Cases 1 - 5 of 5
America Science Team Richmond, Inc. v. Chan
as 3:2021cv00437
Plaintiff:
America Science Team Richmond, Inc.
Defendant:
Enoch Chan
Cause Of Action: 18 U.S.C. § 1030
Midwest Business Capital v. Steele
as 1:2011cv00988
Plaintiff:
Midwest Business Capital
Defendant:
Channing W. Steele
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. The Millennium Lotus, LLC et al
as 1:2011cv00229
Plaintiff:
Branch Banking and Trust Company
Defendant:
The Millennium Lotus, LLC , V. Thanh Nguyen , Chan Dang-Vu and others
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. An Construction Co., Inc. et al
as 1:2010cv00411
Plaintiff:
Citibank, N.A.
Defendant:
An Construction Co., Inc., Chan W. An and Suzan P. An
Cause Of Action: 28 U.S.C. § 1332
Plant v. Merrifield Town Center, LP
as 1:2008cv00374
Plaintiff:
Zhou Jie Plant, Rahul Chaudhry, Raj Chaudhry and others
Defendant:
Merrifield Town Center, LP, Uniwest Group, LLC, Uniwest Development, LLC and others
Interested Party:
Ae Ju Lee, Dustin Han, Kun Soo Han and others
Cause Of Action: 15 U.S.C. § 1701
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