Cases 1 - 10 of 32
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Chandler v. Skipper et al
as 3:2024cv00206
Defendant:
Mark Skipper, Skip Archimedes, Michael Maloy and others
Plaintiff:
April Chandler
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Starling v. Blueline Team, Inc.
as 1:2023cv08377
Plaintiff:
R'Kes Starling
Defendant:
Blueline Team, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Pyzik et al v. Stillwell Team Inc. et al
as 1:2022cv00273
Plaintiff:
Michal Pyzik and Vitali Shakh
Defendant:
Stillwell Team Inc. and Otari Doborjginidze
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Generation II, L.L.C. v. Luxury Team, Inc.
as 1:2021cv10508
Plaintiff:
Generation II, L.L.C.
Defendant:
Luxury Teams, Inc. and Luxury Team, Inc.
Alternative Dispute Resolution (Adr) Provider:
Board of Managers of the Residential Section of the Plaza Condominium
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2019cv01855
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 7:2019cv08056
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 sh
Zamora v. JP Morgan Chase Bank, N.A
as 19-2108
Plaintiff / Appellant:
Daniel Zamora and CGC, Inc.
Defendant / Appellee:
Dilia Margarita Baez, Jairo Enrique Sanchez, Forex International Team Inc. and others
Defendant:
JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
E.I. Team, Inc. v. CTV Capital, LLC et al
as 1:2018cv01174
Defendant:
CTV Capital, LLC, Vincent T Jackson and Thomas Phanco
Plaintiff:
E.I. Team, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ni et al v. Courage Team Inc et al
as 1:2018cv07021
Defendant:
Courage Team Inc, Nancy Lee and Hui Rong Lee
Plaintiff:
Zeng Guan Li, Kong Shun Ni and Ying Ping Cao
Cause Of Action: 29 U.S.C. § 201
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