Cases 1 - 10 of 32
Harrington et al v. Federal Deposit Insurance Corporation
as 4:2023cv06296
Plaintiff:
Michael J Harrington, Debra Achkire, Stacy Allred and others
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Lim v. Leng et al
as 3:2022cv05675
Plaintiff:
Khor Chin Lim
Defendant:
Tan Choo Leng, Jin Theng Craven, Goh Chok Tong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Lim v. Siam Lim et al
as 3:2022cv04605
Plaintiff:
Khor Chin Lim
Defendant:
Allison Meow Siam Lim, Chong Kwan Tan, Goh Chok Tong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Lim, Khor Chin v. Lim, Allison Meow Siam
as 3:2022cv00306
Plaintiff:
Khor Chin Lim
Defendant:
Allison Meow Siam Lim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Mitton et al v. Christian Insurance Group, et al
as 1:2022cv00235
Plaintiff:
Amber Mitton, Shani Rasor, Cameron Cook and others
Defendant:
Christian Insurance Group, d/b/a Christian Financial, Jacob Hagg, Noah Bushnell and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
NEXIEN, INC v. Kim et al
as 3:2021cv01021
Defendant:
Gwangwon Kim, Sung Wook Kim, Paul Kim and others
3Rd Party Plaintiff:
FITTS & GOODWIN, INC
Plaintiff:
NEXIEN, INC
3Rd Party Defendant:
Samsung Electronics Household Appliances America, LLC
Cause Of Action: 28 U.S.C. § 1332
Arizona Digestive Health Insurance Company LLC et al v. Jawahar et al
as 2:2020cv01046
Defendant:
Siddharth Jawahar, Swiftarc Fund Limited Partnership, Siddarth Jawahar and others
Plaintiff:
Nelson Lim, Hack Jae Kim, Mahesh Mokhashi and others
Cause Of Action: 28 U.S.C. § 1332
Catwalk to Sidewalk, Inc. v. Lansel Ann Hurt-Watson et al
as 2:2019cv08388
Defendant:
HEYRI J. INC dba EVERLEIGH, TIFFANY YIJUNG LIM, LANSEL ANN HURT-WATSON and others
Plaintiff:
Catwalk to Sidewalk, Inc.
Catwalk to Sidewalk, Inc. et al v. HURT-WATSON
as 2:2019cv08387
Defendant:
LANSEL ANN HURT-WATSON
Plaintiff:
Catwalk to Sidewalk, Inc.
Petitioner:
TIFFANY YIJUNG LIM and HEYRI J. INC dba EVERLEIGH
GDA Realty Corp. et al v. Pon
as 1:2016cv06952
Plaintiff:
GDA Realty Corp. , Doris Pon Lam and Gloria Lim Jew
Defendant:
Arthur Pon
Counter_claimant:
Arthur Pon
Counter_defendant:
Gloria Lim Jew and Doris Pon Lam
Cause Of Action: 28 U.S.C. § 1332
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