Cases 1 - 5 of 5
Tianjin River West Real Estate Development Co., LTD v. Cole Matthew Harris et al
as 2:2023cv08035
Defendant:
Ying Chen, Cole M Harris, Cindy Chen and others
Plaintiff:
Tianjin River West Real Estate Development Co., LTD and Tianjin River West Real Estate Development Co., Ltd.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
RPB SA v. HYLA Inc et al
as 2:2020cv04105
Defendant:
USA Dacheng Group Company Ltd, Yanshan Ye, Does 1 - 20, inclusive and others
Plaintiff:
RPB SA
Cause Of Action: 28 U.S.C. § 1332
Yicong Gan, et al v. ADC Downey, LP et al
as 2:2018cv09729
Plaintiff:
Yiren Sun, Tao Xue, Wenbin Xu and others
Defendant:
ADC Downey GP, LLC and ADC Downey, LP
Cause Of Action: 15 U.S.C. § 77
Liu Hongwei et al v. Velocity V Limited Partnership et al
as 2:2015cv05061
Plaintiff:
Li Xia, Liu Hongwei, Yan Qiujin and others
Defendant:
Ruhen Chen, Christine Guan, Jellick Rowland LLC and others
Industry DC Corp et al v. Speed Auto Transport Inc et al
as 2:2011cv09890
Defendant:
Anthony Benitez, Does, RM Compton Transport and others
Plaintiff:
Ying Chen, Industry DC Corp, MJ USA International Inc and others
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