Cases 21 - 30 of 36
Xinhua China Ltd v. Hung Viet Derrick Luu et al
as 2:2012cv11038
Defendant:
Hung Viet Derrick Luu, Sinoglobe Worldwide Limited, Derrick Luu and others
Interested Party:
Bankruptcy Trustee Osman Mohammed Arab
Plaintiff:
Xinhua China Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Zhang et al v. Schlatter et al
as 1:2012cv01793
Plaintiff:
Haining Zhang and China Venture Partners, Inc.
Defendant:
Gary H. Schlatter, Oralabs, Inc., Robert C. Gust and others
Cause Of Action: 18 U.S.C. § 1961
Gaynetta Williams et al v. Mortgageit, Inc. et al
as 2:2012cv01658
Defendant:
America's Servicing Company, China Brown, DB Structured Products Inc. and others
Plaintiff:
Gaynetta Williams and Torrey Williams
Gill et al v. U.S. Bank, National Assn. et al
as 1:2011cv00160
Plaintiff:
Michael Gill and Heather Heitmeyer
Defendant:
U.S. Bank, National Assn. , Wells Fargo Bank, N.A. , China Brown and others
Cause Of Action: 15 U.S.C. § 1692
Air China Limited v. Li
as 10-4128
Plaintiff - Appellant-Cross-Appellee:
Air China Limited
Defendant-Counter-Claimant - Appellee:
John A. Varacchi, AKA "Davis" John A. Davis, JMK Construction Group Ltd., GMAC Real Estate L.L.C. and others
Defendant-Counter-Claimant:
TCC Interiors, Ltd. and Christian M. Deutsch
Defendant - Appellee-Cross-Appellant:
Jay Kopf, AKA Jacob M. Kopf, Nelson Li, WBM-JMK Development L.L.C., DBA WBM International Development and others
Air China Limited v. Li
as 10-4166
Plaintiff - Appellant-Cross-Appellee:
Air China Limited
Defendant-Counter-Claimant - Appellee:
JMK Construction Group Ltd.
Air China Limited v. Li
as 10-4226
Plaintiff - Appellant-Cross-Appellee:
Air China Limited
Defendant - Appellee-Cross-Appellant:
John A. Varacchi, AKA "Davis" John A. Davis
Simon Davies, et al v. Getfugu, Inc., et al
as 10-56522
Plaintiff - Appellant:
SIMON DAVIES, an individual and derivatively and DAVID WARNOCK, an individual and derivatively
Plaintiff - Appellee:
GETFUGU, INC., a Nevada corporation
Defendant - Appellee:
CARL FREER, an individual, ALAN J. BAILEY, an individual, BEGBIES TRAYNOR GROUP, a United Kingdom corporation and others
Defendant:
CORPORATE VALUATION ADVISORS, INC., a Wisconsin corporation
Air China Limited v. Li
as 10-3730
Plaintiff - Appellant-Cross-Appellee:
Air China Limited
Defendant-Counter-Claimant - Appellee:
John A. Varacchi, AKA "Davis" John A. Davis, George F. Donohue, JMK Construction Group Ltd. and others
Defendant-Counter-Claimant:
TCC Interiors, Ltd. and Christian M. Deutsch
Defendant - Appellee-Cross-Appellant:
Jay Kopf, AKA Jacob M. Kopf, WBM-JMK Development L.L.C., DBA WBM International Development and Nelson Li
Air China Limited v. Li
as 10-3577
Plaintiff - Appellant-Cross-Appellee:
Air China Limited
Defendant-Counter-Claimant - Appellee:
John A. Varacchi, AKA "Davis" John A. Davis, George F. Donohue, Christian M. Deutsch and others
Defendant - Appellee-Cross-Appellant:
Jay Kopf, AKA Jacob M. Kopf and Nelson Li
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