Cases 1 - 10 of 19
Tianjin River West Real Estate Development Co., LTD v. Cole Matthew Harris et al
as 2:2023cv08035
Defendant:
Ying Chen, Cole M Harris, Cindy Chen and others
Plaintiff:
Tianjin River West Real Estate Development Co., LTD and Tianjin River West Real Estate Development Co., Ltd.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Chan v. Exley
as 3:2021cv09990
Plaintiff:
Kathy Hai-Ying Chan
Defendant:
Zack Evan Exley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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
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
America 2030 Capital LLC v. Sunpower Group Unlimited et al
as 1:2019cv04136
Defendant:
Lau Ping Sum, CDH Investments, Sunpower Group Limited and others
Plaintiff:
America 2030 Capital LLC
Cause Of Action: 28 U.S.C. § 1441
Li et al v. LI et al
as 9:2019cv80331
Plaintiff:
RUJING WEI, CUILIAN LI, YAJUN KANG and others
Defendant:
CHAOHUI LI, PNC Bank NA and Ruben Ramirez
Cause Of Action: 28 U.S.C. § 1332
LI et al v. PNC Bank NA et al
as 9:2019cv80332
Plaintiff:
RUJING WEI, YAJUN KANG, Yan Chen and others
Defendant:
PNC Bank NA and Ruben Ramirez
Cause Of Action: 28 U.S.C. § 1332
Wu et al v. Fonfa et al
as 2:2019cv00229
Plaintiff:
YIRANG LIU, MING LIU, KAIQING YANG and others
Defendant:
Weidner Management, LLC, Las Vegas Economic Impact Regional Center, LLC, Eastern Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Yicong Gan, et al v. ADC Downey, LP et al
as 2:2018cv09729
Plaintiff:
Yiren Sun, Tao Xue, Wenbin Xu and others
Defendant:
ADC Downey GP, LLC and ADC Downey, LP
Cause Of Action: 15 U.S.C. § 77
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
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