Cases 1 - 10 of 274
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Huzhou Chuangtai Rongyuan Investment Management Partnership v. Liu
as 24-1282
Plaintiff:
HUZHOU HUIRONGSHENG EQUITY INVESTMENT PARTNERSHIP, HUZHOU HUIHENGYING EQUITY INVESTMENT PARTNERSHIP and HUZHOU CHUANGTAI RONGYUAN INVESTMENT MANAGEMENT PARTNERSHIP
Defendant:
DUO LIU, ST. TOME LLC., ST. FORTUNE GROUP LLC. and others
SDVF, LLC, et al. v. Cozzia USA LLC
as 24-2141
Plaintiff:
SDVF, LLC, Judgment Creditor and META ADVISORS LLC
Defendant:
COZZIA USA LLC, Judgment Debtor
James Coppedge v. City of Philadelphia
as 23-2883
Plaintiff / Appellant:
JAMES COPPEDGE, Sui Juris SPC/AR on behalf of James Coppedge, Debtor C Ens Legis
Defendant / Appellee:
CITY OF PHILADELPHIA, A private entity c/o Frank Breslin, CFO
Raghvendra Singh v. USBC-SACIn re: Raghvendra Singh v. USBC-SAC
as 23-70126
Not Classified By Court:
In re: RAGHVENDRA SINGH and KIRAN RAWAT, Debtor
Petitioner:
RAGHVENDRA SINGH
Respondent:
UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA, SACRAMENTO
PG&E Corporation, et al v. California Department of Water Resources
as 23-15863
Appellant:
PG&E CORPORATION and PACIFIC GAS & ELECTRIC COMPANY, Reorganized Debtors
Appellee:
CALIFORNIA DEPARTMENT OF WATER RESOURCES
CH Liquidation Association Liquidation Trust, et al v. Genesis Healthcare System, et al
as 23-3378
Plaintiff / Appellant:
NEIL LURIA, Successor Trustee and Debtor Representative and CH LIQUIDATION ASSOCIATION LIQUIDATION TRUST
Defendant / Appellee:
GENESIS HEALTHCARE SYSTEM and MATTHEW PERRY
Plaintiff v. Defendant
as 22-60585
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
In re: Hawaiian Riverbend, LLC, et al v. Michael Mireyan, et al
as 22-16887
Debtor:
In the Matter of: HAWAIIAN RIVERBEND, LLC
Appellant:
MICHAEL MIREYAN, owner of 100% of the membership interest of Hawaiian Riverbend, LLC and RYAN SMITH, Primary & Unsecured Creditor/Debtor-in-Possession
Appellee:
KENNETH Y. KAI, Creditor, Trustee of the Kai Family 1998 Trust, TAE K. KAI, Creditor, Trustee of the Kai Family 1998 Trust and HAWAIIAN RIVERBEND, LLC
International Petroleum Products and Additives Co. v. Black Gold S.A.R.L., et al
as 22-16341
Plaintiff / Appellee:
INTERNATIONAL PETROLEUM PRODUCTS AND ADDITIVES COMPANY, INC., Judgment Creditor
Defendant:
BLACK GOLD S.A.R.L., Judgment Debtor
Defendant / Appellant:
LORENZO NAPOLEONI, Shareholder and SOFIA NAPOLEONI, Shareholder
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.
