Cases 1 - 10 of 17
Shaya v. Nofs et al
as 2:2024cv10670
Plaintiff:
Stephen B. Shaya
Defendant:
Kylie Nofs, Zhu Shicai, Luo Yanbing and others
Intervenor:
Alt 5 Sigma Canada, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Lerner v. Sinovac Biotech Ltd. et al
as 1:2022cv12063
Plaintiff:
Michael S. Lerner
Defendant:
Sinovac Biotech Ltd. and Weidong Yin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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
Industrial Bank of Korea et al v. ASI Corporation et al
as 2:2017cv07646
Plaintiff:
KEB Hana Bank, Industrial Bank of Korea, Kookmin Bank and others
Defendant:
Henry Chen, Magnell Associate Inc, ASI Computer Technologies, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
TAKAHASHI v. CUYCO et al
as 3:2018cv04594
Defendant:
Custom Creations, LLC, Champion Autosports Performance & Custom Creations. LLC, Juan C. Abuan and others
Plaintiff:
Hiroki Takahashi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Lau v. Ho
as 1:2019cv00123
Plaintiff:
Gabriel Lau
Defendant:
Mandy Yin Man Ho
Cause Of Action: 28 U.S.C. § 1331
Lai et al v. Alaala et al
as 8:2019cv01243
Plaintiff:
Yan Yun Lai and Shao Yin Lai
Defendant:
Hiba Ahmed, Jaswinder Kaur, Osman Alaala and others
Cause Of Action: 28 U.S.C. § 1441
Basba et al v. Xuejie et al
as 8:2019cv00380
Plaintiff:
Zhu Jia Ni, Shui Ching Chiu, Haymermanto Widjaja and others
Defendant:
Liu Xuejie and Liu Xuelin
Cause Of Action: 28 U.S.C. § 1332
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
Li et al v. Xiao et al
as 4:2017cv07372
Plaintiff:
Haili Li and Rongbin Huang
Defendant:
Zhihao Xiao, Nana Liu, Arthur Junguo Liu and others
Cause Of Action: 28 U.S.C. § 1332
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