Cases 1 - 10 of 11
Lopez v. Ramsey et al
as 4:2024cv01925
Plaintiff:
Stephen Bernard Lopez
Defendant:
Ismail J. Ramsey, Keslie Anne Stewart, Maureen Bessette and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Haldex Brake Products Corporation v. Hsu et al
as 4:2023cv00752
Plaintiff:
Haldex Brake Products Corporation
Defendant:
Hui-Teh Hsu, Roy Lee Lemons and Christina Hsu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Addaday, Inc. et al v. Artist International Co., Ltd. et al
as 2:2021cv05525
Plaintiff:
Addaday, Inc. and Victor Yang
Defendant:
Artist International Co., Ltd., Eras Sporting Co., Ltd., Suzhou Aidisite Trading Co., Ltd. and others
Cause Of Action: 15 U.S.C. § 1125
Hsu v. First Bank et al
as 3:2020cv03634
Plaintiff:
CHIN-FENG SHAO HSU
Defendant:
Jenny Smith and First Bank
SHAO HSU v. First Bank et al
as 3:2020cv03631
Plaintiff:
Chin-Feng SHAO HSU
Defendant:
Jenny Smith and First Bank
America 2030 Capital LLC v. Sunpower Group Unlimited et al
as 1:2019cv04136
Defendant:
Lau Ping Sum, CDH Investments, Sunpower Group Limited and others
Plaintiff:
America 2030 Capital LLC
Cause Of Action: 28 U.S.C. § 1441
Olson et al v. Seadrift II, LLC et al
as 4:2017cv01439
Plaintiff:
Jean Hsu Olson and Donald Olson
Defendant:
Seadrift II, LLC, CitiMortgage, Inc. and Bayview Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1601
Mae Quock Hsu et al v. Bank of the Ozarks Inc et al
as 2:2013cv08537
Defendant:
Bank of the Ozarks Inc and Does
Plaintiff:
Alexander Chao, Selina W. Chao, Brian Ming Hsu and others
Huang Shu-Hui et al v. Merrill Lynch Pierce Fenner and Smith Incorporated
as 2:2011cv01123
Plaintiff:
Hsu Ching-Hua, Hsu Ching-Yu, Chen Hsi-Chen and others
Defendant:
Merrill Lynch Pierce Fenner and Smith Incorporated
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