Cases 1 - 10 of 19
Infineon Technologies Americas Corp. v. Avante Business Euro, S.L. et al
as 2:2025cv05526
Plaintiff:
Infineon Technologies Americas Corp.
Defendant:
TOA Management Group Inc., Modern Capital Enterprises, LC, J&D Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
In re: Flora Hoi
as 25-1479
Petitioner:
In re: FLORA HOI, on behalf of EVA USA
Respondent:
EVA AIRWAYS CORP BOARD OF DIRECTORS, CHANG KUO-HUA, KO LEE-CHING and others
Debtor:
HSU SHUN-HSIUNG
Lim v. New York State Board of Law Examiners et al
as 4:2025cv02660
Plaintiff:
Khor Chin Lim
Defendant:
New York State Board of Law Examiners, State Bar of New York, John McAlary and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ma, et al. v. Twitter, Inc., et al.
as 25-1695
Petitioner:
FABIEN HO CHING MA, LAILA AMLANI, JONATHAN WILLIS and others
Defendant:
TWITTER, INC. and X CORP.
Ma, et al. v. Twitter, Inc., et al.
as 25-1536
Petitioner:
FABIEN HO CHING MA, LAILA AMLANI, JONATHAN WILLIS and others
Defendant:
TWITTER, INC. and X CORP.
Li v. Doe et al
as 1:2025cv00892
Plaintiff:
Phillip Li
Defendant:
Annie Doe, Standard Chartered Bank (Hong Kong) Limited, WDCEX.PRO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Khor Chin Lim v. New York State Board of Law Examiners et al
as 2:2025cv00454
Plaintiff:
Khor Chin Lim
Defendant:
New York State Board of Law Examiners, State Bar of New York, John McAlary and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Lim v. New York State Board of Law Examiners et al
as 1:2025cv00521
Plaintiff:
Khor Chin Lim
Defendant:
New York State Board of Law Examiners, State Bar of New York, John McAlary and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lim v. Eckert et al
as 4:2024cv00470
Defendant:
AT&T Mobility LLC, AT&T Corp, AT&T Services Inc and others
Plaintiff:
Khor Chin Lim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Defendant:
AT&T Services Inc, AT&T Corp, AT&T Mobility LLC and others
Plaintiff:
Khor Chin Lim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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