Cases 1 - 5 of 5
United States Securities and Exchange Commission v. Lee et al
as 3:2023cv00125
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Seong Yeol Lee and Ameritrust Corporation
Nominal Defendant:
Beespoke Capital, Inc., Beespoke Capital, LLC, Alice Mee-Hyang Choi and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chang v. Sanofi US Services Inc. et al
as 2:2017cv12397
Plaintiff:
Sue Chang
Defendant:
Sanofi-Aventis U.S. LLC and Sanofi US Services Inc.
Cause Of Action: 28 U.S.C. § 1332
Chang v. Aviva Life and Annuity Company
as 0:2012cv01571
Plaintiff:
Sue Chang
Defendant:
Aviva Life and Annuity Company
Cause Of Action: 28 U.S.C. § 1332
Mid-Continent Casualty Company v. Siena Home Corporation et al
as 5:2008cv00385
Plaintiff:
Mid-Continent Casualty Company
Defendant:
Siena Home Corporation , Tina Metcalf , Gilberto Aguila and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Mid-Continent Casualty Company v. Siena Home Corporation et al
as 6:2008cv00723
Plaintiff:
Mid-Continent Casualty Company and Mid-Continent Casualty Company
Defendant:
Siena Home Corporation, Tina Metcalf, Gilberto Aguila and others
Cause Of Action: Diversity
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