Cases 1 - 9 of 9
Chien v. Freer
as 3:2023cv00422
Plaintiff:
Andrew Chien
Defendant:
Richard J. Freer
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chien v. Hauler et al
as 3:2019cv00235
Defendant:
Timothy J. Hauler, Donald W Lemons and Mark R Herring
Plaintiff:
Andrew Chien
Cause Of Action: 28 U.S.C. § 1331
LEE v. THE FRANKLIN INSTITUTE
as 5:2018cv01266
Plaintiff:
CHIEN-HUI LEE
Defendant:
THE FRANKLIN INSTITUTE
Cause Of Action: 73 U.S.C. § 201
Iyka Enterprises, Inc. v. RM2-LLC et al
as 1:2017cv04521
Plaintiff:
Iyka Enterprises, Inc.
Defendant:
RM2-LLC, Richard Maloney, Jeffrey Chien and others
Cause Of Action: 28 U.S.C. § 1332
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff:
Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant:
Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
Pointe-Au-Chien Indian Tribe v. BP Exploration & Production, Inc et al
as 2:2013cv02053
Plaintiff:
Pointe-Au-Chien Indian Tribe
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP p.l.c. and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Anderson et al v. BP PLC et al
as 2:2013cv00976
Defendant:
BP p.l.c., BP America, Inc., BP Products North America, Inc. and others
Plaintiff:
Isaac Anderson , Joseph Agro , George Ayers and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Chien v. Commonwealth Biotechnologies, Inc. et al
as 3:2012cv01378
Plaintiff:
Andrew Chien
Defendant:
Richard J. Freer and LeClairRyan
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
E360Insight, LLC et al v. Ferguson et al
as 1:2008cv00442
Plaintiff:
E360Insight, LLC, E360Insight, LLC, David Linhardt and others
Defendant:
Mark James Ferguson, Susan Wilson and Kelly Chien
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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