Cases 1 - 10 of 71
Liu et al v. EB5 Global SF, LLC et al
as 1:2024cv00564
Plaintiff:
Nan Liu, Hao Liu, Guangxiang Xu and others
Defendant:
EB5 Global SF, LLC, MiMA Real Estate Partners I, LLC, Renoir HM, LLC and others
Securities and Exchange Commission v. Ahmed et al
as 1:2023cv10210
Defendant:
Nadim Ahmed, Mehreen Shah, Gravitas NYC Regional Center, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Van Over v. AKHLAGHI et al
as 3:2023cv00324
Plaintiff:
Barry Van Over
Defendant:
MOHAMMAD AKHLAGHI, PAMCHAL SAYYAD, NEXTGEN MMA, INC. and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Plaintiff v. Defendant
as 1:2022cv23743
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
USSEC v. Charles Liu, et al
as 21-56090
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
CHARLES C. LIU and XIN WANG, AKA Lisa Wang
Defendant:
PACIFIC PROTON THERAPY REGIONAL CENTER LLC, PACIFIC PROTON EB 5 FUND LLC and BEVERLY PROTON CENTER LLC, FKA Los Angeles County Proton Therapy LLC
EB Holdings II, Inc., et al v. U.S. Internal Revenue ServiceIn re: EB Holdings II, Inc., et al v. U.S. Internal Revenue Service
as 21-15687
Appellee:
EB HOLDINGS II, INC.
Appellant:
UNITED STATES INTERNAL REVENUE SERVICE
Debtor:
In the Matter of: EB HOLDINGS II, INC.
Civitas Massachusetts Regional Center, LLC et al v. Mayorkas et al
as 1:2021cv10344
Defendant:
ACT DIR USCIS Tracy RENAUD, Acting Secretary of Alejandro Mayorkas, United States Citizenship and Immigration Services and others
Plaintiff:
Civitas Meritage Commons Fund, LP, Civitas Race Street Equity Fund, LP, Civitas Race Street Fund, LP and others
Cause Of Action: 05 U.S.C. § 551
Ebury Street Capital, LLC et al v. McOsker et al
as 1:2021cv00203
Plaintiff:
Ebury Fund 2 NJ, LLC, Ebury Street Capital, LLC, EB 2EMIALA, LLC and others
Defendant:
Andrew Kernan, LienClear, LLC, LienClear 0002, LLC and others
3Rd Party Defendant:
Lesser Flamingo LLC, John Bronzo, Ping Xie and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United States of America v. Evans (Williams)
as 20-4156
Defendant:
Ernest Hester, AKA Sealed Defendant #9, AKA EB, Miquan Russo, AKA Sealed Defendant #6, AKA Shyce, Amadis Hunter, AKA Sealed Defendant #8, AKA Baldy and others
Appellee:
United States of America
Defendant / Appellant:
Jarrell Williams, AKA Sealed Defendant #2, AKA Rugga, AKA Rel, AKA Ruggarel
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