Cases 1 - 4 of 4
Zhang et al v. YSF Holdings LLC et al
as 1:2021cv06597
Plaintiff:
Zi Kuo Zhang, Jun Hong Zhang, A & A Express Inc. and others
Defendant:
YSF Holdings LLC, Wong Real Estate Consultancy LLC, Antonio Wong, Jr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dame v. Li et al
as 8:2021cv00224
Defendant:
Si Hang Lai and San Lins Li
Counter Claimant:
Mark Dame
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Joao Paulo Bagueira Leal Lins E Silva v. Murray U.S. Holdings, Inc. et al
as 1:2014cv08694
Plaintiff:
Joao Paulo Bagueira Leal Lins E Silva
Defendant:
Murray U.S. Holdings, Inc., Citibank, N.A. and John and Jane Does
Cause Of Action: 28 U.S.C. § 1332
Sky View Parc Purchasers Association et al v. FTC Residential Company II, LLC et al
as 1:2010cv05252
Defendant:
AFC2, LLC, Allied Flushing Management, LLC, Allied Flushing Sales and Marketing LLC and others
Plaintiff:
Nancy A. Chan, Stephanie Chan, Sue Chan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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