Cases 1 - 10 of 748
Yi v. DOJ - United States Department of Justice
as 24-3446
Plaintiff:
JIN HEE YI
Defendant:
DOJ - UNITED STATES DEPARTMENT OF JUSTICE
MSR Media SKN Ltd. et al v. Khan et al
as 8:2024cv01248
Plaintiff:
MSR Media SKN Ltd., MSR Hotels & Co. Ltd., MSR Media International LLC and others
Defendant:
Leslie Kahn, Caribbean Galaxy Real Estate Corporation, Caribbean Galaxy Real Estate Limited and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. April et al
as 3:2024cv00826
Plaintiff:
United States of America
Defendant:
Kathleen April, Arthur E. Bailey, James M. Becker and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024at00303
Plaintiff:
Shi Bai, Jing Cai, Yikun Cai and others
Defendant:
CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024cv00807
Plaintiff:
Shi Bai, Jing Cai, Yikun Cai and others
Defendant:
CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ARDAN GLOBAL HOLDINGS, INC et al v. NOTARYCAM, INC. et al
as 2:2024cv00172
Plaintiff:
ARDAN GLOBAL HOLDINGS, INC, INKED HOLDINGS, LLC, MORTGAGE CONNECT, L.P. and others
Defendant:
NOTARYCAM, INC. and HYE-JIN E. PORUPSKY
Orient Plus International Limited et al v. Baosheng Media Group Holdings Limited et al
as 1:2024cv00744
Plaintiff:
Orient Plus International Limited, Union Hi-Tech Development Limited and Golden Genius International Limited
Defendant:
Baosheng Media Group Holdings Limited, Wenxiu Zhong, Sheng Gong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bi v. ABC Corp.
as 24-234
Not Yet Classified:
QIN JU XIA, JIN ZHI BI, on behalf of herself and all others similarly situated, Qiu Ju Xia and others
Defendant:
ABC CORP.
Mahafujur Rahman v. Golden Heaven Group Holdings Ltd. et al
as 2:2024cv00423
Plaintiff:
Mahafujur Rahman
Defendant:
Golden Heaven Group Holdings Ltd., Qiong Jin and Jinguang Gong
Petitioner:
Bhavik Desai, Rahul Patange and Keven Moelker
Matthew E Orso v. Todd Disner et al
as 2:2023cv10924
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
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