Cases 1 - 10 of 77
ZHANG v. DORRANCE PUBLISHING CO. et al
as 2:2024cv00440
Plaintiff:
JEFF BAOLIANG ZHANG
Defendant:
DORRANCE PUBLISHING CO., MICHAEL KNAPP and VICKIE KOWALECKI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
WUXI HAITU INTERNATIONAL TRADING CO., LTD v LIU et al
as 2:2023cv11323
Plaintiff:
WUXI HAITU INTERNATIONAL TRADING CO., LTD
Defendant:
JIUJU LIU, YUANMING ZHANG, RAYMOND CHEW and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HPIL Holding, Inc. v. Haining Zhang et al
as 1:2023cv12050
Defendant:
HPIL Holding, Inc., Haining Zhang, Stephen Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Benefit Street Partners Realty Operating Partnership, L.P. et al v. Zhang et al
as 1:2023cv04182
Plaintiff:
Benefit Street Partners Realty Operating Partnership, L.P. and BSP of Finance, LLC
Defendant:
Di Hao Zhang and 227 Investment, Inc.
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Zhang v. Cheng
as 0:2022mc62191
Plaintiff:
Xuejun Zhang
Defendant:
Alexander Cheng, FXTrade ZH, LP, Dragon Capital Group, EEC and others
Xiaoliang Liu et al v. Bank of America et al
as 2:2022cv06290
Plaintiff:
Xiaoliang Liu and Chuwei Zhang
Defendant:
Bank of America, East West Bank, JC Capital, Inc. a California Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zhencai Zhang v. Chaoying Luo et al
as 2:2022cv04657
Plaintiff:
Zhencai Zhang
Defendant:
Chaoying Luo, Tony Luo, Yumin Wu and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zhang v. Zhang et al
as 1:2022cv02745
Plaintiff:
Yuanyuan Zhang
Defendant:
Chaunrong Zhang, The Belt and Road Group, Inc. and Hui Chi Chang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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