Cases 1 - 10 of 492
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
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. § 1961 Racketeering (RICO) Act
Keene, et al. v. City and County of San Francisco, et al.
as 24-1574
Plaintiff:
SELINA KEENE, MARK MCCLURE, MELODY FOUNTILA and others
Defendant:
CITY AND COUNTY OF SAN FRANCISCO, LONDON BREED, CAROL ISEN and others
Huzhou Chuangtai Rongyuan Investment Management Partnership v. Qin
as 24-595
Appellant:
EMMA DUO LIU
Petitioner:
HUZHOU HUIRONGSHENG EQUITY INVESTMENT PARTNERSHIP, HUZHOU HUIHENGYING EQUITY INVESTMENT PARTNERSHIP and HUZHOU CHUANGTAI RONGYUAN INVESTMENT MANAGEMENT PARTNERSHIP
Respondent:
HUI QIN
Wells Fargo, N.A., v. Zhong Xin Hui Trade LLC et al
as 3:2024cv00124
Plaintiff:
Wells Fargo N.A.
Defendant:
Zhong Xin Hui Trade LLC and John Jefferson Butler, Jr.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Hui v. Krohn
as 24-707
Appellant:
WAHLING HUI
Defendant / Appellee:
SHELLEY D. KROHN, Chapter 7 Trustee
Boat People S.O.S., Inc. et al v. VOICE et al
as 8:2024cv00135
Plaintiff:
Boat People S.O.S., Inc., Dr. Thang Dinh Nguyen, Fr. Joseph Thien Nguyen and others
Defendant:
VOICE (Vietnamese Overseas Initiative for Conscience Empowerment), VOICE Canada, Nam Loc Nguyen and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fang v. Garland et al
as 1:2024cv00028
Defendant:
Merrick B. Garland, Secretary Alejandro Mayorkas, Susan Raufer and others
Plaintiff:
Hui Fang
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Thai
as 23-8037
Defendant:
TAM THANH DO, L.V. HONG, TUAN LEE and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
DAVID THAI
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