Cases 1 - 3 of 3
China Beds Direct, LLC et al v. Folkins et al
as 1:2021cv00113
Plaintiff:
China Beds Direct, LLC and Healthcare Group (Hong Kong) Company, Limited
Defendant:
Upward Mobility, Inc. and Benjamin L. Folkins
Cause Of Action: 15 U.S.C. § 15
In re: Ira Noor, et al
as 20-2623
Petitioner:
In re: IRA SYAVITRI NOOR, aka IRA NOOR VOURLOUMIS, WONG CHING HIM, an individual, aka EDWIN WONG and ANDREAS VOURLOUMIS, an individual
Respondent:
ANANDHAN JAYARAMAN, an individual, DINESH GOEL, WILLIAM S. STICKMAN, IV and others
Defendant:
PRITHVI ASIA SOLUTIONS LTD, a Hong Kong company, PRITHVI INFORMATION SOLUTIONS LTD, an Indian corporation and MADHAVI VUPPALAPATI, an individual
Phan v. Best Foods International, Inc. et al
as 3:2014cv00888
Defendant:
Best Foods International, Inc. , Intercon Marketing & Investments, Inc. , Phong Tran and others
Plaintiff:
Tuan Phan
Cause Of Action: 18 U.S.C. § 1961
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