Cases 1 - 10 of 18
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Jin v. Shanghai Original, Inc.
as 19-3782
Defendant / Appellee:
Yiu Fai Fong, Tun Yee Lam, Shanghai Duplicate Corp, DBA Joe's Shanghai and others
Plaintiff:
Juan Li, Jian Ying Lin, Huiqiu Chen and others
Plaintiff / Appellant:
Chunyou Xie, on behalf of themselves and others similarly situated and Jianmin Jin, on behalf of themselves and others similarly situated
Jin v. Shanghai Original, Inc.
as 19-3552
Defendant / Appellee:
Yiu Fai Fong, Tun Yee Lam, Shanghai Duplicate Corp, DBA Joe's Shanghai and others
Plaintiff:
Juan Li, Jian Ying Lin, Huiqiu Chen and others
Plaintiff / Appellant:
Chunyou Xie, on behalf of themselves and others similarly situated and Jianmin Jin, on behalf of themselves and others similarly situated
Lu v. Mills et al
as 1:2019cv11195
Defendant:
Longwood Security Services, Inc., Ten City Corp, Susan Mills and others
Plaintiff:
Friedrich Lu
Cause Of Action: 18 U.S.C. § 2511
Plaintiff v. Defendant
as 1:2019cv00581
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
U.S. Bank, National Association et al v. Osuji et al
as 2:2018mc00821
Respondent:
Asset Allocation Services, L.L.C., Ayhaza Management Group LLC, Builders Inc. and others
Movant:
Deutsche Bank National Trust Company and U.S. Bank, National Association
In Re:
Samuel Osuji
Jack Finnegan v. USDC-CASA
as 17-73457
:
In re: JACK R. FINNEGAN
Petitioner:
JACK R. FINNEGAN
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, SANTA ANA
Real Party In Interest:
CITI, DBA Citi Bank N.A., DBA Citi Corp Credit Services, DBA Citi Financial, DBA Citi Group, DBA Citi Mortgage, DBA Citi Retirement, DBA Citibank, DBA Citicorp
Finnegan v. CITI et al
as 8:2017cv01994
Defendant:
CITI, CITI BANK N.A., CITI CORP CREDIT SERVICES and others
Plaintiff:
Jack R. Finnegan
Jack R. Finnegan et al v. Citi, et al
as 8:2017cv01995
Defendant:
Maria C Chrislip, Citi, Citi Corp Credit Services and others
Plaintiff:
Jack R Finnegan
Plaintiff v. Defendant
as 1:2017cv00289
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
