Cases 31 - 40 of 527
Chen et al v. Dim Sum Palace Inc. et al
as 1:2023cv01707
Defendant:
Sam Yan, Kevin Yan, Dim Sum Palace Inc. and others
Plaintiff:
Mei Di Chen, Neng Wu Chen, Qi Chun Chen and others
Cause Of Action: 29 U.S.C. § 206 FLSA: Minimum Wage
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
Plaintiff v. Defendant
as 1:2023cv00737
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 1:2023cv00424
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv07592
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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
Plaintiff v. Defendant
as 1:2022cv06965
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 1:2022cv06349
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
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