Cases 1 - 10 of 11
Qian Liu v. Martin O Malley
as 2:2024cv00374
Plaintiff:
Qian Liu
Defendant:
Martin O Malley
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Bailing Liu et al v. Mayur Shetty et al
as 2:2023cv02798
Plaintiff:
BAILING LIU, Trustee, QIAN LIU, QINGBO CHENG and others
Defendant:
Avatar REIT I LLC, Avatar Capital Finance, LLC, MAYUR SHETTY and others
Petitioner:
CIC, INC., as Trustee of the Oriole Trust UDT O2022023
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Plaintiff v. Defendant
as 8:2022cv02284
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Plaintiff v. Defendant
as 1:2022cv03050
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Hui Cai et al v. CMB Export LLC
as 2:2022cv02025
Plaintiff:
Hui Cai, Jie Cao, Liming Chen and others
Defendant:
CMB Export LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Aspects, Inc. v. He et al
as 1:2018cv00900
Plaintiff:
Aspects, Inc.
Defendant:
Huagjun Jun He and Bing Qian Liu
Cause Of Action: 15 U.S.C. § 1114
Uni-World Capital, L.P. v. Preferred Fragrance, Inc.
as 14-3333
Plaintiff:
Fragrance Holdings LLC, Uni-World Capital, L.P., Uni-World Capital AIV, L.P. and others
Defendant:
Pujiang Onlyou Cosmetics Co., Limited, Ouleaf, Incorporated, Joseph Rubenstein and others
Counter Claimant:
Preferred Fragrance, Incorporated, Harry Polatsek, Sarah Polatsek and others
Uni-World Capital, L.P. v. Preferred Fragrance, Inc.
as 14-3333
Plaintiff-Counter-Defendant - Appellee:
Fragrance Acquisitions, LLC, Fragrance Holdings LLC, Uni-World Capital, L.P. and others
Defendant-Counter-Claimant - Appellant:
Ezriel Polatsek
Defendant-Counter-Claimant:
Harry Polatsek, Sarah Polatsek and Preferred Fragrance, Inc.
Defendant:
Solomon Tyrnauer, Bent Philipson, Benjamin Landa and others
Shao et al v. Beta Pharma, Inc. et al
as 3:2014cv01177
Defendant:
Beta Pharma, Inc. and Don Zhang
Plaintiff:
Shanshan Shao , Hongliang Chu , Qian Liu and others
Cause Of Action: 28 U.S.C. § 1332
Uni-World Capital, L.P. et al v. Preferred Fragrance, Inc. et al
as 1:2013cv07204
Defendant:
Solomon Tyrnauer, Sarah Polatsek, Abraham Polatsek and others
Not Classified By Court:
Exceed LLC and Watermark Beauty LLC
Plaintiff:
Fragrance Holdings LLC, Uni-World Capital, L.P., Uni-World Capital AIV, L.P. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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