Cases 1 - 10 of 20
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant:
DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff:
OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: 18 U.S.C. § 1962
YANG et al v. MARKET AMERICA, INC., et al
as 1:2019cv00502
Plaintiff:
OLLIE LAN, CHUANJIE YANG, LIU LIU and others
Defendant:
MARKET AMERICA WORLDWIDE INC., MARC ASHLEY, JAMES HOWARD RIDINGER and others
Cause Of Action: 28 U.S.C. § 1332
MARKET AMERICA, INC. et al v. ZOU et al
as 1:2019cv00315
Petitioner:
STEVE ASHLEY, PATRICK HSIEH, ALICE HSIEH and others
Respondent:
JINHUA ZOU, YU XIA LU, OLLIE LAN and others
Cause Of Action: 09 U.S.C. § 1
MARKET AMERICA, INC. et al v. YANG, et al
as 1:2017cv00897
Plaintiff:
MARKET AMERICA, INC. , MARKET AMERICA WORLDWIDE, INC. , JAMES HOWARD RIDINGER and others
Defendant:
CHUANJIE YANG, OLLIE LAN and LIU LIU
Cause Of Action: 09 U.S.C. § 1
UNITED STATES DISTRICT COURT v. O'NEAL
as 1:2017mc00038
Defendant:
CHRISTOPHER MARC O'NEAL
Plaintiff:
UNITED STATES DISTRICT COURT
McNamara v. Capital Bank Financial Corp. et al
as 3:2017cv00439
Plaintiff:
Catherine McNamara
Defendant:
Capital Bank Financial Corp., R. Eugene Taylor, Martha M. Bachman and others
Cause Of Action: 15 U.S.C. § 78
Parshall v. Capital Bank Financial Corp. et al
as 3:2017cv00428
Plaintiff:
Paul Parshall
Defendant:
Capital Bank Financial Corp., R. Eugene Taylor, Martha M. Bachman and others
Cause Of Action: 15 U.S.C. § 78
In Re: Capital Bank Financial Corp. Stockholder Litigation
as 3:2017cv00422
Plaintiff:
Stephen Bushansky
Defendant:
Capital Bank Financial Corp., R. Eugene Taylor, Martha M. Bachman and others
Consol_plaintiff:
Paul Parshall and Catherine McNamara
Cause Of Action: 15 U.S.C. § 78
SNEED v. REYNOLDS AMERICAN INC. et al
as 1:2017cv00584
Plaintiff:
HUBERT SNEED
Defendant:
REYNOLDS AMERICAN INC. , SUSAN M. CAMERON , DEBRA A. CREW and others
Cause Of Action: 15 U.S.C. § 78
DREW v. REYNOLDS AMERICAN INC. et al
as 1:2017cv00547
Plaintiff:
ELIZABETH DREW
Defendant:
REYNOLDS AMERICAN INC. , SUSAN M. CAMERON , DEBRA A. CREW and others
Cause Of Action: 15 U.S.C. § 78
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