Cases 1 - 10 of 13
Huzhou Chuangtai Rongyuan Investment Management Partnership v. Liu
as 24-1282
Plaintiff:
HUZHOU HUIRONGSHENG EQUITY INVESTMENT PARTNERSHIP, HUZHOU HUIHENGYING EQUITY INVESTMENT PARTNERSHIP and HUZHOU CHUANGTAI RONGYUAN INVESTMENT MANAGEMENT PARTNERSHIP
Defendant:
DUO LIU, ST. TOME LLC., ST. FORTUNE GROUP LLC. and others
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Insurance Zebra, Inc., d/b/a The Zebra v. Underground Elephant, Inc.
as 1:2016cv01065
Plaintiff:
Insurance Zebra, Inc., d/b/a The Zebra, Insurance Zebra, Inc. and The Zebra
Counter Plaintiff:
Underground Elephant, Inc.
Cause Of Action: 28 U.S.C. § 1332
Underground Elephant, Inc. v. Insurance Zebra, Inc.
as 3:2016cv02215
Plaintiff:
Underground Elephant, Inc.
Defendant:
Insurance Zebra, Inc.
Cause Of Action: 28 U.S.C. § 1331
EGELAND v. BANGKOK THAI ENTERPRISES et al
as 2:2016cv00070
Plaintiff:
CHAD EGELAND
Defendant:
BANGKOK THAI ENTERPRISES, GREEN ELEPHANT INC and NATTASAK WONGSAICHUA
Cause Of Action: 28 U.S.C. § 1331
EverQuote, Inc. v. Underground Elephant, Inc.
as 1:2016cv10103
Plaintiff:
EverQuote, Inc
Defendant:
Underground Elephant, Inc.
Cause Of Action: 28 U.S.C. § 1330
Arcieri v. Shadow Management Company Inc et al
as 3:2014cv03029
Plaintiff:
Nicolet Arcieri
Defendant:
Shadow Management Company Inc , Splash Inc , Elephant Inc and others
Cause Of Action: 29 U.S.C. § 201
Neutron Depot, LLC et al v. Underground Elephant, Inc.
as 4:2014cv00998
Plaintiff:
Neutron Depot, LLC and DepotWeb, Inc.
Defendant:
Underground Elephant, Inc.
Cause Of Action: 15 U.S.C. § 44
RED ONLINE MARKETING GROUP, LP v. UNDERGROUND ELEPHANT, INC.
as 2:2014cv01650
Plaintiff:
RED ONLINE MARKETING GROUP, LP
Defendant:
UNDERGROUND ELEPHANT, INC.
Cause Of Action: 28 U.S.C. § 1332
Dittus et al v. KEG Inc et al
as 3:2014cv00300
Plaintiff:
Kaleigh R Dittus , Courtney A Snyder and Joanna L Tabler
Defendant:
KEG Inc, Shadow Management Company Inc, Splash Inc and others
Cause Of Action: 29 U.S.C. § 201
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