Cases 1 - 6 of 6
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
Wang v. Chen et al
as 1:2016cv00059
Defendant:
ABC Corporation 1-10, Ke Chiang Chen, Zhangyun Chen and others
Plaintiff:
Yong Ning Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Takahashi v. Cuyco et al
as 1:2015cv03763
Plaintiff:
Hiroki Takahashi
Defendant:
Renato Cuyco, Juan C. Abuan, Dido Kim and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Takahashi v. Guyco et al
as 1:2015cv04253
Plaintiff:
Hiroki Takahashi
Defendant:
Renato Guyco, Juan C. Abuan, Dido Kim and others
Cause Of Action: 28 U.S.C. § 1332
Yao-Yi et al v. Wilmington Trust Company
as 6:2014cv06631
Plaintiff:
Liu Yao-Yi , Lin Chia Chi , Wu Shu-Chen and others
Defendant:
Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Charles Schwab & Co., Inc. v. Retrophin, Inc. et al
as 1:2014cv04294
Plaintiff:
Charles Schwab & Co., Inc.
Defendant:
Retrophin, Inc., Standard Registrar and Transfer Company, Inc. and Jackson Su
Cross Claimant:
Chun Yi George Huan
Alternative Dispute Resolution (Adr) Provider:
Katten Muchin Rosenman LLP
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
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.
