Cases 1 - 10 of 50
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
WANG et al v. UNITED STATES OF AMERICA
as 1:2023cv02810
Plaintiff:
PEIXUAN WANG, HEZHANG CHEN, DONGLIN GU and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Princeton Excess & Surplus Lines Insurance Company et al v. Amazon.com Inc et al
as 3:2023cv05438
Defendant:
Sunpengcheng / Bohanclub, Amazon.com, Inc., shen zhen shi bo han dian zi shang wu you xian gog si and others
Plaintiff:
Princeton Excess & Surplus Lines Insurance Company a/s/o Lucky Eagle Casino & Hotel, Lucky Eagle Casino & Hotel, Princeton Excess & Surplus Lines Insurance Company A/S/O Confederated Tribes of the Chehalis Reservation doing business as Lucky Eagle Casino & Hotel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
GEICO General Insurance Company as subrogee of Jayson Huilong Wu v. United States of America
as 1:2023cv02518
Plaintiff:
GEICO General Insurance Company as subrogee of Jayson Huilong Wu
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Xiaoliang Liu et al v. Bank of America et al
as 2:2022cv06290
Plaintiff:
Xiaoliang Liu and Chuwei Zhang
Defendant:
Bank of America, East West Bank, JC Capital, Inc. a California Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zhencai Zhang v. Chaoying Luo et al
as 2:2022cv04657
Plaintiff:
Zhencai Zhang
Defendant:
Chaoying Luo, Tony Luo, Yumin Wu and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zhang et al v. Voice of Guo Media Incorporated et al
as 2:2021cv01079
Defendant:
Sara Wei, Wengui Guo, Miles Kwok and others
Plaintiff:
Rong Zhang, Xiaodan Wang and Chong Shen Raphanella
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Naresh Narayan v. Urban Commons 6th Ave Seattle, LLC et al
as 8:2021cv01508
Plaintiff:
Naresh Narayan
Defendant:
Urban Commons 6th Ave Seattle, LLC, Urban Commons Battery Park, LLC, Eagle Airport Hotel Nashville, LLC and others
Cause Of Action: 12 U.S.C. § 22
G.I.P. SRL v. Urban Commons, LLC et al
as 1:2021cv08023
Plaintiff:
G.I.P. SRL d/b/a Gruppo Italiano Progetti Srl and G.I.P. SRL doing business as Gruppo Italiano Progetti Srl
Defendant:
Urban Commons, LLC, Eagle Nashville Airport Hotel, LLC, Taylor Woods and others
Cause Of Action: 28 U.S.C. § 1332
WU & ASSOCIATES, INC. v. FULL CIRCLE COMPUTING, INC. et al
as 1:2020cv13737
Defendant:
DENEAN WILLIAMS, ALICIA WILLIAMS, FULL CIRCLE COMPUTING, INC. and others
Plaintiff:
WU & ASSOCIATES, INC.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
