Cases 21 - 30 of 77
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
Betts et al v. Onewest Bank, N.A. et al
as 3:2020cv02261
Defendant:
Wells Fargo Bank, N.A., Chase Bank, N.A., HSBC Bank USA, N.A. and others
Plaintiff:
Jingyi Zhang and Ronald Betts
Cause Of Action: 28 U.S.C. § 1331
ZHANG v. GAIN CAPITAL HOLDINGS, INC.
as 3:2020cv09426
Plaintiff:
Jun Zhang and JUNE ZHANG
Defendant:
GAIN CAPITAL HOLDINGS, INC.
Cause Of Action: 28 U.S.C. § 1332
RPB S.A. v. Zhang
as 1:2020cv11348
Defendant:
Hanying Zhang
Plaintiff:
RPB S.A.
Cause Of Action: 28 U.S.C. § 1332
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
Talece Inc. v. Zhang et al
as 5:2020cv03579
Plaintiff:
Talece Inc.
Defendant:
Mr. Zheng Zhang and DOES 1 THROUGH 10, INCLUSIVE
Cause Of Action: 28 U.S.C. § 1332
RPB SA v. HYLA Inc et al
as 2:2020cv04105
Defendant:
USA Dacheng Group Company Ltd, Yanshan Ye, Does 1 - 20, inclusive and others
Plaintiff:
RPB SA
Cause Of Action: 28 U.S.C. § 1332
Li v. Alibaba Group Holding Ltd. et al
as 1:2019cv11629
Defendant:
Ant Financial Service Group, Jungong Sun, Daniel Young Zhang and others
Plaintiff:
Hai Dong Li
Cause Of Action: 28 U.S.C. § 1332 bc
Chunhong et al v. Boardwalk Fresh Burgers & Fries, Inc. et al
as 8:2019cv02527
Defendant:
David DiFerdinando and Boardwalk Fresh Burgers & Fries, Inc.
Plaintiff:
Li Naihan, Zhang Weiwei, Wang Shulei and others
Cause Of Action: 28 U.S.C. § 1332
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