/b/a PivotCMO, Boob Hold LLC agent of d/b/a Boobhold.com, Shawn Sheik and Lin Fred Chiang
Mehedi et al v. View, Inc. f/k/a CF Finance Acquisition Corp. II et al
as 5:2021cv06374
Defendant:
View, Inc., CF Finance Acquisition Corp. II, Rao Mulpuri and others
Plaintiff:
Asif Mehedi and Stadium Capital LLC
Petitioner:
Larry Lin, Feng Li, FirstFire Global Opportunities Fund, LLC and others
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