Plaintiff:	Shi Bai, Jing Cai, Yikun Cai, Yang Cao, Gongyi Chen, Huan Chen, Mei Chen, Peng Chen, Teck Fook Choong, Xinjing Dai, Jinlian Deng, Jiangwei Dong, Ailian Du, Yu Duan, Chunlei Fan, Qingqi Fan, Xiaozhen Fei, Yihui Feng, Lu Gan, Xiaohua Gao, Zhi Geng, Zhaoxia Gong, Ding Gu, Xiaoxuan Gu, Peihe Guo, Caiying He, Xiao Hong, Yilun Hu, Jing Huang, Qiuwei Huang, Xiao Huang, Chunxia Jiang, Chuan Jin, Wenying Jin, Lili Kong, Florent Lepvreau, Fang Li, Lanhua Li, Min Li, Yang Li, Yuetong Li, Yuping Li, Zehao Li, Fang Lin, Hai Lin, Zhichun Lin, Zhishan Lin, Guishu Liu, Hongqin Liu, Huayu Liu, Xiaohong Liu, Xiaomin Liu, Caiyuan Lu, Jian Lu, Danni Ma, Zhuo Mao, Vijay Vyas Mohan, Pengfei Pan, Haijian Pang, Zipeng Qi, Qing Qian, Liqun Ren, Haoran Shan, Shengxuan Shao, Xinyi Shen, Yang Shi, Ce Song, Jing Sun, Jingwei Sun, Ling Sun, Xiaoling Sun, Weigang Chen, Mingji Tan, Ao Tang, Yang Tang, Ziwen Tao, Yezhou Tong, Ying Wan, Cuiwei Wang, Fang Wang, Shanwen Wang, Ying Wang, Yuntao Wang, Zhiyong Wang, Ziyi Wang, Yanfei Wu, Hao Xian, Feng Xin, Yinghua Xing, Yingjie Xing, Yu Xing, Tianjing Xu, Shouxin Yang, Shuwen Yang, Yaqi Yang, Hong Ye, Siyu Ye, Li Yu, Meiying Yu, Xiaoman Yu, Xiwen Yu, Lei Zeng, Chi Zhang, Haoliang Zhang, Hong Zhang, Jing Zhang, Mei Zhang, Shengwu Zhang, Wenxi Zhang, Xiane Zhang, XiaoJiang Zhang, Xin Zhang, Yong Zhang, Zhaoqian Zhang, Zhenhu Zhang, Chunhui Zhao, Donghui Zhao, Fang Zhao, Jing Zhao, Lu Zhao, Xin Zhao, Yefan Zhao, Jiehan Zheng, Jiankun Zhu, Jing Zhu, Jie Zou, Mohammad Aslam Khan, Yongsong Li, Yajun Ren, Yidong Ren, Lixun Su, Da Wei, Xufeng Wu, Hao Deng, Jie Gao, Yu Hu, Tao Ma, Yaying Wang, Min Yu, Hong Zeng, Zhiyu Chen, Long Ma, Shanshan Peng, Binyu Shen, Tianli Yu, Jianping Hao, Henry Huang, Shixin Liu, Fan Shi, Yang Yang, Yali Chen, Hongjing Yin, Bei Zhu, Yilong Zhang, Lemeng Nie, Ye Tian, Jingxuan Zhu, Zhiqi Lei, Siufan Wong, Ling Zhang, Chuan Qin, Youwei Chen, He Jiang, Jiacheng Wang, Ting Wang, Wenhua Wang, Yichi Zhang, Yiming Hu, Wei Liu, Zhe Yuan, Di Zhang, Siyuan Liu, Tan Zhang, Jiaoyue Zhao, Yuanbo Li, Ming Qu, Hang Yu, Yitao Yu, Di Ouyang, Yuxiao Wang, Min Zhou, Yafei Yan, Caihuan Fang and Sen Chi Fong
Defendant:	CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC, Neal Lee, Patrick Hogan and Lewis Brisbois Bisgaard & Smith LLP
Case Number:	2:2024cv00807
Filed:	March 14, 2024
Court:	US District Court for the Eastern District of California
Presiding Judge:	Deborah Barnes
Referring Judge:	Daniel J Calabretta
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	28 U.S.C. § 1331 Fed. Question
Jury Demanded By:	Plaintiff

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System

• Search for Party Aliases
• Associated Cases
• Attorneys
• Case File Location
• Case Summary
• Docket Report
• History/Documents
• Parties
• Related Transactions
• Check Status