Cases 1 - 10 of 295
United States of America v. April et al
as 3:2024cv00826
Plaintiff:
United States of America
Defendant:
Kathleen April, Arthur E. Bailey, James M. Becker and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
MW Gestion v. Global Cord Blood Corporation et al
as 1:2024cv03071
Plaintiff:
MW Gestion
Defendant:
Global Cord Blood Corporation, Ting Zheng, Bing Chuen (Albert) Chen and others
YUEN v. MUNICIPALIDAD METROPOLITANA DE LIMA et al
as 1:2024cv00043
Petitioner:
JOSE SAM YUEN
Respondent:
MUNICIPALIDAD METROPOLITANA DE LIMA, AUTORIDAD DE TRANSPORTE URBANO PARA LIMA Y CALLAO and REPUBLIC OF PERU
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
CUMMINGS v. BIRDSEYE et al
as 1:2023cv00980
Plaintiff:
JOHN DAVID CUMMINGS
Defendant:
SARAH BIRDSEYE, SARA ANDERSON, AJ BUCK and others
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Plaintiff v. Defendant
as 1:2023cv09976
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Yuxing v. Ameri-Asia, LLC et al
as 1:2023cv02684
Defendant:
Juliet Luo, Amer-Asia, LLC, CaerVision, LLC and others
Plaintiff:
Qian Yuxing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In re Naturalization Ceremony 8/30/2023
as 3:2023mc80216
In Re:
Naturalization Ceremony, Eugene Atienza Acosta, Roksana Akhter and others
US v. Jingyuan Li
as 23-6770
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JINGYUAN LI, a/k/a Le Yoon, a/k/a Yuan, a/k/a Yin, a/k/a Ah Yuen, a/k/a Shui Goo Yen, a/k/a Ching Lung, a/k/a Hui Long
Yuen-Tsaparas Holding, Inc. et al v. Peoples et al
as 1:2023cv03094
Plaintiff:
Yuen-Tsaparas Holding, Inc. and Panagiotis Tsaparas
Defendant:
Brian Peoples, 2064 Cambleton Road Partners, LLC and Spring Terrace Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Whittingham v. Tress et al
as 1:2023cv06058
Defendant:
Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff:
Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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