Cases 1 - 10 of 13
United States of America v. Any and All Funds Seized from Various Accounts at Bank of America, N.A.
as 2:2022cv00826
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS SEIZED FROM VARIOUS ACCOUNTS AT BANK OF AMERICA, N.A., Sichong Wang, Xi Cheng and others
Claimant:
Xingbo Liu, Xinguo Chen, Jian Xie and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 2:2022cv07356
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Plaintiff v. Defendant
as 2:2022cv04882
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Nationwide Judgment Recovery Inc et al v. Todd Disner et al
as 2:2021mc00772
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
Plaintiff v. Defendant
as 2:2020cv11365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551
Plaintiff v. Defendant
as 2:2018at00015
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 2:2018cv00040
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
UCAR Technology (USA) Inc. et al v. Yan Li et al
as 5:2017cv01704
Plaintiff:
UCAR Technology (USA) Inc. and UCAR Inc.
Defendant:
Yan Li , Zhong Hua , Huo Da and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2015cv05344
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Star Fabrics Inc v. Alilang LLC et al
as 2:2015cv03453
Defendant:
Alilang LLC, Andrews and Sons Trading Inc, Buffalo David Bitton and others
Plaintiff:
Star Fabrics Inc
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