Cases 1 - 10 of 126
Zhou et al v. Chen et al
as 1:2024cv03107
Plaintiff:
CHENG ZHOU and IN-CHOICE ACCESSORY GROUP LLC
Defendant:
ANTHONY XIAO WEI CHEN, AIRITAN MANAGEMENT CORP. and FANG ZOU
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FAULKNER v. DEFENDANT 1 et al
as 3:2024cv00153
Plaintiff:
DONNAIRE FAULKNER
Defendant:
DEFENDANT 1 a/k/a XIANGMING CHEN, DEFENDANT 2 a/k/a MING CHEN, DEFENDANT 3 a/k/a YANG HAOYU and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff:
Shangjin Chen and Danhong Chen
Defendant:
BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Hermanson et al v. Lenovo Group Limited et al
as 4:2023cv05890
Plaintiff:
Mark Hermanson, Shuang Lin and Chun-yu Chen
Defendant:
Lenovo Group Limited and Lenovo (United States) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jin et al v. Propark America New York, LLC
as 1:2023cv07891
Plaintiff:
Minglai Jin and Chen Liang
Defendant:
Propark America New York, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jin et al v. Propark America New York, LLC
as 1:2023cv08771
Plaintiff:
Minglai Jin and Chen Liang
Defendant:
Propark America New York, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Tianjin River West Real Estate Development Co., LTD v. Cole Matthew Harris et al
as 2:2023cv08035
Defendant:
Ying Chen, Cole M Harris, Cindy Chen and others
Plaintiff:
Tianjin River West Real Estate Development Co., LTD and Tianjin River West Real Estate Development Co., Ltd.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Chen v. Bank of America Corporation et al
as 3:2023cv01762
Plaintiff:
Jeffrey Chen
Defendant:
Bank of America Corporation and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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
Jiajie Zhu v. Jing Li, et al
as 23-16173
Plaintiff / Appellee:
JIAJIE ZHU
Defendant / Appellant:
JING LI and DONG CHEN
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