Cases 1 - 10 of 33
Burchfield v. Alibaba Group Holding Limited et al
as 4:2022cv00861
Plaintiff:
Bradley C Burchfield
Defendant:
Alibaba Group Holding Limited, Alibaba.com Inc, Jack Yun Ma and others
3Rd Party Defendant:
Timothy J Shea and Uttam Dhillon
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Burchfield v. Alibaba Group Holding Limited et al
as 4:2022cv02925
Plaintiff:
Bradley C. Burchfield
Defendant:
Alibaba Group Holding Limited, Alibaba.com, Inc., Jack Yun Ma and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Li v. Alibaba Group Holding Ltd.
as 21-2525
Plaintiff / Appellant:
Hai Dong Li
Defendant / Appellee:
Alibaba Group Holding Ltd.
Defendant:
Ant Financial Service Group, Jack Yun Ma, Daniel Young Zhang and others
Xuejie He, et al v. USA, et al
as 21-2546
Plaintiff / Appellant:
XUEJIE HE and HEYANGJING SHI
Defendant:
UNITED STATES OF AMERICA, ALIBABA GROUP HOLDING LIMITED, NEW YORK CITY and others
Defendant / Appellee:
STATE OF NEW JERSEY, STATE OF NEW YORK, UNION CITY POLICE DEPARTMENT and others
Bradley Burchfield v. Supervisor Joe Jones, et al
as 21-1662
Defendant / Appellee:
U.S. Senate, Chief Elrod, Supervisor Joe Jones, Trinity Services Group and others
Plaintiff / Appellant:
Bradley C. Burchfield
Hess v. Alibaba Group Holding Limited et al
as 1:2021cv00136
Plaintiff:
Elissa Hess, as Trustee for the EH Living Trust and Elissa Hess
Defendant:
Daniel Zhang, Alibaba Group Holding Limited and Maggie Wu
Petitioner:
Thomas J. Popovich
Romnek v. Alibaba Group Holding Limited et al
as 1:2020cv10267
Plaintiff:
Robert Romnek
Defendant:
Daniel Zhang, Alibaba Group Holding Limited and Maggie Wu
Petitioner:
Thomas J. Popovich
IN RE: ALIBABA GROUP HOLDING LTD. SECURITIES LITIGATION
as 1:2020cv09568
Defendant:
Alibaba Group Holding Limited, Daniel Zhang, Maggie Wu and others
Plaintiff:
Laura Ciccarello
Consolidated Plaintiff:
Robert Romnek and Elissa Hess
Petitioner:
Salem Gharsalli, Thomas J. Popovich, Dineshchandra Makadia and others
Christine Asia Co. Ltd v. Ma
as 19-3823
Plaintiff:
Raymond Lee, Claire Rand, Placidius O'Silva and others
Defendant:
Jonathan Zhaoxi Lu, Joseph C. Tsai, Maggie Wei Wu and others
Defendant / Appellee:
Alibaba Group Holding Limited
Plaintiff / Appellee:
Gang Liu
Plaintiff / Appellant:
Myrtle Tan Chao
Atakapa Indian de Creole Nation v. Trump et al
as 3:2019cv00028
Plaintiff:
Edward Moses Jr Atakapa Indian de Creole Nation, Mr Freddie DeCourt and Atakapa Indian de Creole Nation
Defendant:
Murphy J. Paul, Jr., Governor John Bel Edwards, Mayor LaToya Cantrell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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