Cases 1 - 10 of 13
Xia v. Floyd et al
as 4:2023cv01472
Plaintiff:
Wenxin Xia
Defendant:
Raymond Floyd, The Floyd Company and NewFirst National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Plaintiff v. Defendant
as 1:2020cv00100
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1153 b5
Cui et al v. Waveland Ventures, LLC et al
as 1:2019cv02637
Plaintiff:
YUE WU, JINGWEN ZHANG, CHUNYI ZOU and others
Defendant:
WAVELAND VENTURES, LLC, Solaris Property Owner, LLC, COLORADO REGIONAL CENTER, LLC and others
Cause Of Action: 28 U.S.C. § 1332
He et al v. Muroff et al
as 1:2018cv00027
Defendant:
Equity Recap Account, LLC, ISR Capital, LLC, Debra L. Riddle and others
Plaintiff:
Hua Jiang, Jiafeng Gu, Yanyan Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Steve Jaeyoung Nam v. Alpha Floors Inc et al
as 2:2016cv06810
Defendant:
Alpha Floors Inc, Fei Yu Xia, Alpha Floors LLC and others
Plaintiff:
Steve Jaeyoung Nam, DYNO EXCHANGE and Han Kyun Nam
Cause Of Action: 28 U.S.C. § 1441
Industrial Piping, Inc v. Xia et al
as 4:2015cv00450
Defendant:
Tao Zhang, Dayi Liu, Wei Xia and others
Plaintiff:
Industrial Piping, Inc and The Finley Group
Trustee:
Gary Rainsdon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Liu Hongwei et al v. Velocity V Limited Partnership et al
as 2:2015cv05061
Plaintiff:
Li Xia, Liu Hongwei, Yan Qiujin and others
Defendant:
Ruhen Chen, Christine Guan, Jellick Rowland LLC and others
Norcross v. Xia et al
as 4:2014cv03390
Plaintiff:
Kenneth Norcross
Defendant:
Weiping Xia, Hans Technologies, Inc. and Western Water Corporation
Cause Of Action: 28 U.S.C. § 1332
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