Cases 1 - 10 of 29
WANG et al v. UNITED STATES OF AMERICA
as 1:2023cv02810
Plaintiff:
PEIXUAN WANG, HEZHANG CHEN, DONGLIN GU and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Yi and Yi Co., Ltd et al v. Bank of America, N.A., et al.
as 2:2022cv02528
Plaintiff:
Yi and Yi Co., Ltd, Zhou Chunchao and Chunchao Zhou
Defendant:
BANK OF AMERICA, N.A.,, Bank of America, N.A. and Does 1 to 50, inclusive
Alternative Dispute Resolution (Adr) Provider:
Marc Alexander
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jin et al v. Fleet New York Metropolitan Regional Center, LLC et al
as 1:2022cv00740
Plaintiff:
Bo Jin and Yang Song
Defendant:
FLEET NEW YORK METROPOLITAN REGIONAL CENTER, LLC, EASTERN EMERALD GROUP, LLC, LaGuardia Performance Center, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hanover Insurace Company v. Jackymoon Corp. et al
as 4:2021cv11473
Plaintiff:
Hanover Insurnace Company and J.H. Lynch Sons, Inc.
Defendant:
Jackymoon Corp. and Sean E. Yi
Cause Of Action: 28 U.S.C. § 1332
Qiao et al v. Chan et al
as 2:2020cv01821
Defendant:
Rongfang Chan, Garden Ridge LLC, Does 1-10 and others
Plaintiff:
Yi Qiao, De Xiang Holding Ltd and Ambleside Holdings USA Inc
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2020cv01244
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Alvarez et al v. Adtalem Education Group, Inc. formerly known as DeVry Education Group, Inc. et al
as 4:2019cv04079
Plaintiff:
Vince Robinson, Wesley Lisska, Marcos Arroyo and others
Defendant:
DeVry University, Inc., DTALEM GLOBAL EDUCATION INC. formerly known as DEVRY EDUCATION GROUP, INC., Adtalem Education Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Basba et al v. Xuejie et al
as 8:2019cv00380
Plaintiff:
Zhu Jia Ni, Shui Ching Chiu, Haymermanto Widjaja and others
Defendant:
Liu Xuejie and Liu Xuelin
Cause Of Action: 28 U.S.C. § 1332
Glass et al v. Holiday Inn Club Vacations et al
as 3:2018cv06156
Plaintiff:
Lisa Manno, Richard Rosario, Calvin Walton and others
Defendant:
Silverleaf Resorts Inc, Orange Lake Resorts, Orange Lake Country Club Inc and others
Cause Of Action: 28 U.S.C. § 1332
TAKAHASHI v. CUYCO et al
as 3:2018cv04594
Defendant:
Custom Creations, LLC, Champion Autosports Performance & Custom Creations. LLC, Juan C. Abuan and others
Plaintiff:
Hiroki Takahashi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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