Cases 1 - 10 of 12
Plaintiff v. Defendant
as 5:2023cv06103
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Lordi v. Xu et al
as 4:2022cv00654
Plaintiff:
Susan Lordi doing business as Willow Tree
Defendant:
Cheng Xu, Xiangyu Wei, Huang Sheng Qian and others
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
United States of America v. United States Currency
as 5:2022cv06052
Plaintiff:
United States of America
Defendant:
United States Currency
Claimant:
Jiao Li
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Travelers Casualty Insurance Company of America v. Li et al
as 5:2022cv06004
Plaintiff:
Travelers Casualty Insurance Company of America
Defendant:
WeiQi Li, WeiQi Li doing business as Hunan, Shao Can Chen and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Yan v. Kaufman et al
as 4:2021cv01337
Plaintiff:
Yan Sheng and Sheng Yan
Defendant:
Kelly Kaufman, Kevin Kaufman, Spa Chi LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2020cv00236
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
Lis v. Monsanto Company
as 4:2018cv01920
Plaintiff:
William Lis
Defendant:
Monsanto Company
Cause Of Action: 28 U.S.C. § 1332
Gratta v. Chen's Inc. et al
as 4:2018cv00487
Plaintiff:
Loretta Gratta
Defendant:
Chen's Inc. , Jian Li Chen and Rong Huang
Cause Of Action: 15 U.S.C. § 1938
United States of America v. $626,915.00 in United States Currency
as 2:2017cv04129
Defendant:
$626,915.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Lu Li and Zhimin Peng
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Hill v. Chen
as 4:2017cv00037
Plaintiff:
Delson T. Hill
Defendant:
Li Qiang Chen
Cause Of Action: 28 U.S.C. § 1332
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