Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 117
Liu v. Garland
as 23-7054
Petitioner: YI MEI LIU
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Securities and Exchange Commission v. Xia
as 23-231
Petitioner: Sills Cummis & Gross, P.C.
Plaintiff / Appellee: United States Securities and Exchange Commission
Defendant: Richard Xia, AKA Yi Xia, Fleet New York Metropolitan Regional Center LLC, FKA Federal New York Metropolitan Regional Center, LLC, Julia Yue, AKA Jiqing Yue and others
Defendant / Appellant: Xi Verfenstein
Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Yang
as 23-188
Plaintiff / Appellee: Koon Chun Hing Kee Soy & Sauce Factory, Ltd.
Defendant: Yi Q. Zhan, AKA Yi Qiang Zhan, AKA Jimmy Zhan, Star Mark Management, Inc., Great Mark Corporation and others
Defendant / Appellant: Jessica Yang, AKA Yang Xiao Geng, AKA Jessica Qiao, Great Kingsland Inc., G.K Exotic, Inc. and others
Securities and Exchange Commission v. Xia
as 22-3137
Petitioner: Sills Cummis & Gross, P.C.
Plaintiff / Appellee: United States Securities and Exchange Commission
Defendant / Appellant: Richard Xia, AKA Yi Xia, Fleet New York Metropolitan Regional Center LLC, FKA Federal New York Metropolitan Regional Center, LLC, Julia Yue, Jiqing Yue and others
Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Yang
as 22-3073
Plaintiff / Appellee: Koon Chun Hing Kee Soy & Sauce Factory, Ltd.
Defendant: Yi Q. Zhan, AKA Yi Qiang Zhan, AKA Jimmy Zhan, Star Mark Management, Inc., Great Mark Corporation and others
Defendant / Appellant: Great Kingsland Inc., G.K Exotic, Inc., J & J Global USA, Inc. and others
Christa McAuliffe Intermediate School PTO, Inc. v. De Blasio
as 22-2649
Plaintiff: Christa McAuliffe Intermediate School PTO, Inc., Asian American Coalition for Education, Philip Yan Hing Wong and others
Plaintiff / Appellant: Chinese American Citizens Alliance of Greater New York
Defendant / Appellee: Eric Adams, in his official capacity as Mayor of New York and Richard A Carranza, in his official capacity as Chancellor of the New York City Department of Education
Intervenor: Teens Take Charge, Desis Rising Up and Moving, Hispanic Federation and others
United States of America v. Gu
as 22-1877
Appellee: United States of America
Defendant: Matthew Abel
Defendant / Appellant: Alison Gu, AKA Alison Ling, AKA Ally Koo, AKA Ai J. Chen, AKA Jing Shao, AKA Yijing Gu, AKA Yijing Lin, AKA Alison Yi Gu, AKA Ai Jen Chen
Zhou Yi v. Garland
as 22-6246
Petitioner: MEI ZHOU YI
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Lee v. Binance
as 22-972
Plaintiff / Appellant: JD Anderson, Corey Hardin, Eric Lee, individually and on behalf of all others similarly situated and others
Defendant / Appellee: Binance and Changpeng Zhao
Defendant: Yi He and Roger Wang
Chen v. Garland
as 21-6471
Petitioner: YI MEI CHEN
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL

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