Cases 1 - 10 of 52
Gao et al v. Mayorkas et al
as 1:2023cv10197
Plaintiff:
Lixin Gao and Haiyan Yin
Defendant:
Secretary Alejandro Mayorkas, Director, USCIS Ur M. Jaddou, Chief Alissa L. Emmel and others
Alternative Dispute Resolution (Adr) Provider:
Peng Gao
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Ma v. Zhou et al
as 1:2023cv04616
Counter Defendant:
Qingyun Ma
Defendant:
Yun Zhou, Xiaoqin Sarah Yin and Sarah Yin Medical PLLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Yin
as 23-575
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Shaohua Michael Yin, Benjamin Bin Chow, Jun Qin and others
Defendant / Appellant:
Lizhao Su and Zhiqing Yin
Snyder et al v. Adams et al
as 1:2022cv03873
Plaintiff:
Kit-Yin Snyder and Richard Haas
Defendant:
Eric Adams, City Of New York, New York City Department of Design and Construction and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Banerjee v. Zhangmen Education Inc. et al
as 1:2021cv09634
Plaintiff:
Saurav Banerjee
Defendant:
Zhangmen Education Inc., Yi Zhang, Ricky Kwok Yin Ng and others
Lead Plaintiff:
Yanhong Chen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Yin Gong Corp. et al
as 1:2021cv05613
Plaintiff:
United States of America
Defendant:
Yong Xing Wang and Yin Gong Corp.
Cause Of Action: 21 U.S.C. § 601
Lude Liang v. Douyu International Holdings Limited, et al
as 1:2020cv07234
Defendant:
Shaojie Chen, J.P. Morgan Securities LLC, Hao Cao and others
Plaintiff:
Li Yunyan, Lude Liang and Heng Huang
Petitioner:
Boluka Garment Co., Limited and Safron Capital Corporation
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Horowitz v. Sunlands Technology Group et al
as 1:2019cv03744
Defendant:
Jianhong Yin, J.P. Morgan Securities LLC, Goldman Sachs (Asia) L.L.C. and others
Plaintiff:
David Horowitz
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Davidson v. Desai
as 19-280
Defendant:
Robert Guzman, Anne Rabideau, R.N., Deborah Bartlett-Bigg, R.N. and others
Defendant / Appellee:
Dana M. Smith, Heman K. Fowler, N.P., Cheng Yin, M.D. and others
Plaintiff / Appellant:
Ronald Davidson
United States of America v. Ashe (Seng)
as 18-1725
Appellee USA:
United States of America
Defendant:
John W. Ashe, Francis Lorenzo, AKA Frank Lorenzo, Jeff C. Yin, AKA Yin Chuan and others
Defendant - Appellant:
Ng Lap Seng, AKA David Ng, AKA David Ng Lap Seng
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