Cases 1 - 4 of 4
Kay Xiong Yang Estate and Trust et al v. Hallion, Scott et al
as 3:2023cv00710
Plaintiff:
Kay Xiong Yang Estate and Trust, Kay-Xiong Yang, Chao Yang Estate and Trust and others
Defendant:
Scott R. Hallion d/b/a Scott R. Hallion, Sheila L. Shadman Emerson d/b/a/ Sheila L. Shadman Emerson, Molly S. Fitzgerald d/b/a Molly S. Fitzgerald and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Yang v. Halloin et al
as 1:2023cv04598
Plaintiff:
Kay Xiong Yang
Defendant:
Scott R. Halloin doing business as Scott R. Halloin, Sheila L. Shadman Emerson doing business as Sheila L. Shadman Emerson, Molly S. Fitzgerald doing business as Molly S. Fitzgerald and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Yang v. Halloin et al
as 2:2023cv00944
Plaintiff:
Kay Xiong Yang
Defendant:
Scott R Halloin, Sheila L Shadman Emerson, Molly S Fitzgerald and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
USA v. Bee Xiong
as 08-1629
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BEE XIONG
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