Cases 21 - 29 of 29
Takahashi v. Guyco et al
as 1:2015cv04253
Plaintiff:
Hiroki Takahashi
Defendant:
Renato Guyco, Juan C. Abuan, Dido Kim and others
Cause Of Action: 28 U.S.C. § 1332
Yao-Yi et al v. Wilmington Trust Company
as 6:2014cv06631
Plaintiff:
Liu Yao-Yi , Lin Chia Chi , Wu Shu-Chen and others
Defendant:
Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Retrophin, Inc. et al
as 1:2014cv04294
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Retrophin, Inc., Standard Registrar and Transfer Company, Inc. and Jackson Su
Cross Claimant:
Chun Yi George Huan
Alternative Dispute Resolution (Adr) Provider:
Katten Muchin Rosenman LLP
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
Aetna Life Insurance Company v. Yi et al
as 4:2014cv00900
Plaintiff:
Aetna Life Insurance Company
Defendant:
Won Yi, Paradigm Ambulatory Medical Services, PA, Paradigm Anesthesia Services, PA and others
Cause Of Action: 28 U.S.C. § 1332
Multi Parts Supply USA, Inc. et al v. Hao et al
as 9:2012cv81121
Plaintiff:
Multi Parts Supply USA, Inc. and Alternative Automotive Parts, Inc.
Defendant:
Zheng Xiang Hao, Chen Ding Yi and Ruian Shengdian Auto Parts Co. Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Pang et al v. Yi
as 1:2012cv00097
Petitioner:
Wellington Yee Yun Pang and Andrea Janet Pang
Respondent:
Kwang Sok Yi
Cause Of Action: 31 U.S.C. § 3731
Huang Loo v. HPHC Properties, LLC et al
as 2:2010cv06914
Defendant:
HPHC Properties, LLC, HSBC Mortgage Corporation, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Li Yi Huang Loo
Beatriz Zamora v. Citimortgage, Inc. et al
as 2:2010cv03636
Defendant:
Karen Lo-Yi Chou, Citimortgage, Inc., DOES and others
Plaintiff:
Beatriz Zamora
Ok Ja Yi v. Just Mortgage Inc et al
as 8:2009cv00669
Plaintiff:
Ok Ja Yi
Defendant:
Just Mortgage Inc, Just Mortgage Inc, Federal Deposit Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Type:
Torts - Property
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