Cases 1 - 3 of 3
Jia v. Weee! Inc.
as 1:2024cv00534
Plaintiff:
Helen Jia, Tingting Ding, Haoquan Liang and others
Defendant:
WEEE! Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Bangladesh Bank v. Rizal Commercial Banking Corporation et al
as 1:2019cv00983
Defendant:
Philrem Service Corp., Centurytex Trading, Michael Bastista and others
Plaintiff:
Bangladesh Bank
Cause Of Action: 18 U.S.C. § 1962
Fan v. Mona Shah & Associates, PLLC et al.
as 1:2019cv00490
Defendant:
Nuride Transportation Group, LLC, Mona Shah, Esq., Mona Shah, P.C. and others
Plaintiff:
Wei Ding Fan
Cause Of Action: 28 U.S.C. § 1332 fr
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.
