Cases 1 - 10 of 149
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
Ashraf El Gendy et al v. Kuo Chen Hsu
as 2:2024cv01628
Petitioner:
Riham Moussa, El Gendy and KUO CHEN HSU
Plaintiff:
Ashraf El Gendy
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Cho-Mei Hsu et al v. United Staes of America et al
as 2:2024cv01302
Plaintiff:
Cho Mei Hsu, Lin Sun Cho, Cho-Mei Hsu and others
Defendant:
UNITED STATES OF AMERICA and United States Postal Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Jennifer Yang v. Herbert Pan et al
as 5:2023cv01904
Plaintiff:
Mei Hwa Yang and Jennifer Yang
Defendant:
Herbert Pan, Diana Pan, Chiayun Chiang and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2023cv05593
Petitioner:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Brandon Hsu v. Allstate Insurance Company et al
as 5:2023cv01181
Plaintiff:
Brandon Hsu and Hung Tsao
Defendant:
Allstate Insurance Company and Does 1-25, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Hsu v. Zeisler et al
as 3:2023cv02866
Plaintiff:
Frederick W. Hsu
Defendant:
Aaron M. Zeisler, Brian A. Burns and Winslow Strong
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
In re Application of Yuan Hsu for Order to Take Discovery for Use in Foreign Proceedings
as 3:2023mc80159
In Re:
Yuan Hsu
Defendant:
Wells Fargo Bank, National Association, JPMorgan Chase Bank, National Association, U.S. Bank, National Association and others
Strong v. Cashbet Alderney Limited et al
as 3:2023cv02081
Petitioner:
Du Capital, Limited Company, Gamblepod SPV, Nirvana Capital Limited and others
Respondent:
Cashbet Alderney Limited, Mobile Gaming Technologies, Inc., Fred Hsu and others
Cause Of Action: 09 U.S.C. § 201 Petition for Enforcement of Foreign Arbitration Award
In re Application of 507 Summit LLC, Petitioner, for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery For Use In a Foreign Proceeding
as 5:2023mc00004
Petitioner:
507 Summit LLC
Defendant:
Christopher Hsu
In Re:
In re Application of
Respondent:
Christopher Chungyi Hsu
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