Cases 1 - 10 of 10
United States of America v. Lor
as 24-1172
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KONG MENG LOR
Dream Pacific Aviations Services Hong Kong, Ltd., et al v. Visconti et al
as 1:2018cv00011
Plaintiff:
Dream Pacific Aviations Services Hong Kong, Ltd., , Evelen U.S.A. Corporation , Bright Investment, LLC and others
Defendant:
Frank J. Visconti, Nicolas Finazzo, Andrew Lotter and others
Cause Of Action: 18 U.S.C. § 1961
In Re: Hong Kong Entertainment Investments Limited
as 1:2017mc00020
Taxpayer:
Hong Kong Entertainment Investments Limited
Cause Of Action: No cause code entered
GCA Leisure, LLC and Tinian Managment Company, LLC v. Hong Kong Entertainment (Overseas) Investment, Ltd.
as 1:2017mc00016
Plaintiff:
GCA Leisure, LLC and Tinian Managment Company, LLC
Defendant:
Hong Kong Entertainment (Overseas) Investment, Ltd.
Hong Kong Entertainment (Overseas) Investment, Ltd. v. United States Citizenship and Immigration Service et al
as 1:2016cv00009
Petitioner:
Hong Kong Entertainment (Overseas) Investment, Ltd.
Respondent:
United States Citizenship and Immigration Services, Jeh Johnson and Leon Rodriguez
Cause Of Action: 28 U.S.C. § 1331
GE Commercial Finance (Hong Kong) Limited v. Tandberg Data Corporation
as 1:2013mc00144
Petitioner:
GE Commercial Finance (Hong Kong) Limited
Respondent:
Tandberg Data Corporation
Interested_party:
Lafe Technology (Hong Kong) LTD
GE Commercial Finance (Hong Kong) Limited v. Tandberg Data Corporation, et al
as 1:2013cv02737
Petitioner:
GE Commercial Finance (Hong Kong) Limited
Respondent:
Tandberg Data Corporation
Interested_party:
Lafe Technology (Hong Kong) LTD
Cause Of Action: 28 U.S.C. § 1782
In Re: Hong Kong Entertainment (Overseas) Investment Ltd.
as 1:2011mc00038
Taxpayer:
Hong Kong Entertainment (Overseas) Investment, Ltd.
Cantor Fitzgerald Europe et al v Ainslie
as 1:2011cv01960
Petitioner:
Cantor Fitzgerald Europe and Cantor Fitzgerald (Hong Kong) Capital Markets Limited
Respondent:
Bradford Ainslie
Cause Of Action: 28 U.S.C. § 1782
An et al v. Napolitano et al
as 5:2009cv00124
Plaintiff:
Guangyu An, Li Kong and Di An
Defendant:
Janet Napolitano, Michael Aytes and David Roark
Cause Of Action: U.S. Government Defendant
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