Cases 1 - 5 of 5
Drip Capital, Inc. v. 305 JMJ Produce Corp. et al
as 1:2022cv22310
Plaintiff:
Drip Capital, Inc.
Defendant:
305 JMJ Produce Corp., Oscar Andres Montesdeoca Liu-Ba and Juan Weisson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Makhsous et al v. Mastroianni et al
as 9:2020cv81141
Plaintiff:
Xuejun Makhsous, Ying Yu, Xuezheng Ding and others
Defendant:
1568 Broadway Funding 100 GP, LLC, Nicholas Mastroianni, II, Ronald Fieldstone and others
Cause Of Action: 28 U.S.C. § 1332
Sallah v. Liu
as 9:2020cv81041
Plaintiff:
James D. Sallah, Esq. and James D. Sallah, Esq. not individually, but solely in his capacity as Receiver for Project Investors, Inc. doing business as Cryptsy
Defendant:
Xiuxia Liu
Intervenor:
A Bittrex, Inc
Cause Of Action: 28 U.S.C. § 2201
Zhang et al v. Raymond James & Associates Inc., et al
as 1:2016cv24655
Plaintiff:
Zheng Zhang , Haiyun Hu , Lixia Wang and others
Defendant:
Raymond James & Associates Inc., , Joel Burstein and Ariel Quiros
Cause Of Action: 28 U.S.C. § 1332
Liu v. Project Investors, Inc. et al
as 9:2016cv80060
Plaintiff:
Liu, Michael Wilson, Jinyao Liu and others
Defendant:
Project Investors, Inc, Project Investors, Inc., Paul Vernon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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