Cases 1 - 10 of 24
Liu et al v. Chau et al
as 1:2020cv06369
Plaintiff:
CHEN HUA LIU and CHEN XIA LIU
Defendant:
Tu Kang Yang, Wing Fung Home Realty Group Inc., Wing Fung Chau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Federal Trade Commission v. First Data Merchant Services LLC et al
as 1:2020cv03867
Defendant:
First Data Merchant Services LLC, Chi W. Ko and Vincent Ko
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 45
Hicksville Water District v. Jerry Spiegel Associates, Inc. et al
as 2:2019cv06070
Defendant:
FUJIFILM North America Corporation, C&O Realty Corp., Blen-Cal Electronics Industrials, Inc. and others
Plaintiff:
Hicksville Water District
Cross Defendant:
Island Transportation Corporation, GTE Corporation, Anchor/Lith-Kem-Ko, Inc. and others
3Rd Party Defendant:
United States Department of Energy
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Government Employees Insurance Company et al v. Healthy Age Medical, P.C. et al
as 1:2019cv02398
Defendant:
Freedom Physical Therapy, P.C., Green Land Acupuncture, P.C., Jianfeng Zheng, L.Ac. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Interested Party:
Reliable CPM Surgical Supplies Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2018cv04267
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Vaccaro v. New Source Energy Partners L.P. et al
as 1:2015cv08954
Plaintiff:
Enrico Vaccaro
Defendant:
New Source Energy Partners L.P. , Kristian B. Kos , Terry L. Toole and others
Cause Of Action: 28 U.S.C. § 1331
Burma Task Force et al v. Sein et al
as 1:2015cv07772
Plaintiff:
Burma Task Force , Hitay Lwin Oo and John Does
Defendant:
Thein Sein, Wunna Maung Lwin, Thein Htay and others
Cause Of Action: 28 U.S.C. § 1350
Mansour v. Idreamsky Technology Ltd. et al
as 1:2015cv03794
Plaintiff:
Stephen Mansour
Defendant:
Idreamsky Technology Ltd. , Michael Xiangyu Chen, Jun Zou and others
Movant:
Abraham Jeremias , Roger Mariani and Michael Rubin
Cause Of Action: 15 U.S.C. § 78
Jeremias et al v. Idreamsky Technology Limited et al
as 1:2015cv03484
Plaintiff:
Abraham Jeremias , Roger Mariani and Michael Rubin
Defendant:
Idreamsky Technology Limited , Michael Xiangyu Chen, Jeffrey Lyndon Ko and others
Cause Of Action: 15 U.S.C. § 77
Griffith v. IDreamsky Technology Limited et al
as 1:2015cv02944
Plaintiff:
James Patrick Griffith
Defendant:
IDreamsky Technology Limited, Michael Xiangyu Chen, Jun Zou and others
Cause Of Action: 15 U.S.C. § 78
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