Cases 1 - 10 of 15
Nationwide Judgment Recovery, Inc v. Kong
as 3:2024mc00034
Plaintiff:
Nationwide Judgment Recovery, Inc.
Defendant:
Min Kong
CUMMINGS v. BIRDSEYE et al
as 1:2023cv00980
Plaintiff:
JOHN DAVID CUMMINGS
Defendant:
SARAH BIRDSEYE, SARA ANDERSON, AJ BUCK and others
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant:
DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff:
OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: 18 U.S.C. § 1962
MARKET AMERICA, INC. et al v. ZOU et al
as 1:2019cv00315
Petitioner:
STEVE ASHLEY, PATRICK HSIEH, ALICE HSIEH and others
Respondent:
JINHUA ZOU, YU XIA LU, OLLIE LAN and others
Cause Of Action: 09 U.S.C. § 1
IDS Property Casualty Insurance Company v. Lu et al
as 5:2015cv00561
Plaintiff:
IDS Property Casualty Insurance Company
Defendant:
Min Lu , Ying Ying Yang and CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 2201
Bell v. Pleym et al
as 3:2015cv00081
Plaintiff:
Kenneth D. Bell
Defendant:
Geir Vidar Pleym, Roger Guldahl, Anne Liv Dale and others
Cause Of Action: 28 U.S.C. § 754
MUHAMMAD v. STATE OF NORTH CAROLINA et al
as 1:2012cv00102
Plaintiff:
SHMIR AL-MIN MUHAMMAD
Defendant:
THE STATE OF NORTH CAROLINA, THOMAS J. KEITH, JENNIFER MARTIN and others
Cause Of Action: 28 U.S.C. § 1331
MUHAMMAD v. USA
as 1:2011cv01095
Respondent:
USA
Petitioner:
SHMIR AL-MIN MUHAMMAD
Cause Of Action: 28 U.S.C. § 2255
Lwin Family Co. v. Tun et al
as 3:2011cv00569
Plaintiff:
Lwin Family Co.
Defendant:
Aung Min Tun, Thein Aung , Katie Aung and others
Cause Of Action: 28 U.S.C. § 1332
Waters v. Min et al
as 5:2011cv00587
Plaintiff:
Carlyle E. Waters
Defendant:
Min, Tammy Cooper and Veterans Administration V.A. Fayetteville NC
Cause Of Action: 28 U.S.C. § 1331
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