Cases 1 - 9 of 9
LABELLE v. FUTURE FINTECH GROUP INC. et al
as 2:2024cv00247
Plaintiff:
DENISE LABELLE
Defendant:
FUTURE FINTECH GROUP INC., SHANCHUN HUANG, JING CHEN and others
VELA v. LEXINFINTECH HOLDINGS LTD. et al
as 2:2020cv12606
Defendant:
KEYI CHEN, LEXINFINTECH HOLDINGS LTD., YIBO SHAO and others
Plaintiff:
ERNESTO VELA
VELA v. LEXINFINTECH HOLDINGS LTD. et al
as 1:2020cv12606
Defendant:
KEYI CHEN, LEXINFINTECH HOLDINGS LTD., YIBO SHAO and others
Plaintiff:
ERNESTO VELA
ELOHIM EPF USA, INC. v. HEALING KARAOKE, LLC et al
as 2:2019cv08329
Defendant:
SUNG HONG, DAEBAK K-1, INC., CHONG M. YI and others
Plaintiff:
ELOHIM EPF USA, INC.
Cause Of Action: 17 U.S.C. § 101
YUN v. CHINA COMMERCIAL CREDIT, INC. et al
as 2:2014cv06136
Plaintiff:
ZHANG YUN
Defendant:
CHINA COMMERCIAL CREDIT, INC., HUICHIN QIN, JIANMIN YIN and others
Movant:
YUN Group
Cause Of Action: 15 U.S.C. § 78
DENNISON v. CHINA COMMERCIAL CREDIT, INC. et al
as 2:2014cv04956
Plaintiff:
ANDREW DENNISON
Defendant:
CHINA COMMERCIAL CREDIT, INC. , HUICHUN QIN, LONG YI and others
Cause Of Action: 15 U.S.C. § 78
WOORI AMERICA BANK v. CNJ INTERNATIONAL, INC., PNJ COTTON COMPANY, INC., JR COTTON COMPANY INC., CBMI ENTERPRISES CORP., JOON WOO RYU, and CHAN YI RYU
as 2:2010mc00216
Plaintiff:
WOORI AMERICA BANK
Defendant:
CNJ INTERNATIONAL, INC., PNJ COTTON COMPANY, INC., JR COTTON COMPANY INC., CBMI ENTERPRISES CORP., JOON WOO RYU, and CHAN YI RYU
YOUNG'S TRADING COMPANY, INC. et al v. FANCY IMPORTS, INC. et al
as 2:2009mc00312
Plaintiff:
YOUNG'S TRADING COMPANY, INC. and YOUNG'S TRADING COMPANY. COM
Defendant:
FANCY IMPORTS, INC., YEONG H. YUN and CHUN H. YI
BONNIEVIEW HOMEOWNER v. WOODMONT BUILDERS, et al
as 2:2003cv04317
Plaintiff:
BONNIEVIEW HOMEOWNERS ASSOCIATIONS, LLC , Fazal Bari , Sanya Khan Bari and others
Defendant:
WOODMONT BUILDERS, LLC , WOODMONT COURT AT MONTVILLE, L.L.C. , ASSOCIATED SALES, INC. and others
Counter_claimant:
ASSOCIATED SALES, INC. , LESLIE J. KORALEK , RICHARD W. KORALEK and others
Thirdparty_defendant:
MONTVILLE TOWNSHIP
Counter_defendant:
BONNIEVIEW HOMEOWNERS ASSOCIATIONS, LLC , Fazal Bari, Sanya Khan Bari and others
Cross_defendant:
WOODMONT BUILDERS, LLC, MONTVILLE TOWNSHIP , WOODMONT COURT AT MONTVILLE, L.L.C. and others
Cross_claimant:
MASER CONSULTING,P.A. , WOODMONT BUILDERS, LLC , WOODMONT COURT AT MONTVILLE, L.L.C. and others
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
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