Cases 1 - 7 of 7
Rafique et al v. Premier Financial Alliance, Inc. et al
as 4:2023cv00732
Plaintiff:
Aneela Rafique, Haidee Collado and John Soo-Hoo
Defendant:
Premier Financial Alliance, Inc., David Carroll and Jack Wu
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Cunningham et al v. Thornhill et al
as 4:2022cv00480
Plaintiff:
James Cunningham and Chanda McKee
Defendant:
Judge Matthew Thornhill, Brandon T Pittenger, Pittenger Law Firm and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rainforest Holdings LLC v. Rainforest Inc. et al
as 1:2021cv00555
Defendant:
Jack Wu, Daisy Wu, Jack Wu As Trustee of the Jack & Daisy Wu 1999 Family Trust and others
Plaintiff:
Rainforest Holdings LLC
Cause Of Action: 15 U.S.C. § 1051
Wang et al v. Life Insurance Company of the Southwest et al
as 3:2019cv01150
Defendant:
Jack Wu, Premier Financial Alliance, Inc., Aggie Wu and others
Plaintiff:
Biyun Zong and Youxiang Eileen Wang
Cause Of Action: 28 U.S.C. § 1332
Chen et al v. Premier Financial Alliance, Inc. et al
as 3:2018cv03771
Plaintiff:
Rui Chen and Wenjian Gonzales
Defendant:
Premier Financial Alliance, Inc., David Carroll, Jack Wu and others
Cause Of Action: 18 U.S.C. § 1961
CATHAY BANK v. LAI
as 1:2009cv04288
Plaintiff:
CATHAY BANK
Defendant:
JACK WU-CHANG LAI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
CATHAY BANK v. LAI
as 2:2009cv04380
Plaintiff:
CATHAY BANK
Defendant:
JACK WU-CHANG LAI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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