Cases 1 - 10 of 38
Alex Knowles et al v. Taylor Woods et al
as 2:2024cv00675
Defendant:
Howard Wu, Taylor Woods, Howard Chorng Jeng Wu and others
Plaintiff:
Alex Knowles, A Way To Move, Inc., John Bidart and others
Claire Kimble v. Faith Media Distribution, LLC et al
as 2:2023cv09420
Plaintiff:
Claire Kimble
Defendant:
Faith Media Distribution, LLC, Faith Media Distribution, Inc., Yolanda Halley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rossi et al v. Purvis et al
as 5:2023cv04148
Plaintiff:
Edward Rossi and StormQuant, Inc.
Defendant:
Reuben Timothy Purvis, III, Purvis Trust Dated July 6, 2006, Heather Purvis and others
Huang Yiqiao v. Fang Zeng, et al
as 23-55689
Plaintiff / Appellee:
HUANG YIQIAO
Defendant / Appellant:
FANG ZENG
Defendant:
CALIFORNIA INVESTMENT MIGRATION FUND, LLC, a California limited liability company, VICTORIA CHAN, HARRIS LAW GROUP, USA LLC and others
Anqin Wang v. Fang Zeng, et al
as 22-56141
Plaintiff / Appellee:
ANQIN WANG, an individual
Defendant / Appellant:
FANG ZENG
Defendant:
CALIFORNIA INVESTMENT MIGRATION FUND, LLC, VICTORIA CHAN, HARRIS LAW GROUP, USA LLC and others
Mingan Chen, et al v. Fang Zeng, et al
as 22-56101
Plaintiff / Appellee:
MINGAN CHEN, YANMEI DAI, LI GE and others
Defendant / Appellant:
FANG ZENG
Defendant:
CALIFORNIA INVESTMENT MIGRATION FUND, LLC, VICTORIA CHAN, HARRIS LAW GROUP, USA LLC and others
Arshad Assofi v. Donald Basile et al
as 2:2022cv08313
Plaintiff:
Arshad Assofi and Assofi, Inc.
Defendant:
Donald Basile, GIBF GP, Inc. d/b/a Bitcoin Latinum, a Delaware Corporation, DOES 1 through 10 and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Jose Flores v. Coinbase, Inc. et al
as 2:2022cv08274
Plaintiff:
Jose Flores
Defendant:
Coinbase, Inc., Coinbase Global, Inc., Brian Armstrong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jose Flores v. Coinbase Global, Inc. et al
as 2:2021cv09733
Plaintiff:
Jose Flores and Jose L Flores
Defendant:
Coinbase Global, Inc., Coinbase, Inc., Does 1 through 50, inclusive and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lei Mei Chen v. Urban Commons 6th Ave Seattle, LLC et al
as 2:2021cv08866
Plaintiff:
Li Mei Chen
Defendant:
Urban Commons 6th Ave Seattle, LLC, Taylor Woods, Howard Wu and others
Cause Of Action: 15 U.S.C. § 77
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