Cases 1 - 10 of 45
Jin et al v. Propark America New York, LLC
as 1:2023cv07891
Plaintiff:
Minglai Jin and Chen Liang
Defendant:
Propark America New York, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jin et al v. Propark America New York, LLC
as 1:2023cv08771
Plaintiff:
Minglai Jin and Chen Liang
Defendant:
Propark America New York, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Jin v. Lee et al
as 2:2023cv01433
Defendant:
Sung Kyu Lee, Seong Ho Lee, Sung Lee and others
Plaintiff:
Bokil Jin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GILL et al v. VBIT TECHNOLOGIES CORP. et al
as 2:2023cv00150
Defendant:
DANH CONG VO, VBIT TECHNOLOGIES CORP., VBIT MINING LLC and others
Plaintiff:
KOMLIKA GILL, MAMTA KHATIWALA, AMITA SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lim v. Leng et al
as 3:2022cv05675
Plaintiff:
Khor Chin Lim
Defendant:
Tan Choo Leng, Jin Theng Craven, Goh Chok Tong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Lim v. Siam Lim et al
as 3:2022cv04605
Plaintiff:
Khor Chin Lim
Defendant:
Allison Meow Siam Lim, Chong Kwan Tan, Goh Chok Tong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Jin et al v. Fleet New York Metropolitan Regional Center, LLC et al
as 1:2022cv00740
Plaintiff:
Bo Jin and Yang Song
Defendant:
FLEET NEW YORK METROPOLITAN REGIONAL CENTER, LLC, EASTERN EMERALD GROUP, LLC, LaGuardia Performance Center, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jee Hoon Choi et al v. Romy Tiffanie Han et al
as 2:2021cv06780
Plaintiff:
Jee Hoon Choi, Young Eun Choi, AR Co., Ltd and others
Defendant:
Romy Tiffanie Han and Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Goldberg v. Zhong et al
as 9:2019cv81343
Defendant:
Lin Zhong, Xingshi Huang, Shan Zhong and others
Plaintiff:
Michael I. Goldberg
Cause Of Action: 28 U.S.C. § 1331
Basba et al v. Xuejie et al
as 8:2019cv00380
Plaintiff:
Zhu Jia Ni, Shui Ching Chiu, Haymermanto Widjaja and others
Defendant:
Liu Xuejie and Liu Xuelin
Cause Of Action: 28 U.S.C. § 1332
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