Cases 11 - 20 of 40
A&A Investment, LLC et al v. Capital One N.A. et al
as 1:2022cv01195
Plaintiff:
A&A Investment, LLC, Juan Carlos Aranibar Chinchilla and Rossemary Jeanneth Arnez Villarroel
Defendant:
Capital One N.A., Rosen Financial, LLLP, Marvin Calvendra and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Plaintiff v. Defendant
as 2:2022cv00425
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Li v. Friends Health Care Team, Inc. et al
as 1:2022cv00842
Plaintiff:
Li Li
Defendant:
Friends Health Care Team, Inc. and Rebecca T. Cho
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Li v Xu et al
as 1:2020cv00241
Defendant:
Jeff Z. Xu and Aston Technologies, Inc.
Plaintiff:
Wentao Li
Garnishee:
Mahdavi, Bacon,Halfhill & Young, PLLC and PJI Law, PLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Juul Labs, Inc. v. The Unincorporated Associations Identified in Schedule A
as 1:2019cv01126
Defendant:
The Unincorporated Associations Identified in Schedule A, Abdulrasool Ghulamhussain, Mohammed Jaber and others
Plaintiff:
Juul Labs, Inc.
Cause Of Action: 15 U.S.C. § 1114
Williams et al v. Austin et al
as 1:2019cv00875
Defendant:
Larry J. Austin, Linda Montgomery, Peking Investment Fund, LLC and others
Plaintiff:
The Law Offices of John E. Williams, Esq. and John E. Williams
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00575
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1114
Bi et al v. McAuliffe et al
as 1:2017cv01459
Plaintiff:
Lin Lin, Meiming Shen, Xia Bi and others
Defendant:
Does 1-100, Terry McAuliffe, Xiaolin Charles Wang and others
Cause Of Action: 15 U.S.C. § 78
Li v. Lu et al
as 1:2017cv01017
Plaintiff:
Wei Li
Defendant:
Zhongwei Lu and Smart Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332
Volkswagen AG et al v. Unincorporated Associations
as 1:2017cv00970
Plaintiff:
Volkswagen AG , Audi AG and Volkswagen Group of America, Inc.
Defendant:
Syed Iqbal, Marshall King, David Seal and others
Cause Of Action: 15 U.S.C. § 1051
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