Cases 1 - 6 of 6
Plaintiff v. Defendant
as 6:2022cv00782
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Shen Yi, LLC v. Deutsche Bank National Trust Company
as 2:2021cv00066
Plaintiff:
Shen Yi, LLC
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
CHEN et al v. Walsh, Sr. et al
as 1:2018cv23894
Plaintiff:
YI GAO, YANG ZHAO, DEXIONG HU and others
Defendant:
JJW CONSULTANCY, LTD., USREDA HOLDINGS, LLC, UNITED STATES REGIONAL ECONOMIC AUTHORITY, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Li et al v. Walsh, et al
as 9:2016cv81871
Plaintiff:
LAN LI , YING TAN , TAO XIONG and others
Defendant:
JOSEPH WALSH, JOSEPH WALSH, JR., J. MARCUS PAYNE and others
Cause Of Action: 12 U.S.C. § 0022
Ruby Robinson Co., Inc. v. Food Way USA Corp. et al
as 1:2013cv23784
Defendant:
Food Way USA Corp., Chong H Yi and Rudia S Yi
Plaintiff:
Ruby Robinson Co., Inc.
Cause Of Action: 07 U.S.C. § 0499
Yi v. Imagine Phase One Development Limited Partnership et al
as 6:2009cv01113
Plaintiff:
Rebecca Yi
Defendant:
Imagine Phase One Development Limited Partnership, Imagine Phase One Development Limited Partnership, Imagine Phase One Development Limited Partnership and others
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sells Full Disclosure Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
