Cases 1 - 10 of 14
Plaintiff v. Defendant
as 2:2023cv00489
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
BOWEN v. LI
as 1:2023cv20399
Plaintiff:
BENJAMIN ARTHUR BOWEN
Defendant:
XINGZHAO LI, AIDA TOP and YANG LEI LEI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bell v. Li
as 6:2021mc00150
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Yufeng Li
Cause Of Action: 28 U.S.C. § 1963
United States of America v. Wecare Pharmacy, LLC et al
as 8:2021cv00188
Defendant:
L&Y Holdings, LLC, Wecare Pharmacy, LLC, Li Yang and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 801
Chen v. China Green Agriculture Inc
as 2:2020cv14181
Plaintiff:
Gang Chen
Defendant:
China Green Agriculture Inc, Yongcheng Yang and Zhuoyu Li
Cause Of Action: 28 U.S.C. § 1331
Goldberg et al v. McAleenan et al
as 1:2019cv24746
Plaintiff:
Osama Makram Wahny Guirguis, Lorne Morris, Qiang Wu and others
Defendant:
Sarah Kendall, Kenneth T (Ken) Cuccinelli, U.S. Citizenship and Immigration Services and others
Cause Of Action: 08 U.S.C. § 1329
CHEN et al v. Walsh, Sr. et al
as 1:2018cv23894
Plaintiff:
YI GAO, YANG ZHAO, DEXIONG HU and others
Defendant:
JJW CONSULTANCY, LTD., USREDA HOLDINGS, LLC, UNITED STATES REGIONAL ECONOMIC AUTHORITY, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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
Li v. O'Keefe et al
as 8:2016cv03023
Plaintiff:
Xulan Li
Defendant:
Arline O'Keefe and Chris O'Keefe
Cause Of Action: 28 U.S.C. § 1331
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