Cases 1 - 10 of 29
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
Rick Green et al v. Maison Solutions Inc. et al
as 2:2024cv00063
Plaintiff:
Rick Green and Evgenia Nikitina
Defendant:
Maison Solutions Inc., John Xu, Alexandria M. Lopez and others
Matthew E Orso v. Todd Disner et al
as 2:2022cv08427
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as 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
Christine Sawicky v. Tao Sykes et al
as 2:2021cv09023
Plaintiff:
Christine Sawicky
Defendant:
Tao Sykes, Percy Anderson, Philip S. Gutierrez and others
Cause Of Action: 18 U.S.C. § 1962
Bonnie L. Franklin v. DiDi Global Inc. et al
as 2:2021cv05486
Plaintiff:
Bonnie L. Franklin
Defendant:
DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Petitioner:
Fah Liew, Allen Floyd, Tao Zha and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Matthew E Orso v. Todd Disner et al
as 2:2021mc00585
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2021mc00422
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Tao Enterprises, LLC. et al v. Pompeo et al
as 3:2020cv00454
Defendant:
United States Department of Homeland Security, Mike Pompeo, Robert W. Forden and others
Plaintiff:
Tao Enterprises, LLC., Xiaowei Du and Tao Enterprises, LLC
Cause Of Action: 05 U.S.C. § 0702
Facebook, Inc. v. ILikeAd Media International Company Ltd. et al
as 4:2019cv07971
Defendant:
ILikeAd Media International Company Ltd., Chen Xiao Cong, Huang Tao and others
Plaintiff:
Facebook, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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