Cases 1 - 10 of 16
USSEC v. Charles Liu, et al
as 21-56090
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
CHARLES C. LIU and XIN WANG, AKA Lisa Wang
Defendant:
PACIFIC PROTON THERAPY REGIONAL CENTER LLC, PACIFIC PROTON EB 5 FUND LLC and BEVERLY PROTON CENTER LLC, FKA Los Angeles County Proton Therapy LLC
EB Holdings II, Inc., et al v. U.S. Internal Revenue ServiceIn re: EB Holdings II, Inc., et al v. U.S. Internal Revenue Service
as 21-15687
Appellee:
EB HOLDINGS II, INC.
Appellant:
UNITED STATES INTERNAL REVENUE SERVICE
Debtor:
In the Matter of: EB HOLDINGS II, INC.
EB Holdings II, Inc. v. GLAS USA, LLC
as 19-15112
Plaintiff / Appellee:
EB HOLDINGS II, INC.
Defendant / Appellant:
GLAS USA, LLC
MGA Entertainment, Inc. v. Alltony_Stock et al
as 2:2017cv08878
Defendant:
Alltony_Stock, Alza, Army and others
Plaintiff:
MGA Entertainment, Inc.
Steven Bukich et al v. Riddell Inc et al
as 8:2017cv02119
Defendant:
All American Sports Corporation, Does, EB Sports Corp. and others
Plaintiff:
Andre Bukich, Mark Bukich, Steven Bukich and others
Victorino Castillo v. EB Foods Montebello Corporation, et al
as 2:2017cv05888
Plaintiff:
Victorino Castillo
Defendant:
Does and EB Foods Montebello Corporation
Securities and Exchange Commis v. Charles Liu, et al
as 17-55849
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
CHARLES C. LIU and XIN WANG, AKA Lisa Wang
Defendant:
PACIFIC PROTON THERAPY REGIONAL CENTER LLC, PACIFIC PROTON EB 5 FUND LLC and BEVERLY PROTON CENTER LLC, FKA Los Angeles County Proton Therapy LLC
Plaintiff v. Defendant
as 5:2017cv00534
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Securities and Exchange Commission v. Emilio Francisco et al
as 8:2016cv02257
Defendant:
Caffe Primo International, Inc., Caffe Primo Management 102, LP, Caffe Primo Management 103, LP and others
Interested Party:
Dome Center, LLC, Gwynn Hladyniuk, Judith Garrett, Trustee of the Judith Garrett Living Trust and others
Intervenor:
EB-5 Investors
Movant:
Interested Party and Judith Johnson Garrett Living Trust
Receiver:
Thomas A Seaman
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Charles C. Liu et al
as 8:2016cv00974
Defendant:
Beverly Proton Center LLC, Charles C. Liu, Pacific Proton EB 5 Fund LLC and others
Receiver:
Michael Grassmueck
Plaintiff:
Securities and Exchange Commission
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