Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2024cv00821
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 1:2022cv00121
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
KIM v. ANDY LEE LIQUOR, INC.et al
as 1:2020cv03283
Defendant:
JOHN KANG, ANDY LEE LIQUOR, INC. doing business as NEW H WINE AND SPIRITS, MR. KANG and others
Plaintiff:
HYUNG YUL KIM
Cause Of Action: 29 U.S.C. § 216
HOLT v. COLORADO RIVER INDIAN TRIBES et al
as 1:2020cv01042
Defendant:
COLORADO RIVER INDIAN TRIBES, PASQUALE ANTHONY CIPOLLONE, GILA RIVER INDIAN COMMUNITY and others
Plaintiff:
JOE KENNETH HOLT, JR.
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. $599,930.00 OF FUNDS ASSOCIATED WITH COOPERATING COMPANY 1 et al
as 1:2018cv02746
Defendant:
$845,130.00 OF FUNDS ASSOCIATED WITH APEX CHOICE LTD, $599,930.00 OF FUNDS ASSOCIATED WITH COOPERATING COMPANY 1, YUANYE WOOD LTD., NO 402 JIXINZUTUAN 10 XINQIAOTOU, WENZHOU, CHINA and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
SHARP CORPORATION et al v. HISENSE USA CORPORATION et al
as 1:2017cv01648
Plaintiff:
SHARP CORPORATION and SHARP ELECTRONICS CORPORATION
Defendant:
HISENSE USA CORPORATION and HISENSE INTERNATIONAL (HONG KONG) AMERICA INVESTMENT CO. LTD.
Cause Of Action: 09 U.S.C. § 0202
IN RE: CERTAIN TIRES AND PRODUCTS CONTAINING SAME
as 1:2014mc00054
Petitioner:
TOYO TIRE & RUBBER CO., LTD, TOYO TIRE HOLDINGS OF AMERICAS INC., TOYO TIRE U.S.A. CORP. and others
Respondent:
SVIZZ-ONE CORPORATION LTD. , HONG KONG TRI-ACE TIRE CO., LTD., WEIFANG SHUNFUCHANG RUBBER & PLASTIC CO., LTD. and others
SEED COMPANY LIMITED et al v. WESTERMAN et al
as 1:2008cv00355
Plaintiff:
SEED COMPANY LIMITED and SHIGERU TAMAI
Defendant:
WILLIAM F. WESTERMAN, WESTERMAN, HATTORI, DANIELS & ADRIAN, LLP, KRATZ, QUINTOS & HANSON, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
In Re FANNIE MAE SECURITIES LITIGATION
as 1:2004cv01639
Defendant:
DANIEL H. MUDD, J.TIMOTHY HOWARD, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Interested Party:
MCSLARROW CONSULTING LLC, MILLER, HAMILTON, SNIDER & ODOM, OFFICE OF INSPECTOR GENERAL OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT and others
Petitioner:
COMINVEST ASSET MANAGEMENT GMBH, SCHERTLER & ONORATO, STATMAN. HARRIS & EYRICH, LLC and others
Plaintiff:
INSTITUTIONAL FIDUCIARY TRUST, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN CUSTODIAN FUNDS, INC. and others
In Re:
FANNIE MAE SECURITIES LITIGATION
Cross Claimant:
KPMG LLP
Intervenor Defendant:
FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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