Cases 41 - 50 of 58
Leapard et al v. Chan et al
as 1:2012cv01726
Plaintiff:
David Leapard and IMF Finance SA
Defendant:
Allen T.Y. Chan, David J. Horsley, Kai Kit Poon and others
Cause Of Action: 28 U.S.C. § 1332
Fulton v. Fulton et al
as 2:2012cv00330
Plaintiff:
Edward L Fulton
Defendant:
Bruce Fulton and Ju-Chan Fulton
Cause Of Action: 28 U.S.C. § 1331
ANAEME v. UNITED STATES OF AMERICA et al
as 1:2012cv00199
Defendant:
ED, JESICCA, MR ACEVADO and others
Plaintiff:
CHIBUEZE C. ANAEME
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Wong v. Bank of America Corporation et al
as 3:2012cv00527
Plaintiff:
Helena Wong and Jason Chan
Defendant:
Bank of America Corporation and FIA Card Services NA
Cause Of Action: 28 U.S.C. § 1332
Chan Y Tang et al v. Bank of America NA et al
as 5:2011cv02048
Defendant:
Bank of America NA, Does and ReconTrust Company
Plaintiff:
Chan Y Tang and Pao C Tang
Dandong v. Pinnacle Performance Limited
as 11-5150
Plaintiff - Appellee:
Lam Yeen Leng, Zhao Yuzheng, Ng Shook Phin Susan and others
Defendant - Appellant:
Pinnacle Performance Limited, Morgan Stanley Asia (Singapore) PTE, Morgan Stanley & Co. International, PLC and others
Chan v. Gee et al
as 1:2011cv02764
Plaintiff:
Victor Chan
Defendant:
Andy Win F. Gee, K.W. Timezone, Inc. and Chew Lin Lai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walker et al v. Discover Financial Services, Inc. et al
as 1:2010cv06994
Plaintiff:
Renee Walker , Jason Chan , Robert Ackerman and others
Defendant:
Discover Financial Services, Inc. , DFS Financial Services, LLC , Discover Bank and others
Cause Of Action: 28 U.S.C. § 1332
Dandong et al v. Pinnacle Performance Limited et al
as 1:2010cv08086
Plaintiff:
Ge Dandong , Cho Siew Kong Douglas , Pan Yuen Daphne and others
Defendant:
Pinnacle Performance Limited, Morgan Stanley Asia (Singapore) PTE, Morgan Stanley & Co. International plc and others
Cause Of Action: 28 U.S.C. § 1332
Walker et al v. Discover Financial Services, Inc. et al
as 3:2010cv03013
Plaintiff:
Renee Walker , Jason Chan , Robert Ackerman and others
Defendant:
Discover Financial Services, Inc., DFS Financial Services, LLC, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1332
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