Cases 1 - 10 of 151
Sun v. Mo et al
as 1:2024cv03630
Plaintiff:
Yi Sun
Defendant:
Hugh H MO, Tsai Chung Chao, New York City Police Department : and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sun et al v. Mo et al
as 1:2023cv08736
Plaintiff:
Yi Sun
Defendant:
Hugh H Mo, Tsai Chung Chao, New York City Police Department and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Liu v. Garland
as 23-7054
Petitioner:
YI MEI LIU
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Loh Xiao Han et al v. Interexchange, Inc. et al
as 1:2023cv07786
Plaintiff:
Celine Loh Xiao Han, Vannessa Chao Wan Yi, Supphattra Sonbankoh and others
Defendant:
Interexchange, Inc., Eiffel Reddings, LLC d/b/a Marie Eiffel Market, Marie Eiffel, LLC d/b/a Marie Eiffel Market and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
Maeshiro v. Yatsen Holding Limited et al
as 1:2022cv08165
Plaintiff:
Nancy Maeshiro
Defendant:
Yatsen Holding Limited, Jinfeng Huang, Yuwen Chen 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
McCormack v. Dingdong (Cayman) Ltd. et al
as 1:2022cv07273
Plaintiff:
Ryan McCormack
Defendant:
Dingdong (Cayman) Ltd., Changlin Liang, Le Yu and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
