Cases 1 - 10 of 10
TAN v. DEFENDANT 1 et al
as 3:2024cv00163
Plaintiff:
JONAH TAN
Defendant:
DEFENDANT 1 AKA "Agatha Li" and JOHN DOES 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Li et al v. CitiBank, N.A.
as 1:2024cv21210
Plaintiff:
Bingsong Li and Xiu M. Huang
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Li et al v. CitiBank, N.A.
as 0:2024cv60515
Plaintiff:
Bingsong Li and Xiu M. Huang
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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
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
Lis Lejbman v. Transnational Foods, Inc. et al
as 1:2016cv25023
Plaintiff:
Vivian Lis Lejbman
Defendant:
Transnational Foods, Inc. and Conservas Cerqueira, S.A.
Cause Of Action: 28 U.S.C. § 1332
Zhang et al v. Raymond James & Associates Inc., et al
as 1:2016cv24655
Plaintiff:
Zheng Zhang , Haiyun Hu , Lixia Wang and others
Defendant:
Raymond James & Associates Inc., , Joel Burstein and Ariel Quiros
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant:
Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Dawley v. NF Energy Corporation of America et al
as 6:2010cv01015
Plaintiff:
Robert E. Dawley
Defendant:
NF Energy Corporation of America, Gang Li and Don A. Hernandez
Cause Of Action: 28 U.S.C. § 1332
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