Cases 11 - 20 of 61
Cory Benson v. Calto Enterprises, Inc. et al
as 2:2022cv02760
Plaintiff:
Cory Benson
Defendant:
Calto Enterprises, Inc., Wearc Global Build, LLC, Zhongming Xiang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fang v. Liu
as 3:2022cv00941
Plaintiff:
Ligang Fang
Defendant:
Yafei Liu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Body Brother, Inc. et al
as 4:2021cv02559
Plaintiff:
Body Brother, Inc.
Defendant:
Yu ZHOU and Hang YU
3Rd Party Defendant:
Liu Yang and Rongyan LU
Cause Of Action: 18 U.S.C. § 1962
Shenzhen Tomtop Technology Co., Ltd. et al v. Xie et al
as 1:2021cv03847
Plaintiff:
Shenzhen Tomtop Technology Co., Ltd., Absa Pink Inc, Arnon Uben Inc and others
Defendant:
Dan Xie, Inno Products, LLC and Shutao Liu
Cause Of Action: 28 U.S.C. § 1332
Ma et al v. Golden State Renaissance Ventures, LLC, et al
as 3:2021cv00856
Plaintiff:
Ailing Zhao, Yixuan wang, Rui Zhang and others
Defendant:
GSRV Management, LLC, Eric Chelini, Golden State Renaissance Ventures, LLC dba Golden Gate Global and others
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
Makhsous et al v. Mastroianni et al
as 9:2020cv81141
Plaintiff:
Xuejun Makhsous, Ying Yu, Xuezheng Ding and others
Defendant:
1568 Broadway Funding 100 GP, LLC, Nicholas Mastroianni, II, Ronald Fieldstone and others
Cause Of Action: 28 U.S.C. § 1332
Sallah v. Liu
as 9:2020cv81041
Plaintiff:
James D. Sallah, Esq. and James D. Sallah, Esq. not individually, but solely in his capacity as Receiver for Project Investors, Inc. doing business as Cryptsy
Defendant:
Xiuxia Liu
Intervenor:
A Bittrex, Inc
Cause Of Action: 28 U.S.C. § 2201
State Farm Mutual Automobile Insurance Company et al v. Pinnacle Therapy Centers, Inc. et al
as 1:2019cv01036
Defendant:
Michael Wright, D.C, Igna London, D.C., Pinnacle Therapy Centers, Inc. and others
Plaintiff:
State Farm Automobile Insurance Company and STATE FARM FIRE AND CASUALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
Liu v. Wells Fargo Home Mortgage et al
as 3:2019cv01515
Plaintiff:
Hao Liu
Defendant:
Wells Fargo Home Mortgage and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331
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