Cases 1 - 10 of 12
Progressive Mountain Insurance Company v. Chen et al
as 1:2022cv01913
Defendant:
Sauting Chen, Jiankang Shi, Yaobin Chen and others
Plaintiff:
Progressive Mountain Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Sportswear Company - S.p.A. v. 02EW3H4615 et al
as 1:2020cv04715
Defendant:
Djfkd9588, Lujiafang, Shop911025019 and others
Plaintiff:
Sportswear Company - S.p.A.
Cause Of Action: 15 U.S.C. § 1051
Bell v. Disner et al
as 1:2020mi00097
Defendant:
Hailiang Shi, Trudy Gilmond, David Kettner and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 1:2020cv02818
Defendant:
VENETIA LAPPAS, JEANINE GORCHEN-KRASLEY, Bob McCauley and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 1:2019cv03847
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 1:2018cv05695
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
United States Securities and Exchange Commission v. Shailendra
as 1:2014cv02465
Plaintiff:
United States Securities and Exchange Commission
Defendant:
M. "Shi" Shailendra
Cause Of Action: 15 U.S.C. § 77
Bank of the Ozarks v. 966 Investments, LLC et al
as 1:2014cv00275
Plaintiff:
Bank of the Ozarks
Defendant:
966 Investments, LLC , Amma Investments, LLC , Interstate North 5 Acres, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Khan et al v. Shailendra et al
as 1:2013cv03849
Plaintiff:
Mohammed Jaffer Khan and Alice Khan
Defendant:
M. Shi Shailendra , Kiran Shailendra , Saket Shailendra and others
Cause Of Action: 28 U.S.C. § 1332
Bank of the Ozarks v. Jamestown Butts, L.P. et al
as 1:2012cv02768
Plaintiff:
Bank of the Ozarks
Defendant:
Jamestown Butts, L.P., Krishan G. Gupta, Tarsem L. Gupta and others
Cause Of Action: 28 U.S.C. § 1332
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