Cases 1 - 10 of 21
Lliguicota v. Greenwich Diamond Nails & Spa Inc et al
as 1:2024cv03291
Defendant:
Gui Biao Qi, Elaine Bao, Greenwich Diamond Nails & Spa Inc doing business as Diamond Nail & Spa and others
Plaintiff:
Maria Olga Lliguicota
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Yao v. Carillon Tower/Chicago LP et al
as 1:2023cv11060
Special Master:
Karim Mahmoud
Plaintiff:
Annabelle Yao, Lina Dou, Xiuqin Xing and others
Defendant:
CARILLON TOWER/CHICAGO, L.P., Forefront EB-5 Fund (ICT) LLC, Tizi LLC doing business as Local Government Regional Center of Illinois and others
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
Min v. Bei Bei Express et al
as 1:2023cv06639
Plaintiff:
Chang Gen Min
Defendant:
Bei Bei Express, Rui Ying Wang, Chen En and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zhu et al v. Goldberg et al
as 1:2022cv05458
Plaintiff:
Ying Zhu and M & Y Transportation LLC
Defendant:
Mi Shen Goldberg, Max Z Goldberg and Coronet Ceramics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ZHU et al v. GOLDBERG et al
as 1:2022cv05457
Plaintiff:
YING ZHU and MAX Z GOLDBERG
Defendant:
MI SHEN GOLDBERG and CORONET CERAMICS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wen et al v. New York City Regional Center, LLC
as 1:2022cv07383
Plaintiff:
WEN BAI, XIAOLING CAO, YAN CAO and others
Defendant:
NEW YORK CITY REGIONAL CENTER, LLC
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Massachusetts Bay Insurance Co. et al v. Seneca Insurance Company Inc et al
as 1:2021cv09184
Plaintiff:
Massachusetts Bay Insurance Co. and Hanover Insurance Group Inc.
Defendant:
Seneca Insurance Company Inc, Great American Alliance Insurance Company, 2939, LLC and others
Interested Party:
RI XIAN WANG, Mei Ying Lin, Linda Weiss and others
Cause Of Action: 05 U.S.C. § 8705
2939, LLC et al v. Continental Indemnity Company et al
as 1:2021cv00729
Plaintiff:
INDUSTRIA @ SEA, INC., INDUSTRIA SUPERSTUDIO OVERSEAS, INC., David Weiss and others
Defendant:
RI XIAN WANG, BULSON MANAGEMENT, LLC, MEI YING LIN and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Shen et al v. GNC Holdings, Inc.
as 1:2015cv00984
Defendant:
GNC Holdings, Inc.
Plaintiff:
Ying Kong and Edward Shen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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