Cases 1 - 6 of 6
Greenstone Holdings, Inc. v. EFT Holdings, Inc. et al
as 2:2015cv04714
Defendant:
Does, EFT Holdings, Inc. and EFT, Inc.
Plaintiff:
Greenstone Holdings, Inc.
EFT Holdings, Inc. v. CTX Virtual Technologies, Inc., et al
as 2:2015cv01597
Defendant:
Buckman, Buckman & Reid, Inc., CTX Virtual Technologies, Inc., Peter Lau and others
Plaintiff:
EFT Holdings, Inc.
Yunxia Wang et al v. EFT Holdings, Inc. et al
as 2:2015cv00727
Defendant:
EFT Holdings, Inc, EFT Holdings, Inc., Buckman, Buckman & Reid, Inc. and others
Plaintiff:
Yunxia Wang, Fengqin Xu and Qun Xu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
EFT Holdings, Inc. vs. George Curry
as 2:2014cv02667
Counter Claimant:
George Curry
Defendant:
George Curry
Counter Defendant:
EFT Holdings, Inc, Jack Qin and Pyng Soon
Plaintiff:
EFT Holdings, Inc.
Shuxin Li et al v. Jack J. Qin et al
as 2:2013cv08832
Defendant:
Buckman, Buckman & Reid, Inc, Brown Door Inc, Visman Chow and others
Plaintiff:
Haiyuan Zhao, Fengqin Xu, Hongyan Liu and others
Consolidated Plaintiff:
Julia Leung
Petitioner:
Greenstone Holdings Inc and Regal Walnut LLC
Cause Of Action: 28 U.S.C. § 1332
Shuxin Li et al v. EFT Holdings, Inc et al
as 2:2013cv08835
Defendant:
Does, EFT Holdings, Inc and Jack J. Qin
Plaintiff:
Julia Leung and Shuxin Li
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.
