Cases 1 - 3 of 3
Abittan v. Chao et al
as 5:2020cv09340
Defendant:
Lily Chao, Damien Ding, Eian Labs Inc. and others
Plaintiff:
Ariel Abittan
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Arnold v. Royal Bank of Canada Trust Company (Cayman) Limited et al
as 3:2013cv03171
Plaintiff:
Stephen H. Arnold
Defendant:
Royal Bank of Canada Trust Company (Cayman) Limited and Does one through forty, inclusive
Cause Of Action: 28 U.S.C. § 1332
California Public Employees' Retirement System et al v. Wachovia Capital Markets, LLC et al
as 2:2009cv01555
Plaintiff:
California Public Employees' Retirement System, California Public Employees' Retirement System, California Public Employees' Retirement System and others
Defendant:
Wachovia Capital Markets, LLC, Ernst & Young LLP, Ernst & Young LLP and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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