Cases 1 - 8 of 8
Plaintiff v. Defendant
as 2:2024cv03238
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
ProCraft Cabinetry, Inc. v. Sweet Home Kitchen and Bath, Inc. et al
as 3:2017cv01392
Plaintiff:
ProCraft Cabinetry, Inc.
Defendant:
Sweet Home Kitchen and Bath, Inc. , ProCraft Cabinetry Florida, LLC , ProCraft Cabinetry Dallas, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2015cv02578
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
In Re: Puda Coal Securities In
as 13-4166
Plaintiff:
Salomon Querub, Hotel Ventures, Howard Pritchard and others
Movant - Appellant:
Trellus Management Company
Defendant:
Moor Stephens International Ltd.
Defendant - Appellee:
Macquarie Capital (USA) Inc., Lawrence Wizel, Brean Murray, Carrt & Co., LLC and others
Kendall et al v. Puda Coal, Inc. et al
as 1:2011cv02695
Plaintiff:
Thomas Kendall and Claudia Kendall
Defendant:
Puda Coal, Inc., Ming Zhao, Liping Zhu and others
Cause Of Action: 15 U.S.C. § 78
Zhao v. OCWEN Loan Servicing LLC et al
as 3:2011cv00821
Plaintiff:
Yao Zhao
Defendant:
OCWEN Loan Servicing LLC , Cal-Western Reconveyance Corp. , Federal Home Loan Mortgage Corp. and others
Cause Of Action: 28 U.S.C. § 1444
Goldstein v. Puda Coal, Inc. et al
as 1:2011cv02598
Plaintiff:
Harriet Goldstein
Defendant:
Puda Coal, Inc., Ming Zhao, Liping Zhu and others
Cause Of Action: 15 U.S.C. § 77
Korach v. Puda Coal, Inc. et al
as 1:2011cv02666
Plaintiff:
Dan Korach
Defendant:
Puda Coal, Inc., Ming Zhao, Liping Zhu and others
Cause Of Action: 15 U.S.C. § 78
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