Cases 1 - 9 of 9
McClain et al v. Pence et al
as 1:2022cv23738
Defendant:
Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission and others
Plaintiff:
Terence M. McClain, Linda N. McClain, Edward G. McClain and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
Chang, et al v. Agricultural Bank of China Ltd.
as 6:2020cv00744
Plaintiff:
Baochong B Chang and Hailloo Precise Manufactory, Inc.
Defendant:
Agricultural Bank of China Ltd
Cause Of Action: 28 U.S.C. § 1332
LIN-HENDEL et al v. AGRICULTURE BANK OF CHINA (ABCHINA) et al
as 2:2019cv16372
Defendant:
AGRICULTURE BANK OF CHINA (ABCHINA), ZHOU MUBING, CAI DONG and others
Plaintiff:
DR. CATHERINE GWEI-INN LIN-HENDEL and DR. RUDOLF HEINZ HENDEL
Cause Of Action: 35 U.S.C. § 271
UNITED STATES OF AMERICA v. ALL FUNDS IN THE ACCOUNTS OF BLUE SEA BUSINESS CO., LTD., FANWELL, LTD., FULLY MAX TRADING, LTD., DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., AND SUCCESS TARGET GROUP, LTD. AT CHINA MERCHANTS B et al
as 2:2016cv05903
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN THE ACCOUNTS OF BLUE SEA BUSINESS CO., LTD., FANWELL, LTD., FULLY MAX TRADING, LTD., DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD., AND SUCCESS TARGET GROUP, LTD. AT CHINA MERCHANTS, ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT AGRICULTURAL BANK OF CHINA, IN ACCOUNT NUMBER XXXXXXXXXXXXX0-127, XXXXXXXXXXXXX0-050, OR ANY PROPERTY TRACEABLE THERE, ALL FUNDS IN CARBUNCLE BUSINESS CO., LTD.'S ACCOUNTS AT SHANGHAI PUDONG DEVELOPMENT BANK, ACCOUNT NUMBER XXXXXXXXXXXXXXl-191, OR ANY PROPERTY TRACEABLE THERETO and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2015cv05321
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
U.S. Petrochemicals, Inc. v. Agricultural Bank of China, Ltd.
as 4:2011cv00284
Plaintiff:
U.S. Petrochemicals, Inc.
Defendant:
Agricultural Bank of China, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Samsun Logix Corp. v. Bank of America et al
as 1:2010cv04203
Plaintiff:
Samsun Logix Corp.
Defendant:
Bank of America, Bank Of China , Bank of Communications Co., Ltd. and others
Cause Of Action: 28 U.S.C. § 1441
John Jaffe, et al v. Bank of America, N.A., et al
as 10-10359
Plaintiff - Appellant:
JOHN JAFFE and BARBARA JAFFE
Defendant - Appellee:
BANK OF AMERICA, N.A. and AGRICULTURAL BANK OF CHINA
Jaffe et al v. Bank of America, N.A.
as 1:2007cv21093
Plaintiff:
John Jaffe and Barbara Jaffe
Defendant:
Bank of America, N.A.
Counter Claimant:
Bank of America, N.A.
ThirdParty Defendant:
Foshan Poly Marine Engineering, Co., LTD., John Jaffe, Barbara Jaffe and others
Counter Defendant:
Foshan Poly Marine Engineering, Co., LTD., John Jaffe, Barbara Jaffe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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