Cases 1 - 10 of 40
Haldex Brake Products Corporation v. Hsu et al
as 4:2023cv00752
Plaintiff:
Haldex Brake Products Corporation
Defendant:
Hui-Teh Hsu, Roy Lee Lemons and Christina Hsu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Sun et al v. Jeunesse Global, LLC et al
as 6:2023cv01946
Defendant:
Jeunesse Inc. formerly known as Jeunesse Global, LLC doing business as Jeunesse LLC, Jeunesse Global, LLC, Kim Hui and others
Plaintiff:
Peter Sun, Kimiko Sun and A. S.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Peter Sun et al v. Jeunesse Global, LLC et al
as 8:2023cv01329
Plaintiff:
Peter Sun, Kimiko Sun and A. S.
Defendant:
Jeunesse Global, LLC, Kim Hui, Lacore Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
RentRedi Inc. v. Nguyen
as 4:2023cv00763
Plaintiff:
RentRedi Inc.
Defendant:
Hieu Huy Nguyen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
John Doe v. Cong Ty Co Phan Modoho et al
as 1:2022cv00409
Defendant:
Cong Ty Co Phan Modoho also known as Modoho JSC doing business as Modoho, Modoho JSC, Dao Huy Dat and others
Plaintiff:
John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hui Wang v. BXMEX Limited
as 2:2022cv04191
Plaintiff:
Hui Wang
Defendant:
BXMEX Limited and DOES 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Zhang v. Zhang et al
as 1:2022cv02745
Plaintiff:
Yuanyuan Zhang
Defendant:
Chaunrong Zhang, The Belt and Road Group, Inc. and Hui Chi Chang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hao Mong Thi Dang v. Huy Quang Phung
as 5:2021cv01946
Plaintiff:
Hao Mong Thi Dang
Defendant:
Huy Quang Phung
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ma et al v. Golden State Renaissance Ventures, LLC, et al
as 3:2021cv00856
Plaintiff:
Ailing Zhao, Yixuan wang, Rui Zhang and others
Defendant:
GSRV Management, LLC, Eric Chelini, Golden State Renaissance Ventures, LLC dba Golden Gate Global and others
Cause Of Action: 28 U.S.C. § 1332
Ma et al
as 3:2021cv00841
Plaintiff:
Ailing Zhao, Yixuan Wang and Hui Ma
Cause Of Action: 28 U.S.C. § 1332
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