Cases 1 - 5 of 5
U.S. Bank National Association v. Quartzburg Gold LP, et al
as 22-35146
Plaintiff / Appellee:
U.S. BANK NATIONAL ASSOCIATION
Defendant / Appellee:
QUARTZBURG GOLD LP and IDAHO STATE REGIONAL CENTER LLC
Defendant / Appellant:
YING LIN and YUN HUANG
Defendant:
YUNTIAN DENG, WEIWEI YAN, WEICHENG LI and others
Fan et al v. US Bank National Association et al
as 2:2019cv01545
Plaintiff:
Liang'e Fan, Shaochun Fu, Xinlu Fan and others
Defendant:
Idaho State Regional Center, LLC, Quartzburg Gold, LP, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
Shao et al v. Muroff et al
as 1:2018cv00295
Defendant:
Equity Recap Account, LLC, The McCall Associates, LLC, Idaho State Regional Center, LLC and others
Plaintiff:
Hua Jiang, Jianrong Guo, Yanyan Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Muroff et al v. United States Securities and Exchange Commission et al
as 1:2018cv00133
Plaintiff:
Serofim Muroff , Montana State Gold Company, LLC , Idaho State Gold Company II, LLC and others
Defendant:
United States Securities and Exchange Commission, Jay Clayton, United States Citizenship and Immigration Services and others
Cause Of Action: 28 U.S.C. § 2201
He et al v. Muroff et al
as 1:2018cv00027
Defendant:
Equity Recap Account, LLC, ISR Capital, LLC, Debra L. Riddle and others
Plaintiff:
Hua Jiang, Jiafeng Gu, Yanyan Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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