Cases 1 - 5 of 5
MSR Media SKN Ltd. et al v. Khan et al
as 8:2024cv01248
Plaintiff:
MSR Media SKN Ltd., MSR Hotels & Co. Ltd., MSR Media International LLC and others
Defendant:
Leslie Kahn, Caribbean Galaxy Real Estate Corporation, Caribbean Galaxy Real Estate Limited and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Li et al v. Walsh, et al
as 9:2016cv81871
Plaintiff:
LAN LI , YING TAN , TAO XIONG and others
Defendant:
JOSEPH WALSH, JOSEPH WALSH, JR., J. MARCUS PAYNE and others
Cause Of Action: 12 U.S.C. § 0022
Z Motors, Inc. et al v. Chongqing Zongshen Group Import/Export Corporation et al
as 1:2010mc20485
Plaintiff:
Z Motors, Inc. and Rubicon Global Ventures, Inc.
Defendant:
Chongqing Zongshen Group Import/Export Corporation, Zongshen Industries Group, Zongshen USA Holdings, Inc. and others
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 9:2009cv80398
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 0:2008cv61720
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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