Cases 1 - 10 of 271
Oi Lam Poon v. Alejandro Mayorkas et al
as 2:2024cv02888
Plaintiff:
Oi Lam Poon
Defendant:
Secretary of DHS Alexandar Mayorkas, US Attorney General MERRICK GARLAND, ROSEMARY LANGLEY MELVILLE and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Constantinescu (Mircea Constantinescu)
as 24-439
Defendant:
NIKOLAOS LIMBERATOS, CRISTIAN COSTEA, ALIN HANES CALUGARU and others
Not Yet Classified:
UNITED STATES OF AMERICA
Joe Hand Promotions, Inc. v. Travis & Preston LLC et al
as 4:2024cv00104
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Travis & Preston LLC d/b/a Bravery Chef Hall and d/b/a Bravery Wine Bar and Lam Nguyen Mai
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Matthew E. Orso v. Todd Disner et al
as 2:2023cv08944
Plaintiff:
Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Selvin Hun Lam v. Merrick Garland
as 23-2096
Petitioner:
SELVIN ESTUARDO HUN LAM
Respondent:
MERRICK B. GARLAND, Attorney general
HF Foods Group Inc. vs Maodong Xu, et al
as 2:2023cv00748
Plaintiff:
HF Foods Group Inc.
Defendant:
Maodong Xu, Zhou Min Ni, Fai Lam and others
Wong v. Garland
as 23-6396
Petitioner:
SIEW VOON WONG and CHUN YIP LAM
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Lam Research Corporation v. Cross et al
as 3:2023cv00859
Plaintiff:
Lam Research Corporation
Defendant:
Robert Cross and JTM Technologies Inc
United States of America v. Constantinescu (Mircea Constantinescu)
as 23-6238
Defendant:
NIKOLAOS LIMBERATOS, CRISTIAN COSTEA, ALIN HANES CALUGARU and others
Defendant / Appellant:
MIRCEA CONSTANTINESCU, Sealed Defendant 1 and Mircea Contantinescu
Not Yet Classified:
UNITED STATES OF AMERICA
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