Cases 1 - 5 of 5
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)
Navigator Business Services LLC v. Chen et al
as 1:2021cv04479
Plaintiff:
Navigator Business Services LLC
Defendant:
Mr. Aiguang Chen, Xiu Yue Lu and William X. Zou
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Navigator Business Services, LLC v. Chen et al
as 1:2021cv03948
Plaintiff:
Navigator Business Services, LLC
Defendant:
Mr. Aiguang Chen, Qin Wei Chen and Xiao Zhen Li
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hung et al v. Kuo et al
as 1:2017cv06125
Plaintiff:
Lao-Teh Hung and Duo-Chi Hung
Defendant:
Lih Yuh Kuo, Sue-Fuei Kuo, Yilin Lee and others
Cause Of Action: 05 U.S.C. § 5514
Liu et al v. Liu et al
as 5:2016cv01200
Plaintiff:
Liang-Wen Liu and Mei-Ging Liu
Defendant:
Yu Po Liu, Wayne Chen, Heng Li Liu and others
Cause Of Action: 28 U.S.C. § 1332
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