Cases 1 - 10 of 58
Chien v. Freer
as 3:2023cv00422
Plaintiff:
Andrew Chien
Defendant:
Richard J. Freer
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Justice, II v. Silicon Motion Technology Corporation et al
as 1:2022cv05571
Plaintiff:
Jeffrey D Justice, II
Defendant:
Silicon Motion Technology Corporation, James Chow, Wallace C. Kou and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Whitfield v. Silicon Motion Technology Corporation et al
as 1:2022cv05564
Plaintiff:
Matthew Whitfield
Defendant:
Silicon Motion Technology Corporation, James Chow, Wallace C. Kou and others
Del Tatto v. Silicon Motion Technology Corporation et al
as 1:2022cv05174
Plaintiff:
John Del Tatto
Defendant:
Silicon Motion Technology Corporation, James Chow, Wallace C. Kou and others
O'Dell v. Silicon Motion Technology Corporation et al
as 1:2022cv05113
Plaintiff:
Ryan O'Dell
Defendant:
Silicon Motion Technology Corporation, James Chow, Wallace C. Kou and others
Yang et al v. Double Green Produce, Inc. et al
as 1:2021cv03476
Plaintiff:
Miaomiao Yang, Tacuri Tacuri Nicolas, Koy Chong and others
Defendant:
Shaun K Hogan, Double Green Produce Shaun K Double Green Produce, Inc., Mary Chien and others
Morales et al v. Performance Master, Inc. et al
as 1:2021cv00097
Defendant:
Five Horsemen Construction Inc., Ronald Chien, Joah Samuel and others
Plaintiff:
Hector Martinez, Alberto Morales, Gonzalo Cordoba and others
Cause Of Action: 29 U.S.C. § 201
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
In re: 650 Fifth Avenue and Re
as 20-1212
Claimant:
Estate of Laura E. Johnson, Estate of Brian McVeigh, Jonica L. Woody and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All right, title and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon and others
Plaintiff / Appellee:
Tzvi Rozenman, Jenny Rubin, United States of America and others
Appellee:
Richard W. Wood
Plaintiff:
Renay Frym, Abraham Mendelson and Stuart E. Hersh
Trustee:
Kathleen A. Roberts
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