Cases 1 - 10 of 100
Securities and Exchange Commission v. Xia
as 26-2543
Defendant:
RICHARD XIA, -, JULIA YUE, Relief Defendant, FLEET NEW YORK METROPOLITAN REGIONAL CENTER LLC and others
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Petitioner:
KOBA MUSHKUDIANI and SILLS CUMMIS & GROSS, P.C.
Claimant:
CAROLYN LEE PLLC
Intervenor:
CTBC BANK CORP. (USA)
Receiver:
MICHAEL GOLDBERG, as Liquidation Receiver
Plaintiff v. Defendant
as 1:2026cv03158
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Plaintiff v. Defendant
as 1:2026cv07250
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1105 (a) Aliens: Habeas Corpus to Release INS Detainee
Securities and Exchange Commission v. Xia
as 26-2498
Defendant:
JULIA YUE, Relief Defendant, RICHARD XIA, -, FLEET NEW YORK METROPOLITAN REGIONAL CENTER LLC and others
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Petitioner:
SILLS CUMMIS & GROSS, P.C. and KOBA MUSHKUDIANI
Claimant:
CAROLYN LEE PLLC
Intervenor:
CTBC BANK CORP. (USA)
Receiver:
MICHAEL GOLDBERG, as Liquidation Receiver
Plaintiff v. Defendant
as 3:2026cv09463
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
SHEN ZHEN NUO BEI SHI CHUANG YI FA ZHAN CO., LTD. v. CHE et al
as 2:2026cv01819
Plaintiff:
SHEN ZHEN NUO BEI SHI CHUANG YI FA ZHAN CO., LTD.
Defendant:
XIAOLING CHE and JINYAN DUAN
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Plaintiff v. Defendant
as 8:2026cv02474
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Great American E & S Ins. Co. v. Toy Quest Ltd., et al
as 26-2708
Plaintiff:
Great American E & S Insurance Company
Defendant:
Toy Quest Ltd., Ming Yiu Chan, also known as Samson Chan, Siu Lun Chan, also known as Alan Chan and others
Great American E & S Ins. Co. v. Tammie Ackelson, et al
as 26-2711
Plaintiff:
Great American E & S Insurance Company
Defendant:
Toy Quest Ltd., Ming Yiu Chan, also known as Samson Chan, Siu Lun Chan, also known as Alan Chan and others
Plaintiff v. Defendant
as 1:2026cv05222
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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