Cases 1 - 10 of 107
ARDAN GLOBAL HOLDINGS, INC et al v. NOTARYCAM, INC. et al
as 2:2024cv00172
Plaintiff:
ARDAN GLOBAL HOLDINGS, INC, INKED HOLDINGS, LLC, MORTGAGE CONNECT, L.P. and others
Defendant:
NOTARYCAM, INC. and HYE-JIN E. PORUPSKY
JIN-WOLFSON v. LAFAYETTE COLLEGE
as 5:2023cv04005
Plaintiff:
JULIA JIN-WOLFSON
Defendant:
LAFAYETTE COLLEGE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WU v. STATE FARM INSURANCE COMPANY et al
as 2:2023cv03131
Plaintiff:
JIN WONG WU and JIN HONG WU
Defendant:
STATE FARM INSURANCE COMPANY, LA CHAPANITA GROCERY STORE II, INC., EVELIO FERNANDEZ and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
ZHAO v. GEICO ADVANTAGE INSURANCE COMPANY
as 2:2023cv01413
Plaintiff:
JIN L ZHAO
Defendant:
GEICO ADVANTAGE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DORAL CAPITAL CORPORATION et al v. RAHN
as 2:2023cv01262
Plaintiff:
Doral Capital Corporation and Kuiming Jin
Defendant:
Christopher Rahn and CHRISTINE PASIEKA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Doral Capital Corporation, a Pennsylvania Corporation et al
as 2:2023cv01257
Plaintiff:
Doral Capital Corporation, a Pennsylvania Corporation and Kuiming Jin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brenen et al v. VBIT Technologies Corporation et al
as 2:2023cv01228
Plaintiff:
Kevin Brenen, Rebecca Brenen, Sonny Eslampour and others
Defendant:
VBIT Technologies Corporation, VBIT MINING LLC, ADVANCED MINING GROUP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GILL et al v. VBIT TECHNOLOGIES CORP. et al
as 2:2023cv00150
Defendant:
DANH CONG VO, VBIT TECHNOLOGIES CORP., VBIT MINING LLC and others
Plaintiff:
KOMLIKA GILL, MAMTA KHATIWALA, AMITA SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DORAL CAPITAL CORPORATION et al v. RAHN
as 2:2022cv04494
Plaintiff:
Doral Capital Corporation and Kuiming Jin
Defendant:
CHRISTINE PASIEKA and CHRISTOPHER RAHN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
ENNO v. VBIT TECHNOLOGIES CORP, et al
as 2:2022cv04006
Defendant:
DANH CONG VO, VBIT TECHNOLOGIES CORP, VBIT MINING LLC and others
Plaintiff:
MICHAEL ENNO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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