Cases 1 - 10 of 51
Yao v. Carillon Tower/Chicago LP et al
as 1:2023cv11060
Special Master:
Karim Mahmoud
Plaintiff:
Annabelle Yao, Lina Dou, Xiuqin Xing and others
Defendant:
CARILLON TOWER/CHICAGO, L.P., Forefront EB-5 Fund (ICT) LLC, Tizi LLC doing business as Local Government Regional Center of Illinois and others
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
Dou et al v. TD Bank N.A.
as 1:2023cv04880
Plaintiff:
Lina Dou, Xiuqin Xing, Geli Shi and others
Defendant:
TD Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
Huang v. Ling
as 3:2023cv00946
Plaintiff:
Xiang Huang
Defendant:
Xiao Ling
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Eric Alcorn v. Tien Chin Yu Machinery Co., Ltd et al
as 5:2023cv00503
Defendant:
Tien Chin Yu Trading Yu Co. Ltd, Tien Chin Yu Machinery Co., Ltd, Tim Chin Yu Trading Co., Ltd. and others
Plaintiff:
Eric Alcorn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Yang
as 23-188
Plaintiff / Appellee:
Koon Chun Hing Kee Soy & Sauce Factory, Ltd.
Defendant:
Yi Q. Zhan, AKA Yi Qiang Zhan, AKA Jimmy Zhan, Star Mark Management, Inc., Great Mark Corporation and others
Defendant / Appellant:
Jessica Yang, AKA Yang Xiao Geng, AKA Jessica Qiao, Great Kingsland Inc., G.K Exotic, Inc. and others
Li et al v. Coconut Beach/Hawaii LLC et al
as 1:2022cv07081
Plaintiff:
Xinli Li, Xiaomei Li, Hongxin Ding and others
Defendant:
Coconut Beach/Hawaii LLC, Forefront EB-5 Fund (HCR) LLC, Jeffrey L Laytin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Yang
as 22-3073
Plaintiff / Appellee:
Koon Chun Hing Kee Soy & Sauce Factory, Ltd.
Defendant:
Yi Q. Zhan, AKA Yi Qiang Zhan, AKA Jimmy Zhan, Star Mark Management, Inc., Great Mark Corporation and others
Defendant / Appellant:
Great Kingsland Inc., G.K Exotic, Inc., J & J Global USA, Inc. and others
Cai et al v. Zilkha Biomass Energy, LLC et al
as 1:2022cv00104
Plaintiff:
Yiqun Cai, Yan Rong, Jun Liu and others
Defendant:
Zilkha Biomass Energy, LLC, Nextgen Black Pellets, LLC, Zilkha Biomass Fuels I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Katz v. Estate of Bernard Katz et al
as 3:2022cv05099
Defendant:
Xiao Feng Shang, Estate of Bernard Katz, Telesonic PC Inc and others
Plaintiff:
Matthew Katz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jim Bishop v. Zhou Min Ni et al
as 2:2020cv10657
Defendant:
HF Foods Group Inc., Zhehui Ni, Ren Hua Zheng and others
Plaintiff:
Jim Bishop and Jesus Mendoza
Cause Of Action: 28 U.S.C. § 1331
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