Cases 1 - 10 of 130
Dial v. Dichter et al
as 1:2024cv02648
Plaintiff:
Keith Dial
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
Google LLC v. Sun et al
as 1:2024cv02559
Defendant:
Yunfeng Sun, Hongnam Cheung, Alphonse Sun and others
Plaintiff:
Google LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dawin Liranzo Galan et al v. Olivet University et al
as 5:2024cv00495
Plaintiff:
Dawin Liranzo GALAN, ROLAND BROCCKO, MINERVA RUIZ and others
Defendant:
Olivet University, MATTHIAS GEBHARDT, DAVID JANG and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Chen v. Hunan Manor Enterprise,
as 24-73
Defendant:
JINGCHAO LI, ZHIDA LI, HUNAN MANOR ENTERPRISE, INC., doing business as Hunan Manor and others
Plaintiff / Appellee:
SHI MING CHEN, individually and on behalf of others similarly situated, LIANHE ZHOU, individually and on behalf of others similarly situated,, WEI MIN ZHU, individually and on behalf of others similarly situated and others
Plaintiff:
YONG KANG LIU, individually and on behalf of others similarly situated, JIXIANG WANG, individually and on behalf of others similarly situated, JIAN CAI, individually and on behalf of others similarly situated and others
Defendant / Appellant:
A TASTE OF MAO, INC., doing business as China Xiang and ZHENQI XIAO
Chen v. Hunan Manor Enterprise, Inc.
as 24-56
Defendant / Appellant:
JINGCHAO LI, ZHIDA LI, HUNAN MANOR ENTERPRISE, INC., doing business as Hunan Manor and others
Plaintiff / Appellee:
SHI MING CHEN, individually and on behalf of others similarly situated, LIANHE ZHOU, individually and on behalf of others similarly situated, WEI MIN ZHU, individually and on behalf of others similarly situated and others
Plaintiff:
YONG KANG LIU, individually and on behalf of others similarly situated, JIXIANG WANG, individually and on behalf of others similarly situated, JIAN CAI, individually and on behalf of others similarly situated and others
Defendant:
WENSHENG ZHANG, ZHI BA LI, JIMMY CHEUNG and others
Dial v. Dichter et al
as 1:2023cv01435
Plaintiff:
Keith Dial
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
Nominal Defendant:
Wheels Up Experience Inc.
Ramon Dent v. California TD Specialists et al
as 2:2023mc00134
Respondent:
Peer Street Funding LLC, California TD Specialists, CDEF Investment LLC and others
Petitioner:
Ramon Dent
Defendant:
Dent Estate, United States of America, Internal Revenue Service and others
Irminger v. Dichter et al
as 1:2023cv06777
Plaintiff:
Philip Irminger
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
Farag v. XYZ Two Way Radio Service, Inc.
as 22-1795
Plaintiff:
Mohamed Abdelhamid, Pierre Mankit Chan, Si Chai Chen and others
Plaintiff / Appellant:
Ahmed Farag
Defendant / Appellee:
XYZ Two Way Radio Service, Inc., Mohamed Mowad, Sandy Check and others
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