Cases 1 - 10 of 125
Kong v. Dajin Realty Inc.
as 24-164
Plaintiff / Appellant:
AIXIANG KONG
Defendant / Appellee:
DAJIN REALTY INC. and STEVEN GEE
Defendant:
BRONX COUNTY HOUSING COURT and QUEENS COUNTY HOUSING COURT
Tang v. Qiao et al
as 1:2023cv08760
Plaintiff:
John Y. Tang
Defendant:
JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Federal Trade Commission et al v. K W Technology Inc. et al
as 1:2023cv06633
Plaintiff:
Federal Trade Commission and Timothy Wetzel
Defendant:
K W Technology Inc., K W Technology NV Inc. and Gary Kong
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States of America v. Ya Feng Trading Inc. et al
as 1:2023cv06459
Plaintiff:
United States of America
Defendant:
Ya Feng Trading Inc., Linmin Yang and Kong Ping Ni
Cause Of Action: 21 U.S.C. § 467 Seizure and condemnation of poultry products
Chen v. Missfresh Limited et al
as 1:2022cv09836
Plaintiff:
Juan Chen, Maso Capital Investments Limited, Chelsea Fan and others
Petitioner:
Blackwell Partners LLC Series A, Star V Partners LLC, Bingzheng Mao and others
Defendant:
Missfresh Limited, Zheng Xu, Jun Wang and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Garnett v. Wang
as 22-2787
Plaintiff:
Alex Garnett, Individually and on Behalf of All Others Similarly Situated
Plaintiff / Appellant:
Chien-Lung Tseng, Billy Sung and Jerry Yue
Defendant / Appellee:
Colleen A. Devries, Congency Global Inc., Citigroup Global Markets Inc. and others
Defendant:
Ying (Kate) Wang, Long (David) Jiang, Yilong Wen and others
Maeshiro v. Yatsen Holding Limited et al
as 1:2022cv08165
Plaintiff:
Nancy Maeshiro
Defendant:
Yatsen Holding Limited, Jinfeng Huang, Yuwen Chen and others
Lian v. Tuya Inc. et al
as 1:2022cv06792
Plaintiff:
Xiaomeng Lian
Defendant:
Tuya Inc., Xueji (Jerry) Wang, Liaohan (Leo) Chen and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chen v. Missfresh Limited et al
as 1:2022cv04065
Plaintiff:
Juan Chen, Maso Capital Investments Limited and Chelsea Fan
Defendant:
Missfresh Limited, Zheng Xu, Jun Wang and others
Petitioner:
Blackwell Partners LLC - Series A, Star V Partners LLC, Bingzheng Mao and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Schottenstein, M.D. et al v. Lee et al
as 1:2022cv01197
Plaintiff:
Dr. Douglas Schottenstein, M.D., Thompson Real Estate, LLC, Schottenstein Pain and Neuro, PLLC d/b/a NY Spine Medicine and others
Defendant:
Derek Lee, Pearl Chan, Kong H Chan and others
Counter Defendant:
Schottenstein Pain and Neuro, PLLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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