Cases 11 - 20 of 89
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff:
Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant:
EisnerAmper LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Li et al v. Amazon.com Services LLC
as 4:2023cv00441
Plaintiff:
Eric Chin Yu Li, Anita Medal and Eric Li
Defendant:
Amazon.com Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bin Xu et al v. TMD Shops, LLC et al
as 2:2022cv04068
Plaintiff:
Bin Xu and Shenzhen Famo Technology Co., LTD
Defendant:
TMD Shops, LLC, Yuan Zhou, X-Planet LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LI v. ZHANG et al
as 3:2022cv00891
Plaintiff:
XUEHAI LI
Defendant:
YUN ZHANG, BENTON BLAKE CAMPER, Jr., CARI CAMPER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Li v Xu et al
as 1:2020cv00241
Defendant:
Jeff Z. Xu and Aston Technologies, Inc.
Plaintiff:
Wentao Li
Garnishee:
Mahdavi, Bacon,Halfhill & Young, PLLC and PJI Law, PLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Li v. Zhang
as 3:2021cv02017
Plaintiff:
Yufeng Li
Defendant:
Yiming (Andrew) Zhang
Cause Of Action: 28 U.S.C. § 1332 fr
Lin et al v. Suavei, Inc. et al
as 3:2020cv00862
Defendant:
Allison Wong, DOES 1-10, Suavei, Inc. and others
Plaintiff:
Jay Li, Minh Hong and Jade Lin
3Rd Party Defendant:
Frank DeJoy
Cause Of Action: 28 U.S.C. § 1332
Liberated Syndication, Inc. v. Zhang et al
as 1:2020cv03494
Defendant:
Jing Zhang, Hongcheng Zhang, Chong Zhang and others
Plaintiff:
Liberated Syndication, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
