Cases 1 - 10 of 716
Hall v. Flaggs, et al.
as 24-3044
Plaintiff:
GWENDOLYN HALL
Defendant:
GWENERVERE FLAGGS, CHERYL NEWMAN GAINS, GWENDOLYN WILLIAMS and others
Precioso et al v. National Health Corporation et al
as 3:2024cv00561
Plaintiff:
Nerissa Precioso, Jan Vincent Austria, Patrick Borja and others
Defendant:
National Health Corporation, Jeffrey R. Smith, Maria Wong and others
Cause Of Action: 18 U.S.C. § 1589 Forced Labor
G & G Closed Circuit Events LLC v. Al Zaharna et al
as 2:2024cv00853
Plaintiff:
G & G Closed Circuit Events LLC
Defendant:
Hassam Al Zaharna individually and: doing business as Long Wongs Hot Wings, Irelda Licet Elzaharna individually and: doing business as Long Wongs Hot Wings and IRMA HOME LLC an unknown business entity doing business as Long Wongs Hot Wings
Cause Of Action: 47 U.S.C. § 0605 Communications Act of 1934
Plaintiff v. Defendant
as 1:2024cv01290
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Joe Hand Promotions Incorporated v. Long Wongs Chandler LLC et al
as 2:2024cv00538
Plaintiff:
Joe Hand Promotions Incorporated
Defendant:
Long Wongs Chandler LLC doing business as Long Wongs, Victor Hugo Martinez and Edgar Martinez
Cause Of Action: 47 U.S.C. § 0605 Communications Act of 1934
Lavale Burns v. UP Fintech Holding Limited et al
as 1:2024cv01632
Plaintiff:
Lavale Burns
Petitioner:
Ang Xiangwei Darren, Ryann Jiin Yuan Lai, Christopher L. Dudleck and others
Defendant:
UP Fintech Holding Limited, Tianhua Wu and John Fei Zeng
Tang v. Canning
as 24-455
Plaintiff:
JOHN YONG TANG, on behalf of themselves and others similarly situated and FARIS AL KOOHEJI, on behalf of themselves and others similarly situated
Defendant:
SUSAN M. CANNING, ALAN D. FELDMAN, MICHAEL F. HINES and others
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant:
GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pacella v. Hesai Group et al
as 1:2024cv00876
Plaintiff:
Alan Pacella
Petitioner:
King Ho Wong and Michael Dee
Defendant:
Hesai Group, Yifan Li, Louis T. Hsieh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bhavsar v. Microvast Holdings, Inc. et al
as 4:2024cv00372
Plaintiff:
Denish Bhavsar, Guillermo Marti and Felicia Marti JT Ten
Defendant:
Yang Wu, Craig Webster, Yeelong Tan Balladon and others
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