Cases filed in the First Circuit Courts
Securities and Exchange Commission v. Chen et al
as 1:2018cv10657
Defendant: Charlie Jinan Chen and Shui Foon Mok
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Melara et al v. Gil Mok Corporation et al
as 1:2009cv11509
Plaintiff: Florencio Melara and Rene A. Ventura
Defendant: Gil Mok Corporation and Young Sook Park
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Type: Labor Plaintiff

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