Cases 1 - 10 of 395
P&T MULTIMEDIA SERVICES, LTD v. RETHINK FINANCIAL, INC. et al
as 2:2024cv05038
Plaintiff:
P&T MULTIMEDIA SERVICES, LTD
Defendant:
RETHINK FINANCIAL, INC., COORAEZ KESHVANI, SEAN CAFFEY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Yangtze Memory Technologies, Inc. et al v. Strand Consult et al
as 5:2024cv03454
Plaintiff:
Yangtze Memory Technologies, Inc. and Yangtze Memory Technologies Company, Ltd.
Defendant:
Strand Consult and Roslyn Layton
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MSIG Mingtai Insurance Company, Ltd. v. WAC Express, Inc.
as 2:2024cv04682
Plaintiff:
MSIG Mingtai Insurance Company, Ltd.
Defendant:
WAC Express, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Loev Family Partnership LTD. et al v. The Living Earth, LLC et al
as 2:2024cv02702
Plaintiff:
Joanie Alexander, Harold S Minkowitz and Brigitte S Minkowitz
Petitioner:
Loev Family Partnership LTD.
Defendant:
The Living Earth, LLC and Steven Powers
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
County of Oakland, Michigan v. Meta Platforms Inc. et al
as 4:2024cv02554
Plaintiff:
County of Oakland, Michigan
Defendant:
Meta Platforms Inc., Instagram, LLC, Facebook Payments, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jack Richter v. KRG Trading, Inc. et al
as 2:2024cv03622
Plaintiff:
Jack Richter
Defendant:
KRG Trading, Inc., Kai-Jhen Huang, Z&Q International Trading Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lollicup USA Inc. v. Precision Biotechnology Co. Ltd. et al
as 5:2024cv00543
Plaintiff:
LOLLICUP USA INC.
Defendant:
PRECISION BIOTECHNOLOGY CO. LTD., INTERNATIONAL PRECISION CORP., MING-KUNG YEH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tony Bobulinski v. Hugh Dickson et al
as 2:2024cv02600
Plaintiff:
Tony Bobulinski
Defendant:
Hugh Dickson, Hickory Grove, LLC, Jake Fisch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EM1 Capital LLC v. DWHTD Technology PTE LTD et al
as 2:2024cv01044
Plaintiff:
EM1 Capital LLC
Defendant:
DWHTD Technology PTE LTD, Alliance Management Services LLC, Richard Jason Bott and others
Cross Plaintiff:
Travis Bott
Cross Defendant:
Jas Mathur
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Amour Prints, LLC v. Smallbizmediagroup, Ltd. et al
as 5:2024cv00361
Plaintiff:
Amour Prints, LLC
Defendant:
Smallbizmediagroup, Ltd., Bram Selleslack and DOES 1-25, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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