Cases 1 - 3 of 3
Stelmokas v. Bank of America NA et al
as 1:2017cv00645
Plaintiff:
Anthony Stelmokas
Defendant:
Bank of America NA and Zhibin Wang
Cause Of Action: 28 U.S.C. § 1441
Unknown vs. Unknown
as 1:2016cv09122
Plaintiff:
Ge Sheng, Lijun Sheng, Feng Ma and others
Defendant:
Meritros Investment Group, LLC, Meritros Investment Group, New Frontier and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
United States of America v. $250,020.00 in U.S. Currency et al
as 1:2010cv00530
Defendant:
$250,020.00 in U.S. Currency
Claimant:
Zhibin Wang and Zhaoshuai Hui
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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