Cases 1 - 10 of 88
TAN v. DEFENDANT 1 et al
as 3:2024cv00163
Plaintiff:
JONAH TAN
Defendant:
DEFENDANT 1 AKA "Agatha Li" and JOHN DOES 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Li et al v. CitiBank, N.A.
as 1:2024cv21210
Plaintiff:
Bingsong Li and Xiu M. Huang
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Li et al v. CitiBank, N.A.
as 0:2024cv60515
Plaintiff:
Bingsong Li and Xiu M. Huang
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Li et al v. Amazon.com Services LLC
as 2:2023cv01975
Plaintiff:
Eric Li and Anita Medal
Defendant:
Amazon.com Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Richardson v. Pham et al
as 3:2023cv01480
Plaintiff:
Neil Richardson
Defendant:
Willy L. Pham and Bi-Li Aviation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA et al v. WANG et al
as 1:2023cv01881
Plaintiff:
TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA, HEAD, INC and HEAD RACING, LLC
Defendant:
ZI WANG, SOLOONG TRANSPORTATION, INC, LI WANG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Li et al v. Long Li et al
as 1:2023cv07583
Plaintiff:
Jianhao Li and Cheng Li
Defendant:
Yun Long Li and 35 Avenue Bay, Inc.
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
WANG et al v. UNITED STATES OF AMERICA
as 1:2023cv02810
Plaintiff:
PEIXUAN WANG, HEZHANG CHEN, DONGLIN GU and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Jiajie Zhu v. Jing Li, et al
as 23-16173
Plaintiff / Appellee:
JIAJIE ZHU
Defendant / Appellant:
JING LI and DONG CHEN
Li et al v. Amazon.com Services LLC
as 4:2023cv00441
Plaintiff:
Eric Chin Yu Li, Anita Medal and Eric Li
Defendant:
Amazon.com Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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