Cases 1 - 10 of 27
Lu v. MW Chicago 2015 EB-5 Lenders, LLC et al
as 1:2023cv04668
Plaintiff:
Chih-Fen Lu
Defendant:
MW Chicago 2015 EB-5 Lenders, LLC, UMSRC, LLC and Does 1-25 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Li et al v. Coconut Beach/Hawaii LLC et al
as 1:2022cv07081
Plaintiff:
Xinli Li, Xiaomei Li, Hongxin Ding and others
Defendant:
Coconut Beach/Hawaii LLC, Forefront EB-5 Fund (HCR) LLC, Jeffrey L Laytin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Duff et al v. Rosenberg et al
as 1:2021cv06756
Plaintiff:
Kevin B. Duff, Receiver for the Estate of EquityBuild, Inc., EquityBuild Finance LLC and others
Defendant:
Mark L Rosenberg and Law Offices of Mark L. Rosenberg
Cause Of Action: 28 U.S.C. § 1441
THE FINAL CO. LLC v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2021cv00332
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", dingrenyumeiguo, FSEUS and others
Plaintiff:
THE FINAL CO. LLC
Cause Of Action: 15 U.S.C. § 1125
Petitgout v. All American Sports Corporation et al
as 1:2020cv02929
Defendant:
Riddell Sports Group, Inc., EB Sports Corp., BRG Sports Holdings Corp. and others
Plaintiff:
Lucas Petitgout
Cause Of Action: 28 U.S.C. § 1332
Nakamura v. Riddell, Inc., et al
as 1:2020cv01581
Plaintiff:
Haruki Nakamura
Defendant:
RiddelI, Inc., et al, Riddell Sports Group, Inc., EB Sports Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Oliver, et al v. Riddell, Inc. et al
as 1:2019cv07766
Plaintiff:
Michael Pelton, Willard Harrell, LaBrandon Toefield and others
Defendant:
BRG Sports Holding Corp., BRG Sports, LLC, All American Sports Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Yao v. Carillon Tower/Chicago LP et al
as 1:2018cv07865
Plaintiff:
Annabelle Yao
Defendant:
Tizi LLC d/b/a Local Government Regional Center of Illinois, Forefront EB-5 Fund (ICT) LLC, TD Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Entertainment One UK Ltd. v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2018cv07689
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", Yiwu Langge Crafts Co., Ltd., Shenzhen Definite Industrial Co., Ltd. and others
Plaintiff:
Entertainment One UK Ltd.
Cause Of Action: 15 U.S.C. § 1114
PRL USA Holdings, Inc. v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2018cv06351
Plaintiff:
PRL USA Holdings, Inc.
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", maxthonsky, fengqiao85 and others
Cause Of Action: 15 U.S.C. § 1125
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