Cases 1 - 7 of 7
USA v. Seung Santillan
as 19-20310
Defendant / Appellant:
SEUNG MIN SANTILLAN, also known as Suzy Santillan, also known as Suzi Santillan
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Ng et al v. Lin et al
as 4:2018cv04751
Defendant:
Alex Ignatiev, Richard B Black, Stefan J. Murry and others
Plaintiff:
Applied Optoelectronics, Inc. and Yiu Kwong Ng
Cause Of Action: 28 U.S.C. § 1331
A.T.N Industries, Inc. a Florida Corporation et al v. Gross et al
as 4:2014cv02743
Plaintiff:
A.T.N. Industries, Inc. , Jiafang Steel Pipes Americas, Inc. and Joseph Benoudiz
Defendant:
Mauricio Gross , Clara Gross , Volanss Systems Co., Limited and others
Cause Of Action: 18 U.S.C. § 1962
Min Gurung v. Eric Holder, Jr.
as 13-60883
Petitioner:
MIN KUMAR GURUNG
Respondent:
ERIC H. HOLDER, JR., U. S. ATTORNEY GENERAL
Bui et al v. BP p.l.c. et al
as 2:2013cv02966
Plaintiff:
Tien Duc Bui , Kim Thi Chau , Min, Inc. and others
Defendant:
BP p.l.c., BP Products North America, Inc., BP America, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bui et al v. BP, PLC et al
as 4:2013cv01123
Plaintiff:
Tien Duc Bui , Kim Thi Chau , Min Inc and others
Defendant:
BP, PLC, BP Products North America, Inc., BP America, Inc. and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Min Ye v. Eric Holder, Jr.
as 10-60889
Petitioner:
MIN YE
Respondent:
ERIC H. HOLDER, JR., U. S. ATTORNEY GENERAL
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