Cases 21 - 30 of 36
Balboa Capital Corporation v. Samuel Transitions MHT LLC et al
as 3:2018cv02646
Defendant:
Imran Transitions MHT, LLC, Tabasum Imran, Samuel Transitions MHT LLC and others
Plaintiff:
Balboa Capital Corporation
Counter Defendant:
NHUE HO
Cause Of Action: 28 U.S.C. § 1332
Hsieh v. Nationwide Property and Casualty Insurance Company
as 4:2018cv01637
Plaintiff:
Feng Chiao Hsieh
Defendant:
Nationwide Property and Casualty Insurance Company
Cause Of Action: 12 U.S.C. § 635
Balboa Capital Corporation v. Okoji Home Visits MHT LLC et al
as 3:2018cv00898
Defendant:
Las Vegas Transitions MHT LLC, Siddiqui Transitions MHT LLC, Ortega Home Visits MHT LLC and others
Plaintiff:
Balboa Capital Corporation
Not Classified By Court:
Jeff Kaplan
Trustee:
Michelle H. Chow
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2017cv00101
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
American Fisheries, Incorporated v National Honey, Inc
as 4:2016cv03611
Plaintiff:
American Fisheries, Incorporated
Defendant:
National Honey, Inc d/b/a National Commodities d/b/a NCC , JUN YANG, LIN HUANG and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2016cv00602
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Sone et al v. Harvest Natural Resources, Inc.
as 4:2013cv02161
Plaintiff:
Kensho Sone , Tseng Ching-Yuan , Wang Shih-Hsine and others
Defendant:
Harvest Natural Resources, Inc.
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Martinez v. Double Dragon of Houston, Inc. et al
as 4:2012cv03707
Plaintiff:
Constancio Martinez
Defendant:
Double Dragon of Houston, Inc. and Zhen Feng Liu
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Chun v. Beijing Cuisine LLC et al
as 4:2012cv01378
Plaintiff:
Eliazar Chun
Defendant:
Beijing Cuisine LLC and Yan Feng Li
Cause Of Action: 15 U.S.C. § 1938
Lin et al v. Bank of America, N.A.
as 3:2012cv00919
Plaintiff:
En Chuan Lin and Feng Wu Chao
Defendant:
Bank of America, N.A.
Counter_claimant:
Bank of America, N.A.
Counter_defendant:
Feng Wu Chao and En Chuan Lin
Cause Of Action: 28 U.S.C. § 1332
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