Cases 1 - 10 of 23
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024at00303
Plaintiff:
Shi Bai, Jing Cai, Yikun Cai and others
Defendant:
CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024cv00807
Plaintiff:
Shi Bai, Jing Cai, Yikun Cai and others
Defendant:
CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilson et al v. BuyPD et al
as 2:2020cv00558
Plaintiff:
Invicta Legato Investments, Paul Valenti, Re Investor 702 and others
Defendant:
Red List Homes, Guardian Law, American Cash Fund and others
Cause Of Action: 18 U.S.C. § 1961
Zirvi v. Flatley
as 20-546
Defendant / Appellee:
Applied Biosystems, DBA brand of Thermo Fisher Scientific, Jian Bing Fan, Stephen P.A. Fodor and others
Plaintiff / Appellant:
Maria Kempe, Matthew Lubin, Norman Gerry and others
Edward D. Fagan v. Edward N. Dykstra et al
as 2:2019cv08313
Defendant:
Paul Corkum, Kari Anne Peter, Just Cellular Inc. and others
Plaintiff:
Edward D Fagan
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2019cv03862
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Wang et al. v. King et al.
as 1:2018cv08948
Plaintiff:
Shou-Kung Wang and Andrew Wang
Defendant:
Kenneth King, Does 1 Through 10, Raymond King and others
Cause Of Action: 18 U.S.C. § 1962
CHEN et al v. Walsh, Sr. et al
as 1:2018cv23894
Plaintiff:
YI GAO, YANG ZHAO, DEXIONG HU and others
Defendant:
JJW CONSULTANCY, LTD., USREDA HOLDINGS, LLC, UNITED STATES REGIONAL ECONOMIC AUTHORITY, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Zirvi et al v. Flatley et al
as 1:2018cv07003
Defendant:
Illumina Inc., David R Walt, Jian Bing Fan and others
Plaintiff:
Maria Kempe, Matthew Lubin, Monib Zirvi and others
Cause Of Action: 28 U.S.C. § 1331
Randall et al v. Offplan Millionaire AG et al
as 6:2017cv02103
Plaintiff:
Nicholas J. Randall and Fan Feng
Defendant:
Offplan Millionaire AG, Capinvest LLC, Joachim Oliver Nedela and others
Cause Of Action: 18 U.S.C. § 1961
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