Cases 31 - 40 of 170
STURMAN v. HIPR PACSOFT TECHNOLOGIES, INC. et al
as 2:2022cv00995
Defendant:
BING-YU HSIEH, VICTORIA CLAIRE CHEN, HIPR PACSOFT TECHNOLOGIES, INC. and others
Plaintiff:
JOSHUA STURMAN
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Linda Johnson v. Anthony Hsieh et al
as 8:2022cv00757
Plaintiff:
Linda Johnson
Defendant:
Anthony Hsieh, Patrick Flanagan, Nicole Carrillo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2022cv10476
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Troy Skinner v. Anthony Hsieh et al
as 2:2022cv02087
Plaintiff:
Troy Skinner
Defendant:
Anthony Hsieh, Patrick Flanagan, NICOLE CARRILLO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Porter v. Hsieh et al
as 1:2022cv00388
Plaintiff:
Jocelyn Porter
Defendant:
Anthony Hsieh, Patrick Flanagan, Nicole Carrillo and others
Nominal Defendant:
loanDepot, Inc.
IN RE LOANDEPOT, INC. DERIVATIVE LITIGATION
as 1:2022cv00320
Plaintiff:
Tuyet Vu and Jocelyn Porter
Defendant:
Anthony Hsieh, Patrick Flanagan, Nicole Carrillo and others
Nominal Defendant:
loanDepot, Inc.
U.S. Bank National Association v. Quartzburg Gold LP, et al
as 22-35146
Plaintiff / Appellee:
U.S. BANK NATIONAL ASSOCIATION
Defendant / Appellee:
QUARTZBURG GOLD LP and IDAHO STATE REGIONAL CENTER LLC
Defendant / Appellant:
YING LIN and YUN HUANG
Defendant:
YUNTIAN DENG, WEIWEI YAN, WEICHENG LI and others
Haydon Modglin v. Anthony Hsieh et al
as 2:2022cv00462
Plaintiff:
HAYDON MODGLIN
Defendant:
Anthony Hsieh, Patrick Flanagan, NICOLE CARRILLO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Charlie C. Hsieh
as 2:2022mc00006
Plaintiff:
UNITED STATES OF AMERICA as assignee of Pennsylvania Higher Education, Assistance Agency, a Pennsylvania Corporation and United States of America
Defendant:
Charlie C. Hsieh
United States of America v. Charlie C. Hsieh
as 8:2022mc00001
Plaintiff:
United States of America
Defendant:
Charlie C. Hsieh
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