Cases 41 - 50 of 89
Thomas A. Seaman v. Li Zhao et al
as 2:2018cv07094
Defendant:
DOES 1-10 Inclusive, Li Zhao, Does 1 through 10, inclusive and others
Plaintiff:
Thomas A Seaman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd. v. Zhang et al
as 1:2018cv04358
Plaintiff:
Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd.
Defendant:
Tianqi Zhang , Xinye Li , Bridgefield International Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Li v. Jason Natural Products, Inc.
as 1:2018cv01127
Plaintiff:
Zeng Jin Li
Defendant:
Jason Natural Products, Inc.
Cause Of Action: 28 U.S.C. § 1332
He et al v. Muroff et al
as 1:2018cv00027
Defendant:
Equity Recap Account, LLC, ISR Capital, LLC, Debra L. Riddle and others
Plaintiff:
Hua Jiang, Jiafeng Gu, Yanyan Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Li et al v. Xiao et al
as 4:2017cv07372
Plaintiff:
Haili Li and Rongbin Huang
Defendant:
Zhihao Xiao, Nana Liu, Arthur Junguo Liu and others
Cause Of Action: 28 U.S.C. § 1332
Hanson et al v. Volkswagen Aktiengesellschaft et al
as 3:2017cv06497
Plaintiff:
John Hanson , Jeinny Lizarazo , Stephen Meyer and others
Defendant:
Volkswagen Aktiengesellschaft, Dr. Ing. h.c. F. Porsche Aktiengesellschaft and Porsche Cars North America, Inc.
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. Electrophysiologic Medical Diagnostics, P.C. et al
as 1:2017cv06519
Defendant:
Elizabeth Chandler, M.D., Electrophysiologic Medical Diagnostics, P.C., Nabil Elhadidy, M.D. and others
Plaintiff:
State Farm Fire & Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zhao et al v. JPMorgan Chase & Co., et al
as 1:2017cv08570
Plaintiff:
Hongying Zhao , Juan Liu , Shensi He and others
Defendant:
JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1348
Industrial Bank of Korea et al v. ASI Corporation et al
as 2:2017cv07646
Plaintiff:
KEB Hana Bank, Industrial Bank of Korea, Kookmin Bank and others
Defendant:
Henry Chen, Magnell Associate Inc, ASI Computer Technologies, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Hanson et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv04051
Plaintiff:
John Hanson , Jeinny Lizarazo , Stephen Meyer and others
Defendant:
Volkswagen Aktiengesellschaft, Dr. Ing. h.c. F. Porsche Aktiengesellschaft and Porsche Cars North America, Inc.
Cause Of Action: 28 U.S.C. § 1332
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