Cases 1 - 10 of 15
Li et al v. Long Li et al
as 1:2023cv07583
Plaintiff:
Jianhao Li and Cheng Li
Defendant:
Yun Long Li and 35 Avenue Bay, Inc.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
State Farm Mutual Automobile Insurance Company et al v. Fatiha et al
as 1:2020cv00443
Plaintiff:
State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant:
Changsheng Li, OMD, John Doe Defendants 1-5, Dr. Ibrahim Fatiha, Chiropractic, P.C. and others
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
Mazaya Trading Company v. The Fung Group et al
as 1:2018cv08669
Defendant:
Fung Holdings Limited, Li & Fung Limited, The Fung Group and others
Plaintiff:
Mazaya Trading Company
Cause Of Action: 28 U.S.C. § 1332
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
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
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