Cases 1 - 8 of 8
Ma et al v. Mountain Frontier LLC
as 2:2024cv00078
Plaintiff:
Chao Mei Ma, Chao Ying Ma, Jian Hua Huan and others
Defendant:
Mountain Frontier LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Matthew E Orso v. Todd Disner et al
as 2:2023cv08945
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MARCHESE v. TRIGRAM EDUCATION PARTNERS LLC et al
as 2:2022cv00425
Defendant:
YING MA, TRIGRAM EDUCATION PARTNERS LLC doing business as TRIGRAM EDUCATION PARTNERS, MINERVA INFLECTION STRATEGIES and others
Plaintiff:
JENNIFER MARCHESE
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Matthew E Orso v. Todd Disner et al
as 2:2021mc00816
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Mu et al v. Han Dynasty NYU Corp. et al
as 1:2017cv07065
Plaintiff:
De Hui Mu , Jun Ying Ma , Yan Nan Ma and others
Defendant:
Han Dynasty NYU Corp. , Han Dynasty Upper West Side Corp. , June Kwan and others
Cause Of Action: 29 U.S.C. § 201
NEW HAMPSHIRE INSURANCE COMPANY v. MA et al
as 2:2011cv05152
Defendant:
XIAO YING MA, TRONG D. NGUYEN, ESTATE OF TROY D. NGUYEN and others
Plaintiff:
NEW HAMPSHIRE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Coach, Inc. et al v. Maggie Handbag, Inc. et al
as 2:2011cv01151
Plaintiff:
Coach Services, Inc. and Coach, Inc.
Defendant:
Does, Guo Ying Ma and Maggie Handbag, Inc.
Ning Yu et al v. Chertoff et al
as 2:2007cv00640
Plaintiff:
Ning Yu and Ying Ma
Defendant:
Michael Chertoff, Emilio T Gonzalez, Paul Novak and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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