Cases 1 - 10 of 10
Xiaohua Shi et al v. United States Citizenship and Immigration Services et al
as 2:2023cv03425
Plaintiff:
XIAOHUA SHI, KEXIN HUANG and KEYI HUANG
Defendant:
UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES and DIRECTOR OF THE UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES CALIFORNIA SERVICE CENTER
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Koag v. Resurgent Capital Services LP
as 1:2023cv00219
Plaintiff:
Keyi Koag
Defendant:
Resurgent Capital Services LP
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Machie v. Pinkett et al
as 8:2022cv02971
Plaintiff:
Edmond Machie
Defendant:
Moniqua Pinkett, James Croglio, Patty Gertis and others
Cause Of Action: 42 U.S.C. § 1983 cvp Civil Rights (Personal Property)
Khan Funds Management America, Inc. et al v. Nations Technologies Inc. et al
as 1:2022cv05055
Plaintiff:
Khan Funds Management America, Inc. and Xuefeng Dai
Defendant:
Nations Technologies Inc., Nations Technologies (USA) Inc., Yingtong Sun and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
In re LexinFintech Holdings Ltd. Securities Litigation
as 3:2020cv01562
Plaintiff:
Robert Solis and Matthew P. Castner
Defendant:
Lexinfintech Holdings, LTD, Jay Wenjie Xiao, Craig Yan Zeng and others
Petitioner:
Allen Notowitz, Lennon Wright and Stephen Grossi
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Brock v. Jumei International Holding Limited et al
as 1:2014cv09993
Plaintiff:
Terry Brock
Defendant:
Jumei International Holding Limited, Leo Ou Chen, Yusen Dai and others
Cause Of Action: 15 U.S.C. § 78
Yin v. Jumei International Holding Limited et al
as 1:2014cv09957
Plaintiff:
Xiangbo Yin
Defendant:
Jumei International Holding Limited, Leo Ou Chen, Yusen Dai and others
Cause Of Action: 28 U.S.C. § 1331
Lu v. Jumei International Holding Limited et al
as 1:2014cv09826
Plaintiff:
Chao Lu
Defendant:
Jumei International Holding Limited, Leo Ou Chen, Yusen Dai and others
Cause Of Action: 15 U.S.C. § 78
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