Cases 1 - 7 of 7
Aviation South LLC v. Lotus Horizons LLC et al
as 0:2020cv60843
Plaintiff:
Aviation South LLC
Defendant:
Lotus Horizons, LLC., Delta Private Jets LLC and Gama Aviation Engineering Inc.
Cause Of Action: 28 U.S.C. § 1332
Unique Lotus Gems et al v. Gholian Enterprises, Inc. et al
as 1:2018cv10808
Defendant:
Farid Gholian, Gholian Enterprises, Inc., Aharon Akush and others
Plaintiff:
Unique Lotus Gems and Gemdiam
Cause Of Action: 28 U.S.C. § 1332 fr
Caro Bonet et al v. Lotus Management LLC et al
as 3:2015cv02106
Plaintiff:
Armando Caro Bonet and Iris Santos Diaz
Defendant:
Lotus Management LLC, Jorge E. Perez, Livepad International Inc and others
Cause Of Action: 28 U.S.C. § 1331
New Today Bus Corp. v. S.J. Travel Corp.
as 09-2104
Plaintiff - Appellant:
NEW TODAY BUS CORP.
Defendant - Appellee:
S.J. TRAVEL CORP., d/b/a Lotus Tours, SHIH-YING CHENG and HUNG-YING KUEI
New Today Bus Corp. v. S.J. Travel Corp. d/b/a Lotus Tours et al
as 8:2008cv01991
Plaintiff:
New Today Bus Corp. and New Today Bus Corp.
Defendant:
S.J. Travel Corp. d/b/a Lotus Tours, Shih-Ying Cheng and Hung-Ying Kuei
Cause Of Action: Diversity
GD Deal Holdings, LLC v. Lotus Business Group, LLC et al
as 1:2008cv01102
Plaintiff:
GD Deal Holdings, LLC
Defendant:
Lotus Business Group, LLC, Traveler's Mart, LLC, Traveler's Mart, Inc. and others
Cause Of Action: Diversity
Grossberg et al v. New Century Mortgage Corporation et al
as 9:2007cv80458
Plaintiff:
Steven Grossberg and Steven A. Grossberg
Defendant:
New Century Mortgage Corporation, New Century Lending Corporation, Ocwen Bank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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