Cases 1 - 10 of 40
Leyva v. Bascai, Inc. et al
as 1:2023cv01348
Plaintiff:
Carlos A. Leyva
Defendant:
Bascai, Inc., DOES 1-10 and Kao Chi Ping Chen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Izquierdo et al v. Shanghai Lingce Electronic Technology Co., Ltd. et al
as 1:2023cv01175
Defendant:
Shanghai Lingce Electronic Technology Co., Ltd., Shanghai Merlin Test Technologies Co., Ltd., Yue Lin and others
Plaintiff:
Gerard Izquierdo and Merlin Test Technologies, Inc.
Chen v. Jaddou et al
as 3:2022cv02797
Plaintiff:
Likun Chen
Defendant:
Ur M. Jaddou, John M Allen and Ur M Jaddou
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Plaintiff v. Defendant
as 3:2022cv00988
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 4:2021cv02044
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Joe Hand Promotions Inc v. Dive on 75 Private Club Inc et al
as 3:2021cv01110
Defendant:
Ting Y. Chen, Sangeeta Chopra, Dive on 75 Private Club, Inc. formerly named Rocky's Private Club, Inc. and d/b/a Fordtres Bar & Grill and others
Plaintiff:
Joe Hand Promotions, Inc. and Joe Hand Promotions Inc
Cause Of Action: 28 U.S.C. § 1131 ca
T Fresh Company v. LS & CX, LLC et al
as 4:2021cv00159
Defendant:
Xuan Chen, Xin Lin, Sheng Lin and others
Plaintiff:
T Fresh Company doing business as Yes Produce
Cause Of Action: 07 U.S.C. § 499
Chen v. Scott & Associates, PC et al
as 4:2020cv02673
Defendant:
CACH, LLC., SCOTT & ASSOCIATES, PC and Scott & Accociates, PC
Plaintiff:
Jonathan Chen
Cause Of Action: 15 U.S.C. § 1692
Yang Wu International, Inc. et al v. LS & CX, LLC et al
as 4:2020cv00312
Defendant:
Xuan Chen, Xuan, Xin Lin and others
Plaintiff:
Yang Wu International, Inc. and May Produce Co., Inc.
Cause Of Action: 07 U.S.C. § 499
UNITED STATES OF AMERICA v. Topway Enterprises, Inc. et al
as 4:2019cv03214
Defendant:
Topway Enterprises, Inc., Adwin Liao, Jeff Liao and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0301
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