Cases 1 - 10 of 295
Ziyao Jiang v. Liu Yuan, et al
as 24-1510
Plaintiff:
ZIYAO JIANG
Defendant:
LIU YUAN, PUBLIC SECURITY DEPARTMENT OF BAISE CITY, NATIONAL SECURITY AGENCY OF BAISE CITY and others
Birla et al v. Metropolitan Commercial Bank et al
as 1:2024cv02019
Plaintiff:
Georr Malaviga Birla and United States of America Ex. Rel.
Defendant:
Metropolitan Commercial Bank, Revolut Tecnologies, London HQ and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Gorneff v. Ilishayev
as 24-421
Plaintiff:
SERGE L. GORNEFF
Defendant:
RUSLAN ILISHAYEV, Metropolitan Commercial Bank, SAMIRA ASSIL, Metropolitan Commercial Bank and ROSEANN MANOS, Vice President of Metropolitan Commercial Bank
Merchants Commercial Bank v. Stawski
as 3:2024cv00002
Plaintiff:
Merchants Commercial Bank
Defendant:
Scott Stawski a/k/a Scott Allen Stawski, Hope Stawski a/k/a Hope Ann Stawski, United States of America, Small Business Administration and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ebisch v. Ameris Bank et al
as 9:2024cv00140
Plaintiff:
Ida Ebisch
Defendant:
Ameris Bank, BAM Trading Services, Inc., Metropolitan Commercial Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gorneff v. Ilishayev et al
as 1:2023cv10520
Plaintiff:
Serge L. Gorneff
Defendant:
Mr. Rushan Ilishayev, Metropolitan Commercial Bank, Mr. Ruslan Ilishayev and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JIANG v. YUAN
as 3:2023cv00287
Plaintiff:
ZIYAO JIANG
Defendant:
LI YUAN, LIU YUAN, PUBLIC SECURITY DEPARTMENT OF BAISE CITY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Ferris v. Fasly, LTD et al
as 3:2023cv05891
Plaintiff:
Holly Ferris
Defendant:
Fasly, LTD, Crypto.com, Inc. and Metropolitan Commercial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Gorneff v. Metropolitan Commercial Bank et al
as 3:2023cv00233
Plaintiff:
Serge L. Gorneff
Defendant:
Metropolitan Commercial Bank, Ruslan Ilishayev, Samira Assil and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Heping Li, et al v. Keqiang Li, et al
as 23-7052
Plaintiff / Appellant:
Heping Li, Xiaogang Shi and Yanlan Huang
Defendant / Appellee:
Keqiang Li, for his official capacity, Shengkun Guo, for his official capacity, the Secretary General, the Central Committee of the Political and Legal Affairs, Xinshe Lu, for his official capacity, the secretary of the CCP Branch of Guangxi Zhaung Ethnicity Autonomous Region and the Chair of the Government of Guangxi Zhaung Ethnicity Autonomous Region and others
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