Cases 21 - 30 of 84
Basba et al v. Xuejie et al
as 8:2019cv00380
Plaintiff:
Zhu Jia Ni, Shui Ching Chiu, Haymermanto Widjaja and others
Defendant:
Liu Xuejie and Liu Xuelin
Cause Of Action: 28 U.S.C. § 1332
Bangladesh Bank v. Rizal Commercial Banking Corporation et al
as 1:2019cv00983
Defendant:
Philrem Service Corp., Centurytex Trading, Michael Bastista and others
Plaintiff:
Bangladesh Bank
Cause Of Action: 18 U.S.C. § 1962
Spitters v. Spitters et al
as 4:2018cv07232
Defendant:
Michael Weinstein, Jeffrey Jalandoni Buenjemia, Halle Grigio and others
Plaintiff:
Thomas Heaton Spitters
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lisa Sanchez v. Trader Joes Company et al
as 3:2018cv02052
Respondent:
T.A.C.T. Holding Inc., Trader Joe's Company and DOES 1 through 25, inclusive
Intervenor:
Serena Wong
Plaintiff:
Lisa Sanchez
Cause Of Action: 28 U.S.C. § 1332 fr
Gregory Wong v. Glendale Adventist Medical Center et al
as 2:2018cv06354
Defendant:
Dr. Gilbert Issai, Glendale Adventist Medical Center, Dr. Kin Wong and others
Plaintiff:
Gregory Wong
Cause Of Action: 28 U.S.C. § 1331
Wong v. Countrywide Home Loans, Inc et al
as 2:2018cv01273
Defendant:
Bank of America, NA, Countrywide Home Loans, Inc and Fay Servicing, LLC
Plaintiff:
Suet Wong
Cause Of Action: Civil Miscellaneous Case
Lisa Sanchez v. Trader Joes Company et al
as 2:2018cv06040
Defendant:
Trader Joe's Company, T.A.C.T. Holding, Inc., Trader Joes Company and others
Plaintiff:
Lisa Sanchez
Intervenor:
Serena Wong
Cause Of Action: 28 U.S.C. § 1332
Wong v. Trader Joe's Company et al
as 3:2018cv00869
Plaintiff:
Serena Wong
Defendant:
Trader Joe's Company , T.A.C.T. Holding, Inc. and DOE Defendants 1-5
Cause Of Action: 28 U.S.C. § 1441
Gilbert v. Federal National Mortgage Association et al
as 1:2017cv00575
Plaintiff:
Robert Frederick Gilbert
Defendant:
Federal National Mortgage Association, Alan Konishi, Timothy Mayopoulos and others
Cause Of Action: 42 U.S.C. § 1983
Wong et al v. Newman's Own, Inc.
as 1:2016cv06690
Plaintiff:
John Does 1-100 and Heung Man Wong
Defendant:
Newman's Own, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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