Cases 1 - 5 of 5
Shao et al v. Muroff et al
as 1:2018cv00295
Defendant:
Equity Recap Account, LLC, The McCall Associates, LLC, Idaho State Regional Center, LLC and others
Plaintiff:
Hua Jiang, Jianrong Guo, Yanyan Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
He et al v. Muroff et al
as 1:2018cv00027
Defendant:
Equity Recap Account, LLC, ISR Capital, LLC, Debra L. Riddle and others
Plaintiff:
Hua Jiang, Jiafeng Gu, Yanyan Li and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liu et al v. Watson
as 3:2016cv00492
Plaintiff:
YuJia Liu and BW
Defendant:
Alex Watson
Cause Of Action: 28 U.S.C. § 1332
Industrial Piping, Inc v. Xia et al
as 4:2015cv00450
Defendant:
Tao Zhang, Dayi Liu, Wei Xia and others
Plaintiff:
Industrial Piping, Inc and The Finley Group
Trustee:
Gary Rainsdon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
JH Kelly, LLC v. Tianwei New Energy Holdings Co., Ltd. et al
as 4:2013cv00368
Defendant:
Tao Zhang, Dayi Liu, Tianwei New Energy Holdings Co., Ltd. and others
Plaintiff:
JH Kelly, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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