Cases 31 - 36 of 36
Air China Limited v. Li
as 10-3571
Plaintiff - Appellee-Cross-Appellee:
Air China Limited
Defendant-Counter-Claimant - Appellee:
Nelson Li, John A. Varacchi, AKA "Davis" John A. Davis, George F. Donohue and others
Defendant - Appellee-Cross-Appellant:
Jay Kopf, AKA Jacob M. Kopf
Air China Limited v. Li
as 10-3289
Plaintiff - Appellant:
Air China Limited
Defendant-Counter-Claimant - Appellee:
Nelson Li, John A. Varacchi, AKA "Davis" John A. Davis, George F. Donohue and others
Orteck International, Incorpor v. Transpacific Tire & Wheel, Inc
as 10-1484
Plaintiff - Appellant:
ORTECK INTERNATIONAL, INCORPORATED, a Maryland Corporation and VENETIAN INVESTMENTS, LLC, a Maryland Limited Liability Company
Defendant - Appellee:
TRANSPACIFIC TIRE & WHEEL, INCORPORATED, a California Corporation, GITI TIRE CHINA, a/k/a Grandtour Tire China, An Alien Corporation, BRIAN CHAN, an Individual and others
Simon Davies et al v. Getfugu, Inc. et al
as 2:2009cv08724
Defendant:
Ericka Freer, Stefan Eriksson, Richard Jenkins and others
Plaintiff:
Simon Davies and David Warnock
Intervenor Plaintiff:
Palestine Investment Fund
Cause Of Action: 18 U.S.C. § 1961
Zhang et al v. Tse et al
as 3:2007cv04946
Plaintiff:
Mei-Fang Lisa Zhang, Mei-Fang Lisa Zhang, Bay Area Affordable Housing, LLC and others
Defendant:
Wei-Man Raymond Tse, Run Ping Zhou, Theresa Wong and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2007cv01068
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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