Cases filed in the Second Circuit Courts
Securities and Exchange Commission v. Kwok et al
as 1:2023cv02200
Plaintiff: Securities and Exchange Commission
Defendant: Ho Wan Kwok, Kin Ming Je, Mountains of Spices LLC and others
Intervenor: UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Sun et al v. GTV Media Group Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv04529
Defendant: Wengui Guo, Lihong Wei Lafrenz, Saraca Media Group Inc. and others
Plaintiff: Jia Li Wang, Weiguo Sun, Teli Chen and others
Not Yet Classified: Brown Rudnick LLP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Yi et al v. GTV Media Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv02669
Plaintiff: Qiuju Jia, Jianhu Yi and Quiju Jia
Defendant: Saraca Media Group, Inc., Wengui Guo and GTV Media Group, Inc.
Applicant: Arthur R Angel
Wang v. GTV Media Group, Inc. et al
as 3:2021cv00359
Defendant: Saraca Media Group, Inc., Wengui Guo, GTV Media, Inc. and others
Plaintiff: Haihong C Wang
Cause Of Action: 15 U.S.C. § 77
An v. GTV Media Group Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv06555
Defendant: Wengui Guo, Saraca Media Group, Inc. and GTV Media Group Inc.
Plaintiff: Ruizheng An
Cause Of Action: 28 U.S.C. § 1331 sv
Cheng v. Guo We have downloadable decisions or orders for this case
as 1:2020cv05678
Plaintiff: Logan Cheng and Shuiyan Cheng
Defendant: Wengui Guo
Trustee: Luc A. Despins, Counsel for the Chapter 11 Trustee for Estate of Ho Wan Kwok
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Wengui v. Tursun et al We have downloadable decisions or orders for this case
as 1:2020cv02781
Defendant: IntyMedia, Intizar Tursun and Kuzzat Altay
Plaintiff: Wengui Guo
Cause Of Action: 09 U.S.C. § 203
Tang et al v. Guo We have downloadable decisions or orders for this case
as 1:2017cv09031
Plaintiff: Democracy Academy of China, Baiqiao Tang, Jing Geng and others
Defendant: Wengui Guo, Golden Spring (New York) Ltd., Ho Wan Kwok and others
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement

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