Cases 1 - 10 of 18
Li v. Defendant 1, a/k/a "Annie" et al
as 4:2024cv00812
Plaintiff:
Phillip Li
Defendant:
Defendant 1, a/k/a "Annie" and John Does 1 - 20
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv00355
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Natural Polymer International Corporation v. Gambol Pet USA, Inc. et al
as 4:2020cv00401
Defendant:
Hua Qin, Zhaowei Li, Gambol Pet Group Co., LTD and others
Plaintiff:
Natural Polymer International Corporation
Yang Wu International, Inc. et al v. LS & CX, LLC et al
as 4:2020cv00312
Defendant:
Xuan Chen, Xuan, Xin Lin and others
Plaintiff:
Yang Wu International, Inc. and May Produce Co., Inc.
Cause Of Action: 07 U.S.C. § 499
Troll v. Adeptus Health Inc. et al
as 6:2017cv00241
Plaintiff:
Sascha Troll , Li-Kuan Chen, Yvonne Chen and others
Defendant:
Gregory W. Scott , Thomas S. Hall , Frank R Williams , Jr. and others
Movant:
Alameda County Employees' Retirement Association and Arkansas Teacher Retirement System
Cause Of Action: 15 U.S.C. § 77
Oklahoma Law Enforcement Retirement System v. Adeptus Health Inc. et al
as 4:2017cv00449
Consolidated Plaintiff:
Michael Frick, Yvonne Chen, Victor Sardar and others
Consolidated Defendant:
Deutsche Bank Securities, Inc., Daniel J. Hosler, Frank R Williams, Jr. and others
Defendant:
Evercore Group L.L.C., Sterling Fund Management Holdings GP, LLC, Steven V. Napolitano and others
Petitioner:
Robert Gibbons, Michigan Laborers' Pension Fund, Jason Rutherford and others
Not Classified By Court:
Hon. Layn R Phillips (Ret.)
Plaintiff:
Oklahoma Law Enforcement Retirement System and Miami Firefighters' Relief and Pension Fund
Cause Of Action: 15 U.S.C. § 78
HSIEH v. NQ MOBILE, INC. et al
as 2:2013cv01048
Plaintiff:
JOHN HSIEH
Defendant:
NQ MOBILE, INC., PIPER JAFFRAY & CO., OPPENHEIMER & CO., INC. and others
Movant:
The Gulotta Family Group , NQ Investor Group and NQ Mobile Investor Group
Cause Of Action: 15 U.S.C. § 77
Minnfee v. UTMB Staff Director et al
as 1:2013cv00159
Petitioner:
Barry Dwayne Minnfee
Respondent:
UTMB Staff Director, Judy Norris, Health Services Division and others
Cause Of Action: 88 U.S.C. § 8888
United States of America v. One 2008 Jeep Cherokee SRT-8 et al
as 3:2011mc00406
Claimant:
Jose Jimenez Chacon and Karla Zamora
Respondent:
One 2003 BMW 745 Li, One 2007 Chevrolet HHR LT and One 2008 Jeep Cherokee SRT-8
Petitioner:
United States of America
X6D Limited et al v. Global Digital Creations Holding Ltd. et al
as 4:2011mc00353
Plaintiff:
X6D Limited , X6D USA Inc. and Xpand, Inc.
Defendant:
Global Digital Creations Holding Ltd., GDC Technology Limited, GDC Technology (China) Ltd. and others
Movant:
Todd D Mattingly and Glenn Strapp
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