Cases 1 - 6 of 6
Lovelace v. Xue et al
as 1:2024cv00612
Plaintiff:
Pauline Abby Lovelace
Defendant:
Hang Xue, Bee Chu, Tan et al and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cathexis Ventures, LP et al v. mIQroTech, Inc. et al
as 8:2021cv02823
Plaintiff:
Cathexis Ventures, LP, Joaquin Alex Fernandez, Thomas Alex Newton, Jr. and others
Defendant:
mIQroTech, Inc. and Meade Lewis
Claimant:
CFO Alliance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Body Brother, Inc. et al
as 4:2021cv02559
Plaintiff:
Body Brother, Inc.
Defendant:
Yu ZHOU and Hang YU
3Rd Party Defendant:
Liu Yang and Rongyan LU
Cause Of Action: 18 U.S.C. § 1962
Bold et al v. Crop Production Services et al
as 4:2018cv00109
Plaintiff:
Spencer Bold, Alexandra Bold, Robert Bold and others
Defendant:
Crop Production Services, Loveland Products and Nutrien Ag Solutions
Cause Of Action: 28 U.S.C. § 1332
United States of America et al v. Pacific Chemical International, Inc. et al
as 2:2014cv07203
Defendant:
Chentao Hang, Tony Hang, Pacific Chemical International, Inc. and others
Plaintiff:
David Ji and United States of America
Cause Of Action: 31 U.S.C. § 3729
Finance One, Inc. v. Chang et al
as 1:2009cv04289
Plaintiff:
Finance One, Inc.
Defendant:
Suk Bong Chang, Jin Won Chang, Hang Suk Choi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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