Cases 1 - 7 of 7
Sidoli v. Nio Inc. et al
as 1:2019cv03188
Defendant:
Louis T. Hsieh, TUNG-JUNG HSIEH, NIO Inc. and others
Petitioner:
Raam Muthusamy, Babulal Tarapara, Gary Leung and others
Plaintiff:
Mark Sidoli
Chen v. Holder
as 12-2407
Petitioner:
Xie Jian Chen
Respondent:
Eric H. Holder, Jr., United States Attorney General
DSM Leasing, Inc., et al v. Diamond Aircraft Industries, I
as 11-13443
Plaintiff - Appellant:
DSM LEASING, INC., CARY N. MARIASH, TWINSTAR PARTNERS, LLC and others
Defendant - Appellee:
DIAMOND AIRCRAFT INDUSTRIES, INC.
Xie Jian Trustee v. Diamond Aircraft Industries, Inc.
as 0:2011cv61681
Plaintiff:
Xie Jian Trustee
Defendant:
Diamond Aircraft Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332
Xie Jian Trustee v. Diamond Aircraft Industries, Inc.
as 1:2011cv22721
Plaintiff:
Xie Jian Trustee
Defendant:
Diamond Aircraft Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mascaro Aviation, L.L.C. et al v. Diamond Aircraft Industries, Inc.
as 0:2010cv60556
Plaintiff:
Mascaro Aviation, L.L.C. , Morris Aviation, LLC , DSM Leasing, Inc. and others
Defendant:
Diamond Aircraft Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DSM Leasing, Inc. et al v. Diamond Aircraft Industries, Inc.
as 3:2010cv00229
Plaintiff:
DSM Leasing, Inc. , Cary N. Mariash , Twinstar Partners, LLC and others
Defendant:
Diamond Aircraft Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332
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