Cases 1 - 6 of 6
Dakhlallah et al v. Nicholas "Nick" Chan et al
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. § 77 Securities Fraud
Chen et al v. United States of America et al
as 2:2022cv11464
Petitioner:
Xin Chen and Liqin Ren
Respondent:
United States of America, Commissioner Charles P Rettig and Kimberly Elliott
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Porter v. LPL Financial LLC et al
as 2:2018mc50592
Plaintiff:
Chistine Porter
Defendant:
LPL Financial LLC, Charles Cheng Zhang , Lynn Ling Chen-Zhang and others
United States of America v. Chen
as 1:2016mc00128
Respondent:
Xiao Wu Chen
Petitioner:
United States of America
Cause Of Action: Civil Miscellaneous Case
Sorrell et al v. Kellogg Company
as 1:2016mc00037
Movant:
William H. Sorrell , Peter E. Shumlin , Harry L. Chen and others
Respondent:
Kellogg Company
Chen v. Department of Homeland Security et al
as 2:2008cv10701
Plaintiff:
Chun-Yin Chen
Defendant:
Department of Homeland Security, United States Citizenship and Immigration Services, Detroit District Director of and Federal Bureau of Investigation, National Name Check Program
Cause Of Action: No cause code entered
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