Cases 1 - 2 of 2
Da Xiong Investments Pte. Ltd. v. Cole Matthew Harris et al
as 2:2024cv05824
Plaintiff:
Da Xiong Investments Pte. Ltd.
Defendant:
Ying Chen and Cole Matthew Harris
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tianjin River West Real Estate Development Co., LTD v. Cole Matthew Harris et al
as 2:2023cv08035
Defendant:
Ying Chen, Cole M Harris, Cindy Chen and others
Plaintiff:
Tianjin River West Real Estate Development Co., LTD and Tianjin River West Real Estate Development Co., Ltd.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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