Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 193
Huzhou Chuangtai Rongyuan Investment Management Pa v. Qin
as 23-747
Petitioner: Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Respondent: Hui Qin
United States of America v. Thai (Lan Tran)
as 23-6067
Defendant: TAM THANH DO, L.V. HONG, TUAN LEE and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: LAN NGOC TRAN
Farag v. XYZ Two Way Radio Service, Inc.
as 22-1795
Plaintiff: Mohamed Abdelhamid, Pierre Mankit Chan, Si Chai Chen and others
Plaintiff / Appellant: Ahmed Farag
Defendant / Appellee: XYZ Two Way Radio Service, Inc., Mohamed Mowad, Sandy Check and others
Chen v. Cioppa et al
as 1:2022cv02748
Plaintiff: Hui Chen
Defendant: District Director Thomas Cioppa, USCIS Director Ur M. Jaddou and Alejandro Mayorkas
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Dong v. Cloopen Group Holding Limited et al We have downloadable decisions or orders for this case
as 1:2021cv10610
Plaintiff: Boyan Dong and Yuan Wang
Defendant: Cloopen Group Holding Limited, Changxun Sun, Yipeng Li and others
Petitioner: Ivan Kam, Zhiqin Li, Danhua Chen and others
Lead Plaintiff: Guozhang Wang
Alternative Dispute Resolution (Adr) Provider: The RAAS Investor Group
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Qin We have downloadable decisions or orders for this case
as 1:2021cv09221
Petitioner: Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Respondent: Hui Qin
Cause Of Action: 09 U.S.C. § 207
Ma v. Wang
as 21-2434
Plaintiff / Appellant: Hui Ngai Ma
Defendant / Appellee: Song Wang and Jian Xiao
United States of America v. Chen (Lin)
as 21-2176
Appellee: United States of America
Defendant: Chen Han Chen and Ye Zhen Zhao
Defendant / Appellant: Long Hui Lin, AKA Dragon
Wang v. Garland
as 21-6432
Petitioner: HUI XIA WANG
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
In Re: Luckin Coffee Inc. Secu
as 21-1898
Plaintiff: Martin Cohen, individually and on behalf of all others similarly situated, Shek Chun Wai, Christophe Sterckx and others
Plaintiff / Appellee: Sjunde Ap-Fonden and Louisiana Sheriffs Pension & Relief Fund
Defendant: Charles Zhengyao Lu, Jian Liu, Erhai Liu and others
Appellant: Kingstown Capital Management, L.P., Kingstown Partners Master Ltd., Kingstown Partners II L.P. and others
Defendant / Appellee: Luckin Coffee Inc. and Thomas P. Meir

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