Cases 11 - 20 of 145
Bonnie L. Franklin v. DiDi Global Inc. et al
as 2:2021cv05486
Plaintiff:
Bonnie L. Franklin
Defendant:
DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Petitioner:
Fah Liew, Allen Floyd, Tao Zha and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plutos Sama Holdings, Inc. v. Jagex Limited et al
as 8:2021cv00133
Plaintiff:
Plutos Sama Holdings, Inc.
Not Classified By Court:
Torsten Maehle
Defendant:
Shanghai Hongtou Network Technology Co. Ltd, China Minsheng Trust Co., Ltd., Huarong Trust and others
Cause Of Action: 18 U.S.C. § 1962
Lendlease US Construction Inc. v. China Oceanwide Holdings Limited
as 2:2020cv10738
Respondent:
CHINA OCEANWIDE HOLDINGS LIMITED
Petitioner:
LENDLEASE (US) CONSTRUCTION INC. and Lendlease US Construction Inc.
Cause Of Action: 09 U.S.C. § 0009
China Branding Group Limited v. Tony Bobulinski
as 2:2020cv06759
Plaintiff:
CHINA BRANDING GROUP LIMITED (IN OFFICIAL LIQUIDATION), by and through its Joint Official Liquidators, Hugh Dickson of Grant Thornton Specialist Services (Cayman), Limited and David Bennett of Grant T and China Branding Group Limited
Defendant:
Tony Bobulinski
Cause Of Action: 28 U.S.C. § 1332
TD Holdings, Inc. v. Harrison et al
as 3:2020cv02307
Plaintiff:
TD HOLDINGS, TD Holdings, Inc. and China Bat Group, Inc.
Defendant:
Sophie Harrison, Harrison Fund LLC, Xueqing Wang and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Ou-Young v. Haag et al
as 5:2020mc80010
Defendant:
Google Inc., Alex G. Tse, James A Scharf and others
Plaintiff:
Kuang-Bao P Ou-Young
Ou-Young v. Grewal et al
as 5:2020mc80003
Defendant:
Alex G. Tse, James A Scharf, Taiwan, Republic of China and others
Plaintiff:
Kuang-Bao P Ou-Young
China Fortune Land Development et al v. 1955 Capital Fund I GP LLC et al
as 3:2019cv07043
Defendant:
1955 Capital China Fund GP LLC and 1955 Capital Fund I GP LLC
Plaintiff:
China Fortune Land Development and Global Industrial Investment Ltd.
Interested Party:
ANDREW CHUNG
Cause Of Action: 09 U.S.C. § 0010
China Fortune Land Development et al v. 1955 Capital Fund I GP LLC et al
as 4:2019mc80259
Defendant:
1955 Capital China Fund GP LLC and 1955 Capital Fund I GP LLC
Plaintiff:
China Fortune Land Development and Global Industrial Development LTD.
China Pacific Property Insurance Co., Ltd v. Shenzen Lucky Logistics Ltd.
as 2:2018mc00158
Plaintiff:
China Pacific Property Insurance Co., Ltd
Defendant:
Shenzen Lucky Logistics Ltd.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
