Cases 1 - 10 of 61
Chan v. Abe et al
as 2:2024cv00552
Plaintiff:
Chik Chan
Defendant:
Atsushi Abe, Alan Campbell, Susan K Carter and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hutchins v. Rapid Runner Roadside et al
as 2:2023cv01861
Plaintiff:
Channing Hutchins
Defendant:
Rapid Runner Roadside, Zurich Insurance Inc and Lyft Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Ritchie v. Chan
as 3:2023cv01715
Plaintiff:
Joaquin Ritchie
Defendant:
Lisa Chan
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
SmileDirectClub, LLC v. Montez, et al
as 2:2023cv01769
Plaintiff:
SmileDirectClub, LLC
Defendant:
Tracy A. Montez, Alan Felsenfeld, Joanne Pacheco and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Hiscox Syndicates Limited v. Paper Bird, Inc. et al
as 4:2023cv04033
Plaintiff:
Hiscox Syndicates Limited
Defendant:
Paper Bird, Inc., Samuel Bankman-Fried, Nishad Singh and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
5024 Alta LLC et al v. Bank of America Corporation et al
as 2:2023cv00429
Plaintiff:
5024 Alta LLC, Charlotte Channing and Barry Channing
Defendant:
Bank of America Corporation, GT Repo LLC and Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zhang et al v. California Investment Immigration Fund, LLC et al
as 2:2022cv09032
Plaintiff:
Rui Zhang, Yeqing Xia, Song Yao Li and others
Defendant:
California Investment Immigration Fund, LLC, Victoria Chan, Tat Chan and others
Cause Of Action: 28 U.S.C. § 1364 Auto Negligence
Yeqing Xia et al v. California Investment Immigration Fund, LLC et al
as 2:2022cv09034
Plaintiff:
Yeqing Xia, Zhang Rui, Song Yao Li and others
Defendant:
California Investment Immigration Fund, LLC, Victoria Chan, Tat Chan and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Lai v. Coinbase Global, Inc. et al
as 3:2022cv03067
Plaintiff:
Dennis Chan Lai
Defendant:
Coinbase Global, Inc. and Coinbase Inc. California
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Edward Chen v. YK Law LLP et al
as 8:2021cv02032
Plaintiff:
Edward Chen
Defendant:
YK Law LLP, Xiangrong Mei, Yongyuan Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
