Cases 1 - 3 of 3
Shuxin Li et al v. Jack J. Qin et al
as 2:2013cv08832
Defendant:
Buckman, Buckman & Reid, Inc, Brown Door Inc, Visman Chow and others
Plaintiff:
Haiyuan Zhao, Fengqin Xu, Hongyan Liu and others
Consolidated Plaintiff:
Julia Leung
Petitioner:
Greenstone Holdings Inc and Regal Walnut LLC
Cause Of Action: 28 U.S.C. § 1332
Yunxia Wang et al v. EFT Holdings, Inc. et al
as 2:2015cv00727
Defendant:
EFT Holdings, Inc, EFT Holdings, Inc., Buckman, Buckman & Reid, Inc. and others
Plaintiff:
Yunxia Wang, Fengqin Xu and Qun Xu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Shuxin Li et al v. EFT Holdings, Inc et al
as 2:2013cv08835
Defendant:
Does, EFT Holdings, Inc and Jack J. Qin
Plaintiff:
Julia Leung and Shuxin Li
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