Cases 1 - 10 of 17
Plaintiff v. Defendant
as 4:2021cv02044
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Chen v. Scott & Associates, PC et al
as 4:2020cv02673
Defendant:
CACH, LLC., SCOTT & ASSOCIATES, PC and Scott & Accociates, PC
Plaintiff:
Jonathan Chen
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES OF AMERICA v. Topway Enterprises, Inc. et al
as 4:2019cv03214
Defendant:
Topway Enterprises, Inc., Adwin Liao, Jeff Liao and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0301
Ng et al v. Lin et al
as 4:2018cv04751
Defendant:
Alex Ignatiev, Richard B Black, Stefan J. Murry and others
Plaintiff:
Applied Optoelectronics, Inc. and Yiu Kwong Ng
Cause Of Action: 28 U.S.C. § 1331
U.S. Securities and Exchange Commission v. Tao et al
as 4:2017cv03678
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
James C Tao and Donna Boyd (f/k/a Donna Chen)
Cause Of Action: 15 U.S.C. § 77
Chen v. Scott, Parnell & Associates, PC
as 4:2015cv01203
Plaintiff:
Anthony S. Chen
Defendant:
Scott, Parnell & Associates, PC
Cause Of Action: 15 U.S.C. § 1692
Sun v. 21Vianet Group Inc et al
as 4:2014cv02677
Plaintiff:
Wayne Sun
Defendant:
21Vianet Group Inc, Sheng Chen and Shang-Wen Hsiao
Cause Of Action: 28 U.S.C. § 1331
Veggifruit Inc. v. Sun Belt Commodities Inc. et al
as 4:2013cv03359
Plaintiff:
Veggifruit Inc.
Defendant:
Sun Belt Commodities Inc., James C Lai and Daniel Chen
Cause Of Action: 07 U.S.C. § 499
Paganini v. MetroCorp Bancshares, Inc. et al
as 4:2013cv03328
Plaintiff:
Michael Paganini
Defendant:
MetroCorp Bancshares, Inc., George M Lee, Don J Wang and others
Cause Of Action: 28 U.S.C. § 1331
Kuo v. MetroCorp Bancshares, Inc. et al
as 4:2013cv03198
Plaintiff:
Hsin-Hui Kuo and All Plaintiffs
Defendant:
MetroCorp Bancshares, Inc., George M Lee, Don J Wang and others
Consol_plaintiff:
Michael Paganini
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
