Cases 1 - 10 of 90
Lavale Burns v. UP Fintech Holding Limited et al
as 2:2023cv04842
Plaintiff:
Lavale Burns
Defendant:
UP Fintech Holding Limited, Tianhua Wu and John Fei Zeng
Plaintiff v. Defendant
as 5:2023cv00848
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Big Money Stylist, LLC et al v. Ali Alqhtani et al
as 8:2021cv00684
Petitioner:
The Authentic Enterprneur LLC dba Wake Up Warrior and Lee Digital LLC
Defendant:
Ali Alqhtani, Does 1-25 and Lee Digital, LLC
Plaintiff:
Big Money Stylist, LLC and The Authentic Enterprneur, LLC a California Limited Liability Company doing business as Wake Up Warrior
Cause Of Action: 28 U.S.C. § 1331
Seyed Zia Eddin Ahmadi Abhari et al v. Victory Park Capital Advisors, Inc. et al
as 2:2020cv05734
Defendant:
Bacon-Up Corp., Capitol City Escrow, Inc.,, QIC US Management Services, Inc. and others
Plaintiff:
Donya Entertainment, Inc. and Seyed Zia Eddin Ahmadi Abhari
Cause Of Action: 18 U.S.C. § 1962
Wills v. United Parcel Service (UPS), et al.
as 5:2019cv01819
Defendant:
United Parcel Service (UPS), First Republic Bank and Hanson Bridgett, LLP
Plaintiff:
Cynthia S Wills
Cause Of Action: 28 U.S.C. § 1331
Certain Underwriters at Lloyds Subscribing to Policy No. AIMC 1944 v. UPS Ground Freight, Inc.
as 2:2018cv04984
Plaintiff:
Certain Underwriters at Lloyds Subscribing to Policy No. AIMC 1944
Defendant:
UPS Ground Freight, Inc.
UP TO $233,210 ON DEPOSIT IN BANK OF AMERICA, ACCOUNT NUMBER 3410
as 2:2018mj01354
Defendant:
UP TO $233,210 ON DEPOSIT IN BANK OF AMERICA, ACCOUNT NUMBER 3410 (1)
Plaintiff:
USA
USA v. UP TO $233,210 ON DEPOSIT IN BANK OF AMERICA, ACCOUNT NUMBER 3410
as 2:2018mj01354
Defendant:
UP TO $233,210 ON DEPOSIT IN BANK OF AMERICA, ACCOUNT NUMBER 3410 (1)
Plaintiff:
USA
Neman Brothers and Assoc., Inc v. One Step Up Ltd et al
as 2:2018cv04297
Defendant:
Boscovs Department Store, LLC, Does and One Step Up Ltd.
Plaintiff:
Newman Brothers and Assoc., Inc.
Universal Dyeing and Printing, Inc. v. One Step Up, Ltd. et al
as 2:2018cv04140
Defendant:
Does and One Step Up, Ltd.
Plaintiff:
Universal Dyeing and Printing, Inc.
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