Cases 11 - 19 of 19
Standard Houston Fund, LLC v. Bethany Holdings Group, LLC et al
as 2:2010mc00186
Defendant:
Bethany Holdings Group, LLC, Jong Yong Lee and Chi Chen Wang
Plaintiff:
Standard Houston Fund, LLC
Chen-Wang v. Holder
as 10-87
Petitioner:
An Qiao Chen-Wang
Respondent:
Eric H. Holder, Jr., United States Attorney General and United States Department of Justice
LaSalle Bank National Association v. Bethany Holding Group, LLC et al
as 1:2009cv05359
Plaintiff:
LaSalle Bank National Association
Defendant:
Bethany Holding Group, LLC, Jeffrey Silverman, Gregory Garmon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
LaSalle Bank National Association v. Bethany Holdngs Group, LLC et al
as 1:2009cv05370
Plaintiff:
LaSalle Bank National Association
Defendant:
Bethany Holdngs Group, LLC, Jeffrey Silverman, Gregory Garmon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
LaSalle Bank National Association v. Bethany Holdings Group, LLC et al
as 1:2009cv05371
Plaintiff:
LaSalle Bank National Association, LaSalle Bank National Association and LaSalle Bank National Association
Defendant:
Bethany Holdings Group, LLC, Jeffrey Silverman, Chi Chen Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Anthracite Funding, LLC v. Bethany Holdings Group, LLC et al
as 1:2009cv01740
Plaintiff:
Anthracite Funding, LLC, Anthracite Funding, LLC and Anthracite Funding, LLC
Defendant:
Bethany Holdings Group, LLC and Chi Chen Wang
Cause Of Action: Diversity
Anthracite Funding, LLC v. Bethany Holdings Group, LLC et al
as 1:2009cv01604
Plaintiff:
Anthracite Funding, LLC, Anthracite Funding, LLC and Anthracite Funding, LLC
Defendant:
Bethany Holdings Group, LLC, Chi Chen Wang and Jong Yong Lee
Cause Of Action: Diversity
UNITED STATES OF AMERICA v. KING PAO GROCERY et al
as 2:2008cv02464
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KING PAO GROCERY, HUEI CHEN WANG and TAIFU WANG
Cause Of Action: U.S. Government Plaintiff
T.R. et al v. GUARINO et al
as 2:2007cv05959
Plaintiff:
T.R. and LAWRENCE RAY
Defendant:
LAWRENCE GUARINO, TERESA RAY and GUARINO CHEN & WANG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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