Cases 1 - 10 of 16
Peter Sun et al v. Jeunesse Global, LLC et al
as 8:2023cv01329
Plaintiff:
Peter Sun, Kimiko Sun and A. S.
Defendant:
Jeunesse Global, LLC, Kim Hui, Lacore Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
John Doe v. Cong Ty Co Phan Modoho et al
as 1:2022cv00409
Defendant:
Cong Ty Co Phan Modoho also known as Modoho JSC doing business as Modoho, Modoho JSC, Dao Huy Dat and others
Plaintiff:
John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hui Wang v. BXMEX Limited
as 2:2022cv04191
Plaintiff:
Hui Wang
Defendant:
BXMEX Limited and DOES 1-10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Hao Mong Thi Dang v. Huy Quang Phung
as 5:2021cv01946
Plaintiff:
Hao Mong Thi Dang
Defendant:
Huy Quang Phung
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ma et al v. Golden State Renaissance Ventures, LLC, et al
as 3:2021cv00856
Plaintiff:
Ailing Zhao, Yixuan wang, Rui Zhang and others
Defendant:
GSRV Management, LLC, Eric Chelini, Golden State Renaissance Ventures, LLC dba Golden Gate Global and others
Cause Of Action: 28 U.S.C. § 1332
Ma et al
as 3:2021cv00841
Plaintiff:
Ailing Zhao, Yixuan Wang and Hui Ma
Cause Of Action: 28 U.S.C. § 1332
Hui Peng v. Dong Li
as 8:2021cv00228
Plaintiff:
Hui Peng
Defendant:
Dong Li
Cause Of Action: 28 U.S.C. § 1441
Helen Xiong v. Jeunesse Global, LLC et al
as 8:2019cv01780
Plaintiff:
Helen Xiong and Huiqin Xiong
Defendant:
Jeunesse Global, LLC, Kim Hui, DOES 1-10, and others
Cause Of Action: 28 U.S.C. § 1441
Yicong Gan, et al v. ADC Downey, LP et al
as 2:2018cv09729
Plaintiff:
Yiren Sun, Tao Xue, Wenbin Xu and others
Defendant:
ADC Downey GP, LLC and ADC Downey, LP
Cause Of Action: 15 U.S.C. § 77
Helen Xiong v. Jeunesse Global et al
as 8:2018cv01430
Defendant:
Kim Hui, Jeunesse Global, Does 1-10 and others
Plaintiff:
Helen Xiong and Huiqin Xiong
Cause Of Action: 28 U.S.C. § 1332
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