Cases 1 - 10 of 22
Galea v. Luciano et al
as 1:2024cv00534
Plaintiff:
Joseph Galea
Defendant:
Juan R. Luciano, Michael S. Burke, Theodore Colbert, III and others
Keritsis v. Luciano et al
as 1:2024cv00506
Plaintiff:
George Keritsis
Defendant:
Juan R. Luciano, Michael S. Burke, Theodore Colbert, III and others
Landbridge Port Services (Hong Kong) Ltd. v. Notarc Port Investment LLC et al
as 1:2024cv00397
Plaintiff:
Landbridge Port Services (Hong Kong) Ltd.
Defendant:
Notarc Port Investment LLC, Notarc Investment Partners LLC, Coastal Infrastructure Partners LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Landbridge Port Services (Hong Kong) Ltd. v. Zhang et al
as 1:2024cv00254
Plaintiff:
Landbridge Port Services (Hong Kong) Ltd.
Defendant:
Liang Zhang, Sinolam Consulting & Trading Holdings Pte. Ltd., Notarc Port Investment LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant:
GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
1760631 Alberta Ltd. v. Zhang
as 1:2023cv01255
Plaintiff:
1760631 Alberta Ltd.
Defendant:
Long Zhang
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zhang v. Brian et al
as 1:2022cv01577
Plaintiff:
Yimao Zhang
Defendant:
Henry Brian, Megan Miller and Judge Rae M. Mims
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 1:2022cv01389
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Not Classified By Court:
DANIEL S. SCHECTER, PHV MICHAEL J. REISS, PHV NICOLE H. SPRINZEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv00477
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
EZ Travel Distribution Inc. v. Huzala, Inc. et al
as 1:2021cv01262
Plaintiff:
EZ Travel Distribution Inc.
Defendant:
Huzala, Inc. doing business as Weanas, Wei Zhang, Zach Lu and others
Cause Of Action: 15 U.S.C. § 1114
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