Cheery Way (USA), Inc. v. Duong et al
Plaintiff: Cheery Way (USA), Inc.
Defendant: William Wong, Vivian Thuvan Nguyen, Viola G. Wong, Thu Ha Nong, Incom Trading USA, Incom Trading Corporation, Inc., Powell Trading, Inc., Powell Commodity Inc. and Ngoc Diep Duong
Case Number: 3:2012cv00486
Filed: January 31, 2012
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: San Francisco
Presiding Judge: Jacqueline Scott Corley
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 23, 2012 Opinion or Order Filing 52 ORDER DENYING 50 MOTION for Default Judgment by the Clerk as to Incom Trading USA, and Incom Trading Corporation, Inc. (rcs, COURT STAFF) (Filed on 10/23/2012)
May 14, 2012 Opinion or Order Filing 35 ORDER by Magistrate Judge Jacqueline Scott Corley granting in part and denying in part 7 Motion to Dismiss; granting in part and denying in part 8 Motion to Dismiss for Lack of Jurisdiction; granting in part and denying in part 9 Motion to Dismiss; and denying 10 Motion to Change Venue (ahm, COURT STAFF) (Filed on 5/14/2012)
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Search for this case: Cheery Way (USA), Inc. v. Duong et al
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Defendant: William Wong
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Defendant: Vivian Thuvan Nguyen
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Defendant: Viola G. Wong
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Defendant: Thu Ha Nong
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Defendant: Incom Trading USA
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Defendant: Incom Trading Corporation, Inc.
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Defendant: Powell Trading, Inc.
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Defendant: Powell Commodity Inc.
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Defendant: Ngoc Diep Duong
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Plaintiff: Cheery Way (USA), Inc.
Represented By: Brian E. Soriano
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