Cases 1 - 10 of 92
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
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
Jarrod Parks v. Golden Heaven Group Holdings Ltd. et al
as 2:2023cv10619
Plaintiff:
Jarrod Parks
Defendant:
Golden Heaven Group Holdings Ltd., Qiong Jin and Jinguang Gong
Weichuan Deng et al v. United States Citizenship and Immigration Services et al
as 2:2023cv06703
Plaintiff:
Weichuan Deng and Jin Huang
Defendant:
United States Citizenship and Immigration Services and Director of The United States Citizenship and Immigration Services Los Angeles Asylum Office
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Jin Hee Lee et al v. United States Citizenship and Immigration Services et al
as 8:2023cv01257
Plaintiff:
Jin Hee Lee, Gina Shin, Jiwon Shin and others
Defendant:
United States Citizenship and Immigration Services and Director of The United States Citizenship and Immigration Services California Service Center
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
SHP Quito Village, LLC v. Yi et al
as 3:2023cv02120
Plaintiff:
SHP Quito Village, LLC
Defendant:
Jin Ho Yi, Sang Hoon Yi, Elite Cleaners and others
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
Plaintiff v. Defendant
as 8:2023cv00553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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