Cases 1 - 10 of 150
Dai et al v. SAS Institute Inc. et al
as 3:2024cv02537
Plaintiff:
Hanson Dai, Max Chiswick, Adolph Robles and others
Defendant:
SAS Institute Inc., Ideas Inc., Choice Hotels International Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
David Hough et al v. Ryan Carroll et al
as 2:2024cv02886
Plaintiff:
David Hough, Mouloud Hocine, Jennifer Lehmkuhl Hill and others
Defendant:
Ryan Carroll, Max K. Day, Max O. Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024at00303
Plaintiff:
Shi Bai, Jing Cai, Yikun Cai and others
Defendant:
CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024cv00807
Plaintiff:
Shi Bai, Jing Cai, Yikun Cai and others
Defendant:
CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marina Properties, LLC v. Marina Properties Company et al
as 2:2024cv00674
Counter Defendant:
Marina Properties, LLC
Defendant:
Marina Properties Company, Chung Cho, Young Dai Lee and others
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
Harvest Small Business Finance et al v. Evan Mitnick et al
as 8:2024cv00032
Plaintiff:
Harvest Small Business Finance, LLC and Harvest Commercial Capital, LLC
Defendant:
Evan Mitnick, Michelle Chamness, Michael Sanchez and others
Clarence McKelry v. Edwin J. Day Jr.
as 5:2023cv02247
Plaintiff:
Clarence McKelry
Defendant:
Edwin J. Day, Jr.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Schick v. Green Day Power
as 2:2023cv01603
Plaintiff:
Deborah Schick
Defendant:
Green Day Power
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Jessica Day v. Geico Casualty Company et al
as 2:2023cv04860
Plaintiff:
Jessica Day and DOES
Petitioner:
California Department of Insurance and Ken Allen
Defendant:
Geico Casualty Company, Geico Indemnity Company and Geico General Insurance Company
Jessica Day v. Geico Casualty Company et al
as 2:2023mc00091
Plaintiff:
Jessica Day
Petitioner:
California Department of Insurance and Ken Allen
Defendant:
Geico Casualty Company, Geico Indemnity Company and Geico General Insurance Company
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