Cases 1 - 10 of 188
Plaintiff v. Defendant
as 2:2024cv02192
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Plaintiff v. Defendant
as 3:2024cv00271
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Victoria Tenisha Shanae Dillihunt v. Knights Templar Commandery et al
as 5:2024cv00033
Defendant:
Fredro Starr, Knights Tempar Commandery Zone 12, Southgate, CA and others
Plaintiff:
Victoria Tenisha Dillihunt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Delin Hu et al v. Richard Valeika et al
as 8:2023cv00637
Plaintiff:
Delin Hu, Ye Kong, Chenrui Hu and others
Defendant:
Richard Valeika, Tracy Tarango, Ur M. Jaddou and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Ziqi Zhang v. 17 Education & Technology Group Inc. et al
as 2:2022cv04937
Plaintiff:
Ziqi Zhang
Defendant:
17 Education & Technology Group Inc., Andy Chang Liu, Michael Chao Du and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Matthew E. Orso v. Todd Disner et al
as 2:2022cv03637
Plaintiff:
Matthew E. Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Chiang et al
as 3:2022cv00600
Defendant:
Steven Chiang, Maurice Chelliah, Cyrus Kong and others
Plaintiff:
Securities and Exchange Commission
Cora Kent v. Sean Kong et al
as 2:2022cv02638
Plaintiff:
Cora Kent
Defendant:
Sean Kong and Air Lyle Fulfillment LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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