Cases 1 - 10 of 13
Ponte v. Federal Deposit Insurance Corporation et al
as 1:2023cv00164
Plaintiff:
John C. Ponte
Defendant:
Federal Deposit Insurance Corporation, Chairman Martin J. Gruenberg, Vice Chairman Travis Hill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ponte v. Federal Deposit Insurance Corporation et al
as 1:2023cv00165
Plaintiff:
John C. Ponte
Defendant:
Federal Deposit Insurance Corporation, Chairman Martin J. Gruenberg, Travis Hill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
70 Bremen, LLC v. Office of the Comptroller of the Currency, Michael J. HSU, Acting Comptroller of the Currency et al
as 1:2022cv10644
Plaintiff:
70 Bremen, LLC
Defendant:
Office of the Comptroller of the Currency, Michael J. HSU, Acting Comptroller of the Currency, FDIC and Federal Housing Finance Agency
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Cohen, et al v. Walsh, et al
as 21-1032
Plaintiff / Appellee:
NICOLE A. TURGEON, DARCY SHEARER, individually and on behalf of all others similarly situated, EILEEN ROCCHIO and others
Defendant / Appellant:
VARTAN GREGORIAN, in his official capacity as President of Brown University, DAVID ROACH, individually and in his official capacity as Athletic Director of Brown University and BROWN UNIVERSITY
Interested Party:
ALYSSA GARDNER, LAUREN MCKEOWN, SONJA BJORNSON and others
Defendant / Appellee:
JACK HAYES, as successor to DAVID ROACH and CHRISTINA PAXSON, as successor to VARTAN GREGORIAN
EBO International Inc. v. Hsu
as 1:2020cv12295
Plaintiff:
EBO International Inc.
Defendant:
Charles Hsu
Cause Of Action: 28 U.S.C. § 1332
Ferreira v. Yi et al
as 1:2019cv40045
Defendant:
Tony P. Hsu, Jackymoon Corp., Sean E. Yi and others
Plaintiff:
Ramon Felipe Ferreira
Cause Of Action: 28 U.S.C. § 1332
Ferreira v. Yi et al
as 4:2019cv40045
Defendant:
Jackymoon Corp., Sean E. Yi, Tony P. Hsu and others
Plaintiff:
Ramon Ferreira
Cause Of Action: 28 U.S.C. § 1332
Ferreira v. Jackymoon Corp. et al
as 4:2019cv40043
Defendant:
Jackymoon Corp., Qualitas, Inc. and Sean E. Yi
Plaintiff:
Tony Taofu Hsu and Ramon Ferreira
Cause Of Action: 28 U.S.C. § 1332
Hopkins v. Yi et al
as 4:2018cv40197
Defendant:
Jackymoon Corp., Sean E. Yi, Tony P. Hsu and others
Plaintiff:
Cameron Hopkins
Cause Of Action: 28 U.S.C. § 1332
Forward Financing LLC v. Grandpark Corporation et al
as 1:2016cv10625
Plaintiff:
Forward Financing LLC
Defendant:
Grandpark Corporation and William Hsu
Cause Of Action: 28 U.S.C. § 1332
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