Cases
Cases 1 - 10 of 45
Qingdao Zhongfu International Logistics Co., Ltd. v. Hop Wo Intl Trading, Inc. et al
as 1:2024cv00739
Plaintiff: Qingdao Zhongfu International Logistics Co., Ltd.
Defendant: Hop Wo Intl Trading, Inc., Yat Wo Trading Inc., Yao Hua Li and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
LI et al v. MAYORKAS et al
as 1:2023cv03492
Plaintiff: HUA LI, ARNAV SAWHNEY and NARENDRAN MANIVASAGAM
Defendant: ALEJANDRO MAYORKAS, UR JADDOU, ALISSA EMMEL and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
HENRY v. FUTU HOLDINGS LIMITED et al
as 2:2023cv03222
Plaintiff: JENNIFER HENRY
Defendant: FUTU HOLDINGS LIMITED, LEAF HUA LI and ARTHUR YU CHEN
Plaintiff v. Defendant
as 1:2023cv02731
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 1:2022cv05858
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 0:2021cv01415
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Mengyuan Liu v. Robert Luo et al
as 5:2021cv00897
Defendant: Emilie Lee, Ling Yun Xiang, Robert Luo and others
Plaintiff: Mengyuan Liu
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Global Merchandising Services LTD. v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2021cv00249
Plaintiff: GLOBAL MERCHANDISING SERVICES LTD.
Defendant: The Partnerships and Unincorporated Associations Identified on Schedule "A", ShanDongWeiAnXiaoFangGongChengYouXianGongSi, hongshuozongheshangdian and others
Cause Of Action: 15 U.S.C. § 1114
Plaintiff v. Defendant
as 0:2021cv00103
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2020cv02664
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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