Cases 11 - 20 of 71
United States of America v. Pride Keen Limited et al
as 1:2021cv00013
Defendant:
Imperial Pacific International Holdings, Ltd., Imperial Pacific International LLC doing business as Best Sunshine International and Pride Keen Limited
Plaintiff:
United States of America
Genc et al v. Imperial Pacific International (CNMI), LLC et al
as 1:2020cv00031
Plaintiff:
Hasan Gokce, Ozcan Genc and Suleyman Kos
Defendant:
Imperial Pacific International Holdings, Ltd., Imperial Pacific International (CNMI), LLC and IDS Development Management & Consultancy
Cause Of Action: 28 U.S.C. § 1331
USA Fanter Corp. Ltd. v. Imperial Pacific International (CNMI), LLC
as 1:2020cv00005
Plaintiff:
USA Fanter Corp. Ltd.
Defendant:
Imperial Pacific International (CNMI), LLC
Cause Of Action: 28 U.S.C. § 1332
U.S.A. Fanter Corporation, Ltd. v. Imperial Pacific International (CNMI), LLC
as 1:2020cv00003
Defendant:
Imperial Pacific International (CNMI), LLC
Plaintiff:
U.S.A. Fanter Corporation, Ltd.
Cause Of Action: 28 U.S.C. § 1391
Yoshitsu Co. Ltd., v. American Create Beauty Corporation et al
as 1:2019cv00022
Defendant:
Does 1 - 10, American Create Beauty Corporation, Weidong Guo and others
Plaintiff:
Yoshitsu Co. Ltd.,
Cause Of Action: 15 U.S.C. § 1121
Plaintiff v. Defendant
as 1:2019cv00017
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Chimeng Science & Technology Co. Ltd et al v. Black Bison Travel Corp et al
as 1:2019cv00013
Defendant:
Does 1 - 10, Jili Corp and Black Bison Travel Corp
Plaintiff:
Chimeng Science & Technology Co. Ltd and JunJie Wu
Cause Of Action: 28 U.S.C. § 1332
Acosta v. Imperial Pacific International Holdings Ltd. et al
as 1:2019cv00007
Defendant:
Imperial Pacific International (CNMI), LLC and Imperial Pacific International Holdings, Ltd.
Plaintiff:
R. Alexander Acosta
Cause Of Action: 29 U.S.C. § 201
Dream Pacific Aviations Services Hong Kong, Ltd., et al v. Visconti et al
as 1:2018cv00011
Plaintiff:
Dream Pacific Aviations Services Hong Kong, Ltd., , Evelen U.S.A. Corporation , Bright Investment, LLC and others
Defendant:
Frank J. Visconti, Nicolas Finazzo, Andrew Lotter and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2017cv00020
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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