Zhang et al v. Schlatter et al

Zhang et al v. Schlatter et al

Plaintiff:	Haining Zhang and China Venture Partners, Inc.
Defendant:	Gary H. Schlatter, Oralabs, Inc., Robert C. Gust, Michael I. Friess, Allen R. Goldstone, Creative Business Strategies, Inc., China Precision Steel, Inc., Belmont Capital Group Limited, Henny Wee & Co, Soon Chiang Henny Wee, Kam Kau Eddie Wong, Edwon, Inc., Hung Wan and Advanz Capital, Inc.
Case Number:	1:2012cv01793
Filed:	March 9, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Gabriel W. Gorenstein
Presiding Judge:	Andrew L. Carter
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Plaintiff: Haining Zhang
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Plaintiff: China Venture Partners, Inc.
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Defendant: Gary H. Schlatter
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Defendant: Oralabs, Inc.
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Defendant: Robert C. Gust
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Defendant: Michael I. Friess
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Defendant: Allen R. Goldstone
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Defendant: Creative Business Strategies, Inc.
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Defendant: China Precision Steel, Inc.
Represented By:	Inbal Paz
Represented By:	Leonard D. Steinman
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Defendant: Belmont Capital Group Limited
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Defendant: Henny Wee & Co
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Defendant: Soon Chiang Henny Wee
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Defendant: Kam Kau Eddie Wong
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Defendant: Edwon, Inc.
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Defendant: Hung Wan
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Defendant: Advanz Capital, Inc.
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