Cases 1 - 4 of 4
Dakhlallah et al v. Nicholas "Nick" Chan et al
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as 5:2022cv11522
Plaintiff:
Kassem M. Dakhlallah, Tarik Tufre and Abedellatif Aoun
Defendant:
Nicholas "Nick" Chan, Maxim Gerrnick, Jonas Snellincx and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
George Constance v. Fraser, MI Police Dept, et al
as 21-1679
Plaintiff / Appellee:
GEORGE C. CONSTANCE, as Guardian and Conservator for Enzo Evangelista, Jr., an incapacitated individual
Defendant / Appellant:
OFFICER RICHARD CHEUNG
Defendant:
FRASER, MI POLICE DEPARTMENT, CITY OF FRASER, MI, OFFICER EUGENE CHOJNOWSKI and others
Chun Siu v. Eric H. Holder, Jr.
as 08-4355
Petitioner:
CHUN CHEUNG SIU
Respondent:
MICHAEL B. MUKASEY, Attorney General and ERIC H. HOLDER, JR., Attorney General
USA v. Chun Cheung
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as 08-5962
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CHUN YA CHEUNG
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