Anbang Group Holdings Co. Limited et al v. Zhou et al

Justia Dockets & Filings Ninth Circuit California Northern District Anbang Group Holdings Co. Limited et al v. Zhou et al

Anbang Group Holdings Co. Limited et al v. Zhou et al

Plaintiff:	Anbang Group Holdings Co. Limited, AB Stable IX LLC and AB Stable VIII LLC
Defendant:	Haibin Zhou, Hai Bin Zhou, Andrew Zhou, Andy Bang, Joe Martin, Daniil A. Belitskiy, David C. Traub, Yan Zhao, Law Office of Ning Ye, Esq., World Award Foundation Inc., Amer Group LLC, An Bang Group LLC, AB Stable Group LLC, Andy Bang LLC, SHC Group LLC and SHR Group LLC
Case Number:	3:2023cv00997
Filed:	March 5, 2023
Court:	US District Court for the Northern District of California
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Defendant: Haibin Zhou
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Defendant: Hai Bin Zhou
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Defendant: Andrew Zhou
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Defendant: Andy Bang
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Defendant: Joe Martin
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Defendant: Daniil A. Belitskiy
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Defendant: David C. Traub
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Defendant: Yan Zhao
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Defendant: Law Office of Ning Ye, Esq.
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Defendant: World Award Foundation Inc.
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Defendant: Amer Group LLC
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Defendant: An Bang Group LLC
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Defendant: AB Stable Group LLC
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Defendant: Andy Bang LLC
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Defendant: SHC Group LLC
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Defendant: SHR Group LLC
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Plaintiff: Anbang Group Holdings Co. Limited
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Plaintiff: AB Stable IX LLC
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Plaintiff: AB Stable VIII LLC
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