United States v. Zhe "John" Liu and CEK Group LLC
Plaintiff: United States
Defendant: Zhe aka John Liu and CEK Group LLC
Case Number: 1:2024cv00132
Filed: July 30, 2024
Court: U.S. Court of International Trade
Nature of Suit: Other
Jury Demanded By: Yes
Docket Report

This docket was last retrieved on July 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 30, 2024 Filing 3 Form 5 Information Statement . Filed by Anne Marie Delmare of U.S. Department of Justice on behalf of United States. (Delmare, Anne)
July 30, 2024 Filing 2 Complaint against CEK Group LLC, Zhe aka John Liu. Filed by Anne Marie Delmare of U.S. Department of Justice on behalf of United States.(Delmare, Anne)
July 30, 2024 Filing 1 Summons . Filed by Anne Marie Delmare of U.S. Department of Justice on behalf of United States. (Delmare, Anne)

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Defendant: Zhe aka John Liu
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Defendant: CEK Group LLC
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Plaintiff: United States
Represented By: Anne Marie Delmare
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