Cases 1 - 10 of 10
Shin v. Kim
as 1:2024cv04293
Defendant:
Minhui Kim, Minhi Kim and Min Hui Kim
Plaintiff:
Julia Hyon Joo Shin
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
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
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
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
Begum et al v. Deutsche Bank Trust Comany Americas as Trustee et al
as 1:2016cv01909
Defendant:
Ally Bank (GMAC Mortgage), Deutsche Bank Trust Company Americas as Trustee, First National Bank of Arizona and others
Plaintiff:
Mobassera Begum and Mohammed Chowdhury
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Yao-Yi et al v. Wilmington Trust Company
as 6:2014cv06631
Plaintiff:
Liu Yao-Yi , Lin Chia Chi , Wu Shu-Chen and others
Defendant:
Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
v. Gold Scollar Moshan, PLLC et al
as 1:2014cv07683
Defendant:
Gold Scollar Moshan, PLLC, Allison Scollar, Michael J Moshan and others
Plaintiff:
Hui Ye
Cause Of Action: 28 U.S.C. § 1332
Dandong et al v. Pinnacle Performance Limited et al
as 1:2010cv08086
Plaintiff:
Ge Dandong , Cho Siew Kong Douglas , Pan Yuen Daphne and others
Defendant:
Pinnacle Performance Limited, Morgan Stanley Asia (Singapore) PTE, Morgan Stanley & Co. International plc and others
Cause Of Action: 28 U.S.C. § 1332
Zhao v. Wang
as 1:2010cv01758
Defendant:
Yu Qi Wang
Plaintiff:
Hui Qun Zhao
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Allstate Insurance Company et al v. The United States of America
as 7:2008cv07550
Plaintiff:
Allstate Insurance Company and Hui Li
Defendant:
The United States of America
Cause Of Action: U.S. Government Defendant
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