Cases 1 - 10 of 70
Jack Richter v. KRG Trading, Inc. et al
as 2:2024cv03622
Plaintiff:
Jack Richter
Defendant:
KRG Trading, Inc., Kai-Jhen Huang, Z&Q International Trading Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shaya v. Nofs et al
as 2:2024cv10670
Plaintiff:
Stephen B. Shaya
Defendant:
Kylie Nofs, Zhu Shicai, Luo Yanbing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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
Hermanson et al v. Lenovo Group Limited et al
as 4:2023cv05890
Plaintiff:
Mark Hermanson, Shuang Lin and Chun-yu Chen
Defendant:
Lenovo Group Limited and Lenovo (United States) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff:
LISETTE YAQUES and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Liu v. Bank of America, N.A.
as 4:2023cv05211
Plaintiff:
Shin-Lin Liu
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Lin v. Doe et al
as 2:2023cv05878
Plaintiff:
Yangjing Lin
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lin v. Brown
as 3:2022cv03740
Plaintiff:
Lin Haiyan and Haiyan Lin
Defendant:
Rusty Brown doing business as American Auto Sales
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Cory Benson v. Calto Enterprises, Inc. et al
as 2:2022cv02760
Plaintiff:
Cory Benson
Defendant:
Calto Enterprises, Inc., Wearc Global Build, LLC, Zhongming Xiang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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