Cases filed in North Carolina
Cases 11 - 15 of 15
BOURNAZIAN v. FERNANDES et al
as 1:2017cv00828
Plaintiff: GEORGE BOURNAZIAN
Defendant: PRABHAVATHI FERNANDES, MARK HAHN, DAVID W. OLDACH and others
Cause Of Action: 15 U.S.C. § 78
CREE, INC., ET AL. V. MSI, LLC, ET AL. We have downloadable decisions or orders for this case
as 1:2015cv00706
Plaintiff: CREE, INC. and CREE HONG KONG, LIMITED
Defendant: MSI, LLC and MSI LIGHTING, INC.
Cause Of Action: 28 U.S.C. § 1330
United States of America v. Shenzhen Development Bank et al We have downloadable decisions or orders for this case
as 3:2013cv00152
Plaintiff: United States of America
Defendant: Shenzhen Development Bank and Hong Kong and Shanghai Banking Corporation
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
UNITED STATES OF AMERICA v. IN RE: REQUEST FROM HONG KONG PURSUANT TO THE AGREEMENT BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF HONG KONG ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS IN THE MAT
as 1:2009mc00048
Plaintiff: UNITED STATES OF AMERICA
Defendant: IN RE: REQUEST FROM HONG KONG PURSUANT TO THE AGREEMENT BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF HONG KONG ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS IN THE MAT
KONG et al v. John Alden Life Insurance Company
as 2:2009cv00032
Plaintiff: LOK K. KONG and Ai Choo Kong
Defendant: John Alden Life Insurance Company and John Alden Life Insurance Company
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Type: Contract Both

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