Cases 11 - 20 of 36
Yan v. Kaufman et al
as 4:2021cv01337
Plaintiff:
Yan Sheng and Sheng Yan
Defendant:
Kelly Kaufman, Kevin Kaufman, Spa Chi LLC and others
Cause Of Action: 28 U.S.C. § 1332
Zurbriggen et al v. Twin Hill Acquisition, Inc.
as 1:2017cv05648
Plaintiff:
Thor Zurbriggen, Dena Catan, Christina H. Endicott and others
Defendant:
Twin Hill Acquisition, Inc., American Airlines Group Inc., Envoy Air Inc. and others
Cause Of Action: 28 U.S.C. § 1332
LI et al v. PNC Bank NA et al
as 9:2019cv80332
Plaintiff:
RUJING WEI, YAJUN KANG, Yan Chen and others
Defendant:
PNC Bank NA and Ruben Ramirez
Cause Of Action: 28 U.S.C. § 1332
Li et al v. LI et al
as 9:2019cv80331
Plaintiff:
RUJING WEI, CUILIAN LI, YAJUN KANG and others
Defendant:
CHAOHUI LI, PNC Bank NA and Ruben Ramirez
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00183
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Onody et al v. Twin Hill Acquisition Company, Inc. et al
as 1:2018cv02303
Plaintiff:
Juliette Onody , Constance Germond McCord , Timothy R. Akers and others
Defendant:
Twin Hill Acquisition Company, Inc. , American Airlines Group Inc. , American Airlines, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 9:2018cv80354
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
VIRTU KCG HOLDINGS LLC et al v. LI
as 2:2017cv08296
Plaintiff:
VIRTU KCG HOLDINGS LLC and VIRTU AMERICAS LLC
Defendant:
MIN LI
Cause Of Action: 18 U.S.C. § 1836
Li et al v. Walsh, et al
as 9:2016cv81871
Plaintiff:
LAN LI , YING TAN , TAO XIONG and others
Defendant:
JOSEPH WALSH, JOSEPH WALSH, JR., J. MARCUS PAYNE and others
Cause Of Action: 12 U.S.C. § 0022
Sergio Salazar et al v. Zhi Min Li
as 2:2016cv03741
Defendant:
Zhi Min Li
Plaintiff:
Alma Salazar and Sergio Salazar
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