Cases 1 - 10 of 39
TAN v. DEFENDANT 1 et al
as 3:2024cv00163
Plaintiff:
JONAH TAN
Defendant:
DEFENDANT 1 AKA "Agatha Li" and JOHN DOES 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lovelace v. Xue et al
as 1:2024cv00612
Plaintiff:
Pauline Abby Lovelace
Defendant:
Hang Xue, Bee Chu, Tan et al and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Frady et al v. New Peaks LLC. et al
as 3:2023cv00158
Defendant:
Success Global Media Limited, New Peaks LLC. a Delaware limited liability company doing business as Success Resources America, RTMB Venture, Inc. and others
Plaintiff:
Eric Frady and Carey Rudick
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
T.J. Kraft Ltd. v. Chou et al
as 1:2022cv00493
Plaintiff:
T.J. Kraft Ltd.
Defendant:
Samuel Chou, George Chiu, William Tan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Lim v. Leng et al
as 3:2022cv05675
Plaintiff:
Khor Chin Lim
Defendant:
Tan Choo Leng, Jin Theng Craven, Goh Chok Tong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Lim v. Siam Lim et al
as 3:2022cv04605
Plaintiff:
Khor Chin Lim
Defendant:
Allison Meow Siam Lim, Chong Kwan Tan, Goh Chok Tong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Anete Rosario et al v. Ford Motor Company
as 2:2022cv05035
Plaintiff:
Anete Rosario, Deanna Rose, Robin Ross and others
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rosario et al v. Ford Motor Company
as 1:2022cv00821
Plaintiff:
Anete Rosario, Deanna Rose, Robin Ross and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Morgan et al v. Constellation Network, Inc. et al
as 4:2021cv08869
Plaintiff:
Bradley Morgan, Jesse Smithnosky, Vincent Lam and others
Defendant:
Constellation Network, Inc., Benjamin Jorgensen, Wyatt Meldman-Floch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shelly Ashton et al v. The J.M. Smucker Co. et al
as 4:2021cv00221
Plaintiff:
Frederick Tan, Shelly Ashton, Jay Schoener and others
Defendant:
Does 1 through 50, inclusive, The Folger Coffee Co. and The J.M. Smucker Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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