Cases 41 - 50 of 161
City of Los Angeles AIHM Hotel, et al v. City of Los Angeles, et al
as 19-56399
Plaintiff / Appellant:
SUMANTRAI R. AHIR, NIMESH PATEL, MAYUR B. PATEL and others
Defendant / Appellee:
CITY OF LOS ANGELES, a municipal corporation and DOES, 1 through 10 inclusive
Aigbekaen v. Rosenstein et al
as 4:2019cv04148
Plaintiff:
Raymond Idemudia Aigbekaen
Defendant:
Agent Kelly Baird, Rod Roseinstein and One Unknown HSI Agent
Cause Of Action: 42 U.S.C. § 1983
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant:
DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff:
OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: 18 U.S.C. § 1962
Jane Doe 1 v. Red Roof Inns, Inc. et al
as 1:2019cv03840
Defendant:
Choice Hotels International, Inc., John Does 1-10, Red Roof Inns, Inc. and others
Plaintiff:
Jane Doe 1
Petitioner:
Wellstar Kennestone Hospital
Cause Of Action: 18 U.S.C. § 1589 Forced Labor, Sex Trafficking
Jose Cardenas-Lira v. David Bradley, et al
as 19-40571
Defendant / Appellee:
NUECES COUNTY FORENSIC OFFICIALS, CLAY ODOM, HSI and Task Force of Corpus Christi, Texas, JOHN DOE, Nueces County Police Department and others
Plaintiff / Appellant:
JOSE FERNANDO CARDENAS-LIRA
Plaintiff v. Defendant
as 3:2019cv00345
Appellee:
Plaintiff v. Defendant
Not Yet Classified:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant
as 1:2019cv01183
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Zou et al v. Market America, Inc. et al
as 3:2019cv01282
Defendant:
Dolly Kuo, Liu Lucy Hong, Marty Weissman and others
Plaintiff:
Ollie Lan, Jinhua Zou, Chuanjie Yang and others
Cause Of Action: 18 U.S.C. § 1962
Complete Business Solutions Group, Inc. v. Business Capital, LLC et al
as 0:2019cv60542
Defendant:
Business Capital, LLC, HSI Capital, LLC, Main Street Capital Group, LLC and others
Plaintiff:
Complete Business Solutions, Inc. and Complete Business Solutions Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
HSI v. 48 States Transport et al
as 4:2019cv00352
Plaintiff:
HSI
Defendant:
North American Risk Services and 48 States Transport
Cause Of Action: 28 U.S.C. § 1332
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