Cases 1 - 10 of 64
Christina Sun v. Li Ai et al
as 2:2024cv00697
Plaintiff:
Christina Sun and Yeh Yuh Sun
Defendant:
Li Ai, Dong Chen, Sandra Fox and others
Christina Sun v. Li Ai et al
as 2:2024cv00162
Plaintiff:
Christina Sun and Yeh Yuh Sun
Defendant:
Li Ai and DOES 1 to 10
Interested Party:
Dong Chen
Wilmington Trust, National Association, as Trustee for the Registered Holders of the Bancorp Commercial Mortgage 2019-CRE5 Trust, Commercial Mortgage Pass-Through Certificates, Series 2019-CRE5 v. SAMCOM 48 (DE) LLC et al
as 1:2022cv02720
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Registered Holders of the Bancorp Commercial Mortgage 2019-CRE5 Trust, Commercial Mortgage Pass-Through Certificates, Series 2019-CRE5
Defendant:
Samcom 48 (DE) LLC, Sam Strulovitch, 37-10 114th Street ML Funding, LLC and others
Cross Claimant:
Ai Yun Chen and Wendy Chau
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Federal Insurance, et al v. Al Qaida, et al
as 1:2003cv06978
Defendant:
Saudi High Commission, Abu Qatada Al-Filistini, Abu Hafs The Mauritanian and others
Cross Defendant:
Khalid Shaikh Mohammed and Mustafa Ahmed Al-Hawsawi
Plaintiff:
ACE Global Market Syndicate 2488, Hiscox Dedicated Corporate Member, Ltd., ALL PLAINTIFFS and others
Petitioner:
The Royal Embassy of Saudi Arabia, Ahmed A. Kattan and Abdul Rahman I. Al-Noah
Interested Party:
United States of America
Intervenor:
James Owens, et al.
Cause Of Action: 28 U.S.C. § 1331
Colfin AI-GA 1, LLC v. O'Neal
as 1:2016cv04122
Plaintiff:
Colfin AI-GA 1, LLC
Defendant:
Carlos O'Neal
Cause Of Action: 15 U.S.C. § 1692
Colfin AI-CA 4 LLC v. Vina Prince et al
as 2:2016cv08199
Plaintiff:
Colfin AI-CA 4 LLC
Defendant:
Does, Ali A. Eskandar, Vina Prince and others
COLFIN AI-CA 4 v. LaTonia Collins et al
as 5:2015cv02200
Plaintiff:
COLFIN AI-CA 4
Defendant:
LaTonia Collins and Does
Colfin AI-GA 1, LLC v. Whitfield
as 1:2015cv02911
Plaintiff:
Colfin AI-GA 1, LLC
Defendant:
Carolyn Whitfield
Cause Of Action: 15 U.S.C. § 1692
Las Vegas Development Group, LLC v. Colfin AI-NV 2, LLC et al
as 2:2015cv01394
Counter Claimant:
Bank of America, NA and Federal Home Loan Mortgage Corporation
Defendant:
Bank of America, NA, Elmer S Castro, Colfin AI-NV 2, LLC and others
Counter Defendant:
Las Vegas Development Group, LLC
Plaintiff:
Las Vegas Development Group, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Colfin AI-CA 4 LLC v. Erica Miller et al
as 5:2015cv01264
Plaintiff:
Colfin AI-CA 4 LLC
Defendant:
Does and Erica Miller
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